Home > State Bank of Clarks Grove > Total Deposits

State Bank of Clarks Grove, Total Deposits

2013-12-31Rank
Total deposits$25,230,0006,497
Deposits held in domestic offices$25,230,0006,496
Individuals, partnerships, and corporations$24,750,0006,409
U.S. Government$01,474
States and political subdivisions in the U.S.$480,0005,789
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$12,821,0005,805
Demand deposits$9,200,0005,311
Nontransaction accounts$12,409,0006,611
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$10,080,0003,991
Total time deposits$2,329,0006,714
Total time and savings deposits$16,030,0006,593
Noninterest-bearing deposits$9,178,0005,373
Interest-bearing deposits$16,052,0006,591
Retail deposits$25,230,0006,442
Estimated insured deposits$19,426,0006,580
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$24,831,0006,583
Deposits held in domestic offices$24,831,0006,582
Individuals, partnerships, and corporations$24,437,0006,493
U.S. Government$01,406
States and political subdivisions in the U.S.$394,0005,877
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$12,362,0005,893
Demand deposits$8,844,0005,361
Nontransaction accounts$12,469,0006,682
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$9,836,0004,038
Total time deposits$2,633,0006,791
Total time and savings deposits$15,987,0006,670
Noninterest-bearing deposits$8,828,0005,429
Interest-bearing deposits$16,003,0006,670
Retail deposits$24,831,0006,535
Estimated insured deposits$19,496,0006,656
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$23,907,0006,666
Deposits held in domestic offices$23,907,0006,666
Individuals, partnerships, and corporations$23,581,0006,575
U.S. Government$01,377
States and political subdivisions in the U.S.$326,0005,942
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,529,0006,022
Demand deposits$7,981,0005,567
Nontransaction accounts$12,378,0006,731
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$9,786,0004,043
Total time deposits$2,592,0006,845
Total time and savings deposits$15,926,0006,727
Noninterest-bearing deposits$15,932,0004,233
Interest-bearing deposits$7,975,0006,865
Retail deposits$23,907,0006,615
Estimated insured deposits$19,194,0006,713
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$25,186,0006,714
Deposits held in domestic offices$25,186,0006,714
Individuals, partnerships, and corporations$24,709,0006,610
U.S. Government$01,424
States and political subdivisions in the U.S.$477,0005,914
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$12,842,0005,928
Demand deposits$8,401,0005,533
Nontransaction accounts$12,344,0006,803
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$9,865,0004,044
Total time deposits$2,479,0006,920
Total time and savings deposits$16,785,0006,787
Noninterest-bearing deposits$8,401,0005,593
Interest-bearing deposits$16,785,0006,784
Retail deposits$25,186,0006,661
Estimated insured deposits$21,171,0006,736
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$23,395,0006,804
Deposits held in domestic offices$23,395,0006,803
Individuals, partnerships, and corporations$22,926,0006,710
U.S. Government$01,583
States and political subdivisions in the U.S.$469,0005,973
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,836,0006,098
Demand deposits$7,657,0005,768
Nontransaction accounts$11,559,0006,887
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$8,861,0004,160
Total time deposits$2,698,0006,979
Total time and savings deposits$15,738,0006,855
Noninterest-bearing deposits$7,646,0005,823
Interest-bearing deposits$15,749,0006,854
Retail deposits$23,395,0006,749
Estimated insured deposits$19,853,0006,840
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$20,352,0006,964
Deposits held in domestic offices$20,352,0006,964
Individuals, partnerships, and corporations$19,952,0006,876
U.S. Government$01,457
States and political subdivisions in the U.S.$400,0006,058
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$11,539,0006,095
Demand deposits$7,490,0005,726
Nontransaction accounts$8,813,0007,060
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$6,139,0004,913
Total time deposits$2,674,0007,081
Total time and savings deposits$12,862,0007,020
Noninterest-bearing deposits$7,490,0005,797
Interest-bearing deposits$12,862,0007,016
Retail deposits$20,352,0006,927
Estimated insured deposits$19,437,0006,936
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$20,023,0007,034
Deposits held in domestic offices$20,023,0007,033
Individuals, partnerships, and corporations$19,704,0006,953
U.S. Government$01,535
States and political subdivisions in the U.S.$319,0006,139
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$11,167,0006,156
Demand deposits$7,676,0005,661
Nontransaction accounts$8,856,0007,128
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$6,309,0004,868
Total time deposits$2,547,0007,147
Total time and savings deposits$12,347,0007,093
Noninterest-bearing deposits$7,676,0005,740
Interest-bearing deposits$12,347,0007,089
Retail deposits$20,023,0006,988
Estimated insured deposits$18,959,0007,003
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$19,802,0007,101
Deposits held in domestic offices$19,802,0007,101
Individuals, partnerships, and corporations$19,430,0007,030
U.S. Government$01,579
States and political subdivisions in the U.S.$372,0006,143
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$10,996,0006,255
Demand deposits$6,975,0005,909
Nontransaction accounts$8,806,0007,196
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$6,290,0004,870
Total time deposits$2,516,0007,214
Total time and savings deposits$12,827,0007,150
Noninterest-bearing deposits$6,975,0005,959
Interest-bearing deposits$12,827,0007,142
Retail deposits$19,802,0007,056
Estimated insured deposits$18,378,0007,092
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$17,023,0007,187
Deposits held in domestic offices$17,023,0007,186
Individuals, partnerships, and corporations$16,666,0007,120
U.S. Government$01,780
States and political subdivisions in the U.S.$357,0005,890
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$9,065,0006,498
Demand deposits$5,665,0006,167
Nontransaction accounts$7,958,0007,255
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$5,441,0005,015
Total time deposits$2,517,0007,259
Total time and savings deposits$11,358,0007,217
Noninterest-bearing deposits$5,665,0006,222
Interest-bearing deposits$11,358,0007,216
Retail deposits$17,023,0007,147
Estimated insured deposits$16,366,0007,165
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$16,244,0007,272
Deposits held in domestic offices$16,244,0007,271
Individuals, partnerships, and corporations$15,948,0007,200
U.S. Government$01,652
States and political subdivisions in the U.S.$296,0005,940
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,190,0006,598
Demand deposits$5,192,0006,246
Nontransaction accounts$8,054,0007,323
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$5,636,0004,948
Total time deposits$2,418,0007,335
Total time and savings deposits$11,052,0007,298
Noninterest-bearing deposits$5,192,0006,309
Interest-bearing deposits$11,052,0007,292
Retail deposits$16,244,0007,229
Estimated insured deposits$15,980,0007,242
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$15,709,0007,349
Deposits held in domestic offices$15,709,0007,349
Individuals, partnerships, and corporations$15,473,0007,284
U.S. Government$01,633
States and political subdivisions in the U.S.$236,0006,051
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,878,0006,661
Demand deposits$5,133,0006,254
Nontransaction accounts$7,831,0007,398
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$5,363,0005,065
Total time deposits$2,468,0007,403
Total time and savings deposits$10,576,0007,376
Noninterest-bearing deposits$5,133,0006,318
Interest-bearing deposits$10,576,0007,362
Retail deposits$15,709,0007,309
Estimated insured deposits$15,582,0007,321
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$16,170,0007,400
Deposits held in domestic offices$16,170,0007,400
Individuals, partnerships, and corporations$15,820,0007,331
U.S. Government$01,643
States and political subdivisions in the U.S.$350,0005,970
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,066,0006,718
Demand deposits$5,022,0006,323
Nontransaction accounts$8,104,0007,457
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$5,512,0005,005
Total time deposits$2,591,0007,460
Total time and savings deposits$11,148,0007,427
Noninterest-bearing deposits$5,022,0006,384
Interest-bearing deposits$11,148,0007,423
Retail deposits$16,170,0007,359
Estimated insured deposits$15,885,0007,371
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$15,554,0007,479
Deposits held in domestic offices$15,554,0007,479
Individuals, partnerships, and corporations$15,076,0007,410
U.S. Government$02,902
States and political subdivisions in the U.S.$478,0005,961
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,060,0006,727
Demand deposits$5,110,0006,311
Nontransaction accounts$7,494,0007,537
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$4,809,0005,177
Total time deposits$2,685,0007,533
Total time and savings deposits$10,444,0007,509
Noninterest-bearing deposits$5,110,0006,375
Interest-bearing deposits$10,444,0007,501
Retail deposits$15,554,0007,433
Estimated insured deposits$15,301,0007,450
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$15,602,0007,557
Deposits held in domestic offices$15,602,0007,557
Individuals, partnerships, and corporations$14,703,0007,504
U.S. Government$03,279
States and political subdivisions in the U.S.$899,0005,801
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$7,737,0006,784
Demand deposits$4,839,0006,398
Nontransaction accounts$7,865,0007,628
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$5,118,0005,061
Total time deposits$2,747,0007,633
Total time and savings deposits$10,763,0007,593
Noninterest-bearing deposits$4,839,0006,457
Interest-bearing deposits$10,763,0007,586
Retail deposits$15,602,0007,511
Estimated insured deposits$14,824,0007,537
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$15,163,0007,633
Deposits held in domestic offices$15,163,0007,633
Individuals, partnerships, and corporations$14,187,0007,577
U.S. Government$03,428
States and political subdivisions in the U.S.$976,0005,827
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$6,978,0006,941
Demand deposits$4,667,0006,428
Nontransaction accounts$8,185,0007,683
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$4,974,0005,134
Total time deposits$3,211,0007,686
Total time and savings deposits$10,496,0007,659
Noninterest-bearing deposits$4,667,0006,492
Interest-bearing deposits$10,496,0007,654
Retail deposits$15,163,0007,587
Estimated insured deposits$14,123,0007,619
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$14,707,0007,748
Deposits held in domestic offices$14,707,0007,747
Individuals, partnerships, and corporations$13,648,0007,700
U.S. Government$03,500
States and political subdivisions in the U.S.$1,059,0005,820
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,207,0006,978
Demand deposits$4,805,0006,447
Nontransaction accounts$7,500,0007,797
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$4,326,0005,443
Total time deposits$3,174,0007,783
Total time and savings deposits$9,902,0007,779
Noninterest-bearing deposits$4,805,0006,511
Interest-bearing deposits$9,902,0007,771
Retail deposits$14,707,0007,696
Estimated insured deposits$13,961,0007,729
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$14,546,0007,816
Deposits held in domestic offices$14,546,0007,815
Individuals, partnerships, and corporations$13,400,0007,769
U.S. Government$03,705
States and political subdivisions in the U.S.$1,146,0005,812
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,833,0006,949
Demand deposits$5,461,0006,332
Nontransaction accounts$6,713,0007,885
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,939,0005,539
Total time deposits$2,774,0007,872
Total time and savings deposits$9,085,0007,866
Noninterest-bearing deposits$5,461,0006,417
Interest-bearing deposits$9,085,0007,855
Retail deposits$14,146,0007,737
Estimated insured deposits$13,463,0007,801
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$13,449,0007,916
Deposits held in domestic offices$13,449,0007,916
Individuals, partnerships, and corporations$12,614,0007,865
U.S. Government$03,620
States and political subdivisions in the U.S.$835,0006,030
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$6,863,0007,072
Demand deposits$4,476,0006,576
Nontransaction accounts$6,586,0007,968
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,899,0005,587
Total time deposits$2,687,0007,959
Total time and savings deposits$8,973,0007,938
Noninterest-bearing deposits$4,476,0006,641
Interest-bearing deposits$8,973,0007,922
Retail deposits$12,998,0007,834
Estimated insured deposits$12,821,0007,887
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$14,900,0007,957
Deposits held in domestic offices$14,900,0007,956
Individuals, partnerships, and corporations$14,121,0007,899
U.S. Government$03,557
States and political subdivisions in the U.S.$779,0006,124
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,821,0007,134
Demand deposits$4,681,0006,574
Nontransaction accounts$8,079,0008,010
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$5,664,0004,834
Total time deposits$2,415,0008,053
Total time and savings deposits$10,219,0007,988
Noninterest-bearing deposits$4,681,0006,630
Interest-bearing deposits$10,219,0007,981
Retail deposits$14,700,0007,858
Estimated insured deposits$11,821,0007,955
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$13,709,0008,047
Deposits held in domestic offices$13,709,0008,047
Individuals, partnerships, and corporations$12,928,0007,989
U.S. Government$03,628
States and political subdivisions in the U.S.$781,0006,152
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,989,0007,125
Demand deposits$4,625,0006,620
Nontransaction accounts$6,720,0008,103
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$4,003,0005,545
Total time deposits$2,717,0008,094
Total time and savings deposits$9,084,0008,075
Noninterest-bearing deposits$4,625,0006,686
Interest-bearing deposits$9,084,0008,062
Retail deposits$13,209,0007,963
Estimated insured deposits$12,069,0007,979
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$12,554,0008,113
Deposits held in domestic offices$12,554,0008,113
Individuals, partnerships, and corporations$11,757,0008,060
U.S. Government$03,888
States and political subdivisions in the U.S.$797,0006,165
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$6,706,0007,219
Demand deposits$4,543,0006,735
Nontransaction accounts$5,848,0008,166
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$3,477,0005,739
Total time deposits$2,371,0008,147
Total time and savings deposits$8,011,0008,136
Noninterest-bearing deposits$4,543,0006,796
Interest-bearing deposits$8,011,0008,127
Retail deposits$12,253,0008,027
Estimated insured deposits$11,230,0008,054
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$13,008,0008,173
Deposits held in domestic offices$13,008,0008,172
Individuals, partnerships, and corporations$12,224,0008,116
U.S. Government$03,764
States and political subdivisions in the U.S.$784,0006,147
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,360,0007,259
Demand deposits$4,432,0006,724
Nontransaction accounts$6,648,0008,214
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$4,379,0005,286
Total time deposits$2,269,0008,208
Total time and savings deposits$8,576,0008,193
Noninterest-bearing deposits$4,432,0006,801
Interest-bearing deposits$8,576,0008,186
Retail deposits$12,908,0008,057
Estimated insured deposits$10,895,0008,113
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$12,409,0008,226
Deposits held in domestic offices$12,409,0008,224
Individuals, partnerships, and corporations$11,630,0008,183
U.S. Government$03,873
States and political subdivisions in the U.S.$779,0006,142
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,874,0007,211
Demand deposits$5,224,0006,461
Nontransaction accounts$5,535,0008,306
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$3,175,0006,015
Total time deposits$2,360,0008,265
Total time and savings deposits$7,185,0008,290
Noninterest-bearing deposits$5,224,0006,556
Interest-bearing deposits$7,185,0008,281
Retail deposits$12,309,0008,119
Estimated insured deposits$10,877,0008,155
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$12,923,0008,234
Deposits held in domestic offices$12,923,0008,233
Individuals, partnerships, and corporations$11,594,0008,199
U.S. Government$03,876
States and political subdivisions in the U.S.$1,329,0005,804
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$6,677,0007,262
Demand deposits$4,651,0006,693
Nontransaction accounts$6,246,0008,298
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$3,212,0005,966
Total time deposits$3,034,0008,268
Total time and savings deposits$8,272,0008,273
Noninterest-bearing deposits$4,651,0006,777
Interest-bearing deposits$8,272,0008,267
Retail deposits$12,215,0008,145
Estimated insured deposits$11,083,0008,169
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$12,413,0008,258
Deposits held in domestic offices$12,413,0008,257
Individuals, partnerships, and corporations$11,095,0008,230
U.S. Government$04,156
States and political subdivisions in the U.S.$1,318,0005,822
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,094,0007,427
Demand deposits$4,431,0006,825
Nontransaction accounts$6,319,0008,315
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$3,135,0005,947
Total time deposits$3,184,0008,281
Total time and savings deposits$7,982,0008,295
Noninterest-bearing deposits$4,431,0006,907
Interest-bearing deposits$7,982,0008,289
Retail deposits$11,605,0008,175
Estimated insured deposits$10,876,0008,176
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$12,295,0008,277
Deposits held in domestic offices$12,295,0008,276
Individuals, partnerships, and corporations$10,938,0008,253
U.S. Government$03,924
States and political subdivisions in the U.S.$1,357,0005,738
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,107,0007,364
Demand deposits$4,320,0006,777
Nontransaction accounts$6,188,0008,355
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,939,0006,145
Total time deposits$3,249,0008,304
Total time and savings deposits$7,975,0008,328
Noninterest-bearing deposits$4,320,0006,867
Interest-bearing deposits$7,975,0008,315
Retail deposits$11,279,0008,215
Estimated insured deposits$10,758,0008,214
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$13,019,0008,301
Deposits held in domestic offices$13,019,0008,299
Individuals, partnerships, and corporations$11,657,0008,271
U.S. Government$04,057
States and political subdivisions in the U.S.$1,362,0005,786
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,170,0007,429
Demand deposits$4,399,0006,832
Nontransaction accounts$6,849,0008,373
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,270,0006,034
Total time deposits$3,579,0008,339
Total time and savings deposits$8,620,0008,361
Noninterest-bearing deposits$4,399,0006,905
Interest-bearing deposits$8,620,0008,351
Retail deposits$11,906,0008,240
Estimated insured deposits$11,106,0008,245
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$13,491,0008,327
Deposits held in domestic offices$13,491,0008,325
Individuals, partnerships, and corporations$11,836,0008,309
U.S. Government$04,056
States and political subdivisions in the U.S.$1,655,0005,654
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$6,735,0007,341
Demand deposits$5,085,0006,584
Nontransaction accounts$6,756,0008,414
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,970,0006,325
Total time deposits$3,786,0008,367
Total time and savings deposits$8,406,0008,414
Noninterest-bearing deposits$5,085,0006,666
Interest-bearing deposits$8,406,0008,404
Retail deposits$12,130,0008,273
Estimated insured deposits$11,024,0008,282
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$13,910,0008,329
Deposits held in domestic offices$13,910,0008,326
Individuals, partnerships, and corporations$12,231,0008,319
U.S. Government$04,273
States and political subdivisions in the U.S.$1,679,0005,657
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,886,0007,380
Demand deposits$5,000,0006,711
Nontransaction accounts$7,024,0008,433
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$3,389,0006,030
Total time deposits$3,635,0008,398
Total time and savings deposits$8,910,0008,412
Noninterest-bearing deposits$5,000,0006,784
Interest-bearing deposits$8,910,0008,403
Retail deposits$12,553,0008,259
Estimated insured deposits$11,305,0008,284
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$13,342,0008,390
Deposits held in domestic offices$13,342,0008,388
Individuals, partnerships, and corporations$11,750,0008,370
U.S. Government$04,163
States and political subdivisions in the U.S.$1,592,0005,670
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$5,758,0007,628
Demand deposits$4,115,0007,016
Nontransaction accounts$7,584,0008,459
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,438,0006,096
Total time deposits$4,146,0008,414
Total time and savings deposits$9,227,0008,447
Noninterest-bearing deposits$4,115,0007,080
Interest-bearing deposits$9,227,0008,435
Retail deposits$11,683,0008,338
Estimated insured deposits$11,078,0008,352
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$13,939,0008,405
Deposits held in domestic offices$13,939,0008,403
Individuals, partnerships, and corporations$12,507,0008,370
U.S. Government$04,264
States and political subdivisions in the U.S.$1,432,0005,823
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,951,0007,654
Demand deposits$4,313,0006,984
Nontransaction accounts$7,988,0008,467
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$3,696,0006,062
Total time deposits$4,292,0008,419
Total time and savings deposits$9,626,0008,464
Noninterest-bearing deposits$4,313,0007,036
Interest-bearing deposits$9,626,0008,452
Retail deposits$12,537,0008,312
Estimated insured deposits$11,741,0008,345
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$15,323,0008,352
Deposits held in domestic offices$15,323,0008,351
Individuals, partnerships, and corporations$13,736,0008,312
U.S. Government$04,261
States and political subdivisions in the U.S.$1,587,0005,773
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,695,0007,542
Demand deposits$4,594,0006,882
Nontransaction accounts$8,628,0008,431
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$3,628,0006,188
Total time deposits$5,000,0008,381
Total time and savings deposits$10,729,0008,432
Noninterest-bearing deposits$4,594,0006,945
Interest-bearing deposits$10,729,0008,425
Retail deposits$14,007,0008,263
Estimated insured deposits$13,201,0008,280
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$16,615,0008,310
Deposits held in domestic offices$16,615,0008,309
Individuals, partnerships, and corporations$14,667,0008,298
U.S. Government$04,442
States and political subdivisions in the U.S.$1,948,0005,554
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,751,0007,618
Demand deposits$4,533,0007,052
Nontransaction accounts$9,864,0008,389
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$3,789,0006,072
Total time deposits$6,075,0008,324
Total time and savings deposits$12,082,0008,383
Noninterest-bearing deposits$4,553,0007,096
Interest-bearing deposits$12,062,0008,381
Retail deposits$14,641,0008,259
Estimated insured deposits$14,135,0008,259
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$14,685,0008,450
Deposits held in domestic offices$14,685,0008,448
Individuals, partnerships, and corporations$12,807,0008,430
U.S. Government$04,317
States and political subdivisions in the U.S.$1,878,0005,597
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$5,930,0007,772
Demand deposits$3,839,0007,252
Nontransaction accounts$8,755,0008,495
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$3,762,0006,144
Total time deposits$4,993,0008,443
Total time and savings deposits$10,846,0008,484
Noninterest-bearing deposits$3,839,0007,302
Interest-bearing deposits$10,846,0008,475
Retail deposits$13,024,0008,390
Estimated insured deposits$12,449,0008,403
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$14,926,0008,445
Deposits held in domestic offices$14,926,0008,444
Individuals, partnerships, and corporations$13,067,0008,426
U.S. Government$04,271
States and political subdivisions in the U.S.$1,859,0005,652
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,213,0007,711
Demand deposits$4,223,0007,035
Nontransaction accounts$8,713,0008,497
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$4,159,0005,971
Total time deposits$4,554,0008,477
Total time and savings deposits$10,703,0008,501
Noninterest-bearing deposits$4,223,0007,076
Interest-bearing deposits$10,703,0008,499
Retail deposits$13,776,0008,368
Estimated insured deposits$12,278,0008,433
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$15,707,0008,490
Deposits held in domestic offices$15,707,0008,488
Individuals, partnerships, and corporations$13,809,0008,468
U.S. Government$04,329
States and political subdivisions in the U.S.$1,898,0005,681
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$6,435,0007,746
Demand deposits$4,014,0007,174
Nontransaction accounts$9,272,0008,547
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$4,349,0005,949
Total time deposits$4,923,0008,526
Total time and savings deposits$11,693,0008,539
Noninterest-bearing deposits$4,014,0007,207
Interest-bearing deposits$11,693,0008,540
Retail deposits$14,357,0008,411
Estimated insured deposits$12,803,0008,488
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$15,914,0008,522
Deposits held in domestic offices$15,914,0008,520
Individuals, partnerships, and corporations$13,643,0008,514
U.S. Government$04,510
States and political subdivisions in the U.S.$2,271,0005,418
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,770,0007,720
Demand deposits$4,509,0007,046
Nontransaction accounts$9,144,0008,592
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$4,204,0006,000
Total time deposits$4,940,0008,559
Total time and savings deposits$11,405,0008,580
Noninterest-bearing deposits$4,509,0007,098
Interest-bearing deposits$11,405,0008,583
Retail deposits$14,662,0008,424
Estimated insured deposits$13,184,0008,486
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$15,259,0008,575
Deposits held in domestic offices$15,259,0008,572
Individuals, partnerships, and corporations$13,142,0008,573
U.S. Government$04,404
States and political subdivisions in the U.S.$2,117,0005,478
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,096,0007,831
Demand deposits$4,087,0007,107
Nontransaction accounts$9,163,0008,629
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$3,854,0006,211
Total time deposits$5,309,0008,559
Total time and savings deposits$11,172,0008,630
Noninterest-bearing deposits$4,087,0007,144
Interest-bearing deposits$11,172,0008,633
Retail deposits$14,007,0008,487
Estimated insured deposits$12,986,0008,532
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$14,932,0008,643
Deposits held in domestic offices$14,932,0008,642
Individuals, partnerships, and corporations$12,862,0008,641
U.S. Government$04,543
States and political subdivisions in the U.S.$2,070,0005,557
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$5,225,0008,105
Demand deposits$3,347,0007,478
Nontransaction accounts$9,707,0008,665
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$3,781,0006,282
Total time deposits$5,926,0008,565
Total time and savings deposits$11,585,0008,665
Noninterest-bearing deposits$3,347,0007,510
Interest-bearing deposits$11,585,0008,671
Retail deposits$13,316,0008,591
Estimated insured deposits$12,074,0008,653
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$14,988,0008,681
Deposits held in domestic offices$14,988,0008,680
Individuals, partnerships, and corporations$12,829,0008,687
U.S. Government$04,568
States and political subdivisions in the U.S.$2,159,0005,508
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$5,941,0007,926
Demand deposits$3,904,0007,195
Nontransaction accounts$9,047,0008,724
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$3,739,0006,330
Total time deposits$5,307,0008,654
Total time and savings deposits$11,084,0008,720
Noninterest-bearing deposits$3,904,0007,225
Interest-bearing deposits$11,084,0008,727
Retail deposits$14,037,0008,591
Estimated insured deposits$12,345,0008,669
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$13,769,0008,780
Deposits held in domestic offices$13,769,0008,778
Individuals, partnerships, and corporations$11,524,0008,757
U.S. Government$04,814
States and political subdivisions in the U.S.$2,245,0005,455
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$5,406,0007,448
Demand deposits$3,504,0006,994
Nontransaction accounts$8,363,0007,928
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$3,246,0005,861
Total time deposits$5,117,0007,855
Total time and savings deposits$10,265,0008,776
Noninterest-bearing deposits$3,504,0007,474
Interest-bearing deposits$10,265,0008,816
Retail deposits$12,819,0008,710
Estimated insured deposits$11,348,0008,775
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$12,409,0008,909
Deposits held in domestic offices$12,409,0008,909
Individuals, partnerships, and corporations$10,268,0008,871
U.S. Government$04,647
States and political subdivisions in the U.S.$2,141,0005,478
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$4,284,0007,671
Demand deposits$2,647,0007,335
Nontransaction accounts$8,125,0008,004
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,975,0006,065
Total time deposits$5,150,0007,917
Total time and savings deposits$9,762,0008,878
Noninterest-bearing deposits$2,647,0007,870
Interest-bearing deposits$9,762,0008,914
Retail deposits$11,155,0008,872
Estimated insured deposits$10,094,0008,903
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$10,373,0009,038
Deposits held in domestic offices$10,373,0009,036
Individuals, partnerships, and corporations$9,082,0008,966
U.S. Government$04,820
States and political subdivisions in the U.S.$1,291,0006,216
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$3,542,0007,853
Demand deposits$2,036,0007,617
Nontransaction accounts$6,831,0008,109
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,943,0006,058
Total time deposits$3,888,0008,048
Total time and savings deposits$8,337,0008,963
Noninterest-bearing deposits$2,036,0008,200
Interest-bearing deposits$8,337,0009,001
Retail deposits$10,273,0008,946
Estimated insured deposits$9,100,0008,995
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$11,550,0009,016
Deposits held in domestic offices$11,550,0009,015
Individuals, partnerships, and corporations$10,107,0008,952
U.S. Government$04,819
States and political subdivisions in the U.S.$1,443,0006,104
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,523,0007,632
Demand deposits$2,963,0007,180
Nontransaction accounts$7,027,0008,126
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$3,166,0005,871
Total time deposits$3,861,0008,084
Total time and savings deposits$8,587,0008,979
Noninterest-bearing deposits$2,963,0007,702
Interest-bearing deposits$8,587,0009,025
Retail deposits$11,450,0008,908
Estimated insured deposits$9,947,0008,987
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$12,048,0009,023
Deposits held in domestic offices$12,048,0009,023
Individuals, partnerships, and corporations$10,317,0008,962
U.S. Government$04,995
States and political subdivisions in the U.S.$1,731,0005,854
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,434,0007,683
Demand deposits$3,035,0007,184
Nontransaction accounts$7,614,0008,107
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$3,569,0005,492
Total time deposits$4,045,0008,106
Total time and savings deposits$9,013,0008,994
Noninterest-bearing deposits$3,035,0007,698
Interest-bearing deposits$9,013,0009,047
Retail deposits$11,648,0008,930
Estimated insured deposits$9,879,0009,028
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$10,277,0009,317
Deposits held in domestic offices$10,277,0009,317
Individuals, partnerships, and corporations$8,763,0009,255
U.S. Government$05,263
States and political subdivisions in the U.S.$1,514,0006,074
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$3,602,0008,003
Demand deposits$2,076,0007,773
Nontransaction accounts$6,675,0008,336
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,958,0005,782
Total time deposits$3,717,0008,326
Total time and savings deposits$8,201,0009,238
Noninterest-bearing deposits$2,076,0008,333
Interest-bearing deposits$8,201,0009,296
Retail deposits$10,277,0009,208
Estimated insured deposits$8,836,0009,299
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$9,666,0009,570
Deposits held in domestic offices$9,666,0009,570
Individuals, partnerships, and corporations$7,968,0009,499
U.S. Government$05,369
States and political subdivisions in the U.S.$1,698,0005,957
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,308,0008,210
Demand deposits$2,156,0007,861
Nontransaction accounts$6,358,0008,550
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,098,0006,469
Total time deposits$4,260,0008,478
Total time and savings deposits$7,510,0009,483
Noninterest-bearing deposits$2,156,0008,374
Interest-bearing deposits$7,510,0009,569
Retail deposits$9,216,0009,472
Estimated insured deposits$8,106,0009,555
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$10,540,0009,817
Deposits held in domestic offices$10,540,0009,817
Individuals, partnerships, and corporations$8,559,0009,786
U.S. Government$05,591
States and political subdivisions in the U.S.$1,981,0005,746
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,544,0008,409
Demand deposits$2,352,0007,887
Nontransaction accounts$6,996,0008,756
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,417,0006,523
Total time deposits$4,579,0008,690
Total time and savings deposits$8,188,0009,751
Noninterest-bearing deposits$2,352,0008,399
Interest-bearing deposits$8,188,0009,822
Retail deposits$9,740,0009,745
Estimated insured deposits$8,690,0009,828
IRAs and Keogh plan accounts$09,697
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$10,169,00010,061
Deposits held in domestic offices$10,169,00010,061
Individuals, partnerships, and corporations$8,969,0009,990
U.S. Government$06,005
States and political subdivisions in the U.S.$1,200,0006,683
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$4,050,0008,406
Demand deposits$2,763,0007,765
Nontransaction accounts$6,119,0009,000
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,172,0006,918
Total time deposits$3,947,0008,956
Total time and savings deposits$7,406,00010,028
Noninterest-bearing deposits$2,763,0008,244
Interest-bearing deposits$7,406,00010,099
Retail deposits$10,064,0009,953
Estimated insured deposits$8,651,00010,077
IRAs and Keogh plan accounts$09,927
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$10,616,00010,463
Deposits held in domestic offices$10,616,00010,463
Individuals, partnerships, and corporations$9,170,00010,399
U.S. Government$06,819
States and political subdivisions in the U.S.$1,446,0006,607
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$4,233,0008,637
Demand deposits$3,140,0007,613
Nontransaction accounts$6,383,0009,328
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,127,0007,212
Total time deposits$4,256,0009,271
Total time and savings deposits$7,476,00010,448
Noninterest-bearing deposits$3,140,0008,056
Interest-bearing deposits$7,476,00010,529
Retail deposits$10,015,00010,379
Estimated insured deposits$8,506,00010,529
IRAs and Keogh plan accounts$010,378
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$9,755,00011,054
Deposits held in domestic offices$9,755,00011,054
Individuals, partnerships, and corporations$8,366,00010,949
U.S. Government$07,644
States and political subdivisions in the U.S.$1,389,0006,830
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,105,0009,466
Demand deposits$1,955,0008,961
Nontransaction accounts$6,650,0009,716
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,436,0007,201
Total time deposits$4,214,0009,676
Total time and savings deposits$7,800,00010,921
Noninterest-bearing deposits$1,955,0009,538
Interest-bearing deposits$7,800,00011,036
Retail deposits$9,255,00010,972
Estimated insured deposits$8,501,00011,046
IRAs and Keogh plan accounts$010,921
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$10,188,00011,519
Deposits held in domestic offices$10,188,00011,519
Individuals, partnerships, and corporations$8,770,00011,407
U.S. Government$08,070
States and political subdivisions in the U.S.$1,418,0006,953
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$3,445,0009,698
Demand deposits$2,123,0009,061
Nontransaction accounts$6,743,00010,092
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,531,0007,387
Total time deposits$4,212,00010,078
Total time and savings deposits$8,065,00011,394
Noninterest-bearing deposits$2,123,0009,654
Interest-bearing deposits$8,065,00011,518
Retail deposits$9,687,00011,438
Estimated insured deposits$8,472,00011,577
IRAs and Keogh plan accounts$011,416
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$9,710,00012,147
Deposits held in domestic offices$9,710,00012,147
Individuals, partnerships, and corporations$8,039,00012,096
U.S. Government$08,552
States and political subdivisions in the U.S.$1,671,0006,542
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$2,742,00010,512
Demand deposits$1,467,00010,134
Nontransaction accounts$6,968,00010,522
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,769,0007,692
Total time deposits$4,199,00010,474
Total time and savings deposits$8,243,00011,974
Noninterest-bearing deposits$1,467,00010,811
Interest-bearing deposits$8,243,00012,090
Retail deposits$9,010,00012,113
Estimated insured deposits$8,135,00012,215
IRAs and Keogh plan accounts$012,033
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$9,758,00012,796
Deposits held in domestic offices$9,758,00012,796
Individuals, partnerships, and corporations$8,768,00012,568
U.S. Government$08,951
States and political subdivisions in the U.S.$990,0008,021
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$3,083,00010,803
Demand deposits$1,907,0009,981
Nontransaction accounts$6,675,00011,024
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,777,0007,993
Total time deposits$3,898,00010,969
Total time and savings deposits$7,851,00012,584
Noninterest-bearing deposits$1,907,00010,587
Interest-bearing deposits$7,851,00012,785
Retail deposits$9,509,00012,703
Estimated insured deposits$8,539,00012,818
IRAs and Keogh plan accounts$012,706
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$10,540,00013,234
Deposits held in domestic offices$10,540,00013,233
Individuals, partnerships, and corporations$9,184,00013,284
U.S. Government$09,474
States and political subdivisions in the U.S.$1,356,0007,185
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$3,162,00011,065
Demand deposits$1,791,00010,379
Nontransaction accounts$7,378,00011,249
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,362,0008,295
Total time deposits$5,016,00011,056
Total time and savings deposits$8,749,00013,227
Noninterest-bearing deposits$1,791,00011,184
Interest-bearing deposits$8,749,00013,222
Retail deposits$9,746,00013,229
Estimated insured deposits$9,198,00013,315
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA