The Roberts County National Bank of Sisseton, Total Deposits

2018-09-30Rank
Total deposits$46,552,0004,870
Deposits held in domestic offices$46,552,0004,870
Individuals, partnerships, and corporations$40,605,0004,845
U.S. Government$01,011
States and political subdivisions in the U.S.$5,947,0003,650
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,247,0004,226
Demand deposits$21,575,0003,424
Nontransaction accounts$22,305,0005,045
Money market deposit accounts (MMDAs)$9,320,0003,874
Other savings deposits (excluding MMDAs)$4,851,0004,713
Total time deposits$8,134,0005,101
Total time and savings deposits$24,977,0005,139
Noninterest-bearing deposits$10,267,0004,566
Interest-bearing deposits$36,285,0004,825
Retail deposits$46,552,0004,774
Estimated insured deposits$41,491,0004,811
IRAs and Keogh plan accounts$1,701,0004,539
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$47,959,0004,902
Deposits held in domestic offices$47,959,0004,902
Individuals, partnerships, and corporations$41,116,0004,889
U.S. Government$01,101
States and political subdivisions in the U.S.$6,843,0003,564
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$23,815,0004,334
Demand deposits$21,128,0003,495
Nontransaction accounts$24,144,0005,042
Money market deposit accounts (MMDAs)$10,380,0003,809
Other savings deposits (excluding MMDAs)$5,787,0004,594
Total time deposits$7,977,0005,170
Total time and savings deposits$26,831,0005,165
Noninterest-bearing deposits$10,399,0004,616
Interest-bearing deposits$37,560,0004,868
Retail deposits$47,959,0004,804
Estimated insured deposits$41,291,0004,885
IRAs and Keogh plan accounts$1,733,0004,570
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$46,932,0004,991
Deposits held in domestic offices$46,932,0004,991
Individuals, partnerships, and corporations$41,629,0004,953
U.S. Government$01,097
States and political subdivisions in the U.S.$5,303,0003,813
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$24,137,0004,369
Demand deposits$9,509,0004,740
Nontransaction accounts$22,795,0005,153
Money market deposit accounts (MMDAs)$9,261,0004,003
Other savings deposits (excluding MMDAs)$5,290,0004,744
Total time deposits$8,244,0005,221
Total time and savings deposits$37,423,0004,926
Noninterest-bearing deposits$9,509,0004,754
Interest-bearing deposits$37,423,0004,937
Retail deposits$46,932,0004,898
Estimated insured deposits$41,440,0004,940
IRAs and Keogh plan accounts$1,811,0004,580
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$46,329,0005,052
Deposits held in domestic offices$46,329,0005,052
Individuals, partnerships, and corporations$41,748,0004,989
U.S. Government$01,191
States and political subdivisions in the U.S.$4,581,0004,008
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$23,772,0004,441
Demand deposits$9,945,0004,746
Nontransaction accounts$22,557,0005,217
Money market deposit accounts (MMDAs)$8,692,0004,087
Other savings deposits (excluding MMDAs)$5,004,0004,811
Total time deposits$8,861,0005,246
Total time and savings deposits$36,384,0004,986
Noninterest-bearing deposits$9,945,0004,767
Interest-bearing deposits$36,384,0005,001
Retail deposits$46,329,0004,964
Estimated insured deposits$41,600,0004,980
IRAs and Keogh plan accounts$1,922,0004,598
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$44,109,0005,138
Deposits held in domestic offices$44,109,0005,138
Individuals, partnerships, and corporations$40,237,0005,073
U.S. Government$01,147
States and political subdivisions in the U.S.$3,872,0004,139
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$21,846,0004,534
Demand deposits$8,946,0004,852
Nontransaction accounts$22,263,0005,288
Money market deposit accounts (MMDAs)$8,216,0004,197
Other savings deposits (excluding MMDAs)$4,908,0004,872
Total time deposits$9,139,0005,298
Total time and savings deposits$35,163,0005,092
Noninterest-bearing deposits$8,946,0004,865
Interest-bearing deposits$35,163,0005,103
Retail deposits$44,109,0005,051
Estimated insured deposits$40,356,0005,064
IRAs and Keogh plan accounts$2,150,0004,541
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$49,869,0005,060
Deposits held in domestic offices$49,869,0005,060
Individuals, partnerships, and corporations$39,877,0005,125
U.S. Government$01,163
States and political subdivisions in the U.S.$9,992,0003,056
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$25,225,0004,356
Demand deposits$8,214,0004,963
Nontransaction accounts$24,644,0005,252
Money market deposit accounts (MMDAs)$9,963,0004,034
Other savings deposits (excluding MMDAs)$5,097,0004,867
Total time deposits$9,584,0005,317
Total time and savings deposits$41,655,0004,941
Noninterest-bearing deposits$8,214,0004,981
Interest-bearing deposits$41,655,0004,956
Retail deposits$49,869,0004,949
Estimated insured deposits$40,611,0005,099
IRAs and Keogh plan accounts$2,154,0004,579
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$49,711,0005,130
Deposits held in domestic offices$49,711,0005,130
Individuals, partnerships, and corporations$41,261,0005,159
U.S. Government$01,186
States and political subdivisions in the U.S.$8,450,0003,338
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$26,096,0004,327
Demand deposits$8,905,0004,943
Nontransaction accounts$23,615,0005,345
Money market deposit accounts (MMDAs)$9,109,0004,195
Other savings deposits (excluding MMDAs)$5,043,0004,942
Total time deposits$9,464,0005,394
Total time and savings deposits$40,806,0005,031
Noninterest-bearing deposits$8,905,0004,958
Interest-bearing deposits$40,806,0005,036
Retail deposits$49,711,0005,024
Estimated insured deposits$42,021,0005,121
IRAs and Keogh plan accounts$2,165,0004,651
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$50,622,0005,132
Deposits held in domestic offices$50,622,0005,132
Individuals, partnerships, and corporations$42,665,0005,152
U.S. Government$01,254
States and political subdivisions in the U.S.$7,957,0003,443
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$25,810,0004,379
Demand deposits$9,030,0004,980
Nontransaction accounts$24,812,0005,349
Money market deposit accounts (MMDAs)$9,661,0004,158
Other savings deposits (excluding MMDAs)$5,155,0004,907
Total time deposits$9,996,0005,418
Total time and savings deposits$41,592,0005,033
Noninterest-bearing deposits$9,030,0004,995
Interest-bearing deposits$41,592,0005,043
Retail deposits$50,622,0005,032
Estimated insured deposits$42,007,0005,158
IRAs and Keogh plan accounts$2,165,0004,705
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$49,201,0005,207
Deposits held in domestic offices$49,201,0005,207
Individuals, partnerships, and corporations$41,284,0005,228
U.S. Government$01,248
States and political subdivisions in the U.S.$7,917,0003,387
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$24,420,0004,413
Demand deposits$8,119,0005,066
Nontransaction accounts$24,781,0005,398
Money market deposit accounts (MMDAs)$9,853,0004,143
Other savings deposits (excluding MMDAs)$4,803,0005,016
Total time deposits$10,125,0005,476
Total time and savings deposits$41,082,0005,084
Noninterest-bearing deposits$8,119,0005,090
Interest-bearing deposits$41,082,0005,086
Retail deposits$49,201,0005,102
Estimated insured deposits$41,252,0005,222
IRAs and Keogh plan accounts$2,234,0004,711
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$51,987,0005,180
Deposits held in domestic offices$51,987,0005,180
Individuals, partnerships, and corporations$42,692,0005,238
U.S. Government$01,147
States and political subdivisions in the U.S.$9,295,0003,184
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$25,101,0004,380
Demand deposits$8,283,0005,088
Nontransaction accounts$26,886,0005,376
Money market deposit accounts (MMDAs)$11,514,0004,004
Other savings deposits (excluding MMDAs)$5,054,0005,007
Total time deposits$10,318,0005,535
Total time and savings deposits$43,704,0005,065
Noninterest-bearing deposits$8,283,0005,107
Interest-bearing deposits$43,704,0005,079
Retail deposits$51,987,0005,082
Estimated insured deposits$42,912,0005,243
IRAs and Keogh plan accounts$2,241,0004,768
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$51,699,0005,243
Deposits held in domestic offices$51,699,0005,243
Individuals, partnerships, and corporations$43,540,0005,275
U.S. Government$01,159
States and political subdivisions in the U.S.$8,159,0003,398
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$26,912,0004,299
Demand deposits$9,343,0005,009
Nontransaction accounts$24,787,0005,511
Money market deposit accounts (MMDAs)$9,316,0004,295
Other savings deposits (excluding MMDAs)$4,850,0005,079
Total time deposits$10,621,0005,570
Total time and savings deposits$42,356,0005,163
Noninterest-bearing deposits$9,343,0005,033
Interest-bearing deposits$42,356,0005,168
Retail deposits$51,699,0005,143
Estimated insured deposits$43,836,0005,269
IRAs and Keogh plan accounts$2,221,0004,809
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$52,011,0005,278
Deposits held in domestic offices$52,011,0005,278
Individuals, partnerships, and corporations$44,283,0005,296
U.S. Government$01,296
States and political subdivisions in the U.S.$7,728,0003,484
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$26,387,0004,398
Demand deposits$9,965,0005,001
Nontransaction accounts$25,624,0005,510
Money market deposit accounts (MMDAs)$9,997,0004,220
Other savings deposits (excluding MMDAs)$4,783,0005,090
Total time deposits$10,844,0005,615
Total time and savings deposits$42,046,0005,209
Noninterest-bearing deposits$9,965,0005,019
Interest-bearing deposits$42,046,0005,215
Retail deposits$52,011,0005,169
Estimated insured deposits$44,130,0005,295
IRAs and Keogh plan accounts$2,196,0004,869
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$50,231,0005,364
Deposits held in domestic offices$50,231,0005,364
Individuals, partnerships, and corporations$43,116,0005,369
U.S. Government$01,197
States and political subdivisions in the U.S.$7,115,0003,543
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$25,036,0004,425
Demand deposits$9,684,0004,994
Nontransaction accounts$25,195,0005,612
Money market deposit accounts (MMDAs)$10,167,0004,237
Other savings deposits (excluding MMDAs)$4,363,0005,244
Total time deposits$10,665,0005,727
Total time and savings deposits$40,547,0005,312
Noninterest-bearing deposits$9,684,0005,033
Interest-bearing deposits$40,547,0005,311
Retail deposits$50,231,0005,252
Estimated insured deposits$43,841,0005,371
IRAs and Keogh plan accounts$2,157,0004,984
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$51,258,0005,396
Deposits held in domestic offices$51,258,0005,396
Individuals, partnerships, and corporations$42,962,0005,443
U.S. Government$01,235
States and political subdivisions in the U.S.$8,296,0003,355
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$24,805,0004,494
Demand deposits$9,239,0005,107
Nontransaction accounts$26,453,0005,622
Money market deposit accounts (MMDAs)$11,047,0004,167
Other savings deposits (excluding MMDAs)$4,253,0005,316
Total time deposits$11,153,0005,757
Total time and savings deposits$42,019,0005,329
Noninterest-bearing deposits$9,239,0005,132
Interest-bearing deposits$42,019,0005,319
Retail deposits$51,258,0005,291
Estimated insured deposits$43,608,0005,440
IRAs and Keogh plan accounts$2,173,0005,033
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$50,006,0005,506
Deposits held in domestic offices$50,006,0005,506
Individuals, partnerships, and corporations$43,102,0005,510
U.S. Government$01,228
States and political subdivisions in the U.S.$6,904,0003,651
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$24,068,0004,594
Demand deposits$9,203,0005,190
Nontransaction accounts$25,938,0005,696
Money market deposit accounts (MMDAs)$10,190,0004,312
Other savings deposits (excluding MMDAs)$4,420,0005,313
Total time deposits$11,328,0005,810
Total time and savings deposits$40,803,0005,434
Noninterest-bearing deposits$9,203,0005,222
Interest-bearing deposits$40,803,0005,435
Retail deposits$50,006,0005,405
Estimated insured deposits$44,085,0005,487
IRAs and Keogh plan accounts$2,409,0004,955
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$49,882,0005,577
Deposits held in domestic offices$49,882,0005,577
Individuals, partnerships, and corporations$43,406,0005,553
U.S. Government$01,345
States and political subdivisions in the U.S.$6,476,0003,770
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$24,364,0004,618
Demand deposits$9,410,0005,191
Nontransaction accounts$25,518,0005,794
Money market deposit accounts (MMDAs)$9,760,0004,412
Other savings deposits (excluding MMDAs)$4,399,0005,346
Total time deposits$11,359,0005,903
Total time and savings deposits$40,472,0005,508
Noninterest-bearing deposits$9,410,0005,230
Interest-bearing deposits$40,472,0005,508
Retail deposits$49,882,0005,470
Estimated insured deposits$43,203,0005,574
IRAs and Keogh plan accounts$2,384,0005,051
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$47,588,0005,694
Deposits held in domestic offices$47,588,0005,694
Individuals, partnerships, and corporations$42,046,0005,647
U.S. Government$01,257
States and political subdivisions in the U.S.$5,542,0003,957
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$21,610,0004,807
Demand deposits$8,248,0005,378
Nontransaction accounts$25,978,0005,850
Money market deposit accounts (MMDAs)$10,141,0004,407
Other savings deposits (excluding MMDAs)$4,363,0005,414
Total time deposits$11,474,0005,973
Total time and savings deposits$39,340,0005,609
Noninterest-bearing deposits$8,248,0005,417
Interest-bearing deposits$39,340,0005,611
Retail deposits$47,588,0005,581
Estimated insured deposits$42,002,0005,668
IRAs and Keogh plan accounts$2,499,0005,065
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$51,731,0005,624
Deposits held in domestic offices$51,731,0005,624
Individuals, partnerships, and corporations$44,552,0005,630
U.S. Government$01,331
States and political subdivisions in the U.S.$7,179,0003,612
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$23,654,0004,625
Demand deposits$9,151,0005,270
Nontransaction accounts$28,077,0005,837
Money market deposit accounts (MMDAs)$12,066,0004,191
Other savings deposits (excluding MMDAs)$4,278,0005,474
Total time deposits$11,733,0006,024
Total time and savings deposits$42,580,0005,553
Noninterest-bearing deposits$9,151,0005,315
Interest-bearing deposits$42,580,0005,554
Retail deposits$51,731,0005,503
Estimated insured deposits$43,854,0005,666
IRAs and Keogh plan accounts$2,496,0005,131
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$51,421,0005,705
Deposits held in domestic offices$51,421,0005,705
Individuals, partnerships, and corporations$45,830,0005,662
U.S. Government$01,317
States and political subdivisions in the U.S.$5,591,0003,991
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$24,876,0004,560
Demand deposits$10,069,0005,130
Nontransaction accounts$26,545,0005,957
Money market deposit accounts (MMDAs)$10,653,0004,417
Other savings deposits (excluding MMDAs)$4,347,0005,481
Total time deposits$11,545,0006,097
Total time and savings deposits$41,352,0005,669
Noninterest-bearing deposits$10,069,0005,192
Interest-bearing deposits$41,352,0005,670
Retail deposits$51,421,0005,581
Estimated insured deposits$45,135,0005,687
IRAs and Keogh plan accounts$2,486,0005,196
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$48,895,0005,820
Deposits held in domestic offices$48,895,0005,820
Individuals, partnerships, and corporations$43,461,0005,772
U.S. Government$01,474
States and political subdivisions in the U.S.$5,434,0004,035
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$23,139,0004,728
Demand deposits$9,829,0005,191
Nontransaction accounts$25,756,0006,045
Money market deposit accounts (MMDAs)$9,781,0004,551
Other savings deposits (excluding MMDAs)$4,199,0005,515
Total time deposits$11,776,0006,167
Total time and savings deposits$39,066,0005,793
Noninterest-bearing deposits$9,829,0005,257
Interest-bearing deposits$39,066,0005,798
Retail deposits$48,895,0005,698
Estimated insured deposits$43,210,0005,788
IRAs and Keogh plan accounts$2,409,0005,303
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$46,934,0005,939
Deposits held in domestic offices$46,934,0005,938
Individuals, partnerships, and corporations$42,633,0005,863
U.S. Government$01,406
States and political subdivisions in the U.S.$4,301,0004,332
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$21,377,0004,880
Demand deposits$8,700,0005,395
Nontransaction accounts$25,557,0006,122
Money market deposit accounts (MMDAs)$9,526,0004,639
Other savings deposits (excluding MMDAs)$4,082,0005,584
Total time deposits$11,949,0006,227
Total time and savings deposits$38,234,0005,892
Noninterest-bearing deposits$8,700,0005,460
Interest-bearing deposits$38,234,0005,891
Retail deposits$46,934,0005,817
Estimated insured deposits$42,806,0005,868
IRAs and Keogh plan accounts$2,498,0005,316
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$50,208,0005,869
Deposits held in domestic offices$50,208,0005,869
Individuals, partnerships, and corporations$44,717,0005,822
U.S. Government$01,377
States and political subdivisions in the U.S.$5,491,0003,986
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$22,762,0004,740
Demand deposits$8,951,0005,357
Nontransaction accounts$27,446,0006,099
Money market deposit accounts (MMDAs)$10,973,0004,451
Other savings deposits (excluding MMDAs)$4,343,0005,528
Total time deposits$12,130,0006,276
Total time and savings deposits$41,257,0005,822
Noninterest-bearing deposits$8,951,0005,427
Interest-bearing deposits$41,257,0005,817
Retail deposits$50,208,0005,742
Estimated insured deposits$44,010,0005,861
IRAs and Keogh plan accounts$2,496,0005,344
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$49,311,0005,962
Deposits held in domestic offices$49,311,0005,962
Individuals, partnerships, and corporations$45,176,0005,881
U.S. Government$01,424
States and political subdivisions in the U.S.$4,135,0004,426
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,154,0004,866
Demand deposits$8,863,0005,442
Nontransaction accounts$27,157,0006,174
Money market deposit accounts (MMDAs)$10,651,0004,548
Other savings deposits (excluding MMDAs)$4,234,0005,585
Total time deposits$12,271,0006,343
Total time and savings deposits$40,448,0005,921
Noninterest-bearing deposits$8,863,0005,508
Interest-bearing deposits$40,448,0005,919
Retail deposits$49,311,0005,838
Estimated insured deposits$44,977,0005,888
IRAs and Keogh plan accounts$2,481,0005,391
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$45,794,0006,115
Deposits held in domestic offices$45,794,0006,114
Individuals, partnerships, and corporations$42,478,0006,022
U.S. Government$01,583
States and political subdivisions in the U.S.$3,316,0004,680
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$20,251,0005,129
Demand deposits$8,312,0005,641
Nontransaction accounts$25,543,0006,282
Money market deposit accounts (MMDAs)$9,169,0004,744
Other savings deposits (excluding MMDAs)$4,012,0005,589
Total time deposits$12,362,0006,393
Total time and savings deposits$37,482,0006,056
Noninterest-bearing deposits$8,312,0005,701
Interest-bearing deposits$37,482,0006,047
Retail deposits$45,794,0006,003
Estimated insured deposits$42,163,0006,072
IRAs and Keogh plan accounts$2,477,0005,448
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$43,128,0006,253
Deposits held in domestic offices$43,128,0006,253
Individuals, partnerships, and corporations$40,261,0006,144
U.S. Government$01,457
States and political subdivisions in the U.S.$2,867,0004,883
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$17,882,0005,278
Demand deposits$7,789,0005,657
Nontransaction accounts$25,246,0006,388
Money market deposit accounts (MMDAs)$8,921,0004,809
Other savings deposits (excluding MMDAs)$3,917,0005,645
Total time deposits$12,408,0006,498
Total time and savings deposits$35,339,0006,210
Noninterest-bearing deposits$7,789,0005,729
Interest-bearing deposits$35,339,0006,207
Retail deposits$43,128,0006,120
Estimated insured deposits$40,769,0006,186
IRAs and Keogh plan accounts$2,571,0005,471
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$43,546,0006,274
Deposits held in domestic offices$43,546,0006,273
Individuals, partnerships, and corporations$39,924,0006,196
U.S. Government$01,535
States and political subdivisions in the U.S.$3,622,0004,598
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$16,556,0005,464
Demand deposits$6,790,0005,888
Nontransaction accounts$26,990,0006,353
Money market deposit accounts (MMDAs)$9,998,0004,681
Other savings deposits (excluding MMDAs)$3,876,0005,683
Total time deposits$13,117,0006,511
Total time and savings deposits$36,756,0006,198
Noninterest-bearing deposits$6,790,0005,952
Interest-bearing deposits$36,756,0006,199
Retail deposits$43,546,0006,147
Estimated insured deposits$40,443,0006,233
IRAs and Keogh plan accounts$2,415,0005,583
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$44,336,0006,315
Deposits held in domestic offices$44,336,0006,314
Individuals, partnerships, and corporations$41,047,0006,214
U.S. Government$01,579
States and political subdivisions in the U.S.$3,289,0004,760
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$18,240,0005,290
Demand deposits$7,372,0005,815
Nontransaction accounts$26,096,0006,452
Money market deposit accounts (MMDAs)$8,809,0004,909
Other savings deposits (excluding MMDAs)$4,076,0005,612
Total time deposits$13,211,0006,569
Total time and savings deposits$36,964,0006,251
Noninterest-bearing deposits$7,372,0005,876
Interest-bearing deposits$36,964,0006,246
Retail deposits$44,336,0006,174
Estimated insured deposits$41,857,0006,248
IRAs and Keogh plan accounts$2,384,0005,651
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$42,335,0006,389
Deposits held in domestic offices$42,335,0006,387
Individuals, partnerships, and corporations$39,102,0006,292
U.S. Government$01,780
States and political subdivisions in the U.S.$3,233,0004,613
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$17,071,0005,365
Demand deposits$6,752,0005,895
Nontransaction accounts$25,264,0006,517
Money market deposit accounts (MMDAs)$8,449,0004,941
Other savings deposits (excluding MMDAs)$3,669,0005,680
Total time deposits$13,146,0006,618
Total time and savings deposits$35,583,0006,295
Noninterest-bearing deposits$6,752,0005,962
Interest-bearing deposits$35,583,0006,296
Retail deposits$42,335,0006,243
Estimated insured deposits$40,024,0006,316
IRAs and Keogh plan accounts$2,504,0005,594
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$41,485,0006,460
Deposits held in domestic offices$41,485,0006,459
Individuals, partnerships, and corporations$38,770,0006,346
U.S. Government$01,652
States and political subdivisions in the U.S.$2,715,0004,783
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$16,283,0005,400
Demand deposits$6,785,0005,833
Nontransaction accounts$25,202,0006,587
Money market deposit accounts (MMDAs)$8,127,0005,002
Other savings deposits (excluding MMDAs)$3,781,0005,650
Total time deposits$13,294,0006,690
Total time and savings deposits$34,700,0006,381
Noninterest-bearing deposits$6,785,0005,925
Interest-bearing deposits$34,700,0006,395
Retail deposits$41,485,0006,313
Estimated insured deposits$39,660,0006,373
IRAs and Keogh plan accounts$2,336,0005,743
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$42,519,0006,462
Deposits held in domestic offices$42,519,0006,460
Individuals, partnerships, and corporations$39,100,0006,366
U.S. Government$01,633
States and political subdivisions in the U.S.$3,419,0004,537
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$15,663,0005,463
Demand deposits$5,729,0006,097
Nontransaction accounts$26,856,0006,568
Money market deposit accounts (MMDAs)$8,505,0004,964
Other savings deposits (excluding MMDAs)$4,656,0005,312
Total time deposits$13,695,0006,736
Total time and savings deposits$36,790,0006,349
Noninterest-bearing deposits$5,729,0006,160
Interest-bearing deposits$36,790,0006,339
Retail deposits$42,263,0006,315
Estimated insured deposits$40,113,0006,393
IRAs and Keogh plan accounts$2,645,0005,583
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$41,769,0006,545
Deposits held in domestic offices$41,769,0006,543
Individuals, partnerships, and corporations$39,468,0006,407
U.S. Government$01,643
States and political subdivisions in the U.S.$2,301,0005,016
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,210,0005,419
Demand deposits$6,136,0006,018
Nontransaction accounts$25,559,0006,676
Money market deposit accounts (MMDAs)$7,643,0005,139
Other savings deposits (excluding MMDAs)$4,073,0005,556
Total time deposits$13,843,0006,788
Total time and savings deposits$35,633,0006,463
Noninterest-bearing deposits$6,136,0006,089
Interest-bearing deposits$35,633,0006,462
Retail deposits$41,513,0006,406
Estimated insured deposits$40,756,0006,424
IRAs and Keogh plan accounts$2,600,0005,655
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$39,039,0006,677
Deposits held in domestic offices$39,039,0006,675
Individuals, partnerships, and corporations$36,860,0006,544
U.S. Government$02,902
States and political subdivisions in the U.S.$2,179,0005,095
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$14,534,0005,646
Demand deposits$5,520,0006,194
Nontransaction accounts$24,505,0006,786
Money market deposit accounts (MMDAs)$8,582,0004,916
Other savings deposits (excluding MMDAs)$3,966,0005,535
Total time deposits$11,957,0007,015
Total time and savings deposits$33,519,0006,597
Noninterest-bearing deposits$5,520,0006,265
Interest-bearing deposits$33,519,0006,600
Retail deposits$38,783,0006,536
Estimated insured deposits$37,492,0006,588
IRAs and Keogh plan accounts$2,557,0005,717
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$37,949,0006,770
Deposits held in domestic offices$37,949,0006,769
Individuals, partnerships, and corporations$36,281,0006,635
U.S. Government$03,279
States and political subdivisions in the U.S.$1,668,0005,396
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$14,382,0005,629
Demand deposits$5,831,0006,077
Nontransaction accounts$23,567,0006,920
Money market deposit accounts (MMDAs)$8,207,0005,014
Other savings deposits (excluding MMDAs)$3,674,0005,695
Total time deposits$11,686,0007,149
Total time and savings deposits$32,118,0006,728
Noninterest-bearing deposits$5,831,0006,151
Interest-bearing deposits$32,118,0006,730
Retail deposits$37,693,0006,629
Estimated insured deposits$36,167,0006,669
IRAs and Keogh plan accounts$2,637,0005,721
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$40,150,0006,733
Deposits held in domestic offices$40,150,0006,733
Individuals, partnerships, and corporations$38,007,0006,592
U.S. Government$03,428
States and political subdivisions in the U.S.$2,143,0005,204
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$14,562,0005,578
Demand deposits$5,328,0006,198
Nontransaction accounts$25,588,0006,851
Money market deposit accounts (MMDAs)$8,567,0004,963
Other savings deposits (excluding MMDAs)$4,573,0005,312
Total time deposits$12,448,0007,125
Total time and savings deposits$34,822,0006,652
Noninterest-bearing deposits$5,328,0006,274
Interest-bearing deposits$34,822,0006,643
Retail deposits$39,438,0006,581
Estimated insured deposits$37,567,0006,646
IRAs and Keogh plan accounts$2,618,0005,766
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$41,737,0006,731
Deposits held in domestic offices$41,737,0006,729
Individuals, partnerships, and corporations$38,269,0006,656
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$3,467,0004,677
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$15,142,0005,530
Demand deposits$5,357,0006,253
Nontransaction accounts$26,595,0006,878
Money market deposit accounts (MMDAs)$8,030,0005,102
Other savings deposits (excluding MMDAs)$3,796,0005,674
Total time deposits$14,769,0007,040
Total time and savings deposits$36,380,0006,652
Noninterest-bearing deposits$5,357,0006,322
Interest-bearing deposits$36,380,0006,649
Retail deposits$39,025,0006,679
Estimated insured deposits$38,610,0006,664
IRAs and Keogh plan accounts$2,536,0005,841
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$43,351,0006,697
Deposits held in domestic offices$43,351,0006,697
Individuals, partnerships, and corporations$37,280,0006,733
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$6,069,0003,762
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$15,177,0005,626
Demand deposits$6,316,0006,068
Nontransaction accounts$28,174,0006,814
Money market deposit accounts (MMDAs)$7,274,0005,225
Other savings deposits (excluding MMDAs)$3,492,0005,751
Total time deposits$17,408,0006,862
Total time and savings deposits$37,035,0006,643
Noninterest-bearing deposits$6,316,0006,149
Interest-bearing deposits$37,035,0006,640
Retail deposits$34,914,0006,651
Estimated insured deposits$38,393,0006,698
IRAs and Keogh plan accounts$2,417,0005,921
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$36,511,0007,000
Deposits held in domestic offices$36,511,0007,000
Individuals, partnerships, and corporations$34,806,0006,853
U.S. Government$03,620
States and political subdivisions in the U.S.$1,705,0005,486
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$13,938,0005,662
Demand deposits$5,639,0006,154
Nontransaction accounts$22,573,0007,196
Money market deposit accounts (MMDAs)$6,471,0005,431
Other savings deposits (excluding MMDAs)$3,821,0005,623
Total time deposits$12,281,0007,357
Total time and savings deposits$30,872,0006,947
Noninterest-bearing deposits$5,639,0006,233
Interest-bearing deposits$30,872,0006,948
Retail deposits$33,293,0006,728
Estimated insured deposits$35,458,0006,850
IRAs and Keogh plan accounts$2,626,0005,786
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$37,920,0007,002
Deposits held in domestic offices$37,920,0007,001
Individuals, partnerships, and corporations$36,721,0006,807
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$1,198,0005,856
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$13,681,0005,764
Demand deposits$5,392,0006,313
Nontransaction accounts$24,239,0007,139
Money market deposit accounts (MMDAs)$6,632,0005,391
Other savings deposits (excluding MMDAs)$4,946,0005,134
Total time deposits$12,661,0007,388
Total time and savings deposits$32,528,0006,929
Noninterest-bearing deposits$5,392,0006,382
Interest-bearing deposits$32,528,0006,926
Retail deposits$34,242,0006,719
Estimated insured deposits$32,498,0006,800
IRAs and Keogh plan accounts$2,668,0005,735
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$36,720,0007,076
Deposits held in domestic offices$36,720,0007,076
Individuals, partnerships, and corporations$35,313,0006,915
U.S. Government$03,628
States and political subdivisions in the U.S.$1,407,0005,746
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,350,0005,837
Demand deposits$5,103,0006,433
Nontransaction accounts$23,370,0007,228
Money market deposit accounts (MMDAs)$6,277,0005,474
Other savings deposits (excluding MMDAs)$4,161,0005,470
Total time deposits$12,932,0007,374
Total time and savings deposits$31,617,0007,005
Noninterest-bearing deposits$5,103,0006,509
Interest-bearing deposits$31,617,0007,000
Retail deposits$32,943,0006,834
Estimated insured deposits$32,077,0006,847
IRAs and Keogh plan accounts$2,400,0005,905
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,041,0007,044
Deposits held in domestic offices$37,041,0007,044
Individuals, partnerships, and corporations$34,704,0006,913
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$2,336,0005,275
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$14,874,0005,564
Demand deposits$6,237,0006,075
Nontransaction accounts$22,167,0007,281
Money market deposit accounts (MMDAs)$6,369,0005,396
Other savings deposits (excluding MMDAs)$3,375,0005,795
Total time deposits$12,423,0007,439
Total time and savings deposits$30,804,0007,016
Noninterest-bearing deposits$6,237,0006,174
Interest-bearing deposits$30,804,0007,013
Retail deposits$33,455,0006,787
Estimated insured deposits$31,622,0006,853
IRAs and Keogh plan accounts$2,178,0006,013
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$34,082,0007,182
Deposits held in domestic offices$34,082,0007,181
Individuals, partnerships, and corporations$32,180,0007,059
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$1,901,0005,458
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$12,986,0005,858
Demand deposits$5,333,0006,379
Nontransaction accounts$21,096,0007,394
Money market deposit accounts (MMDAs)$4,663,0005,895
Other savings deposits (excluding MMDAs)$3,357,0005,833
Total time deposits$13,076,0007,412
Total time and savings deposits$28,749,0007,125
Noninterest-bearing deposits$5,333,0006,470
Interest-bearing deposits$28,749,0007,119
Retail deposits$30,011,0007,001
Estimated insured deposits$30,144,0006,964
IRAs and Keogh plan accounts$2,172,0005,973
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$37,165,0007,035
Deposits held in domestic offices$37,165,0007,033
Individuals, partnerships, and corporations$34,741,0006,934
U.S. Government$03,873
States and political subdivisions in the U.S.$2,424,0005,168
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$13,136,0005,916
Demand deposits$5,231,0006,460
Nontransaction accounts$24,029,0007,218
Money market deposit accounts (MMDAs)$5,489,0005,669
Other savings deposits (excluding MMDAs)$5,271,0004,916
Total time deposits$13,269,0007,433
Total time and savings deposits$31,934,0006,967
Noninterest-bearing deposits$5,231,0006,553
Interest-bearing deposits$31,934,0006,958
Retail deposits$33,129,0006,822
Estimated insured deposits$32,674,0006,818
IRAs and Keogh plan accounts$2,131,0006,019
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$33,887,0007,245
Deposits held in domestic offices$33,887,0007,244
Individuals, partnerships, and corporations$32,126,0007,112
U.S. Government$03,876
States and political subdivisions in the U.S.$1,761,0005,542
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$12,498,0006,050
Demand deposits$4,755,0006,643
Nontransaction accounts$21,389,0007,398
Money market deposit accounts (MMDAs)$4,796,0005,838
Other savings deposits (excluding MMDAs)$3,420,0005,844
Total time deposits$13,173,0007,474
Total time and savings deposits$29,132,0007,154
Noninterest-bearing deposits$4,755,0006,737
Interest-bearing deposits$29,132,0007,147
Retail deposits$29,763,0007,061
Estimated insured deposits$30,337,0006,987
IRAs and Keogh plan accounts$2,107,0006,038
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$35,549,0007,140
Deposits held in domestic offices$35,549,0007,139
Individuals, partnerships, and corporations$32,290,0007,079
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$3,252,0004,715
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$13,971,0005,742
Demand deposits$6,463,0006,034
Nontransaction accounts$21,578,0007,383
Money market deposit accounts (MMDAs)$5,614,0005,526
Other savings deposits (excluding MMDAs)$3,153,0005,938
Total time deposits$12,811,0007,487
Total time and savings deposits$29,086,0007,140
Noninterest-bearing deposits$6,463,0006,145
Interest-bearing deposits$29,086,0007,131
Retail deposits$31,669,0006,910
Estimated insured deposits$29,887,0006,965
IRAs and Keogh plan accounts$2,056,0006,091
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$34,654,0007,180
Deposits held in domestic offices$34,654,0007,180
Individuals, partnerships, and corporations$31,071,0007,145
U.S. Government$03,924
States and political subdivisions in the U.S.$3,583,0004,465
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$12,060,0006,038
Demand deposits$5,241,0006,423
Nontransaction accounts$22,594,0007,321
Money market deposit accounts (MMDAs)$4,889,0005,752
Other savings deposits (excluding MMDAs)$3,248,0005,955
Total time deposits$14,457,0007,329
Total time and savings deposits$29,413,0007,116
Noninterest-bearing deposits$5,241,0006,531
Interest-bearing deposits$29,413,0007,115
Retail deposits$29,267,0007,057
Estimated insured deposits$29,376,0007,009
IRAs and Keogh plan accounts$2,120,0006,034
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,592,0007,213
Deposits held in domestic offices$34,592,0007,211
Individuals, partnerships, and corporations$32,811,0007,063
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$1,777,0005,501
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$12,381,0006,079
Demand deposits$5,601,0006,357
Nontransaction accounts$22,211,0007,376
Money market deposit accounts (MMDAs)$5,152,0005,676
Other savings deposits (excluding MMDAs)$4,047,0005,586
Total time deposits$13,012,0007,509
Total time and savings deposits$28,991,0007,159
Noninterest-bearing deposits$5,601,0006,456
Interest-bearing deposits$28,991,0007,154
Retail deposits$31,013,0006,955
Estimated insured deposits$29,369,0007,035
IRAs and Keogh plan accounts$1,969,0006,221
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,071,0007,150
Deposits held in domestic offices$36,071,0007,148
Individuals, partnerships, and corporations$33,028,0007,071
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$3,042,0004,786
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$12,801,0006,061
Demand deposits$5,212,0006,512
Nontransaction accounts$23,270,0007,297
Money market deposit accounts (MMDAs)$4,388,0005,959
Other savings deposits (excluding MMDAs)$3,380,0006,049
Total time deposits$15,502,0007,251
Total time and savings deposits$30,859,0007,075
Noninterest-bearing deposits$5,212,0006,603
Interest-bearing deposits$30,859,0007,071
Retail deposits$30,298,0007,047
Estimated insured deposits$30,431,0006,976
IRAs and Keogh plan accounts$2,075,0006,087
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$37,847,0007,026
Deposits held in domestic offices$37,847,0007,025
Individuals, partnerships, and corporations$33,821,0007,022
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$4,021,0004,371
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$12,927,0006,099
Demand deposits$5,609,0006,476
Nontransaction accounts$24,920,0007,144
Money market deposit accounts (MMDAs)$4,057,0006,058
Other savings deposits (excluding MMDAs)$4,065,0005,615
Total time deposits$16,798,0007,074
Total time and savings deposits$32,238,0006,977
Noninterest-bearing deposits$5,609,0006,559
Interest-bearing deposits$32,238,0006,970
Retail deposits$30,953,0006,970
Estimated insured deposits$30,496,0006,953
IRAs and Keogh plan accounts$2,078,0006,066
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,758,0007,137
Deposits held in domestic offices$35,758,0007,135
Individuals, partnerships, and corporations$32,501,0007,096
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$3,255,0004,627
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$13,035,0005,993
Demand deposits$5,922,0006,234
Nontransaction accounts$22,723,0007,338
Money market deposit accounts (MMDAs)$4,300,0005,950
Other savings deposits (excluding MMDAs)$3,985,0005,742
Total time deposits$14,438,0007,339
Total time and savings deposits$29,836,0007,110
Noninterest-bearing deposits$5,922,0006,329
Interest-bearing deposits$29,836,0007,107
Retail deposits$31,086,0006,946
Estimated insured deposits$29,833,0007,021
IRAs and Keogh plan accounts$2,112,0006,048
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$35,353,0007,173
Deposits held in domestic offices$35,353,0007,171
Individuals, partnerships, and corporations$32,997,0007,081
U.S. Government$04,264
States and political subdivisions in the U.S.$2,356,0005,204
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$13,398,0006,085
Demand deposits$5,823,0006,370
Nontransaction accounts$21,955,0007,402
Money market deposit accounts (MMDAs)$4,423,0005,943
Other savings deposits (excluding MMDAs)$4,421,0005,617
Total time deposits$13,111,0007,464
Total time and savings deposits$29,530,0007,137
Noninterest-bearing deposits$5,823,0006,454
Interest-bearing deposits$29,530,0007,139
Retail deposits$31,896,0006,928
Estimated insured deposits$29,842,0007,035
IRAs and Keogh plan accounts$2,115,0006,035
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$34,575,0007,251
Deposits held in domestic offices$34,575,0007,249
Individuals, partnerships, and corporations$33,239,0007,101
U.S. Government$04,261
States and political subdivisions in the U.S.$1,336,0005,943
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$13,695,0006,077
Demand deposits$5,677,0006,452
Nontransaction accounts$20,880,0007,500
Money market deposit accounts (MMDAs)$4,798,0005,845
Other savings deposits (excluding MMDAs)$3,850,0006,046
Total time deposits$12,232,0007,572
Total time and savings deposits$28,898,0007,208
Noninterest-bearing deposits$5,677,0006,528
Interest-bearing deposits$28,898,0007,214
Retail deposits$32,122,0006,941
Estimated insured deposits$30,882,0006,973
IRAs and Keogh plan accounts$2,187,0005,937
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$34,137,0007,317
Deposits held in domestic offices$34,137,0007,315
Individuals, partnerships, and corporations$33,126,0007,130
U.S. Government$04,442
States and political subdivisions in the U.S.$1,011,0006,223
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$13,632,0006,171
Demand deposits$5,800,0006,541
Nontransaction accounts$20,505,0007,539
Money market deposit accounts (MMDAs)$4,200,0006,084
Other savings deposits (excluding MMDAs)$4,335,0005,751
Total time deposits$11,970,0007,596
Total time and savings deposits$28,337,0007,259
Noninterest-bearing deposits$5,800,0006,618
Interest-bearing deposits$28,337,0007,267
Retail deposits$31,891,0006,998
Estimated insured deposits$33,897,0006,760
IRAs and Keogh plan accounts$2,164,0005,975
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$32,516,0007,416
Deposits held in domestic offices$32,516,0007,414
Individuals, partnerships, and corporations$31,536,0007,235
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$976,0006,289
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$12,967,0006,202
Demand deposits$5,710,0006,469
Nontransaction accounts$19,549,0007,646
Money market deposit accounts (MMDAs)$4,051,0006,159
Other savings deposits (excluding MMDAs)$3,512,0006,304
Total time deposits$11,986,0007,608
Total time and savings deposits$26,806,0007,393
Noninterest-bearing deposits$5,710,0006,535
Interest-bearing deposits$26,806,0007,394
Retail deposits$30,174,0007,120
Estimated insured deposits$32,355,0006,869
IRAs and Keogh plan accounts$2,220,0005,938
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$35,066,0007,235
Deposits held in domestic offices$35,066,0007,234
Individuals, partnerships, and corporations$33,549,0007,077
U.S. Government$04,271
States and political subdivisions in the U.S.$1,517,0005,908
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$14,101,0005,983
Demand deposits$5,028,0006,686
Nontransaction accounts$20,965,0007,524
Money market deposit accounts (MMDAs)$4,836,0005,884
Other savings deposits (excluding MMDAs)$4,127,0005,986
Total time deposits$12,002,0007,593
Total time and savings deposits$30,038,0007,156
Noninterest-bearing deposits$5,028,0006,734
Interest-bearing deposits$30,038,0007,169
Retail deposits$32,942,0006,915
Estimated insured deposits$34,353,0006,710
IRAs and Keogh plan accounts$2,223,0005,925
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$35,263,0007,303
Deposits held in domestic offices$35,263,0007,301
Individuals, partnerships, and corporations$34,214,0007,090
U.S. Government$04,329
States and political subdivisions in the U.S.$1,049,0006,292
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$14,430,0005,979
Demand deposits$5,639,0006,467
Nontransaction accounts$20,833,0007,591
Money market deposit accounts (MMDAs)$4,976,0005,918
Other savings deposits (excluding MMDAs)$3,419,0006,494
Total time deposits$12,438,0007,589
Total time and savings deposits$29,624,0007,248
Noninterest-bearing deposits$5,639,0006,523
Interest-bearing deposits$29,624,0007,263
Retail deposits$33,142,0006,982
Estimated insured deposits$34,963,0006,761
IRAs and Keogh plan accounts$2,201,0006,001
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$34,894,0007,342
Deposits held in domestic offices$34,894,0007,340
Individuals, partnerships, and corporations$33,630,0007,167
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,263,0006,126
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$14,405,0006,024
Demand deposits$5,496,0006,602
Nontransaction accounts$20,489,0007,635
Money market deposit accounts (MMDAs)$4,731,0006,028
Other savings deposits (excluding MMDAs)$3,496,0006,405
Total time deposits$12,262,0007,636
Total time and savings deposits$29,398,0007,276
Noninterest-bearing deposits$5,496,0006,656
Interest-bearing deposits$29,398,0007,301
Retail deposits$32,793,0007,037
Estimated insured deposits$34,490,0006,790
IRAs and Keogh plan accounts$2,187,0006,016
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$33,810,0007,395
Deposits held in domestic offices$33,810,0007,393
Individuals, partnerships, and corporations$32,763,0007,204
U.S. Government$04,404
States and political subdivisions in the U.S.$1,047,0006,285
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$12,399,0006,327
Demand deposits$4,569,0006,877
Nontransaction accounts$21,411,0007,576
Money market deposit accounts (MMDAs)$4,243,0006,235
Other savings deposits (excluding MMDAs)$3,290,0006,571
Total time deposits$13,878,0007,427
Total time and savings deposits$29,241,0007,300
Noninterest-bearing deposits$4,569,0006,918
Interest-bearing deposits$29,241,0007,322
Retail deposits$31,428,0007,111
Estimated insured deposits$33,613,0006,856
IRAs and Keogh plan accounts$2,331,0005,936
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$35,214,0007,327
Deposits held in domestic offices$35,214,0007,326
Individuals, partnerships, and corporations$33,715,0007,175
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$1,497,0006,019
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$12,843,0006,262
Demand deposits$4,672,0006,838
Nontransaction accounts$22,371,0007,552
Money market deposit accounts (MMDAs)$4,435,0006,219
Other savings deposits (excluding MMDAs)$3,752,0006,299
Total time deposits$14,184,0007,421
Total time and savings deposits$30,542,0007,244
Noninterest-bearing deposits$4,672,0006,876
Interest-bearing deposits$30,542,0007,267
Retail deposits$32,747,0007,074
Estimated insured deposits$34,685,0006,836
IRAs and Keogh plan accounts$1,800,0006,578
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$36,130,0007,303
Deposits held in domestic offices$36,130,0007,301
Individuals, partnerships, and corporations$34,772,0007,133
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$1,354,0006,128
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$13,361,0006,132
Demand deposits$4,937,0006,694
Nontransaction accounts$22,769,0007,542
Money market deposit accounts (MMDAs)$4,442,0006,203
Other savings deposits (excluding MMDAs)$3,685,0006,365
Total time deposits$14,642,0007,415
Total time and savings deposits$31,193,0007,225
Noninterest-bearing deposits$4,937,0006,738
Interest-bearing deposits$31,193,0007,247
Retail deposits$33,267,0007,062
Estimated insured deposits$35,724,0006,778
IRAs and Keogh plan accounts$2,354,0005,985
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$35,889,0007,349
Deposits held in domestic offices$35,889,0007,348
Individuals, partnerships, and corporations$34,404,0007,138
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$1,481,0006,080
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$13,222,0005,707
Demand deposits$4,999,0006,333
Nontransaction accounts$22,667,0006,749
Money market deposit accounts (MMDAs)$4,369,0005,612
Other savings deposits (excluding MMDAs)$3,573,0005,638
Total time deposits$14,725,0006,634
Total time and savings deposits$30,890,0007,252
Noninterest-bearing deposits$4,999,0006,763
Interest-bearing deposits$30,890,0007,277
Retail deposits$33,200,0007,095
Estimated insured deposits$35,364,0006,837
IRAs and Keogh plan accounts$2,323,0006,058
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$35,602,0007,400
Deposits held in domestic offices$35,602,0007,399
Individuals, partnerships, and corporations$34,096,0007,208
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,504,0005,990
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$13,114,0005,618
Demand deposits$5,013,0006,215
Nontransaction accounts$22,488,0006,815
Money market deposit accounts (MMDAs)$4,558,0005,530
Other savings deposits (excluding MMDAs)$3,442,0005,732
Total time deposits$14,488,0006,732
Total time and savings deposits$30,589,0007,303
Noninterest-bearing deposits$5,013,0006,654
Interest-bearing deposits$30,589,0007,329
Retail deposits$33,318,0007,089
Estimated insured deposits$34,989,0006,903
IRAs and Keogh plan accounts$2,350,0006,095
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$33,932,0007,528
Deposits held in domestic offices$33,932,0007,527
Individuals, partnerships, and corporations$32,418,0007,335
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$1,504,0006,028
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$12,109,0005,817
Demand deposits$3,806,0006,734
Nontransaction accounts$21,823,0006,901
Money market deposit accounts (MMDAs)$3,748,0005,846
Other savings deposits (excluding MMDAs)$3,335,0005,795
Total time deposits$14,740,0006,747
Total time and savings deposits$30,126,0007,376
Noninterest-bearing deposits$3,806,0007,229
Interest-bearing deposits$30,126,0007,407
Retail deposits$31,511,0007,242
Estimated insured deposits$33,323,0007,055
IRAs and Keogh plan accounts$2,366,0006,095
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$34,799,0007,486
Deposits held in domestic offices$34,799,0007,485
Individuals, partnerships, and corporations$33,424,0007,242
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$1,372,0006,167
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$12,535,0005,673
Demand deposits$3,905,0006,656
Nontransaction accounts$22,264,0006,887
Money market deposit accounts (MMDAs)$3,716,0005,848
Other savings deposits (excluding MMDAs)$3,329,0005,768
Total time deposits$15,219,0006,726
Total time and savings deposits$30,894,0007,323
Noninterest-bearing deposits$3,905,0007,137
Interest-bearing deposits$30,894,0007,352
Retail deposits$32,487,0007,154
Estimated insured deposits$34,346,0006,985
IRAs and Keogh plan accounts$2,391,0006,020
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$34,561,0007,487
Deposits held in domestic offices$34,561,0007,484
Individuals, partnerships, and corporations$33,000,0007,282
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$1,557,0006,001
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$13,060,0005,569
Demand deposits$4,685,0006,323
Nontransaction accounts$21,501,0006,945
Money market deposit accounts (MMDAs)$3,586,0005,846
Other savings deposits (excluding MMDAs)$3,183,0005,747
Total time deposits$14,732,0006,818
Total time and savings deposits$29,876,0007,397
Noninterest-bearing deposits$4,685,0006,763
Interest-bearing deposits$29,876,0007,438
Retail deposits$32,230,0007,169
Estimated insured deposits$33,925,0006,976
IRAs and Keogh plan accounts$2,368,0006,016
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$32,962,0007,650
Deposits held in domestic offices$32,962,0007,648
Individuals, partnerships, and corporations$31,757,0007,402
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$1,199,0006,371
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,212,0005,942
Demand deposits$3,956,0006,721
Nontransaction accounts$21,750,0006,959
Money market deposit accounts (MMDAs)$3,326,0005,852
Other savings deposits (excluding MMDAs)$3,078,0005,686
Total time deposits$15,346,0006,846
Total time and savings deposits$29,006,0007,492
Noninterest-bearing deposits$3,956,0007,158
Interest-bearing deposits$29,006,0007,532
Retail deposits$30,713,0007,297
Estimated insured deposits$30,639,0007,352
IRAs and Keogh plan accounts$2,420,0005,940
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$32,195,0007,677
Deposits held in domestic offices$32,195,0007,676
Individuals, partnerships, and corporations$31,062,0007,412
U.S. Government$16,0002,954
States and political subdivisions in the U.S.$1,117,0006,566
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$10,550,0006,014
Demand deposits$3,749,0006,844
Nontransaction accounts$21,645,0006,917
Money market deposit accounts (MMDAs)$2,844,0005,987
Other savings deposits (excluding MMDAs)$2,772,0005,845
Total time deposits$16,029,0006,733
Total time and savings deposits$28,446,0007,499
Noninterest-bearing deposits$3,749,0007,261
Interest-bearing deposits$28,446,0007,563
Retail deposits$30,126,0007,327
Estimated insured deposits$30,712,0007,332
IRAs and Keogh plan accounts$2,403,0005,934
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$30,879,0007,917
Deposits held in domestic offices$30,879,0007,915
Individuals, partnerships, and corporations$29,804,0007,665
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,072,0006,762
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$9,537,0006,433
Demand deposits$3,360,0007,225
Nontransaction accounts$21,342,0007,048
Money market deposit accounts (MMDAs)$2,824,0006,180
Other savings deposits (excluding MMDAs)$3,189,0005,803
Total time deposits$15,329,0006,860
Total time and savings deposits$27,519,0007,730
Noninterest-bearing deposits$3,360,0007,663
Interest-bearing deposits$27,519,0007,780
Retail deposits$29,191,0007,593
Estimated insured deposits$29,662,0007,599
IRAs and Keogh plan accounts$2,454,0006,096
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$32,146,0007,935
Deposits held in domestic offices$32,146,0007,934
Individuals, partnerships, and corporations$29,552,0007,846
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$2,590,0005,154
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$9,798,0006,498
Demand deposits$3,182,0007,448
Nontransaction accounts$22,348,0006,975
Money market deposit accounts (MMDAs)$2,715,0006,217
Other savings deposits (excluding MMDAs)$2,977,0006,115
Total time deposits$16,656,0006,718
Total time and savings deposits$28,964,0007,668
Noninterest-bearing deposits$3,182,0007,900
Interest-bearing deposits$28,964,0007,722
Retail deposits$29,291,0007,757
Estimated insured deposits$30,329,0007,666
IRAs and Keogh plan accounts$2,353,0006,347
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$30,888,0008,233
Deposits held in domestic offices$30,888,0008,231
Individuals, partnerships, and corporations$28,940,0008,047
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$1,940,0006,035
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$9,851,0006,532
Demand deposits$3,021,0007,697
Nontransaction accounts$21,037,0007,304
Money market deposit accounts (MMDAs)$2,649,0006,328
Other savings deposits (excluding MMDAs)$2,665,0006,626
Total time deposits$15,723,0007,053
Total time and savings deposits$27,867,0007,965
Noninterest-bearing deposits$3,021,0008,154
Interest-bearing deposits$27,867,0008,033
Retail deposits$28,896,0007,973
Estimated insured deposits$28,986,0008,000
IRAs and Keogh plan accounts$2,145,0006,860
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$32,591,0008,340
Deposits held in domestic offices$32,591,0008,336
Individuals, partnerships, and corporations$30,983,0008,079
U.S. Government$31,0004,690
States and political subdivisions in the U.S.$1,577,0006,579
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$10,708,0006,499
Demand deposits$3,439,0007,650
Nontransaction accounts$21,883,0007,380
Money market deposit accounts (MMDAs)$3,389,0005,961
Other savings deposits (excluding MMDAs)$2,883,0006,713
Total time deposits$15,611,0007,218
Total time and savings deposits$29,152,0008,067
Noninterest-bearing deposits$3,439,0008,076
Interest-bearing deposits$29,152,0008,155
Retail deposits$30,756,0008,058
Estimated insured deposits$30,754,0008,093
IRAs and Keogh plan accounts$2,234,0007,050
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$37,453,0008,008
Deposits held in domestic offices$37,453,0008,004
Individuals, partnerships, and corporations$33,090,0008,087
U.S. Government$31,0004,997
States and political subdivisions in the U.S.$4,332,0003,734
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$10,446,0006,722
Demand deposits$2,718,0008,485
Nontransaction accounts$27,007,0006,752
Money market deposit accounts (MMDAs)$4,513,0005,407
Other savings deposits (excluding MMDAs)$3,084,0006,791
Total time deposits$19,410,0006,546
Total time and savings deposits$34,735,0007,551
Noninterest-bearing deposits$2,718,0008,995
Interest-bearing deposits$34,735,0007,646
Retail deposits$32,617,0008,105
Estimated insured deposits$33,170,0008,054
IRAs and Keogh plan accounts$2,237,0007,266
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$38,184,0008,052
Deposits held in domestic offices$38,184,0008,044
Individuals, partnerships, and corporations$34,192,0008,112
U.S. Government$19,0006,029
States and political subdivisions in the U.S.$3,973,0003,866
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,281,0006,683
Demand deposits$3,332,0008,193
Nontransaction accounts$26,903,0006,757
Money market deposit accounts (MMDAs)$4,317,0006,053
Other savings deposits (excluding MMDAs)$3,301,0007,140
Total time deposits$19,285,0006,169
Total time and savings deposits$34,852,0007,633
Noninterest-bearing deposits$3,332,0008,625
Interest-bearing deposits$34,852,0007,719
Retail deposits$33,408,0008,211
Estimated insured deposits$33,555,0008,167
IRAs and Keogh plan accounts$2,033,0007,680
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$37,664,0008,453
Deposits held in domestic offices$37,664,0008,447
Individuals, partnerships, and corporations$35,503,0008,211
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$2,150,0005,770
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$11,476,0006,766
Demand deposits$3,476,0008,199
Nontransaction accounts$26,188,0007,043
Money market deposit accounts (MMDAs)$3,900,0006,822
Other savings deposits (excluding MMDAs)$3,128,0007,594
Total time deposits$19,160,0006,159
Total time and savings deposits$34,188,0007,992
Noninterest-bearing deposits$3,476,0008,626
Interest-bearing deposits$34,188,0008,150
Retail deposits$34,481,0008,413
Estimated insured deposits$34,432,0008,359
IRAs and Keogh plan accounts$2,117,0007,879
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$39,736,0008,389
Deposits held in domestic offices$39,736,0008,382
Individuals, partnerships, and corporations$36,851,0008,390
U.S. Government$22,0006,516
States and political subdivisions in the U.S.$2,863,0004,692
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$10,453,0007,094
Demand deposits$2,934,0008,859
Nontransaction accounts$29,283,0006,639
Money market deposit accounts (MMDAs)$4,209,0006,759
Other savings deposits (excluding MMDAs)$3,331,0007,135
Total time deposits$21,743,0005,817
Total time and savings deposits$36,802,0008,030
Noninterest-bearing deposits$2,934,0009,476
Interest-bearing deposits$36,802,0008,026
Retail deposits$35,897,0008,408
Estimated insured deposits$36,562,0008,305
IRAs and Keogh plan accounts$2,330,0007,873
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA