First Security Trust Bank, Inc., Total Deposits

2014-03-31Rank
Total deposits$70,802,0005,131
Deposits held in domestic offices$70,802,0005,131
Individuals, partnerships, and corporations$70,273,0004,871
U.S. Government$01,317
States and political subdivisions in the U.S.$84,0005,981
Commercial banks and other depository institutions in U.S.$445,0002,153
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,774,0004,571
Demand deposits$11,853,0004,819
Nontransaction accounts$46,028,0005,095
Money market deposit accounts (MMDAs)$22,015,0003,292
Other savings deposits (excluding MMDAs)$4,453,0005,446
Total time deposits$19,560,0005,439
Total time and savings deposits$58,949,0005,038
Noninterest-bearing deposits$11,853,0004,914
Interest-bearing deposits$58,949,0005,049
Retail deposits$69,763,0005,005
Estimated insured deposits$62,042,0005,081
IRAs and Keogh plan accounts$1,843,0005,570
Brokered deposits$132,0002,525
Fully insured brokered deposits$132,0002,397
Deposits obtained via list services, yet not brokered$6,096,000778
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$71,374,0005,132
Deposits held in domestic offices$71,374,0005,132
Individuals, partnerships, and corporations$70,612,0004,873
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$83,0006,029
Commercial banks and other depository institutions in U.S.$678,0001,900
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,486,0004,606
Demand deposits$10,846,0004,996
Nontransaction accounts$46,888,0005,059
Money market deposit accounts (MMDAs)$22,281,0003,250
Other savings deposits (excluding MMDAs)$4,527,0005,382
Total time deposits$20,080,0005,450
Total time and savings deposits$60,528,0004,981
Noninterest-bearing deposits$10,846,0005,095
Interest-bearing deposits$60,528,0004,986
Retail deposits$70,335,0004,993
Estimated insured deposits$62,897,0005,061
IRAs and Keogh plan accounts$1,920,0005,584
Brokered deposits$132,0002,543
Fully insured brokered deposits$132,0002,421
Deposits obtained via list services, yet not brokered$6,990,000720
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$73,045,0005,107
Deposits held in domestic offices$73,045,0005,106
Individuals, partnerships, and corporations$72,506,0004,865
U.S. Government$01,406
States and political subdivisions in the U.S.$135,0006,040
Commercial banks and other depository institutions in U.S.$404,0002,230
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,373,0004,567
Demand deposits$11,173,0004,916
Nontransaction accounts$48,672,0005,063
Money market deposit accounts (MMDAs)$23,422,0003,190
Other savings deposits (excluding MMDAs)$4,861,0005,323
Total time deposits$20,389,0005,502
Total time and savings deposits$61,872,0004,984
Noninterest-bearing deposits$11,173,0005,043
Interest-bearing deposits$61,872,0004,993
Retail deposits$71,973,0004,973
Estimated insured deposits$65,790,0005,007
IRAs and Keogh plan accounts$1,994,0005,607
Brokered deposits$182,0002,559
Fully insured brokered deposits$182,0002,440
Deposits obtained via list services, yet not brokered$6,941,000718
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$79,362,0004,956
Deposits held in domestic offices$79,362,0004,956
Individuals, partnerships, and corporations$79,053,0004,655
U.S. Government$01,377
States and political subdivisions in the U.S.$134,0006,080
Commercial banks and other depository institutions in U.S.$175,0002,763
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,451,0004,340
Demand deposits$11,662,0004,812
Nontransaction accounts$52,911,0004,904
Money market deposit accounts (MMDAs)$27,383,0002,934
Other savings deposits (excluding MMDAs)$5,168,0005,232
Total time deposits$20,360,0005,575
Total time and savings deposits$67,700,0004,829
Noninterest-bearing deposits$11,662,0004,945
Interest-bearing deposits$67,700,0004,831
Retail deposits$78,040,0004,822
Estimated insured deposits$70,817,0004,879
IRAs and Keogh plan accounts$2,069,0005,591
Brokered deposits$182,0002,581
Fully insured brokered deposits$182,0002,456
Deposits obtained via list services, yet not brokered$1,926,0001,069
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$82,246,0004,938
Deposits held in domestic offices$82,246,0004,938
Individuals, partnerships, and corporations$81,910,0004,639
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$134,0006,140
Commercial banks and other depository institutions in U.S.$200,0002,743
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,593,0004,096
Demand deposits$14,267,0004,336
Nontransaction accounts$52,653,0004,976
Money market deposit accounts (MMDAs)$25,505,0003,104
Other savings deposits (excluding MMDAs)$5,491,0005,169
Total time deposits$21,657,0005,527
Total time and savings deposits$67,979,0004,880
Noninterest-bearing deposits$14,267,0004,548
Interest-bearing deposits$67,979,0004,878
Retail deposits$80,665,0004,796
Estimated insured deposits$73,081,0004,849
IRAs and Keogh plan accounts$2,087,0005,615
Brokered deposits$182,0002,606
Fully insured brokered deposits$182,0002,486
Deposits obtained via list services, yet not brokered$7,481,000706
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$85,909,0004,843
Deposits held in domestic offices$85,909,0004,842
Individuals, partnerships, and corporations$85,478,0004,532
U.S. Government$7,000917
States and political subdivisions in the U.S.$185,0006,174
Commercial banks and other depository institutions in U.S.$239,0002,720
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,174,0004,181
Demand deposits$13,414,0004,568
Nontransaction accounts$56,735,0004,792
Money market deposit accounts (MMDAs)$26,645,0002,981
Other savings deposits (excluding MMDAs)$6,477,0004,781
Total time deposits$23,613,0005,417
Total time and savings deposits$72,495,0004,735
Noninterest-bearing deposits$13,414,0004,758
Interest-bearing deposits$72,495,0004,729
Retail deposits$84,079,0004,697
Estimated insured deposits$82,712,0004,616
IRAs and Keogh plan accounts$2,484,0005,442
Brokered deposits$432,0002,540
Fully insured brokered deposits$432,0002,386
Deposits obtained via list services, yet not brokered$7,299,000716
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$89,324,0004,746
Deposits held in domestic offices$89,324,0004,745
Individuals, partnerships, and corporations$87,736,0004,477
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$919,0005,768
Commercial banks and other depository institutions in U.S.$668,0002,047
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,090,0004,064
Demand deposits$12,603,0004,558
Nontransaction accounts$61,234,0004,675
Money market deposit accounts (MMDAs)$28,168,0002,904
Other savings deposits (excluding MMDAs)$4,571,0005,394
Total time deposits$28,495,0005,146
Total time and savings deposits$76,721,0004,603
Noninterest-bearing deposits$12,603,0004,753
Interest-bearing deposits$76,721,0004,594
Retail deposits$85,140,0004,646
Estimated insured deposits$86,729,0004,509
IRAs and Keogh plan accounts$2,764,0005,342
Brokered deposits$2,713,0002,004
Fully insured brokered deposits$2,713,0001,851
Deposits obtained via list services, yet not brokered$7,299,000704
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$94,432,0004,627
Deposits held in domestic offices$94,432,0004,625
Individuals, partnerships, and corporations$92,794,0004,372
U.S. Government$01,535
States and political subdivisions in the U.S.$952,0005,776
Commercial banks and other depository institutions in U.S.$686,0002,055
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,580,0004,121
Demand deposits$11,067,0004,878
Nontransaction accounts$66,852,0004,494
Money market deposit accounts (MMDAs)$31,464,0002,695
Other savings deposits (excluding MMDAs)$4,730,0005,363
Total time deposits$30,658,0005,045
Total time and savings deposits$83,365,0004,413
Noninterest-bearing deposits$11,067,0005,032
Interest-bearing deposits$83,365,0004,420
Retail deposits$89,462,0004,533
Estimated insured deposits$88,857,0004,462
IRAs and Keogh plan accounts$2,976,0005,225
Brokered deposits$3,265,0001,937
Fully insured brokered deposits$3,265,0001,787
Deposits obtained via list services, yet not brokered$7,299,000715
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$98,232,0004,581
Deposits held in domestic offices$98,232,0004,580
Individuals, partnerships, and corporations$96,828,0004,310
U.S. Government$01,579
States and political subdivisions in the U.S.$901,0005,841
Commercial banks and other depository institutions in U.S.$503,0002,208
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,516,0003,968
Demand deposits$13,146,0004,431
Nontransaction accounts$68,716,0004,473
Money market deposit accounts (MMDAs)$31,685,0002,713
Other savings deposits (excluding MMDAs)$5,206,0005,215
Total time deposits$31,825,0005,022
Total time and savings deposits$85,086,0004,425
Noninterest-bearing deposits$13,147,0004,660
Interest-bearing deposits$85,085,0004,426
Retail deposits$93,517,0004,462
Estimated insured deposits$92,094,0004,398
IRAs and Keogh plan accounts$3,085,0005,181
Brokered deposits$3,263,0001,978
Fully insured brokered deposits$3,263,0001,827
Deposits obtained via list services, yet not brokered$7,793,000697
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$98,496,0004,531
Deposits held in domestic offices$98,496,0004,529
Individuals, partnerships, and corporations$95,385,0004,320
U.S. Government$6,0001,073
States and political subdivisions in the U.S.$2,122,0005,048
Commercial banks and other depository institutions in U.S.$983,0001,732
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,243,0003,917
Demand deposits$12,528,0004,462
Nontransaction accounts$69,253,0004,448
Money market deposit accounts (MMDAs)$32,075,0002,637
Other savings deposits (excluding MMDAs)$5,016,0005,161
Total time deposits$32,162,0005,068
Total time and savings deposits$85,968,0004,344
Noninterest-bearing deposits$12,528,0004,677
Interest-bearing deposits$85,968,0004,378
Retail deposits$93,120,0004,449
Estimated insured deposits$93,423,0004,334
IRAs and Keogh plan accounts$3,183,0005,142
Brokered deposits$4,237,0001,914
Fully insured brokered deposits$4,237,0001,772
Deposits obtained via list services, yet not brokered$6,802,000742
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$103,634,0004,391
Deposits held in domestic offices$103,634,0004,389
Individuals, partnerships, and corporations$99,632,0004,197
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$2,649,0004,803
Commercial banks and other depository institutions in U.S.$1,351,0001,614
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,880,0003,936
Demand deposits$10,993,0004,728
Nontransaction accounts$75,754,0004,269
Money market deposit accounts (MMDAs)$33,105,0002,570
Other savings deposits (excluding MMDAs)$5,245,0005,086
Total time deposits$37,404,0004,768
Total time and savings deposits$92,641,0004,147
Noninterest-bearing deposits$10,994,0004,904
Interest-bearing deposits$92,640,0004,181
Retail deposits$94,476,0004,399
Estimated insured deposits$97,789,0004,205
IRAs and Keogh plan accounts$3,372,0005,052
Brokered deposits$8,019,0001,551
Fully insured brokered deposits$8,019,0001,422
Deposits obtained via list services, yet not brokered$6,553,000761
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$102,716,0004,428
Deposits held in domestic offices$102,716,0004,426
Individuals, partnerships, and corporations$97,204,0004,285
U.S. Government$01,633
States and political subdivisions in the U.S.$4,316,0004,244
Commercial banks and other depository institutions in U.S.$1,196,0001,694
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,913,0004,102
Demand deposits$9,739,0004,956
Nontransaction accounts$76,803,0004,252
Money market deposit accounts (MMDAs)$32,251,0002,618
Other savings deposits (excluding MMDAs)$5,417,0005,045
Total time deposits$39,135,0004,727
Total time and savings deposits$92,977,0004,185
Noninterest-bearing deposits$9,739,0005,098
Interest-bearing deposits$92,977,0004,205
Retail deposits$86,750,0004,626
Estimated insured deposits$97,135,0004,262
IRAs and Keogh plan accounts$3,133,0005,255
Brokered deposits$14,259,0001,184
Fully insured brokered deposits$14,259,0001,097
Deposits obtained via list services, yet not brokered$1,335,0001,192
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$107,689,0004,319
Deposits held in domestic offices$107,689,0004,316
Individuals, partnerships, and corporations$101,814,0004,193
U.S. Government$01,643
States and political subdivisions in the U.S.$4,708,0004,113
Commercial banks and other depository institutions in U.S.$1,167,0001,706
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,900,0003,893
Demand deposits$12,158,0004,345
Nontransaction accounts$79,789,0004,227
Money market deposit accounts (MMDAs)$34,652,0002,480
Other savings deposits (excluding MMDAs)$6,266,0004,737
Total time deposits$38,871,0004,830
Total time and savings deposits$95,531,0004,160
Noninterest-bearing deposits$12,158,0004,570
Interest-bearing deposits$95,531,0004,192
Retail deposits$91,634,0004,516
Estimated insured deposits$100,809,0004,197
IRAs and Keogh plan accounts$3,184,0005,245
Brokered deposits$14,348,0001,243
Fully insured brokered deposits$14,348,0001,140
Deposits obtained via list services, yet not brokered$684,0001,234
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$110,995,0004,224
Deposits held in domestic offices$110,995,0004,221
Individuals, partnerships, and corporations$106,596,0004,071
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$3,228,0004,639
Commercial banks and other depository institutions in U.S.$1,167,0001,725
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,826,0003,865
Demand deposits$12,490,0004,198
Nontransaction accounts$83,169,0004,133
Money market deposit accounts (MMDAs)$34,888,0002,438
Other savings deposits (excluding MMDAs)$5,897,0004,733
Total time deposits$42,384,0004,665
Total time and savings deposits$98,505,0004,083
Noninterest-bearing deposits$12,491,0004,455
Interest-bearing deposits$98,504,0004,113
Retail deposits$94,956,0004,405
Estimated insured deposits$103,693,0004,082
IRAs and Keogh plan accounts$3,493,0005,071
Brokered deposits$13,820,0001,330
Fully insured brokered deposits$13,820,0001,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$111,362,0004,260
Deposits held in domestic offices$111,362,0004,257
Individuals, partnerships, and corporations$106,154,0004,117
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$3,869,0004,427
Commercial banks and other depository institutions in U.S.$1,338,0001,639
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,567,0003,889
Demand deposits$12,302,0004,173
Nontransaction accounts$84,795,0004,155
Money market deposit accounts (MMDAs)$35,352,0002,423
Other savings deposits (excluding MMDAs)$4,847,0005,183
Total time deposits$44,596,0004,602
Total time and savings deposits$99,060,0004,127
Noninterest-bearing deposits$12,302,0004,443
Interest-bearing deposits$99,060,0004,149
Retail deposits$93,210,0004,473
Estimated insured deposits$101,566,0004,102
IRAs and Keogh plan accounts$3,473,0005,136
Brokered deposits$16,194,0001,272
Fully insured brokered deposits$16,194,0001,165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$105,941,0004,415
Deposits held in domestic offices$105,941,0004,413
Individuals, partnerships, and corporations$101,843,0004,242
U.S. Government$03,428
States and political subdivisions in the U.S.$2,810,0004,881
Commercial banks and other depository institutions in U.S.$1,288,0001,686
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,164,0004,278
Demand deposits$10,106,0004,731
Nontransaction accounts$82,777,0004,246
Money market deposit accounts (MMDAs)$32,248,0002,541
Other savings deposits (excluding MMDAs)$4,355,0005,396
Total time deposits$46,174,0004,561
Total time and savings deposits$95,835,0004,234
Noninterest-bearing deposits$10,106,0004,939
Interest-bearing deposits$95,835,0004,254
Retail deposits$87,619,0004,652
Estimated insured deposits$100,746,0004,150
IRAs and Keogh plan accounts$3,251,0005,319
Brokered deposits$15,866,0001,365
Fully insured brokered deposits$15,866,0001,254
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$109,323,0004,394
Deposits held in domestic offices$109,323,0004,392
Individuals, partnerships, and corporations$104,144,0004,235
U.S. Government$03,500
States and political subdivisions in the U.S.$3,159,0004,797
Commercial banks and other depository institutions in U.S.$2,020,0001,454
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,183,0004,451
Demand deposits$10,946,0004,507
Nontransaction accounts$87,140,0004,171
Money market deposit accounts (MMDAs)$33,808,0002,493
Other savings deposits (excluding MMDAs)$3,893,0005,638
Total time deposits$49,439,0004,451
Total time and savings deposits$98,377,0004,233
Noninterest-bearing deposits$10,946,0004,737
Interest-bearing deposits$98,377,0004,253
Retail deposits$89,064,0004,652
Estimated insured deposits$102,187,0004,152
IRAs and Keogh plan accounts$3,169,0005,379
Brokered deposits$17,547,0001,370
Fully insured brokered deposits$17,547,0001,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$104,689,0004,493
Deposits held in domestic offices$104,689,0004,492
Individuals, partnerships, and corporations$99,319,0004,353
U.S. Government$03,705
States and political subdivisions in the U.S.$3,107,0004,809
Commercial banks and other depository institutions in U.S.$2,263,0001,379
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,632,0005,394
Demand deposits$8,519,0005,298
Nontransaction accounts$88,057,0004,116
Money market deposit accounts (MMDAs)$34,720,0002,381
Other savings deposits (excluding MMDAs)$3,137,0005,928
Total time deposits$50,200,0004,434
Total time and savings deposits$96,170,0004,262
Noninterest-bearing deposits$8,519,0005,446
Interest-bearing deposits$96,170,0004,282
Retail deposits$75,457,0004,715
Estimated insured deposits$98,870,0004,221
IRAs and Keogh plan accounts$3,157,0005,386
Brokered deposits$16,377,0001,508
Fully insured brokered deposits$1,346,0002,738
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$96,966,0004,698
Deposits held in domestic offices$96,966,0004,696
Individuals, partnerships, and corporations$90,823,0004,589
U.S. Government$03,620
States and political subdivisions in the U.S.$2,390,0005,138
Commercial banks and other depository institutions in U.S.$3,753,0001,179
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,351,0005,576
Demand deposits$9,612,0004,792
Nontransaction accounts$82,615,0004,300
Money market deposit accounts (MMDAs)$34,278,0002,347
Other savings deposits (excluding MMDAs)$3,248,0005,900
Total time deposits$45,088,0004,806
Total time and savings deposits$87,354,0004,530
Noninterest-bearing deposits$9,612,0004,994
Interest-bearing deposits$87,354,0004,551
Retail deposits$84,863,0004,325
Estimated insured deposits$91,135,0004,448
IRAs and Keogh plan accounts$3,229,0005,358
Brokered deposits$12,588,0001,809
Fully insured brokered deposits$12,588,0001,492
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$93,669,0004,815
Deposits held in domestic offices$93,669,0004,812
Individuals, partnerships, and corporations$90,453,0004,610
U.S. Government$03,557
States and political subdivisions in the U.S.$1,867,0005,472
Commercial banks and other depository institutions in U.S.$1,349,0001,728
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,428,0006,023
Demand deposits$7,916,0005,383
Nontransaction accounts$81,241,0004,349
Money market deposit accounts (MMDAs)$33,011,0002,335
Other savings deposits (excluding MMDAs)$3,148,0006,015
Total time deposits$45,081,0004,831
Total time and savings deposits$85,753,0004,608
Noninterest-bearing deposits$7,916,0005,499
Interest-bearing deposits$85,753,0004,617
Retail deposits$81,071,0004,475
Estimated insured deposits$79,612,0004,437
IRAs and Keogh plan accounts$3,262,0005,330
Brokered deposits$9,824,0002,123
Fully insured brokered deposits$9,824,0001,830
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$97,969,0004,676
Deposits held in domestic offices$97,969,0004,673
Individuals, partnerships, and corporations$95,819,0004,453
U.S. Government$03,628
States and political subdivisions in the U.S.$619,0006,242
Commercial banks and other depository institutions in U.S.$1,531,0001,670
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,077,0005,886
Demand deposits$8,181,0005,272
Nontransaction accounts$84,892,0004,232
Money market deposit accounts (MMDAs)$31,737,0002,382
Other savings deposits (excluding MMDAs)$2,961,0006,106
Total time deposits$50,194,0004,557
Total time and savings deposits$89,788,0004,446
Noninterest-bearing deposits$8,251,0005,394
Interest-bearing deposits$89,718,0004,460
Retail deposits$75,631,0004,693
Estimated insured deposits$85,288,0004,233
IRAs and Keogh plan accounts$3,168,0005,320
Brokered deposits$16,056,0001,762
Fully insured brokered deposits$16,056,0001,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$99,777,0004,557
Deposits held in domestic offices$99,777,0004,554
Individuals, partnerships, and corporations$95,963,0004,368
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$1,116,0005,936
Commercial banks and other depository institutions in U.S.$2,697,0001,259
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,737,0005,771
Demand deposits$8,785,0005,173
Nontransaction accounts$86,040,0004,093
Money market deposit accounts (MMDAs)$31,814,0002,296
Other savings deposits (excluding MMDAs)$2,791,0006,117
Total time deposits$51,435,0004,429
Total time and savings deposits$90,992,0004,328
Noninterest-bearing deposits$8,785,0005,337
Interest-bearing deposits$90,992,0004,341
Retail deposits$88,960,0004,167
Estimated insured deposits$84,776,0004,207
IRAs and Keogh plan accounts$3,117,0005,291
Brokered deposits$22,983,0001,449
Fully insured brokered deposits$22,983,0001,329
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$97,259,0004,609
Deposits held in domestic offices$97,259,0004,605
Individuals, partnerships, and corporations$94,980,0004,368
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$884,0006,085
Commercial banks and other depository institutions in U.S.$1,394,0001,551
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,234,0006,006
Demand deposits$7,434,0005,578
Nontransaction accounts$85,025,0004,128
Money market deposit accounts (MMDAs)$31,445,0002,366
Other savings deposits (excluding MMDAs)$3,418,0005,801
Total time deposits$50,164,0004,433
Total time and savings deposits$89,825,0004,358
Noninterest-bearing deposits$7,434,0005,709
Interest-bearing deposits$89,825,0004,368
Retail deposits$88,887,0004,159
Estimated insured deposits$85,595,0004,159
IRAs and Keogh plan accounts$3,970,0004,681
Brokered deposits$25,572,0001,234
Fully insured brokered deposits$25,572,0001,135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$87,715,0004,897
Deposits held in domestic offices$87,715,0004,893
Individuals, partnerships, and corporations$87,292,0004,632
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$423,0002,103
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,897,0006,152
Demand deposits$7,722,0005,547
Nontransaction accounts$75,818,0004,422
Money market deposit accounts (MMDAs)$29,631,0002,465
Other savings deposits (excluding MMDAs)$3,069,0006,071
Total time deposits$43,118,0004,847
Total time and savings deposits$79,993,0004,666
Noninterest-bearing deposits$7,722,0005,688
Interest-bearing deposits$79,993,0004,680
Retail deposits$77,365,0004,561
Estimated insured deposits$75,654,0004,514
IRAs and Keogh plan accounts$4,171,0004,565
Brokered deposits$11,123,0001,624
Fully insured brokered deposits$11,123,0001,501
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$92,839,0004,738
Deposits held in domestic offices$92,839,0004,735
Individuals, partnerships, and corporations$92,454,0004,471
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$383,0002,108
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,167,0006,537
Demand deposits$6,362,0006,002
Nontransaction accounts$82,672,0004,203
Money market deposit accounts (MMDAs)$29,116,0002,489
Other savings deposits (excluding MMDAs)$3,301,0005,909
Total time deposits$50,254,0004,442
Total time and savings deposits$86,477,0004,476
Noninterest-bearing deposits$6,362,0006,116
Interest-bearing deposits$86,477,0004,492
Retail deposits$80,833,0004,427
Estimated insured deposits$80,953,0004,306
IRAs and Keogh plan accounts$4,566,0004,367
Brokered deposits$14,543,0001,382
Fully insured brokered deposits$14,543,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$81,545,0005,099
Deposits held in domestic offices$81,545,0005,097
Individuals, partnerships, and corporations$81,279,0004,797
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$264,0002,126
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,797,0006,400
Demand deposits$6,334,0006,093
Nontransaction accounts$70,748,0004,576
Money market deposit accounts (MMDAs)$5,688,0005,499
Other savings deposits (excluding MMDAs)$25,276,0001,998
Total time deposits$39,785,0005,079
Total time and savings deposits$75,211,0004,821
Noninterest-bearing deposits$6,334,0006,202
Interest-bearing deposits$75,211,0004,840
Retail deposits$73,467,0004,674
Estimated insured deposits$57,292,0005,276
IRAs and Keogh plan accounts$4,108,0004,562
Brokered deposits$14,543,0001,329
Fully insured brokered deposits$14,543,0001,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$80,562,0005,082
Deposits held in domestic offices$80,562,0005,080
Individuals, partnerships, and corporations$80,227,0004,823
U.S. Government$03,924
States and political subdivisions in the U.S.$1,0006,824
Commercial banks and other depository institutions in U.S.$334,0001,920
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,860,0006,537
Demand deposits$6,524,0005,919
Nontransaction accounts$70,702,0004,573
Money market deposit accounts (MMDAs)$5,577,0005,533
Other savings deposits (excluding MMDAs)$31,130,0001,782
Total time deposits$33,995,0005,514
Total time and savings deposits$74,038,0004,830
Noninterest-bearing deposits$6,524,0006,045
Interest-bearing deposits$74,038,0004,846
Retail deposits$63,850,0005,044
Estimated insured deposits$58,743,0005,213
IRAs and Keogh plan accounts$4,225,0004,506
Brokered deposits$9,307,0001,638
Fully insured brokered deposits$9,307,0001,501
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$77,871,0005,196
Deposits held in domestic offices$77,871,0005,194
Individuals, partnerships, and corporations$77,669,0004,914
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$201,0002,211
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,338,0006,514
Demand deposits$6,365,0006,045
Nontransaction accounts$67,533,0004,676
Money market deposit accounts (MMDAs)$1,447,0007,261
Other savings deposits (excluding MMDAs)$29,938,0001,841
Total time deposits$36,146,0005,318
Total time and savings deposits$71,506,0004,931
Noninterest-bearing deposits$6,365,0006,150
Interest-bearing deposits$71,506,0004,939
Retail deposits$60,769,0005,222
Estimated insured deposits$60,369,0005,126
IRAs and Keogh plan accounts$4,204,0004,535
Brokered deposits$9,382,0001,651
Fully insured brokered deposits$9,382,0001,502
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$74,868,0005,362
Deposits held in domestic offices$74,868,0005,359
Individuals, partnerships, and corporations$74,543,0005,059
U.S. Government$04,056
States and political subdivisions in the U.S.$52,0006,855
Commercial banks and other depository institutions in U.S.$273,0002,073
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,428,0006,530
Demand deposits$6,477,0006,026
Nontransaction accounts$64,440,0004,815
Money market deposit accounts (MMDAs)$942,0007,626
Other savings deposits (excluding MMDAs)$22,881,0002,150
Total time deposits$40,616,0004,969
Total time and savings deposits$68,391,0005,090
Noninterest-bearing deposits$6,477,0006,127
Interest-bearing deposits$68,391,0005,100
Retail deposits$56,391,0005,477
Estimated insured deposits$59,315,0005,174
IRAs and Keogh plan accounts$4,289,0004,437
Brokered deposits$9,399,0001,640
Fully insured brokered deposits$9,399,0001,494
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$76,214,0005,284
Deposits held in domestic offices$76,214,0005,282
Individuals, partnerships, and corporations$75,573,0004,979
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$156,0006,725
Commercial banks and other depository institutions in U.S.$483,0001,818
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,339,0006,436
Demand deposits$7,180,0005,885
Nontransaction accounts$64,875,0004,728
Money market deposit accounts (MMDAs)$715,0007,771
Other savings deposits (excluding MMDAs)$15,666,0002,662
Total time deposits$48,495,0004,357
Total time and savings deposits$69,034,0005,002
Noninterest-bearing deposits$7,180,0005,984
Interest-bearing deposits$69,034,0005,018
Retail deposits$55,624,0005,448
Estimated insured deposits$60,039,0005,104
IRAs and Keogh plan accounts$4,408,0004,328
Brokered deposits$9,413,0001,637
Fully insured brokered deposits$9,413,0001,455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$70,451,0005,471
Deposits held in domestic offices$70,451,0005,468
Individuals, partnerships, and corporations$69,923,0005,193
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$527,0001,737
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,629,0006,289
Demand deposits$5,940,0006,226
Nontransaction accounts$58,822,0005,008
Money market deposit accounts (MMDAs)$250,0008,083
Other savings deposits (excluding MMDAs)$8,048,0004,078
Total time deposits$50,524,0004,231
Total time and savings deposits$64,511,0005,165
Noninterest-bearing deposits$7,122,0005,923
Interest-bearing deposits$63,329,0005,242
Retail deposits$50,031,0005,750
Estimated insured deposits$56,513,0005,276
IRAs and Keogh plan accounts$4,650,0004,179
Brokered deposits$9,445,0001,594
Fully insured brokered deposits$9,445,0001,419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$70,351,0005,452
Deposits held in domestic offices$70,351,0005,449
Individuals, partnerships, and corporations$69,976,0005,156
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$375,0001,957
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,046,0005,961
Demand deposits$7,726,0005,710
Nontransaction accounts$56,305,0005,078
Money market deposit accounts (MMDAs)$256,0008,116
Other savings deposits (excluding MMDAs)$10,456,0003,547
Total time deposits$45,593,0004,399
Total time and savings deposits$62,625,0005,238
Noninterest-bearing deposits$8,947,0005,434
Interest-bearing deposits$61,404,0005,309
Retail deposits$50,508,0005,744
Estimated insured deposits$52,370,0005,523
IRAs and Keogh plan accounts$4,511,0004,227
Brokered deposits$9,445,0001,534
Fully insured brokered deposits$9,445,0001,356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$71,052,0005,419
Deposits held in domestic offices$71,052,0005,415
Individuals, partnerships, and corporations$70,372,0005,117
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$680,0001,658
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,072,0006,385
Demand deposits$5,753,0006,421
Nontransaction accounts$58,980,0004,909
Money market deposit accounts (MMDAs)$285,0008,116
Other savings deposits (excluding MMDAs)$12,593,0003,249
Total time deposits$46,103,0004,323
Total time and savings deposits$65,299,0005,106
Noninterest-bearing deposits$6,398,0006,257
Interest-bearing deposits$64,654,0005,163
Retail deposits$51,141,0005,718
Estimated insured deposits$52,311,0005,482
IRAs and Keogh plan accounts$4,687,0004,084
Brokered deposits$9,445,0001,413
Fully insured brokered deposits$9,445,0001,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$64,430,0005,723
Deposits held in domestic offices$64,430,0005,721
Individuals, partnerships, and corporations$64,062,0005,399
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$368,0001,981
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,886,0006,548
Demand deposits$5,471,0006,669
Nontransaction accounts$52,544,0005,215
Money market deposit accounts (MMDAs)$221,0008,185
Other savings deposits (excluding MMDAs)$14,003,0003,021
Total time deposits$38,320,0004,789
Total time and savings deposits$58,959,0005,398
Noninterest-bearing deposits$6,454,0006,364
Interest-bearing deposits$57,976,0005,465
Retail deposits$56,388,0005,413
Estimated insured deposits$54,688,0005,384
IRAs and Keogh plan accounts$4,224,0004,312
Brokered deposits$9,445,0001,365
Fully insured brokered deposits$9,445,0001,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$59,898,0005,916
Deposits held in domestic offices$59,898,0005,913
Individuals, partnerships, and corporations$59,556,0005,581
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$342,0001,998
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,919,0006,648
Demand deposits$6,403,0006,184
Nontransaction accounts$48,979,0005,414
Money market deposit accounts (MMDAs)$276,0008,170
Other savings deposits (excluding MMDAs)$14,786,0002,953
Total time deposits$33,917,0005,118
Total time and savings deposits$53,495,0005,669
Noninterest-bearing deposits$7,083,0006,010
Interest-bearing deposits$52,815,0005,717
Retail deposits$46,988,0005,987
Estimated insured deposits$46,653,0005,855
IRAs and Keogh plan accounts$4,273,0004,313
Brokered deposits$4,445,0001,750
Fully insured brokered deposits$4,445,0001,528
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$58,598,0005,918
Deposits held in domestic offices$58,598,0005,917
Individuals, partnerships, and corporations$56,840,0005,670
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$1,758,0001,271
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,493,0006,515
Demand deposits$6,722,0006,008
Nontransaction accounts$47,105,0005,476
Money market deposit accounts (MMDAs)$297,0008,173
Other savings deposits (excluding MMDAs)$13,813,0003,120
Total time deposits$32,995,0005,102
Total time and savings deposits$51,876,0005,708
Noninterest-bearing deposits$7,428,0005,821
Interest-bearing deposits$51,170,0005,786
Retail deposits$46,340,0006,014
Estimated insured deposits$45,676,0005,900
IRAs and Keogh plan accounts$4,070,0004,407
Brokered deposits$4,445,0001,624
Fully insured brokered deposits$4,445,0001,405
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$51,311,0006,355
Deposits held in domestic offices$51,311,0006,353
Individuals, partnerships, and corporations$51,098,0006,041
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$213,0002,235
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,676,0006,999
Demand deposits$4,591,0006,906
Nontransaction accounts$41,635,0005,852
Money market deposit accounts (MMDAs)$245,0008,259
Other savings deposits (excluding MMDAs)$15,023,0003,008
Total time deposits$26,367,0005,771
Total time and savings deposits$46,720,0006,085
Noninterest-bearing deposits$5,225,0006,673
Interest-bearing deposits$46,086,0006,148
Retail deposits$44,296,0006,197
Estimated insured deposits$43,333,0006,127
IRAs and Keogh plan accounts$3,697,0004,676
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$54,201,0006,199
Deposits held in domestic offices$54,201,0006,197
Individuals, partnerships, and corporations$53,452,0005,900
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$749,0001,642
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,893,0006,768
Demand deposits$5,367,0006,660
Nontransaction accounts$43,308,0005,729
Money market deposit accounts (MMDAs)$153,0008,353
Other savings deposits (excluding MMDAs)$16,170,0002,852
Total time deposits$26,985,0005,672
Total time and savings deposits$48,834,0005,933
Noninterest-bearing deposits$6,044,0006,429
Interest-bearing deposits$48,157,0006,010
Retail deposits$47,749,0005,998
Estimated insured deposits$45,541,0005,979
IRAs and Keogh plan accounts$3,874,0004,578
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$53,170,0006,233
Deposits held in domestic offices$53,170,0006,230
Individuals, partnerships, and corporations$52,801,0005,896
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$369,0001,974
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,267,0006,813
Demand deposits$4,642,0006,830
Nontransaction accounts$42,903,0005,743
Money market deposit accounts (MMDAs)$293,0008,303
Other savings deposits (excluding MMDAs)$15,715,0002,902
Total time deposits$26,895,0005,678
Total time and savings deposits$48,528,0005,919
Noninterest-bearing deposits$5,793,0006,374
Interest-bearing deposits$47,377,0006,036
Retail deposits$46,546,0006,035
Estimated insured deposits$46,529,0005,875
IRAs and Keogh plan accounts$3,891,0004,584
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$49,895,0006,433
Deposits held in domestic offices$49,895,0006,431
Individuals, partnerships, and corporations$49,516,0006,115
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$379,0001,994
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,838,0006,697
Demand deposits$5,246,0006,579
Nontransaction accounts$39,057,0006,072
Money market deposit accounts (MMDAs)$143,0008,440
Other savings deposits (excluding MMDAs)$11,402,0003,623
Total time deposits$27,512,0005,628
Total time and savings deposits$44,649,0006,221
Noninterest-bearing deposits$6,022,0006,269
Interest-bearing deposits$43,873,0006,311
Retail deposits$42,893,0006,320
Estimated insured deposits$43,501,0006,142
IRAs and Keogh plan accounts$4,126,0004,452
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$51,105,0006,394
Deposits held in domestic offices$51,105,0006,391
Individuals, partnerships, and corporations$51,105,0006,020
U.S. Government$04,568
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$13,155,0006,174
Demand deposits$7,062,0005,804
Nontransaction accounts$37,950,0006,205
Money market deposit accounts (MMDAs)$2,191,0007,252
Other savings deposits (excluding MMDAs)$10,694,0003,755
Total time deposits$25,065,0005,950
Total time and savings deposits$37,950,0006,720
Noninterest-bearing deposits$7,062,0005,859
Interest-bearing deposits$44,043,0006,319
Retail deposits$37,825,0006,725
Estimated insured deposits$42,198,0006,274
IRAs and Keogh plan accounts$4,004,0004,533
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$51,450,0006,380
Deposits held in domestic offices$51,450,0006,378
Individuals, partnerships, and corporations$09,099
U.S. Government$04,814
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$08,960
Interest-bearing deposits$51,450,0005,816
Retail deposits$39,962,0006,578
Estimated insured deposits$44,003,0006,140
IRAs and Keogh plan accounts$4,629,0004,178
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$51,058,0006,393
Deposits held in domestic offices$51,058,0006,392
Individuals, partnerships, and corporations$09,162
U.S. Government$04,647
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,011
Interest-bearing deposits$51,058,0005,849
Retail deposits$38,807,0006,664
Estimated insured deposits$44,430,0006,146
IRAs and Keogh plan accounts$4,656,0004,210
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$51,721,0006,356
Deposits held in domestic offices$51,721,0006,355
Individuals, partnerships, and corporations$09,192
U.S. Government$04,820
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,047
Interest-bearing deposits$51,721,0005,807
Retail deposits$39,299,0006,628
Estimated insured deposits$44,709,0006,123
IRAs and Keogh plan accounts$4,490,0004,310
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$49,977,0006,424
Deposits held in domestic offices$49,977,0006,423
Individuals, partnerships, and corporations$09,231
U.S. Government$04,819
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,091
Interest-bearing deposits$49,977,0005,915
Retail deposits$38,201,0006,676
Estimated insured deposits$41,714,0006,334
IRAs and Keogh plan accounts$4,201,0004,471
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$46,001,0006,662
Deposits held in domestic offices$46,001,0006,659
Individuals, partnerships, and corporations$09,266
U.S. Government$04,995
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,127
Interest-bearing deposits$46,001,0006,136
Retail deposits$35,431,0006,907
Estimated insured deposits$38,595,0006,581
IRAs and Keogh plan accounts$3,947,0004,595
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$33,488,0007,601
Deposits held in domestic offices$33,488,0007,599
Individuals, partnerships, and corporations$09,528
U.S. Government$05,263
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,348
Interest-bearing deposits$33,488,0007,108
Retail deposits$27,925,0007,570
Estimated insured deposits$29,546,0007,480
IRAs and Keogh plan accounts$2,935,0005,361
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$20,947,0008,664
Deposits held in domestic offices$20,947,0008,663
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$20,947,0008,329
Retail deposits$15,013,0008,939
Estimated insured deposits$18,913,0008,548
IRAs and Keogh plan accounts$1,431,0007,195
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$4,827,00010,086
Deposits held in domestic offices$4,827,00010,086
Individuals, partnerships, and corporations$010,135
U.S. Government$05,591
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,967
Interest-bearing deposits$4,827,00010,013
Retail deposits$3,980,00010,062
Estimated insured deposits$4,480,00010,044
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA