Home > The Bank of Bolivar County > Total Deposits

The Bank of Bolivar County, Total Deposits

2014-09-30Rank
Total deposits$14,278,0006,497
Deposits held in domestic offices$14,278,0006,497
Individuals, partnerships, and corporations$10,126,0006,501
U.S. Government$01,257
States and political subdivisions in the U.S.$4,152,0004,325
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$9,499,0005,987
Demand deposits$4,881,0005,939
Nontransaction accounts$4,779,0006,538
Money market deposit accounts (MMDAs)$368,0006,177
Other savings deposits (excluding MMDAs)$394,0006,350
Total time deposits$4,017,0006,443
Total time and savings deposits$9,397,0006,504
Noninterest-bearing deposits$9,499,0005,187
Interest-bearing deposits$4,779,0006,533
Retail deposits$13,749,0006,481
Estimated insured deposits$11,868,0006,506
IRAs and Keogh plan accounts$174,0006,270
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$15,267,0006,553
Deposits held in domestic offices$15,267,0006,552
Individuals, partnerships, and corporations$10,254,0006,570
U.S. Government$01,331
States and political subdivisions in the U.S.$5,013,0004,103
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$10,480,0005,945
Demand deposits$5,413,0005,898
Nontransaction accounts$4,787,0006,610
Money market deposit accounts (MMDAs)$383,0006,233
Other savings deposits (excluding MMDAs)$413,0006,416
Total time deposits$3,991,0006,514
Total time and savings deposits$9,854,0006,563
Noninterest-bearing deposits$10,480,0005,083
Interest-bearing deposits$4,787,0006,603
Retail deposits$14,738,0006,537
Estimated insured deposits$13,145,0006,561
IRAs and Keogh plan accounts$174,0006,339
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$15,886,0006,616
Deposits held in domestic offices$15,886,0006,615
Individuals, partnerships, and corporations$11,063,0006,634
U.S. Government$01,317
States and political subdivisions in the U.S.$4,823,0004,197
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$10,878,0005,995
Demand deposits$5,637,0005,926
Nontransaction accounts$5,008,0006,678
Money market deposit accounts (MMDAs)$350,0006,307
Other savings deposits (excluding MMDAs)$428,0006,471
Total time deposits$4,230,0006,570
Total time and savings deposits$10,249,0006,631
Noninterest-bearing deposits$10,878,0005,057
Interest-bearing deposits$5,008,0006,671
Retail deposits$15,609,0006,592
Estimated insured deposits$13,813,0006,618
IRAs and Keogh plan accounts$174,0006,403
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$14,605,0006,712
Deposits held in domestic offices$14,605,0006,711
Individuals, partnerships, and corporations$10,651,0006,718
U.S. Government$01,474
States and political subdivisions in the U.S.$3,954,0004,467
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$9,506,0006,179
Demand deposits$4,775,0006,123
Nontransaction accounts$5,099,0006,760
Money market deposit accounts (MMDAs)$353,0006,381
Other savings deposits (excluding MMDAs)$384,0006,557
Total time deposits$4,362,0006,655
Total time and savings deposits$9,830,0006,718
Noninterest-bearing deposits$9,506,0005,320
Interest-bearing deposits$5,099,0006,755
Retail deposits$14,329,0006,693
Estimated insured deposits$12,988,0006,709
IRAs and Keogh plan accounts$173,0006,481
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$15,420,0006,773
Deposits held in domestic offices$15,420,0006,772
Individuals, partnerships, and corporations$10,590,0006,796
U.S. Government$01,406
States and political subdivisions in the U.S.$4,830,0004,161
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,269,0006,129
Demand deposits$5,043,0006,108
Nontransaction accounts$5,151,0006,838
Money market deposit accounts (MMDAs)$384,0006,451
Other savings deposits (excluding MMDAs)$365,0006,639
Total time deposits$4,402,0006,732
Total time and savings deposits$10,377,0006,786
Noninterest-bearing deposits$10,269,0005,191
Interest-bearing deposits$5,151,0006,834
Retail deposits$15,144,0006,750
Estimated insured deposits$13,251,0006,780
IRAs and Keogh plan accounts$185,0006,554
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$16,530,0006,807
Deposits held in domestic offices$16,530,0006,806
Individuals, partnerships, and corporations$10,556,0006,846
U.S. Government$01,377
States and political subdivisions in the U.S.$5,974,0003,847
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$11,214,0006,064
Demand deposits$5,297,0006,092
Nontransaction accounts$5,316,0006,887
Money market deposit accounts (MMDAs)$452,0006,488
Other savings deposits (excluding MMDAs)$358,0006,679
Total time deposits$4,506,0006,785
Total time and savings deposits$11,233,0006,820
Noninterest-bearing deposits$11,214,0005,016
Interest-bearing deposits$5,316,0006,885
Retail deposits$16,254,0006,785
Estimated insured deposits$13,634,0006,829
IRAs and Keogh plan accounts$185,0006,601
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$16,533,0006,888
Deposits held in domestic offices$16,533,0006,887
Individuals, partnerships, and corporations$10,700,0006,916
U.S. Government$01,424
States and political subdivisions in the U.S.$5,833,0003,923
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$11,529,0006,091
Demand deposits$4,940,0006,236
Nontransaction accounts$5,004,0006,964
Money market deposit accounts (MMDAs)$410,0006,567
Other savings deposits (excluding MMDAs)$356,0006,753
Total time deposits$4,238,0006,863
Total time and savings deposits$11,593,0006,891
Noninterest-bearing deposits$11,529,0005,028
Interest-bearing deposits$5,004,0006,962
Retail deposits$16,258,0006,864
Estimated insured deposits$13,492,0006,903
IRAs and Keogh plan accounts$184,0006,667
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$15,507,0006,960
Deposits held in domestic offices$15,507,0006,959
Individuals, partnerships, and corporations$10,542,0006,980
U.S. Government$01,583
States and political subdivisions in the U.S.$4,965,0004,182
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$10,353,0006,289
Demand deposits$4,891,0006,301
Nontransaction accounts$5,154,0007,025
Money market deposit accounts (MMDAs)$383,0006,628
Other savings deposits (excluding MMDAs)$352,0006,800
Total time deposits$4,419,0006,923
Total time and savings deposits$10,616,0006,969
Noninterest-bearing deposits$10,353,0005,315
Interest-bearing deposits$5,154,0007,025
Retail deposits$15,234,0006,935
Estimated insured deposits$12,065,0006,985
IRAs and Keogh plan accounts$299,0006,693
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$15,913,0007,042
Deposits held in domestic offices$15,913,0007,042
Individuals, partnerships, and corporations$10,699,0007,075
U.S. Government$01,457
States and political subdivisions in the U.S.$5,214,0004,063
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$10,525,0006,242
Demand deposits$5,115,0006,249
Nontransaction accounts$5,388,0007,123
Money market deposit accounts (MMDAs)$482,0006,712
Other savings deposits (excluding MMDAs)$355,0006,894
Total time deposits$4,551,0007,022
Total time and savings deposits$10,798,0007,067
Noninterest-bearing deposits$10,525,0005,180
Interest-bearing deposits$5,388,0007,124
Retail deposits$15,640,0007,015
Estimated insured deposits$13,643,0007,054
IRAs and Keogh plan accounts$317,0006,775
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$16,000,0007,105
Deposits held in domestic offices$16,000,0007,104
Individuals, partnerships, and corporations$10,513,0007,142
U.S. Government$01,535
States and political subdivisions in the U.S.$5,487,0004,007
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$10,662,0006,233
Demand deposits$4,931,0006,324
Nontransaction accounts$5,338,0007,191
Money market deposit accounts (MMDAs)$376,0006,798
Other savings deposits (excluding MMDAs)$401,0006,932
Total time deposits$4,561,0007,086
Total time and savings deposits$11,069,0007,127
Noninterest-bearing deposits$10,662,0005,108
Interest-bearing deposits$5,338,0007,191
Retail deposits$15,726,0007,078
Estimated insured deposits$13,532,0007,119
IRAs and Keogh plan accounts$317,0006,834
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$16,448,0007,166
Deposits held in domestic offices$16,448,0007,165
Individuals, partnerships, and corporations$10,909,0007,201
U.S. Government$01,579
States and political subdivisions in the U.S.$5,539,0004,042
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$11,132,0006,236
Demand deposits$5,056,0006,334
Nontransaction accounts$5,316,0007,255
Money market deposit accounts (MMDAs)$384,0006,849
Other savings deposits (excluding MMDAs)$407,0006,967
Total time deposits$4,525,0007,155
Total time and savings deposits$11,392,0007,185
Noninterest-bearing deposits$11,132,0005,037
Interest-bearing deposits$5,316,0007,254
Retail deposits$16,174,0007,137
Estimated insured deposits$13,761,0007,183
IRAs and Keogh plan accounts$330,0006,900
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$14,436,0007,239
Deposits held in domestic offices$14,436,0007,238
Individuals, partnerships, and corporations$10,428,0007,245
U.S. Government$01,780
States and political subdivisions in the U.S.$4,008,0004,354
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$9,171,0006,485
Demand deposits$4,774,0006,401
Nontransaction accounts$5,265,0007,301
Money market deposit accounts (MMDAs)$367,0006,895
Other savings deposits (excluding MMDAs)$276,0007,051
Total time deposits$4,622,0007,194
Total time and savings deposits$9,662,0007,257
Noninterest-bearing deposits$9,171,0005,401
Interest-bearing deposits$5,265,0007,301
Retail deposits$14,165,0007,207
Estimated insured deposits$12,790,0007,239
IRAs and Keogh plan accounts$339,0006,925
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$14,767,0007,304
Deposits held in domestic offices$14,767,0007,303
Individuals, partnerships, and corporations$10,489,0007,316
U.S. Government$01,652
States and political subdivisions in the U.S.$4,278,0004,230
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$9,419,0006,435
Demand deposits$5,178,0006,252
Nontransaction accounts$5,348,0007,373
Money market deposit accounts (MMDAs)$348,0006,973
Other savings deposits (excluding MMDAs)$269,0007,120
Total time deposits$4,731,0007,262
Total time and savings deposits$9,589,0007,328
Noninterest-bearing deposits$9,419,0005,273
Interest-bearing deposits$5,348,0007,373
Retail deposits$14,496,0007,266
Estimated insured deposits$13,200,0007,305
IRAs and Keogh plan accounts$358,0006,987
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$14,953,0007,371
Deposits held in domestic offices$14,953,0007,371
Individuals, partnerships, and corporations$10,311,0007,391
U.S. Government$01,633
States and political subdivisions in the U.S.$4,642,0004,121
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,586,0006,416
Demand deposits$5,056,0006,277
Nontransaction accounts$5,367,0007,442
Money market deposit accounts (MMDAs)$384,0007,036
Other savings deposits (excluding MMDAs)$393,0007,129
Total time deposits$4,590,0007,339
Total time and savings deposits$9,897,0007,396
Noninterest-bearing deposits$9,586,0005,136
Interest-bearing deposits$5,367,0007,440
Retail deposits$14,683,0007,333
Estimated insured deposits$13,222,0007,376
IRAs and Keogh plan accounts$358,0007,044
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$14,638,0007,439
Deposits held in domestic offices$14,638,0007,439
Individuals, partnerships, and corporations$10,291,0007,453
U.S. Government$01,643
States and political subdivisions in the U.S.$4,347,0004,239
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$9,298,0006,508
Demand deposits$4,852,0006,371
Nontransaction accounts$5,340,0007,507
Money market deposit accounts (MMDAs)$347,0007,105
Other savings deposits (excluding MMDAs)$435,0007,150
Total time deposits$4,558,0007,400
Total time and savings deposits$9,786,0007,462
Noninterest-bearing deposits$9,298,0005,255
Interest-bearing deposits$5,340,0007,512
Retail deposits$14,367,0007,409
Estimated insured deposits$12,988,0007,440
IRAs and Keogh plan accounts$356,0007,099
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$13,355,0007,523
Deposits held in domestic offices$13,355,0007,523
Individuals, partnerships, and corporations$10,202,0007,524
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$3,151,0004,666
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$7,983,0006,737
Demand deposits$4,571,0006,477
Nontransaction accounts$5,372,0007,572
Money market deposit accounts (MMDAs)$361,0007,164
Other savings deposits (excluding MMDAs)$422,0007,204
Total time deposits$4,589,0007,475
Total time and savings deposits$8,784,0007,542
Noninterest-bearing deposits$7,983,0005,576
Interest-bearing deposits$5,372,0007,578
Retail deposits$13,089,0007,494
Estimated insured deposits$12,381,0007,519
IRAs and Keogh plan accounts$352,0007,166
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$13,428,0007,610
Deposits held in domestic offices$13,428,0007,610
Individuals, partnerships, and corporations$10,727,0007,609
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$2,698,0004,871
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$8,244,0006,700
Demand deposits$4,644,0006,451
Nontransaction accounts$5,184,0007,679
Money market deposit accounts (MMDAs)$373,0007,252
Other savings deposits (excluding MMDAs)$338,0007,319
Total time deposits$4,473,0007,589
Total time and savings deposits$8,784,0007,642
Noninterest-bearing deposits$8,244,0005,458
Interest-bearing deposits$5,184,0007,683
Retail deposits$13,162,0007,579
Estimated insured deposits$12,187,0007,610
IRAs and Keogh plan accounts$371,0007,249
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$14,021,0007,663
Deposits held in domestic offices$14,021,0007,663
Individuals, partnerships, and corporations$9,954,0007,686
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$4,064,0004,384
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,740,0006,639
Demand deposits$5,130,0006,260
Nontransaction accounts$5,281,0007,743
Money market deposit accounts (MMDAs)$383,0007,316
Other savings deposits (excluding MMDAs)$352,0007,371
Total time deposits$4,546,0007,650
Total time and savings deposits$8,891,0007,704
Noninterest-bearing deposits$8,740,0005,255
Interest-bearing deposits$5,281,0007,747
Retail deposits$13,755,0007,625
Estimated insured deposits$12,386,0007,670
IRAs and Keogh plan accounts$371,0007,302
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$14,509,0007,754
Deposits held in domestic offices$14,509,0007,753
Individuals, partnerships, and corporations$10,293,0007,783
U.S. Government$03,500
States and political subdivisions in the U.S.$4,216,0004,368
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$9,164,0006,633
Demand deposits$4,839,0006,431
Nontransaction accounts$5,345,0007,842
Money market deposit accounts (MMDAs)$388,0007,407
Other savings deposits (excluding MMDAs)$345,0007,451
Total time deposits$4,612,0007,744
Total time and savings deposits$9,670,0007,782
Noninterest-bearing deposits$9,164,0005,183
Interest-bearing deposits$5,345,0007,849
Retail deposits$14,243,0007,712
Estimated insured deposits$12,846,0007,763
IRAs and Keogh plan accounts$507,0007,324
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$13,634,0007,842
Deposits held in domestic offices$13,634,0007,841
Individuals, partnerships, and corporations$10,328,0007,852
U.S. Government$03,705
States and political subdivisions in the U.S.$3,306,0004,731
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$8,317,0006,855
Demand deposits$4,660,0006,605
Nontransaction accounts$5,317,0007,914
Money market deposit accounts (MMDAs)$511,0007,433
Other savings deposits (excluding MMDAs)$355,0007,484
Total time deposits$4,451,0007,822
Total time and savings deposits$8,974,0007,871
Noninterest-bearing deposits$8,317,0005,520
Interest-bearing deposits$5,317,0007,922
Retail deposits$12,225,0007,792
Estimated insured deposits$12,473,0007,831
IRAs and Keogh plan accounts$513,0007,358
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$13,959,0007,900
Deposits held in domestic offices$13,959,0007,900
Individuals, partnerships, and corporations$9,617,0007,939
U.S. Government$03,620
States and political subdivisions in the U.S.$4,342,0004,256
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$8,626,0006,722
Demand deposits$4,776,0006,458
Nontransaction accounts$5,333,0007,993
Money market deposit accounts (MMDAs)$496,0007,504
Other savings deposits (excluding MMDAs)$293,0007,581
Total time deposits$4,544,0007,895
Total time and savings deposits$9,183,0007,927
Noninterest-bearing deposits$5,333,0006,350
Interest-bearing deposits$8,626,0007,932
Retail deposits$12,446,0007,853
Estimated insured deposits$12,216,0007,908
IRAs and Keogh plan accounts$520,0007,393
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$14,667,0007,967
Deposits held in domestic offices$14,667,0007,966
Individuals, partnerships, and corporations$9,739,0008,026
U.S. Government$03,557
States and political subdivisions in the U.S.$4,928,0004,073
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$9,236,0006,649
Demand deposits$4,551,0006,623
Nontransaction accounts$5,431,0008,080
Money market deposit accounts (MMDAs)$583,0007,543
Other savings deposits (excluding MMDAs)$277,0007,659
Total time deposits$4,571,0007,977
Total time and savings deposits$10,116,0007,993
Noninterest-bearing deposits$4,551,0006,677
Interest-bearing deposits$10,116,0007,986
Retail deposits$13,141,0007,915
Estimated insured deposits$10,832,0007,980
IRAs and Keogh plan accounts$533,0007,446
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$16,689,0007,933
Deposits held in domestic offices$16,689,0007,933
Individuals, partnerships, and corporations$11,294,0008,041
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$5,392,0003,969
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$10,526,0006,381
Demand deposits$5,294,0006,346
Nontransaction accounts$6,163,0008,113
Money market deposit accounts (MMDAs)$687,0007,537
Other savings deposits (excluding MMDAs)$337,0007,633
Total time deposits$5,139,0007,990
Total time and savings deposits$11,395,0008,008
Noninterest-bearing deposits$5,294,0006,429
Interest-bearing deposits$11,395,0007,999
Retail deposits$14,687,0007,902
Estimated insured deposits$11,823,0007,993
IRAs and Keogh plan accounts$547,0007,441
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$15,174,0008,027
Deposits held in domestic offices$15,174,0008,027
Individuals, partnerships, and corporations$11,188,0008,078
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$3,981,0004,465
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$8,996,0006,719
Demand deposits$4,796,0006,647
Nontransaction accounts$6,178,0008,160
Money market deposit accounts (MMDAs)$714,0007,549
Other savings deposits (excluding MMDAs)$325,0007,663
Total time deposits$5,139,0008,027
Total time and savings deposits$10,378,0008,079
Noninterest-bearing deposits$4,796,0006,709
Interest-bearing deposits$10,378,0008,071
Retail deposits$13,200,0007,991
Estimated insured deposits$11,185,0008,058
IRAs and Keogh plan accounts$611,0007,374
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$16,978,0008,007
Deposits held in domestic offices$16,978,0008,007
Individuals, partnerships, and corporations$11,907,0008,120
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$5,068,0003,972
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$10,899,0006,268
Demand deposits$5,984,0006,107
Nontransaction accounts$6,079,0008,230
Money market deposit accounts (MMDAs)$574,0007,684
Other savings deposits (excluding MMDAs)$354,0007,691
Total time deposits$5,151,0008,090
Total time and savings deposits$10,994,0008,130
Noninterest-bearing deposits$5,984,0006,209
Interest-bearing deposits$10,994,0008,119
Retail deposits$14,995,0007,955
Estimated insured deposits$10,991,0008,108
IRAs and Keogh plan accounts$624,0007,386
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$15,542,0008,108
Deposits held in domestic offices$15,542,0008,106
Individuals, partnerships, and corporations$10,123,0008,227
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$5,413,0003,863
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$9,383,0006,670
Demand deposits$4,477,0006,747
Nontransaction accounts$6,159,0008,288
Money market deposit accounts (MMDAs)$741,0007,652
Other savings deposits (excluding MMDAs)$333,0007,756
Total time deposits$5,085,0008,143
Total time and savings deposits$11,065,0008,162
Noninterest-bearing deposits$4,477,0006,826
Interest-bearing deposits$11,065,0008,153
Retail deposits$13,560,0008,064
Estimated insured deposits$10,892,0008,154
IRAs and Keogh plan accounts$625,0007,377
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$15,392,0008,145
Deposits held in domestic offices$15,392,0008,144
Individuals, partnerships, and corporations$10,138,0008,244
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$5,252,0003,923
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$9,129,0006,740
Demand deposits$4,008,0006,943
Nontransaction accounts$6,263,0008,297
Money market deposit accounts (MMDAs)$695,0007,683
Other savings deposits (excluding MMDAs)$349,0007,780
Total time deposits$5,219,0008,155
Total time and savings deposits$11,384,0008,169
Noninterest-bearing deposits$4,008,0007,011
Interest-bearing deposits$11,384,0008,163
Retail deposits$13,481,0008,091
Estimated insured deposits$10,970,0008,173
IRAs and Keogh plan accounts$670,0007,371
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$15,203,0008,151
Deposits held in domestic offices$15,203,0008,150
Individuals, partnerships, and corporations$10,280,0008,254
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$4,920,0004,002
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$7,973,0006,987
Demand deposits$3,911,0007,067
Nontransaction accounts$7,230,0008,287
Money market deposit accounts (MMDAs)$748,0007,633
Other savings deposits (excluding MMDAs)$318,0007,834
Total time deposits$6,164,0008,122
Total time and savings deposits$11,292,0008,176
Noninterest-bearing deposits$3,911,0007,137
Interest-bearing deposits$11,292,0008,171
Retail deposits$12,511,0008,134
Estimated insured deposits$11,245,0008,160
IRAs and Keogh plan accounts$654,0007,400
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$16,396,0008,106
Deposits held in domestic offices$16,396,0008,105
Individuals, partnerships, and corporations$10,259,0008,280
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$6,134,0003,468
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$9,226,0006,659
Demand deposits$4,403,0006,741
Nontransaction accounts$7,170,0008,317
Money market deposit accounts (MMDAs)$698,0007,696
Other savings deposits (excluding MMDAs)$283,0007,915
Total time deposits$6,189,0008,142
Total time and savings deposits$11,993,0008,163
Noninterest-bearing deposits$4,403,0006,830
Interest-bearing deposits$11,993,0008,153
Retail deposits$13,687,0008,095
Estimated insured deposits$10,989,0008,205
IRAs and Keogh plan accounts$664,0007,433
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$16,774,0008,149
Deposits held in domestic offices$16,774,0008,148
Individuals, partnerships, and corporations$10,561,0008,321
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$6,209,0003,445
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$9,555,0006,695
Demand deposits$4,428,0006,820
Nontransaction accounts$7,219,0008,360
Money market deposit accounts (MMDAs)$672,0007,756
Other savings deposits (excluding MMDAs)$274,0007,985
Total time deposits$6,273,0008,167
Total time and savings deposits$12,346,0008,195
Noninterest-bearing deposits$4,428,0006,891
Interest-bearing deposits$12,346,0008,187
Retail deposits$13,972,0008,134
Estimated insured deposits$11,069,0008,248
IRAs and Keogh plan accounts$680,0007,485
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$17,345,0008,152
Deposits held in domestic offices$17,345,0008,151
Individuals, partnerships, and corporations$10,889,0008,345
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$6,450,0003,457
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$9,766,0006,687
Demand deposits$4,693,0006,715
Nontransaction accounts$7,579,0008,385
Money market deposit accounts (MMDAs)$942,0007,626
Other savings deposits (excluding MMDAs)$295,0008,024
Total time deposits$6,342,0008,198
Total time and savings deposits$12,652,0008,224
Noninterest-bearing deposits$4,693,0006,788
Interest-bearing deposits$12,652,0008,221
Retail deposits$14,532,0008,142
Estimated insured deposits$11,558,0008,251
IRAs and Keogh plan accounts$677,0007,494
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$15,949,0008,237
Deposits held in domestic offices$15,949,0008,235
Individuals, partnerships, and corporations$10,833,0008,368
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$5,109,0003,903
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$8,303,0007,079
Demand deposits$4,038,0007,094
Nontransaction accounts$7,646,0008,401
Money market deposit accounts (MMDAs)$636,0007,821
Other savings deposits (excluding MMDAs)$275,0008,071
Total time deposits$6,735,0008,181
Total time and savings deposits$11,911,0008,275
Noninterest-bearing deposits$4,038,0007,155
Interest-bearing deposits$11,911,0008,270
Retail deposits$12,956,0008,236
Estimated insured deposits$11,475,0008,275
IRAs and Keogh plan accounts$686,0007,521
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,957,0008,265
Deposits held in domestic offices$15,957,0008,264
Individuals, partnerships, and corporations$10,427,0008,440
U.S. Government$04,163
States and political subdivisions in the U.S.$5,530,0003,635
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$8,380,0007,025
Demand deposits$4,024,0007,056
Nontransaction accounts$7,577,0008,460
Money market deposit accounts (MMDAs)$554,0007,909
Other savings deposits (excluding MMDAs)$288,0008,145
Total time deposits$6,735,0008,228
Total time and savings deposits$11,933,0008,312
Noninterest-bearing deposits$4,024,0007,119
Interest-bearing deposits$11,933,0008,297
Retail deposits$12,935,0008,267
Estimated insured deposits$11,080,0008,351
IRAs and Keogh plan accounts$696,0007,541
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$16,650,0008,263
Deposits held in domestic offices$16,650,0008,261
Individuals, partnerships, and corporations$10,471,0008,468
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$6,176,0003,442
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$8,871,0006,998
Demand deposits$4,013,0007,108
Nontransaction accounts$7,779,0008,479
Money market deposit accounts (MMDAs)$595,0007,939
Other savings deposits (excluding MMDAs)$322,0008,187
Total time deposits$6,862,0008,206
Total time and savings deposits$12,637,0008,302
Noninterest-bearing deposits$4,013,0007,161
Interest-bearing deposits$12,637,0008,295
Retail deposits$13,633,0008,249
Estimated insured deposits$11,377,0008,363
IRAs and Keogh plan accounts$697,0007,548
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$16,973,0008,268
Deposits held in domestic offices$16,973,0008,267
Individuals, partnerships, and corporations$10,597,0008,474
U.S. Government$04,261
States and political subdivisions in the U.S.$6,376,0003,437
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$9,032,0007,038
Demand deposits$3,889,0007,186
Nontransaction accounts$7,941,0008,472
Money market deposit accounts (MMDAs)$533,0007,985
Other savings deposits (excluding MMDAs)$323,0008,231
Total time deposits$7,085,0008,187
Total time and savings deposits$13,084,0008,291
Noninterest-bearing deposits$3,889,0007,239
Interest-bearing deposits$13,084,0008,287
Retail deposits$13,941,0008,267
Estimated insured deposits$11,448,0008,372
IRAs and Keogh plan accounts$695,0007,559
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$17,928,0008,257
Deposits held in domestic offices$17,928,0008,256
Individuals, partnerships, and corporations$11,855,0008,470
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$6,066,0003,526
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$8,667,0007,195
Demand deposits$4,208,0007,206
Nontransaction accounts$9,261,0008,426
Money market deposit accounts (MMDAs)$876,0007,805
Other savings deposits (excluding MMDAs)$310,0008,288
Total time deposits$8,075,0008,094
Total time and savings deposits$13,720,0008,293
Noninterest-bearing deposits$4,208,0007,261
Interest-bearing deposits$13,720,0008,287
Retail deposits$14,019,0008,303
Estimated insured deposits$12,695,0008,352
IRAs and Keogh plan accounts$718,0007,573
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$17,997,0008,276
Deposits held in domestic offices$17,997,0008,274
Individuals, partnerships, and corporations$11,212,0008,517
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$6,782,0003,229
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$8,905,0007,090
Demand deposits$4,144,0007,120
Nontransaction accounts$9,092,0008,474
Money market deposit accounts (MMDAs)$743,0007,917
Other savings deposits (excluding MMDAs)$338,0008,328
Total time deposits$8,011,0008,144
Total time and savings deposits$13,853,0008,318
Noninterest-bearing deposits$4,144,0007,176
Interest-bearing deposits$13,853,0008,306
Retail deposits$14,149,0008,324
Estimated insured deposits$12,236,0008,412
IRAs and Keogh plan accounts$732,0007,605
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$18,192,0008,280
Deposits held in domestic offices$18,192,0008,279
Individuals, partnerships, and corporations$11,056,0008,521
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$7,134,0003,172
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$9,149,0007,024
Demand deposits$3,896,0007,174
Nontransaction accounts$9,043,0008,475
Money market deposit accounts (MMDAs)$702,0007,963
Other savings deposits (excluding MMDAs)$348,0008,335
Total time deposits$7,993,0008,141
Total time and savings deposits$14,296,0008,300
Noninterest-bearing deposits$3,896,0007,213
Interest-bearing deposits$14,296,0008,300
Retail deposits$14,459,0008,326
Estimated insured deposits$12,151,0008,443
IRAs and Keogh plan accounts$735,0007,612
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$18,334,0008,342
Deposits held in domestic offices$18,334,0008,340
Individuals, partnerships, and corporations$11,443,0008,588
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$6,889,0003,284
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$9,022,0007,144
Demand deposits$4,025,0007,167
Nontransaction accounts$9,312,0008,543
Money market deposit accounts (MMDAs)$751,0007,990
Other savings deposits (excluding MMDAs)$507,0008,349
Total time deposits$8,054,0008,195
Total time and savings deposits$14,309,0008,373
Noninterest-bearing deposits$4,027,0007,201
Interest-bearing deposits$14,307,0008,381
Retail deposits$14,508,0008,398
Estimated insured deposits$12,569,0008,507
IRAs and Keogh plan accounts$738,0007,676
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$17,086,0008,448
Deposits held in domestic offices$17,086,0008,446
Individuals, partnerships, and corporations$11,925,0008,609
U.S. Government$04,510
States and political subdivisions in the U.S.$5,161,0003,913
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$7,655,0007,503
Demand deposits$3,654,0007,434
Nontransaction accounts$9,431,0008,572
Money market deposit accounts (MMDAs)$803,0007,981
Other savings deposits (excluding MMDAs)$478,0008,407
Total time deposits$8,150,0008,204
Total time and savings deposits$13,432,0008,462
Noninterest-bearing deposits$3,654,0007,473
Interest-bearing deposits$13,432,0008,468
Retail deposits$13,260,0008,524
Estimated insured deposits$12,618,0008,527
IRAs and Keogh plan accounts$755,0007,690
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$18,021,0008,409
Deposits held in domestic offices$18,021,0008,406
Individuals, partnerships, and corporations$11,773,0008,642
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$6,245,0003,408
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$8,325,0007,253
Demand deposits$3,583,0007,335
Nontransaction accounts$9,696,0008,598
Money market deposit accounts (MMDAs)$1,002,0007,896
Other savings deposits (excluding MMDAs)$416,0008,485
Total time deposits$8,278,0008,215
Total time and savings deposits$14,438,0008,430
Noninterest-bearing deposits$3,583,0007,369
Interest-bearing deposits$14,438,0008,436
Retail deposits$14,184,0008,472
Estimated insured deposits$12,732,0008,555
IRAs and Keogh plan accounts$774,0007,712
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$18,817,0008,427
Deposits held in domestic offices$18,817,0008,426
Individuals, partnerships, and corporations$12,254,0008,680
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$6,559,0003,288
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$8,800,0007,187
Demand deposits$3,892,0007,207
Nontransaction accounts$10,017,0008,638
Money market deposit accounts (MMDAs)$901,0008,002
Other savings deposits (excluding MMDAs)$492,0008,503
Total time deposits$8,624,0008,232
Total time and savings deposits$14,925,0008,454
Noninterest-bearing deposits$3,892,0007,242
Interest-bearing deposits$14,925,0008,461
Retail deposits$14,677,0008,499
Estimated insured deposits$13,271,0008,578
IRAs and Keogh plan accounts$775,0007,805
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$19,430,0008,423
Deposits held in domestic offices$19,430,0008,422
Individuals, partnerships, and corporations$12,937,0008,679
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$6,487,0003,352
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$9,057,0007,140
Demand deposits$4,045,0007,132
Nontransaction accounts$10,373,0008,637
Money market deposit accounts (MMDAs)$981,0008,000
Other savings deposits (excluding MMDAs)$574,0008,477
Total time deposits$8,818,0008,260
Total time and savings deposits$15,385,0008,462
Noninterest-bearing deposits$4,045,0007,163
Interest-bearing deposits$15,385,0008,470
Retail deposits$15,396,0008,493
Estimated insured deposits$13,768,0008,581
IRAs and Keogh plan accounts$756,0007,847
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$18,917,0008,489
Deposits held in domestic offices$18,917,0008,487
Individuals, partnerships, and corporations$13,956,0008,619
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$4,960,0003,940
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$8,329,0006,742
Demand deposits$4,665,0006,474
Nontransaction accounts$10,588,0007,803
Money market deposit accounts (MMDAs)$1,130,0007,173
Other savings deposits (excluding MMDAs)$568,0007,710
Total time deposits$8,890,0007,454
Total time and savings deposits$14,252,0008,550
Noninterest-bearing deposits$4,665,0006,917
Interest-bearing deposits$14,252,0008,583
Retail deposits$14,881,0008,586
Estimated insured deposits$13,883,0008,613
IRAs and Keogh plan accounts$763,0007,907
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$19,415,0008,501
Deposits held in domestic offices$19,415,0008,501
Individuals, partnerships, and corporations$13,829,0008,687
U.S. Government$04,647
States and political subdivisions in the U.S.$5,586,0003,532
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$7,955,0006,759
Demand deposits$3,972,0006,703
Nontransaction accounts$11,460,0007,785
Money market deposit accounts (MMDAs)$1,270,0007,101
Other savings deposits (excluding MMDAs)$475,0007,807
Total time deposits$9,715,0007,419
Total time and savings deposits$15,443,0008,518
Noninterest-bearing deposits$3,972,0007,170
Interest-bearing deposits$15,443,0008,551
Retail deposits$15,240,0008,588
Estimated insured deposits$14,668,0008,623
IRAs and Keogh plan accounts$774,0007,964
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$18,816,0008,561
Deposits held in domestic offices$18,816,0008,559
Individuals, partnerships, and corporations$13,143,0008,750
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$5,668,0003,491
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$7,687,0006,807
Demand deposits$3,565,0006,843
Nontransaction accounts$11,129,0007,834
Money market deposit accounts (MMDAs)$1,168,0007,173
Other savings deposits (excluding MMDAs)$449,0007,836
Total time deposits$9,512,0007,490
Total time and savings deposits$15,251,0008,564
Noninterest-bearing deposits$3,565,0007,342
Interest-bearing deposits$15,251,0008,603
Retail deposits$14,730,0008,658
Estimated insured deposits$14,134,0008,684
IRAs and Keogh plan accounts$789,0007,990
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$18,605,0008,606
Deposits held in domestic offices$18,605,0008,605
Individuals, partnerships, and corporations$13,617,0008,747
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$4,981,0003,833
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$7,488,0006,858
Demand deposits$3,765,0006,724
Nontransaction accounts$11,117,0007,858
Money market deposit accounts (MMDAs)$1,031,0007,289
Other savings deposits (excluding MMDAs)$488,0007,849
Total time deposits$9,598,0007,510
Total time and savings deposits$14,840,0008,615
Noninterest-bearing deposits$3,765,0007,207
Interest-bearing deposits$14,840,0008,658
Retail deposits$14,517,0008,706
Estimated insured deposits$14,380,0008,703
IRAs and Keogh plan accounts$797,0007,985
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$17,453,0008,721
Deposits held in domestic offices$17,453,0008,720
Individuals, partnerships, and corporations$13,950,0008,756
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$3,494,0004,616
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,910,0007,318
Demand deposits$3,598,0006,889
Nontransaction accounts$11,543,0007,836
Money market deposit accounts (MMDAs)$1,413,0007,009
Other savings deposits (excluding MMDAs)$494,0007,840
Total time deposits$9,636,0007,524
Total time and savings deposits$13,855,0008,715
Noninterest-bearing deposits$3,598,0007,366
Interest-bearing deposits$13,855,0008,767
Retail deposits$13,267,0008,822
Estimated insured deposits$14,537,0008,724
IRAs and Keogh plan accounts$773,0008,030
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$17,030,0008,899
Deposits held in domestic offices$17,030,0008,898
Individuals, partnerships, and corporations$14,262,0008,903
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$2,764,0004,981
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,022,0007,328
Demand deposits$3,397,0006,997
Nontransaction accounts$11,008,0008,014
Money market deposit accounts (MMDAs)$977,0007,368
Other savings deposits (excluding MMDAs)$475,0007,971
Total time deposits$9,556,0007,712
Total time and savings deposits$13,633,0008,875
Noninterest-bearing deposits$3,397,0007,466
Interest-bearing deposits$13,633,0008,926
Retail deposits$13,671,0008,947
Estimated insured deposits$14,510,0008,889
IRAs and Keogh plan accounts$820,0008,059
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$17,333,0009,017
Deposits held in domestic offices$17,333,0009,017
Individuals, partnerships, and corporations$13,916,0009,053
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$3,402,0004,597
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$6,450,0007,167
Demand deposits$3,162,0007,214
Nontransaction accounts$10,883,0008,150
Money market deposit accounts (MMDAs)$951,0007,496
Other savings deposits (excluding MMDAs)$554,0008,042
Total time deposits$9,378,0007,843
Total time and savings deposits$14,171,0008,967
Noninterest-bearing deposits$3,162,0007,658
Interest-bearing deposits$14,171,0009,046
Retail deposits$14,411,0009,018
Estimated insured deposits$14,121,0009,062
IRAs and Keogh plan accounts$557,0008,597
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$17,311,0009,259
Deposits held in domestic offices$17,311,0009,258
Individuals, partnerships, and corporations$14,333,0009,311
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$2,968,0004,844
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,354,0007,774
Demand deposits$2,917,0007,520
Nontransaction accounts$11,957,0008,244
Money market deposit accounts (MMDAs)$1,038,0007,636
Other savings deposits (excluding MMDAs)$564,0008,335
Total time deposits$10,355,0007,779
Total time and savings deposits$14,394,0009,207
Noninterest-bearing deposits$2,917,0007,977
Interest-bearing deposits$14,394,0009,274
Retail deposits$13,717,0009,378
Estimated insured deposits$15,150,0009,238
IRAs and Keogh plan accounts$573,0008,874
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$17,021,0009,477
Deposits held in domestic offices$17,021,0009,477
Individuals, partnerships, and corporations$13,751,0009,574
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$3,268,0004,545
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$5,530,0007,915
Demand deposits$2,860,0007,699
Nontransaction accounts$11,491,0008,435
Money market deposit accounts (MMDAs)$1,073,0007,684
Other savings deposits (excluding MMDAs)$418,0008,718
Total time deposits$10,000,0007,987
Total time and savings deposits$14,161,0009,414
Noninterest-bearing deposits$2,860,0008,171
Interest-bearing deposits$14,161,0009,482
Retail deposits$13,664,0009,597
Estimated insured deposits$14,843,0009,480
IRAs and Keogh plan accounts$586,0009,116
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$16,955,0009,814
Deposits held in domestic offices$16,955,0009,813
Individuals, partnerships, and corporations$13,593,0009,934
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$3,360,0004,559
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$6,150,0007,862
Demand deposits$3,232,0007,540
Nontransaction accounts$10,805,0008,801
Money market deposit accounts (MMDAs)$981,0008,036
Other savings deposits (excluding MMDAs)$392,0009,164
Total time deposits$9,432,0008,326
Total time and savings deposits$13,723,0009,785
Noninterest-bearing deposits$3,232,0007,975
Interest-bearing deposits$13,723,0009,864
Retail deposits$14,071,0009,920
Estimated insured deposits$14,523,0009,867
IRAs and Keogh plan accounts$464,0009,731
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$16,073,00010,382
Deposits held in domestic offices$16,073,00010,381
Individuals, partnerships, and corporations$13,139,00010,425
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$2,931,0004,892
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,358,0008,531
Demand deposits$2,700,0008,276
Nontransaction accounts$10,715,0009,138
Money market deposit accounts (MMDAs)$855,0008,549
Other savings deposits (excluding MMDAs)$539,0009,479
Total time deposits$9,321,0008,641
Total time and savings deposits$13,373,00010,271
Noninterest-bearing deposits$2,700,0008,763
Interest-bearing deposits$13,373,00010,378
Retail deposits$13,255,00010,498
Estimated insured deposits$13,986,00010,422
IRAs and Keogh plan accounts$576,00010,074
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$14,086,00011,070
Deposits held in domestic offices$14,086,00011,069
Individuals, partnerships, and corporations$11,591,00011,081
U.S. Government$40,0004,642
States and political subdivisions in the U.S.$2,455,0005,404
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,911,0009,025
Demand deposits$2,171,0009,016
Nontransaction accounts$9,175,0009,758
Money market deposit accounts (MMDAs)$616,0009,221
Other savings deposits (excluding MMDAs)$393,00010,024
Total time deposits$8,166,0009,209
Total time and savings deposits$11,915,00010,919
Noninterest-bearing deposits$2,171,0009,593
Interest-bearing deposits$11,915,00011,042
Retail deposits$11,471,00011,227
Estimated insured deposits$13,032,00011,023
IRAs and Keogh plan accounts$446,00010,797
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$13,497,00011,641
Deposits held in domestic offices$13,497,00011,639
Individuals, partnerships, and corporations$12,266,00011,520
U.S. Government$22,0005,818
States and political subdivisions in the U.S.$1,209,0007,442
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$4,969,0009,433
Demand deposits$2,564,0008,974
Nontransaction accounts$8,528,00010,255
Money market deposit accounts (MMDAs)$723,0009,664
Other savings deposits (excluding MMDAs)$368,00010,585
Total time deposits$7,437,0009,497
Total time and savings deposits$10,933,00011,580
Noninterest-bearing deposits$2,564,0009,479
Interest-bearing deposits$10,933,00011,698
Retail deposits$11,514,00011,763
Estimated insured deposits$12,393,00011,626
IRAs and Keogh plan accounts$398,00011,426
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$11,884,00012,501
Deposits held in domestic offices$11,884,00012,500
Individuals, partnerships, and corporations$10,139,00012,372
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,742,0006,431
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$3,893,00010,381
Demand deposits$2,115,0009,717
Nontransaction accounts$7,991,00010,804
Money market deposit accounts (MMDAs)$727,00010,163
Other savings deposits (excluding MMDAs)$352,00011,070
Total time deposits$6,912,0009,978
Total time and savings deposits$9,769,00012,302
Noninterest-bearing deposits$2,115,00010,280
Interest-bearing deposits$9,769,00012,504
Retail deposits$10,201,00012,600
Estimated insured deposits$11,072,00012,475
IRAs and Keogh plan accounts$185,00012,473
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$11,904,00013,049
Deposits held in domestic offices$11,904,00013,048
Individuals, partnerships, and corporations$10,317,00013,102
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,585,0006,719
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$3,786,00010,670
Demand deposits$2,143,0009,914
Nontransaction accounts$8,118,00011,117
Money market deposit accounts (MMDAs)$982,00010,195
Other savings deposits (excluding MMDAs)$406,00011,304
Total time deposits$6,730,00010,475
Total time and savings deposits$9,761,00013,070
Noninterest-bearing deposits$2,143,00010,646
Interest-bearing deposits$9,761,00013,064
Retail deposits$10,543,00013,096
Estimated insured deposits$11,317,00012,980
IRAs and Keogh plan accounts$183,00013,069
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA