Home > McVille State Bank > Total Deposits

McVille State Bank, Total Deposits

2013-12-31Rank
Total deposits$37,442,0006,162
Deposits held in domestic offices$37,442,0006,162
Individuals, partnerships, and corporations$36,674,0006,009
U.S. Government$01,474
States and political subdivisions in the U.S.$768,0005,649
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$14,969,0005,572
Demand deposits$9,664,0005,234
Nontransaction accounts$22,473,0006,193
Money market deposit accounts (MMDAs)$1,328,0006,156
Other savings deposits (excluding MMDAs)$4,370,0005,451
Total time deposits$16,774,0005,755
Total time and savings deposits$27,778,0006,224
Noninterest-bearing deposits$9,710,0005,279
Interest-bearing deposits$27,732,0006,223
Retail deposits$34,233,0006,184
Estimated insured deposits$33,159,0006,152
IRAs and Keogh plan accounts$2,295,0005,367
Brokered deposits$2,853,0001,853
Fully insured brokered deposits$2,853,0001,709
Deposits obtained via list services, yet not brokered$494,0001,274
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$32,810,0006,364
Deposits held in domestic offices$32,810,0006,363
Individuals, partnerships, and corporations$31,891,0006,233
U.S. Government$01,406
States and political subdivisions in the U.S.$919,0005,609
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$10,332,0006,122
Demand deposits$5,398,0006,042
Nontransaction accounts$22,478,0006,261
Money market deposit accounts (MMDAs)$1,194,0006,269
Other savings deposits (excluding MMDAs)$4,146,0005,566
Total time deposits$17,138,0005,804
Total time and savings deposits$27,412,0006,313
Noninterest-bearing deposits$5,438,0006,074
Interest-bearing deposits$27,373,0006,310
Retail deposits$29,600,0006,398
Estimated insured deposits$31,719,0006,268
IRAs and Keogh plan accounts$2,253,0005,446
Brokered deposits$2,853,0001,860
Fully insured brokered deposits$2,853,0001,706
Deposits obtained via list services, yet not brokered$494,0001,268
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$33,350,0006,399
Deposits held in domestic offices$33,350,0006,399
Individuals, partnerships, and corporations$31,957,0006,288
U.S. Government$01,377
States and political subdivisions in the U.S.$1,393,0005,426
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,180,0006,171
Demand deposits$5,704,0006,017
Nontransaction accounts$23,170,0006,285
Money market deposit accounts (MMDAs)$1,508,0006,235
Other savings deposits (excluding MMDAs)$3,376,0005,834
Total time deposits$18,285,0005,754
Total time and savings deposits$27,646,0006,352
Noninterest-bearing deposits$5,739,0006,042
Interest-bearing deposits$27,611,0006,354
Retail deposits$29,892,0006,445
Estimated insured deposits$32,351,0006,292
IRAs and Keogh plan accounts$2,104,0005,570
Brokered deposits$3,102,0001,831
Fully insured brokered deposits$3,102,0001,687
Deposits obtained via list services, yet not brokered$494,0001,271
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$35,087,0006,433
Deposits held in domestic offices$35,087,0006,433
Individuals, partnerships, and corporations$33,719,0006,302
U.S. Government$01,424
States and political subdivisions in the U.S.$1,368,0005,454
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$11,332,0006,107
Demand deposits$11,332,0004,922
Nontransaction accounts$23,755,0006,323
Money market deposit accounts (MMDAs)$1,396,0006,333
Other savings deposits (excluding MMDAs)$3,314,0005,902
Total time deposits$19,044,0005,762
Total time and savings deposits$23,755,0006,565
Noninterest-bearing deposits$6,168,0006,036
Interest-bearing deposits$28,919,0006,378
Retail deposits$31,131,0006,471
Estimated insured deposits$34,255,0006,292
IRAs and Keogh plan accounts$2,046,0005,637
Brokered deposits$3,599,0001,788
Fully insured brokered deposits$3,599,0001,650
Deposits obtained via list services, yet not brokered$494,0001,264
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$35,490,0006,443
Deposits held in domestic offices$35,490,0006,442
Individuals, partnerships, and corporations$34,824,0006,304
U.S. Government$01,583
States and political subdivisions in the U.S.$666,0005,863
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$11,287,0006,166
Demand deposits$6,130,0006,069
Nontransaction accounts$24,203,0006,345
Money market deposit accounts (MMDAs)$1,355,0006,391
Other savings deposits (excluding MMDAs)$2,917,0005,995
Total time deposits$19,931,0005,749
Total time and savings deposits$29,360,0006,386
Noninterest-bearing deposits$6,155,0006,098
Interest-bearing deposits$29,336,0006,391
Retail deposits$31,537,0006,493
Estimated insured deposits$34,950,0006,351
IRAs and Keogh plan accounts$2,084,0005,673
Brokered deposits$3,599,0001,802
Fully insured brokered deposits$3,599,0001,666
Deposits obtained via list services, yet not brokered$1,092,0001,185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$34,668,0006,540
Deposits held in domestic offices$34,668,0006,540
Individuals, partnerships, and corporations$33,888,0006,395
U.S. Government$01,457
States and political subdivisions in the U.S.$780,0005,842
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,167,0006,280
Demand deposits$4,923,0006,288
Nontransaction accounts$24,501,0006,428
Money market deposit accounts (MMDAs)$1,634,0006,396
Other savings deposits (excluding MMDAs)$2,752,0006,092
Total time deposits$20,115,0005,834
Total time and savings deposits$29,745,0006,439
Noninterest-bearing deposits$4,948,0006,318
Interest-bearing deposits$29,720,0006,441
Retail deposits$30,715,0006,580
Estimated insured deposits$34,463,0006,422
IRAs and Keogh plan accounts$2,011,0005,799
Brokered deposits$3,599,0001,845
Fully insured brokered deposits$3,599,0001,698
Deposits obtained via list services, yet not brokered$1,092,0001,205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$34,808,0006,581
Deposits held in domestic offices$34,808,0006,580
Individuals, partnerships, and corporations$33,293,0006,463
U.S. Government$01,535
States and political subdivisions in the U.S.$1,515,0005,477
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$10,035,0006,316
Demand deposits$5,352,0006,224
Nontransaction accounts$24,773,0006,468
Money market deposit accounts (MMDAs)$2,026,0006,320
Other savings deposits (excluding MMDAs)$2,656,0006,153
Total time deposits$20,092,0005,901
Total time and savings deposits$29,456,0006,513
Noninterest-bearing deposits$5,377,0006,258
Interest-bearing deposits$29,431,0006,513
Retail deposits$31,248,0006,610
Estimated insured deposits$34,406,0006,472
IRAs and Keogh plan accounts$2,034,0005,832
Brokered deposits$3,205,0001,946
Fully insured brokered deposits$3,205,0001,794
Deposits obtained via list services, yet not brokered$494,0001,305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$35,999,0006,609
Deposits held in domestic offices$35,999,0006,608
Individuals, partnerships, and corporations$34,243,0006,496
U.S. Government$01,579
States and political subdivisions in the U.S.$1,756,0005,392
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$11,200,0006,228
Demand deposits$6,349,0006,051
Nontransaction accounts$24,799,0006,525
Money market deposit accounts (MMDAs)$2,205,0006,347
Other savings deposits (excluding MMDAs)$2,293,0006,305
Total time deposits$20,300,0005,961
Total time and savings deposits$29,650,0006,565
Noninterest-bearing deposits$6,369,0006,096
Interest-bearing deposits$29,630,0006,563
Retail deposits$32,240,0006,652
Estimated insured deposits$35,082,0006,511
IRAs and Keogh plan accounts$2,077,0005,857
Brokered deposits$3,405,0001,963
Fully insured brokered deposits$3,405,0001,815
Deposits obtained via list services, yet not brokered$494,0001,306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$36,653,0006,585
Deposits held in domestic offices$36,653,0006,583
Individuals, partnerships, and corporations$36,008,0006,412
U.S. Government$01,780
States and political subdivisions in the U.S.$645,0005,746
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$12,542,0005,998
Demand deposits$8,703,0005,402
Nontransaction accounts$24,111,0006,577
Money market deposit accounts (MMDAs)$1,987,0006,403
Other savings deposits (excluding MMDAs)$2,288,0006,278
Total time deposits$19,835,0006,052
Total time and savings deposits$27,950,0006,626
Noninterest-bearing deposits$8,684,0005,508
Interest-bearing deposits$27,969,0006,631
Retail deposits$33,023,0006,604
Estimated insured deposits$36,499,0006,442
IRAs and Keogh plan accounts$2,012,0005,924
Brokered deposits$3,280,0002,065
Fully insured brokered deposits$3,280,0001,917
Deposits obtained via list services, yet not brokered$494,0001,306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$32,342,0006,776
Deposits held in domestic offices$32,342,0006,774
Individuals, partnerships, and corporations$31,242,0006,668
U.S. Government$01,652
States and political subdivisions in the U.S.$1,100,0005,507
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$7,669,0006,678
Demand deposits$4,146,0006,526
Nontransaction accounts$24,673,0006,606
Money market deposit accounts (MMDAs)$2,332,0006,348
Other savings deposits (excluding MMDAs)$2,162,0006,338
Total time deposits$20,179,0006,091
Total time and savings deposits$28,196,0006,673
Noninterest-bearing deposits$4,146,0006,568
Interest-bearing deposits$28,195,0006,678
Retail deposits$28,563,0006,837
Estimated insured deposits$32,167,0006,678
IRAs and Keogh plan accounts$1,998,0005,987
Brokered deposits$3,429,0002,116
Fully insured brokered deposits$3,429,0001,956
Deposits obtained via list services, yet not brokered$494,0001,299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$31,965,0006,854
Deposits held in domestic offices$31,965,0006,852
Individuals, partnerships, and corporations$30,775,0006,731
U.S. Government$01,633
States and political subdivisions in the U.S.$1,190,0005,504
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$7,615,0006,714
Demand deposits$3,668,0006,671
Nontransaction accounts$24,350,0006,692
Money market deposit accounts (MMDAs)$2,513,0006,363
Other savings deposits (excluding MMDAs)$2,103,0006,401
Total time deposits$19,735,0006,214
Total time and savings deposits$28,297,0006,746
Noninterest-bearing deposits$3,668,0006,713
Interest-bearing deposits$28,298,0006,737
Retail deposits$28,584,0006,892
Estimated insured deposits$31,680,0006,759
IRAs and Keogh plan accounts$2,004,0006,031
Brokered deposits$3,031,0002,257
Fully insured brokered deposits$3,031,0002,086
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$32,295,0006,890
Deposits held in domestic offices$32,295,0006,888
Individuals, partnerships, and corporations$30,525,0006,796
U.S. Government$01,643
States and political subdivisions in the U.S.$1,770,0005,254
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$8,041,0006,721
Demand deposits$3,588,0006,731
Nontransaction accounts$24,254,0006,756
Money market deposit accounts (MMDAs)$3,048,0006,242
Other savings deposits (excluding MMDAs)$3,806,0005,665
Total time deposits$17,400,0006,478
Total time and savings deposits$28,707,0006,783
Noninterest-bearing deposits$3,588,0006,778
Interest-bearing deposits$28,707,0006,791
Retail deposits$29,710,0006,891
Estimated insured deposits$31,695,0006,814
IRAs and Keogh plan accounts$1,952,0006,116
Brokered deposits$2,235,0002,486
Fully insured brokered deposits$2,235,0002,312
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$33,543,0006,888
Deposits held in domestic offices$33,543,0006,886
Individuals, partnerships, and corporations$31,613,0006,792
U.S. Government$02,902
States and political subdivisions in the U.S.$1,930,0005,212
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$8,160,0006,709
Demand deposits$4,470,0006,508
Nontransaction accounts$25,383,0006,733
Money market deposit accounts (MMDAs)$2,831,0006,321
Other savings deposits (excluding MMDAs)$1,898,0006,501
Total time deposits$20,653,0006,303
Total time and savings deposits$29,073,0006,789
Noninterest-bearing deposits$4,470,0006,561
Interest-bearing deposits$29,073,0006,793
Retail deposits$29,790,0006,927
Estimated insured deposits$32,551,0006,810
IRAs and Keogh plan accounts$2,025,0006,109
Brokered deposits$3,503,0002,329
Fully insured brokered deposits$3,503,0002,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$31,428,0007,033
Deposits held in domestic offices$31,428,0007,032
Individuals, partnerships, and corporations$30,083,0006,923
U.S. Government$03,279
States and political subdivisions in the U.S.$1,345,0005,559
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$5,590,0007,143
Demand deposits$2,818,0007,017
Nontransaction accounts$25,838,0006,800
Money market deposit accounts (MMDAs)$2,398,0006,512
Other savings deposits (excluding MMDAs)$1,772,0006,597
Total time deposits$21,669,0006,323
Total time and savings deposits$28,610,0006,895
Noninterest-bearing deposits$2,818,0007,057
Interest-bearing deposits$28,610,0006,896
Retail deposits$27,425,0007,093
Estimated insured deposits$31,623,0006,894
IRAs and Keogh plan accounts$2,012,0006,185
Brokered deposits$3,753,0002,360
Fully insured brokered deposits$3,753,0002,191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$28,569,0007,202
Deposits held in domestic offices$28,569,0007,202
Individuals, partnerships, and corporations$27,611,0007,066
U.S. Government$03,428
States and political subdivisions in the U.S.$958,0005,835
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$5,963,0007,120
Demand deposits$3,379,0006,858
Nontransaction accounts$22,606,0007,019
Money market deposit accounts (MMDAs)$2,035,0006,686
Other savings deposits (excluding MMDAs)$1,400,0006,823
Total time deposits$19,171,0006,589
Total time and savings deposits$25,190,0007,101
Noninterest-bearing deposits$3,381,0006,905
Interest-bearing deposits$25,188,0007,097
Retail deposits$25,986,0007,206
Estimated insured deposits$28,488,0007,076
IRAs and Keogh plan accounts$1,984,0006,226
Brokered deposits$3,083,0002,568
Fully insured brokered deposits$2,583,0002,465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$29,834,0007,224
Deposits held in domestic offices$29,834,0007,222
Individuals, partnerships, and corporations$28,340,0007,112
U.S. Government$03,500
States and political subdivisions in the U.S.$1,494,0005,575
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$7,188,0006,983
Demand deposits$3,564,0006,894
Nontransaction accounts$22,646,0007,103
Money market deposit accounts (MMDAs)$2,401,0006,619
Other savings deposits (excluding MMDAs)$1,736,0006,721
Total time deposits$18,509,0006,726
Total time and savings deposits$26,270,0007,140
Noninterest-bearing deposits$3,564,0006,940
Interest-bearing deposits$26,270,0007,140
Retail deposits$26,350,0007,277
Estimated insured deposits$29,503,0007,100
IRAs and Keogh plan accounts$1,968,0006,277
Brokered deposits$2,484,0002,800
Fully insured brokered deposits$2,484,0002,596
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$30,452,0007,245
Deposits held in domestic offices$30,452,0007,245
Individuals, partnerships, and corporations$29,236,0007,131
U.S. Government$03,705
States and political subdivisions in the U.S.$1,216,0005,774
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$8,189,0006,880
Demand deposits$4,286,0006,737
Nontransaction accounts$22,263,0007,156
Money market deposit accounts (MMDAs)$1,873,0006,855
Other savings deposits (excluding MMDAs)$1,649,0006,762
Total time deposits$18,740,0006,751
Total time and savings deposits$26,166,0007,168
Noninterest-bearing deposits$4,286,0006,790
Interest-bearing deposits$26,167,0007,171
Retail deposits$25,474,0007,184
Estimated insured deposits$29,129,0007,160
IRAs and Keogh plan accounts$1,877,0006,331
Brokered deposits$2,781,0002,787
Fully insured brokered deposits$2,781,0002,360
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$28,416,0007,372
Deposits held in domestic offices$28,416,0007,372
Individuals, partnerships, and corporations$27,264,0007,248
U.S. Government$03,620
States and political subdivisions in the U.S.$1,152,0005,816
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$5,489,0007,344
Demand deposits$2,900,0007,196
Nontransaction accounts$22,927,0007,163
Money market deposit accounts (MMDAs)$1,994,0006,859
Other savings deposits (excluding MMDAs)$1,559,0006,841
Total time deposits$19,374,0006,758
Total time and savings deposits$25,516,0007,255
Noninterest-bearing deposits$2,902,0007,240
Interest-bearing deposits$25,514,0007,249
Retail deposits$23,466,0007,306
Estimated insured deposits$26,876,0007,315
IRAs and Keogh plan accounts$1,916,0006,338
Brokered deposits$2,283,0003,012
Fully insured brokered deposits$2,283,0002,629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$30,741,0007,317
Deposits held in domestic offices$30,741,0007,316
Individuals, partnerships, and corporations$29,485,0007,189
U.S. Government$03,557
States and political subdivisions in the U.S.$1,256,0005,829
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$6,538,0007,196
Demand deposits$3,672,0006,953
Nontransaction accounts$24,203,0007,142
Money market deposit accounts (MMDAs)$1,975,0006,920
Other savings deposits (excluding MMDAs)$1,583,0006,861
Total time deposits$20,645,0006,677
Total time and savings deposits$27,069,0007,205
Noninterest-bearing deposits$3,672,0007,007
Interest-bearing deposits$27,068,0007,215
Retail deposits$25,598,0007,240
Estimated insured deposits$28,359,0007,038
IRAs and Keogh plan accounts$1,974,0006,280
Brokered deposits$3,450,0002,845
Fully insured brokered deposits$3,450,0002,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$30,322,0007,355
Deposits held in domestic offices$30,322,0007,355
Individuals, partnerships, and corporations$28,238,0007,283
U.S. Government$03,628
States and political subdivisions in the U.S.$2,084,0005,390
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$6,142,0007,301
Demand deposits$2,745,0007,345
Nontransaction accounts$24,180,0007,176
Money market deposit accounts (MMDAs)$1,988,0006,933
Other savings deposits (excluding MMDAs)$1,470,0006,946
Total time deposits$20,722,0006,693
Total time and savings deposits$27,577,0007,219
Noninterest-bearing deposits$2,745,0007,385
Interest-bearing deposits$27,577,0007,225
Retail deposits$24,810,0007,315
Estimated insured deposits$27,732,0007,103
IRAs and Keogh plan accounts$2,120,0006,123
Brokered deposits$2,853,0002,999
Fully insured brokered deposits$2,853,0002,739
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$30,140,0007,370
Deposits held in domestic offices$30,140,0007,370
Individuals, partnerships, and corporations$28,389,0007,271
U.S. Government$03,888
States and political subdivisions in the U.S.$1,751,0005,600
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$7,170,0007,122
Demand deposits$4,135,0006,866
Nontransaction accounts$22,970,0007,221
Money market deposit accounts (MMDAs)$1,494,0007,150
Other savings deposits (excluding MMDAs)$1,399,0006,963
Total time deposits$20,077,0006,733
Total time and savings deposits$26,005,0007,283
Noninterest-bearing deposits$4,135,0006,922
Interest-bearing deposits$26,005,0007,285
Retail deposits$25,027,0007,308
Estimated insured deposits$27,577,0007,112
IRAs and Keogh plan accounts$2,103,0006,073
Brokered deposits$2,947,0002,940
Fully insured brokered deposits$2,947,0002,783
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$26,920,0007,543
Deposits held in domestic offices$26,920,0007,543
Individuals, partnerships, and corporations$25,270,0007,465
U.S. Government$03,764
States and political subdivisions in the U.S.$1,650,0005,597
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$5,887,0007,357
Demand deposits$3,168,0007,246
Nontransaction accounts$21,033,0007,399
Money market deposit accounts (MMDAs)$1,299,0007,305
Other savings deposits (excluding MMDAs)$1,224,0007,156
Total time deposits$18,511,0006,894
Total time and savings deposits$23,752,0007,450
Noninterest-bearing deposits$3,168,0007,299
Interest-bearing deposits$23,752,0007,438
Retail deposits$22,917,0007,469
Estimated insured deposits$25,031,0007,298
IRAs and Keogh plan accounts$1,741,0006,377
Brokered deposits$3,046,0002,745
Fully insured brokered deposits$3,046,0002,610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,572,0007,490
Deposits held in domestic offices$28,572,0007,489
Individuals, partnerships, and corporations$26,549,0007,415
U.S. Government$03,873
States and political subdivisions in the U.S.$2,023,0005,396
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$6,327,0007,334
Demand deposits$3,311,0007,255
Nontransaction accounts$22,245,0007,337
Money market deposit accounts (MMDAs)$1,486,0007,222
Other savings deposits (excluding MMDAs)$1,235,0007,211
Total time deposits$19,524,0006,811
Total time and savings deposits$25,261,0007,381
Noninterest-bearing deposits$3,311,0007,316
Interest-bearing deposits$25,261,0007,383
Retail deposits$23,766,0007,442
Estimated insured deposits$22,508,0007,494
IRAs and Keogh plan accounts$1,727,0006,402
Brokered deposits$3,464,0002,438
Fully insured brokered deposits$3,464,0002,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$26,694,0007,604
Deposits held in domestic offices$26,694,0007,603
Individuals, partnerships, and corporations$25,256,0007,498
U.S. Government$03,876
States and political subdivisions in the U.S.$1,438,0005,735
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$5,891,0007,437
Demand deposits$2,920,0007,399
Nontransaction accounts$20,803,0007,441
Money market deposit accounts (MMDAs)$1,397,0007,282
Other savings deposits (excluding MMDAs)$1,220,0007,234
Total time deposits$18,187,0006,931
Total time and savings deposits$23,774,0007,478
Noninterest-bearing deposits$2,920,0007,446
Interest-bearing deposits$23,774,0007,478
Retail deposits$22,838,0007,514
Estimated insured deposits$26,426,0007,237
IRAs and Keogh plan accounts$1,382,0006,702
Brokered deposits$3,557,0002,357
Fully insured brokered deposits$3,557,0002,196
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$26,745,0007,597
Deposits held in domestic offices$26,745,0007,595
Individuals, partnerships, and corporations$25,657,0007,467
U.S. Government$04,156
States and political subdivisions in the U.S.$1,088,0005,966
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$6,368,0007,365
Demand deposits$2,908,0007,447
Nontransaction accounts$20,377,0007,455
Money market deposit accounts (MMDAs)$630,0007,709
Other savings deposits (excluding MMDAs)$1,186,0007,260
Total time deposits$18,561,0006,892
Total time and savings deposits$23,837,0007,459
Noninterest-bearing deposits$2,908,0007,500
Interest-bearing deposits$23,837,0007,456
Retail deposits$22,801,0007,508
Estimated insured deposits$21,082,0007,579
IRAs and Keogh plan accounts$1,337,0006,759
Brokered deposits$3,564,0002,350
Fully insured brokered deposits$3,564,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$25,815,0007,640
Deposits held in domestic offices$25,815,0007,640
Individuals, partnerships, and corporations$24,638,0007,535
U.S. Government$03,924
States and political subdivisions in the U.S.$1,177,0005,847
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$5,511,0007,500
Demand deposits$2,858,0007,406
Nontransaction accounts$20,304,0007,482
Money market deposit accounts (MMDAs)$631,0007,742
Other savings deposits (excluding MMDAs)$1,133,0007,356
Total time deposits$18,540,0006,912
Total time and savings deposits$22,957,0007,535
Noninterest-bearing deposits$2,858,0007,470
Interest-bearing deposits$22,957,0007,526
Retail deposits$21,646,0007,589
Estimated insured deposits$20,039,0007,649
IRAs and Keogh plan accounts$1,265,0006,863
Brokered deposits$3,366,0002,373
Fully insured brokered deposits$3,366,0002,186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$24,115,0007,774
Deposits held in domestic offices$24,115,0007,772
Individuals, partnerships, and corporations$22,622,0007,692
U.S. Government$04,057
States and political subdivisions in the U.S.$1,493,0005,709
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$4,876,0007,736
Demand deposits$1,974,0007,813
Nontransaction accounts$19,239,0007,584
Money market deposit accounts (MMDAs)$826,0007,649
Other savings deposits (excluding MMDAs)$1,203,0007,405
Total time deposits$17,210,0007,044
Total time and savings deposits$22,141,0007,625
Noninterest-bearing deposits$1,974,0007,863
Interest-bearing deposits$22,141,0007,614
Retail deposits$20,330,0007,720
Estimated insured deposits$18,951,0007,768
IRAs and Keogh plan accounts$1,262,0006,906
Brokered deposits$2,576,0002,511
Fully insured brokered deposits$2,576,0002,299
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$24,358,0007,794
Deposits held in domestic offices$24,358,0007,792
Individuals, partnerships, and corporations$21,723,0007,769
U.S. Government$04,056
States and political subdivisions in the U.S.$2,635,0005,048
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$5,058,0007,731
Demand deposits$1,988,0007,854
Nontransaction accounts$19,300,0007,597
Money market deposit accounts (MMDAs)$781,0007,729
Other savings deposits (excluding MMDAs)$1,164,0007,493
Total time deposits$17,355,0007,044
Total time and savings deposits$22,370,0007,629
Noninterest-bearing deposits$1,988,0007,897
Interest-bearing deposits$22,370,0007,626
Retail deposits$20,380,0007,734
Estimated insured deposits$19,385,0007,760
IRAs and Keogh plan accounts$1,167,0006,993
Brokered deposits$2,868,0002,455
Fully insured brokered deposits$2,868,0002,245
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$24,574,0007,792
Deposits held in domestic offices$24,574,0007,791
Individuals, partnerships, and corporations$23,015,0007,709
U.S. Government$04,273
States and political subdivisions in the U.S.$1,559,0005,730
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$5,758,0007,628
Demand deposits$2,638,0007,660
Nontransaction accounts$18,816,0007,622
Money market deposit accounts (MMDAs)$483,0007,924
Other savings deposits (excluding MMDAs)$1,280,0007,437
Total time deposits$17,054,0007,042
Total time and savings deposits$21,936,0007,657
Noninterest-bearing deposits$2,638,0007,710
Interest-bearing deposits$21,935,0007,655
Retail deposits$21,103,0007,683
Estimated insured deposits$19,990,0007,745
IRAs and Keogh plan accounts$1,106,0007,075
Brokered deposits$2,868,0002,460
Fully insured brokered deposits$2,868,0002,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$22,765,0007,899
Deposits held in domestic offices$22,765,0007,897
Individuals, partnerships, and corporations$20,872,0007,855
U.S. Government$04,163
States and political subdivisions in the U.S.$1,893,0005,495
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$4,471,0007,926
Demand deposits$2,020,0007,890
Nontransaction accounts$18,294,0007,697
Money market deposit accounts (MMDAs)$436,0007,989
Other savings deposits (excluding MMDAs)$1,285,0007,517
Total time deposits$16,573,0007,093
Total time and savings deposits$20,745,0007,770
Noninterest-bearing deposits$2,020,0007,931
Interest-bearing deposits$20,745,0007,759
Retail deposits$19,009,0007,843
Estimated insured deposits$18,722,0007,850
IRAs and Keogh plan accounts$1,084,0007,132
Brokered deposits$2,875,0002,431
Fully insured brokered deposits$2,875,0002,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$22,542,0007,928
Deposits held in domestic offices$22,542,0007,926
Individuals, partnerships, and corporations$20,391,0007,901
U.S. Government$04,264
States and political subdivisions in the U.S.$2,151,0005,334
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$5,354,0007,794
Demand deposits$2,413,0007,788
Nontransaction accounts$17,188,0007,799
Money market deposit accounts (MMDAs)$488,0007,999
Other savings deposits (excluding MMDAs)$1,231,0007,644
Total time deposits$15,469,0007,193
Total time and savings deposits$20,129,0007,816
Noninterest-bearing deposits$2,413,0007,831
Interest-bearing deposits$20,129,0007,812
Retail deposits$18,994,0007,884
Estimated insured deposits$17,582,0007,960
IRAs and Keogh plan accounts$1,084,0007,154
Brokered deposits$2,279,0002,413
Fully insured brokered deposits$2,279,0002,142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$22,722,0007,941
Deposits held in domestic offices$22,722,0007,939
Individuals, partnerships, and corporations$20,550,0007,917
U.S. Government$04,261
States and political subdivisions in the U.S.$2,172,0005,337
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$6,192,0007,643
Demand deposits$2,372,0007,845
Nontransaction accounts$16,530,0007,852
Money market deposit accounts (MMDAs)$548,0007,975
Other savings deposits (excluding MMDAs)$1,218,0007,726
Total time deposits$14,764,0007,257
Total time and savings deposits$20,350,0007,822
Noninterest-bearing deposits$2,372,0007,878
Interest-bearing deposits$20,350,0007,819
Retail deposits$19,727,0007,868
Estimated insured deposits$18,126,0007,946
IRAs and Keogh plan accounts$980,0007,259
Brokered deposits$2,279,0002,263
Fully insured brokered deposits$2,279,0002,008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$21,674,0008,046
Deposits held in domestic offices$21,674,0008,045
Individuals, partnerships, and corporations$19,970,0007,995
U.S. Government$04,442
States and political subdivisions in the U.S.$1,704,0005,721
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$6,276,0007,743
Demand deposits$2,181,0007,982
Nontransaction accounts$15,398,0007,965
Money market deposit accounts (MMDAs)$438,0008,058
Other savings deposits (excluding MMDAs)$1,337,0007,661
Total time deposits$13,622,0007,401
Total time and savings deposits$19,493,0007,915
Noninterest-bearing deposits$2,181,0008,025
Interest-bearing deposits$19,493,0007,910
Retail deposits$19,185,0007,944
Estimated insured deposits$16,909,0008,080
IRAs and Keogh plan accounts$953,0007,321
Brokered deposits$2,576,0002,109
Fully insured brokered deposits$2,576,0001,840
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$20,406,0008,142
Deposits held in domestic offices$20,406,0008,140
Individuals, partnerships, and corporations$18,771,0008,085
U.S. Government$04,317
States and political subdivisions in the U.S.$1,635,0005,784
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$4,648,0008,077
Demand deposits$1,623,0008,172
Nontransaction accounts$15,758,0007,972
Money market deposit accounts (MMDAs)$656,0007,965
Other savings deposits (excluding MMDAs)$1,429,0007,666
Total time deposits$13,674,0007,406
Total time and savings deposits$18,783,0007,996
Noninterest-bearing deposits$1,623,0008,206
Interest-bearing deposits$18,783,0007,989
Retail deposits$18,324,0008,021
Estimated insured deposits$16,136,0008,171
IRAs and Keogh plan accounts$949,0007,349
Brokered deposits$3,169,0001,917
Fully insured brokered deposits$3,169,0001,674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$19,994,0008,168
Deposits held in domestic offices$19,994,0008,167
Individuals, partnerships, and corporations$18,163,0008,131
U.S. Government$04,271
States and political subdivisions in the U.S.$1,831,0005,677
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$5,275,0007,924
Demand deposits$1,853,0008,101
Nontransaction accounts$14,719,0008,065
Money market deposit accounts (MMDAs)$435,0008,106
Other savings deposits (excluding MMDAs)$1,565,0007,619
Total time deposits$12,719,0007,505
Total time and savings deposits$18,141,0008,038
Noninterest-bearing deposits$1,853,0008,125
Interest-bearing deposits$18,141,0008,043
Retail deposits$18,325,0008,037
Estimated insured deposits$15,944,0008,192
IRAs and Keogh plan accounts$989,0007,320
Brokered deposits$2,673,0001,868
Fully insured brokered deposits$2,673,0001,611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$20,462,0008,221
Deposits held in domestic offices$20,462,0008,219
Individuals, partnerships, and corporations$18,036,0008,216
U.S. Government$04,329
States and political subdivisions in the U.S.$2,426,0005,293
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$5,292,0008,028
Demand deposits$1,762,0008,207
Nontransaction accounts$15,170,0008,080
Money market deposit accounts (MMDAs)$406,0008,180
Other savings deposits (excluding MMDAs)$1,504,0007,749
Total time deposits$13,260,0007,474
Total time and savings deposits$18,700,0008,069
Noninterest-bearing deposits$1,762,0008,226
Interest-bearing deposits$18,700,0008,075
Retail deposits$18,394,0008,111
Estimated insured deposits$16,109,0008,268
IRAs and Keogh plan accounts$946,0007,439
Brokered deposits$2,477,0001,795
Fully insured brokered deposits$2,477,0001,551
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$19,950,0008,287
Deposits held in domestic offices$19,950,0008,285
Individuals, partnerships, and corporations$18,349,0008,249
U.S. Government$04,510
States and political subdivisions in the U.S.$1,601,0005,892
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$5,234,0008,096
Demand deposits$1,540,0008,327
Nontransaction accounts$14,716,0008,155
Money market deposit accounts (MMDAs)$560,0008,123
Other savings deposits (excluding MMDAs)$1,422,0007,818
Total time deposits$12,734,0007,566
Total time and savings deposits$18,410,0008,119
Noninterest-bearing deposits$1,540,0008,348
Interest-bearing deposits$18,410,0008,126
Retail deposits$18,287,0008,160
Estimated insured deposits$16,052,0008,295
IRAs and Keogh plan accounts$900,0007,526
Brokered deposits$2,772,0001,681
Fully insured brokered deposits$2,772,0001,463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$18,613,0008,379
Deposits held in domestic offices$18,613,0008,376
Individuals, partnerships, and corporations$17,126,0008,328
U.S. Government$04,404
States and political subdivisions in the U.S.$1,487,0005,961
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$4,603,0008,205
Demand deposits$1,627,0008,284
Nontransaction accounts$14,010,0008,248
Money market deposit accounts (MMDAs)$390,0008,240
Other savings deposits (excluding MMDAs)$1,292,0007,957
Total time deposits$12,328,0007,646
Total time and savings deposits$16,986,0008,252
Noninterest-bearing deposits$1,627,0008,307
Interest-bearing deposits$16,986,0008,257
Retail deposits$17,146,0008,256
Estimated insured deposits$15,452,0008,368
IRAs and Keogh plan accounts$890,0007,567
Brokered deposits$3,070,0001,577
Fully insured brokered deposits$3,070,0001,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$17,642,0008,495
Deposits held in domestic offices$17,642,0008,494
Individuals, partnerships, and corporations$15,939,0008,457
U.S. Government$04,543
States and political subdivisions in the U.S.$1,703,0005,849
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$4,752,0008,225
Demand deposits$1,758,0008,279
Nontransaction accounts$12,890,0008,399
Money market deposit accounts (MMDAs)$493,0008,246
Other savings deposits (excluding MMDAs)$1,474,0007,892
Total time deposits$10,922,0007,905
Total time and savings deposits$15,884,0008,388
Noninterest-bearing deposits$1,758,0008,302
Interest-bearing deposits$15,884,0008,396
Retail deposits$16,276,0008,397
Estimated insured deposits$14,855,0008,468
IRAs and Keogh plan accounts$859,0007,700
Brokered deposits$1,782,0001,663
Fully insured brokered deposits$1,782,0001,442
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$17,677,0008,540
Deposits held in domestic offices$17,677,0008,539
Individuals, partnerships, and corporations$15,838,0008,508
U.S. Government$04,568
States and political subdivisions in the U.S.$1,839,0005,750
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$5,020,0008,196
Demand deposits$1,454,0008,456
Nontransaction accounts$12,657,0008,458
Money market deposit accounts (MMDAs)$612,0008,229
Other savings deposits (excluding MMDAs)$1,354,0007,998
Total time deposits$10,691,0008,004
Total time and savings deposits$16,223,0008,399
Noninterest-bearing deposits$1,454,0008,474
Interest-bearing deposits$16,223,0008,409
Retail deposits$16,411,0008,425
Estimated insured deposits$14,601,0008,526
IRAs and Keogh plan accounts$836,0007,750
Brokered deposits$1,782,0001,571
Fully insured brokered deposits$1,782,0001,372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$17,197,0008,609
Deposits held in domestic offices$17,197,0008,607
Individuals, partnerships, and corporations$15,770,0008,514
U.S. Government$04,814
States and political subdivisions in the U.S.$1,427,0006,119
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$5,175,0007,498
Demand deposits$1,696,0007,772
Nontransaction accounts$12,022,0007,684
Money market deposit accounts (MMDAs)$411,0007,595
Other savings deposits (excluding MMDAs)$1,374,0007,194
Total time deposits$10,237,0007,272
Total time and savings deposits$15,501,0008,462
Noninterest-bearing deposits$1,696,0008,351
Interest-bearing deposits$15,501,0008,497
Retail deposits$16,059,0008,498
Estimated insured deposits$14,074,0008,600
IRAs and Keogh plan accounts$801,0007,862
Brokered deposits$1,779,0001,510
Fully insured brokered deposits$1,779,0001,316
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$16,741,0008,680
Deposits held in domestic offices$16,741,0008,680
Individuals, partnerships, and corporations$15,362,0008,584
U.S. Government$04,647
States and political subdivisions in the U.S.$1,379,0006,122
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$4,201,0007,693
Demand deposits$1,318,0007,913
Nontransaction accounts$12,540,0007,697
Money market deposit accounts (MMDAs)$400,0007,635
Other savings deposits (excluding MMDAs)$1,379,0007,229
Total time deposits$10,761,0007,280
Total time and savings deposits$15,423,0008,519
Noninterest-bearing deposits$1,318,0008,531
Interest-bearing deposits$15,423,0008,552
Retail deposits$15,603,0008,568
Estimated insured deposits$13,829,0008,678
IRAs and Keogh plan accounts$861,0007,861
Brokered deposits$2,270,0001,378
Fully insured brokered deposits$2,270,0001,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$16,565,0008,719
Deposits held in domestic offices$16,565,0008,717
Individuals, partnerships, and corporations$15,140,0008,619
U.S. Government$04,820
States and political subdivisions in the U.S.$1,425,0006,104
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$4,399,0007,642
Demand deposits$1,392,0007,906
Nontransaction accounts$12,166,0007,746
Money market deposit accounts (MMDAs)$511,0007,583
Other savings deposits (excluding MMDAs)$1,366,0007,226
Total time deposits$10,289,0007,397
Total time and savings deposits$15,173,0008,567
Noninterest-bearing deposits$1,392,0008,536
Interest-bearing deposits$15,173,0008,607
Retail deposits$15,530,0008,604
Estimated insured deposits$13,612,0008,726
IRAs and Keogh plan accounts$857,0007,900
Brokered deposits$1,973,0001,401
Fully insured brokered deposits$1,973,0001,215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$16,696,0008,736
Deposits held in domestic offices$16,696,0008,735
Individuals, partnerships, and corporations$14,675,0008,673
U.S. Government$04,819
States and political subdivisions in the U.S.$2,021,0005,647
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$4,895,0007,543
Demand deposits$1,360,0007,945
Nontransaction accounts$11,801,0007,806
Money market deposit accounts (MMDAs)$546,0007,581
Other savings deposits (excluding MMDAs)$1,283,0007,295
Total time deposits$9,972,0007,458
Total time and savings deposits$15,336,0008,579
Noninterest-bearing deposits$1,360,0008,578
Interest-bearing deposits$15,336,0008,621
Retail deposits$15,661,0008,612
Estimated insured deposits$13,368,0008,777
IRAs and Keogh plan accounts$826,0007,949
Brokered deposits$1,576,0001,438
Fully insured brokered deposits$1,576,0001,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$16,382,0008,786
Deposits held in domestic offices$16,382,0008,785
Individuals, partnerships, and corporations$14,689,0008,702
U.S. Government$04,995
States and political subdivisions in the U.S.$1,693,0005,882
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$4,570,0007,644
Demand deposits$1,665,0007,853
Nontransaction accounts$11,812,0007,817
Money market deposit accounts (MMDAs)$346,0007,715
Other savings deposits (excluding MMDAs)$1,292,0007,246
Total time deposits$10,174,0007,463
Total time and savings deposits$14,717,0008,641
Noninterest-bearing deposits$1,665,0008,465
Interest-bearing deposits$14,717,0008,692
Retail deposits$15,151,0008,683
Estimated insured deposits$13,610,0008,802
IRAs and Keogh plan accounts$762,0008,048
Brokered deposits$1,773,0001,341
Fully insured brokered deposits$1,773,0001,176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$14,288,0009,094
Deposits held in domestic offices$14,288,0009,093
Individuals, partnerships, and corporations$13,173,0008,983
U.S. Government$05,263
States and political subdivisions in the U.S.$1,115,0006,451
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$4,094,0007,889
Demand deposits$1,419,0008,097
Nontransaction accounts$10,194,0008,091
Money market deposit accounts (MMDAs)$246,0007,929
Other savings deposits (excluding MMDAs)$1,198,0007,327
Total time deposits$8,750,0007,817
Total time and savings deposits$12,869,0008,939
Noninterest-bearing deposits$1,419,0008,701
Interest-bearing deposits$12,868,0008,992
Retail deposits$13,446,0008,963
Estimated insured deposits$12,034,0009,088
IRAs and Keogh plan accounts$673,0008,289
Brokered deposits$1,481,0001,206
Fully insured brokered deposits$1,481,0001,055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$14,274,0009,270
Deposits held in domestic offices$14,274,0009,270
Individuals, partnerships, and corporations$12,984,0009,137
U.S. Government$05,369
States and political subdivisions in the U.S.$1,290,0006,394
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$3,799,0008,088
Demand deposits$1,457,0008,249
Nontransaction accounts$10,475,0008,199
Money market deposit accounts (MMDAs)$294,0008,075
Other savings deposits (excluding MMDAs)$1,329,0007,270
Total time deposits$8,852,0007,928
Total time and savings deposits$12,817,0009,085
Noninterest-bearing deposits$1,457,0008,828
Interest-bearing deposits$12,817,0009,168
Retail deposits$13,232,0009,130
Estimated insured deposits$12,059,0009,260
IRAs and Keogh plan accounts$633,0008,461
Brokered deposits$1,778,0001,077
Fully insured brokered deposits$1,778,000968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$12,674,0009,677
Deposits held in domestic offices$12,674,0009,676
Individuals, partnerships, and corporations$11,436,0009,568
U.S. Government$05,591
States and political subdivisions in the U.S.$1,238,0006,569
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$3,780,0008,323
Demand deposits$1,366,0008,535
Nontransaction accounts$8,894,0008,584
Money market deposit accounts (MMDAs)$306,0008,309
Other savings deposits (excluding MMDAs)$1,304,0007,661
Total time deposits$7,284,0008,327
Total time and savings deposits$11,308,0009,508
Noninterest-bearing deposits$1,366,0009,152
Interest-bearing deposits$11,308,0009,579
Retail deposits$11,794,0009,570
Estimated insured deposits$10,840,0009,658
IRAs and Keogh plan accounts$621,0008,797
Brokered deposits$392,0001,218
Fully insured brokered deposits$392,0001,110
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$12,032,0009,938
Deposits held in domestic offices$12,032,0009,938
Individuals, partnerships, and corporations$10,669,0009,863
U.S. Government$06,005
States and political subdivisions in the U.S.$1,363,0006,482
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$3,260,0008,669
Demand deposits$1,024,0008,894
Nontransaction accounts$8,772,0008,769
Money market deposit accounts (MMDAs)$544,0008,230
Other savings deposits (excluding MMDAs)$1,404,0007,786
Total time deposits$6,824,0008,574
Total time and savings deposits$11,008,0009,746
Noninterest-bearing deposits$1,024,0009,571
Interest-bearing deposits$11,008,0009,815
Retail deposits$11,361,0009,834
Estimated insured deposits$10,288,0009,944
IRAs and Keogh plan accounts$573,0009,139
Brokered deposits$293,0001,212
Fully insured brokered deposits$293,0001,131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,105,00010,149
Deposits held in domestic offices$14,105,00010,149
Individuals, partnerships, and corporations$11,273,00010,203
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,831,0005,016
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$3,601,0008,857
Demand deposits$1,237,0009,113
Nontransaction accounts$10,504,0008,845
Money market deposit accounts (MMDAs)$441,0008,655
Other savings deposits (excluding MMDAs)$2,702,0006,586
Total time deposits$7,361,0008,768
Total time and savings deposits$12,868,0009,894
Noninterest-bearing deposits$1,237,0009,788
Interest-bearing deposits$12,868,0009,973
Retail deposits$12,981,00010,050
Estimated insured deposits$10,649,00010,322
IRAs and Keogh plan accounts$498,0009,669
Brokered deposits$690,0001,057
Fully insured brokered deposits$690,000970
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,977,00010,854
Deposits held in domestic offices$11,977,00010,853
Individuals, partnerships, and corporations$11,196,00010,664
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$780,0007,818
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$3,791,0009,202
Demand deposits$1,525,0009,312
Nontransaction accounts$8,186,0009,514
Money market deposit accounts (MMDAs)$444,0009,034
Other savings deposits (excluding MMDAs)$959,0009,056
Total time deposits$6,783,0009,216
Total time and savings deposits$10,452,00010,648
Noninterest-bearing deposits$1,526,0009,951
Interest-bearing deposits$10,451,00010,760
Retail deposits$11,140,00010,774
Estimated insured deposits$10,689,00010,829
IRAs and Keogh plan accounts$463,00010,261
Brokered deposits$789,000905
Fully insured brokered deposits$789,000824
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,203,00011,303
Deposits held in domestic offices$12,203,00011,303
Individuals, partnerships, and corporations$11,068,00011,143
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$1,133,0007,429
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$3,930,0009,483
Demand deposits$1,329,0009,777
Nontransaction accounts$8,273,0009,892
Money market deposit accounts (MMDAs)$376,0009,482
Other savings deposits (excluding MMDAs)$836,0009,623
Total time deposits$7,061,0009,475
Total time and savings deposits$10,874,00011,063
Noninterest-bearing deposits$1,329,00010,483
Interest-bearing deposits$10,874,00011,188
Retail deposits$11,279,00011,253
Estimated insured deposits$10,995,00011,295
IRAs and Keogh plan accounts$423,00010,846
Brokered deposits$1,086,000809
Fully insured brokered deposits$1,086,000722
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$10,862,00012,016
Deposits held in domestic offices$10,862,00012,016
Individuals, partnerships, and corporations$9,889,00011,859
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$972,0007,931
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$3,395,00010,228
Demand deposits$938,00010,585
Nontransaction accounts$7,467,00010,452
Money market deposit accounts (MMDAs)$435,0009,970
Other savings deposits (excluding MMDAs)$876,00010,153
Total time deposits$6,156,0009,919
Total time and savings deposits$9,924,00011,748
Noninterest-bearing deposits$938,00011,372
Interest-bearing deposits$9,924,00011,865
Retail deposits$9,949,00011,989
Estimated insured deposits$10,823,00011,868
IRAs and Keogh plan accounts$403,00011,415
Brokered deposits$396,000918
Fully insured brokered deposits$396,000847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,375,00012,582
Deposits held in domestic offices$11,375,00012,582
Individuals, partnerships, and corporations$10,597,00012,294
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$773,0008,533
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$3,893,00010,381
Demand deposits$1,037,00010,959
Nontransaction accounts$7,482,00010,888
Money market deposit accounts (MMDAs)$864,00010,007
Other savings deposits (excluding MMDAs)$927,00010,514
Total time deposits$5,691,00010,433
Total time and savings deposits$10,338,00012,207
Noninterest-bearing deposits$1,037,00011,738
Interest-bearing deposits$10,338,00012,407
Retail deposits$10,569,00012,548
Estimated insured deposits$11,146,00012,459
IRAs and Keogh plan accounts$397,00012,040
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$10,722,00013,207
Deposits held in domestic offices$10,722,00013,206
Individuals, partnerships, and corporations$10,093,00013,138
U.S. Government$09,474
States and political subdivisions in the U.S.$629,0009,048
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$3,380,00010,937
Demand deposits$826,00011,505
Nontransaction accounts$7,342,00011,257
Money market deposit accounts (MMDAs)$798,00010,428
Other savings deposits (excluding MMDAs)$875,00010,689
Total time deposits$5,669,00010,838
Total time and savings deposits$9,896,00013,053
Noninterest-bearing deposits$825,00012,610
Interest-bearing deposits$9,897,00013,048
Retail deposits$10,022,00013,183
Estimated insured deposits$10,707,00013,078
IRAs and Keogh plan accounts$353,00012,718
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA