Home > Sidell State Bank > Total Deposits

Sidell State Bank, Total Deposits

2015-06-30Rank
Total deposits$21,850,0006,147
Deposits held in domestic offices$21,850,0006,147
Individuals, partnerships, and corporations$18,549,0006,137
U.S. Government$01,235
States and political subdivisions in the U.S.$3,301,0004,537
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,427,0005,310
Demand deposits$8,946,0005,148
Nontransaction accounts$6,423,0006,284
Money market deposit accounts (MMDAs)$301,0005,959
Other savings deposits (excluding MMDAs)$4,668,0005,214
Total time deposits$1,454,0006,272
Total time and savings deposits$12,904,0006,208
Noninterest-bearing deposits$8,946,0005,174
Interest-bearing deposits$12,904,0006,206
Retail deposits$21,850,0006,114
Estimated insured deposits$19,767,0006,142
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$21,766,0006,223
Deposits held in domestic offices$21,766,0006,223
Individuals, partnerships, and corporations$19,258,0006,202
U.S. Government$01,228
States and political subdivisions in the U.S.$2,508,0004,790
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,160,0005,384
Demand deposits$10,059,0005,053
Nontransaction accounts$6,606,0006,349
Money market deposit accounts (MMDAs)$297,0006,028
Other savings deposits (excluding MMDAs)$4,745,0005,230
Total time deposits$1,563,0006,334
Total time and savings deposits$11,707,0006,300
Noninterest-bearing deposits$10,059,0005,089
Interest-bearing deposits$11,707,0006,301
Retail deposits$21,766,0006,189
Estimated insured deposits$20,187,0006,209
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$19,603,0006,347
Deposits held in domestic offices$19,603,0006,347
Individuals, partnerships, and corporations$17,084,0006,327
U.S. Government$01,345
States and political subdivisions in the U.S.$2,519,0004,830
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,367,0005,620
Demand deposits$8,677,0005,328
Nontransaction accounts$6,236,0006,444
Money market deposit accounts (MMDAs)$322,0006,110
Other savings deposits (excluding MMDAs)$4,356,0005,353
Total time deposits$1,557,0006,426
Total time and savings deposits$10,926,0006,399
Noninterest-bearing deposits$8,677,0005,365
Interest-bearing deposits$10,926,0006,401
Retail deposits$19,603,0006,314
Estimated insured deposits$18,478,0006,324
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$19,744,0006,414
Deposits held in domestic offices$19,744,0006,414
Individuals, partnerships, and corporations$16,866,0006,401
U.S. Government$01,257
States and political subdivisions in the U.S.$2,878,0004,720
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$13,606,0005,590
Demand deposits$8,292,0005,370
Nontransaction accounts$6,138,0006,523
Money market deposit accounts (MMDAs)$359,0006,180
Other savings deposits (excluding MMDAs)$4,188,0005,456
Total time deposits$1,593,0006,506
Total time and savings deposits$11,452,0006,475
Noninterest-bearing deposits$8,292,0005,410
Interest-bearing deposits$11,452,0006,474
Retail deposits$19,744,0006,387
Estimated insured deposits$18,561,0006,396
IRAs and Keogh plan accounts$06,311
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$23,479,0006,415
Deposits held in domestic offices$23,479,0006,414
Individuals, partnerships, and corporations$20,649,0006,399
U.S. Government$01,331
States and political subdivisions in the U.S.$2,830,0004,784
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$16,877,0005,325
Demand deposits$11,172,0004,905
Nontransaction accounts$6,602,0006,588
Money market deposit accounts (MMDAs)$328,0006,246
Other savings deposits (excluding MMDAs)$4,498,0005,402
Total time deposits$1,777,0006,574
Total time and savings deposits$12,307,0006,520
Noninterest-bearing deposits$11,172,0004,981
Interest-bearing deposits$12,307,0006,523
Retail deposits$23,479,0006,371
Estimated insured deposits$20,477,0006,427
IRAs and Keogh plan accounts$06,377
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$24,417,0006,463
Deposits held in domestic offices$24,417,0006,462
Individuals, partnerships, and corporations$22,135,0006,431
U.S. Government$01,317
States and political subdivisions in the U.S.$2,283,0005,006
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$18,107,0005,256
Demand deposits$11,768,0004,833
Nontransaction accounts$6,311,0006,662
Money market deposit accounts (MMDAs)$119,0006,352
Other savings deposits (excluding MMDAs)$4,396,0005,464
Total time deposits$1,795,0006,640
Total time and savings deposits$12,650,0006,589
Noninterest-bearing deposits$11,768,0004,928
Interest-bearing deposits$12,649,0006,591
Retail deposits$24,417,0006,414
Estimated insured deposits$21,831,0006,459
IRAs and Keogh plan accounts$06,446
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$18,185,0006,660
Deposits held in domestic offices$18,185,0006,659
Individuals, partnerships, and corporations$16,142,0006,631
U.S. Government$01,474
States and political subdivisions in the U.S.$2,043,0005,112
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$12,271,0005,885
Demand deposits$7,871,0005,569
Nontransaction accounts$5,914,0006,746
Money market deposit accounts (MMDAs)$120,0006,431
Other savings deposits (excluding MMDAs)$3,846,0005,610
Total time deposits$1,947,0006,724
Total time and savings deposits$10,314,0006,710
Noninterest-bearing deposits$7,871,0005,628
Interest-bearing deposits$10,314,0006,706
Retail deposits$18,185,0006,629
Estimated insured deposits$17,610,0006,623
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$21,171,0006,678
Deposits held in domestic offices$21,171,0006,677
Individuals, partnerships, and corporations$17,535,0006,669
U.S. Government$01,406
States and political subdivisions in the U.S.$3,636,0004,533
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$15,216,0005,547
Demand deposits$8,388,0005,462
Nontransaction accounts$5,955,0006,827
Money market deposit accounts (MMDAs)$121,0006,511
Other savings deposits (excluding MMDAs)$3,845,0005,661
Total time deposits$1,989,0006,804
Total time and savings deposits$12,783,0006,738
Noninterest-bearing deposits$8,388,0005,523
Interest-bearing deposits$12,783,0006,736
Retail deposits$21,171,0006,644
Estimated insured deposits$18,673,0006,678
IRAs and Keogh plan accounts$06,602
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$22,799,0006,697
Deposits held in domestic offices$22,799,0006,696
Individuals, partnerships, and corporations$19,888,0006,677
U.S. Government$01,377
States and political subdivisions in the U.S.$2,911,0004,834
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$16,731,0005,424
Demand deposits$9,841,0005,177
Nontransaction accounts$6,068,0006,876
Money market deposit accounts (MMDAs)$146,0006,559
Other savings deposits (excluding MMDAs)$3,882,0005,672
Total time deposits$2,040,0006,855
Total time and savings deposits$12,958,0006,790
Noninterest-bearing deposits$9,841,0005,266
Interest-bearing deposits$12,958,0006,788
Retail deposits$22,799,0006,655
Estimated insured deposits$20,484,0006,683
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$25,066,0006,718
Deposits held in domestic offices$25,066,0006,718
Individuals, partnerships, and corporations$22,792,0006,679
U.S. Government$01,424
States and political subdivisions in the U.S.$2,274,0005,087
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$19,132,0005,203
Demand deposits$12,513,0004,665
Nontransaction accounts$5,934,0006,955
Money market deposit accounts (MMDAs)$58,0006,650
Other savings deposits (excluding MMDAs)$3,631,0005,792
Total time deposits$2,244,0006,926
Total time and savings deposits$12,553,0006,870
Noninterest-bearing deposits$12,513,0004,837
Interest-bearing deposits$12,553,0006,870
Retail deposits$25,066,0006,666
Estimated insured deposits$22,826,0006,696
IRAs and Keogh plan accounts$06,720
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$19,694,0006,888
Deposits held in domestic offices$19,694,0006,887
Individuals, partnerships, and corporations$16,927,0006,864
U.S. Government$01,583
States and political subdivisions in the U.S.$2,767,0004,910
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$13,618,0005,878
Demand deposits$8,449,0005,602
Nontransaction accounts$6,076,0007,014
Money market deposit accounts (MMDAs)$76,0006,710
Other savings deposits (excluding MMDAs)$3,578,0005,766
Total time deposits$2,422,0006,986
Total time and savings deposits$11,245,0006,957
Noninterest-bearing deposits$8,449,0005,668
Interest-bearing deposits$11,245,0006,950
Retail deposits$19,694,0006,854
Estimated insured deposits$18,664,0006,863
IRAs and Keogh plan accounts$06,777
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$23,627,0006,868
Deposits held in domestic offices$23,627,0006,868
Individuals, partnerships, and corporations$17,429,0006,941
U.S. Government$01,457
States and political subdivisions in the U.S.$6,198,0003,800
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$17,008,0005,391
Demand deposits$7,893,0005,625
Nontransaction accounts$6,619,0007,107
Money market deposit accounts (MMDAs)$548,0006,686
Other savings deposits (excluding MMDAs)$3,575,0005,787
Total time deposits$2,497,0007,084
Total time and savings deposits$15,734,0006,946
Noninterest-bearing deposits$7,893,0005,702
Interest-bearing deposits$15,734,0006,940
Retail deposits$23,627,0006,822
Estimated insured deposits$19,386,0006,939
IRAs and Keogh plan accounts$06,864
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$24,351,0006,908
Deposits held in domestic offices$24,351,0006,907
Individuals, partnerships, and corporations$19,837,0006,945
U.S. Government$01,535
States and political subdivisions in the U.S.$4,514,0004,290
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$17,779,0005,301
Demand deposits$9,958,0005,141
Nontransaction accounts$6,572,0007,174
Money market deposit accounts (MMDAs)$151,0006,856
Other savings deposits (excluding MMDAs)$3,769,0005,731
Total time deposits$2,653,0007,145
Total time and savings deposits$14,393,0007,042
Noninterest-bearing deposits$9,958,0005,261
Interest-bearing deposits$14,393,0007,042
Retail deposits$24,351,0006,849
Estimated insured deposits$21,664,0006,930
IRAs and Keogh plan accounts$06,923
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$28,412,0006,858
Deposits held in domestic offices$28,412,0006,857
Individuals, partnerships, and corporations$22,300,0006,932
U.S. Government$01,579
States and political subdivisions in the U.S.$6,113,0003,885
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$21,739,0004,862
Demand deposits$11,242,0004,853
Nontransaction accounts$6,674,0007,237
Money market deposit accounts (MMDAs)$119,0006,927
Other savings deposits (excluding MMDAs)$3,753,0005,756
Total time deposits$2,801,0007,208
Total time and savings deposits$17,171,0007,041
Noninterest-bearing deposits$11,242,0005,018
Interest-bearing deposits$17,170,0007,035
Retail deposits$28,412,0006,779
Estimated insured deposits$24,136,0006,919
IRAs and Keogh plan accounts$06,985
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$23,655,0007,009
Deposits held in domestic offices$23,655,0007,007
Individuals, partnerships, and corporations$17,799,0007,096
U.S. Government$01,780
States and political subdivisions in the U.S.$5,856,0003,782
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$15,682,0005,551
Demand deposits$7,930,0005,591
Nontransaction accounts$7,973,0007,254
Money market deposit accounts (MMDAs)$109,0006,970
Other savings deposits (excluding MMDAs)$3,205,0005,911
Total time deposits$4,659,0007,191
Total time and savings deposits$15,725,0007,104
Noninterest-bearing deposits$7,930,0005,686
Interest-bearing deposits$15,725,0007,103
Retail deposits$21,655,0007,019
Estimated insured deposits$18,441,0007,115
IRAs and Keogh plan accounts$07,019
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$25,189,0007,025
Deposits held in domestic offices$25,189,0007,023
Individuals, partnerships, and corporations$17,266,0007,165
U.S. Government$01,652
States and political subdivisions in the U.S.$7,923,0003,200
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$17,430,0005,238
Demand deposits$7,309,0005,702
Nontransaction accounts$7,759,0007,333
Money market deposit accounts (MMDAs)$201,0007,015
Other savings deposits (excluding MMDAs)$3,376,0005,826
Total time deposits$4,181,0007,283
Total time and savings deposits$17,880,0007,118
Noninterest-bearing deposits$7,309,0005,797
Interest-bearing deposits$17,880,0007,109
Retail deposits$23,689,0007,009
Estimated insured deposits$18,599,0007,173
IRAs and Keogh plan accounts$07,095
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$23,513,0007,142
Deposits held in domestic offices$23,513,0007,142
Individuals, partnerships, and corporations$18,081,0007,210
U.S. Government$01,633
States and political subdivisions in the U.S.$5,433,0003,869
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$17,089,0005,259
Demand deposits$8,625,0005,276
Nontransaction accounts$6,425,0007,427
Money market deposit accounts (MMDAs)$197,0007,089
Other savings deposits (excluding MMDAs)$3,537,0005,780
Total time deposits$2,691,0007,397
Total time and savings deposits$14,889,0007,267
Noninterest-bearing deposits$8,625,0005,390
Interest-bearing deposits$14,888,0007,250
Retail deposits$23,513,0007,081
Estimated insured deposits$19,915,0007,203
IRAs and Keogh plan accounts$07,164
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$24,531,0007,168
Deposits held in domestic offices$24,531,0007,168
Individuals, partnerships, and corporations$19,601,0007,225
U.S. Government$01,643
States and political subdivisions in the U.S.$4,929,0004,037
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$17,643,0005,216
Demand deposits$8,507,0005,326
Nontransaction accounts$6,887,0007,481
Money market deposit accounts (MMDAs)$162,0007,159
Other savings deposits (excluding MMDAs)$3,421,0005,853
Total time deposits$3,306,0007,444
Total time and savings deposits$16,023,0007,291
Noninterest-bearing deposits$8,507,0005,440
Interest-bearing deposits$16,024,0007,279
Retail deposits$24,531,0007,096
Estimated insured deposits$21,378,0007,211
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$19,364,0007,384
Deposits held in domestic offices$19,364,0007,384
Individuals, partnerships, and corporations$15,291,0007,402
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$4,072,0004,341
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$12,599,0005,979
Demand deposits$6,427,0005,943
Nontransaction accounts$6,765,0007,549
Money market deposit accounts (MMDAs)$170,0007,224
Other savings deposits (excluding MMDAs)$2,809,0006,061
Total time deposits$3,787,0007,504
Total time and savings deposits$12,937,0007,436
Noninterest-bearing deposits$6,427,0006,023
Interest-bearing deposits$12,937,0007,429
Retail deposits$18,864,0007,348
Estimated insured deposits$17,051,0007,396
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$19,727,0007,453
Deposits held in domestic offices$19,727,0007,453
Individuals, partnerships, and corporations$16,453,0007,447
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$3,272,0004,643
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$12,356,0005,989
Demand deposits$6,549,0005,847
Nontransaction accounts$7,371,0007,640
Money market deposit accounts (MMDAs)$357,0007,259
Other savings deposits (excluding MMDAs)$3,309,0005,848
Total time deposits$3,705,0007,613
Total time and savings deposits$13,178,0007,528
Noninterest-bearing deposits$6,549,0005,945
Interest-bearing deposits$13,178,0007,522
Retail deposits$19,027,0007,419
Estimated insured deposits$18,146,0007,436
IRAs and Keogh plan accounts$07,391
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$24,064,0007,376
Deposits held in domestic offices$24,064,0007,376
Individuals, partnerships, and corporations$19,305,0007,422
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$4,755,0004,128
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$15,337,0005,452
Demand deposits$7,258,0005,596
Nontransaction accounts$8,726,0007,662
Money market deposit accounts (MMDAs)$268,0007,347
Other savings deposits (excluding MMDAs)$3,269,0005,888
Total time deposits$5,189,0007,626
Total time and savings deposits$16,805,0007,472
Noninterest-bearing deposits$7,258,0005,705
Interest-bearing deposits$16,806,0007,465
Retail deposits$22,114,0007,367
Estimated insured deposits$18,839,0007,474
IRAs and Keogh plan accounts$07,457
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$23,324,0007,488
Deposits held in domestic offices$23,324,0007,487
Individuals, partnerships, and corporations$19,796,0007,497
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$3,526,0004,654
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$14,725,0005,598
Demand deposits$7,786,0005,440
Nontransaction accounts$8,599,0007,766
Money market deposit accounts (MMDAs)$159,0007,479
Other savings deposits (excluding MMDAs)$3,411,0005,860
Total time deposits$5,028,0007,732
Total time and savings deposits$15,538,0007,604
Noninterest-bearing deposits$7,786,0005,565
Interest-bearing deposits$15,539,0007,598
Retail deposits$21,649,0007,469
Estimated insured deposits$21,282,0007,476
IRAs and Keogh plan accounts$07,554
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$20,592,0007,637
Deposits held in domestic offices$20,592,0007,636
Individuals, partnerships, and corporations$16,397,0007,668
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$4,194,0004,370
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$13,789,0005,852
Demand deposits$7,324,0005,720
Nontransaction accounts$6,803,0007,881
Money market deposit accounts (MMDAs)$146,0007,560
Other savings deposits (excluding MMDAs)$3,193,0005,904
Total time deposits$3,462,0007,849
Total time and savings deposits$13,268,0007,742
Noninterest-bearing deposits$7,324,0005,818
Interest-bearing deposits$13,268,0007,736
Retail deposits$20,055,0007,469
Estimated insured deposits$18,082,0007,643
IRAs and Keogh plan accounts$07,607
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$18,912,0007,751
Deposits held in domestic offices$18,912,0007,751
Individuals, partnerships, and corporations$16,138,0007,744
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$2,772,0004,961
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$11,404,0006,158
Demand deposits$6,664,0005,754
Nontransaction accounts$7,508,0007,942
Money market deposit accounts (MMDAs)$248,0007,589
Other savings deposits (excluding MMDAs)$3,256,0005,895
Total time deposits$4,003,0007,915
Total time and savings deposits$12,248,0007,844
Noninterest-bearing deposits$6,664,0005,868
Interest-bearing deposits$12,248,0007,833
Retail deposits$18,375,0007,612
Estimated insured deposits$17,829,0007,714
IRAs and Keogh plan accounts$07,691
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$23,039,0007,672
Deposits held in domestic offices$23,039,0007,671
Individuals, partnerships, and corporations$19,684,0007,682
U.S. Government$03,557
States and political subdivisions in the U.S.$3,354,0004,733
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$14,497,0005,614
Demand deposits$7,967,0005,361
Nontransaction accounts$8,541,0007,994
Money market deposit accounts (MMDAs)$204,0007,696
Other savings deposits (excluding MMDAs)$3,661,0005,729
Total time deposits$4,676,0007,973
Total time and savings deposits$15,071,0007,822
Noninterest-bearing deposits$7,967,0005,483
Interest-bearing deposits$15,072,0007,815
Retail deposits$21,867,0007,480
Estimated insured deposits$18,823,0007,625
IRAs and Keogh plan accounts$07,771
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$21,556,0007,760
Deposits held in domestic offices$21,556,0007,760
Individuals, partnerships, and corporations$17,568,0007,822
U.S. Government$03,628
States and political subdivisions in the U.S.$3,989,0004,488
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$12,266,0006,051
Demand deposits$7,125,0005,678
Nontransaction accounts$9,291,0008,014
Money market deposit accounts (MMDAs)$166,0007,756
Other savings deposits (excluding MMDAs)$3,087,0006,035
Total time deposits$6,038,0007,948
Total time and savings deposits$14,432,0007,877
Noninterest-bearing deposits$7,125,0005,787
Interest-bearing deposits$14,431,0007,873
Retail deposits$19,232,0007,676
Estimated insured deposits$17,889,0007,710
IRAs and Keogh plan accounts$07,804
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$19,061,0007,893
Deposits held in domestic offices$19,061,0007,893
Individuals, partnerships, and corporations$15,606,0007,921
U.S. Government$03,888
States and political subdivisions in the U.S.$3,455,0004,729
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,234,0006,257
Demand deposits$7,040,0005,767
Nontransaction accounts$7,827,0008,104
Money market deposit accounts (MMDAs)$185,0007,791
Other savings deposits (excluding MMDAs)$2,706,0006,178
Total time deposits$4,936,0008,041
Total time and savings deposits$12,021,0008,016
Noninterest-bearing deposits$7,040,0005,883
Interest-bearing deposits$12,021,0008,010
Retail deposits$18,017,0007,766
Estimated insured deposits$16,156,0007,823
IRAs and Keogh plan accounts$07,844
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$19,890,0007,880
Deposits held in domestic offices$19,890,0007,880
Individuals, partnerships, and corporations$15,191,0007,994
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$4,696,0004,094
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$10,180,0006,449
Demand deposits$5,642,0006,253
Nontransaction accounts$9,709,0008,101
Money market deposit accounts (MMDAs)$340,0007,781
Other savings deposits (excluding MMDAs)$2,807,0006,180
Total time deposits$6,560,0008,001
Total time and savings deposits$14,247,0007,974
Noninterest-bearing deposits$5,642,0006,342
Interest-bearing deposits$14,248,0007,965
Retail deposits$17,680,0007,798
Estimated insured deposits$16,524,0007,845
IRAs and Keogh plan accounts$07,899
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$21,437,0007,863
Deposits held in domestic offices$21,437,0007,862
Individuals, partnerships, and corporations$16,504,0007,977
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$4,933,0004,036
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,899,0006,149
Demand deposits$6,024,0006,146
Nontransaction accounts$9,539,0008,151
Money market deposit accounts (MMDAs)$153,0007,931
Other savings deposits (excluding MMDAs)$3,028,0006,098
Total time deposits$6,357,0008,062
Total time and savings deposits$15,414,0007,950
Noninterest-bearing deposits$6,024,0006,250
Interest-bearing deposits$15,413,0007,944
Retail deposits$19,796,0007,705
Estimated insured deposits$17,807,0007,789
IRAs and Keogh plan accounts$07,921
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$21,825,0007,853
Deposits held in domestic offices$21,825,0007,852
Individuals, partnerships, and corporations$17,727,0007,933
U.S. Government$03,876
States and political subdivisions in the U.S.$4,098,0004,341
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,510,0006,255
Demand deposits$6,943,0005,770
Nontransaction accounts$10,315,0008,120
Money market deposit accounts (MMDAs)$93,0007,988
Other savings deposits (excluding MMDAs)$2,982,0006,107
Total time deposits$7,240,0008,024
Total time and savings deposits$14,882,0007,994
Noninterest-bearing deposits$6,943,0005,889
Interest-bearing deposits$14,882,0007,992
Retail deposits$19,582,0007,739
Estimated insured deposits$18,843,0007,741
IRAs and Keogh plan accounts$07,966
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$18,456,0008,005
Deposits held in domestic offices$18,456,0008,003
Individuals, partnerships, and corporations$15,382,0008,051
U.S. Government$04,156
States and political subdivisions in the U.S.$3,074,0004,807
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$9,000,0006,774
Demand deposits$5,495,0006,415
Nontransaction accounts$9,456,0008,178
Money market deposit accounts (MMDAs)$113,0007,997
Other savings deposits (excluding MMDAs)$2,716,0006,215
Total time deposits$6,627,0008,085
Total time and savings deposits$12,961,0008,086
Noninterest-bearing deposits$5,495,0006,504
Interest-bearing deposits$12,961,0008,084
Retail deposits$16,947,0007,890
Estimated insured deposits$16,848,0007,855
IRAs and Keogh plan accounts$07,992
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$19,341,0007,973
Deposits held in domestic offices$19,341,0007,973
Individuals, partnerships, and corporations$16,372,0008,002
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$2,964,0004,788
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$9,005,0006,709
Demand deposits$5,646,0006,252
Nontransaction accounts$10,336,0008,147
Money market deposit accounts (MMDAs)$235,0007,949
Other savings deposits (excluding MMDAs)$2,899,0006,163
Total time deposits$7,202,0008,054
Total time and savings deposits$13,695,0008,078
Noninterest-bearing deposits$5,646,0006,362
Interest-bearing deposits$13,695,0008,072
Retail deposits$17,723,0007,853
Estimated insured deposits$17,753,0007,799
IRAs and Keogh plan accounts$08,020
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$20,754,0007,955
Deposits held in domestic offices$20,754,0007,954
Individuals, partnerships, and corporations$17,025,0008,008
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$3,728,0004,420
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$9,561,0006,690
Demand deposits$5,877,0006,237
Nontransaction accounts$11,193,0008,153
Money market deposit accounts (MMDAs)$131,0008,047
Other savings deposits (excluding MMDAs)$3,038,0006,178
Total time deposits$8,024,0008,017
Total time and savings deposits$14,877,0008,065
Noninterest-bearing deposits$5,877,0006,340
Interest-bearing deposits$14,877,0008,058
Retail deposits$18,360,0007,852
Estimated insured deposits$18,444,0007,801
IRAs and Keogh plan accounts$08,075
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$21,371,0007,943
Deposits held in domestic offices$21,371,0007,941
Individuals, partnerships, and corporations$17,930,0008,002
U.S. Government$04,056
States and political subdivisions in the U.S.$3,441,0004,589
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$9,811,0006,679
Demand deposits$6,478,0006,024
Nontransaction accounts$11,560,0008,165
Money market deposit accounts (MMDAs)$119,0008,089
Other savings deposits (excluding MMDAs)$3,130,0006,217
Total time deposits$8,311,0008,017
Total time and savings deposits$14,893,0008,107
Noninterest-bearing deposits$6,478,0006,125
Interest-bearing deposits$14,893,0008,103
Retail deposits$18,995,0007,843
Estimated insured deposits$19,132,0007,774
IRAs and Keogh plan accounts$08,116
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$21,098,0007,976
Deposits held in domestic offices$21,098,0007,975
Individuals, partnerships, and corporations$16,131,0008,112
U.S. Government$04,273
States and political subdivisions in the U.S.$4,967,0003,975
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$8,705,0006,992
Demand deposits$5,540,0006,497
Nontransaction accounts$12,393,0008,122
Money market deposit accounts (MMDAs)$222,0008,057
Other savings deposits (excluding MMDAs)$2,935,0006,328
Total time deposits$9,236,0007,926
Total time and savings deposits$15,558,0008,078
Noninterest-bearing deposits$5,540,0006,583
Interest-bearing deposits$15,558,0008,075
Retail deposits$17,825,0007,927
Estimated insured deposits$17,974,0007,881
IRAs and Keogh plan accounts$08,142
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$22,038,0007,936
Deposits held in domestic offices$22,038,0007,934
Individuals, partnerships, and corporations$15,934,0008,152
U.S. Government$04,163
States and political subdivisions in the U.S.$6,104,0003,449
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$8,362,0007,029
Demand deposits$5,245,0006,504
Nontransaction accounts$13,676,0008,054
Money market deposit accounts (MMDAs)$1,173,0007,511
Other savings deposits (excluding MMDAs)$3,004,0006,365
Total time deposits$9,499,0007,924
Total time and savings deposits$16,793,0008,025
Noninterest-bearing deposits$5,245,0006,587
Interest-bearing deposits$16,793,0008,016
Retail deposits$18,508,0007,886
Estimated insured deposits$18,013,0007,903
IRAs and Keogh plan accounts$08,194
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$24,459,0007,819
Deposits held in domestic offices$24,459,0007,817
Individuals, partnerships, and corporations$17,069,0008,120
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$7,388,0003,084
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$10,526,0006,655
Demand deposits$5,344,0006,564
Nontransaction accounts$13,933,0008,043
Money market deposit accounts (MMDAs)$346,0008,066
Other savings deposits (excluding MMDAs)$3,263,0006,317
Total time deposits$10,324,0007,811
Total time and savings deposits$19,115,0007,887
Noninterest-bearing deposits$5,344,0006,630
Interest-bearing deposits$19,115,0007,882
Retail deposits$20,303,0007,780
Estimated insured deposits$19,029,0007,844
IRAs and Keogh plan accounts$08,247
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$23,706,0007,879
Deposits held in domestic offices$23,706,0007,877
Individuals, partnerships, and corporations$17,932,0008,084
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$5,773,0003,626
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$9,267,0006,976
Demand deposits$6,014,0006,317
Nontransaction accounts$14,439,0008,032
Money market deposit accounts (MMDAs)$451,0008,028
Other savings deposits (excluding MMDAs)$3,223,0006,414
Total time deposits$10,765,0007,753
Total time and savings deposits$17,692,0008,008
Noninterest-bearing deposits$6,014,0006,391
Interest-bearing deposits$17,692,0008,006
Retail deposits$19,337,0007,894
Estimated insured deposits$20,206,0007,807
IRAs and Keogh plan accounts$08,259
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$22,554,0007,995
Deposits held in domestic offices$22,554,0007,994
Individuals, partnerships, and corporations$18,669,0008,059
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$3,884,0004,407
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$9,796,0006,965
Demand deposits$6,543,0006,250
Nontransaction accounts$12,758,0008,180
Money market deposit accounts (MMDAs)$357,0008,102
Other savings deposits (excluding MMDAs)$3,167,0006,460
Total time deposits$9,234,0007,951
Total time and savings deposits$16,011,0008,155
Noninterest-bearing deposits$6,543,0006,333
Interest-bearing deposits$16,011,0008,152
Retail deposits$20,034,0007,894
Estimated insured deposits$20,508,0007,794
IRAs and Keogh plan accounts$08,299
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$20,327,0008,145
Deposits held in domestic offices$20,327,0008,143
Individuals, partnerships, and corporations$16,953,0008,207
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$3,372,0004,636
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$7,788,0007,335
Demand deposits$5,517,0006,541
Nontransaction accounts$12,539,0008,230
Money market deposit accounts (MMDAs)$315,0008,147
Other savings deposits (excluding MMDAs)$3,264,0006,459
Total time deposits$8,960,0008,017
Total time and savings deposits$14,810,0008,261
Noninterest-bearing deposits$5,517,0006,606
Interest-bearing deposits$14,810,0008,250
Retail deposits$17,935,0008,060
Estimated insured deposits$17,476,0008,059
IRAs and Keogh plan accounts$08,336
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$23,221,0007,963
Deposits held in domestic offices$23,221,0007,962
Individuals, partnerships, and corporations$18,300,0008,126
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$4,919,0003,902
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$9,289,0006,998
Demand deposits$6,358,0006,147
Nontransaction accounts$13,932,0008,120
Money market deposit accounts (MMDAs)$288,0008,178
Other savings deposits (excluding MMDAs)$3,586,0006,311
Total time deposits$10,058,0007,865
Total time and savings deposits$16,863,0008,133
Noninterest-bearing deposits$6,358,0006,207
Interest-bearing deposits$16,863,0008,137
Retail deposits$19,921,0007,912
Estimated insured deposits$18,204,0008,024
IRAs and Keogh plan accounts$08,361
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$23,770,0008,002
Deposits held in domestic offices$23,770,0008,000
Individuals, partnerships, and corporations$20,058,0008,078
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$3,710,0004,543
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$10,439,0006,828
Demand deposits$6,481,0006,110
Nontransaction accounts$13,331,0008,236
Money market deposit accounts (MMDAs)$185,0008,296
Other savings deposits (excluding MMDAs)$4,316,0005,967
Total time deposits$8,830,0008,091
Total time and savings deposits$17,289,0008,173
Noninterest-bearing deposits$6,481,0006,163
Interest-bearing deposits$17,289,0008,180
Retail deposits$21,905,0007,826
Estimated insured deposits$21,087,0007,852
IRAs and Keogh plan accounts$08,437
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$12,729,0008,668
Deposits held in domestic offices$12,729,0008,666
Individuals, partnerships, and corporations$10,578,0008,665
U.S. Government$04,510
States and political subdivisions in the U.S.$2,151,0005,500
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,676,0007,979
Demand deposits$3,250,0007,627
Nontransaction accounts$7,053,0008,708
Money market deposit accounts (MMDAs)$169,0008,347
Other savings deposits (excluding MMDAs)$1,370,0007,856
Total time deposits$5,514,0008,499
Total time and savings deposits$9,479,0008,675
Noninterest-bearing deposits$3,250,0007,662
Interest-bearing deposits$9,479,0008,677
Retail deposits$11,741,0008,609
Estimated insured deposits$11,383,0008,608
IRAs and Keogh plan accounts$08,477
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$12,616,0008,711
Deposits held in domestic offices$12,616,0008,708
Individuals, partnerships, and corporations$9,547,0008,745
U.S. Government$04,404
States and political subdivisions in the U.S.$3,069,0004,854
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$5,591,0007,959
Demand deposits$2,171,0008,048
Nontransaction accounts$7,025,0008,759
Money market deposit accounts (MMDAs)$273,0008,314
Other savings deposits (excluding MMDAs)$1,462,0007,826
Total time deposits$5,290,0008,564
Total time and savings deposits$10,445,0008,664
Noninterest-bearing deposits$2,171,0008,076
Interest-bearing deposits$10,445,0008,668
Retail deposits$11,630,0008,645
Estimated insured deposits$10,437,0008,690
IRAs and Keogh plan accounts$08,500
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$14,829,0008,649
Deposits held in domestic offices$14,829,0008,648
Individuals, partnerships, and corporations$10,009,0008,784
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$4,819,0003,979
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,890,0007,684
Demand deposits$2,104,0008,117
Nontransaction accounts$7,939,0008,764
Money market deposit accounts (MMDAs)$1,165,0007,844
Other savings deposits (excluding MMDAs)$1,526,0007,861
Total time deposits$5,248,0008,628
Total time and savings deposits$12,725,0008,599
Noninterest-bearing deposits$2,104,0008,144
Interest-bearing deposits$12,725,0008,605
Retail deposits$13,845,0008,562
Estimated insured deposits$10,875,0008,727
IRAs and Keogh plan accounts$08,596
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$12,500,0008,804
Deposits held in domestic offices$12,500,0008,802
Individuals, partnerships, and corporations$8,645,0008,863
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$3,853,0004,478
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,193,0008,138
Demand deposits$2,348,0008,013
Nontransaction accounts$7,307,0008,840
Money market deposit accounts (MMDAs)$258,0008,418
Other savings deposits (excluding MMDAs)$1,567,0007,841
Total time deposits$5,482,0008,638
Total time and savings deposits$10,152,0008,777
Noninterest-bearing deposits$2,348,0008,045
Interest-bearing deposits$10,152,0008,782
Retail deposits$11,238,0008,762
Estimated insured deposits$11,054,0008,753
IRAs and Keogh plan accounts$08,622
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$12,079,0008,862
Deposits held in domestic offices$12,079,0008,860
Individuals, partnerships, and corporations$9,612,0008,856
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$2,466,0005,283
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,115,0007,510
Demand deposits$2,169,0007,594
Nontransaction accounts$6,964,0008,026
Money market deposit accounts (MMDAs)$239,0007,673
Other savings deposits (excluding MMDAs)$1,361,0007,204
Total time deposits$5,364,0007,837
Total time and savings deposits$9,910,0008,800
Noninterest-bearing deposits$2,169,0008,142
Interest-bearing deposits$9,910,0008,839
Retail deposits$11,108,0008,812
Estimated insured deposits$10,348,0008,838
IRAs and Keogh plan accounts$08,686
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$11,952,0008,927
Deposits held in domestic offices$11,952,0008,927
Individuals, partnerships, and corporations$9,942,0008,894
U.S. Government$04,647
States and political subdivisions in the U.S.$2,010,0005,568
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,695,0007,572
Demand deposits$2,272,0007,511
Nontransaction accounts$7,257,0008,064
Money market deposit accounts (MMDAs)$260,0007,695
Other savings deposits (excluding MMDAs)$1,334,0007,268
Total time deposits$5,663,0007,872
Total time and savings deposits$9,680,0008,883
Noninterest-bearing deposits$2,272,0008,060
Interest-bearing deposits$9,680,0008,920
Retail deposits$10,764,0008,892
Estimated insured deposits$10,735,0008,879
IRAs and Keogh plan accounts$08,751
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$14,788,0008,816
Deposits held in domestic offices$14,788,0008,814
Individuals, partnerships, and corporations$10,370,0008,900
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$4,414,0004,081
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$7,071,0006,966
Demand deposits$2,199,0007,535
Nontransaction accounts$7,717,0008,065
Money market deposit accounts (MMDAs)$380,0007,669
Other savings deposits (excluding MMDAs)$1,354,0007,235
Total time deposits$5,983,0007,895
Total time and savings deposits$12,589,0008,743
Noninterest-bearing deposits$2,199,0008,094
Interest-bearing deposits$12,589,0008,779
Retail deposits$13,603,0008,733
Estimated insured deposits$11,117,0008,891
IRAs and Keogh plan accounts$08,788
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$13,534,0008,917
Deposits held in domestic offices$13,534,0008,916
Individuals, partnerships, and corporations$11,398,0008,871
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$2,135,0005,553
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$5,100,0007,495
Demand deposits$2,406,0007,462
Nontransaction accounts$8,434,0008,039
Money market deposit accounts (MMDAs)$246,0007,754
Other savings deposits (excluding MMDAs)$1,590,0007,051
Total time deposits$6,598,0007,866
Total time and savings deposits$11,128,0008,856
Noninterest-bearing deposits$2,406,0008,010
Interest-bearing deposits$11,128,0008,901
Retail deposits$12,133,0008,863
Estimated insured deposits$11,585,0008,894
IRAs and Keogh plan accounts$08,824
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$14,550,0008,901
Deposits held in domestic offices$14,550,0008,900
Individuals, partnerships, and corporations$11,149,0008,916
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$3,399,0004,675
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,237,0007,219
Demand deposits$2,366,0007,522
Nontransaction accounts$8,313,0008,064
Money market deposit accounts (MMDAs)$284,0007,749
Other savings deposits (excluding MMDAs)$1,377,0007,175
Total time deposits$6,652,0007,897
Total time and savings deposits$12,184,0008,823
Noninterest-bearing deposits$2,366,0008,066
Interest-bearing deposits$12,184,0008,874
Retail deposits$13,255,0008,824
Estimated insured deposits$11,677,0008,923
IRAs and Keogh plan accounts$08,863
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$14,254,0009,097
Deposits held in domestic offices$14,254,0009,096
Individuals, partnerships, and corporations$10,761,0009,141
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$3,490,0004,484
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,204,0007,847
Demand deposits$2,042,0007,804
Nontransaction accounts$10,050,0008,102
Money market deposit accounts (MMDAs)$312,0007,890
Other savings deposits (excluding MMDAs)$1,285,0007,248
Total time deposits$8,453,0007,869
Total time and savings deposits$12,212,0008,987
Noninterest-bearing deposits$2,042,0008,364
Interest-bearing deposits$12,212,0009,040
Retail deposits$11,200,0009,141
Estimated insured deposits$12,440,0009,058
IRAs and Keogh plan accounts$09,108
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$14,565,0009,248
Deposits held in domestic offices$14,565,0009,248
Individuals, partnerships, and corporations$10,554,0009,334
U.S. Government$05,369
States and political subdivisions in the U.S.$4,011,0004,189
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$4,809,0007,724
Demand deposits$1,989,0007,962
Nontransaction accounts$9,756,0008,276
Money market deposit accounts (MMDAs)$445,0007,967
Other savings deposits (excluding MMDAs)$1,242,0007,370
Total time deposits$8,069,0008,041
Total time and savings deposits$12,576,0009,113
Noninterest-bearing deposits$1,989,0008,493
Interest-bearing deposits$12,576,0009,195
Retail deposits$12,386,0009,219
Estimated insured deposits$12,582,0009,207
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$14,061,0009,544
Deposits held in domestic offices$14,061,0009,543
Individuals, partnerships, and corporations$10,398,0009,658
U.S. Government$05,591
States and political subdivisions in the U.S.$3,663,0004,297
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$4,487,0008,076
Demand deposits$1,952,0008,172
Nontransaction accounts$9,574,0008,514
Money market deposit accounts (MMDAs)$185,0008,400
Other savings deposits (excluding MMDAs)$1,202,0007,751
Total time deposits$8,187,0008,183
Total time and savings deposits$12,109,0009,432
Noninterest-bearing deposits$1,953,0008,720
Interest-bearing deposits$12,108,0009,502
Retail deposits$11,080,0009,638
Estimated insured deposits$12,510,0009,496
IRAs and Keogh plan accounts$6,0009,680
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$13,647,0009,800
Deposits held in domestic offices$13,647,0009,800
Individuals, partnerships, and corporations$9,350,0009,955
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$4,296,0003,779
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,105,0008,059
Demand deposits$1,926,0008,384
Nontransaction accounts$8,542,0008,787
Money market deposit accounts (MMDAs)$626,0008,160
Other savings deposits (excluding MMDAs)$1,062,0008,126
Total time deposits$6,854,0008,567
Total time and savings deposits$11,721,0009,673
Noninterest-bearing deposits$1,926,0008,934
Interest-bearing deposits$11,721,0009,742
Retail deposits$12,251,0009,759
Estimated insured deposits$11,732,0009,801
IRAs and Keogh plan accounts$20,0009,884
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$12,882,00010,275
Deposits held in domestic offices$12,882,00010,275
Individuals, partnerships, and corporations$9,954,00010,339
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$2,926,0004,933
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$4,624,0008,474
Demand deposits$1,778,0008,757
Nontransaction accounts$8,258,0009,153
Money market deposit accounts (MMDAs)$782,0008,261
Other savings deposits (excluding MMDAs)$1,080,0008,499
Total time deposits$6,396,0008,934
Total time and savings deposits$11,104,00010,128
Noninterest-bearing deposits$1,778,0009,355
Interest-bearing deposits$11,104,00010,207
Retail deposits$11,845,00010,199
Estimated insured deposits$11,476,00010,227
IRAs and Keogh plan accounts$37,00010,327
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$12,276,00010,821
Deposits held in domestic offices$12,276,00010,820
Individuals, partnerships, and corporations$10,639,00010,724
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,635,0006,494
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$4,719,0008,772
Demand deposits$2,130,0008,786
Nontransaction accounts$7,557,0009,614
Money market deposit accounts (MMDAs)$406,0009,074
Other savings deposits (excluding MMDAs)$947,0009,072
Total time deposits$6,204,0009,340
Total time and savings deposits$10,146,00010,685
Noninterest-bearing deposits$2,130,0009,344
Interest-bearing deposits$10,146,00010,799
Retail deposits$11,746,00010,705
Estimated insured deposits$11,514,00010,738
IRAs and Keogh plan accounts$90,00010,795
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$13,168,00011,181
Deposits held in domestic offices$13,168,00011,181
Individuals, partnerships, and corporations$9,386,00011,348
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$3,780,0004,151
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,854,0009,522
Demand deposits$1,687,0009,479
Nontransaction accounts$9,314,0009,723
Money market deposit accounts (MMDAs)$429,0009,436
Other savings deposits (excluding MMDAs)$961,0009,488
Total time deposits$7,924,0009,260
Total time and savings deposits$11,481,00010,977
Noninterest-bearing deposits$1,687,00010,128
Interest-bearing deposits$11,481,00011,099
Retail deposits$11,297,00011,250
Estimated insured deposits$12,823,00011,045
IRAs and Keogh plan accounts$116,00011,289
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$12,769,00011,753
Deposits held in domestic offices$12,769,00011,751
Individuals, partnerships, and corporations$10,355,00011,795
U.S. Government$08,552
States and political subdivisions in the U.S.$2,414,0005,457
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,438,0009,676
Demand deposits$1,886,0009,679
Nontransaction accounts$8,331,00010,293
Money market deposit accounts (MMDAs)$415,0009,992
Other savings deposits (excluding MMDAs)$1,330,0009,554
Total time deposits$6,586,0009,789
Total time and savings deposits$10,883,00011,588
Noninterest-bearing deposits$1,886,00010,296
Interest-bearing deposits$10,883,00011,705
Retail deposits$11,620,00011,748
Estimated insured deposits$11,840,00011,722
IRAs and Keogh plan accounts$126,00011,886
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$11,659,00012,536
Deposits held in domestic offices$11,659,00012,536
Individuals, partnerships, and corporations$10,523,00012,304
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$1,128,0007,682
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,619,00010,532
Demand deposits$1,538,00010,419
Nontransaction accounts$8,040,00010,792
Money market deposit accounts (MMDAs)$1,308,0009,489
Other savings deposits (excluding MMDAs)$1,301,00010,005
Total time deposits$5,431,00010,508
Total time and savings deposits$10,121,00012,253
Noninterest-bearing deposits$1,538,00011,098
Interest-bearing deposits$10,121,00012,454
Retail deposits$10,740,00012,523
Estimated insured deposits$10,369,00012,574
IRAs and Keogh plan accounts$128,00012,541
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$10,855,00013,194
Deposits held in domestic offices$10,855,00013,193
Individuals, partnerships, and corporations$9,540,00013,223
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$1,306,0007,282
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,338,00010,965
Demand deposits$1,151,00011,206
Nontransaction accounts$7,517,00011,225
Money market deposit accounts (MMDAs)$977,00010,201
Other savings deposits (excluding MMDAs)$1,133,00010,258
Total time deposits$5,407,00010,929
Total time and savings deposits$9,704,00013,077
Noninterest-bearing deposits$1,151,00012,166
Interest-bearing deposits$9,704,00013,071
Retail deposits$10,079,00013,176
Estimated insured deposits$10,128,00013,169
IRAs and Keogh plan accounts$197,00013,047
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA