Home > The Necedah Bank > Total Deposits

The Necedah Bank, Total Deposits

2018-06-30Rank
Total deposits$26,405,0005,326
Deposits held in domestic offices$26,405,0005,326
Individuals, partnerships, and corporations$24,360,0005,283
U.S. Government$01,101
States and political subdivisions in the U.S.$2,045,0004,478
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$9,398,0005,198
Demand deposits$6,652,0004,955
Nontransaction accounts$17,007,0005,277
Money market deposit accounts (MMDAs)$4,228,0004,579
Other savings deposits (excluding MMDAs)$4,892,0004,772
Total time deposits$7,887,0005,179
Total time and savings deposits$19,753,0005,328
Noninterest-bearing deposits$6,652,0004,963
Interest-bearing deposits$19,753,0005,331
Retail deposits$23,350,0005,332
Estimated insured deposits$23,466,0005,316
IRAs and Keogh plan accounts$1,382,0004,770
Brokered deposits$500,0002,110
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$27,717,0005,367
Deposits held in domestic offices$27,717,0005,367
Individuals, partnerships, and corporations$23,368,0005,377
U.S. Government$01,097
States and political subdivisions in the U.S.$2,073,0004,504
Commercial banks and other depository institutions in U.S.$2,275,0001,200
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,231,0005,262
Demand deposits$5,892,0005,088
Nontransaction accounts$18,485,0005,296
Money market deposit accounts (MMDAs)$4,198,0004,640
Other savings deposits (excluding MMDAs)$4,635,0004,842
Total time deposits$9,653,0005,128
Total time and savings deposits$21,824,0005,357
Noninterest-bearing deposits$5,892,0005,095
Interest-bearing deposits$21,825,0005,358
Retail deposits$20,896,0005,435
Estimated insured deposits$23,020,0005,398
IRAs and Keogh plan accounts$1,287,0004,869
Brokered deposits$2,275,0002,098
Fully insured brokered deposits$2,275,0001,916
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$27,716,0005,424
Deposits held in domestic offices$27,716,0005,424
Individuals, partnerships, and corporations$26,193,0005,364
U.S. Government$01,191
States and political subdivisions in the U.S.$1,523,0004,693
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$8,390,0005,368
Demand deposits$6,345,0005,112
Nontransaction accounts$19,326,0005,326
Money market deposit accounts (MMDAs)$5,131,0004,555
Other savings deposits (excluding MMDAs)$4,476,0004,898
Total time deposits$9,719,0005,188
Total time and savings deposits$21,371,0005,420
Noninterest-bearing deposits$6,345,0005,122
Interest-bearing deposits$21,371,0005,423
Retail deposits$20,895,0005,500
Estimated insured deposits$23,631,0005,433
IRAs and Keogh plan accounts$1,301,0004,935
Brokered deposits$2,275,0002,097
Fully insured brokered deposits$2,275,0001,911
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$28,079,0005,470
Deposits held in domestic offices$28,079,0005,470
Individuals, partnerships, and corporations$24,150,0005,472
U.S. Government$01,147
States and political subdivisions in the U.S.$2,279,0004,531
Commercial banks and other depository institutions in U.S.$1,650,0001,300
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,620,0005,339
Demand deposits$6,207,0005,137
Nontransaction accounts$18,459,0005,415
Money market deposit accounts (MMDAs)$4,282,0004,741
Other savings deposits (excluding MMDAs)$4,532,0004,950
Total time deposits$9,645,0005,263
Total time and savings deposits$21,872,0005,467
Noninterest-bearing deposits$6,207,0005,142
Interest-bearing deposits$21,872,0005,468
Retail deposits$23,906,0005,498
Estimated insured deposits$23,559,0005,494
IRAs and Keogh plan accounts$1,340,0004,990
Brokered deposits$1,650,0002,208
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$28,885,0005,511
Deposits held in domestic offices$28,885,0005,511
Individuals, partnerships, and corporations$25,177,0005,487
U.S. Government$01,163
States and political subdivisions in the U.S.$2,058,0004,623
Commercial banks and other depository institutions in U.S.$1,650,0001,307
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,725,0005,392
Demand deposits$6,372,0005,171
Nontransaction accounts$19,160,0005,444
Money market deposit accounts (MMDAs)$4,512,0004,744
Other savings deposits (excluding MMDAs)$4,608,0004,976
Total time deposits$10,040,0005,277
Total time and savings deposits$22,513,0005,503
Noninterest-bearing deposits$6,372,0005,182
Interest-bearing deposits$22,513,0005,507
Retail deposits$24,411,0005,539
Estimated insured deposits$24,772,0005,526
IRAs and Keogh plan accounts$1,405,0005,008
Brokered deposits$1,650,0002,188
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$28,680,0005,578
Deposits held in domestic offices$28,680,0005,578
Individuals, partnerships, and corporations$25,422,0005,557
U.S. Government$01,186
States and political subdivisions in the U.S.$3,259,0004,321
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$11,207,0005,362
Demand deposits$6,175,0005,252
Nontransaction accounts$17,474,0005,565
Money market deposit accounts (MMDAs)$4,690,0004,774
Other savings deposits (excluding MMDAs)$4,722,0005,001
Total time deposits$8,062,0005,487
Total time and savings deposits$22,506,0005,577
Noninterest-bearing deposits$6,175,0005,274
Interest-bearing deposits$22,505,0005,575
Retail deposits$27,378,0005,560
Estimated insured deposits$23,746,0005,620
IRAs and Keogh plan accounts$1,735,0004,888
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$27,293,0005,654
Deposits held in domestic offices$27,293,0005,654
Individuals, partnerships, and corporations$25,010,0005,614
U.S. Government$01,254
States and political subdivisions in the U.S.$2,283,0004,647
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$9,785,0005,501
Demand deposits$6,291,0005,288
Nontransaction accounts$17,508,0005,617
Money market deposit accounts (MMDAs)$5,165,0004,733
Other savings deposits (excluding MMDAs)$4,638,0005,015
Total time deposits$7,705,0005,573
Total time and savings deposits$21,002,0005,654
Noninterest-bearing deposits$6,291,0005,292
Interest-bearing deposits$21,002,0005,653
Retail deposits$26,242,0005,630
Estimated insured deposits$23,314,0005,672
IRAs and Keogh plan accounts$1,384,0005,131
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$29,165,0005,669
Deposits held in domestic offices$29,165,0005,669
Individuals, partnerships, and corporations$26,302,0005,628
U.S. Government$01,248
States and political subdivisions in the U.S.$2,862,0004,504
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$12,747,0005,302
Demand deposits$6,230,0005,291
Nontransaction accounts$16,417,0005,714
Money market deposit accounts (MMDAs)$4,705,0004,855
Other savings deposits (excluding MMDAs)$4,997,0004,966
Total time deposits$6,715,0005,699
Total time and savings deposits$22,934,0005,669
Noninterest-bearing deposits$6,529,0005,271
Interest-bearing deposits$22,636,0005,671
Retail deposits$28,114,0005,643
Estimated insured deposits$23,005,0005,739
IRAs and Keogh plan accounts$1,280,0005,256
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$27,811,0005,776
Deposits held in domestic offices$27,811,0005,776
Individuals, partnerships, and corporations$25,914,0005,712
U.S. Government$01,147
States and political subdivisions in the U.S.$1,897,0004,832
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$11,145,0005,483
Demand deposits$6,230,0005,338
Nontransaction accounts$16,666,0005,774
Money market deposit accounts (MMDAs)$4,498,0004,932
Other savings deposits (excluding MMDAs)$5,123,0004,990
Total time deposits$7,045,0005,759
Total time and savings deposits$21,581,0005,769
Noninterest-bearing deposits$6,230,0005,344
Interest-bearing deposits$21,581,0005,773
Retail deposits$25,819,0005,762
Estimated insured deposits$23,164,0005,807
IRAs and Keogh plan accounts$1,251,0005,339
Brokered deposits$1,242,0002,245
Fully insured brokered deposits$1,242,0002,054
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$28,681,0005,811
Deposits held in domestic offices$28,681,0005,811
Individuals, partnerships, and corporations$24,323,0005,814
U.S. Government$01,159
States and political subdivisions in the U.S.$3,116,0004,496
Commercial banks and other depository institutions in U.S.$1,242,0001,471
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,526,0005,431
Demand deposits$6,133,0005,410
Nontransaction accounts$16,155,0005,853
Money market deposit accounts (MMDAs)$4,833,0004,936
Other savings deposits (excluding MMDAs)$5,096,0005,031
Total time deposits$6,226,0005,872
Total time and savings deposits$22,548,0005,804
Noninterest-bearing deposits$6,133,0005,426
Interest-bearing deposits$22,548,0005,805
Retail deposits$26,196,0005,817
Estimated insured deposits$21,432,0005,907
IRAs and Keogh plan accounts$1,251,0005,375
Brokered deposits$1,242,0002,233
Fully insured brokered deposits$1,242,0002,042
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$26,479,0005,909
Deposits held in domestic offices$26,479,0005,909
Individuals, partnerships, and corporations$23,345,0005,894
U.S. Government$01,296
States and political subdivisions in the U.S.$1,892,0004,874
Commercial banks and other depository institutions in U.S.$1,242,0001,505
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,577,0005,709
Demand deposits$7,204,0005,353
Nontransaction accounts$16,902,0005,866
Money market deposit accounts (MMDAs)$5,632,0004,814
Other savings deposits (excluding MMDAs)$4,942,0005,051
Total time deposits$6,328,0005,925
Total time and savings deposits$19,275,0005,935
Noninterest-bearing deposits$7,204,0005,361
Interest-bearing deposits$19,275,0005,934
Retail deposits$24,245,0005,918
Estimated insured deposits$22,512,0005,941
IRAs and Keogh plan accounts$1,401,0005,343
Brokered deposits$1,242,0002,229
Fully insured brokered deposits$1,242,0002,054
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$27,401,0005,957
Deposits held in domestic offices$27,401,0005,957
Individuals, partnerships, and corporations$22,714,0005,983
U.S. Government$01,197
States and political subdivisions in the U.S.$3,445,0004,437
Commercial banks and other depository institutions in U.S.$1,242,0001,527
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,351,0005,598
Demand deposits$7,018,0005,385
Nontransaction accounts$16,050,0005,986
Money market deposit accounts (MMDAs)$4,528,0005,074
Other savings deposits (excluding MMDAs)$4,929,0005,105
Total time deposits$6,592,0005,993
Total time and savings deposits$20,383,0005,983
Noninterest-bearing deposits$7,018,0005,410
Interest-bearing deposits$20,383,0005,987
Retail deposits$26,409,0005,933
Estimated insured deposits$22,335,0006,014
IRAs and Keogh plan accounts$1,420,0005,414
Brokered deposits$1,242,0002,242
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$26,459,0006,053
Deposits held in domestic offices$26,459,0006,053
Individuals, partnerships, and corporations$22,977,0006,049
U.S. Government$01,235
States and political subdivisions in the U.S.$2,240,0004,852
Commercial banks and other depository institutions in U.S.$1,242,0001,548
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,142,0005,766
Demand deposits$7,182,0005,407
Nontransaction accounts$16,317,0006,056
Money market deposit accounts (MMDAs)$4,506,0005,121
Other savings deposits (excluding MMDAs)$5,125,0005,107
Total time deposits$6,686,0006,059
Total time and savings deposits$19,277,0006,086
Noninterest-bearing deposits$7,182,0005,432
Interest-bearing deposits$19,277,0006,076
Retail deposits$24,225,0006,059
Estimated insured deposits$22,591,0006,083
IRAs and Keogh plan accounts$1,484,0005,438
Brokered deposits$1,242,0002,210
Fully insured brokered deposits$1,242,0002,032
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$26,973,0006,115
Deposits held in domestic offices$26,973,0006,115
Individuals, partnerships, and corporations$21,902,0006,152
U.S. Government$01,228
States and political subdivisions in the U.S.$3,829,0004,403
Commercial banks and other depository institutions in U.S.$1,242,0001,559
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,339,0005,737
Demand deposits$6,874,0005,518
Nontransaction accounts$15,634,0006,140
Money market deposit accounts (MMDAs)$4,179,0005,244
Other savings deposits (excluding MMDAs)$4,745,0005,230
Total time deposits$6,710,0006,128
Total time and savings deposits$20,099,0006,128
Noninterest-bearing deposits$6,874,0005,541
Interest-bearing deposits$20,099,0006,126
Retail deposits$25,731,0006,096
Estimated insured deposits$21,670,0006,176
IRAs and Keogh plan accounts$1,357,0005,560
Brokered deposits$1,242,0002,179
Fully insured brokered deposits$250,0002,291
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$26,489,0006,202
Deposits held in domestic offices$26,489,0006,202
Individuals, partnerships, and corporations$22,742,0006,205
U.S. Government$01,345
States and political subdivisions in the U.S.$2,505,0004,839
Commercial banks and other depository institutions in U.S.$1,242,0001,573
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,632,0005,869
Demand deposits$7,883,0005,444
Nontransaction accounts$15,857,0006,207
Money market deposit accounts (MMDAs)$4,391,0005,252
Other savings deposits (excluding MMDAs)$4,645,0005,270
Total time deposits$6,821,0006,222
Total time and savings deposits$18,606,0006,245
Noninterest-bearing deposits$7,882,0005,481
Interest-bearing deposits$18,607,0006,250
Retail deposits$24,997,0006,193
Estimated insured deposits$21,731,0006,251
IRAs and Keogh plan accounts$1,426,0005,604
Brokered deposits$1,242,0002,186
Fully insured brokered deposits$500,0002,213
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$27,359,0006,253
Deposits held in domestic offices$27,359,0006,253
Individuals, partnerships, and corporations$22,691,0006,273
U.S. Government$01,257
States and political subdivisions in the U.S.$3,426,0004,545
Commercial banks and other depository institutions in U.S.$1,242,0001,611
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,866,0005,785
Demand deposits$3,864,0006,087
Nontransaction accounts$15,493,0006,303
Money market deposit accounts (MMDAs)$3,864,0005,422
Other savings deposits (excluding MMDAs)$4,582,0005,335
Total time deposits$7,047,0006,289
Total time and savings deposits$23,495,0006,179
Noninterest-bearing deposits$7,832,0005,474
Interest-bearing deposits$19,527,0006,295
Retail deposits$25,125,0006,262
Estimated insured deposits$21,580,0006,326
IRAs and Keogh plan accounts$1,584,0005,584
Brokered deposits$1,242,0002,198
Fully insured brokered deposits$1,242,0002,025
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$26,651,0006,334
Deposits held in domestic offices$26,651,0006,333
Individuals, partnerships, and corporations$23,016,0006,330
U.S. Government$01,331
States and political subdivisions in the U.S.$2,643,0004,852
Commercial banks and other depository institutions in U.S.$992,0001,713
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,227,0005,890
Demand deposits$7,820,0005,496
Nontransaction accounts$15,424,0006,363
Money market deposit accounts (MMDAs)$3,780,0005,489
Other savings deposits (excluding MMDAs)$4,655,0005,351
Total time deposits$6,989,0006,365
Total time and savings deposits$18,831,0006,382
Noninterest-bearing deposits$7,820,0005,529
Interest-bearing deposits$18,831,0006,381
Retail deposits$24,667,0006,337
Estimated insured deposits$22,249,0006,379
IRAs and Keogh plan accounts$1,584,0005,649
Brokered deposits$992,0002,277
Fully insured brokered deposits$992,0002,108
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$26,752,0006,400
Deposits held in domestic offices$26,752,0006,400
Individuals, partnerships, and corporations$23,014,0006,404
U.S. Government$01,317
States and political subdivisions in the U.S.$3,738,0004,531
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$11,771,0005,908
Demand deposits$7,400,0005,631
Nontransaction accounts$14,981,0006,451
Money market deposit accounts (MMDAs)$4,240,0005,461
Other savings deposits (excluding MMDAs)$4,395,0005,465
Total time deposits$6,346,0006,470
Total time and savings deposits$19,352,0006,434
Noninterest-bearing deposits$7,400,0005,671
Interest-bearing deposits$19,352,0006,433
Retail deposits$26,752,0006,355
Estimated insured deposits$21,619,0006,465
IRAs and Keogh plan accounts$1,616,0005,700
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$25,568,0006,486
Deposits held in domestic offices$25,568,0006,485
Individuals, partnerships, and corporations$22,967,0006,465
U.S. Government$01,474
States and political subdivisions in the U.S.$2,601,0004,907
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$9,576,0006,169
Demand deposits$6,688,0005,781
Nontransaction accounts$15,992,0006,478
Money market deposit accounts (MMDAs)$5,080,0005,322
Other savings deposits (excluding MMDAs)$4,492,0005,395
Total time deposits$6,420,0006,551
Total time and savings deposits$18,880,0006,507
Noninterest-bearing deposits$6,688,0005,822
Interest-bearing deposits$18,880,0006,504
Retail deposits$25,568,0006,433
Estimated insured deposits$21,532,0006,525
IRAs and Keogh plan accounts$1,631,0005,757
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$28,082,0006,498
Deposits held in domestic offices$28,082,0006,497
Individuals, partnerships, and corporations$24,007,0006,507
U.S. Government$01,406
States and political subdivisions in the U.S.$4,075,0004,388
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$12,001,0005,945
Demand deposits$7,268,0005,698
Nontransaction accounts$16,081,0006,559
Money market deposit accounts (MMDAs)$4,719,0005,462
Other savings deposits (excluding MMDAs)$4,542,0005,422
Total time deposits$6,820,0006,613
Total time and savings deposits$20,814,0006,530
Noninterest-bearing deposits$7,268,0005,752
Interest-bearing deposits$20,814,0006,531
Retail deposits$28,082,0006,441
Estimated insured deposits$22,457,0006,579
IRAs and Keogh plan accounts$1,785,0005,738
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$26,755,0006,584
Deposits held in domestic offices$26,755,0006,584
Individuals, partnerships, and corporations$23,244,0006,582
U.S. Government$01,377
States and political subdivisions in the U.S.$3,511,0004,625
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$10,592,0006,133
Demand deposits$6,572,0005,858
Nontransaction accounts$16,163,0006,610
Money market deposit accounts (MMDAs)$4,625,0005,522
Other savings deposits (excluding MMDAs)$4,617,0005,408
Total time deposits$6,921,0006,663
Total time and savings deposits$20,183,0006,609
Noninterest-bearing deposits$6,572,0005,901
Interest-bearing deposits$20,183,0006,609
Retail deposits$26,755,0006,534
Estimated insured deposits$22,220,0006,636
IRAs and Keogh plan accounts$1,716,0005,824
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$25,778,0006,695
Deposits held in domestic offices$25,778,0006,695
Individuals, partnerships, and corporations$21,716,0006,707
U.S. Government$01,424
States and political subdivisions in the U.S.$4,062,0004,446
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$10,817,0006,181
Demand deposits$6,338,0005,972
Nontransaction accounts$14,961,0006,717
Money market deposit accounts (MMDAs)$2,923,0005,961
Other savings deposits (excluding MMDAs)$4,646,0005,436
Total time deposits$7,392,0006,713
Total time and savings deposits$19,440,0006,707
Noninterest-bearing deposits$6,338,0006,008
Interest-bearing deposits$19,440,0006,708
Retail deposits$25,778,0006,641
Estimated insured deposits$22,296,0006,707
IRAs and Keogh plan accounts$1,779,0005,816
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$26,062,0006,721
Deposits held in domestic offices$26,062,0006,720
Individuals, partnerships, and corporations$23,145,0006,701
U.S. Government$01,583
States and political subdivisions in the U.S.$2,917,0004,845
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$10,341,0006,293
Demand deposits$6,849,0005,923
Nontransaction accounts$15,721,0006,739
Money market deposit accounts (MMDAs)$3,086,0005,927
Other savings deposits (excluding MMDAs)$4,879,0005,276
Total time deposits$7,756,0006,747
Total time and savings deposits$19,213,0006,752
Noninterest-bearing deposits$6,849,0005,966
Interest-bearing deposits$19,213,0006,751
Retail deposits$26,062,0006,661
Estimated insured deposits$25,136,0006,686
IRAs and Keogh plan accounts$1,808,0005,853
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$27,247,0006,774
Deposits held in domestic offices$27,247,0006,774
Individuals, partnerships, and corporations$23,238,0006,768
U.S. Government$01,457
States and political subdivisions in the U.S.$4,009,0004,461
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$10,923,0006,190
Demand deposits$5,962,0006,081
Nontransaction accounts$16,324,0006,807
Money market deposit accounts (MMDAs)$2,614,0006,133
Other savings deposits (excluding MMDAs)$5,729,0005,038
Total time deposits$7,981,0006,834
Total time and savings deposits$21,285,0006,776
Noninterest-bearing deposits$5,962,0006,126
Interest-bearing deposits$21,286,0006,776
Retail deposits$27,247,0006,703
Estimated insured deposits$27,259,0006,687
IRAs and Keogh plan accounts$1,876,0005,901
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$25,223,0006,874
Deposits held in domestic offices$25,223,0006,873
Individuals, partnerships, and corporations$22,012,0006,867
U.S. Government$01,535
States and political subdivisions in the U.S.$3,211,0004,766
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$9,835,0006,345
Demand deposits$5,679,0006,132
Nontransaction accounts$15,388,0006,918
Money market deposit accounts (MMDAs)$2,546,0006,186
Other savings deposits (excluding MMDAs)$5,100,0005,255
Total time deposits$7,742,0006,925
Total time and savings deposits$19,544,0006,903
Noninterest-bearing deposits$5,680,0006,184
Interest-bearing deposits$19,543,0006,900
Retail deposits$25,223,0006,818
Estimated insured deposits$23,193,0006,874
IRAs and Keogh plan accounts$1,924,0005,912
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$27,152,0006,895
Deposits held in domestic offices$27,152,0006,894
Individuals, partnerships, and corporations$23,626,0006,882
U.S. Government$01,579
States and political subdivisions in the U.S.$3,526,0004,677
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$10,932,0006,265
Demand deposits$6,508,0006,018
Nontransaction accounts$16,220,0006,948
Money market deposit accounts (MMDAs)$3,249,0006,054
Other savings deposits (excluding MMDAs)$5,082,0005,246
Total time deposits$7,889,0006,986
Total time and savings deposits$20,644,0006,927
Noninterest-bearing deposits$6,508,0006,071
Interest-bearing deposits$20,644,0006,923
Retail deposits$27,152,0006,822
Estimated insured deposits$24,276,0006,915
IRAs and Keogh plan accounts$1,974,0005,923
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$26,748,0006,927
Deposits held in domestic offices$26,748,0006,925
Individuals, partnerships, and corporations$24,302,0006,873
U.S. Government$01,780
States and political subdivisions in the U.S.$2,446,0004,919
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$10,437,0006,288
Demand deposits$7,197,0005,787
Nontransaction accounts$16,311,0006,965
Money market deposit accounts (MMDAs)$3,579,0005,957
Other savings deposits (excluding MMDAs)$4,597,0005,312
Total time deposits$8,135,0007,012
Total time and savings deposits$19,551,0006,969
Noninterest-bearing deposits$7,197,0005,861
Interest-bearing deposits$19,551,0006,972
Retail deposits$26,748,0006,845
Estimated insured deposits$24,939,0006,908
IRAs and Keogh plan accounts$2,075,0005,880
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$27,038,0006,967
Deposits held in domestic offices$27,038,0006,965
Individuals, partnerships, and corporations$24,104,0006,942
U.S. Government$01,652
States and political subdivisions in the U.S.$2,934,0004,698
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$10,193,0006,313
Demand deposits$6,272,0005,969
Nontransaction accounts$16,845,0007,005
Money market deposit accounts (MMDAs)$3,435,0006,046
Other savings deposits (excluding MMDAs)$4,670,0005,286
Total time deposits$8,740,0007,052
Total time and savings deposits$20,766,0007,002
Noninterest-bearing deposits$6,272,0006,053
Interest-bearing deposits$20,765,0006,998
Retail deposits$27,038,0006,884
Estimated insured deposits$24,726,0006,974
IRAs and Keogh plan accounts$2,149,0005,877
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$25,787,0007,073
Deposits held in domestic offices$25,787,0007,072
Individuals, partnerships, and corporations$23,605,0007,018
U.S. Government$01,633
States and political subdivisions in the U.S.$2,182,0005,055
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$8,335,0006,599
Demand deposits$5,278,0006,222
Nontransaction accounts$17,452,0007,046
Money market deposit accounts (MMDAs)$3,160,0006,149
Other savings deposits (excluding MMDAs)$5,435,0005,043
Total time deposits$8,857,0007,124
Total time and savings deposits$20,509,0007,080
Noninterest-bearing deposits$5,278,0006,283
Interest-bearing deposits$20,509,0007,065
Retail deposits$25,787,0006,997
Estimated insured deposits$24,529,0007,040
IRAs and Keogh plan accounts$2,229,0005,863
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$28,760,0007,026
Deposits held in domestic offices$28,760,0007,025
Individuals, partnerships, and corporations$25,457,0007,015
U.S. Government$01,643
States and political subdivisions in the U.S.$3,303,0004,590
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$11,560,0006,157
Demand deposits$7,012,0005,749
Nontransaction accounts$17,200,0007,117
Money market deposit accounts (MMDAs)$3,093,0006,235
Other savings deposits (excluding MMDAs)$4,776,0005,288
Total time deposits$9,331,0007,146
Total time and savings deposits$21,748,0007,094
Noninterest-bearing deposits$7,012,0005,844
Interest-bearing deposits$21,748,0007,095
Retail deposits$28,505,0006,946
Estimated insured deposits$27,736,0006,996
IRAs and Keogh plan accounts$2,348,0005,806
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$33,572,0006,887
Deposits held in domestic offices$33,572,0006,885
Individuals, partnerships, and corporations$26,846,0007,001
U.S. Government$02,902
States and political subdivisions in the U.S.$6,726,0003,509
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$14,972,0005,580
Demand deposits$7,865,0005,498
Nontransaction accounts$18,600,0007,098
Money market deposit accounts (MMDAs)$3,846,0006,017
Other savings deposits (excluding MMDAs)$4,737,0005,205
Total time deposits$10,017,0007,167
Total time and savings deposits$25,707,0006,948
Noninterest-bearing deposits$7,865,0005,611
Interest-bearing deposits$25,707,0006,946
Retail deposits$33,318,0006,766
Estimated insured deposits$33,590,0006,767
IRAs and Keogh plan accounts$2,536,0005,729
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$31,816,0007,018
Deposits held in domestic offices$31,816,0007,017
Individuals, partnerships, and corporations$28,665,0006,978
U.S. Government$03,279
States and political subdivisions in the U.S.$3,151,0004,692
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$11,203,0006,193
Demand deposits$7,517,0005,546
Nontransaction accounts$20,613,0007,087
Money market deposit accounts (MMDAs)$5,548,0005,591
Other savings deposits (excluding MMDAs)$4,733,0005,229
Total time deposits$10,331,0007,256
Total time and savings deposits$24,299,0007,084
Noninterest-bearing deposits$7,517,0005,659
Interest-bearing deposits$24,299,0007,080
Retail deposits$31,562,0006,903
Estimated insured deposits$25,820,0007,152
IRAs and Keogh plan accounts$2,580,0005,762
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$32,454,0007,030
Deposits held in domestic offices$32,454,0007,030
Individuals, partnerships, and corporations$30,147,0006,954
U.S. Government$03,428
States and political subdivisions in the U.S.$2,307,0005,127
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$12,350,0005,982
Demand deposits$9,379,0004,925
Nontransaction accounts$20,104,0007,159
Money market deposit accounts (MMDAs)$4,023,0006,046
Other savings deposits (excluding MMDAs)$5,094,0005,085
Total time deposits$10,987,0007,256
Total time and savings deposits$23,075,0007,207
Noninterest-bearing deposits$9,379,0005,096
Interest-bearing deposits$23,075,0007,204
Retail deposits$32,201,0006,912
Estimated insured deposits$27,680,0007,120
IRAs and Keogh plan accounts$2,683,0005,714
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$32,605,0007,110
Deposits held in domestic offices$32,605,0007,108
Individuals, partnerships, and corporations$29,060,0007,077
U.S. Government$03,500
States and political subdivisions in the U.S.$3,545,0004,645
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$12,509,0006,004
Demand deposits$8,319,0005,256
Nontransaction accounts$20,096,0007,251
Money market deposit accounts (MMDAs)$3,889,0006,121
Other savings deposits (excluding MMDAs)$4,702,0005,274
Total time deposits$11,505,0007,303
Total time and savings deposits$24,286,0007,226
Noninterest-bearing deposits$8,319,0005,406
Interest-bearing deposits$24,286,0007,229
Retail deposits$32,354,0006,979
Estimated insured deposits$27,083,0007,220
IRAs and Keogh plan accounts$2,793,0005,652
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$35,247,0007,032
Deposits held in domestic offices$35,247,0007,032
Individuals, partnerships, and corporations$33,282,0006,919
U.S. Government$03,705
States and political subdivisions in the U.S.$1,965,0005,363
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$11,219,0006,311
Demand deposits$8,353,0005,366
Nontransaction accounts$24,028,0007,066
Money market deposit accounts (MMDAs)$5,249,0005,703
Other savings deposits (excluding MMDAs)$4,499,0005,267
Total time deposits$14,280,0007,128
Total time and savings deposits$26,894,0007,140
Noninterest-bearing deposits$8,353,0005,502
Interest-bearing deposits$26,894,0007,144
Retail deposits$29,884,0006,912
Estimated insured deposits$27,666,0007,240
IRAs and Keogh plan accounts$2,798,0005,642
Brokered deposits$2,454,0002,859
Fully insured brokered deposits$2,454,0002,423
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$34,878,0007,064
Deposits held in domestic offices$34,878,0007,064
Individuals, partnerships, and corporations$31,714,0007,019
U.S. Government$03,620
States and political subdivisions in the U.S.$3,164,0004,767
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$11,975,0006,057
Demand deposits$7,975,0005,303
Nontransaction accounts$22,903,0007,167
Money market deposit accounts (MMDAs)$3,087,0006,427
Other savings deposits (excluding MMDAs)$4,650,0005,225
Total time deposits$15,166,0007,100
Total time and savings deposits$26,903,0007,169
Noninterest-bearing deposits$7,975,0005,452
Interest-bearing deposits$26,903,0007,170
Retail deposits$28,760,0006,999
Estimated insured deposits$28,077,0007,246
IRAs and Keogh plan accounts$2,869,0005,600
Brokered deposits$2,660,0002,945
Fully insured brokered deposits$2,660,0002,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,795,0007,217
Deposits held in domestic offices$32,795,0007,216
Individuals, partnerships, and corporations$29,864,0007,162
U.S. Government$03,557
States and political subdivisions in the U.S.$2,931,0004,929
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$10,292,0006,427
Demand deposits$6,597,0005,876
Nontransaction accounts$22,503,0007,231
Money market deposit accounts (MMDAs)$2,968,0006,524
Other savings deposits (excluding MMDAs)$4,602,0005,280
Total time deposits$14,933,0007,186
Total time and savings deposits$26,198,0007,267
Noninterest-bearing deposits$6,597,0005,969
Interest-bearing deposits$26,198,0007,273
Retail deposits$26,948,0007,154
Estimated insured deposits$29,860,0006,969
IRAs and Keogh plan accounts$2,808,0005,637
Brokered deposits$2,654,0002,993
Fully insured brokered deposits$2,654,0002,665
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$35,061,0007,139
Deposits held in domestic offices$35,061,0007,139
Individuals, partnerships, and corporations$31,461,0007,102
U.S. Government$03,628
States and political subdivisions in the U.S.$3,600,0004,661
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$12,071,0006,083
Demand deposits$7,726,0005,431
Nontransaction accounts$22,990,0007,246
Money market deposit accounts (MMDAs)$3,380,0006,362
Other savings deposits (excluding MMDAs)$4,610,0005,258
Total time deposits$15,000,0007,212
Total time and savings deposits$27,335,0007,238
Noninterest-bearing deposits$7,726,0005,557
Interest-bearing deposits$27,335,0007,243
Retail deposits$29,327,0007,050
Estimated insured deposits$27,170,0007,154
IRAs and Keogh plan accounts$2,872,0005,542
Brokered deposits$2,754,0003,019
Fully insured brokered deposits$2,754,0002,762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$34,631,0007,148
Deposits held in domestic offices$34,631,0007,148
Individuals, partnerships, and corporations$32,007,0007,073
U.S. Government$03,888
States and political subdivisions in the U.S.$2,624,0005,130
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$12,630,0005,987
Demand deposits$9,097,0005,076
Nontransaction accounts$22,001,0007,298
Money market deposit accounts (MMDAs)$5,252,0005,705
Other savings deposits (excluding MMDAs)$4,478,0005,202
Total time deposits$12,271,0007,454
Total time and savings deposits$25,534,0007,315
Noninterest-bearing deposits$9,097,0005,255
Interest-bearing deposits$25,534,0007,317
Retail deposits$31,687,0006,899
Estimated insured deposits$24,942,0007,284
IRAs and Keogh plan accounts$2,984,0005,379
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$36,433,0007,061
Deposits held in domestic offices$36,433,0007,060
Individuals, partnerships, and corporations$33,351,0006,984
U.S. Government$03,764
States and political subdivisions in the U.S.$3,082,0004,819
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$15,217,0005,440
Demand deposits$11,233,0004,400
Nontransaction accounts$21,216,0007,387
Money market deposit accounts (MMDAs)$3,486,0006,334
Other savings deposits (excluding MMDAs)$4,693,0005,139
Total time deposits$13,037,0007,421
Total time and savings deposits$25,200,0007,366
Noninterest-bearing deposits$11,233,0004,651
Interest-bearing deposits$25,200,0007,361
Retail deposits$33,119,0006,792
Estimated insured deposits$25,647,0007,264
IRAs and Keogh plan accounts$3,210,0005,176
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$32,420,0007,298
Deposits held in domestic offices$32,420,0007,296
Individuals, partnerships, and corporations$29,303,0007,248
U.S. Government$03,873
States and political subdivisions in the U.S.$3,117,0004,818
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$10,077,0006,537
Demand deposits$6,338,0006,021
Nontransaction accounts$22,343,0007,332
Money market deposit accounts (MMDAs)$4,178,0006,075
Other savings deposits (excluding MMDAs)$4,839,0005,118
Total time deposits$13,325,0007,425
Total time and savings deposits$26,082,0007,325
Noninterest-bearing deposits$6,338,0006,132
Interest-bearing deposits$26,082,0007,322
Retail deposits$29,317,0007,080
Estimated insured deposits$27,131,0007,172
IRAs and Keogh plan accounts$3,040,0005,285
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$33,592,0007,259
Deposits held in domestic offices$33,592,0007,258
Individuals, partnerships, and corporations$30,194,0007,205
U.S. Government$03,876
States and political subdivisions in the U.S.$3,398,0004,665
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$10,164,0006,539
Demand deposits$6,204,0006,066
Nontransaction accounts$23,428,0007,255
Money market deposit accounts (MMDAs)$4,537,0005,923
Other savings deposits (excluding MMDAs)$4,785,0005,104
Total time deposits$14,106,0007,380
Total time and savings deposits$27,388,0007,248
Noninterest-bearing deposits$6,204,0006,178
Interest-bearing deposits$27,388,0007,248
Retail deposits$30,043,0007,039
Estimated insured deposits$27,416,0007,160
IRAs and Keogh plan accounts$3,045,0005,271
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$32,636,0007,282
Deposits held in domestic offices$32,636,0007,281
Individuals, partnerships, and corporations$29,627,0007,242
U.S. Government$04,156
States and political subdivisions in the U.S.$3,009,0004,848
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$8,841,0006,805
Demand deposits$5,653,0006,357
Nontransaction accounts$23,795,0007,218
Money market deposit accounts (MMDAs)$5,001,0005,702
Other savings deposits (excluding MMDAs)$4,582,0005,131
Total time deposits$14,212,0007,334
Total time and savings deposits$26,983,0007,265
Noninterest-bearing deposits$5,653,0006,451
Interest-bearing deposits$26,983,0007,266
Retail deposits$28,901,0007,087
Estimated insured deposits$26,809,0007,171
IRAs and Keogh plan accounts$3,102,0005,205
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$33,660,0007,233
Deposits held in domestic offices$33,660,0007,233
Individuals, partnerships, and corporations$30,330,0007,189
U.S. Government$03,924
States and political subdivisions in the U.S.$3,330,0004,596
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$9,048,0006,701
Demand deposits$4,944,0006,541
Nontransaction accounts$24,612,0007,166
Money market deposit accounts (MMDAs)$5,474,0005,564
Other savings deposits (excluding MMDAs)$4,723,0005,119
Total time deposits$14,414,0007,333
Total time and savings deposits$28,716,0007,153
Noninterest-bearing deposits$4,944,0006,642
Interest-bearing deposits$28,716,0007,152
Retail deposits$30,016,0006,994
Estimated insured deposits$32,072,0006,821
IRAs and Keogh plan accounts$3,169,0005,185
Brokered deposits$300,0003,154
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$32,582,0007,308
Deposits held in domestic offices$32,582,0007,306
Individuals, partnerships, and corporations$32,574,0007,077
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$2,0006,863
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$8,766,0006,846
Demand deposits$5,581,0006,363
Nontransaction accounts$23,816,0007,249
Money market deposit accounts (MMDAs)$4,004,0006,069
Other savings deposits (excluding MMDAs)$4,643,0005,260
Total time deposits$15,169,0007,265
Total time and savings deposits$27,001,0007,292
Noninterest-bearing deposits$5,581,0006,462
Interest-bearing deposits$27,002,0007,287
Retail deposits$27,788,0007,182
Estimated insured deposits$32,002,0006,843
IRAs and Keogh plan accounts$3,128,0005,220
Brokered deposits$1,600,0002,750
Fully insured brokered deposits$1,600,0002,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$34,108,0007,257
Deposits held in domestic offices$34,108,0007,255
Individuals, partnerships, and corporations$30,297,0007,244
U.S. Government$04,056
States and political subdivisions in the U.S.$3,811,0004,406
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$8,643,0006,918
Demand deposits$4,451,0006,818
Nontransaction accounts$25,465,0007,137
Money market deposit accounts (MMDAs)$4,732,0005,834
Other savings deposits (excluding MMDAs)$4,591,0005,348
Total time deposits$16,142,0007,186
Total time and savings deposits$29,657,0007,151
Noninterest-bearing deposits$4,451,0006,895
Interest-bearing deposits$29,657,0007,146
Retail deposits$28,116,0007,190
Estimated insured deposits$23,499,0007,454
IRAs and Keogh plan accounts$3,268,0005,072
Brokered deposits$2,550,0002,500
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$33,665,0007,279
Deposits held in domestic offices$33,665,0007,278
Individuals, partnerships, and corporations$30,777,0007,209
U.S. Government$04,273
States and political subdivisions in the U.S.$2,888,0004,909
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$7,158,0007,319
Demand deposits$4,876,0006,760
Nontransaction accounts$26,507,0007,023
Money market deposit accounts (MMDAs)$5,549,0005,517
Other savings deposits (excluding MMDAs)$4,548,0005,361
Total time deposits$16,410,0007,111
Total time and savings deposits$28,789,0007,181
Noninterest-bearing deposits$4,876,0006,833
Interest-bearing deposits$28,789,0007,177
Retail deposits$27,031,0007,258
Estimated insured deposits$30,265,0006,973
IRAs and Keogh plan accounts$3,364,0004,977
Brokered deposits$3,247,0002,370
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$34,038,0007,240
Deposits held in domestic offices$34,038,0007,238
Individuals, partnerships, and corporations$30,958,0007,198
U.S. Government$2,840,00073
States and political subdivisions in the U.S.$240,0006,709
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$6,785,0007,384
Demand deposits$4,533,0006,826
Nontransaction accounts$27,253,0006,977
Money market deposit accounts (MMDAs)$5,562,0005,518
Other savings deposits (excluding MMDAs)$4,884,0005,251
Total time deposits$16,807,0007,073
Total time and savings deposits$29,505,0007,133
Noninterest-bearing deposits$4,533,0006,890
Interest-bearing deposits$29,505,0007,129
Retail deposits$26,328,0007,292
Estimated insured deposits$33,873,0006,731
IRAs and Keogh plan accounts$3,310,0005,006
Brokered deposits$4,277,0002,187
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$33,572,0007,297
Deposits held in domestic offices$33,572,0007,295
Individuals, partnerships, and corporations$31,786,0007,175
U.S. Government$1,548,000115
States and political subdivisions in the U.S.$238,0006,745
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$7,148,0007,369
Demand deposits$4,584,0006,873
Nontransaction accounts$26,424,0007,045
Money market deposit accounts (MMDAs)$4,929,0005,772
Other savings deposits (excluding MMDAs)$5,032,0005,282
Total time deposits$16,463,0007,075
Total time and savings deposits$28,988,0007,189
Noninterest-bearing deposits$4,584,0006,929
Interest-bearing deposits$28,988,0007,184
Retail deposits$26,046,0007,349
Estimated insured deposits$26,168,0007,327
IRAs and Keogh plan accounts$3,333,0004,944
Brokered deposits$3,567,0002,182
Fully insured brokered deposits$3,567,0001,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$31,532,0007,437
Deposits held in domestic offices$31,532,0007,435
Individuals, partnerships, and corporations$28,502,0007,402
U.S. Government$04,261
States and political subdivisions in the U.S.$3,030,0004,837
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$5,895,0007,723
Demand deposits$4,323,0007,002
Nontransaction accounts$25,637,0007,102
Money market deposit accounts (MMDAs)$5,596,0005,582
Other savings deposits (excluding MMDAs)$6,287,0004,848
Total time deposits$13,754,0007,391
Total time and savings deposits$27,209,0007,344
Noninterest-bearing deposits$4,323,0007,060
Interest-bearing deposits$27,209,0007,352
Retail deposits$26,863,0007,332
Estimated insured deposits$26,086,0007,338
IRAs and Keogh plan accounts$3,271,0004,989
Brokered deposits$1,480,0002,440
Fully insured brokered deposits$1,480,0002,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$32,057,0007,433
Deposits held in domestic offices$32,057,0007,432
Individuals, partnerships, and corporations$28,551,0007,436
U.S. Government$04,442
States and political subdivisions in the U.S.$3,506,0004,602
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$8,228,0007,296
Demand deposits$4,376,0007,130
Nontransaction accounts$23,829,0007,263
Money market deposit accounts (MMDAs)$4,923,0005,807
Other savings deposits (excluding MMDAs)$5,434,0005,194
Total time deposits$13,472,0007,417
Total time and savings deposits$27,681,0007,308
Noninterest-bearing deposits$4,376,0007,183
Interest-bearing deposits$27,681,0007,316
Retail deposits$27,323,0007,361
Estimated insured deposits$28,016,0007,221
IRAs and Keogh plan accounts$3,210,0005,018
Brokered deposits$1,480,0002,353
Fully insured brokered deposits$1,480,0002,062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$31,642,0007,463
Deposits held in domestic offices$31,642,0007,461
Individuals, partnerships, and corporations$29,123,0007,402
U.S. Government$04,317
States and political subdivisions in the U.S.$2,519,0005,173
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$8,026,0007,274
Demand deposits$4,518,0006,935
Nontransaction accounts$23,616,0007,305
Money market deposit accounts (MMDAs)$4,680,0005,917
Other savings deposits (excluding MMDAs)$5,810,0005,068
Total time deposits$13,126,0007,483
Total time and savings deposits$27,124,0007,372
Noninterest-bearing deposits$4,518,0006,988
Interest-bearing deposits$27,124,0007,372
Retail deposits$27,242,0007,348
Estimated insured deposits$27,778,0007,242
IRAs and Keogh plan accounts$3,210,0005,036
Brokered deposits$850,0002,428
Fully insured brokered deposits$850,0002,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$31,836,0007,442
Deposits held in domestic offices$31,836,0007,441
Individuals, partnerships, and corporations$29,566,0007,341
U.S. Government$04,271
States and political subdivisions in the U.S.$2,270,0005,346
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$9,016,0007,053
Demand deposits$5,392,0006,526
Nontransaction accounts$22,820,0007,354
Money market deposit accounts (MMDAs)$3,164,0006,564
Other savings deposits (excluding MMDAs)$7,319,0004,562
Total time deposits$12,337,0007,559
Total time and savings deposits$26,444,0007,410
Noninterest-bearing deposits$5,392,0006,574
Interest-bearing deposits$26,444,0007,424
Retail deposits$27,795,0007,304
Estimated insured deposits$26,329,0007,358
IRAs and Keogh plan accounts$3,065,0005,124
Brokered deposits$2,048,0001,980
Fully insured brokered deposits$2,048,0001,723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$28,467,0007,728
Deposits held in domestic offices$28,467,0007,726
Individuals, partnerships, and corporations$25,980,0007,664
U.S. Government$04,329
States and political subdivisions in the U.S.$2,487,0005,250
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$8,033,0007,373
Demand deposits$4,371,0006,998
Nontransaction accounts$20,434,0007,626
Money market deposit accounts (MMDAs)$2,250,0007,111
Other savings deposits (excluding MMDAs)$6,018,0005,148
Total time deposits$12,166,0007,621
Total time and savings deposits$24,096,0007,681
Noninterest-bearing deposits$4,371,0007,035
Interest-bearing deposits$24,096,0007,691
Retail deposits$24,461,0007,636
Estimated insured deposits$25,869,0007,477
IRAs and Keogh plan accounts$3,097,0005,133
Brokered deposits$1,749,0001,934
Fully insured brokered deposits$1,749,0001,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$28,648,0007,748
Deposits held in domestic offices$28,648,0007,746
Individuals, partnerships, and corporations$25,596,0007,721
U.S. Government$04,510
States and political subdivisions in the U.S.$3,052,0004,917
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$8,012,0007,415
Demand deposits$4,232,0007,174
Nontransaction accounts$20,636,0007,622
Money market deposit accounts (MMDAs)$2,425,0007,033
Other savings deposits (excluding MMDAs)$6,255,0005,021
Total time deposits$11,956,0007,667
Total time and savings deposits$24,416,0007,681
Noninterest-bearing deposits$4,232,0007,217
Interest-bearing deposits$24,416,0007,688
Retail deposits$24,850,0007,644
Estimated insured deposits$26,775,0007,425
IRAs and Keogh plan accounts$2,946,0005,280
Brokered deposits$1,349,0001,944
Fully insured brokered deposits$1,349,0001,710
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$28,194,0007,781
Deposits held in domestic offices$28,194,0007,779
Individuals, partnerships, and corporations$26,329,0007,674
U.S. Government$04,404
States and political subdivisions in the U.S.$1,865,0005,651
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$7,929,0007,352
Demand deposits$4,986,0006,675
Nontransaction accounts$20,265,0007,690
Money market deposit accounts (MMDAs)$1,795,0007,389
Other savings deposits (excluding MMDAs)$7,503,0004,572
Total time deposits$10,967,0007,857
Total time and savings deposits$23,208,0007,775
Noninterest-bearing deposits$4,986,0006,723
Interest-bearing deposits$23,208,0007,788
Retail deposits$25,110,0007,610
Estimated insured deposits$25,636,0007,551
IRAs and Keogh plan accounts$3,055,0005,224
Brokered deposits$1,050,0001,972
Fully insured brokered deposits$1,050,0001,739
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$28,147,0007,823
Deposits held in domestic offices$28,147,0007,822
Individuals, partnerships, and corporations$26,434,0007,707
U.S. Government$04,543
States and political subdivisions in the U.S.$1,713,0005,836
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$8,758,0007,200
Demand deposits$5,377,0006,521
Nontransaction accounts$19,389,0007,826
Money market deposit accounts (MMDAs)$1,636,0007,544
Other savings deposits (excluding MMDAs)$6,414,0004,988
Total time deposits$11,339,0007,844
Total time and savings deposits$22,770,0007,857
Noninterest-bearing deposits$5,377,0006,565
Interest-bearing deposits$22,770,0007,868
Retail deposits$24,910,0007,702
Estimated insured deposits$26,108,0007,557
IRAs and Keogh plan accounts$3,231,0005,135
Brokered deposits$1,049,0001,817
Fully insured brokered deposits$1,049,0001,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$27,679,0007,899
Deposits held in domestic offices$27,679,0007,897
Individuals, partnerships, and corporations$24,957,0007,850
U.S. Government$04,568
States and political subdivisions in the U.S.$2,722,0005,100
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$7,871,0007,427
Demand deposits$3,777,0007,262
Nontransaction accounts$19,808,0007,821
Money market deposit accounts (MMDAs)$1,568,0007,611
Other savings deposits (excluding MMDAs)$6,496,0004,941
Total time deposits$11,744,0007,829
Total time and savings deposits$23,902,0007,827
Noninterest-bearing deposits$3,777,0007,294
Interest-bearing deposits$23,902,0007,841
Retail deposits$24,279,0007,785
Estimated insured deposits$24,946,0007,695
IRAs and Keogh plan accounts$955,0007,611
Brokered deposits$747,0001,840
Fully insured brokered deposits$197,0001,887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$28,991,0007,826
Deposits held in domestic offices$28,991,0007,825
Individuals, partnerships, and corporations$26,417,0007,737
U.S. Government$04,814
States and political subdivisions in the U.S.$2,574,0005,200
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$6,784,0007,109
Demand deposits$3,915,0006,818
Nontransaction accounts$22,207,0006,783
Money market deposit accounts (MMDAs)$2,923,0006,259
Other savings deposits (excluding MMDAs)$4,675,0005,076
Total time deposits$14,609,0006,651
Total time and savings deposits$25,076,0007,714
Noninterest-bearing deposits$3,915,0007,287
Interest-bearing deposits$25,076,0007,740
Retail deposits$25,503,0007,713
Estimated insured deposits$26,140,0007,615
IRAs and Keogh plan accounts$2,970,0005,422
Brokered deposits$747,0001,765
Fully insured brokered deposits$197,0001,816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$28,781,0007,873
Deposits held in domestic offices$28,781,0007,872
Individuals, partnerships, and corporations$28,516,0007,618
U.S. Government$04,647
States and political subdivisions in the U.S.$265,0007,087
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$6,418,0007,149
Demand deposits$3,883,0006,735
Nontransaction accounts$22,363,0006,827
Money market deposit accounts (MMDAs)$2,410,0006,468
Other savings deposits (excluding MMDAs)$8,579,0003,652
Total time deposits$11,374,0007,187
Total time and savings deposits$24,898,0007,767
Noninterest-bearing deposits$3,883,0007,215
Interest-bearing deposits$24,898,0007,798
Retail deposits$25,890,0007,708
Estimated insured deposits$23,234,0007,910
IRAs and Keogh plan accounts$3,385,0005,100
Brokered deposits$747,0001,702
Fully insured brokered deposits$197,0001,751
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$27,971,0007,945
Deposits held in domestic offices$27,971,0007,944
Individuals, partnerships, and corporations$27,755,0007,691
U.S. Government$04,820
States and political subdivisions in the U.S.$216,0007,159
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$6,911,0006,998
Demand deposits$4,153,0006,580
Nontransaction accounts$21,060,0006,978
Money market deposit accounts (MMDAs)$3,860,0005,797
Other savings deposits (excluding MMDAs)$4,828,0004,937
Total time deposits$12,372,0007,090
Total time and savings deposits$23,818,0007,899
Noninterest-bearing deposits$4,153,0007,059
Interest-bearing deposits$23,818,0007,927
Retail deposits$24,430,0007,857
Estimated insured deposits$23,210,0007,940
IRAs and Keogh plan accounts$3,247,0005,235
Brokered deposits$747,0001,666
Fully insured brokered deposits$197,0001,705
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$28,186,0007,963
Deposits held in domestic offices$28,186,0007,962
Individuals, partnerships, and corporations$27,524,0007,720
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$662,0001,685
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,127,0007,199
Demand deposits$3,353,0006,946
Nontransaction accounts$22,059,0006,909
Money market deposit accounts (MMDAs)$2,032,0006,654
Other savings deposits (excluding MMDAs)$6,940,0004,034
Total time deposits$13,087,0007,021
Total time and savings deposits$24,833,0007,844
Noninterest-bearing deposits$3,353,0007,448
Interest-bearing deposits$24,833,0007,881
Retail deposits$24,305,0007,885
Estimated insured deposits$28,170,0007,524
IRAs and Keogh plan accounts$2,341,0006,084
Brokered deposits$1,197,0001,498
Fully insured brokered deposits$197,0001,666
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$26,370,0008,091
Deposits held in domestic offices$26,370,0008,089
Individuals, partnerships, and corporations$23,448,0008,052
U.S. Government$04,995
States and political subdivisions in the U.S.$2,869,0004,995
Commercial banks and other depository institutions in U.S.$53,0002,935
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,990,0007,288
Demand deposits$3,296,0007,047
Nontransaction accounts$20,380,0007,068
Money market deposit accounts (MMDAs)$2,000,0006,646
Other savings deposits (excluding MMDAs)$6,274,0004,139
Total time deposits$12,106,0007,165
Total time and savings deposits$23,074,0007,985
Noninterest-bearing deposits$3,296,0007,541
Interest-bearing deposits$23,074,0008,032
Retail deposits$23,248,0007,994
Estimated insured deposits$26,245,0007,705
IRAs and Keogh plan accounts$08,863
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$27,067,0008,126
Deposits held in domestic offices$27,067,0008,124
Individuals, partnerships, and corporations$24,077,0008,091
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$2,933,0004,877
Commercial banks and other depository institutions in U.S.$47,0002,880
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,601,0007,157
Demand deposits$3,886,0006,763
Nontransaction accounts$20,466,0007,092
Money market deposit accounts (MMDAs)$1,530,0006,933
Other savings deposits (excluding MMDAs)$6,067,0003,975
Total time deposits$12,869,0007,217
Total time and savings deposits$23,181,0008,042
Noninterest-bearing deposits$3,886,0007,207
Interest-bearing deposits$23,181,0008,086
Retail deposits$23,746,0008,008
Estimated insured deposits$24,895,0007,940
IRAs and Keogh plan accounts$3,059,0005,232
Brokered deposits$1,197,0001,247
Fully insured brokered deposits$197,0001,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$26,624,0008,171
Deposits held in domestic offices$26,624,0008,170
Individuals, partnerships, and corporations$23,441,0008,150
U.S. Government$05,369
States and political subdivisions in the U.S.$3,043,0004,840
Commercial banks and other depository institutions in U.S.$140,0002,121
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,992,0007,340
Demand deposits$3,424,0007,052
Nontransaction accounts$20,632,0007,049
Money market deposit accounts (MMDAs)$1,787,0006,735
Other savings deposits (excluding MMDAs)$5,368,0004,086
Total time deposits$13,477,0007,171
Total time and savings deposits$23,200,0008,018
Noninterest-bearing deposits$3,424,0007,485
Interest-bearing deposits$23,200,0008,089
Retail deposits$23,353,0008,048
Estimated insured deposits$25,020,0007,938
IRAs and Keogh plan accounts$2,863,0005,424
Brokered deposits$1,385,0001,145
Fully insured brokered deposits$485,0001,234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$26,930,0008,323
Deposits held in domestic offices$26,930,0008,321
Individuals, partnerships, and corporations$23,420,0008,341
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$3,275,0004,607
Commercial banks and other depository institutions in U.S.$233,0001,953
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,792,0007,621
Demand deposits$2,920,0007,517
Nontransaction accounts$21,138,0007,079
Money market deposit accounts (MMDAs)$1,584,0007,121
Other savings deposits (excluding MMDAs)$5,520,0004,314
Total time deposits$14,034,0007,113
Total time and savings deposits$24,010,0008,116
Noninterest-bearing deposits$2,920,0007,974
Interest-bearing deposits$24,010,0008,174
Retail deposits$22,582,0008,340
Estimated insured deposits$24,372,0008,185
IRAs and Keogh plan accounts$2,879,0005,611
Brokered deposits$493,0001,169
Fully insured brokered deposits$493,0001,059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$24,924,0008,643
Deposits held in domestic offices$24,924,0008,642
Individuals, partnerships, and corporations$22,278,0008,607
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$2,207,0005,520
Commercial banks and other depository institutions in U.S.$428,0001,625
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,599,0007,883
Demand deposits$3,052,0007,540
Nontransaction accounts$19,325,0007,374
Money market deposit accounts (MMDAs)$1,849,0006,965
Other savings deposits (excluding MMDAs)$5,237,0004,556
Total time deposits$12,239,0007,539
Total time and savings deposits$21,872,0008,486
Noninterest-bearing deposits$3,052,0008,001
Interest-bearing deposits$21,872,0008,550
Retail deposits$22,782,0008,508
Estimated insured deposits$23,843,0008,426
IRAs and Keogh plan accounts$2,423,0006,252
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$23,988,0008,996
Deposits held in domestic offices$23,988,0008,993
Individuals, partnerships, and corporations$20,559,0009,079
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$2,361,0005,538
Commercial banks and other depository institutions in U.S.$1,060,0001,051
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,401,0007,777
Demand deposits$4,042,0006,903
Nontransaction accounts$17,587,0007,782
Money market deposit accounts (MMDAs)$1,212,0007,754
Other savings deposits (excluding MMDAs)$4,639,0005,006
Total time deposits$11,736,0007,835
Total time and savings deposits$19,946,0008,974
Noninterest-bearing deposits$4,042,0007,284
Interest-bearing deposits$19,946,0009,047
Retail deposits$22,172,0008,828
Estimated insured deposits$22,424,0008,837
IRAs and Keogh plan accounts$2,097,0006,929
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$21,251,0009,738
Deposits held in domestic offices$21,251,0009,736
Individuals, partnerships, and corporations$19,301,0009,622
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$1,182,0007,153
Commercial banks and other depository institutions in U.S.$753,0001,333
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,701,0008,783
Demand deposits$2,512,0008,443
Nontransaction accounts$16,550,0008,200
Money market deposit accounts (MMDAs)$1,122,0008,186
Other savings deposits (excluding MMDAs)$4,655,0005,305
Total time deposits$10,773,0008,308
Total time and savings deposits$18,739,0009,509
Noninterest-bearing deposits$2,512,0008,962
Interest-bearing deposits$18,739,0009,611
Retail deposits$19,451,0009,613
Estimated insured deposits$21,020,0009,425
IRAs and Keogh plan accounts$1,752,0007,836
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$20,056,00010,265
Deposits held in domestic offices$20,056,00010,263
Individuals, partnerships, and corporations$18,129,00010,167
U.S. Government$134,0002,855
States and political subdivisions in the U.S.$1,352,0007,039
Commercial banks and other depository institutions in U.S.$441,0001,806
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,885,0008,593
Demand deposits$2,768,0008,434
Nontransaction accounts$14,171,0008,842
Money market deposit accounts (MMDAs)$1,172,0008,490
Other savings deposits (excluding MMDAs)$3,309,0006,576
Total time deposits$9,690,0008,817
Total time and savings deposits$17,288,00010,107
Noninterest-bearing deposits$2,768,0008,937
Interest-bearing deposits$17,288,00010,222
Retail deposits$18,973,00010,078
Estimated insured deposits$19,187,00010,098
IRAs and Keogh plan accounts$1,554,0008,463
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$21,055,00010,480
Deposits held in domestic offices$21,055,00010,476
Individuals, partnerships, and corporations$19,685,00010,292
U.S. Government$08,552
States and political subdivisions in the U.S.$1,146,0007,568
Commercial banks and other depository institutions in U.S.$224,0002,430
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,631,0009,590
Demand deposits$2,453,0009,077
Nontransaction accounts$16,424,0008,653
Money market deposit accounts (MMDAs)$4,812,0005,711
Other savings deposits (excluding MMDAs)$3,294,0007,144
Total time deposits$8,318,0009,237
Total time and savings deposits$18,602,00010,230
Noninterest-bearing deposits$2,453,0009,594
Interest-bearing deposits$18,602,00010,339
Retail deposits$20,073,00010,317
Estimated insured deposits$17,071,00010,825
IRAs and Keogh plan accounts$1,366,0009,061
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$20,605,00011,060
Deposits held in domestic offices$20,605,00011,058
Individuals, partnerships, and corporations$18,819,00010,905
U.S. Government$24,0005,648
States and political subdivisions in the U.S.$1,485,0006,934
Commercial banks and other depository institutions in U.S.$277,0002,578
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,841,0009,843
Demand deposits$2,443,0009,335
Nontransaction accounts$15,764,0009,088
Money market deposit accounts (MMDAs)$4,472,0006,421
Other savings deposits (excluding MMDAs)$3,083,0007,646
Total time deposits$8,209,0009,545
Total time and savings deposits$18,162,00010,733
Noninterest-bearing deposits$2,443,0009,855
Interest-bearing deposits$18,162,00010,925
Retail deposits$19,454,00010,948
Estimated insured deposits$16,251,00011,542
IRAs and Keogh plan accounts$1,256,0009,736
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$20,202,00011,513
Deposits held in domestic offices$20,202,00011,511
Individuals, partnerships, and corporations$18,576,00011,530
U.S. Government$17,0006,934
States and political subdivisions in the U.S.$1,443,0006,992
Commercial banks and other depository institutions in U.S.$166,0003,075
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,255,0009,760
Demand deposits$2,409,0009,529
Nontransaction accounts$14,947,0009,457
Money market deposit accounts (MMDAs)$3,871,0007,029
Other savings deposits (excluding MMDAs)$3,077,0007,414
Total time deposits$7,999,0009,974
Total time and savings deposits$17,793,00011,398
Noninterest-bearing deposits$2,409,00010,217
Interest-bearing deposits$17,793,00011,395
Retail deposits$19,418,00011,318
Estimated insured deposits$16,984,00011,838
IRAs and Keogh plan accounts$1,224,00010,231
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA