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Monroe State Bank, Total Deposits

2014-03-31Rank
Total deposits$22,322,0006,513
Deposits held in domestic offices$22,322,0006,512
Individuals, partnerships, and corporations$19,158,0006,501
U.S. Government$01,317
States and political subdivisions in the U.S.$3,164,0004,691
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,364,0005,954
Demand deposits$3,412,0006,290
Nontransaction accounts$10,958,0006,566
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$5,529,0005,135
Total time deposits$5,430,0006,516
Total time and savings deposits$18,910,0006,451
Noninterest-bearing deposits$3,440,0006,297
Interest-bearing deposits$18,882,0006,452
Retail deposits$22,322,0006,473
Estimated insured deposits$19,306,0006,523
IRAs and Keogh plan accounts$551,0006,292
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$21,837,0006,584
Deposits held in domestic offices$21,837,0006,583
Individuals, partnerships, and corporations$18,756,0006,577
U.S. Government$01,474
States and political subdivisions in the U.S.$3,081,0004,748
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$10,654,0006,048
Demand deposits$3,482,0006,345
Nontransaction accounts$11,183,0006,643
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$5,481,0005,107
Total time deposits$5,702,0006,594
Total time and savings deposits$18,355,0006,522
Noninterest-bearing deposits$3,561,0006,354
Interest-bearing deposits$18,276,0006,520
Retail deposits$21,837,0006,553
Estimated insured deposits$18,915,0006,596
IRAs and Keogh plan accounts$598,0006,341
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$21,848,0006,658
Deposits held in domestic offices$21,848,0006,657
Individuals, partnerships, and corporations$18,211,0006,657
U.S. Government$01,406
States and political subdivisions in the U.S.$3,637,0004,531
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$10,672,0006,085
Demand deposits$3,193,0006,450
Nontransaction accounts$11,176,0006,718
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$4,897,0005,310
Total time deposits$6,280,0006,646
Total time and savings deposits$18,655,0006,597
Noninterest-bearing deposits$3,259,0006,460
Interest-bearing deposits$18,590,0006,598
Retail deposits$21,848,0006,626
Estimated insured deposits$18,457,0006,680
IRAs and Keogh plan accounts$627,0006,396
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$23,463,0006,679
Deposits held in domestic offices$23,463,0006,679
Individuals, partnerships, and corporations$19,550,0006,683
U.S. Government$01,377
States and political subdivisions in the U.S.$3,913,0004,483
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$11,816,0005,986
Demand deposits$3,274,0006,477
Nontransaction accounts$11,647,0006,751
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$5,165,0005,233
Total time deposits$6,482,0006,692
Total time and savings deposits$20,189,0006,608
Noninterest-bearing deposits$3,292,0006,491
Interest-bearing deposits$20,171,0006,610
Retail deposits$23,463,0006,632
Estimated insured deposits$19,660,0006,707
IRAs and Keogh plan accounts$683,0006,410
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$25,650,0006,699
Deposits held in domestic offices$25,650,0006,699
Individuals, partnerships, and corporations$21,833,0006,703
U.S. Government$01,424
States and political subdivisions in the U.S.$3,817,0004,518
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$14,230,0005,764
Demand deposits$3,311,0006,535
Nontransaction accounts$11,420,0006,835
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$4,922,0005,335
Total time deposits$6,498,0006,771
Total time and savings deposits$22,339,0006,612
Noninterest-bearing deposits$3,367,0006,543
Interest-bearing deposits$22,283,0006,612
Retail deposits$25,650,0006,647
Estimated insured deposits$19,687,0006,785
IRAs and Keogh plan accounts$705,0006,457
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$22,379,0006,830
Deposits held in domestic offices$22,379,0006,829
Individuals, partnerships, and corporations$18,714,0006,830
U.S. Government$01,583
States and political subdivisions in the U.S.$3,665,0004,572
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$11,451,0006,143
Demand deposits$3,448,0006,576
Nontransaction accounts$10,928,0006,901
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,380,0005,454
Total time deposits$6,548,0006,830
Total time and savings deposits$18,931,0006,762
Noninterest-bearing deposits$3,723,0006,554
Interest-bearing deposits$18,656,0006,766
Retail deposits$22,379,0006,793
Estimated insured deposits$18,906,0006,861
IRAs and Keogh plan accounts$705,0006,513
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$20,386,0006,963
Deposits held in domestic offices$20,386,0006,963
Individuals, partnerships, and corporations$17,297,0006,944
U.S. Government$01,457
States and political subdivisions in the U.S.$3,089,0004,803
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$9,908,0006,312
Demand deposits$2,947,0006,700
Nontransaction accounts$10,478,0007,018
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,940,0005,631
Total time deposits$6,540,0006,937
Total time and savings deposits$17,439,0006,907
Noninterest-bearing deposits$2,968,0006,720
Interest-bearing deposits$17,418,0006,904
Retail deposits$20,386,0006,926
Estimated insured deposits$17,723,0006,970
IRAs and Keogh plan accounts$781,0006,563
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$20,382,0007,026
Deposits held in domestic offices$20,382,0007,025
Individuals, partnerships, and corporations$17,370,0007,009
U.S. Government$01,535
States and political subdivisions in the U.S.$3,012,0004,850
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,911,0006,335
Demand deposits$3,037,0006,726
Nontransaction accounts$10,471,0007,079
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$3,955,0005,646
Total time deposits$6,516,0007,004
Total time and savings deposits$17,345,0006,967
Noninterest-bearing deposits$3,094,0006,734
Interest-bearing deposits$17,288,0006,964
Retail deposits$20,382,0006,981
Estimated insured deposits$17,742,0007,037
IRAs and Keogh plan accounts$780,0006,618
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$19,884,0007,095
Deposits held in domestic offices$19,884,0007,095
Individuals, partnerships, and corporations$16,916,0007,079
U.S. Government$01,579
States and political subdivisions in the U.S.$2,968,0004,882
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$9,713,0006,431
Demand deposits$3,257,0006,737
Nontransaction accounts$10,171,0007,156
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,662,0005,793
Total time deposits$6,509,0007,068
Total time and savings deposits$16,627,0007,057
Noninterest-bearing deposits$3,328,0006,744
Interest-bearing deposits$16,556,0007,055
Retail deposits$19,884,0007,054
Estimated insured deposits$17,401,0007,107
IRAs and Keogh plan accounts$784,0006,683
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$19,394,0007,141
Deposits held in domestic offices$19,394,0007,140
Individuals, partnerships, and corporations$16,641,0007,123
U.S. Government$01,780
States and political subdivisions in the U.S.$2,753,0004,797
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$8,974,0006,507
Demand deposits$2,995,0006,785
Nontransaction accounts$10,420,0007,185
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$3,421,0005,787
Total time deposits$6,998,0007,096
Total time and savings deposits$16,399,0007,090
Noninterest-bearing deposits$3,063,0006,809
Interest-bearing deposits$16,332,0007,091
Retail deposits$19,394,0007,096
Estimated insured deposits$18,614,0007,110
IRAs and Keogh plan accounts$763,0006,713
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$19,155,0007,211
Deposits held in domestic offices$19,155,0007,210
Individuals, partnerships, and corporations$16,628,0007,179
U.S. Government$01,652
States and political subdivisions in the U.S.$2,527,0004,862
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$8,623,0006,538
Demand deposits$2,554,0006,900
Nontransaction accounts$10,532,0007,252
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,526,0005,752
Total time deposits$7,007,0007,177
Total time and savings deposits$16,601,0007,148
Noninterest-bearing deposits$2,595,0006,927
Interest-bearing deposits$16,560,0007,143
Retail deposits$19,155,0007,162
Estimated insured deposits$18,165,0007,186
IRAs and Keogh plan accounts$736,0006,795
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$19,736,0007,261
Deposits held in domestic offices$19,736,0007,261
Individuals, partnerships, and corporations$16,746,0007,245
U.S. Government$01,633
States and political subdivisions in the U.S.$2,990,0004,704
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$9,568,0006,419
Demand deposits$2,386,0006,986
Nontransaction accounts$10,168,0007,336
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$3,514,0005,796
Total time deposits$6,654,0007,260
Total time and savings deposits$17,350,0007,203
Noninterest-bearing deposits$2,482,0007,000
Interest-bearing deposits$17,254,0007,190
Retail deposits$19,736,0007,214
Estimated insured deposits$18,759,0007,241
IRAs and Keogh plan accounts$730,0006,850
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$20,136,0007,305
Deposits held in domestic offices$20,136,0007,305
Individuals, partnerships, and corporations$16,956,0007,302
U.S. Government$01,643
States and political subdivisions in the U.S.$3,180,0004,644
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,097,0006,238
Demand deposits$2,787,0006,942
Nontransaction accounts$9,039,0007,430
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,013,0006,009
Total time deposits$6,026,0007,347
Total time and savings deposits$17,349,0007,258
Noninterest-bearing deposits$2,835,0006,966
Interest-bearing deposits$17,301,0007,252
Retail deposits$20,136,0007,256
Estimated insured deposits$19,193,0007,279
IRAs and Keogh plan accounts$729,0006,910
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$19,104,0007,391
Deposits held in domestic offices$19,104,0007,391
Individuals, partnerships, and corporations$16,183,0007,372
U.S. Government$02,902
States and political subdivisions in the U.S.$2,921,0004,758
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$9,381,0006,515
Demand deposits$2,629,0007,044
Nontransaction accounts$9,723,0007,479
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,013,0005,957
Total time deposits$6,710,0007,395
Total time and savings deposits$16,475,0007,332
Noninterest-bearing deposits$2,836,0007,023
Interest-bearing deposits$16,268,0007,329
Retail deposits$19,104,0007,342
Estimated insured deposits$19,157,0007,334
IRAs and Keogh plan accounts$720,0006,970
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$19,014,0007,475
Deposits held in domestic offices$19,014,0007,475
Individuals, partnerships, and corporations$16,063,0007,460
U.S. Government$03,279
States and political subdivisions in the U.S.$2,951,0004,768
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$9,332,0006,514
Demand deposits$2,605,0007,079
Nontransaction accounts$9,682,0007,571
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$3,187,0005,908
Total time deposits$6,495,0007,504
Total time and savings deposits$16,409,0007,433
Noninterest-bearing deposits$2,721,0007,085
Interest-bearing deposits$16,293,0007,428
Retail deposits$19,014,0007,420
Estimated insured deposits$19,073,0007,410
IRAs and Keogh plan accounts$739,0007,035
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$18,105,0007,550
Deposits held in domestic offices$18,105,0007,550
Individuals, partnerships, and corporations$16,275,0007,515
U.S. Government$03,428
States and political subdivisions in the U.S.$1,830,0005,373
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$8,102,0006,736
Demand deposits$2,468,0007,146
Nontransaction accounts$10,003,0007,623
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,422,0005,821
Total time deposits$6,582,0007,554
Total time and savings deposits$15,637,0007,510
Noninterest-bearing deposits$2,484,0007,178
Interest-bearing deposits$15,622,0007,503
Retail deposits$18,105,0007,500
Estimated insured deposits$18,164,0007,492
IRAs and Keogh plan accounts$732,0007,096
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$18,302,0007,644
Deposits held in domestic offices$18,302,0007,643
Individuals, partnerships, and corporations$16,070,0007,618
U.S. Government$03,500
States and political subdivisions in the U.S.$2,232,0005,215
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$8,754,0006,711
Demand deposits$2,667,0007,176
Nontransaction accounts$9,548,0007,736
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,161,0005,985
Total time deposits$6,387,0007,665
Total time and savings deposits$15,635,0007,602
Noninterest-bearing deposits$2,667,0007,219
Interest-bearing deposits$15,635,0007,594
Retail deposits$18,302,0007,591
Estimated insured deposits$18,362,0007,586
IRAs and Keogh plan accounts$724,0007,187
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$17,352,0007,740
Deposits held in domestic offices$17,352,0007,739
Individuals, partnerships, and corporations$15,693,0007,692
U.S. Government$03,705
States and political subdivisions in the U.S.$1,659,0005,517
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$7,934,0006,932
Demand deposits$2,870,0007,233
Nontransaction accounts$9,418,0007,806
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,026,0005,991
Total time deposits$6,393,0007,734
Total time and savings deposits$14,482,0007,696
Noninterest-bearing deposits$2,939,0007,242
Interest-bearing deposits$14,413,0007,693
Retail deposits$16,304,0007,655
Estimated insured deposits$16,652,0007,693
IRAs and Keogh plan accounts$721,0007,210
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$16,676,0007,820
Deposits held in domestic offices$16,676,0007,820
Individuals, partnerships, and corporations$15,252,0007,774
U.S. Government$03,620
States and political subdivisions in the U.S.$1,424,0005,657
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$7,342,0006,969
Demand deposits$2,484,0007,333
Nontransaction accounts$9,334,0007,882
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,060,0006,001
Total time deposits$6,273,0007,809
Total time and savings deposits$14,192,0007,780
Noninterest-bearing deposits$2,540,0007,351
Interest-bearing deposits$14,136,0007,771
Retail deposits$15,730,0007,733
Estimated insured deposits$16,696,0007,755
IRAs and Keogh plan accounts$719,0007,271
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$16,873,0007,888
Deposits held in domestic offices$16,873,0007,887
Individuals, partnerships, and corporations$15,323,0007,852
U.S. Government$03,557
States and political subdivisions in the U.S.$1,550,0005,658
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$7,391,0007,028
Demand deposits$2,554,0007,389
Nontransaction accounts$9,482,0007,962
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,053,0006,062
Total time deposits$6,428,0007,889
Total time and savings deposits$14,319,0007,854
Noninterest-bearing deposits$2,571,0007,429
Interest-bearing deposits$14,302,0007,851
Retail deposits$16,038,0007,789
Estimated insured deposits$16,760,0007,742
IRAs and Keogh plan accounts$708,0007,322
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$16,640,0007,935
Deposits held in domestic offices$16,640,0007,935
Individuals, partnerships, and corporations$14,996,0007,909
U.S. Government$03,628
States and political subdivisions in the U.S.$1,644,0005,610
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$7,518,0007,018
Demand deposits$2,415,0007,479
Nontransaction accounts$9,122,0008,023
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,785,0006,212
Total time deposits$6,337,0007,934
Total time and savings deposits$14,225,0007,890
Noninterest-bearing deposits$2,415,0007,523
Interest-bearing deposits$14,225,0007,885
Retail deposits$15,806,0007,849
Estimated insured deposits$16,528,0007,797
IRAs and Keogh plan accounts$697,0007,323
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$16,150,0007,998
Deposits held in domestic offices$16,150,0007,998
Individuals, partnerships, and corporations$14,687,0007,954
U.S. Government$03,888
States and political subdivisions in the U.S.$1,463,0005,745
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$7,347,0007,089
Demand deposits$2,496,0007,504
Nontransaction accounts$8,803,0008,061
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,785,0006,125
Total time deposits$6,017,0007,994
Total time and savings deposits$13,654,0007,949
Noninterest-bearing deposits$2,577,0007,519
Interest-bearing deposits$13,573,0007,946
Retail deposits$15,517,0007,891
Estimated insured deposits$16,139,0007,826
IRAs and Keogh plan accounts$734,0007,290
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$15,909,0008,051
Deposits held in domestic offices$15,909,0008,051
Individuals, partnerships, and corporations$14,804,0008,008
U.S. Government$03,764
States and political subdivisions in the U.S.$1,105,0005,930
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$6,619,0007,195
Demand deposits$2,208,0007,618
Nontransaction accounts$9,290,0008,116
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,795,0006,190
Total time deposits$6,495,0008,006
Total time and savings deposits$13,701,0008,002
Noninterest-bearing deposits$2,335,0007,616
Interest-bearing deposits$13,574,0008,002
Retail deposits$15,077,0007,948
Estimated insured deposits$15,902,0007,876
IRAs and Keogh plan accounts$740,0007,279
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$16,866,0008,064
Deposits held in domestic offices$16,866,0008,062
Individuals, partnerships, and corporations$15,605,0008,017
U.S. Government$03,873
States and political subdivisions in the U.S.$1,261,0005,833
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$7,323,0007,113
Demand deposits$2,796,0007,468
Nontransaction accounts$9,543,0008,150
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,624,0006,340
Total time deposits$6,920,0008,014
Total time and savings deposits$14,070,0008,016
Noninterest-bearing deposits$2,796,0007,513
Interest-bearing deposits$14,070,0008,011
Retail deposits$16,022,0007,922
Estimated insured deposits$16,853,0007,845
IRAs and Keogh plan accounts$751,0007,284
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$16,953,0008,071
Deposits held in domestic offices$16,953,0008,070
Individuals, partnerships, and corporations$15,578,0008,034
U.S. Government$03,876
States and political subdivisions in the U.S.$1,375,0005,771
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$7,057,0007,187
Demand deposits$2,409,0007,596
Nontransaction accounts$9,896,0008,143
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,626,0006,334
Total time deposits$7,270,0008,019
Total time and savings deposits$14,544,0008,012
Noninterest-bearing deposits$2,473,0007,633
Interest-bearing deposits$14,479,0008,010
Retail deposits$15,861,0007,951
Estimated insured deposits$16,809,0007,869
IRAs and Keogh plan accounts$763,0007,287
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$16,563,0008,087
Deposits held in domestic offices$16,563,0008,086
Individuals, partnerships, and corporations$15,296,0008,054
U.S. Government$04,156
States and political subdivisions in the U.S.$1,267,0005,855
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$6,933,0007,226
Demand deposits$2,443,0007,636
Nontransaction accounts$9,630,0008,169
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,434,0006,404
Total time deposits$7,197,0008,036
Total time and savings deposits$14,120,0008,033
Noninterest-bearing deposits$2,547,0007,637
Interest-bearing deposits$14,016,0008,028
Retail deposits$15,371,0007,982
Estimated insured deposits$16,371,0007,882
IRAs and Keogh plan accounts$755,0007,307
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$15,851,0008,140
Deposits held in domestic offices$15,851,0008,139
Individuals, partnerships, and corporations$14,654,0008,090
U.S. Government$03,924
States and political subdivisions in the U.S.$1,197,0005,835
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$6,625,0007,242
Demand deposits$2,514,0007,552
Nontransaction accounts$9,226,0008,216
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,355,0006,532
Total time deposits$6,871,0008,086
Total time and savings deposits$13,337,0008,094
Noninterest-bearing deposits$2,538,0007,603
Interest-bearing deposits$13,313,0008,088
Retail deposits$14,913,0008,028
Estimated insured deposits$15,813,0007,935
IRAs and Keogh plan accounts$773,0007,329
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$15,574,0008,195
Deposits held in domestic offices$15,574,0008,193
Individuals, partnerships, and corporations$14,710,0008,128
U.S. Government$04,057
States and political subdivisions in the U.S.$864,0006,133
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$6,189,0007,427
Demand deposits$2,459,0007,622
Nontransaction accounts$9,385,0008,259
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,535,0006,503
Total time deposits$6,850,0008,111
Total time and savings deposits$13,115,0008,162
Noninterest-bearing deposits$2,494,0007,660
Interest-bearing deposits$13,079,0008,158
Retail deposits$14,476,0008,109
Estimated insured deposits$14,147,0008,078
IRAs and Keogh plan accounts$769,0007,388
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$16,158,0008,214
Deposits held in domestic offices$16,158,0008,212
Individuals, partnerships, and corporations$14,932,0008,158
U.S. Government$04,056
States and political subdivisions in the U.S.$1,226,0005,931
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$5,964,0007,520
Demand deposits$2,301,0007,743
Nontransaction accounts$10,194,0008,248
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,589,0006,563
Total time deposits$7,605,0008,084
Total time and savings deposits$13,857,0008,158
Noninterest-bearing deposits$2,318,0007,778
Interest-bearing deposits$13,841,0008,155
Retail deposits$14,761,0008,133
Estimated insured deposits$13,837,0008,133
IRAs and Keogh plan accounts$782,0007,383
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$16,340,0008,223
Deposits held in domestic offices$16,340,0008,221
Individuals, partnerships, and corporations$15,198,0008,168
U.S. Government$04,273
States and political subdivisions in the U.S.$1,142,0006,006
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$6,420,0007,489
Demand deposits$2,482,0007,716
Nontransaction accounts$9,920,0008,284
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,558,0006,588
Total time deposits$7,362,0008,125
Total time and savings deposits$13,858,0008,170
Noninterest-bearing deposits$2,552,0007,736
Interest-bearing deposits$13,789,0008,161
Retail deposits$14,943,0008,109
Estimated insured deposits$14,683,0008,105
IRAs and Keogh plan accounts$809,0007,381
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,377,0008,293
Deposits held in domestic offices$15,377,0008,292
Individuals, partnerships, and corporations$14,529,0008,222
U.S. Government$04,163
States and political subdivisions in the U.S.$848,0006,222
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,154,0007,523
Demand deposits$2,051,0007,875
Nontransaction accounts$9,223,0008,375
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,298,0006,846
Total time deposits$6,925,0008,206
Total time and savings deposits$13,326,0008,237
Noninterest-bearing deposits$2,079,0007,909
Interest-bearing deposits$13,299,0008,229
Retail deposits$14,340,0008,169
Estimated insured deposits$14,169,0008,176
IRAs and Keogh plan accounts$799,0007,423
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$15,864,0008,296
Deposits held in domestic offices$15,864,0008,294
Individuals, partnerships, and corporations$14,725,0008,245
U.S. Government$04,264
States and political subdivisions in the U.S.$1,139,0006,048
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$6,550,0007,514
Demand deposits$2,017,0007,948
Nontransaction accounts$9,314,0008,395
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,533,0006,800
Total time deposits$6,781,0008,219
Total time and savings deposits$13,847,0008,227
Noninterest-bearing deposits$2,036,0007,976
Interest-bearing deposits$13,828,0008,224
Retail deposits$14,830,0008,177
Estimated insured deposits$14,245,0008,194
IRAs and Keogh plan accounts$821,0007,414
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$16,491,0008,287
Deposits held in domestic offices$16,491,0008,286
Individuals, partnerships, and corporations$14,864,0008,254
U.S. Government$04,261
States and political subdivisions in the U.S.$1,627,0005,743
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$7,067,0007,465
Demand deposits$2,389,0007,839
Nontransaction accounts$9,424,0008,386
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,815,0006,681
Total time deposits$6,609,0008,237
Total time and savings deposits$14,102,0008,232
Noninterest-bearing deposits$2,431,0007,854
Interest-bearing deposits$14,061,0008,230
Retail deposits$15,658,0008,154
Estimated insured deposits$14,642,0008,189
IRAs and Keogh plan accounts$911,0007,337
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$16,490,0008,316
Deposits held in domestic offices$16,490,0008,315
Individuals, partnerships, and corporations$14,826,0008,289
U.S. Government$04,442
States and political subdivisions in the U.S.$1,664,0005,752
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$7,279,0007,490
Demand deposits$2,219,0007,967
Nontransaction accounts$9,211,0008,427
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,875,0006,631
Total time deposits$6,336,0008,294
Total time and savings deposits$14,271,0008,260
Noninterest-bearing deposits$2,393,0007,955
Interest-bearing deposits$14,097,0008,266
Retail deposits$15,656,0008,192
Estimated insured deposits$14,577,0008,227
IRAs and Keogh plan accounts$938,0007,336
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$16,064,0008,374
Deposits held in domestic offices$16,064,0008,372
Individuals, partnerships, and corporations$14,755,0008,321
U.S. Government$04,317
States and political subdivisions in the U.S.$1,309,0006,032
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$6,704,0007,584
Demand deposits$2,126,0007,977
Nontransaction accounts$9,360,0008,459
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,962,0006,638
Total time deposits$6,398,0008,323
Total time and savings deposits$13,938,0008,314
Noninterest-bearing deposits$2,149,0008,009
Interest-bearing deposits$13,915,0008,302
Retail deposits$15,330,0008,256
Estimated insured deposits$14,309,0008,278
IRAs and Keogh plan accounts$958,0007,337
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$16,712,0008,352
Deposits held in domestic offices$16,712,0008,351
Individuals, partnerships, and corporations$15,283,0008,308
U.S. Government$04,271
States and political subdivisions in the U.S.$1,429,0005,971
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$6,932,0007,535
Demand deposits$2,149,0007,980
Nontransaction accounts$9,780,0008,429
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$3,302,0006,491
Total time deposits$6,478,0008,311
Total time and savings deposits$14,563,0008,284
Noninterest-bearing deposits$2,232,0007,962
Interest-bearing deposits$14,480,0008,288
Retail deposits$15,980,0008,223
Estimated insured deposits$14,768,0008,269
IRAs and Keogh plan accounts$975,0007,334
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$17,249,0008,405
Deposits held in domestic offices$17,249,0008,403
Individuals, partnerships, and corporations$15,859,0008,357
U.S. Government$04,329
States and political subdivisions in the U.S.$1,390,0006,041
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$7,043,0007,593
Demand deposits$2,185,0008,032
Nontransaction accounts$10,206,0008,473
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$3,545,0006,416
Total time deposits$6,661,0008,364
Total time and savings deposits$15,064,0008,312
Noninterest-bearing deposits$2,257,0008,025
Interest-bearing deposits$14,992,0008,329
Retail deposits$16,647,0008,245
Estimated insured deposits$15,200,0008,326
IRAs and Keogh plan accounts$990,0007,377
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$17,289,0008,438
Deposits held in domestic offices$17,289,0008,436
Individuals, partnerships, and corporations$15,442,0008,415
U.S. Government$04,510
States and political subdivisions in the U.S.$1,847,0005,712
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$6,975,0007,675
Demand deposits$2,215,0008,074
Nontransaction accounts$10,314,0008,495
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$3,255,0006,558
Total time deposits$7,059,0008,345
Total time and savings deposits$15,074,0008,353
Noninterest-bearing deposits$2,330,0008,056
Interest-bearing deposits$14,960,0008,367
Retail deposits$16,198,0008,325
Estimated insured deposits$14,943,0008,366
IRAs and Keogh plan accounts$979,0007,418
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$17,144,0008,470
Deposits held in domestic offices$17,144,0008,467
Individuals, partnerships, and corporations$15,620,0008,421
U.S. Government$04,404
States and political subdivisions in the U.S.$1,524,0005,925
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$6,658,0007,700
Demand deposits$2,330,0007,974
Nontransaction accounts$10,486,0008,529
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$3,406,0006,484
Total time deposits$7,080,0008,377
Total time and savings deposits$14,814,0008,406
Noninterest-bearing deposits$2,369,0007,988
Interest-bearing deposits$14,774,0008,414
Retail deposits$16,155,0008,335
Estimated insured deposits$14,583,0008,431
IRAs and Keogh plan accounts$1,003,0007,440
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$16,972,0008,534
Deposits held in domestic offices$16,972,0008,533
Individuals, partnerships, and corporations$15,455,0008,483
U.S. Government$04,543
States and political subdivisions in the U.S.$1,517,0005,994
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$6,606,0007,745
Demand deposits$2,190,0008,076
Nontransaction accounts$10,366,0008,608
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$3,295,0006,604
Total time deposits$7,071,0008,446
Total time and savings deposits$14,782,0008,464
Noninterest-bearing deposits$2,203,0008,099
Interest-bearing deposits$14,769,0008,470
Retail deposits$16,085,0008,410
Estimated insured deposits$14,930,0008,464
IRAs and Keogh plan accounts$992,0007,539
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$17,288,0008,562
Deposits held in domestic offices$17,288,0008,561
Individuals, partnerships, and corporations$15,658,0008,523
U.S. Government$04,568
States and political subdivisions in the U.S.$1,630,0005,905
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$6,970,0007,652
Demand deposits$2,539,0007,906
Nontransaction accounts$10,318,0008,643
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$3,109,0006,721
Total time deposits$7,209,0008,467
Total time and savings deposits$14,749,0008,502
Noninterest-bearing deposits$2,658,0007,873
Interest-bearing deposits$14,630,0008,521
Retail deposits$16,403,0008,426
Estimated insured deposits$15,038,0008,510
IRAs and Keogh plan accounts$985,0007,569
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$17,604,0008,584
Deposits held in domestic offices$17,604,0008,582
Individuals, partnerships, and corporations$15,915,0008,502
U.S. Government$04,814
States and political subdivisions in the U.S.$1,689,0005,908
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$7,557,0006,925
Demand deposits$2,291,0007,548
Nontransaction accounts$10,047,0007,834
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,691,0006,217
Total time deposits$7,356,0007,650
Total time and savings deposits$15,313,0008,479
Noninterest-bearing deposits$2,377,0008,047
Interest-bearing deposits$15,227,0008,518
Retail deposits$16,721,0008,444
Estimated insured deposits$14,974,0008,542
IRAs and Keogh plan accounts$986,0007,634
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$16,870,0008,672
Deposits held in domestic offices$16,870,0008,672
Individuals, partnerships, and corporations$15,383,0008,583
U.S. Government$04,647
States and political subdivisions in the U.S.$1,487,0006,006
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,648,0007,093
Demand deposits$2,075,0007,606
Nontransaction accounts$10,222,0007,886
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,670,0006,244
Total time deposits$7,552,0007,693
Total time and savings deposits$14,795,0008,558
Noninterest-bearing deposits$2,116,0008,149
Interest-bearing deposits$14,754,0008,597
Retail deposits$16,088,0008,529
Estimated insured deposits$14,718,0008,617
IRAs and Keogh plan accounts$1,004,0007,684
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$16,443,0008,726
Deposits held in domestic offices$16,443,0008,724
Individuals, partnerships, and corporations$15,016,0008,627
U.S. Government$04,820
States and political subdivisions in the U.S.$1,427,0006,101
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,179,0007,185
Demand deposits$2,017,0007,632
Nontransaction accounts$10,264,0007,900
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,745,0006,185
Total time deposits$7,519,0007,738
Total time and savings deposits$14,426,0008,615
Noninterest-bearing deposits$2,043,0008,192
Interest-bearing deposits$14,400,0008,657
Retail deposits$15,664,0008,593
Estimated insured deposits$15,464,0008,594
IRAs and Keogh plan accounts$998,0007,724
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$16,202,0008,767
Deposits held in domestic offices$16,202,0008,766
Individuals, partnerships, and corporations$14,616,0008,679
U.S. Government$04,819
States and political subdivisions in the U.S.$1,586,0005,979
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$6,064,0007,217
Demand deposits$2,032,0007,635
Nontransaction accounts$10,138,0007,927
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,724,0006,163
Total time deposits$7,414,0007,790
Total time and savings deposits$14,170,0008,668
Noninterest-bearing deposits$2,053,0008,200
Interest-bearing deposits$14,149,0008,714
Retail deposits$15,426,0008,627
Estimated insured deposits$15,058,0008,651
IRAs and Keogh plan accounts$988,0007,751
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$16,276,0008,790
Deposits held in domestic offices$16,276,0008,789
Individuals, partnerships, and corporations$14,964,0008,677
U.S. Government$04,995
States and political subdivisions in the U.S.$1,312,0006,221
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$6,054,0007,271
Demand deposits$2,130,0007,641
Nontransaction accounts$10,222,0007,940
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,748,0006,067
Total time deposits$7,474,0007,812
Total time and savings deposits$14,146,0008,687
Noninterest-bearing deposits$2,235,0008,144
Interest-bearing deposits$14,041,0008,748
Retail deposits$15,497,0008,656
Estimated insured deposits$14,497,0008,728
IRAs and Keogh plan accounts$998,0007,752
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$16,534,0008,939
Deposits held in domestic offices$16,534,0008,938
Individuals, partnerships, and corporations$15,028,0008,834
U.S. Government$05,263
States and political subdivisions in the U.S.$1,506,0006,084
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$6,337,0007,229
Demand deposits$2,094,0007,759
Nontransaction accounts$10,197,0008,090
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,104,0006,481
Total time deposits$8,093,0007,912
Total time and savings deposits$14,440,0008,809
Noninterest-bearing deposits$2,150,0008,276
Interest-bearing deposits$14,384,0008,864
Retail deposits$15,668,0008,766
Estimated insured deposits$14,776,0008,860
IRAs and Keogh plan accounts$988,0007,843
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$15,050,0009,203
Deposits held in domestic offices$15,050,0009,203
Individuals, partnerships, and corporations$13,865,0009,057
U.S. Government$05,369
States and political subdivisions in the U.S.$1,185,0006,496
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$5,810,0007,399
Demand deposits$1,967,0007,973
Nontransaction accounts$9,240,0008,332
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,859,0006,710
Total time deposits$7,381,0008,137
Total time and savings deposits$13,083,0009,057
Noninterest-bearing deposits$1,967,0008,505
Interest-bearing deposits$13,083,0009,140
Retail deposits$14,445,0009,013
Estimated insured deposits$13,787,0009,090
IRAs and Keogh plan accounts$953,0007,960
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$14,919,0009,482
Deposits held in domestic offices$14,919,0009,481
Individuals, partnerships, and corporations$13,971,0009,347
U.S. Government$05,591
States and political subdivisions in the U.S.$948,0006,908
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$5,614,0007,682
Demand deposits$2,024,0008,136
Nontransaction accounts$9,305,0008,549
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,354,0006,574
Total time deposits$6,951,0008,376
Total time and savings deposits$12,895,0009,370
Noninterest-bearing deposits$2,024,0008,680
Interest-bearing deposits$12,895,0009,439
Retail deposits$14,608,0009,272
Estimated insured deposits$13,844,0009,351
IRAs and Keogh plan accounts$897,0008,315
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$14,996,0009,682
Deposits held in domestic offices$14,996,0009,682
Individuals, partnerships, and corporations$14,074,0009,531
U.S. Government$06,005
States and political subdivisions in the U.S.$922,0007,028
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$5,692,0007,842
Demand deposits$1,885,0008,409
Nontransaction accounts$9,304,0008,702
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,183,0006,907
Total time deposits$7,121,0008,524
Total time and savings deposits$13,111,0009,528
Noninterest-bearing deposits$1,885,0008,960
Interest-bearing deposits$13,111,0009,594
Retail deposits$14,690,0009,482
Estimated insured deposits$13,853,0009,599
IRAs and Keogh plan accounts$922,0008,499
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,487,00010,102
Deposits held in domestic offices$14,487,00010,102
Individuals, partnerships, and corporations$13,602,0009,932
U.S. Government$20,0003,704
States and political subdivisions in the U.S.$865,0007,411
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$5,103,0008,281
Demand deposits$1,629,0008,851
Nontransaction accounts$9,384,0009,005
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,100,0007,239
Total time deposits$7,284,0008,783
Total time and savings deposits$12,858,0009,896
Noninterest-bearing deposits$1,629,0009,471
Interest-bearing deposits$12,858,0009,975
Retail deposits$14,179,0009,906
Estimated insured deposits$13,642,0009,986
IRAs and Keogh plan accounts$1,069,0008,615
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,452,00010,576
Deposits held in domestic offices$14,452,00010,574
Individuals, partnerships, and corporations$13,851,00010,334
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$599,0008,087
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$5,237,0008,578
Demand deposits$1,525,0009,312
Nontransaction accounts$9,215,0009,391
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,005,0007,727
Total time deposits$7,210,0009,125
Total time and savings deposits$12,927,00010,316
Noninterest-bearing deposits$1,525,0009,953
Interest-bearing deposits$12,927,00010,424
Retail deposits$14,248,00010,376
Estimated insured deposits$13,726,00010,451
IRAs and Keogh plan accounts$1,114,0008,964
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$14,305,00011,044
Deposits held in domestic offices$14,305,00011,043
Individuals, partnerships, and corporations$13,803,00010,777
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$501,0008,545
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$4,534,0009,202
Demand deposits$1,458,0009,678
Nontransaction accounts$9,771,0009,642
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,898,0008,201
Total time deposits$7,873,0009,277
Total time and savings deposits$12,847,00010,802
Noninterest-bearing deposits$1,458,00010,356
Interest-bearing deposits$12,847,00010,923
Retail deposits$13,802,00010,899
Estimated insured deposits$13,896,00010,898
IRAs and Keogh plan accounts$1,029,0009,503
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$13,905,00011,595
Deposits held in domestic offices$13,905,00011,593
Individuals, partnerships, and corporations$13,291,00011,347
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$613,0008,725
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$4,754,0009,536
Demand deposits$1,451,00010,148
Nontransaction accounts$9,151,00010,132
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,886,0008,790
Total time deposits$7,265,0009,558
Total time and savings deposits$12,454,00011,323
Noninterest-bearing deposits$1,451,00010,830
Interest-bearing deposits$12,454,00011,436
Retail deposits$13,503,00011,446
Estimated insured deposits$13,549,00011,446
IRAs and Keogh plan accounts$1,124,0009,624
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$14,981,00012,027
Deposits held in domestic offices$14,981,00012,027
Individuals, partnerships, and corporations$14,419,00011,661
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$559,0009,072
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$5,216,0009,644
Demand deposits$1,821,00010,082
Nontransaction accounts$9,765,00010,417
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,880,0009,159
Total time deposits$7,885,0009,653
Total time and savings deposits$13,160,00011,699
Noninterest-bearing deposits$1,821,00010,699
Interest-bearing deposits$13,160,00011,900
Retail deposits$14,472,00011,864
Estimated insured deposits$14,654,00011,850
IRAs and Keogh plan accounts$1,126,00010,084
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$14,753,00012,546
Deposits held in domestic offices$14,753,00012,544
Individuals, partnerships, and corporations$13,991,00012,434
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$757,0008,685
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$5,203,0009,796
Demand deposits$1,571,00010,678
Nontransaction accounts$9,550,00010,781
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,899,0008,957
Total time deposits$7,651,00010,108
Total time and savings deposits$13,182,00012,373
Noninterest-bearing deposits$1,571,00011,530
Interest-bearing deposits$13,182,00012,367
Retail deposits$14,446,00012,326
Estimated insured deposits$13,935,00012,464
IRAs and Keogh plan accounts$1,128,00010,526
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA