Home > Peoples Security Bank > Total Deposits

Peoples Security Bank, Total Deposits

2014-09-30Rank
Total deposits$39,944,0005,894
Deposits held in domestic offices$39,944,0005,894
Individuals, partnerships, and corporations$38,762,0005,758
U.S. Government$01,257
States and political subdivisions in the U.S.$1,182,0005,350
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,404,0005,214
Demand deposits$12,146,0004,715
Nontransaction accounts$22,540,0006,003
Money market deposit accounts (MMDAs)$580,0006,142
Other savings deposits (excluding MMDAs)$12,533,0003,590
Total time deposits$9,427,0006,116
Total time and savings deposits$27,798,0006,034
Noninterest-bearing deposits$12,146,0004,811
Interest-bearing deposits$27,798,0006,031
Retail deposits$38,041,0005,870
Estimated insured deposits$37,550,0005,818
IRAs and Keogh plan accounts$4,297,0004,081
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$41,181,0005,921
Deposits held in domestic offices$41,181,0005,921
Individuals, partnerships, and corporations$39,537,0005,791
U.S. Government$01,331
States and political subdivisions in the U.S.$1,644,0005,213
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,156,0005,197
Demand deposits$12,546,0004,660
Nontransaction accounts$23,025,0006,042
Money market deposit accounts (MMDAs)$611,0006,191
Other savings deposits (excluding MMDAs)$12,614,0003,583
Total time deposits$9,800,0006,160
Total time and savings deposits$28,635,0006,078
Noninterest-bearing deposits$12,546,0004,766
Interest-bearing deposits$28,635,0006,077
Retail deposits$39,263,0005,901
Estimated insured deposits$38,648,0005,842
IRAs and Keogh plan accounts$4,444,0004,073
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$41,412,0005,987
Deposits held in domestic offices$41,412,0005,987
Individuals, partnerships, and corporations$39,403,0005,873
U.S. Government$01,317
States and political subdivisions in the U.S.$2,009,0005,109
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$18,797,0005,184
Demand deposits$12,823,0004,647
Nontransaction accounts$22,615,0006,138
Money market deposit accounts (MMDAs)$677,0006,241
Other savings deposits (excluding MMDAs)$11,755,0003,744
Total time deposits$10,183,0006,206
Total time and savings deposits$28,589,0006,154
Noninterest-bearing deposits$12,823,0004,758
Interest-bearing deposits$28,589,0006,150
Retail deposits$39,484,0005,966
Estimated insured deposits$39,026,0005,905
IRAs and Keogh plan accounts$4,540,0004,090
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$40,091,0006,071
Deposits held in domestic offices$40,091,0006,071
Individuals, partnerships, and corporations$37,177,0005,993
U.S. Government$01,474
States and political subdivisions in the U.S.$2,914,0004,798
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$17,577,0005,302
Demand deposits$11,444,0004,895
Nontransaction accounts$22,514,0006,188
Money market deposit accounts (MMDAs)$682,0006,308
Other savings deposits (excluding MMDAs)$11,584,0003,704
Total time deposits$10,248,0006,281
Total time and savings deposits$28,647,0006,191
Noninterest-bearing deposits$11,444,0005,012
Interest-bearing deposits$28,647,0006,185
Retail deposits$38,161,0006,057
Estimated insured deposits$37,649,0005,985
IRAs and Keogh plan accounts$4,556,0004,128
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$40,408,0006,120
Deposits held in domestic offices$40,408,0006,119
Individuals, partnerships, and corporations$38,396,0006,005
U.S. Government$01,406
States and political subdivisions in the U.S.$2,012,0005,124
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$17,457,0005,295
Demand deposits$11,921,0004,767
Nontransaction accounts$22,951,0006,242
Money market deposit accounts (MMDAs)$697,0006,384
Other savings deposits (excluding MMDAs)$11,764,0003,680
Total time deposits$10,490,0006,348
Total time and savings deposits$28,487,0006,267
Noninterest-bearing deposits$11,921,0004,904
Interest-bearing deposits$28,487,0006,266
Retail deposits$38,471,0006,095
Estimated insured deposits$38,401,0006,021
IRAs and Keogh plan accounts$4,585,0004,175
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$41,303,0006,129
Deposits held in domestic offices$41,303,0006,129
Individuals, partnerships, and corporations$39,484,0006,004
U.S. Government$01,377
States and political subdivisions in the U.S.$1,819,0005,229
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$17,560,0005,315
Demand deposits$11,856,0004,765
Nontransaction accounts$23,743,0006,251
Money market deposit accounts (MMDAs)$782,0006,414
Other savings deposits (excluding MMDAs)$12,196,0003,597
Total time deposits$10,765,0006,384
Total time and savings deposits$29,447,0006,281
Noninterest-bearing deposits$11,856,0004,907
Interest-bearing deposits$29,447,0006,277
Retail deposits$39,355,0006,101
Estimated insured deposits$39,413,0006,040
IRAs and Keogh plan accounts$4,687,0004,151
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$43,011,0006,166
Deposits held in domestic offices$43,011,0006,166
Individuals, partnerships, and corporations$40,596,0006,042
U.S. Government$01,424
States and political subdivisions in the U.S.$2,415,0005,028
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$19,566,0005,149
Demand deposits$12,075,0004,758
Nontransaction accounts$23,445,0006,338
Money market deposit accounts (MMDAs)$822,0006,472
Other savings deposits (excluding MMDAs)$11,715,0003,694
Total time deposits$10,908,0006,451
Total time and savings deposits$30,936,0006,288
Noninterest-bearing deposits$12,705,0004,803
Interest-bearing deposits$30,306,0006,315
Retail deposits$41,067,0006,112
Estimated insured deposits$40,942,0006,041
IRAs and Keogh plan accounts$4,902,0004,068
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$41,700,0006,253
Deposits held in domestic offices$41,700,0006,252
Individuals, partnerships, and corporations$39,215,0006,141
U.S. Government$01,583
States and political subdivisions in the U.S.$2,485,0005,032
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$18,490,0005,315
Demand deposits$12,363,0004,780
Nontransaction accounts$23,210,0006,395
Money market deposit accounts (MMDAs)$787,0006,530
Other savings deposits (excluding MMDAs)$10,785,0003,765
Total time deposits$11,638,0006,456
Total time and savings deposits$29,337,0006,388
Noninterest-bearing deposits$12,363,0004,936
Interest-bearing deposits$29,337,0006,390
Retail deposits$39,446,0006,209
Estimated insured deposits$39,888,0006,167
IRAs and Keogh plan accounts$4,772,0004,145
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$42,261,0006,285
Deposits held in domestic offices$42,261,0006,285
Individuals, partnerships, and corporations$40,564,0006,129
U.S. Government$01,457
States and political subdivisions in the U.S.$1,697,0005,376
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$18,774,0005,155
Demand deposits$12,750,0004,527
Nontransaction accounts$23,487,0006,483
Money market deposit accounts (MMDAs)$764,0006,639
Other savings deposits (excluding MMDAs)$10,860,0003,735
Total time deposits$11,863,0006,552
Total time and savings deposits$29,511,0006,446
Noninterest-bearing deposits$12,750,0004,725
Interest-bearing deposits$29,511,0006,448
Retail deposits$40,316,0006,236
Estimated insured deposits$40,503,0006,203
IRAs and Keogh plan accounts$4,943,0004,150
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$43,906,0006,263
Deposits held in domestic offices$43,906,0006,262
Individuals, partnerships, and corporations$42,048,0006,103
U.S. Government$01,535
States and political subdivisions in the U.S.$1,858,0005,324
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$20,222,0004,989
Demand deposits$13,819,0004,291
Nontransaction accounts$23,684,0006,528
Money market deposit accounts (MMDAs)$866,0006,674
Other savings deposits (excluding MMDAs)$10,798,0003,749
Total time deposits$12,020,0006,605
Total time and savings deposits$30,087,0006,490
Noninterest-bearing deposits$13,819,0004,513
Interest-bearing deposits$30,087,0006,488
Retail deposits$41,956,0006,218
Estimated insured deposits$42,357,0006,150
IRAs and Keogh plan accounts$4,940,0004,174
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$44,147,0006,319
Deposits held in domestic offices$44,147,0006,318
Individuals, partnerships, and corporations$41,781,0006,178
U.S. Government$01,579
States and political subdivisions in the U.S.$2,366,0005,129
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$20,378,0005,022
Demand deposits$13,328,0004,402
Nontransaction accounts$23,769,0006,588
Money market deposit accounts (MMDAs)$766,0006,765
Other savings deposits (excluding MMDAs)$10,720,0003,755
Total time deposits$12,283,0006,648
Total time and savings deposits$30,819,0006,513
Noninterest-bearing deposits$13,328,0004,628
Interest-bearing deposits$30,819,0006,513
Retail deposits$41,786,0006,280
Estimated insured deposits$42,266,0006,236
IRAs and Keogh plan accounts$4,875,0004,222
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$41,928,0006,402
Deposits held in domestic offices$41,928,0006,400
Individuals, partnerships, and corporations$40,056,0006,247
U.S. Government$01,780
States and political subdivisions in the U.S.$1,872,0005,167
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$18,194,0005,230
Demand deposits$11,828,0004,657
Nontransaction accounts$23,734,0006,598
Money market deposit accounts (MMDAs)$863,0006,750
Other savings deposits (excluding MMDAs)$9,927,0003,800
Total time deposits$12,944,0006,633
Total time and savings deposits$30,100,0006,539
Noninterest-bearing deposits$11,828,0004,835
Interest-bearing deposits$30,100,0006,543
Retail deposits$39,953,0006,339
Estimated insured deposits$40,514,0006,297
IRAs and Keogh plan accounts$5,072,0004,150
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$42,232,0006,427
Deposits held in domestic offices$42,232,0006,426
Individuals, partnerships, and corporations$40,349,0006,267
U.S. Government$01,652
States and political subdivisions in the U.S.$1,883,0005,140
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$18,217,0005,139
Demand deposits$11,990,0004,484
Nontransaction accounts$24,015,0006,639
Money market deposit accounts (MMDAs)$746,0006,858
Other savings deposits (excluding MMDAs)$10,139,0003,734
Total time deposits$13,130,0006,705
Total time and savings deposits$30,242,0006,584
Noninterest-bearing deposits$11,990,0004,687
Interest-bearing deposits$30,242,0006,593
Retail deposits$40,230,0006,358
Estimated insured deposits$40,696,0006,336
IRAs and Keogh plan accounts$5,115,0004,188
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$43,022,0006,439
Deposits held in domestic offices$43,022,0006,437
Individuals, partnerships, and corporations$41,156,0006,273
U.S. Government$01,633
States and political subdivisions in the U.S.$1,866,0005,211
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$18,581,0005,059
Demand deposits$12,328,0004,323
Nontransaction accounts$24,441,0006,685
Money market deposit accounts (MMDAs)$832,0006,890
Other savings deposits (excluding MMDAs)$10,590,0003,633
Total time deposits$13,019,0006,783
Total time and savings deposits$30,694,0006,623
Noninterest-bearing deposits$12,328,0004,554
Interest-bearing deposits$30,694,0006,621
Retail deposits$41,259,0006,351
Estimated insured deposits$41,568,0006,337
IRAs and Keogh plan accounts$5,126,0004,192
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$43,341,0006,494
Deposits held in domestic offices$43,341,0006,492
Individuals, partnerships, and corporations$41,502,0006,321
U.S. Government$01,643
States and political subdivisions in the U.S.$1,839,0005,218
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$18,658,0005,064
Demand deposits$12,477,0004,270
Nontransaction accounts$24,683,0006,719
Money market deposit accounts (MMDAs)$722,0006,987
Other savings deposits (excluding MMDAs)$10,660,0003,630
Total time deposits$13,301,0006,833
Total time and savings deposits$30,864,0006,687
Noninterest-bearing deposits$12,477,0004,504
Interest-bearing deposits$30,864,0006,691
Retail deposits$41,313,0006,412
Estimated insured deposits$41,747,0006,381
IRAs and Keogh plan accounts$5,166,0004,188
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$42,227,0006,553
Deposits held in domestic offices$42,227,0006,551
Individuals, partnerships, and corporations$40,636,0006,388
U.S. Government$02,902
States and political subdivisions in the U.S.$1,591,0005,365
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$17,552,0005,204
Demand deposits$11,649,0004,421
Nontransaction accounts$24,675,0006,774
Money market deposit accounts (MMDAs)$691,0007,049
Other savings deposits (excluding MMDAs)$10,191,0003,610
Total time deposits$13,793,0006,865
Total time and savings deposits$30,578,0006,724
Noninterest-bearing deposits$11,649,0004,649
Interest-bearing deposits$30,578,0006,731
Retail deposits$40,403,0006,464
Estimated insured deposits$40,676,0006,436
IRAs and Keogh plan accounts$5,196,0004,199
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$42,867,0006,570
Deposits held in domestic offices$42,867,0006,569
Individuals, partnerships, and corporations$41,463,0006,409
U.S. Government$03,279
States and political subdivisions in the U.S.$1,404,0005,535
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$18,256,0005,012
Demand deposits$12,218,0004,199
Nontransaction accounts$24,611,0006,860
Money market deposit accounts (MMDAs)$648,0007,154
Other savings deposits (excluding MMDAs)$9,803,0003,687
Total time deposits$14,160,0006,934
Total time and savings deposits$30,649,0006,796
Noninterest-bearing deposits$12,218,0004,459
Interest-bearing deposits$30,649,0006,801
Retail deposits$41,033,0006,478
Estimated insured deposits$40,924,0006,454
IRAs and Keogh plan accounts$5,126,0004,299
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$41,791,0006,655
Deposits held in domestic offices$41,791,0006,654
Individuals, partnerships, and corporations$40,244,0006,496
U.S. Government$03,428
States and political subdivisions in the U.S.$1,547,0005,512
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$17,917,0005,058
Demand deposits$11,756,0004,272
Nontransaction accounts$23,874,0006,942
Money market deposit accounts (MMDAs)$628,0007,209
Other savings deposits (excluding MMDAs)$9,830,0003,669
Total time deposits$13,416,0007,061
Total time and savings deposits$30,035,0006,874
Noninterest-bearing deposits$11,756,0004,526
Interest-bearing deposits$30,035,0006,876
Retail deposits$39,957,0006,548
Estimated insured deposits$39,924,0006,529
IRAs and Keogh plan accounts$4,918,0004,395
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$41,331,0006,745
Deposits held in domestic offices$41,331,0006,743
Individuals, partnerships, and corporations$38,896,0006,619
U.S. Government$03,500
States and political subdivisions in the U.S.$2,435,0005,113
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$18,193,0005,053
Demand deposits$11,593,0004,337
Nontransaction accounts$23,138,0007,073
Money market deposit accounts (MMDAs)$602,0007,321
Other savings deposits (excluding MMDAs)$9,175,0003,807
Total time deposits$13,361,0007,146
Total time and savings deposits$29,738,0006,969
Noninterest-bearing deposits$11,593,0004,582
Interest-bearing deposits$29,738,0006,970
Retail deposits$39,854,0006,632
Estimated insured deposits$39,531,0006,620
IRAs and Keogh plan accounts$4,656,0004,536
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$41,479,0006,782
Deposits held in domestic offices$41,479,0006,782
Individuals, partnerships, and corporations$39,044,0006,639
U.S. Government$03,705
States and political subdivisions in the U.S.$2,435,0005,127
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$18,081,0005,152
Demand deposits$11,356,0004,490
Nontransaction accounts$23,398,0007,086
Money market deposit accounts (MMDAs)$611,0007,390
Other savings deposits (excluding MMDAs)$8,885,0003,810
Total time deposits$13,902,0007,153
Total time and savings deposits$30,123,0006,965
Noninterest-bearing deposits$11,356,0004,729
Interest-bearing deposits$30,123,0006,964
Retail deposits$35,615,0006,604
Estimated insured deposits$39,188,0006,662
IRAs and Keogh plan accounts$4,440,0004,626
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$40,488,0006,820
Deposits held in domestic offices$40,488,0006,820
Individuals, partnerships, and corporations$39,162,0006,644
U.S. Government$03,620
States and political subdivisions in the U.S.$1,326,0005,709
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$16,827,0005,161
Demand deposits$10,931,0004,427
Nontransaction accounts$23,661,0007,124
Money market deposit accounts (MMDAs)$580,0007,474
Other savings deposits (excluding MMDAs)$8,931,0003,815
Total time deposits$14,149,0007,191
Total time and savings deposits$29,557,0007,024
Noninterest-bearing deposits$10,931,0004,668
Interest-bearing deposits$29,557,0007,022
Retail deposits$34,661,0006,648
Estimated insured deposits$37,988,0006,735
IRAs and Keogh plan accounts$4,477,0004,622
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$42,643,0006,756
Deposits held in domestic offices$42,643,0006,754
Individuals, partnerships, and corporations$40,997,0006,592
U.S. Government$03,557
States and political subdivisions in the U.S.$1,646,0005,601
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$18,509,0004,941
Demand deposits$11,605,0004,283
Nontransaction accounts$24,134,0007,144
Money market deposit accounts (MMDAs)$589,0007,541
Other savings deposits (excluding MMDAs)$8,950,0003,807
Total time deposits$14,595,0007,212
Total time and savings deposits$31,038,0007,010
Noninterest-bearing deposits$11,605,0004,535
Interest-bearing deposits$31,038,0007,009
Retail deposits$36,632,0006,573
Estimated insured deposits$37,463,0006,481
IRAs and Keogh plan accounts$4,363,0004,662
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$43,205,0006,752
Deposits held in domestic offices$43,205,0006,752
Individuals, partnerships, and corporations$41,229,0006,599
U.S. Government$03,628
States and political subdivisions in the U.S.$1,976,0005,444
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,229,0004,798
Demand deposits$12,437,0004,079
Nontransaction accounts$23,976,0007,184
Money market deposit accounts (MMDAs)$677,0007,542
Other savings deposits (excluding MMDAs)$8,909,0003,803
Total time deposits$14,390,0007,261
Total time and savings deposits$30,768,0007,047
Noninterest-bearing deposits$12,437,0004,357
Interest-bearing deposits$30,768,0007,046
Retail deposits$37,210,0006,587
Estimated insured deposits$38,236,0006,460
IRAs and Keogh plan accounts$4,160,0004,710
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$42,949,0006,740
Deposits held in domestic offices$42,949,0006,740
Individuals, partnerships, and corporations$39,970,0006,636
U.S. Government$03,888
States and political subdivisions in the U.S.$1,944,0005,498
Commercial banks and other depository institutions in U.S.$1,035,0001,773
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,309,0004,830
Demand deposits$12,833,0004,035
Nontransaction accounts$23,640,0007,192
Money market deposit accounts (MMDAs)$620,0007,597
Other savings deposits (excluding MMDAs)$8,364,0003,803
Total time deposits$14,656,0007,243
Total time and savings deposits$30,116,0007,049
Noninterest-bearing deposits$12,833,0004,324
Interest-bearing deposits$30,116,0007,044
Retail deposits$36,647,0006,594
Estimated insured deposits$38,219,0006,432
IRAs and Keogh plan accounts$4,279,0004,571
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$41,634,0006,777
Deposits held in domestic offices$41,634,0006,776
Individuals, partnerships, and corporations$39,489,0006,650
U.S. Government$03,764
States and political subdivisions in the U.S.$2,145,0005,297
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$18,058,0004,929
Demand deposits$12,297,0004,112
Nontransaction accounts$23,576,0007,223
Money market deposit accounts (MMDAs)$629,0007,649
Other savings deposits (excluding MMDAs)$8,197,0003,892
Total time deposits$14,750,0007,261
Total time and savings deposits$29,337,0007,095
Noninterest-bearing deposits$12,297,0004,404
Interest-bearing deposits$29,337,0007,086
Retail deposits$35,250,0006,663
Estimated insured deposits$37,178,0006,490
IRAs and Keogh plan accounts$4,021,0004,651
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$42,639,0006,745
Deposits held in domestic offices$42,639,0006,743
Individuals, partnerships, and corporations$39,371,0006,666
U.S. Government$03,873
States and political subdivisions in the U.S.$2,153,0005,317
Commercial banks and other depository institutions in U.S.$1,115,0001,647
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,706,0004,927
Demand deposits$12,813,0004,109
Nontransaction accounts$23,933,0007,223
Money market deposit accounts (MMDAs)$601,0007,720
Other savings deposits (excluding MMDAs)$8,102,0003,932
Total time deposits$15,230,0007,220
Total time and savings deposits$29,826,0007,098
Noninterest-bearing deposits$12,813,0004,390
Interest-bearing deposits$29,826,0007,090
Retail deposits$36,022,0006,628
Estimated insured deposits$38,168,0006,446
IRAs and Keogh plan accounts$3,975,0004,685
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$43,257,0006,745
Deposits held in domestic offices$43,257,0006,744
Individuals, partnerships, and corporations$39,824,0006,657
U.S. Government$03,876
States and political subdivisions in the U.S.$2,427,0005,172
Commercial banks and other depository institutions in U.S.$1,006,0001,606
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,719,0004,709
Demand deposits$12,785,0004,052
Nontransaction accounts$23,538,0007,245
Money market deposit accounts (MMDAs)$558,0007,746
Other savings deposits (excluding MMDAs)$7,968,0003,926
Total time deposits$15,013,0007,285
Total time and savings deposits$30,472,0007,072
Noninterest-bearing deposits$12,785,0004,344
Interest-bearing deposits$30,472,0007,068
Retail deposits$37,103,0006,584
Estimated insured deposits$37,062,0006,528
IRAs and Keogh plan accounts$3,694,0004,825
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$41,617,0006,795
Deposits held in domestic offices$41,617,0006,794
Individuals, partnerships, and corporations$39,310,0006,677
U.S. Government$04,156
States and political subdivisions in the U.S.$2,307,0005,211
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$19,101,0004,868
Demand deposits$11,973,0004,309
Nontransaction accounts$22,516,0007,304
Money market deposit accounts (MMDAs)$589,0007,739
Other savings deposits (excluding MMDAs)$7,928,0003,873
Total time deposits$13,999,0007,361
Total time and savings deposits$29,644,0007,101
Noninterest-bearing deposits$11,973,0004,577
Interest-bearing deposits$29,644,0007,094
Retail deposits$36,393,0006,587
Estimated insured deposits$36,709,0006,491
IRAs and Keogh plan accounts$3,384,0004,989
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$40,955,0006,802
Deposits held in domestic offices$40,955,0006,802
Individuals, partnerships, and corporations$39,167,0006,683
U.S. Government$03,924
States and political subdivisions in the U.S.$1,788,0005,469
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$18,648,0004,828
Demand deposits$12,228,0004,130
Nontransaction accounts$22,307,0007,352
Money market deposit accounts (MMDAs)$579,0007,765
Other savings deposits (excluding MMDAs)$7,934,0003,915
Total time deposits$13,794,0007,399
Total time and savings deposits$28,727,0007,152
Noninterest-bearing deposits$12,228,0004,408
Interest-bearing deposits$28,727,0007,151
Retail deposits$35,722,0006,620
Estimated insured deposits$37,229,0006,469
IRAs and Keogh plan accounts$3,397,0005,009
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$40,254,0006,877
Deposits held in domestic offices$40,254,0006,875
Individuals, partnerships, and corporations$38,397,0006,740
U.S. Government$04,057
States and political subdivisions in the U.S.$1,857,0005,455
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$18,160,0005,029
Demand deposits$11,918,0004,332
Nontransaction accounts$22,094,0007,384
Money market deposit accounts (MMDAs)$645,0007,772
Other savings deposits (excluding MMDAs)$8,085,0003,977
Total time deposits$13,364,0007,468
Total time and savings deposits$28,336,0007,213
Noninterest-bearing deposits$11,918,0004,570
Interest-bearing deposits$28,336,0007,208
Retail deposits$35,299,0006,694
Estimated insured deposits$36,518,0006,536
IRAs and Keogh plan accounts$3,290,0005,104
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$40,321,0006,908
Deposits held in domestic offices$40,321,0006,906
Individuals, partnerships, and corporations$38,013,0006,791
U.S. Government$04,056
States and political subdivisions in the U.S.$2,308,0005,252
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$18,687,0005,039
Demand deposits$11,876,0004,385
Nontransaction accounts$21,634,0007,436
Money market deposit accounts (MMDAs)$562,0007,856
Other savings deposits (excluding MMDAs)$8,497,0003,900
Total time deposits$12,575,0007,568
Total time and savings deposits$28,445,0007,228
Noninterest-bearing deposits$11,876,0004,590
Interest-bearing deposits$28,445,0007,222
Retail deposits$35,521,0006,693
Estimated insured deposits$35,712,0006,611
IRAs and Keogh plan accounts$3,023,0005,247
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$38,624,0006,980
Deposits held in domestic offices$38,624,0006,979
Individuals, partnerships, and corporations$36,165,0006,882
U.S. Government$04,273
States and political subdivisions in the U.S.$2,459,0005,153
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$17,674,0005,295
Demand deposits$11,265,0004,626
Nontransaction accounts$20,950,0007,462
Money market deposit accounts (MMDAs)$652,0007,806
Other savings deposits (excluding MMDAs)$8,125,0003,972
Total time deposits$12,173,0007,595
Total time and savings deposits$27,359,0007,287
Noninterest-bearing deposits$11,265,0004,825
Interest-bearing deposits$27,359,0007,283
Retail deposits$33,613,0006,780
Estimated insured deposits$34,735,0006,663
IRAs and Keogh plan accounts$2,966,0005,259
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$39,950,0006,906
Deposits held in domestic offices$39,950,0006,904
Individuals, partnerships, and corporations$37,753,0006,802
U.S. Government$04,163
States and political subdivisions in the U.S.$2,197,0005,261
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$18,852,0004,986
Demand deposits$12,471,0004,262
Nontransaction accounts$21,098,0007,461
Money market deposit accounts (MMDAs)$487,0007,958
Other savings deposits (excluding MMDAs)$8,594,0003,934
Total time deposits$12,017,0007,613
Total time and savings deposits$27,479,0007,287
Noninterest-bearing deposits$12,471,0004,486
Interest-bearing deposits$27,479,0007,280
Retail deposits$34,993,0006,675
Estimated insured deposits$35,237,0006,633
IRAs and Keogh plan accounts$2,831,0005,383
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$40,363,0006,896
Deposits held in domestic offices$40,363,0006,894
Individuals, partnerships, and corporations$37,900,0006,798
U.S. Government$04,264
States and political subdivisions in the U.S.$2,463,0005,137
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,452,0005,027
Demand deposits$12,820,0004,307
Nontransaction accounts$20,911,0007,497
Money market deposit accounts (MMDAs)$612,0007,925
Other savings deposits (excluding MMDAs)$8,971,0003,904
Total time deposits$11,328,0007,684
Total time and savings deposits$27,543,0007,295
Noninterest-bearing deposits$12,820,0004,494
Interest-bearing deposits$27,543,0007,292
Retail deposits$35,777,0006,676
Estimated insured deposits$35,980,0006,609
IRAs and Keogh plan accounts$2,843,0005,360
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$40,671,0006,901
Deposits held in domestic offices$40,671,0006,899
Individuals, partnerships, and corporations$38,469,0006,771
U.S. Government$04,261
States and political subdivisions in the U.S.$2,202,0005,317
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$19,383,0005,086
Demand deposits$12,769,0004,319
Nontransaction accounts$21,288,0007,460
Money market deposit accounts (MMDAs)$633,0007,930
Other savings deposits (excluding MMDAs)$9,329,0003,911
Total time deposits$11,326,0007,682
Total time and savings deposits$27,902,0007,291
Noninterest-bearing deposits$12,769,0004,486
Interest-bearing deposits$27,902,0007,301
Retail deposits$36,233,0006,685
Estimated insured deposits$36,554,0006,543
IRAs and Keogh plan accounts$2,707,0005,466
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$39,402,0007,006
Deposits held in domestic offices$39,402,0007,004
Individuals, partnerships, and corporations$37,340,0006,874
U.S. Government$04,442
States and political subdivisions in the U.S.$2,062,0005,473
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$18,388,0005,332
Demand deposits$11,737,0004,638
Nontransaction accounts$21,014,0007,491
Money market deposit accounts (MMDAs)$771,0007,868
Other savings deposits (excluding MMDAs)$8,756,0004,018
Total time deposits$11,487,0007,658
Total time and savings deposits$27,665,0007,309
Noninterest-bearing deposits$11,737,0004,798
Interest-bearing deposits$27,665,0007,317
Retail deposits$34,992,0006,800
Estimated insured deposits$35,067,0006,670
IRAs and Keogh plan accounts$2,691,0005,464
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$39,271,0006,996
Deposits held in domestic offices$39,271,0006,994
Individuals, partnerships, and corporations$37,666,0006,831
U.S. Government$04,317
States and political subdivisions in the U.S.$1,605,0005,799
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$18,239,0005,274
Demand deposits$11,916,0004,500
Nontransaction accounts$21,032,0007,509
Money market deposit accounts (MMDAs)$579,0008,007
Other savings deposits (excluding MMDAs)$9,168,0003,954
Total time deposits$11,285,0007,717
Total time and savings deposits$27,355,0007,351
Noninterest-bearing deposits$11,916,0004,641
Interest-bearing deposits$27,355,0007,355
Retail deposits$34,884,0006,799
Estimated insured deposits$35,360,0006,643
IRAs and Keogh plan accounts$2,715,0005,462
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$39,731,0006,968
Deposits held in domestic offices$39,731,0006,967
Individuals, partnerships, and corporations$38,040,0006,787
U.S. Government$04,271
States and political subdivisions in the U.S.$1,691,0005,780
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$18,814,0005,148
Demand deposits$12,234,0004,353
Nontransaction accounts$20,917,0007,527
Money market deposit accounts (MMDAs)$680,0007,977
Other savings deposits (excluding MMDAs)$9,191,0004,003
Total time deposits$11,046,0007,738
Total time and savings deposits$27,497,0007,344
Noninterest-bearing deposits$12,234,0004,479
Interest-bearing deposits$27,497,0007,355
Retail deposits$35,699,0006,731
Estimated insured deposits$35,844,0006,606
IRAs and Keogh plan accounts$2,715,0005,447
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$39,953,0007,014
Deposits held in domestic offices$39,953,0007,012
Individuals, partnerships, and corporations$37,429,0006,890
U.S. Government$04,329
States and political subdivisions in the U.S.$2,524,0005,229
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,440,0005,088
Demand deposits$12,268,0004,292
Nontransaction accounts$20,513,0007,622
Money market deposit accounts (MMDAs)$649,0008,052
Other savings deposits (excluding MMDAs)$8,819,0004,194
Total time deposits$11,045,0007,786
Total time and savings deposits$27,685,0007,395
Noninterest-bearing deposits$12,268,0004,413
Interest-bearing deposits$27,685,0007,409
Retail deposits$36,039,0006,787
Estimated insured deposits$35,743,0006,688
IRAs and Keogh plan accounts$2,726,0005,466
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$38,573,0007,117
Deposits held in domestic offices$38,573,0007,115
Individuals, partnerships, and corporations$36,335,0006,970
U.S. Government$04,510
States and political subdivisions in the U.S.$2,238,0005,447
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$18,522,0005,289
Demand deposits$11,408,0004,571
Nontransaction accounts$20,051,0007,679
Money market deposit accounts (MMDAs)$698,0008,041
Other savings deposits (excluding MMDAs)$8,385,0004,290
Total time deposits$10,968,0007,806
Total time and savings deposits$27,165,0007,454
Noninterest-bearing deposits$11,408,0004,688
Interest-bearing deposits$27,165,0007,465
Retail deposits$35,082,0006,889
Estimated insured deposits$34,954,0006,751
IRAs and Keogh plan accounts$2,806,0005,419
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$38,272,0007,112
Deposits held in domestic offices$38,272,0007,110
Individuals, partnerships, and corporations$36,654,0006,944
U.S. Government$04,404
States and political subdivisions in the U.S.$1,618,0005,853
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$17,906,0005,256
Demand deposits$11,754,0004,362
Nontransaction accounts$20,366,0007,680
Money market deposit accounts (MMDAs)$643,0008,117
Other savings deposits (excluding MMDAs)$8,749,0004,200
Total time deposits$10,974,0007,855
Total time and savings deposits$26,518,0007,527
Noninterest-bearing deposits$11,754,0004,456
Interest-bearing deposits$26,518,0007,543
Retail deposits$35,006,0006,864
Estimated insured deposits$35,263,0006,726
IRAs and Keogh plan accounts$2,849,0005,434
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$38,773,0007,110
Deposits held in domestic offices$38,773,0007,109
Individuals, partnerships, and corporations$36,349,0006,991
U.S. Government$04,543
States and political subdivisions in the U.S.$2,424,0005,302
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$18,226,0005,238
Demand deposits$11,320,0004,481
Nontransaction accounts$20,547,0007,706
Money market deposit accounts (MMDAs)$708,0008,120
Other savings deposits (excluding MMDAs)$8,680,0004,234
Total time deposits$11,159,0007,872
Total time and savings deposits$27,453,0007,486
Noninterest-bearing deposits$11,320,0004,571
Interest-bearing deposits$27,453,0007,502
Retail deposits$35,506,0006,865
Estimated insured deposits$35,066,0006,808
IRAs and Keogh plan accounts$2,854,0005,478
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$38,722,0007,140
Deposits held in domestic offices$38,722,0007,138
Individuals, partnerships, and corporations$36,030,0007,046
U.S. Government$04,568
States and political subdivisions in the U.S.$2,692,0005,124
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$17,627,0005,332
Demand deposits$10,456,0004,619
Nontransaction accounts$21,095,0007,703
Money market deposit accounts (MMDAs)$852,0008,068
Other savings deposits (excluding MMDAs)$8,677,0004,223
Total time deposits$11,566,0007,859
Total time and savings deposits$28,266,0007,461
Noninterest-bearing deposits$10,456,0004,707
Interest-bearing deposits$28,266,0007,481
Retail deposits$35,562,0006,881
Estimated insured deposits$35,241,0006,820
IRAs and Keogh plan accounts$2,852,0005,480
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$39,905,0007,100
Deposits held in domestic offices$39,905,0007,098
Individuals, partnerships, and corporations$36,600,0006,996
U.S. Government$04,814
States and political subdivisions in the U.S.$3,305,0004,768
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$18,823,0004,746
Demand deposits$11,412,0004,168
Nontransaction accounts$21,082,0006,888
Money market deposit accounts (MMDAs)$945,0007,279
Other savings deposits (excluding MMDAs)$8,463,0003,686
Total time deposits$11,674,0007,069
Total time and savings deposits$28,493,0007,436
Noninterest-bearing deposits$11,412,0004,506
Interest-bearing deposits$28,493,0007,460
Retail deposits$36,854,0006,806
Estimated insured deposits$35,824,0006,793
IRAs and Keogh plan accounts$2,831,0005,538
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$38,447,0007,209
Deposits held in domestic offices$38,447,0007,208
Individuals, partnerships, and corporations$36,091,0007,059
U.S. Government$04,647
States and political subdivisions in the U.S.$2,356,0005,313
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$17,214,0004,882
Demand deposits$10,869,0004,195
Nontransaction accounts$21,233,0006,928
Money market deposit accounts (MMDAs)$843,0007,363
Other savings deposits (excluding MMDAs)$8,084,0003,776
Total time deposits$12,306,0007,034
Total time and savings deposits$27,578,0007,569
Noninterest-bearing deposits$10,869,0004,539
Interest-bearing deposits$27,578,0007,601
Retail deposits$35,125,0006,949
Estimated insured deposits$35,210,0006,889
IRAs and Keogh plan accounts$2,955,0005,487
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$38,309,0007,231
Deposits held in domestic offices$38,309,0007,230
Individuals, partnerships, and corporations$33,500,0007,237
U.S. Government$04,820
States and political subdivisions in the U.S.$4,809,0003,865
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$17,085,0004,889
Demand deposits$10,683,0004,221
Nontransaction accounts$21,224,0006,956
Money market deposit accounts (MMDAs)$911,0007,323
Other savings deposits (excluding MMDAs)$7,705,0003,832
Total time deposits$12,608,0007,055
Total time and savings deposits$27,626,0007,602
Noninterest-bearing deposits$10,683,0004,581
Interest-bearing deposits$27,626,0007,628
Retail deposits$35,269,0006,960
Estimated insured deposits$35,360,0006,885
IRAs and Keogh plan accounts$3,047,0005,419
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$37,678,0007,271
Deposits held in domestic offices$37,678,0007,270
Individuals, partnerships, and corporations$34,621,0007,158
U.S. Government$04,819
States and political subdivisions in the U.S.$3,057,0004,896
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$16,786,0004,863
Demand deposits$10,412,0004,174
Nontransaction accounts$20,892,0007,018
Money market deposit accounts (MMDAs)$819,0007,416
Other savings deposits (excluding MMDAs)$7,754,0003,778
Total time deposits$12,319,0007,127
Total time and savings deposits$27,266,0007,636
Noninterest-bearing deposits$10,412,0004,511
Interest-bearing deposits$27,266,0007,669
Retail deposits$34,323,0007,006
Estimated insured deposits$34,679,0006,950
IRAs and Keogh plan accounts$2,732,0005,664
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$36,998,0007,309
Deposits held in domestic offices$36,998,0007,306
Individuals, partnerships, and corporations$35,395,0007,071
U.S. Government$04,995
States and political subdivisions in the U.S.$1,603,0005,961
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$15,428,0005,115
Demand deposits$10,049,0004,291
Nontransaction accounts$21,570,0006,940
Money market deposit accounts (MMDAs)$1,545,0006,933
Other savings deposits (excluding MMDAs)$7,717,0003,662
Total time deposits$12,308,0007,131
Total time and savings deposits$26,949,0007,658
Noninterest-bearing deposits$10,049,0004,608
Interest-bearing deposits$26,949,0007,696
Retail deposits$33,454,0007,060
Estimated insured deposits$34,152,0006,963
IRAs and Keogh plan accounts$2,576,0005,787
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$37,298,0007,290
Deposits held in domestic offices$37,298,0007,288
Individuals, partnerships, and corporations$35,040,0007,094
U.S. Government$05,263
States and political subdivisions in the U.S.$2,258,0005,384
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$15,171,0005,077
Demand deposits$9,699,0004,282
Nontransaction accounts$22,127,0006,922
Money market deposit accounts (MMDAs)$1,643,0006,848
Other savings deposits (excluding MMDAs)$7,721,0003,422
Total time deposits$12,763,0007,229
Total time and savings deposits$27,599,0007,648
Noninterest-bearing deposits$9,699,0004,572
Interest-bearing deposits$27,599,0007,688
Retail deposits$33,812,0007,022
Estimated insured deposits$34,644,0006,951
IRAs and Keogh plan accounts$2,197,0006,191
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$34,727,0007,449
Deposits held in domestic offices$34,727,0007,448
Individuals, partnerships, and corporations$33,387,0007,164
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$1,329,0006,355
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$13,091,0005,356
Demand deposits$8,020,0004,730
Nontransaction accounts$21,636,0006,920
Money market deposit accounts (MMDAs)$1,341,0007,126
Other savings deposits (excluding MMDAs)$6,987,0003,471
Total time deposits$13,308,0007,204
Total time and savings deposits$26,707,0007,680
Noninterest-bearing deposits$8,020,0005,011
Interest-bearing deposits$26,707,0007,746
Retail deposits$30,637,0007,279
Estimated insured deposits$32,426,0007,136
IRAs and Keogh plan accounts$1,788,0006,725
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$34,737,0007,553
Deposits held in domestic offices$34,737,0007,551
Individuals, partnerships, and corporations$31,198,0007,517
U.S. Government$05,591
States and political subdivisions in the U.S.$3,539,0004,410
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$12,897,0005,512
Demand deposits$7,939,0004,747
Nontransaction accounts$21,840,0006,979
Money market deposit accounts (MMDAs)$1,358,0007,326
Other savings deposits (excluding MMDAs)$7,095,0003,692
Total time deposits$13,387,0007,234
Total time and savings deposits$26,798,0007,794
Noninterest-bearing deposits$7,939,0005,033
Interest-bearing deposits$26,798,0007,846
Retail deposits$29,456,0007,576
Estimated insured deposits$31,258,0007,416
IRAs and Keogh plan accounts$1,718,0007,054
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$32,512,0007,900
Deposits held in domestic offices$32,512,0007,899
Individuals, partnerships, and corporations$30,881,0007,673
U.S. Government$06,005
States and political subdivisions in the U.S.$1,631,0006,141
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$13,758,0005,439
Demand deposits$7,592,0004,996
Nontransaction accounts$18,754,0007,442
Money market deposit accounts (MMDAs)$1,398,0007,355
Other savings deposits (excluding MMDAs)$6,965,0003,823
Total time deposits$10,391,0007,900
Total time and savings deposits$24,920,0008,140
Noninterest-bearing deposits$7,592,0005,284
Interest-bearing deposits$24,920,0008,198
Retail deposits$30,150,0007,654
Estimated insured deposits$30,490,0007,648
IRAs and Keogh plan accounts$1,729,0007,209
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$31,337,0008,186
Deposits held in domestic offices$31,337,0008,184
Individuals, partnerships, and corporations$29,783,0007,943
U.S. Government$26,0003,352
States and political subdivisions in the U.S.$1,528,0006,502
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$12,116,0005,830
Demand deposits$6,631,0005,385
Nontransaction accounts$19,221,0007,546
Money market deposit accounts (MMDAs)$1,627,0007,307
Other savings deposits (excluding MMDAs)$6,791,0003,952
Total time deposits$10,803,0008,025
Total time and savings deposits$24,706,0008,357
Noninterest-bearing deposits$6,631,0005,685
Interest-bearing deposits$24,706,0008,427
Retail deposits$28,857,0007,978
Estimated insured deposits$29,969,0007,871
IRAs and Keogh plan accounts$1,659,0007,593
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$28,790,0008,813
Deposits held in domestic offices$28,790,0008,810
Individuals, partnerships, and corporations$27,114,0008,589
U.S. Government$25,0004,973
States and political subdivisions in the U.S.$1,651,0006,469
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$11,406,0006,278
Demand deposits$5,980,0005,915
Nontransaction accounts$17,384,0008,066
Money market deposit accounts (MMDAs)$1,540,0007,705
Other savings deposits (excluding MMDAs)$6,833,0004,219
Total time deposits$9,011,0008,714
Total time and savings deposits$22,810,0008,930
Noninterest-bearing deposits$5,980,0006,227
Interest-bearing deposits$22,810,0009,026
Retail deposits$27,335,0008,525
Estimated insured deposits$27,376,0008,552
IRAs and Keogh plan accounts$1,438,0008,347
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$30,331,0008,898
Deposits held in domestic offices$30,331,0008,893
Individuals, partnerships, and corporations$28,308,0008,707
U.S. Government$34,0004,878
States and political subdivisions in the U.S.$1,989,0006,042
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$11,618,0006,341
Demand deposits$5,975,0006,004
Nontransaction accounts$18,713,0008,087
Money market deposit accounts (MMDAs)$1,248,0008,401
Other savings deposits (excluding MMDAs)$6,168,0004,688
Total time deposits$11,297,0008,377
Total time and savings deposits$24,356,0009,006
Noninterest-bearing deposits$5,975,0006,329
Interest-bearing deposits$24,356,0009,109
Retail deposits$26,754,0008,918
Estimated insured deposits$27,098,0008,923
IRAs and Keogh plan accounts$1,401,0008,751
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$30,618,0009,092
Deposits held in domestic offices$30,618,0009,087
Individuals, partnerships, and corporations$27,781,0009,032
U.S. Government$59,0004,310
States and political subdivisions in the U.S.$2,778,0004,997
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$12,249,0006,358
Demand deposits$6,463,0005,869
Nontransaction accounts$18,369,0008,277
Money market deposit accounts (MMDAs)$1,173,0009,111
Other savings deposits (excluding MMDAs)$7,161,0004,692
Total time deposits$10,035,0008,648
Total time and savings deposits$24,155,0009,280
Noninterest-bearing deposits$6,463,0006,151
Interest-bearing deposits$24,155,0009,379
Retail deposits$28,217,0008,981
Estimated insured deposits$27,397,0009,115
IRAs and Keogh plan accounts$1,429,0008,920
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$28,313,0009,819
Deposits held in domestic offices$28,313,0009,813
Individuals, partnerships, and corporations$27,256,0009,456
U.S. Government$187,0002,206
States and political subdivisions in the U.S.$870,0008,298
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$10,922,0006,968
Demand deposits$6,354,0005,905
Nontransaction accounts$17,391,0008,739
Money market deposit accounts (MMDAs)$1,169,0009,655
Other savings deposits (excluding MMDAs)$6,260,0005,287
Total time deposits$9,962,0008,894
Total time and savings deposits$21,959,00010,026
Noninterest-bearing deposits$6,354,0006,217
Interest-bearing deposits$21,959,00010,210
Retail deposits$26,379,0009,691
Estimated insured deposits$26,785,0009,589
IRAs and Keogh plan accounts$1,470,0009,228
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$27,064,00010,287
Deposits held in domestic offices$27,064,00010,283
Individuals, partnerships, and corporations$26,629,0009,987
U.S. Government$33,0005,878
States and political subdivisions in the U.S.$402,0009,733
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$9,447,0007,496
Demand deposits$5,299,0006,533
Nontransaction accounts$17,617,0008,830
Money market deposit accounts (MMDAs)$1,042,00010,110
Other savings deposits (excluding MMDAs)$5,702,0005,340
Total time deposits$10,873,0008,904
Total time and savings deposits$21,765,00010,581
Noninterest-bearing deposits$5,299,0006,977
Interest-bearing deposits$21,765,00010,575
Retail deposits$25,256,00010,150
Estimated insured deposits$26,098,00010,026
IRAs and Keogh plan accounts$1,239,00010,179
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA