Home > Peoples State Bank > Total Deposits

Peoples State Bank, Total Deposits

2017-06-30Rank
Total deposits$99,672,0003,995
Deposits held in domestic offices$99,672,0003,994
Individuals, partnerships, and corporations$77,151,0004,218
U.S. Government$2,000,000103
States and political subdivisions in the U.S.$17,921,0002,223
Commercial banks and other depository institutions in U.S.$2,600,0001,172
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,518,0004,061
Demand deposits$23,056,0003,339
Nontransaction accounts$70,154,0003,706
Money market deposit accounts (MMDAs)$10,039,0004,024
Other savings deposits (excluding MMDAs)$14,651,0003,352
Total time deposits$45,464,0003,032
Total time and savings deposits$76,616,0003,993
Noninterest-bearing deposits$19,499,0003,778
Interest-bearing deposits$80,173,0003,922
Retail deposits$86,668,0004,095
Estimated insured deposits$81,909,0003,991
IRAs and Keogh plan accounts$1,266,0005,087
Brokered deposits$2,518,0002,056
Fully insured brokered deposits$518,0002,164
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$101,423,0004,009
Deposits held in domestic offices$101,423,0004,008
Individuals, partnerships, and corporations$80,546,0004,198
U.S. Government$2,000,000113
States and political subdivisions in the U.S.$18,477,0002,203
Commercial banks and other depository institutions in U.S.$400,0001,877
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,063,0004,058
Demand deposits$23,160,0003,355
Nontransaction accounts$71,360,0003,707
Money market deposit accounts (MMDAs)$10,406,0004,043
Other savings deposits (excluding MMDAs)$14,973,0003,333
Total time deposits$45,981,0003,030
Total time and savings deposits$78,263,0003,991
Noninterest-bearing deposits$19,244,0003,858
Interest-bearing deposits$82,179,0003,919
Retail deposits$88,119,0004,117
Estimated insured deposits$84,753,0003,973
IRAs and Keogh plan accounts$1,293,0005,132
Brokered deposits$2,518,0002,014
Fully insured brokered deposits$518,0002,144
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$100,429,0004,030
Deposits held in domestic offices$100,429,0004,029
Individuals, partnerships, and corporations$80,053,0004,227
U.S. Government$2,000,000116
States and political subdivisions in the U.S.$17,976,0002,248
Commercial banks and other depository institutions in U.S.$400,0001,910
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,926,0004,095
Demand deposits$22,561,0003,418
Nontransaction accounts$70,503,0003,730
Money market deposit accounts (MMDAs)$9,587,0004,164
Other savings deposits (excluding MMDAs)$14,194,0003,377
Total time deposits$46,722,0003,010
Total time and savings deposits$77,868,0004,004
Noninterest-bearing deposits$19,203,0003,886
Interest-bearing deposits$81,226,0003,937
Retail deposits$87,132,0004,159
Estimated insured deposits$83,287,0004,005
IRAs and Keogh plan accounts$1,317,0005,174
Brokered deposits$2,518,0002,002
Fully insured brokered deposits$518,0002,169
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$100,745,0004,015
Deposits held in domestic offices$100,745,0004,014
Individuals, partnerships, and corporations$79,665,0004,225
U.S. Government$2,000,000121
States and political subdivisions in the U.S.$18,680,0002,150
Commercial banks and other depository institutions in U.S.$400,0001,930
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,665,0004,138
Demand deposits$22,208,0003,374
Nontransaction accounts$72,080,0003,708
Money market deposit accounts (MMDAs)$9,170,0004,230
Other savings deposits (excluding MMDAs)$15,134,0003,268
Total time deposits$47,776,0003,005
Total time and savings deposits$78,537,0004,003
Noninterest-bearing deposits$18,150,0003,933
Interest-bearing deposits$82,595,0003,912
Retail deposits$87,014,0004,152
Estimated insured deposits$83,734,0004,013
IRAs and Keogh plan accounts$1,297,0005,246
Brokered deposits$2,517,0002,009
Fully insured brokered deposits$517,0002,195
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$98,606,0004,079
Deposits held in domestic offices$98,606,0004,078
Individuals, partnerships, and corporations$82,004,0004,180
U.S. Government$2,000,000116
States and political subdivisions in the U.S.$14,202,0002,545
Commercial banks and other depository institutions in U.S.$400,0001,962
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,348,0004,164
Demand deposits$21,793,0003,401
Nontransaction accounts$70,258,0003,800
Money market deposit accounts (MMDAs)$9,248,0004,251
Other savings deposits (excluding MMDAs)$15,772,0003,215
Total time deposits$45,238,0003,162
Total time and savings deposits$76,813,0004,084
Noninterest-bearing deposits$18,253,0003,906
Interest-bearing deposits$80,353,0004,013
Retail deposits$88,745,0004,126
Estimated insured deposits$85,230,0003,994
IRAs and Keogh plan accounts$1,307,0005,295
Brokered deposits$2,515,0002,011
Fully insured brokered deposits$515,0002,197
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$102,139,0004,046
Deposits held in domestic offices$102,139,0004,045
Individuals, partnerships, and corporations$82,591,0004,217
U.S. Government$2,000,000116
States and political subdivisions in the U.S.$17,148,0002,289
Commercial banks and other depository institutions in U.S.$400,0001,974
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,528,0004,104
Demand deposits$22,371,0003,347
Nontransaction accounts$72,611,0003,754
Money market deposit accounts (MMDAs)$9,308,0004,296
Other savings deposits (excluding MMDAs)$15,422,0003,252
Total time deposits$47,881,0003,055
Total time and savings deposits$79,768,0004,046
Noninterest-bearing deposits$19,735,0003,784
Interest-bearing deposits$82,404,0003,991
Retail deposits$89,546,0004,149
Estimated insured deposits$85,906,0004,004
IRAs and Keogh plan accounts$1,305,0005,344
Brokered deposits$2,275,0002,014
Fully insured brokered deposits$275,0002,255
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$105,264,0004,007
Deposits held in domestic offices$105,264,0004,006
Individuals, partnerships, and corporations$85,786,0004,171
U.S. Government$2,000,000109
States and political subdivisions in the U.S.$17,078,0002,276
Commercial banks and other depository institutions in U.S.$400,0002,035
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,363,0004,081
Demand deposits$23,024,0003,363
Nontransaction accounts$74,901,0003,689
Money market deposit accounts (MMDAs)$9,380,0004,288
Other savings deposits (excluding MMDAs)$14,420,0003,327
Total time deposits$51,101,0002,937
Total time and savings deposits$82,240,0003,989
Noninterest-bearing deposits$20,648,0003,774
Interest-bearing deposits$84,616,0003,940
Retail deposits$91,175,0004,141
Estimated insured deposits$88,047,0003,971
IRAs and Keogh plan accounts$1,389,0005,351
Brokered deposits$2,274,0002,018
Fully insured brokered deposits$274,0002,276
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$106,188,0004,005
Deposits held in domestic offices$106,188,0004,004
Individuals, partnerships, and corporations$85,886,0004,172
U.S. Government$2,000,000113
States and political subdivisions in the U.S.$17,802,0002,183
Commercial banks and other depository institutions in U.S.$500,0001,911
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,073,0004,099
Demand deposits$19,699,0003,618
Nontransaction accounts$77,115,0003,681
Money market deposit accounts (MMDAs)$9,814,0004,281
Other savings deposits (excluding MMDAs)$15,022,0003,246
Total time deposits$52,279,0002,933
Total time and savings deposits$86,489,0003,903
Noninterest-bearing deposits$19,699,0003,808
Interest-bearing deposits$86,489,0003,914
Retail deposits$92,018,0004,127
Estimated insured deposits$88,635,0003,970
IRAs and Keogh plan accounts$1,406,0005,419
Brokered deposits$2,373,0002,013
Fully insured brokered deposits$373,0002,269
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$104,902,0004,050
Deposits held in domestic offices$104,902,0004,049
Individuals, partnerships, and corporations$85,369,0004,236
U.S. Government$2,000,000110
States and political subdivisions in the U.S.$16,933,0002,239
Commercial banks and other depository institutions in U.S.$600,0001,870
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,203,0004,291
Demand deposits$20,693,0003,504
Nontransaction accounts$77,699,0003,702
Money market deposit accounts (MMDAs)$10,556,0004,219
Other savings deposits (excluding MMDAs)$15,280,0003,239
Total time deposits$51,863,0003,009
Total time and savings deposits$84,209,0004,009
Noninterest-bearing deposits$17,884,0004,013
Interest-bearing deposits$87,018,0003,936
Retail deposits$92,612,0004,154
Estimated insured deposits$89,953,0003,969
IRAs and Keogh plan accounts$1,639,0005,347
Brokered deposits$2,372,0001,979
Fully insured brokered deposits$272,0002,301
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$111,455,0003,952
Deposits held in domestic offices$111,455,0003,951
Individuals, partnerships, and corporations$90,722,0004,139
U.S. Government$2,000,000116
States and political subdivisions in the U.S.$18,133,0002,153
Commercial banks and other depository institutions in U.S.$600,0001,891
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,309,0003,999
Demand deposits$23,891,0003,180
Nontransaction accounts$80,146,0003,669
Money market deposit accounts (MMDAs)$10,593,0004,271
Other savings deposits (excluding MMDAs)$16,140,0003,153
Total time deposits$53,413,0002,974
Total time and savings deposits$87,564,0003,955
Noninterest-bearing deposits$21,313,0003,680
Interest-bearing deposits$90,142,0003,894
Retail deposits$98,571,0004,047
Estimated insured deposits$93,071,0003,940
IRAs and Keogh plan accounts$1,635,0005,404
Brokered deposits$2,372,0001,958
Fully insured brokered deposits$372,0002,254
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$108,607,0004,031
Deposits held in domestic offices$108,607,0004,030
Individuals, partnerships, and corporations$87,835,0004,246
U.S. Government$2,000,000116
States and political subdivisions in the U.S.$18,172,0002,136
Commercial banks and other depository institutions in U.S.$600,0001,913
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,983,0004,141
Demand deposits$22,227,0003,380
Nontransaction accounts$78,624,0003,725
Money market deposit accounts (MMDAs)$8,926,0004,528
Other savings deposits (excluding MMDAs)$14,274,0003,331
Total time deposits$55,424,0002,932
Total time and savings deposits$86,380,0004,009
Noninterest-bearing deposits$20,610,0003,778
Interest-bearing deposits$87,997,0003,975
Retail deposits$95,671,0004,147
Estimated insured deposits$91,849,0003,984
IRAs and Keogh plan accounts$1,648,0005,477
Brokered deposits$2,523,0001,940
Fully insured brokered deposits$523,0002,208
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$109,063,0004,036
Deposits held in domestic offices$109,063,0004,036
Individuals, partnerships, and corporations$89,084,0004,236
U.S. Government$2,100,000107
States and political subdivisions in the U.S.$17,279,0002,147
Commercial banks and other depository institutions in U.S.$600,0001,947
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,381,0004,093
Demand deposits$21,694,0003,332
Nontransaction accounts$79,682,0003,757
Money market deposit accounts (MMDAs)$9,501,0004,493
Other savings deposits (excluding MMDAs)$13,818,0003,398
Total time deposits$56,363,0002,935
Total time and savings deposits$87,369,0004,023
Noninterest-bearing deposits$21,694,0003,588
Interest-bearing deposits$87,369,0004,027
Retail deposits$95,873,0004,147
Estimated insured deposits$93,486,0003,970
IRAs and Keogh plan accounts$1,463,0005,662
Brokered deposits$2,522,0001,954
Fully insured brokered deposits$522,0002,223
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$108,165,0004,081
Deposits held in domestic offices$108,165,0004,080
Individuals, partnerships, and corporations$86,528,0004,329
U.S. Government$2,000,000110
States and political subdivisions in the U.S.$18,835,0002,002
Commercial banks and other depository institutions in U.S.$802,0001,807
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,120,0004,409
Demand deposits$18,296,0003,724
Nontransaction accounts$82,045,0003,721
Money market deposit accounts (MMDAs)$9,435,0004,546
Other savings deposits (excluding MMDAs)$14,388,0003,334
Total time deposits$58,222,0002,911
Total time and savings deposits$89,869,0003,974
Noninterest-bearing deposits$16,812,0004,150
Interest-bearing deposits$91,353,0003,944
Retail deposits$93,708,0004,246
Estimated insured deposits$92,207,0004,034
IRAs and Keogh plan accounts$1,440,0005,745
Brokered deposits$2,521,0001,938
Fully insured brokered deposits$521,0002,235
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$106,365,0004,183
Deposits held in domestic offices$106,365,0004,182
Individuals, partnerships, and corporations$87,692,0004,355
U.S. Government$2,000,000113
States and political subdivisions in the U.S.$15,873,0002,295
Commercial banks and other depository institutions in U.S.$800,0001,799
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,719,0004,200
Demand deposits$21,312,0003,360
Nontransaction accounts$77,646,0003,891
Money market deposit accounts (MMDAs)$10,256,0004,482
Other savings deposits (excluding MMDAs)$15,422,0003,241
Total time deposits$51,968,0003,230
Total time and savings deposits$85,053,0004,184
Noninterest-bearing deposits$21,312,0003,648
Interest-bearing deposits$85,053,0004,204
Retail deposits$95,430,0004,265
Estimated insured deposits$91,679,0004,119
IRAs and Keogh plan accounts$1,408,0005,824
Brokered deposits$2,520,0001,931
Fully insured brokered deposits$520,0002,221
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$106,902,0004,146
Deposits held in domestic offices$106,902,0004,145
Individuals, partnerships, and corporations$88,269,0004,355
U.S. Government$2,000,000109
States and political subdivisions in the U.S.$15,833,0002,285
Commercial banks and other depository institutions in U.S.$800,0001,808
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,277,0003,888
Demand deposits$23,286,0003,135
Nontransaction accounts$74,625,0003,986
Money market deposit accounts (MMDAs)$9,300,0004,620
Other savings deposits (excluding MMDAs)$14,322,0003,311
Total time deposits$51,003,0003,323
Total time and savings deposits$83,616,0004,222
Noninterest-bearing deposits$22,779,0003,515
Interest-bearing deposits$84,123,0004,218
Retail deposits$97,106,0004,207
Estimated insured deposits$89,221,0004,189
IRAs and Keogh plan accounts$1,447,0005,868
Brokered deposits$2,519,0001,895
Fully insured brokered deposits$518,0002,236
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$102,700,0004,276
Deposits held in domestic offices$102,700,0004,275
Individuals, partnerships, and corporations$85,828,0004,442
U.S. Government$2,000,000107
States and political subdivisions in the U.S.$14,072,0002,380
Commercial banks and other depository institutions in U.S.$800,0001,811
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,470,0004,145
Demand deposits$20,473,0003,387
Nontransaction accounts$74,230,0004,041
Money market deposit accounts (MMDAs)$8,533,0004,780
Other savings deposits (excluding MMDAs)$13,209,0003,439
Total time deposits$52,488,0003,332
Total time and savings deposits$82,227,0004,294
Noninterest-bearing deposits$19,981,0003,740
Interest-bearing deposits$82,719,0004,292
Retail deposits$92,919,0004,341
Estimated insured deposits$88,064,0004,265
IRAs and Keogh plan accounts$1,499,0005,913
Brokered deposits$2,519,0001,917
Fully insured brokered deposits$518,0002,249
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$110,569,0004,109
Deposits held in domestic offices$110,569,0004,109
Individuals, partnerships, and corporations$90,614,0004,335
U.S. Government$2,000,000107
States and political subdivisions in the U.S.$16,898,0002,105
Commercial banks and other depository institutions in U.S.$1,057,0001,704
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,113,0003,804
Demand deposits$23,432,0002,970
Nontransaction accounts$78,456,0003,941
Money market deposit accounts (MMDAs)$9,232,0004,709
Other savings deposits (excluding MMDAs)$14,765,0003,247
Total time deposits$54,459,0003,287
Total time and savings deposits$87,137,0004,181
Noninterest-bearing deposits$22,815,0003,408
Interest-bearing deposits$87,754,0004,170
Retail deposits$98,400,0004,180
Estimated insured deposits$89,573,0004,246
IRAs and Keogh plan accounts$1,510,0005,950
Brokered deposits$2,516,0001,933
Fully insured brokered deposits$518,0002,264
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$111,622,0004,136
Deposits held in domestic offices$111,622,0004,135
Individuals, partnerships, and corporations$92,434,0004,340
U.S. Government$2,000,000111
States and political subdivisions in the U.S.$16,381,0002,180
Commercial banks and other depository institutions in U.S.$807,0001,865
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,967,0003,615
Demand deposits$25,584,0002,762
Nontransaction accounts$76,655,0004,043
Money market deposit accounts (MMDAs)$9,138,0004,786
Other savings deposits (excluding MMDAs)$13,554,0003,419
Total time deposits$53,963,0003,375
Total time and savings deposits$86,038,0004,280
Noninterest-bearing deposits$24,983,0003,227
Interest-bearing deposits$86,639,0004,267
Retail deposits$99,454,0004,249
Estimated insured deposits$89,175,0004,301
IRAs and Keogh plan accounts$1,465,0006,006
Brokered deposits$2,518,0001,947
Fully insured brokered deposits$518,0002,297
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$110,807,0004,165
Deposits held in domestic offices$110,807,0004,164
Individuals, partnerships, and corporations$89,557,0004,446
U.S. Government$2,000,000116
States and political subdivisions in the U.S.$18,443,0001,980
Commercial banks and other depository institutions in U.S.$807,0001,914
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,486,0003,184
Demand deposits$31,351,0002,300
Nontransaction accounts$69,321,0004,284
Money market deposit accounts (MMDAs)$6,302,0005,228
Other savings deposits (excluding MMDAs)$12,322,0003,499
Total time deposits$50,697,0003,571
Total time and savings deposits$79,456,0004,480
Noninterest-bearing deposits$30,925,0002,767
Interest-bearing deposits$79,882,0004,460
Retail deposits$98,548,0004,263
Estimated insured deposits$95,838,0004,224
IRAs and Keogh plan accounts$1,467,0006,065
Brokered deposits$2,267,0002,008
Fully insured brokered deposits$267,0002,451
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$100,499,0004,421
Deposits held in domestic offices$100,499,0004,421
Individuals, partnerships, and corporations$82,930,0004,617
U.S. Government$01,457
States and political subdivisions in the U.S.$16,507,0002,124
Commercial banks and other depository institutions in U.S.$1,062,0001,776
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,876,0003,806
Demand deposits$24,247,0002,777
Nontransaction accounts$69,623,0004,346
Money market deposit accounts (MMDAs)$11,275,0004,471
Other savings deposits (excluding MMDAs)$12,992,0003,405
Total time deposits$45,356,0003,970
Total time and savings deposits$76,252,0004,621
Noninterest-bearing deposits$23,983,0003,234
Interest-bearing deposits$76,516,0004,608
Retail deposits$90,407,0004,490
Estimated insured deposits$85,859,0004,530
IRAs and Keogh plan accounts$1,472,0006,163
Brokered deposits$567,0002,521
Fully insured brokered deposits$267,0002,496
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$92,578,0004,667
Deposits held in domestic offices$92,578,0004,665
Individuals, partnerships, and corporations$74,086,0004,907
U.S. Government$01,535
States and political subdivisions in the U.S.$17,436,0002,053
Commercial banks and other depository institutions in U.S.$1,056,0001,792
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,449,0004,029
Demand deposits$21,897,0003,014
Nontransaction accounts$64,129,0004,607
Money market deposit accounts (MMDAs)$7,325,0005,116
Other savings deposits (excluding MMDAs)$12,278,0003,488
Total time deposits$44,526,0004,077
Total time and savings deposits$70,681,0004,852
Noninterest-bearing deposits$21,454,0003,453
Interest-bearing deposits$71,124,0004,842
Retail deposits$83,001,0004,740
Estimated insured deposits$82,038,0004,672
IRAs and Keogh plan accounts$1,477,0006,200
Brokered deposits$566,0002,571
Fully insured brokered deposits$266,0002,544
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$88,270,0004,851
Deposits held in domestic offices$88,270,0004,849
Individuals, partnerships, and corporations$70,757,0005,064
U.S. Government$01,579
States and political subdivisions in the U.S.$16,457,0002,180
Commercial banks and other depository institutions in U.S.$1,056,0001,818
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,972,0004,461
Demand deposits$19,069,0003,388
Nontransaction accounts$63,298,0004,688
Money market deposit accounts (MMDAs)$7,356,0005,142
Other savings deposits (excluding MMDAs)$11,846,0003,545
Total time deposits$44,096,0004,185
Total time and savings deposits$69,201,0004,966
Noninterest-bearing deposits$18,865,0003,776
Interest-bearing deposits$69,405,0004,963
Retail deposits$78,943,0004,931
Estimated insured deposits$78,420,0004,856
IRAs and Keogh plan accounts$1,703,0006,103
Brokered deposits$566,0002,641
Fully insured brokered deposits$266,0002,623
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$91,277,0004,750
Deposits held in domestic offices$91,277,0004,749
Individuals, partnerships, and corporations$69,817,0005,086
U.S. Government$01,780
States and political subdivisions in the U.S.$20,454,0001,761
Commercial banks and other depository institutions in U.S.$1,006,0001,712
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,544,0003,881
Demand deposits$24,102,0002,644
Nontransaction accounts$61,733,0004,753
Money market deposit accounts (MMDAs)$6,519,0005,271
Other savings deposits (excluding MMDAs)$10,545,0003,668
Total time deposits$44,669,0004,191
Total time and savings deposits$67,175,0005,012
Noninterest-bearing deposits$24,102,0003,063
Interest-bearing deposits$67,175,0005,028
Retail deposits$82,360,0004,770
Estimated insured deposits$80,941,0004,731
IRAs and Keogh plan accounts$1,726,0006,101
Brokered deposits$666,0002,686
Fully insured brokered deposits$366,0002,652
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$83,542,0004,969
Deposits held in domestic offices$83,542,0004,968
Individuals, partnerships, and corporations$68,855,0005,138
U.S. Government$01,652
States and political subdivisions in the U.S.$12,941,0002,382
Commercial banks and other depository institutions in U.S.$1,746,0001,488
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,390,0004,463
Demand deposits$18,331,0003,285
Nontransaction accounts$60,152,0004,857
Money market deposit accounts (MMDAs)$5,932,0005,447
Other savings deposits (excluding MMDAs)$10,371,0003,686
Total time deposits$43,849,0004,332
Total time and savings deposits$65,211,0005,117
Noninterest-bearing deposits$18,331,0003,636
Interest-bearing deposits$65,211,0005,132
Retail deposits$75,762,0004,991
Estimated insured deposits$76,862,0004,883
IRAs and Keogh plan accounts$1,774,0006,125
Brokered deposits$1,533,0002,503
Fully insured brokered deposits$1,233,0002,421
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$77,215,0005,220
Deposits held in domestic offices$77,215,0005,219
Individuals, partnerships, and corporations$64,125,0005,342
U.S. Government$01,633
States and political subdivisions in the U.S.$11,205,0002,615
Commercial banks and other depository institutions in U.S.$1,885,0001,478
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,134,0004,976
Demand deposits$14,275,0003,882
Nontransaction accounts$58,081,0005,003
Money market deposit accounts (MMDAs)$5,952,0005,474
Other savings deposits (excluding MMDAs)$10,425,0003,660
Total time deposits$41,704,0004,547
Total time and savings deposits$62,940,0005,239
Noninterest-bearing deposits$14,275,0004,168
Interest-bearing deposits$62,940,0005,249
Retail deposits$71,712,0005,159
Estimated insured deposits$71,117,0005,125
IRAs and Keogh plan accounts$1,549,0006,333
Brokered deposits$1,532,0002,598
Fully insured brokered deposits$1,232,0002,505
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$80,578,0005,148
Deposits held in domestic offices$80,578,0005,147
Individuals, partnerships, and corporations$68,242,0005,250
U.S. Government$01,643
States and political subdivisions in the U.S.$10,451,0002,768
Commercial banks and other depository institutions in U.S.$1,885,0001,477
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,310,0004,968
Demand deposits$14,252,0003,879
Nontransaction accounts$61,268,0004,907
Money market deposit accounts (MMDAs)$8,145,0005,054
Other savings deposits (excluding MMDAs)$9,847,0003,777
Total time deposits$43,276,0004,523
Total time and savings deposits$66,326,0005,173
Noninterest-bearing deposits$14,252,0004,157
Interest-bearing deposits$66,326,0005,186
Retail deposits$74,823,0005,101
Estimated insured deposits$73,699,0005,065
IRAs and Keogh plan accounts$1,760,0006,238
Brokered deposits$1,531,0002,656
Fully insured brokered deposits$1,231,0002,551
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$84,984,0004,987
Deposits held in domestic offices$84,984,0004,986
Individuals, partnerships, and corporations$71,124,0005,152
U.S. Government$02,902
States and political subdivisions in the U.S.$11,766,0002,547
Commercial banks and other depository institutions in U.S.$2,094,0001,421
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,124,0004,838
Demand deposits$15,713,0003,588
Nontransaction accounts$64,860,0004,766
Money market deposit accounts (MMDAs)$7,092,0005,221
Other savings deposits (excluding MMDAs)$10,485,0003,562
Total time deposits$47,283,0004,335
Total time and savings deposits$69,271,0005,069
Noninterest-bearing deposits$15,713,0003,910
Interest-bearing deposits$69,271,0005,089
Retail deposits$78,977,0004,933
Estimated insured deposits$76,379,0004,940
IRAs and Keogh plan accounts$1,819,0006,253
Brokered deposits$1,782,0002,708
Fully insured brokered deposits$1,482,0002,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$81,388,0005,130
Deposits held in domestic offices$81,388,0005,128
Individuals, partnerships, and corporations$66,295,0005,375
U.S. Government$03,279
States and political subdivisions in the U.S.$13,249,0002,310
Commercial banks and other depository institutions in U.S.$1,844,0001,484
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,122,0005,182
Demand deposits$12,890,0004,024
Nontransaction accounts$64,266,0004,879
Money market deposit accounts (MMDAs)$5,110,0005,700
Other savings deposits (excluding MMDAs)$8,778,0003,909
Total time deposits$50,378,0004,266
Total time and savings deposits$68,498,0005,140
Noninterest-bearing deposits$12,890,0004,319
Interest-bearing deposits$68,498,0005,156
Retail deposits$72,507,0005,180
Estimated insured deposits$73,358,0005,023
IRAs and Keogh plan accounts$1,845,0006,296
Brokered deposits$2,656,0002,552
Fully insured brokered deposits$2,357,0002,438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$81,988,0005,135
Deposits held in domestic offices$81,988,0005,134
Individuals, partnerships, and corporations$62,833,0005,514
U.S. Government$03,428
States and political subdivisions in the U.S.$17,802,0001,851
Commercial banks and other depository institutions in U.S.$1,353,0001,655
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,187,0005,479
Demand deposits$11,290,0004,388
Nontransaction accounts$66,801,0004,799
Money market deposit accounts (MMDAs)$5,429,0005,638
Other savings deposits (excluding MMDAs)$8,271,0004,033
Total time deposits$53,101,0004,166
Total time and savings deposits$70,698,0005,079
Noninterest-bearing deposits$11,290,0004,632
Interest-bearing deposits$70,698,0005,082
Retail deposits$69,251,0005,300
Estimated insured deposits$70,419,0005,174
IRAs and Keogh plan accounts$1,901,0006,285
Brokered deposits$2,404,0002,704
Fully insured brokered deposits$2,105,0002,565
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$80,589,0005,247
Deposits held in domestic offices$80,589,0005,246
Individuals, partnerships, and corporations$62,030,0005,610
U.S. Government$03,500
States and political subdivisions in the U.S.$16,858,0002,027
Commercial banks and other depository institutions in U.S.$1,701,0001,556
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,363,0005,675
Demand deposits$10,568,0004,611
Nontransaction accounts$66,226,0004,883
Money market deposit accounts (MMDAs)$6,062,0005,523
Other savings deposits (excluding MMDAs)$8,108,0004,072
Total time deposits$52,056,0004,300
Total time and savings deposits$70,021,0005,175
Noninterest-bearing deposits$10,568,0004,829
Interest-bearing deposits$70,021,0005,192
Retail deposits$68,279,0005,401
Estimated insured deposits$70,072,0005,235
IRAs and Keogh plan accounts$1,694,0006,479
Brokered deposits$2,428,0002,814
Fully insured brokered deposits$2,428,0002,611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$80,811,0005,256
Deposits held in domestic offices$80,811,0005,256
Individuals, partnerships, and corporations$61,282,0005,664
U.S. Government$03,705
States and political subdivisions in the U.S.$18,280,0001,823
Commercial banks and other depository institutions in U.S.$1,249,0001,678
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,860,0005,679
Demand deposits$11,407,0004,482
Nontransaction accounts$65,951,0004,866
Money market deposit accounts (MMDAs)$5,627,0005,610
Other savings deposits (excluding MMDAs)$11,152,0003,365
Total time deposits$49,172,0004,505
Total time and savings deposits$69,404,0005,184
Noninterest-bearing deposits$11,407,0004,721
Interest-bearing deposits$69,404,0005,208
Retail deposits$60,452,0005,315
Estimated insured deposits$68,400,0005,308
IRAs and Keogh plan accounts$1,704,0006,461
Brokered deposits$2,426,0002,866
Fully insured brokered deposits$1,557,0002,657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$77,613,0005,346
Deposits held in domestic offices$77,613,0005,345
Individuals, partnerships, and corporations$62,083,0005,638
U.S. Government$03,620
States and political subdivisions in the U.S.$14,142,0002,176
Commercial banks and other depository institutions in U.S.$1,294,0001,693
Banks in foreign countries$0114
Foreign governments and official institutions$94,00036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,730,0005,708
Demand deposits$10,349,0004,580
Nontransaction accounts$63,883,0004,999
Money market deposit accounts (MMDAs)$4,668,0005,910
Other savings deposits (excluding MMDAs)$8,774,0003,853
Total time deposits$50,441,0004,489
Total time and savings deposits$67,264,0005,289
Noninterest-bearing deposits$10,349,0004,803
Interest-bearing deposits$67,264,0005,302
Retail deposits$57,706,0005,411
Estimated insured deposits$68,684,0005,290
IRAs and Keogh plan accounts$1,608,0006,573
Brokered deposits$2,554,0002,961
Fully insured brokered deposits$2,394,0002,610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$79,026,0005,283
Deposits held in domestic offices$79,026,0005,281
Individuals, partnerships, and corporations$66,629,0005,442
U.S. Government$03,557
States and political subdivisions in the U.S.$11,215,0002,569
Commercial banks and other depository institutions in U.S.$1,088,0001,843
Banks in foreign countries$0116
Foreign governments and official institutions$94,00038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,596,0005,779
Demand deposits$10,466,0004,597
Nontransaction accounts$65,430,0004,934
Money market deposit accounts (MMDAs)$4,872,0005,867
Other savings deposits (excluding MMDAs)$9,082,0003,779
Total time deposits$51,476,0004,461
Total time and savings deposits$68,560,0005,230
Noninterest-bearing deposits$10,466,0004,808
Interest-bearing deposits$68,560,0005,247
Retail deposits$53,914,0005,629
Estimated insured deposits$61,891,0005,163
IRAs and Keogh plan accounts$1,586,0006,605
Brokered deposits$2,393,0003,041
Fully insured brokered deposits$2,393,0002,722
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$78,393,0005,315
Deposits held in domestic offices$78,393,0005,313
Individuals, partnerships, and corporations$62,205,0005,642
U.S. Government$03,628
States and political subdivisions in the U.S.$15,106,0002,108
Commercial banks and other depository institutions in U.S.$988,0001,899
Banks in foreign countries$0121
Foreign governments and official institutions$94,00051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,157,0005,877
Demand deposits$9,712,0004,823
Nontransaction accounts$65,236,0004,938
Money market deposit accounts (MMDAs)$4,962,0005,845
Other savings deposits (excluding MMDAs)$9,692,0003,624
Total time deposits$50,582,0004,530
Total time and savings deposits$68,681,0005,218
Noninterest-bearing deposits$9,712,0005,009
Interest-bearing deposits$68,681,0005,234
Retail deposits$54,184,0005,645
Estimated insured deposits$61,197,0005,196
IRAs and Keogh plan accounts$1,433,0006,702
Brokered deposits$2,392,0003,095
Fully insured brokered deposits$2,392,0002,834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$80,545,0005,184
Deposits held in domestic offices$80,545,0005,181
Individuals, partnerships, and corporations$62,932,0005,567
U.S. Government$03,888
States and political subdivisions in the U.S.$16,532,0001,929
Commercial banks and other depository institutions in U.S.$988,0001,810
Banks in foreign countries$0113
Foreign governments and official institutions$93,00080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,386,0005,651
Demand deposits$11,220,0004,440
Nontransaction accounts$66,159,0004,827
Money market deposit accounts (MMDAs)$4,254,0006,025
Other savings deposits (excluding MMDAs)$11,229,0003,203
Total time deposits$50,676,0004,460
Total time and savings deposits$69,325,0005,108
Noninterest-bearing deposits$11,220,0004,683
Interest-bearing deposits$69,325,0005,121
Retail deposits$56,896,0005,474
Estimated insured deposits$61,390,0005,150
IRAs and Keogh plan accounts$1,464,0006,627
Brokered deposits$2,454,0003,042
Fully insured brokered deposits$2,454,0002,876
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$80,661,0005,137
Deposits held in domestic offices$80,661,0005,135
Individuals, partnerships, and corporations$65,461,0005,434
U.S. Government$03,764
States and political subdivisions in the U.S.$13,984,0002,100
Commercial banks and other depository institutions in U.S.$1,216,0001,620
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,987,0005,666
Demand deposits$11,066,0004,443
Nontransaction accounts$66,674,0004,780
Money market deposit accounts (MMDAs)$4,716,0005,874
Other savings deposits (excluding MMDAs)$9,178,0003,669
Total time deposits$52,780,0004,287
Total time and savings deposits$69,595,0005,065
Noninterest-bearing deposits$11,066,0004,690
Interest-bearing deposits$69,595,0005,077
Retail deposits$56,629,0005,459
Estimated insured deposits$64,146,0005,012
IRAs and Keogh plan accounts$1,558,0006,521
Brokered deposits$2,954,0002,771
Fully insured brokered deposits$2,954,0002,634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$76,354,0005,303
Deposits held in domestic offices$76,354,0005,300
Individuals, partnerships, and corporations$61,340,0005,614
U.S. Government$03,873
States and political subdivisions in the U.S.$13,798,0002,162
Commercial banks and other depository institutions in U.S.$1,216,0001,607
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,657,0006,209
Demand deposits$8,639,0005,246
Nontransaction accounts$64,697,0004,861
Money market deposit accounts (MMDAs)$4,990,0005,820
Other savings deposits (excluding MMDAs)$8,216,0003,913
Total time deposits$51,491,0004,340
Total time and savings deposits$67,715,0005,148
Noninterest-bearing deposits$8,639,0005,405
Interest-bearing deposits$67,715,0005,154
Retail deposits$53,521,0005,651
Estimated insured deposits$62,023,0005,089
IRAs and Keogh plan accounts$1,552,0006,544
Brokered deposits$2,950,0002,532
Fully insured brokered deposits$2,950,0002,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$76,366,0005,290
Deposits held in domestic offices$76,366,0005,287
Individuals, partnerships, and corporations$62,752,0005,551
U.S. Government$03,876
States and political subdivisions in the U.S.$12,622,0002,316
Commercial banks and other depository institutions in U.S.$992,0001,617
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,016,0005,932
Demand deposits$9,781,0004,860
Nontransaction accounts$63,350,0004,924
Money market deposit accounts (MMDAs)$4,432,0005,961
Other savings deposits (excluding MMDAs)$7,284,0004,140
Total time deposits$51,634,0004,351
Total time and savings deposits$66,585,0005,187
Noninterest-bearing deposits$9,781,0005,055
Interest-bearing deposits$66,585,0005,208
Retail deposits$52,738,0005,684
Estimated insured deposits$62,279,0005,076
IRAs and Keogh plan accounts$1,461,0006,627
Brokered deposits$2,946,0002,479
Fully insured brokered deposits$2,946,0002,307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$64,999,0005,746
Deposits held in domestic offices$64,999,0005,745
Individuals, partnerships, and corporations$54,922,0005,876
U.S. Government$04,156
States and political subdivisions in the U.S.$8,861,0002,912
Commercial banks and other depository institutions in U.S.$1,216,0001,346
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,145,0006,328
Demand deposits$8,737,0005,229
Nontransaction accounts$53,854,0005,357
Money market deposit accounts (MMDAs)$2,888,0006,544
Other savings deposits (excluding MMDAs)$3,951,0005,486
Total time deposits$47,015,0004,591
Total time and savings deposits$56,262,0005,651
Noninterest-bearing deposits$8,737,0005,402
Interest-bearing deposits$56,262,0005,662
Retail deposits$44,533,0006,102
Estimated insured deposits$55,419,0005,372
IRAs and Keogh plan accounts$1,394,0006,701
Brokered deposits$2,939,0002,470
Fully insured brokered deposits$2,939,0002,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$61,959,0005,855
Deposits held in domestic offices$61,959,0005,854
Individuals, partnerships, and corporations$53,245,0005,964
U.S. Government$03,924
States and political subdivisions in the U.S.$8,416,0002,877
Commercial banks and other depository institutions in U.S.$298,0001,973
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,056,0006,272
Demand deposits$8,473,0005,203
Nontransaction accounts$50,903,0005,518
Money market deposit accounts (MMDAs)$3,899,0006,092
Other savings deposits (excluding MMDAs)$3,979,0005,514
Total time deposits$43,025,0004,847
Total time and savings deposits$53,486,0005,785
Noninterest-bearing deposits$8,473,0005,396
Interest-bearing deposits$53,486,0005,790
Retail deposits$42,554,0006,212
Estimated insured deposits$50,738,0005,637
IRAs and Keogh plan accounts$1,385,0006,752
Brokered deposits$543,0003,062
Fully insured brokered deposits$543,0002,843
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$59,683,0005,976
Deposits held in domestic offices$59,683,0005,975
Individuals, partnerships, and corporations$51,088,0006,083
U.S. Government$04,057
States and political subdivisions in the U.S.$8,297,0002,912
Commercial banks and other depository institutions in U.S.$298,0002,000
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,116,0006,557
Demand deposits$8,135,0005,415
Nontransaction accounts$49,567,0005,599
Money market deposit accounts (MMDAs)$3,821,0006,132
Other savings deposits (excluding MMDAs)$3,989,0005,623
Total time deposits$41,757,0004,916
Total time and savings deposits$51,548,0005,889
Noninterest-bearing deposits$8,135,0005,549
Interest-bearing deposits$51,548,0005,899
Retail deposits$41,664,0006,296
Estimated insured deposits$49,632,0005,716
IRAs and Keogh plan accounts$1,434,0006,725
Brokered deposits$543,0003,067
Fully insured brokered deposits$543,0002,826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$59,035,0006,018
Deposits held in domestic offices$59,035,0006,016
Individuals, partnerships, and corporations$51,673,0006,059
U.S. Government$04,056
States and political subdivisions in the U.S.$7,064,0003,284
Commercial banks and other depository institutions in U.S.$298,0002,004
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,335,0006,363
Demand deposits$9,243,0005,104
Nontransaction accounts$47,700,0005,693
Money market deposit accounts (MMDAs)$3,538,0006,287
Other savings deposits (excluding MMDAs)$3,803,0005,791
Total time deposits$40,359,0004,991
Total time and savings deposits$49,792,0005,998
Noninterest-bearing deposits$9,243,0005,259
Interest-bearing deposits$49,792,0006,005
Retail deposits$42,273,0006,301
Estimated insured deposits$48,733,0005,792
IRAs and Keogh plan accounts$1,391,0006,758
Brokered deposits$458,0003,110
Fully insured brokered deposits$458,0002,866
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$53,609,0006,237
Deposits held in domestic offices$53,609,0006,236
Individuals, partnerships, and corporations$46,148,0006,331
U.S. Government$04,273
States and political subdivisions in the U.S.$7,161,0003,273
Commercial banks and other depository institutions in U.S.$300,0002,025
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,305,0006,879
Demand deposits$7,230,0005,871
Nontransaction accounts$44,304,0005,832
Money market deposit accounts (MMDAs)$2,999,0006,500
Other savings deposits (excluding MMDAs)$3,554,0005,931
Total time deposits$37,751,0005,099
Total time and savings deposits$46,379,0006,136
Noninterest-bearing deposits$7,230,0005,968
Interest-bearing deposits$46,379,0006,145
Retail deposits$37,824,0006,512
Estimated insured deposits$46,398,0005,914
IRAs and Keogh plan accounts$1,394,0006,758
Brokered deposits$298,0003,148
Fully insured brokered deposits$298,0002,869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$53,058,0006,255
Deposits held in domestic offices$53,058,0006,253
Individuals, partnerships, and corporations$45,078,0006,381
U.S. Government$04,163
States and political subdivisions in the U.S.$6,991,0003,213
Commercial banks and other depository institutions in U.S.$989,0001,427
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,683,0006,951
Demand deposits$6,456,0006,047
Nontransaction accounts$44,375,0005,807
Money market deposit accounts (MMDAs)$3,508,0006,282
Other savings deposits (excluding MMDAs)$3,689,0005,943
Total time deposits$37,178,0005,119
Total time and savings deposits$46,602,0006,126
Noninterest-bearing deposits$6,456,0006,159
Interest-bearing deposits$46,602,0006,122
Retail deposits$38,268,0006,471
Estimated insured deposits$45,397,0005,950
IRAs and Keogh plan accounts$1,172,0007,024
Brokered deposits$989,0002,912
Fully insured brokered deposits$989,0002,607
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$51,825,0006,322
Deposits held in domestic offices$51,825,0006,320
Individuals, partnerships, and corporations$43,728,0006,454
U.S. Government$04,264
States and political subdivisions in the U.S.$7,008,0003,192
Commercial banks and other depository institutions in U.S.$1,089,0001,400
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,730,0007,035
Demand deposits$6,363,0006,169
Nontransaction accounts$43,095,0005,851
Money market deposit accounts (MMDAs)$3,315,0006,404
Other savings deposits (excluding MMDAs)$3,715,0006,047
Total time deposits$36,065,0005,121
Total time and savings deposits$45,462,0006,162
Noninterest-bearing deposits$6,363,0006,250
Interest-bearing deposits$45,462,0006,171
Retail deposits$37,075,0006,584
Estimated insured deposits$44,019,0006,062
IRAs and Keogh plan accounts$1,156,0007,066
Brokered deposits$989,0002,762
Fully insured brokered deposits$989,0002,460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$52,430,0006,305
Deposits held in domestic offices$52,430,0006,303
Individuals, partnerships, and corporations$44,277,0006,431
U.S. Government$04,261
States and political subdivisions in the U.S.$7,064,0003,219
Commercial banks and other depository institutions in U.S.$1,089,0001,408
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,488,0006,937
Demand deposits$7,048,0005,958
Nontransaction accounts$42,942,0005,846
Money market deposit accounts (MMDAs)$3,402,0006,389
Other savings deposits (excluding MMDAs)$3,908,0006,008
Total time deposits$35,632,0005,092
Total time and savings deposits$45,382,0006,184
Noninterest-bearing deposits$7,049,0006,043
Interest-bearing deposits$45,381,0006,198
Retail deposits$37,311,0006,603
Estimated insured deposits$43,957,0006,026
IRAs and Keogh plan accounts$1,104,0007,097
Brokered deposits$989,0002,581
Fully insured brokered deposits$989,0002,296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$49,788,0006,446
Deposits held in domestic offices$49,788,0006,444
Individuals, partnerships, and corporations$41,215,0006,632
U.S. Government$04,442
States and political subdivisions in the U.S.$7,385,0003,134
Commercial banks and other depository institutions in U.S.$1,188,0001,397
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,273,0007,066
Demand deposits$6,924,0006,106
Nontransaction accounts$40,515,0005,963
Money market deposit accounts (MMDAs)$3,792,0006,247
Other savings deposits (excluding MMDAs)$3,508,0006,246
Total time deposits$33,215,0005,226
Total time and savings deposits$42,864,0006,317
Noninterest-bearing deposits$6,924,0006,199
Interest-bearing deposits$42,864,0006,323
Retail deposits$35,590,0006,768
Estimated insured deposits$41,144,0006,260
IRAs and Keogh plan accounts$948,0007,327
Brokered deposits$1,088,0002,449
Fully insured brokered deposits$1,088,0002,162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$45,958,0006,604
Deposits held in domestic offices$45,958,0006,601
Individuals, partnerships, and corporations$37,170,0006,860
U.S. Government$04,317
States and political subdivisions in the U.S.$7,600,0003,002
Commercial banks and other depository institutions in U.S.$1,188,0001,406
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,621,0006,717
Demand deposits$8,268,0005,542
Nontransaction accounts$35,337,0006,332
Money market deposit accounts (MMDAs)$2,854,0006,709
Other savings deposits (excluding MMDAs)$3,790,0006,129
Total time deposits$28,693,0005,606
Total time and savings deposits$37,690,0006,634
Noninterest-bearing deposits$8,268,0005,630
Interest-bearing deposits$37,690,0006,642
Retail deposits$32,102,0006,974
Estimated insured deposits$35,984,0006,600
IRAs and Keogh plan accounts$910,0007,402
Brokered deposits$1,088,0002,349
Fully insured brokered deposits$1,088,0002,071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$42,453,0006,798
Deposits held in domestic offices$42,453,0006,797
Individuals, partnerships, and corporations$34,599,0006,997
U.S. Government$04,271
States and political subdivisions in the U.S.$6,666,0003,309
Commercial banks and other depository institutions in U.S.$1,188,0001,417
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,895,0007,307
Demand deposits$5,702,0006,413
Nontransaction accounts$34,558,0006,372
Money market deposit accounts (MMDAs)$3,828,0006,266
Other savings deposits (excluding MMDAs)$3,908,0006,111
Total time deposits$26,822,0005,726
Total time and savings deposits$36,751,0006,682
Noninterest-bearing deposits$5,702,0006,465
Interest-bearing deposits$36,751,0006,704
Retail deposits$29,660,0007,170
Estimated insured deposits$34,547,0006,702
IRAs and Keogh plan accounts$1,012,0007,292
Brokered deposits$1,088,0002,203
Fully insured brokered deposits$1,088,0001,941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$42,429,0006,877
Deposits held in domestic offices$42,429,0006,875
Individuals, partnerships, and corporations$34,231,0007,087
U.S. Government$04,329
States and political subdivisions in the U.S.$7,010,0003,250
Commercial banks and other depository institutions in U.S.$1,188,0001,435
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,025,0007,143
Demand deposits$6,035,0006,292
Nontransaction accounts$33,404,0006,519
Money market deposit accounts (MMDAs)$3,265,0006,647
Other savings deposits (excluding MMDAs)$3,967,0006,175
Total time deposits$26,172,0005,794
Total time and savings deposits$36,394,0006,804
Noninterest-bearing deposits$6,035,0006,342
Interest-bearing deposits$36,394,0006,820
Retail deposits$30,357,0007,202
Estimated insured deposits$33,963,0006,827
IRAs and Keogh plan accounts$974,0007,390
Brokered deposits$1,088,0002,084
Fully insured brokered deposits$1,088,0001,843
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$40,435,0007,010
Deposits held in domestic offices$40,435,0007,008
Individuals, partnerships, and corporations$32,739,0007,228
U.S. Government$04,510
States and political subdivisions in the U.S.$6,508,0003,399
Commercial banks and other depository institutions in U.S.$1,188,0001,423
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,152,0007,386
Demand deposits$6,363,0006,225
Nontransaction accounts$32,283,0006,618
Money market deposit accounts (MMDAs)$2,423,0007,034
Other savings deposits (excluding MMDAs)$4,161,0006,021
Total time deposits$25,699,0005,819
Total time and savings deposits$34,072,0006,962
Noninterest-bearing deposits$6,363,0006,287
Interest-bearing deposits$34,072,0006,982
Retail deposits$28,584,0007,360
Estimated insured deposits$32,139,0006,990
IRAs and Keogh plan accounts$982,0007,410
Brokered deposits$1,088,0002,020
Fully insured brokered deposits$1,088,0001,782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$38,457,0007,091
Deposits held in domestic offices$38,457,0007,089
Individuals, partnerships, and corporations$31,805,0007,267
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$6,551,0003,304
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,917,0007,626
Demand deposits$5,052,0006,651
Nontransaction accounts$31,540,0006,685
Money market deposit accounts (MMDAs)$2,989,0006,788
Other savings deposits (excluding MMDAs)$4,249,0005,986
Total time deposits$24,302,0005,984
Total time and savings deposits$33,405,0007,002
Noninterest-bearing deposits$5,052,0006,702
Interest-bearing deposits$33,405,0007,025
Retail deposits$27,198,0007,460
Estimated insured deposits$30,559,0007,096
IRAs and Keogh plan accounts$935,0007,517
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$35,728,0007,306
Deposits held in domestic offices$35,728,0007,305
Individuals, partnerships, and corporations$29,559,0007,477
U.S. Government$04,543
States and political subdivisions in the U.S.$6,069,0003,469
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,785,0007,965
Demand deposits$3,953,0007,177
Nontransaction accounts$29,943,0006,844
Money market deposit accounts (MMDAs)$3,143,0006,783
Other savings deposits (excluding MMDAs)$4,125,0006,090
Total time deposits$22,675,0006,238
Total time and savings deposits$31,775,0007,152
Noninterest-bearing deposits$3,953,0007,216
Interest-bearing deposits$31,775,0007,174
Retail deposits$25,100,0007,682
Estimated insured deposits$28,947,0007,304
IRAs and Keogh plan accounts$853,0007,711
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$34,258,0007,430
Deposits held in domestic offices$34,258,0007,428
Individuals, partnerships, and corporations$28,241,0007,605
U.S. Government$04,568
States and political subdivisions in the U.S.$5,917,0003,548
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,223,0007,858
Demand deposits$4,057,0007,119
Nontransaction accounts$28,035,0007,048
Money market deposit accounts (MMDAs)$3,375,0006,687
Other savings deposits (excluding MMDAs)$4,073,0006,121
Total time deposits$20,587,0006,535
Total time and savings deposits$30,201,0007,306
Noninterest-bearing deposits$4,057,0007,152
Interest-bearing deposits$30,201,0007,326
Retail deposits$24,919,0007,734
Estimated insured deposits$27,791,0007,432
IRAs and Keogh plan accounts$830,0007,763
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$33,297,0007,536
Deposits held in domestic offices$33,297,0007,535
Individuals, partnerships, and corporations$27,661,0007,645
U.S. Government$04,814
States and political subdivisions in the U.S.$5,636,0003,667
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$6,255,0007,250
Demand deposits$4,754,0006,435
Nontransaction accounts$27,042,0006,360
Money market deposit accounts (MMDAs)$2,501,0006,427
Other savings deposits (excluding MMDAs)$3,595,0005,630
Total time deposits$20,946,0005,771
Total time and savings deposits$28,543,0007,430
Noninterest-bearing deposits$4,754,0006,872
Interest-bearing deposits$28,543,0007,455
Retail deposits$23,929,0007,839
Estimated insured deposits$27,577,0007,486
IRAs and Keogh plan accounts$820,0007,829
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$33,257,0007,556
Deposits held in domestic offices$33,257,0007,555
Individuals, partnerships, and corporations$27,629,0007,682
U.S. Government$04,647
States and political subdivisions in the U.S.$5,628,0003,514
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$6,272,0007,185
Demand deposits$4,525,0006,436
Nontransaction accounts$26,985,0006,407
Money market deposit accounts (MMDAs)$2,702,0006,341
Other savings deposits (excluding MMDAs)$3,469,0005,713
Total time deposits$20,814,0005,850
Total time and savings deposits$28,732,0007,469
Noninterest-bearing deposits$4,525,0006,886
Interest-bearing deposits$28,732,0007,500
Retail deposits$24,090,0007,852
Estimated insured deposits$27,013,0007,577
IRAs and Keogh plan accounts$960,0007,735
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$35,635,0007,413
Deposits held in domestic offices$35,635,0007,412
Individuals, partnerships, and corporations$29,528,0007,559
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$6,103,0003,325
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$5,540,0007,361
Demand deposits$3,737,0006,768
Nontransaction accounts$30,095,0006,155
Money market deposit accounts (MMDAs)$2,527,0006,400
Other savings deposits (excluding MMDAs)$3,590,0005,639
Total time deposits$23,978,0005,494
Total time and savings deposits$31,898,0007,236
Noninterest-bearing deposits$3,737,0007,267
Interest-bearing deposits$31,898,0007,259
Retail deposits$24,495,0007,854
Estimated insured deposits$29,069,0007,432
IRAs and Keogh plan accounts$959,0007,772
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$34,709,0007,496
Deposits held in domestic offices$34,709,0007,495
Individuals, partnerships, and corporations$29,212,0007,617
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$5,488,0003,602
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$6,255,0007,172
Demand deposits$3,351,0006,948
Nontransaction accounts$28,454,0006,296
Money market deposit accounts (MMDAs)$2,839,0006,262
Other savings deposits (excluding MMDAs)$3,109,0005,913
Total time deposits$22,506,0005,704
Total time and savings deposits$31,358,0007,285
Noninterest-bearing deposits$3,351,0007,450
Interest-bearing deposits$31,358,0007,314
Retail deposits$24,991,0007,837
Estimated insured deposits$28,790,0007,470
IRAs and Keogh plan accounts$940,0007,802
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$28,299,0007,978
Deposits held in domestic offices$28,299,0007,976
Individuals, partnerships, and corporations$24,165,0007,996
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$4,124,0004,248
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$5,322,0007,471
Demand deposits$3,791,0006,778
Nontransaction accounts$22,977,0006,799
Money market deposit accounts (MMDAs)$1,943,0006,684
Other savings deposits (excluding MMDAs)$2,767,0006,050
Total time deposits$18,267,0006,300
Total time and savings deposits$24,508,0007,859
Noninterest-bearing deposits$3,791,0007,246
Interest-bearing deposits$24,508,0007,905
Retail deposits$20,622,0008,196
Estimated insured deposits$24,145,0007,891
IRAs and Keogh plan accounts$820,0007,966
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$23,453,0008,416
Deposits held in domestic offices$23,453,0008,414
Individuals, partnerships, and corporations$21,249,0008,317
U.S. Government$17,0002,914
States and political subdivisions in the U.S.$2,087,0005,523
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,834,0007,663
Demand deposits$3,629,0006,881
Nontransaction accounts$18,619,0007,291
Money market deposit accounts (MMDAs)$1,685,0006,833
Other savings deposits (excluding MMDAs)$2,322,0006,305
Total time deposits$14,612,0006,939
Total time and savings deposits$19,824,0008,340
Noninterest-bearing deposits$3,629,0007,328
Interest-bearing deposits$19,824,0008,391
Retail deposits$17,765,0008,567
Estimated insured deposits$21,049,0008,274
IRAs and Keogh plan accounts$1,338,0007,283
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$13,866,0009,294
Deposits held in domestic offices$13,866,0009,294
Individuals, partnerships, and corporations$12,739,0009,160
U.S. Government$05,369
States and political subdivisions in the U.S.$1,127,0006,559
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$2,634,0008,385
Demand deposits$2,296,0007,767
Nontransaction accounts$11,232,0008,104
Money market deposit accounts (MMDAs)$542,0007,869
Other savings deposits (excluding MMDAs)$2,390,0006,196
Total time deposits$8,300,0008,006
Total time and savings deposits$11,570,0009,195
Noninterest-bearing deposits$2,296,0008,269
Interest-bearing deposits$11,570,0009,278
Retail deposits$9,711,0009,450
Estimated insured deposits$11,466,0009,322
IRAs and Keogh plan accounts$535,0008,625
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$8,708,0009,933
Deposits held in domestic offices$8,708,0009,933
Individuals, partnerships, and corporations$8,467,0009,792
U.S. Government$05,591
States and political subdivisions in the U.S.$241,0007,732
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$1,809,0008,805
Demand deposits$1,809,0008,259
Nontransaction accounts$6,899,0008,765
Money market deposit accounts (MMDAs)$437,0008,196
Other savings deposits (excluding MMDAs)$1,770,0007,163
Total time deposits$4,692,0008,671
Total time and savings deposits$6,899,0009,829
Noninterest-bearing deposits$1,809,0008,825
Interest-bearing deposits$6,899,0009,901
Retail deposits$7,957,0009,868
Estimated insured deposits$8,220,0009,866
IRAs and Keogh plan accounts$184,0009,442
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$8,503,00010,171
Deposits held in domestic offices$8,503,00010,171
Individuals, partnerships, and corporations$7,391,00010,097
U.S. Government$06,005
States and political subdivisions in the U.S.$1,112,0006,804
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$1,743,0009,021
Demand deposits$1,743,0008,510
Nontransaction accounts$6,760,0008,961
Money market deposit accounts (MMDAs)$437,0008,334
Other savings deposits (excluding MMDAs)$1,543,0007,618
Total time deposits$4,780,0008,843
Total time and savings deposits$6,760,00010,070
Noninterest-bearing deposits$1,743,0009,086
Interest-bearing deposits$6,760,00010,141
Retail deposits$7,953,00010,112
Estimated insured deposits$8,016,00010,126
IRAs and Keogh plan accounts$174,0009,697
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$8,647,00010,615
Deposits held in domestic offices$8,647,00010,615
Individuals, partnerships, and corporations$7,588,00010,531
U.S. Government$13,0004,254
States and political subdivisions in the U.S.$1,046,0007,182
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$2,076,0009,338
Demand deposits$2,076,0008,513
Nontransaction accounts$6,571,0009,315
Money market deposit accounts (MMDAs)$437,0008,661
Other savings deposits (excluding MMDAs)$1,664,0007,794
Total time deposits$4,470,0009,235
Total time and savings deposits$6,571,00010,515
Noninterest-bearing deposits$2,076,0009,076
Interest-bearing deposits$6,571,00010,596
Retail deposits$8,271,00010,541
Estimated insured deposits$7,960,00010,582
IRAs and Keogh plan accounts$165,00010,181
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$8,883,00011,122
Deposits held in domestic offices$8,883,00011,122
Individuals, partnerships, and corporations$7,878,00010,992
U.S. Government$07,644
States and political subdivisions in the U.S.$1,005,0007,430
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$2,094,0009,767
Demand deposits$2,094,0008,815
Nontransaction accounts$6,789,0009,708
Money market deposit accounts (MMDAs)$437,0009,041
Other savings deposits (excluding MMDAs)$1,795,0008,017
Total time deposits$4,557,0009,626
Total time and savings deposits$6,789,00011,003
Noninterest-bearing deposits$2,094,0009,377
Interest-bearing deposits$6,789,00011,120
Retail deposits$8,507,00011,045
Estimated insured deposits$8,413,00011,058
IRAs and Keogh plan accounts$166,00010,709
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$8,879,00011,638
Deposits held in domestic offices$8,879,00011,638
Individuals, partnerships, and corporations$7,743,00011,520
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,135,0007,422
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$2,152,00010,164
Demand deposits$2,152,0009,033
Nontransaction accounts$6,727,00010,095
Money market deposit accounts (MMDAs)$487,0009,365
Other savings deposits (excluding MMDAs)$1,936,0008,145
Total time deposits$4,304,00010,067
Total time and savings deposits$6,727,00011,511
Noninterest-bearing deposits$2,152,0009,616
Interest-bearing deposits$6,727,00011,637
Retail deposits$8,604,00011,562
Estimated insured deposits$8,134,00011,607
IRAs and Keogh plan accounts$159,00011,247
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$8,550,00012,278
Deposits held in domestic offices$8,550,00012,278
Individuals, partnerships, and corporations$7,376,00012,156
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$1,162,0007,539
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$1,723,00010,792
Demand deposits$1,723,0009,877
Nontransaction accounts$6,827,00010,546
Money market deposit accounts (MMDAs)$487,0009,912
Other savings deposits (excluding MMDAs)$2,473,0008,032
Total time deposits$3,867,00010,538
Total time and savings deposits$6,827,00012,120
Noninterest-bearing deposits$1,723,00010,516
Interest-bearing deposits$6,827,00012,238
Retail deposits$8,268,00012,205
Estimated insured deposits$8,025,00012,222
IRAs and Keogh plan accounts$164,00011,842
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$9,781,00012,792
Deposits held in domestic offices$9,781,00012,792
Individuals, partnerships, and corporations$8,443,00012,605
U.S. Government$08,951
States and political subdivisions in the U.S.$1,338,0007,239
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$2,160,00011,165
Demand deposits$2,160,0009,651
Nontransaction accounts$7,621,00010,863
Money market deposit accounts (MMDAs)$487,00010,411
Other savings deposits (excluding MMDAs)$2,960,0007,792
Total time deposits$4,174,00010,880
Total time and savings deposits$7,621,00012,616
Noninterest-bearing deposits$2,160,00010,205
Interest-bearing deposits$7,621,00012,817
Retail deposits$9,484,00012,708
Estimated insured deposits$8,727,00012,789
IRAs and Keogh plan accounts$126,00012,544
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$8,836,00013,465
Deposits held in domestic offices$8,836,00013,464
Individuals, partnerships, and corporations$7,427,00013,512
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$1,398,0007,093
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$1,616,00011,680
Demand deposits$1,616,00010,620
Nontransaction accounts$7,220,00011,284
Money market deposit accounts (MMDAs)$487,00010,796
Other savings deposits (excluding MMDAs)$2,229,0008,472
Total time deposits$4,504,00011,212
Total time and savings deposits$7,220,00013,426
Noninterest-bearing deposits$1,616,00011,462
Interest-bearing deposits$7,220,00013,420
Retail deposits$8,163,00013,439
Estimated insured deposits$8,239,00013,446
IRAs and Keogh plan accounts$120,00013,161
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA