The Pioneer National Bank of Duluth, Total Deposits

2018-03-31Rank
Total deposits$72,560,0004,465
Deposits held in domestic offices$72,560,0004,465
Individuals, partnerships, and corporations$72,560,0004,240
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$29,811,0004,008
Demand deposits$15,838,0004,088
Nontransaction accounts$42,749,0004,443
Money market deposit accounts (MMDAs)$21,898,0002,963
Other savings deposits (excluding MMDAs)$12,820,0003,567
Total time deposits$8,031,0005,240
Total time and savings deposits$56,722,0004,399
Noninterest-bearing deposits$15,841,0004,139
Interest-bearing deposits$56,719,0004,425
Retail deposits$71,997,0004,335
Estimated insured deposits$60,875,0004,444
IRAs and Keogh plan accounts$2,375,0004,310
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$72,880,0004,498
Deposits held in domestic offices$72,880,0004,498
Individuals, partnerships, and corporations$72,880,0004,268
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
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$30,498,0004,013
Demand deposits$17,174,0003,951
Nontransaction accounts$42,382,0004,509
Money market deposit accounts (MMDAs)$21,631,0003,001
Other savings deposits (excluding MMDAs)$12,620,0003,560
Total time deposits$8,131,0005,293
Total time and savings deposits$55,706,0004,470
Noninterest-bearing deposits$17,176,0004,042
Interest-bearing deposits$55,704,0004,495
Retail deposits$72,318,0004,373
Estimated insured deposits$60,837,0004,482
IRAs and Keogh plan accounts$2,385,0004,360
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$72,946,0004,520
Deposits held in domestic offices$72,946,0004,520
Individuals, partnerships, and corporations$72,946,0004,307
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$30,685,0003,944
Demand deposits$16,201,0004,036
Nontransaction accounts$42,261,0004,565
Money market deposit accounts (MMDAs)$20,741,0003,087
Other savings deposits (excluding MMDAs)$12,841,0003,556
Total time deposits$8,679,0005,325
Total time and savings deposits$56,745,0004,484
Noninterest-bearing deposits$16,203,0004,121
Interest-bearing deposits$56,743,0004,505
Retail deposits$72,134,0004,392
Estimated insured deposits$60,531,0004,526
IRAs and Keogh plan accounts$2,401,0004,427
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$72,661,0004,563
Deposits held in domestic offices$72,661,0004,563
Individuals, partnerships, and corporations$72,661,0004,332
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$31,240,0003,966
Demand deposits$17,538,0003,880
Nontransaction accounts$41,421,0004,639
Money market deposit accounts (MMDAs)$18,923,0003,225
Other savings deposits (excluding MMDAs)$12,786,0003,586
Total time deposits$9,712,0005,308
Total time and savings deposits$55,123,0004,565
Noninterest-bearing deposits$17,551,0003,965
Interest-bearing deposits$55,110,0004,581
Retail deposits$71,592,0004,435
Estimated insured deposits$60,977,0004,547
IRAs and Keogh plan accounts$2,474,0004,439
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$69,692,0004,653
Deposits held in domestic offices$69,692,0004,653
Individuals, partnerships, and corporations$69,692,0004,452
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$27,663,0004,211
Demand deposits$14,728,0004,261
Nontransaction accounts$42,029,0004,674
Money market deposit accounts (MMDAs)$19,839,0003,200
Other savings deposits (excluding MMDAs)$12,577,0003,628
Total time deposits$9,613,0005,382
Total time and savings deposits$54,964,0004,623
Noninterest-bearing deposits$14,727,0004,316
Interest-bearing deposits$54,965,0004,644
Retail deposits$68,624,0004,549
Estimated insured deposits$59,764,0004,639
IRAs and Keogh plan accounts$2,379,0004,549
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$70,737,0004,669
Deposits held in domestic offices$70,737,0004,669
Individuals, partnerships, and corporations$70,737,0004,440
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$29,503,0004,129
Demand deposits$16,445,0004,055
Nontransaction accounts$41,234,0004,720
Money market deposit accounts (MMDAs)$19,027,0003,262
Other savings deposits (excluding MMDAs)$12,356,0003,620
Total time deposits$9,851,0005,430
Total time and savings deposits$54,292,0004,676
Noninterest-bearing deposits$16,453,0004,146
Interest-bearing deposits$54,284,0004,687
Retail deposits$69,671,0004,574
Estimated insured deposits$59,820,0004,653
IRAs and Keogh plan accounts$2,462,0004,558
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$70,606,0004,691
Deposits held in domestic offices$70,606,0004,691
Individuals, partnerships, and corporations$70,606,0004,459
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$29,988,0004,048
Demand deposits$16,913,0003,952
Nontransaction accounts$40,618,0004,775
Money market deposit accounts (MMDAs)$18,407,0003,329
Other savings deposits (excluding MMDAs)$12,392,0003,622
Total time deposits$9,819,0005,500
Total time and savings deposits$53,693,0004,712
Noninterest-bearing deposits$16,925,0004,059
Interest-bearing deposits$53,681,0004,719
Retail deposits$69,541,0004,566
Estimated insured deposits$60,777,0004,651
IRAs and Keogh plan accounts$2,474,0004,597
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$69,124,0004,768
Deposits held in domestic offices$69,124,0004,768
Individuals, partnerships, and corporations$69,124,0004,525
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$27,322,0004,227
Demand deposits$14,606,0004,252
Nontransaction accounts$41,802,0004,794
Money market deposit accounts (MMDAs)$19,827,0003,214
Other savings deposits (excluding MMDAs)$12,205,0003,652
Total time deposits$9,770,0005,575
Total time and savings deposits$54,518,0004,734
Noninterest-bearing deposits$14,617,0004,328
Interest-bearing deposits$54,507,0004,745
Retail deposits$68,356,0004,643
Estimated insured deposits$59,049,0004,744
IRAs and Keogh plan accounts$2,225,0004,780
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$71,487,0004,757
Deposits held in domestic offices$71,487,0004,757
Individuals, partnerships, and corporations$71,487,0004,505
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$29,317,0004,115
Demand deposits$16,540,0003,994
Nontransaction accounts$42,170,0004,815
Money market deposit accounts (MMDAs)$19,752,0003,249
Other savings deposits (excluding MMDAs)$12,489,0003,626
Total time deposits$9,929,0005,624
Total time and savings deposits$54,947,0004,767
Noninterest-bearing deposits$16,552,0004,118
Interest-bearing deposits$54,935,0004,785
Retail deposits$70,719,0004,630
Estimated insured deposits$60,950,0004,747
IRAs and Keogh plan accounts$2,269,0004,780
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$69,919,0004,822
Deposits held in domestic offices$69,919,0004,822
Individuals, partnerships, and corporations$69,919,0004,575
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$29,040,0004,186
Demand deposits$16,926,0004,051
Nontransaction accounts$40,879,0004,904
Money market deposit accounts (MMDAs)$18,655,0003,327
Other savings deposits (excluding MMDAs)$12,004,0003,648
Total time deposits$10,220,0005,661
Total time and savings deposits$52,993,0004,867
Noninterest-bearing deposits$16,925,0004,153
Interest-bearing deposits$52,994,0004,878
Retail deposits$69,401,0004,702
Estimated insured deposits$60,307,0004,788
IRAs and Keogh plan accounts$2,145,0004,904
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$69,396,0004,865
Deposits held in domestic offices$69,396,0004,865
Individuals, partnerships, and corporations$69,396,0004,617
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$28,122,0004,175
Demand deposits$16,300,0004,026
Nontransaction accounts$41,274,0004,955
Money market deposit accounts (MMDAs)$15,505,0003,658
Other savings deposits (excluding MMDAs)$11,853,0003,686
Total time deposits$13,916,0005,454
Total time and savings deposits$53,096,0004,901
Noninterest-bearing deposits$16,300,0004,160
Interest-bearing deposits$53,097,0004,916
Retail deposits$65,399,0004,822
Estimated insured deposits$62,234,0004,779
IRAs and Keogh plan accounts$2,156,0004,987
Brokered deposits$3,479,0001,862
Fully insured brokered deposits$2,729,0001,811
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$67,403,0004,954
Deposits held in domestic offices$67,403,0004,954
Individuals, partnerships, and corporations$67,403,0004,722
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$26,634,0004,328
Demand deposits$15,518,0004,162
Nontransaction accounts$40,769,0005,031
Money market deposit accounts (MMDAs)$14,831,0003,767
Other savings deposits (excluding MMDAs)$11,793,0003,709
Total time deposits$14,145,0005,504
Total time and savings deposits$51,885,0004,998
Noninterest-bearing deposits$15,514,0004,299
Interest-bearing deposits$51,889,0005,007
Retail deposits$63,407,0004,923
Estimated insured deposits$60,191,0004,884
IRAs and Keogh plan accounts$2,199,0005,018
Brokered deposits$3,479,0001,836
Fully insured brokered deposits$2,729,0001,783
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$70,138,0004,961
Deposits held in domestic offices$70,138,0004,961
Individuals, partnerships, and corporations$70,138,0004,696
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$29,038,0004,181
Demand deposits$17,414,0003,934
Nontransaction accounts$41,100,0005,074
Money market deposit accounts (MMDAs)$18,076,0003,500
Other savings deposits (excluding MMDAs)$11,862,0003,727
Total time deposits$11,162,0005,831
Total time and savings deposits$52,724,0005,024
Noninterest-bearing deposits$17,409,0004,101
Interest-bearing deposits$52,729,0005,038
Retail deposits$69,622,0004,821
Estimated insured deposits$59,740,0004,959
IRAs and Keogh plan accounts$2,224,0005,055
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$69,403,0005,019
Deposits held in domestic offices$69,403,0005,019
Individuals, partnerships, and corporations$69,403,0004,757
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$28,645,0004,254
Demand deposits$16,661,0004,097
Nontransaction accounts$40,758,0005,142
Money market deposit accounts (MMDAs)$17,796,0003,535
Other savings deposits (excluding MMDAs)$11,715,0003,701
Total time deposits$11,247,0005,919
Total time and savings deposits$52,742,0005,073
Noninterest-bearing deposits$16,659,0004,254
Interest-bearing deposits$52,744,0005,081
Retail deposits$68,887,0004,879
Estimated insured deposits$59,310,0005,004
IRAs and Keogh plan accounts$2,206,0005,144
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$69,578,0005,057
Deposits held in domestic offices$69,578,0005,057
Individuals, partnerships, and corporations$69,578,0004,790
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$27,907,0004,232
Demand deposits$15,324,0004,183
Nontransaction accounts$41,671,0005,167
Money market deposit accounts (MMDAs)$16,619,0003,688
Other savings deposits (excluding MMDAs)$12,813,0003,548
Total time deposits$12,239,0005,903
Total time and savings deposits$54,254,0005,080
Noninterest-bearing deposits$15,324,0004,342
Interest-bearing deposits$54,254,0005,088
Retail deposits$68,662,0004,916
Estimated insured deposits$60,195,0005,027
IRAs and Keogh plan accounts$2,276,0005,175
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$66,410,0005,184
Deposits held in domestic offices$66,410,0005,184
Individuals, partnerships, and corporations$66,410,0004,926
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$27,165,0004,315
Demand deposits$14,720,0004,301
Nontransaction accounts$39,245,0005,330
Money market deposit accounts (MMDAs)$14,524,0003,924
Other savings deposits (excluding MMDAs)$12,128,0003,656
Total time deposits$12,592,0005,952
Total time and savings deposits$51,690,0005,218
Noninterest-bearing deposits$14,717,0004,446
Interest-bearing deposits$51,693,0005,231
Retail deposits$65,495,0005,059
Estimated insured deposits$58,483,0005,134
IRAs and Keogh plan accounts$2,409,0005,178
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$70,151,0005,149
Deposits held in domestic offices$70,151,0005,149
Individuals, partnerships, and corporations$70,151,0004,873
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$28,923,0004,181
Demand deposits$16,634,0003,994
Nontransaction accounts$41,228,0005,307
Money market deposit accounts (MMDAs)$15,873,0003,844
Other savings deposits (excluding MMDAs)$12,506,0003,613
Total time deposits$12,849,0005,998
Total time and savings deposits$53,517,0005,212
Noninterest-bearing deposits$16,632,0004,196
Interest-bearing deposits$53,519,0005,222
Retail deposits$69,237,0005,020
Estimated insured deposits$59,272,0005,174
IRAs and Keogh plan accounts$2,454,0005,211
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$67,472,0005,228
Deposits held in domestic offices$67,472,0005,228
Individuals, partnerships, and corporations$67,472,0004,974
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$29,047,0004,163
Demand deposits$16,747,0003,947
Nontransaction accounts$38,425,0005,459
Money market deposit accounts (MMDAs)$14,186,0003,998
Other savings deposits (excluding MMDAs)$11,587,0003,702
Total time deposits$12,652,0006,098
Total time and savings deposits$50,725,0005,350
Noninterest-bearing deposits$16,739,0004,196
Interest-bearing deposits$50,733,0005,355
Retail deposits$66,958,0005,096
Estimated insured deposits$57,579,0005,255
IRAs and Keogh plan accounts$2,570,0005,202
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$67,346,0005,279
Deposits held in domestic offices$67,346,0005,278
Individuals, partnerships, and corporations$67,346,0004,994
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$24,780,0004,522
Demand deposits$14,367,0004,314
Nontransaction accounts$42,566,0005,329
Money market deposit accounts (MMDAs)$17,857,0003,679
Other savings deposits (excluding MMDAs)$11,860,0003,663
Total time deposits$12,848,0006,159
Total time and savings deposits$52,979,0005,316
Noninterest-bearing deposits$14,366,0004,514
Interest-bearing deposits$52,980,0005,312
Retail deposits$66,833,0005,135
Estimated insured deposits$57,889,0005,289
IRAs and Keogh plan accounts$2,549,0005,284
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$68,700,0005,268
Deposits held in domestic offices$68,700,0005,268
Individuals, partnerships, and corporations$68,469,0004,994
U.S. Government$01,377
States and political subdivisions in the U.S.$231,0006,029
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$25,715,0004,415
Demand deposits$14,828,0004,180
Nontransaction accounts$42,985,0005,357
Money market deposit accounts (MMDAs)$15,726,0003,903
Other savings deposits (excluding MMDAs)$13,900,0003,339
Total time deposits$13,359,0006,184
Total time and savings deposits$53,872,0005,323
Noninterest-bearing deposits$14,827,0004,407
Interest-bearing deposits$53,873,0005,325
Retail deposits$68,186,0005,119
Estimated insured deposits$57,330,0005,354
IRAs and Keogh plan accounts$2,593,0005,287
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$66,055,0005,408
Deposits held in domestic offices$66,055,0005,408
Individuals, partnerships, and corporations$65,824,0005,146
U.S. Government$01,424
States and political subdivisions in the U.S.$231,0006,086
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$24,376,0004,615
Demand deposits$13,008,0004,558
Nontransaction accounts$41,679,0005,460
Money market deposit accounts (MMDAs)$15,865,0003,940
Other savings deposits (excluding MMDAs)$11,592,0003,719
Total time deposits$14,222,0006,186
Total time and savings deposits$53,047,0005,418
Noninterest-bearing deposits$13,009,0004,741
Interest-bearing deposits$53,046,0005,417
Retail deposits$65,543,0005,268
Estimated insured deposits$58,543,0005,355
IRAs and Keogh plan accounts$2,684,0005,272
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$69,189,0005,315
Deposits held in domestic offices$69,189,0005,314
Individuals, partnerships, and corporations$68,958,0005,049
U.S. Government$01,583
States and political subdivisions in the U.S.$231,0006,145
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$27,980,0004,288
Demand deposits$16,384,0004,037
Nontransaction accounts$41,209,0005,498
Money market deposit accounts (MMDAs)$15,286,0003,939
Other savings deposits (excluding MMDAs)$11,013,0003,714
Total time deposits$14,910,0006,195
Total time and savings deposits$52,805,0005,416
Noninterest-bearing deposits$16,387,0004,285
Interest-bearing deposits$52,802,0005,421
Retail deposits$68,378,0005,184
Estimated insured deposits$64,372,0005,233
IRAs and Keogh plan accounts$2,771,0005,254
Brokered deposits$299,0002,588
Fully insured brokered deposits$299,0002,436
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$70,645,0005,285
Deposits held in domestic offices$70,645,0005,285
Individuals, partnerships, and corporations$70,414,0005,006
U.S. Government$01,457
States and political subdivisions in the U.S.$231,0006,196
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$28,377,0004,033
Demand deposits$16,004,0003,897
Nontransaction accounts$42,268,0005,533
Money market deposit accounts (MMDAs)$15,830,0003,933
Other savings deposits (excluding MMDAs)$10,627,0003,787
Total time deposits$15,811,0006,229
Total time and savings deposits$54,641,0005,403
Noninterest-bearing deposits$16,004,0004,188
Interest-bearing deposits$54,641,0005,397
Retail deposits$69,338,0005,156
Estimated insured deposits$64,727,0005,254
IRAs and Keogh plan accounts$2,878,0005,266
Brokered deposits$797,0002,442
Fully insured brokered deposits$797,0002,282
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$64,868,0005,524
Deposits held in domestic offices$64,868,0005,523
Individuals, partnerships, and corporations$64,868,0005,229
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$22,808,0004,685
Demand deposits$12,175,0004,650
Nontransaction accounts$42,060,0005,595
Money market deposit accounts (MMDAs)$14,004,0004,136
Other savings deposits (excluding MMDAs)$10,532,0003,802
Total time deposits$17,524,0006,146
Total time and savings deposits$52,693,0005,532
Noninterest-bearing deposits$12,173,0004,807
Interest-bearing deposits$52,695,0005,532
Retail deposits$62,835,0005,402
Estimated insured deposits$61,010,0005,413
IRAs and Keogh plan accounts$2,953,0005,245
Brokered deposits$1,522,0002,273
Fully insured brokered deposits$1,522,0002,118
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$65,112,0005,584
Deposits held in domestic offices$65,112,0005,583
Individuals, partnerships, and corporations$65,112,0005,278
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$23,475,0004,639
Demand deposits$12,797,0004,500
Nontransaction accounts$41,637,0005,666
Money market deposit accounts (MMDAs)$12,808,0004,307
Other savings deposits (excluding MMDAs)$10,652,0003,770
Total time deposits$18,178,0006,165
Total time and savings deposits$52,315,0005,598
Noninterest-bearing deposits$12,777,0004,721
Interest-bearing deposits$52,335,0005,589
Retail deposits$63,328,0005,453
Estimated insured deposits$62,752,0005,412
IRAs and Keogh plan accounts$2,993,0005,237
Brokered deposits$1,273,0002,410
Fully insured brokered deposits$1,273,0002,251
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$72,092,0005,321
Deposits held in domestic offices$72,092,0005,320
Individuals, partnerships, and corporations$72,092,0004,998
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$24,517,0004,453
Demand deposits$14,240,0004,116
Nontransaction accounts$47,575,0005,373
Money market deposit accounts (MMDAs)$15,831,0003,890
Other savings deposits (excluding MMDAs)$10,110,0003,759
Total time deposits$21,634,0005,907
Total time and savings deposits$57,852,0005,353
Noninterest-bearing deposits$14,240,0004,372
Interest-bearing deposits$57,852,0005,367
Retail deposits$68,019,0005,259
Estimated insured deposits$66,342,0005,265
IRAs and Keogh plan accounts$3,214,0005,120
Brokered deposits$3,562,0002,022
Fully insured brokered deposits$3,562,0001,872
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$71,874,0005,343
Deposits held in domestic offices$71,874,0005,342
Individuals, partnerships, and corporations$71,124,0005,061
U.S. Government$01,652
States and political subdivisions in the U.S.$750,0005,705
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$24,832,0004,297
Demand deposits$12,965,0004,255
Nontransaction accounts$47,042,0005,447
Money market deposit accounts (MMDAs)$15,344,0003,959
Other savings deposits (excluding MMDAs)$8,745,0004,057
Total time deposits$22,953,0005,859
Total time and savings deposits$58,909,0005,336
Noninterest-bearing deposits$12,965,0004,483
Interest-bearing deposits$58,909,0005,357
Retail deposits$67,104,0005,277
Estimated insured deposits$66,076,0005,294
IRAs and Keogh plan accounts$3,340,0005,073
Brokered deposits$4,512,0001,949
Fully insured brokered deposits$3,762,0001,907
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$66,665,0005,551
Deposits held in domestic offices$66,665,0005,550
Individuals, partnerships, and corporations$65,915,0005,275
U.S. Government$01,633
States and political subdivisions in the U.S.$750,0005,745
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$22,923,0004,452
Demand deposits$12,100,0004,385
Nontransaction accounts$43,742,0005,655
Money market deposit accounts (MMDAs)$12,747,0004,280
Other savings deposits (excluding MMDAs)$8,635,0004,071
Total time deposits$22,360,0005,978
Total time and savings deposits$54,565,0005,584
Noninterest-bearing deposits$12,100,0004,605
Interest-bearing deposits$54,565,0005,587
Retail deposits$62,625,0005,488
Estimated insured deposits$63,249,0005,436
IRAs and Keogh plan accounts$3,572,0004,956
Brokered deposits$3,784,0002,134
Fully insured brokered deposits$3,034,0002,084
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$68,120,0005,546
Deposits held in domestic offices$68,120,0005,544
Individuals, partnerships, and corporations$67,370,0005,278
U.S. Government$01,643
States and political subdivisions in the U.S.$750,0005,757
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$23,118,0004,474
Demand deposits$11,875,0004,409
Nontransaction accounts$45,002,0005,646
Money market deposit accounts (MMDAs)$12,177,0004,359
Other savings deposits (excluding MMDAs)$8,266,0004,153
Total time deposits$24,559,0005,856
Total time and savings deposits$56,245,0005,574
Noninterest-bearing deposits$11,875,0004,621
Interest-bearing deposits$56,245,0005,585
Retail deposits$61,695,0005,563
Estimated insured deposits$63,677,0005,461
IRAs and Keogh plan accounts$3,641,0004,958
Brokered deposits$5,128,0001,989
Fully insured brokered deposits$4,378,0001,950
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$66,737,0005,624
Deposits held in domestic offices$66,737,0005,623
Individuals, partnerships, and corporations$65,985,0005,352
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$750,0005,823
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$23,177,0004,422
Demand deposits$12,435,0004,215
Nontransaction accounts$43,560,0005,736
Money market deposit accounts (MMDAs)$9,719,0004,714
Other savings deposits (excluding MMDAs)$8,274,0004,037
Total time deposits$25,567,0005,868
Total time and savings deposits$54,302,0005,670
Noninterest-bearing deposits$12,435,0004,470
Interest-bearing deposits$54,302,0005,679
Retail deposits$59,227,0005,653
Estimated insured deposits$64,140,0005,462
IRAs and Keogh plan accounts$3,628,0004,992
Brokered deposits$3,935,0002,259
Fully insured brokered deposits$3,185,0002,212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$68,455,0005,604
Deposits held in domestic offices$68,455,0005,603
Individuals, partnerships, and corporations$67,704,0005,327
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$750,0005,887
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$22,035,0004,467
Demand deposits$11,302,0004,449
Nontransaction accounts$46,420,0005,685
Money market deposit accounts (MMDAs)$9,952,0004,679
Other savings deposits (excluding MMDAs)$8,131,0004,076
Total time deposits$28,337,0005,738
Total time and savings deposits$57,153,0005,608
Noninterest-bearing deposits$11,302,0004,674
Interest-bearing deposits$57,153,0005,624
Retail deposits$59,799,0005,674
Estimated insured deposits$63,673,0005,452
IRAs and Keogh plan accounts$3,671,0005,032
Brokered deposits$5,081,0002,143
Fully insured brokered deposits$4,331,0002,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$70,006,0005,566
Deposits held in domestic offices$70,006,0005,565
Individuals, partnerships, and corporations$69,256,0005,280
U.S. Government$03,428
States and political subdivisions in the U.S.$750,0005,950
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$21,783,0004,465
Demand deposits$10,889,0004,510
Nontransaction accounts$48,223,0005,629
Money market deposit accounts (MMDAs)$10,082,0004,677
Other savings deposits (excluding MMDAs)$8,155,0004,069
Total time deposits$29,986,0005,667
Total time and savings deposits$59,117,0005,542
Noninterest-bearing deposits$10,889,0004,735
Interest-bearing deposits$59,117,0005,561
Retail deposits$60,614,0005,661
Estimated insured deposits$65,935,0005,365
IRAs and Keogh plan accounts$3,893,0004,913
Brokered deposits$5,819,0002,155
Fully insured brokered deposits$5,069,0002,091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$67,353,0005,722
Deposits held in domestic offices$67,353,0005,721
Individuals, partnerships, and corporations$66,603,0005,430
U.S. Government$03,500
States and political subdivisions in the U.S.$750,0006,003
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$24,588,0004,144
Demand deposits$13,157,0003,930
Nontransaction accounts$42,765,0005,990
Money market deposit accounts (MMDAs)$10,015,0004,713
Other savings deposits (excluding MMDAs)$8,016,0004,102
Total time deposits$24,734,0006,182
Total time and savings deposits$54,196,0005,823
Noninterest-bearing deposits$13,157,0004,240
Interest-bearing deposits$54,196,0005,829
Retail deposits$63,189,0005,592
Estimated insured deposits$62,634,0005,569
IRAs and Keogh plan accounts$3,906,0004,924
Brokered deposits$2,631,0002,763
Fully insured brokered deposits$1,881,0002,749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$66,602,0005,756
Deposits held in domestic offices$66,602,0005,756
Individuals, partnerships, and corporations$65,847,0005,471
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$750,0006,044
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$23,617,0004,341
Demand deposits$11,902,0004,354
Nontransaction accounts$42,985,0005,956
Money market deposit accounts (MMDAs)$9,660,0004,724
Other savings deposits (excluding MMDAs)$7,849,0004,064
Total time deposits$25,476,0006,144
Total time and savings deposits$54,700,0005,786
Noninterest-bearing deposits$11,902,0004,611
Interest-bearing deposits$54,700,0005,797
Retail deposits$58,595,0005,410
Estimated insured deposits$63,604,0005,528
IRAs and Keogh plan accounts$3,927,0004,930
Brokered deposits$2,829,0002,778
Fully insured brokered deposits$2,829,0002,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$66,831,0005,742
Deposits held in domestic offices$66,831,0005,741
Individuals, partnerships, and corporations$66,080,0005,463
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$750,0006,075
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$22,103,0004,322
Demand deposits$11,283,0004,314
Nontransaction accounts$44,728,0005,916
Money market deposit accounts (MMDAs)$9,257,0004,822
Other savings deposits (excluding MMDAs)$7,832,0004,085
Total time deposits$27,639,0006,043
Total time and savings deposits$55,548,0005,765
Noninterest-bearing deposits$11,283,0004,571
Interest-bearing deposits$55,548,0005,779
Retail deposits$57,972,0005,394
Estimated insured deposits$63,938,0005,502
IRAs and Keogh plan accounts$4,018,0004,878
Brokered deposits$3,673,0002,772
Fully insured brokered deposits$3,673,0002,391
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$67,636,0005,744
Deposits held in domestic offices$67,636,0005,743
Individuals, partnerships, and corporations$66,884,0005,425
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$750,0006,144
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$21,801,0004,406
Demand deposits$11,604,0004,284
Nontransaction accounts$45,835,0005,877
Money market deposit accounts (MMDAs)$8,939,0004,852
Other savings deposits (excluding MMDAs)$7,719,0004,122
Total time deposits$29,177,0005,956
Total time and savings deposits$56,032,0005,762
Noninterest-bearing deposits$11,604,0004,536
Interest-bearing deposits$56,032,0005,777
Retail deposits$58,294,0005,416
Estimated insured deposits$57,550,0005,396
IRAs and Keogh plan accounts$4,074,0004,822
Brokered deposits$3,867,0002,786
Fully insured brokered deposits$3,867,0002,471
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$67,352,0005,766
Deposits held in domestic offices$67,352,0005,766
Individuals, partnerships, and corporations$67,351,0005,421
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$06,742
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$19,606,0004,749
Demand deposits$9,167,0004,986
Nontransaction accounts$47,746,0005,777
Money market deposit accounts (MMDAs)$9,308,0004,766
Other savings deposits (excluding MMDAs)$7,966,0004,060
Total time deposits$30,472,0005,873
Total time and savings deposits$58,185,0005,687
Noninterest-bearing deposits$9,167,0005,150
Interest-bearing deposits$58,185,0005,697
Retail deposits$58,291,0005,430
Estimated insured deposits$59,599,0005,296
IRAs and Keogh plan accounts$4,068,0004,752
Brokered deposits$3,117,0002,945
Fully insured brokered deposits$3,117,0002,689
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$69,497,0005,631
Deposits held in domestic offices$69,497,0005,629
Individuals, partnerships, and corporations$69,481,0005,289
U.S. Government$16,0002,083
States and political subdivisions in the U.S.$06,753
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$21,684,0004,404
Demand deposits$11,674,0004,314
Nontransaction accounts$47,813,0005,721
Money market deposit accounts (MMDAs)$9,544,0004,607
Other savings deposits (excluding MMDAs)$7,751,0003,982
Total time deposits$30,518,0005,832
Total time and savings deposits$57,823,0005,643
Noninterest-bearing deposits$11,674,0004,572
Interest-bearing deposits$57,823,0005,657
Retail deposits$62,005,0005,224
Estimated insured deposits$59,960,0005,224
IRAs and Keogh plan accounts$4,083,0004,677
Brokered deposits$887,0003,461
Fully insured brokered deposits$887,0003,284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$68,876,0005,604
Deposits held in domestic offices$68,876,0005,602
Individuals, partnerships, and corporations$68,125,0005,329
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$750,0006,174
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$21,490,0004,365
Demand deposits$11,392,0004,351
Nontransaction accounts$47,386,0005,734
Money market deposit accounts (MMDAs)$10,404,0004,475
Other savings deposits (excluding MMDAs)$8,239,0003,874
Total time deposits$28,743,0005,936
Total time and savings deposits$57,484,0005,632
Noninterest-bearing deposits$11,392,0004,612
Interest-bearing deposits$57,484,0005,646
Retail deposits$63,159,0005,149
Estimated insured deposits$59,428,0005,228
IRAs and Keogh plan accounts$4,000,0004,665
Brokered deposits$1,835,0002,996
Fully insured brokered deposits$1,835,0002,840
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$64,845,0005,793
Deposits held in domestic offices$64,845,0005,792
Individuals, partnerships, and corporations$64,091,0005,501
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$750,0006,159
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$19,420,0004,813
Demand deposits$10,447,0004,716
Nontransaction accounts$45,425,0005,848
Money market deposit accounts (MMDAs)$10,875,0004,385
Other savings deposits (excluding MMDAs)$7,338,0004,171
Total time deposits$27,212,0006,094
Total time and savings deposits$54,398,0005,783
Noninterest-bearing deposits$10,447,0004,938
Interest-bearing deposits$54,398,0005,787
Retail deposits$59,566,0005,322
Estimated insured deposits$57,225,0005,338
IRAs and Keogh plan accounts$4,038,0004,646
Brokered deposits$2,332,0002,630
Fully insured brokered deposits$2,332,0002,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$62,839,0005,876
Deposits held in domestic offices$62,839,0005,875
Individuals, partnerships, and corporations$62,829,0005,548
U.S. Government$10,0002,033
States and political subdivisions in the U.S.$06,812
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$20,409,0004,588
Demand deposits$10,929,0004,511
Nontransaction accounts$42,430,0006,025
Money market deposit accounts (MMDAs)$10,621,0004,426
Other savings deposits (excluding MMDAs)$7,461,0004,079
Total time deposits$24,348,0006,374
Total time and savings deposits$51,910,0005,929
Noninterest-bearing deposits$10,929,0004,746
Interest-bearing deposits$51,910,0005,931
Retail deposits$58,179,0005,384
Estimated insured deposits$55,266,0005,451
IRAs and Keogh plan accounts$3,942,0004,690
Brokered deposits$1,384,0002,815
Fully insured brokered deposits$1,384,0002,615
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$64,945,0005,749
Deposits held in domestic offices$64,945,0005,748
Individuals, partnerships, and corporations$64,884,0005,440
U.S. Government$61,0001,147
States and political subdivisions in the U.S.$06,820
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$21,624,0004,430
Demand deposits$12,403,0004,198
Nontransaction accounts$43,321,0005,917
Money market deposit accounts (MMDAs)$10,802,0004,320
Other savings deposits (excluding MMDAs)$7,375,0004,015
Total time deposits$25,144,0006,255
Total time and savings deposits$52,542,0005,833
Noninterest-bearing deposits$12,403,0004,476
Interest-bearing deposits$52,542,0005,835
Retail deposits$59,881,0005,261
Estimated insured deposits$56,283,0005,331
IRAs and Keogh plan accounts$3,886,0004,691
Brokered deposits$595,0003,046
Fully insured brokered deposits$595,0002,844
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$65,860,0005,710
Deposits held in domestic offices$65,860,0005,709
Individuals, partnerships, and corporations$65,087,0005,432
U.S. Government$23,0001,305
States and political subdivisions in the U.S.$750,0006,175
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$19,144,0004,733
Demand deposits$10,003,0004,716
Nontransaction accounts$46,716,0005,755
Money market deposit accounts (MMDAs)$10,980,0004,259
Other savings deposits (excluding MMDAs)$7,602,0004,005
Total time deposits$28,134,0005,998
Total time and savings deposits$55,857,0005,671
Noninterest-bearing deposits$10,003,0004,940
Interest-bearing deposits$55,857,0005,679
Retail deposits$59,958,0005,225
Estimated insured deposits$58,385,0005,233
IRAs and Keogh plan accounts$3,963,0004,666
Brokered deposits$1,345,0002,810
Fully insured brokered deposits$1,345,0002,595
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$64,048,0005,782
Deposits held in domestic offices$64,048,0005,781
Individuals, partnerships, and corporations$63,265,0005,512
U.S. Government$33,0001,118
States and political subdivisions in the U.S.$750,0006,215
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$20,168,0004,701
Demand deposits$10,449,0004,720
Nontransaction accounts$43,880,0005,916
Money market deposit accounts (MMDAs)$10,571,0004,340
Other savings deposits (excluding MMDAs)$7,305,0004,188
Total time deposits$26,004,0006,192
Total time and savings deposits$53,599,0005,799
Noninterest-bearing deposits$10,449,0004,915
Interest-bearing deposits$53,599,0005,802
Retail deposits$58,882,0005,299
Estimated insured deposits$57,083,0005,306
IRAs and Keogh plan accounts$4,053,0004,619
Brokered deposits$849,0002,983
Fully insured brokered deposits$849,0002,745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$65,244,0005,771
Deposits held in domestic offices$65,244,0005,769
Individuals, partnerships, and corporations$64,460,0005,475
U.S. Government$34,0001,108
States and political subdivisions in the U.S.$750,0006,272
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$20,560,0004,726
Demand deposits$10,959,0004,622
Nontransaction accounts$44,684,0005,857
Money market deposit accounts (MMDAs)$11,331,0004,234
Other savings deposits (excluding MMDAs)$7,237,0004,263
Total time deposits$26,117,0006,167
Total time and savings deposits$54,285,0005,777
Noninterest-bearing deposits$10,959,0004,805
Interest-bearing deposits$54,285,0005,789
Retail deposits$60,224,0005,275
Estimated insured deposits$57,659,0005,279
IRAs and Keogh plan accounts$3,765,0004,753
Brokered deposits$849,0002,965
Fully insured brokered deposits$849,0002,727
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$63,500,0005,815
Deposits held in domestic offices$63,500,0005,814
Individuals, partnerships, and corporations$62,727,0005,557
U.S. Government$23,0001,981
States and political subdivisions in the U.S.$750,0006,280
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$21,652,0004,628
Demand deposits$11,456,0004,576
Nontransaction accounts$41,848,0005,966
Money market deposit accounts (MMDAs)$11,431,0004,180
Other savings deposits (excluding MMDAs)$6,713,0004,436
Total time deposits$23,704,0006,348
Total time and savings deposits$52,044,0005,838
Noninterest-bearing deposits$11,456,0004,780
Interest-bearing deposits$52,044,0005,849
Retail deposits$59,127,0005,273
Estimated insured deposits$55,798,0005,344
IRAs and Keogh plan accounts$3,946,0004,602
Brokered deposits$750,0002,989
Fully insured brokered deposits$750,0002,699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$63,288,0005,778
Deposits held in domestic offices$63,288,0005,776
Individuals, partnerships, and corporations$63,274,0005,491
U.S. Government$14,0001,921
States and political subdivisions in the U.S.$06,998
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$20,646,0004,683
Demand deposits$10,838,0004,676
Nontransaction accounts$42,642,0005,910
Money market deposit accounts (MMDAs)$11,534,0004,121
Other savings deposits (excluding MMDAs)$7,067,0004,379
Total time deposits$24,041,0006,287
Total time and savings deposits$52,450,0005,804
Noninterest-bearing deposits$10,838,0004,871
Interest-bearing deposits$52,450,0005,810
Retail deposits$58,614,0005,254
Estimated insured deposits$55,877,0005,308
IRAs and Keogh plan accounts$3,994,0004,566
Brokered deposits$750,0002,968
Fully insured brokered deposits$750,0002,660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$60,425,0005,930
Deposits held in domestic offices$60,425,0005,927
Individuals, partnerships, and corporations$60,405,0005,616
U.S. Government$20,0001,727
States and political subdivisions in the U.S.$07,031
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$19,190,0005,071
Demand deposits$9,633,0005,119
Nontransaction accounts$41,235,0005,972
Money market deposit accounts (MMDAs)$10,940,0004,233
Other savings deposits (excluding MMDAs)$7,408,0004,364
Total time deposits$22,887,0006,338
Total time and savings deposits$50,792,0005,865
Noninterest-bearing deposits$9,633,0005,256
Interest-bearing deposits$50,792,0005,878
Retail deposits$55,944,0005,426
Estimated insured deposits$55,734,0005,333
IRAs and Keogh plan accounts$3,792,0004,671
Brokered deposits$750,0002,829
Fully insured brokered deposits$750,0002,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$59,244,0005,977
Deposits held in domestic offices$59,244,0005,975
Individuals, partnerships, and corporations$59,191,0005,654
U.S. Government$53,000911
States and political subdivisions in the U.S.$07,047
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$20,958,0004,825
Demand deposits$9,501,0005,158
Nontransaction accounts$38,286,0006,139
Money market deposit accounts (MMDAs)$12,444,0003,992
Other savings deposits (excluding MMDAs)$7,867,0004,315
Total time deposits$17,975,0006,885
Total time and savings deposits$49,743,0005,923
Noninterest-bearing deposits$9,501,0005,289
Interest-bearing deposits$49,743,0005,930
Retail deposits$56,445,0005,402
Estimated insured deposits$52,911,0005,451
IRAs and Keogh plan accounts$3,602,0004,741
Brokered deposits$750,0002,649
Fully insured brokered deposits$750,0002,369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$61,442,0005,865
Deposits held in domestic offices$61,442,0005,863
Individuals, partnerships, and corporations$61,422,0005,533
U.S. Government$20,0002,348
States and political subdivisions in the U.S.$07,107
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$22,068,0004,756
Demand deposits$11,398,0004,718
Nontransaction accounts$39,374,0006,049
Money market deposit accounts (MMDAs)$13,773,0003,764
Other savings deposits (excluding MMDAs)$7,806,0004,301
Total time deposits$17,795,0006,895
Total time and savings deposits$50,044,0005,894
Noninterest-bearing deposits$11,398,0004,873
Interest-bearing deposits$50,044,0005,906
Retail deposits$58,656,0005,297
Estimated insured deposits$55,591,0005,321
IRAs and Keogh plan accounts$3,573,0004,749
Brokered deposits$750,0002,559
Fully insured brokered deposits$750,0002,262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$59,917,0005,915
Deposits held in domestic offices$59,917,0005,912
Individuals, partnerships, and corporations$59,898,0005,565
U.S. Government$19,0001,789
States and political subdivisions in the U.S.$07,139
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$20,159,0004,963
Demand deposits$9,964,0005,024
Nontransaction accounts$39,758,0006,015
Money market deposit accounts (MMDAs)$13,957,0003,744
Other savings deposits (excluding MMDAs)$8,039,0004,282
Total time deposits$17,762,0006,894
Total time and savings deposits$49,953,0005,865
Noninterest-bearing deposits$9,964,0005,142
Interest-bearing deposits$49,953,0005,882
Retail deposits$57,229,0005,332
Estimated insured deposits$54,141,0005,390
IRAs and Keogh plan accounts$3,585,0004,763
Brokered deposits$750,0002,458
Fully insured brokered deposits$750,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$58,224,0005,935
Deposits held in domestic offices$58,224,0005,934
Individuals, partnerships, and corporations$58,187,0005,600
U.S. Government$37,0001,099
States and political subdivisions in the U.S.$07,144
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$19,142,0005,086
Demand deposits$9,233,0005,163
Nontransaction accounts$39,082,0006,001
Money market deposit accounts (MMDAs)$14,155,0003,672
Other savings deposits (excluding MMDAs)$8,561,0004,183
Total time deposits$16,366,0007,026
Total time and savings deposits$48,991,0005,894
Noninterest-bearing deposits$9,233,0005,245
Interest-bearing deposits$48,991,0005,924
Retail deposits$56,735,0005,335
Estimated insured deposits$52,611,0005,452
IRAs and Keogh plan accounts$3,418,0004,827
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$58,898,0005,937
Deposits held in domestic offices$58,898,0005,934
Individuals, partnerships, and corporations$58,870,0005,582
U.S. Government$28,0001,230
States and political subdivisions in the U.S.$07,198
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$19,617,0005,058
Demand deposits$9,797,0004,987
Nontransaction accounts$39,281,0006,036
Money market deposit accounts (MMDAs)$15,115,0003,626
Other savings deposits (excluding MMDAs)$8,397,0004,332
Total time deposits$15,769,0007,134
Total time and savings deposits$49,101,0005,930
Noninterest-bearing deposits$9,797,0005,077
Interest-bearing deposits$49,101,0005,962
Retail deposits$57,345,0005,350
Estimated insured deposits$53,220,0005,455
IRAs and Keogh plan accounts$3,430,0004,853
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$61,354,0005,814
Deposits held in domestic offices$61,354,0005,812
Individuals, partnerships, and corporations$61,272,0005,464
U.S. Government$82,000988
States and political subdivisions in the U.S.$07,222
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$21,595,0004,829
Demand deposits$11,627,0004,513
Nontransaction accounts$39,759,0005,980
Money market deposit accounts (MMDAs)$15,148,0003,618
Other savings deposits (excluding MMDAs)$8,339,0004,305
Total time deposits$16,272,0007,085
Total time and savings deposits$49,727,0005,878
Noninterest-bearing deposits$11,627,0004,629
Interest-bearing deposits$49,727,0005,913
Retail deposits$59,058,0005,281
Estimated insured deposits$55,900,0005,293
IRAs and Keogh plan accounts$3,423,0004,872
Brokered deposits$750,0002,139
Fully insured brokered deposits$750,0001,892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$59,674,0005,849
Deposits held in domestic offices$59,674,0005,846
Individuals, partnerships, and corporations$59,637,0005,504
U.S. Government$37,0001,108
States and political subdivisions in the U.S.$07,270
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$20,123,0004,910
Demand deposits$10,512,0004,680
Nontransaction accounts$39,551,0006,002
Money market deposit accounts (MMDAs)$14,940,0003,640
Other savings deposits (excluding MMDAs)$8,291,0004,330
Total time deposits$16,320,0007,104
Total time and savings deposits$49,162,0005,884
Noninterest-bearing deposits$10,512,0004,781
Interest-bearing deposits$49,162,0005,920
Retail deposits$57,473,0005,328
Estimated insured deposits$54,303,0005,358
IRAs and Keogh plan accounts$3,442,0004,907
Brokered deposits$750,0002,056
Fully insured brokered deposits$750,0001,817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$59,156,0005,908
Deposits held in domestic offices$59,156,0005,906
Individuals, partnerships, and corporations$59,129,0005,552
U.S. Government$27,0001,487
States and political subdivisions in the U.S.$07,327
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$19,819,0004,976
Demand deposits$10,369,0004,732
Nontransaction accounts$39,337,0006,049
Money market deposit accounts (MMDAs)$15,402,0003,577
Other savings deposits (excluding MMDAs)$8,361,0004,332
Total time deposits$15,574,0007,242
Total time and savings deposits$48,787,0005,941
Noninterest-bearing deposits$10,369,0004,819
Interest-bearing deposits$48,787,0005,968
Retail deposits$57,810,0005,332
Estimated insured deposits$53,832,0005,433
IRAs and Keogh plan accounts$3,481,0004,938
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$58,600,0005,967
Deposits held in domestic offices$58,600,0005,964
Individuals, partnerships, and corporations$58,566,0005,575
U.S. Government$34,0001,265
States and political subdivisions in the U.S.$07,343
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$20,035,0004,912
Demand deposits$10,109,0004,720
Nontransaction accounts$38,565,0006,156
Money market deposit accounts (MMDAs)$16,076,0003,467
Other savings deposits (excluding MMDAs)$8,365,0004,316
Total time deposits$14,124,0007,484
Total time and savings deposits$48,491,0005,992
Noninterest-bearing deposits$10,111,0004,811
Interest-bearing deposits$48,489,0006,025
Retail deposits$57,761,0005,334
Estimated insured deposits$53,327,0005,502
IRAs and Keogh plan accounts$3,400,0005,000
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$60,030,0005,866
Deposits held in domestic offices$60,030,0005,864
Individuals, partnerships, and corporations$59,997,0005,455
U.S. Government$33,0002,010
States and political subdivisions in the U.S.$07,397
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$20,975,0004,407
Demand deposits$11,114,0004,254
Nontransaction accounts$39,055,0005,379
Money market deposit accounts (MMDAs)$16,316,0003,024
Other savings deposits (excluding MMDAs)$8,068,0003,786
Total time deposits$14,671,0006,643
Total time and savings deposits$48,916,0005,969
Noninterest-bearing deposits$11,114,0004,592
Interest-bearing deposits$48,916,0005,994
Retail deposits$59,197,0005,263
Estimated insured deposits$54,627,0005,382
IRAs and Keogh plan accounts$3,419,0005,012
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$60,538,0005,827
Deposits held in domestic offices$60,538,0005,825
Individuals, partnerships, and corporations$60,507,0005,446
U.S. Government$31,0001,395
States and political subdivisions in the U.S.$07,445
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$21,131,0004,301
Demand deposits$10,824,0004,208
Nontransaction accounts$39,407,0005,381
Money market deposit accounts (MMDAs)$16,191,0003,050
Other savings deposits (excluding MMDAs)$8,191,0003,748
Total time deposits$15,025,0006,667
Total time and savings deposits$49,714,0005,926
Noninterest-bearing deposits$10,824,0004,555
Interest-bearing deposits$49,714,0005,950
Retail deposits$59,699,0005,233
Estimated insured deposits$55,090,0005,378
IRAs and Keogh plan accounts$3,523,0004,989
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$59,729,0005,871
Deposits held in domestic offices$59,729,0005,869
Individuals, partnerships, and corporations$59,648,0005,480
U.S. Government$81,000799
States and political subdivisions in the U.S.$07,472
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$20,130,0004,424
Demand deposits$9,703,0004,485
Nontransaction accounts$39,599,0005,353
Money market deposit accounts (MMDAs)$16,328,0002,962
Other savings deposits (excluding MMDAs)$8,032,0003,755
Total time deposits$15,239,0006,695
Total time and savings deposits$50,026,0005,903
Noninterest-bearing deposits$9,703,0004,837
Interest-bearing deposits$50,026,0005,928
Retail deposits$58,894,0005,279
Estimated insured deposits$54,353,0005,465
IRAs and Keogh plan accounts$3,490,0005,018
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$60,322,0005,811
Deposits held in domestic offices$60,322,0005,809
Individuals, partnerships, and corporations$60,243,0005,424
U.S. Government$79,000760
States and political subdivisions in the U.S.$07,513
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$20,346,0004,320
Demand deposits$9,014,0004,595
Nontransaction accounts$39,976,0005,312
Money market deposit accounts (MMDAs)$16,536,0002,915
Other savings deposits (excluding MMDAs)$7,753,0003,779
Total time deposits$15,687,0006,647
Total time and savings deposits$51,308,0005,804
Noninterest-bearing deposits$9,014,0004,941
Interest-bearing deposits$51,308,0005,827
Retail deposits$59,494,0005,205
Estimated insured deposits$54,893,0005,395
IRAs and Keogh plan accounts$3,533,0004,950
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$60,658,0005,741
Deposits held in domestic offices$60,658,0005,738
Individuals, partnerships, and corporations$60,568,0005,356
U.S. Government$90,0001,184
States and political subdivisions in the U.S.$07,522
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$20,958,0004,222
Demand deposits$9,859,0004,343
Nontransaction accounts$39,700,0005,272
Money market deposit accounts (MMDAs)$16,160,0002,883
Other savings deposits (excluding MMDAs)$7,381,0003,755
Total time deposits$16,159,0006,606
Total time and savings deposits$50,799,0005,786
Noninterest-bearing deposits$9,859,0004,656
Interest-bearing deposits$50,799,0005,813
Retail deposits$59,836,0005,127
Estimated insured deposits$55,199,0005,315
IRAs and Keogh plan accounts$3,543,0004,883
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$61,773,0005,593
Deposits held in domestic offices$61,773,0005,589
Individuals, partnerships, and corporations$61,739,0005,237
U.S. Government$34,0002,138
States and political subdivisions in the U.S.$07,678
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$19,531,0004,296
Demand deposits$9,935,0004,215
Nontransaction accounts$42,242,0005,020
Money market deposit accounts (MMDAs)$15,780,0002,690
Other savings deposits (excluding MMDAs)$6,682,0003,742
Total time deposits$19,780,0006,170
Total time and savings deposits$51,838,0005,617
Noninterest-bearing deposits$9,935,0004,510
Interest-bearing deposits$51,838,0005,650
Retail deposits$60,418,0005,001
Estimated insured deposits$57,010,0005,142
IRAs and Keogh plan accounts$3,489,0004,866
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$65,650,0005,207
Deposits held in domestic offices$65,650,0005,203
Individuals, partnerships, and corporations$65,641,0004,861
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$07,881
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$20,890,0003,868
Demand deposits$11,372,0003,691
Nontransaction accounts$44,760,0004,747
Money market deposit accounts (MMDAs)$14,841,0002,506
Other savings deposits (excluding MMDAs)$6,343,0003,679
Total time deposits$23,576,0005,606
Total time and savings deposits$54,278,0005,287
Noninterest-bearing deposits$11,372,0003,943
Interest-bearing deposits$54,278,0005,341
Retail deposits$63,868,0004,683
Estimated insured deposits$60,547,0004,872
IRAs and Keogh plan accounts$3,671,0004,678
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$66,833,0005,202
Deposits held in domestic offices$66,833,0005,199
Individuals, partnerships, and corporations$66,813,0004,883
U.S. Government$20,0002,514
States and political subdivisions in the U.S.$08,119
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$18,777,0004,321
Demand deposits$10,116,0004,045
Nontransaction accounts$48,056,0004,467
Money market deposit accounts (MMDAs)$14,914,0002,537
Other savings deposits (excluding MMDAs)$7,529,0003,540
Total time deposits$25,613,0005,276
Total time and savings deposits$56,717,0005,178
Noninterest-bearing deposits$10,117,0004,281
Interest-bearing deposits$56,716,0005,217
Retail deposits$64,840,0004,712
Estimated insured deposits$64,023,0004,737
IRAs and Keogh plan accounts$3,791,0004,735
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$68,914,0005,118
Deposits held in domestic offices$68,914,0005,114
Individuals, partnerships, and corporations$68,904,0004,799
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$08,360
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$19,008,0004,348
Demand deposits$9,303,0004,403
Nontransaction accounts$49,906,0004,308
Money market deposit accounts (MMDAs)$14,381,0002,452
Other savings deposits (excluding MMDAs)$7,727,0003,566
Total time deposits$27,798,0005,024
Total time and savings deposits$59,611,0005,028
Noninterest-bearing deposits$9,303,0004,655
Interest-bearing deposits$59,611,0005,062
Retail deposits$67,171,0004,611
Estimated insured deposits$65,486,0004,707
IRAs and Keogh plan accounts$4,191,0004,508
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$66,636,0005,235
Deposits held in domestic offices$66,636,0005,231
Individuals, partnerships, and corporations$66,625,0004,895
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$08,772
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$16,858,0004,680
Demand deposits$8,323,0004,659
Nontransaction accounts$49,778,0004,313
Money market deposit accounts (MMDAs)$11,947,0002,712
Other savings deposits (excluding MMDAs)$6,991,0003,881
Total time deposits$30,840,0004,690
Total time and savings deposits$58,313,0005,107
Noninterest-bearing deposits$8,323,0004,932
Interest-bearing deposits$58,313,0005,158
Retail deposits$64,377,0004,792
Estimated insured deposits$63,212,0004,850
IRAs and Keogh plan accounts$3,792,0004,991
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$60,940,0005,779
Deposits held in domestic offices$60,940,0005,772
Individuals, partnerships, and corporations$60,885,0005,396
U.S. Government$55,0003,927
States and political subdivisions in the U.S.$09,197
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$17,367,0004,725
Demand deposits$8,833,0004,620
Nontransaction accounts$43,573,0004,850
Money market deposit accounts (MMDAs)$11,679,0002,829
Other savings deposits (excluding MMDAs)$7,836,0003,824
Total time deposits$24,058,0005,650
Total time and savings deposits$52,107,0005,729
Noninterest-bearing deposits$8,833,0004,866
Interest-bearing deposits$52,107,0005,795
Retail deposits$60,054,0005,251
Estimated insured deposits$56,815,0005,444
IRAs and Keogh plan accounts$3,408,0005,620
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$60,495,0005,902
Deposits held in domestic offices$60,495,0005,892
Individuals, partnerships, and corporations$60,402,0005,514
U.S. Government$93,0003,405
States and political subdivisions in the U.S.$09,605
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$13,053,0005,888
Demand deposits$7,223,0005,344
Nontransaction accounts$47,442,0004,575
Money market deposit accounts (MMDAs)$12,563,0002,678
Other savings deposits (excluding MMDAs)$8,342,0003,827
Total time deposits$26,537,0005,265
Total time and savings deposits$53,272,0005,721
Noninterest-bearing deposits$7,223,0005,638
Interest-bearing deposits$53,272,0005,797
Retail deposits$59,732,0005,407
Estimated insured deposits$58,264,0005,486
IRAs and Keogh plan accounts$3,219,0005,994
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$54,134,0006,416
Deposits held in domestic offices$54,134,0006,410
Individuals, partnerships, and corporations$54,057,0006,048
U.S. Government$77,0003,858
States and political subdivisions in the U.S.$010,111
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$14,356,0005,728
Demand deposits$8,412,0004,858
Nontransaction accounts$39,778,0005,135
Money market deposit accounts (MMDAs)$7,716,0004,238
Other savings deposits (excluding MMDAs)$9,073,0003,998
Total time deposits$22,989,0005,439
Total time and savings deposits$45,722,0006,415
Noninterest-bearing deposits$8,412,0005,096
Interest-bearing deposits$45,722,0006,487
Retail deposits$52,868,0006,029
Estimated insured deposits$50,625,0006,162
IRAs and Keogh plan accounts$1,922,0007,890
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$48,582,0007,203
Deposits held in domestic offices$48,582,0007,195
Individuals, partnerships, and corporations$48,510,0006,741
U.S. Government$56,0004,130
States and political subdivisions in the U.S.$16,00010,437
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$13,130,0006,213
Demand deposits$7,280,0005,386
Nontransaction accounts$35,452,0005,737
Money market deposit accounts (MMDAs)$8,136,0004,479
Other savings deposits (excluding MMDAs)$8,575,0004,372
Total time deposits$18,741,0006,265
Total time and savings deposits$41,302,0007,091
Noninterest-bearing deposits$7,280,0005,678
Interest-bearing deposits$41,302,0007,233
Retail deposits$47,445,0006,851
Estimated insured deposits$45,449,0006,982
IRAs and Keogh plan accounts$2,119,0007,872
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$45,536,0007,701
Deposits held in domestic offices$45,536,0007,694
Individuals, partnerships, and corporations$45,460,0007,387
U.S. Government$65,0004,579
States and political subdivisions in the U.S.$11,00010,837
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$11,605,0006,638
Demand deposits$7,346,0005,215
Nontransaction accounts$33,931,0005,997
Money market deposit accounts (MMDAs)$8,571,0004,443
Other savings deposits (excluding MMDAs)$8,166,0004,272
Total time deposits$17,194,0006,893
Total time and savings deposits$38,190,0007,839
Noninterest-bearing deposits$7,346,0005,579
Interest-bearing deposits$38,190,0007,831
Retail deposits$44,922,0007,288
Estimated insured deposits$43,761,0007,384
IRAs and Keogh plan accounts$2,384,0007,773
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA