Town & Country Bank Midwest, Total Deposits

2013-03-31Rank
Total deposits$20,842,0006,813
Deposits held in domestic offices$20,842,0006,812
Individuals, partnerships, and corporations$19,398,0006,764
U.S. Government$3,000972
States and political subdivisions in the U.S.$1,441,0005,424
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$7,507,0006,531
Demand deposits$4,741,0006,272
Nontransaction accounts$13,335,0006,772
Money market deposit accounts (MMDAs)$1,139,0006,401
Other savings deposits (excluding MMDAs)$2,147,0006,244
Total time deposits$10,049,0006,517
Total time and savings deposits$16,101,0006,798
Noninterest-bearing deposits$4,743,0006,294
Interest-bearing deposits$16,099,0006,795
Retail deposits$20,590,0006,784
Estimated insured deposits$20,201,0006,768
IRAs and Keogh plan accounts$2,649,0005,296
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$20,703,0006,865
Deposits held in domestic offices$20,703,0006,864
Individuals, partnerships, and corporations$19,420,0006,815
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$1,282,0005,541
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$7,384,0006,582
Demand deposits$5,051,0006,274
Nontransaction accounts$13,319,0006,824
Money market deposit accounts (MMDAs)$1,125,0006,445
Other savings deposits (excluding MMDAs)$2,026,0006,294
Total time deposits$10,168,0006,571
Total time and savings deposits$15,652,0006,856
Noninterest-bearing deposits$5,051,0006,302
Interest-bearing deposits$15,652,0006,856
Retail deposits$20,451,0006,839
Estimated insured deposits$20,705,0006,818
IRAs and Keogh plan accounts$2,646,0005,345
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$19,447,0006,982
Deposits held in domestic offices$19,447,0006,982
Individuals, partnerships, and corporations$18,171,0006,928
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$1,274,0005,578
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$6,327,0006,708
Demand deposits$3,881,0006,500
Nontransaction accounts$13,120,0006,927
Money market deposit accounts (MMDAs)$1,169,0006,538
Other savings deposits (excluding MMDAs)$1,701,0006,452
Total time deposits$10,250,0006,675
Total time and savings deposits$15,566,0006,951
Noninterest-bearing deposits$3,881,0006,533
Interest-bearing deposits$15,566,0006,946
Retail deposits$19,195,0006,951
Estimated insured deposits$19,128,0006,947
IRAs and Keogh plan accounts$2,662,0005,398
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$19,392,0007,047
Deposits held in domestic offices$19,392,0007,046
Individuals, partnerships, and corporations$18,416,0006,978
U.S. Government$01,535
States and political subdivisions in the U.S.$976,0005,759
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$6,271,0006,769
Demand deposits$3,827,0006,549
Nontransaction accounts$13,121,0006,993
Money market deposit accounts (MMDAs)$1,211,0006,568
Other savings deposits (excluding MMDAs)$1,730,0006,475
Total time deposits$10,180,0006,754
Total time and savings deposits$15,565,0007,017
Noninterest-bearing deposits$3,827,0006,570
Interest-bearing deposits$15,565,0007,014
Retail deposits$19,140,0007,009
Estimated insured deposits$18,985,0007,002
IRAs and Keogh plan accounts$2,556,0005,509
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$20,435,0007,087
Deposits held in domestic offices$20,435,0007,087
Individuals, partnerships, and corporations$19,023,0007,038
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$1,410,0005,577
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$7,117,0006,752
Demand deposits$4,931,0006,360
Nontransaction accounts$13,318,0007,047
Money market deposit accounts (MMDAs)$1,269,0006,616
Other savings deposits (excluding MMDAs)$1,781,0006,481
Total time deposits$10,268,0006,813
Total time and savings deposits$15,504,0007,080
Noninterest-bearing deposits$4,931,0006,404
Interest-bearing deposits$15,504,0007,074
Retail deposits$20,184,0007,050
Estimated insured deposits$20,341,0007,041
IRAs and Keogh plan accounts$2,541,0005,550
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$20,358,0007,113
Deposits held in domestic offices$20,358,0007,112
Individuals, partnerships, and corporations$18,859,0007,057
U.S. Government$01,780
States and political subdivisions in the U.S.$1,499,0005,312
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$6,924,0006,771
Demand deposits$3,923,0006,584
Nontransaction accounts$13,434,0007,078
Money market deposit accounts (MMDAs)$1,365,0006,585
Other savings deposits (excluding MMDAs)$1,953,0006,396
Total time deposits$10,116,0006,866
Total time and savings deposits$16,435,0007,089
Noninterest-bearing deposits$3,923,0006,628
Interest-bearing deposits$16,435,0007,088
Retail deposits$20,358,0007,062
Estimated insured deposits$19,313,0007,093
IRAs and Keogh plan accounts$2,470,0005,621
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$20,023,0007,189
Deposits held in domestic offices$20,023,0007,188
Individuals, partnerships, and corporations$18,834,0007,125
U.S. Government$01,652
States and political subdivisions in the U.S.$1,189,0005,461
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$6,907,0006,790
Demand deposits$4,328,0006,470
Nontransaction accounts$13,116,0007,157
Money market deposit accounts (MMDAs)$873,0006,819
Other savings deposits (excluding MMDAs)$1,999,0006,404
Total time deposits$10,244,0006,940
Total time and savings deposits$15,695,0007,176
Noninterest-bearing deposits$4,328,0006,521
Interest-bearing deposits$15,695,0007,166
Retail deposits$19,517,0007,149
Estimated insured deposits$19,305,0007,156
IRAs and Keogh plan accounts$2,288,0005,780
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$19,928,0007,257
Deposits held in domestic offices$19,928,0007,257
Individuals, partnerships, and corporations$18,585,0007,195
U.S. Government$01,633
States and political subdivisions in the U.S.$1,343,0005,413
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$6,169,0006,923
Demand deposits$3,923,0006,603
Nontransaction accounts$13,759,0007,211
Money market deposit accounts (MMDAs)$880,0006,874
Other savings deposits (excluding MMDAs)$2,120,0006,397
Total time deposits$10,759,0006,984
Total time and savings deposits$16,005,0007,239
Noninterest-bearing deposits$3,923,0006,647
Interest-bearing deposits$16,005,0007,219
Retail deposits$19,424,0007,222
Estimated insured deposits$19,458,0007,215
IRAs and Keogh plan accounts$2,284,0005,822
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$19,059,0007,328
Deposits held in domestic offices$19,059,0007,328
Individuals, partnerships, and corporations$17,850,0007,275
U.S. Government$01,643
States and political subdivisions in the U.S.$1,209,0005,520
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$5,901,0007,018
Demand deposits$4,034,0006,604
Nontransaction accounts$13,158,0007,292
Money market deposit accounts (MMDAs)$854,0006,947
Other savings deposits (excluding MMDAs)$1,783,0006,577
Total time deposits$10,521,0007,073
Total time and savings deposits$15,025,0007,320
Noninterest-bearing deposits$4,034,0006,658
Interest-bearing deposits$15,025,0007,313
Retail deposits$18,557,0007,301
Estimated insured deposits$19,077,0007,282
IRAs and Keogh plan accounts$2,279,0005,863
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$19,840,0007,363
Deposits held in domestic offices$19,840,0007,363
Individuals, partnerships, and corporations$18,656,0007,301
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$1,182,0005,593
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$6,762,0006,932
Demand deposits$4,556,0006,486
Nontransaction accounts$13,078,0007,345
Money market deposit accounts (MMDAs)$944,0006,962
Other savings deposits (excluding MMDAs)$1,763,0006,557
Total time deposits$10,371,0007,147
Total time and savings deposits$15,284,0007,370
Noninterest-bearing deposits$4,556,0006,534
Interest-bearing deposits$15,284,0007,363
Retail deposits$19,840,0007,314
Estimated insured deposits$19,509,0007,318
IRAs and Keogh plan accounts$2,220,0005,951
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$19,657,0007,456
Deposits held in domestic offices$19,657,0007,456
Individuals, partnerships, and corporations$18,254,0007,401
U.S. Government$03,279
States and political subdivisions in the U.S.$1,403,0005,536
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$6,098,0007,070
Demand deposits$4,020,0006,633
Nontransaction accounts$13,559,0007,419
Money market deposit accounts (MMDAs)$984,0007,029
Other savings deposits (excluding MMDAs)$1,463,0006,739
Total time deposits$11,112,0007,197
Total time and savings deposits$15,637,0007,455
Noninterest-bearing deposits$4,020,0006,687
Interest-bearing deposits$15,637,0007,448
Retail deposits$19,147,0007,415
Estimated insured deposits$19,201,0007,402
IRAs and Keogh plan accounts$2,238,0006,016
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$20,542,0007,484
Deposits held in domestic offices$20,542,0007,484
Individuals, partnerships, and corporations$19,114,0007,428
U.S. Government$03,428
States and political subdivisions in the U.S.$1,428,0005,584
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$6,157,0007,087
Demand deposits$3,995,0006,660
Nontransaction accounts$14,385,0007,448
Money market deposit accounts (MMDAs)$1,024,0007,057
Other savings deposits (excluding MMDAs)$1,603,0006,714
Total time deposits$11,758,0007,194
Total time and savings deposits$16,547,0007,482
Noninterest-bearing deposits$3,995,0006,713
Interest-bearing deposits$16,546,0007,474
Retail deposits$20,035,0007,441
Estimated insured deposits$20,210,0007,419
IRAs and Keogh plan accounts$2,240,0006,037
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$20,296,0007,594
Deposits held in domestic offices$20,296,0007,593
Individuals, partnerships, and corporations$18,803,0007,532
U.S. Government$03,500
States and political subdivisions in the U.S.$1,493,0005,577
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$5,988,0007,202
Demand deposits$3,787,0006,813
Nontransaction accounts$14,308,0007,539
Money market deposit accounts (MMDAs)$973,0007,166
Other savings deposits (excluding MMDAs)$1,558,0006,814
Total time deposits$11,777,0007,278
Total time and savings deposits$16,509,0007,575
Noninterest-bearing deposits$3,787,0006,858
Interest-bearing deposits$16,509,0007,570
Retail deposits$19,793,0007,542
Estimated insured deposits$20,150,0007,513
IRAs and Keogh plan accounts$2,167,0006,134
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$20,141,0007,657
Deposits held in domestic offices$20,141,0007,656
Individuals, partnerships, and corporations$18,983,0007,581
U.S. Government$03,705
States and political subdivisions in the U.S.$1,158,0005,805
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$5,940,0007,290
Demand deposits$4,169,0006,780
Nontransaction accounts$14,201,0007,600
Money market deposit accounts (MMDAs)$955,0007,231
Other savings deposits (excluding MMDAs)$1,404,0006,901
Total time deposits$11,842,0007,328
Total time and savings deposits$15,972,0007,647
Noninterest-bearing deposits$4,169,0006,832
Interest-bearing deposits$15,972,0007,643
Retail deposits$15,884,0007,671
Estimated insured deposits$20,102,0007,569
IRAs and Keogh plan accounts$2,148,0006,122
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$19,371,0007,737
Deposits held in domestic offices$19,371,0007,737
Individuals, partnerships, and corporations$18,500,0007,659
U.S. Government$03,620
States and political subdivisions in the U.S.$871,0006,012
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$5,318,0007,377
Demand deposits$3,742,0006,869
Nontransaction accounts$14,053,0007,677
Money market deposit accounts (MMDAs)$1,002,0007,287
Other savings deposits (excluding MMDAs)$1,476,0006,892
Total time deposits$11,575,0007,420
Total time and savings deposits$15,629,0007,721
Noninterest-bearing deposits$3,742,0006,925
Interest-bearing deposits$15,629,0007,705
Retail deposits$15,084,0007,762
Estimated insured deposits$19,387,0007,653
IRAs and Keogh plan accounts$2,121,0006,169
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$19,651,0007,800
Deposits held in domestic offices$19,651,0007,799
Individuals, partnerships, and corporations$18,751,0007,719
U.S. Government$03,557
States and political subdivisions in the U.S.$900,0006,061
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$5,027,0007,488
Demand deposits$3,413,0007,051
Nontransaction accounts$14,624,0007,721
Money market deposit accounts (MMDAs)$1,147,0007,293
Other savings deposits (excluding MMDAs)$1,796,0006,738
Total time deposits$11,681,0007,474
Total time and savings deposits$16,238,0007,775
Noninterest-bearing deposits$3,413,0007,106
Interest-bearing deposits$16,238,0007,769
Retail deposits$15,597,0007,823
Estimated insured deposits$18,053,0007,666
IRAs and Keogh plan accounts$2,127,0006,156
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$20,466,0007,806
Deposits held in domestic offices$20,466,0007,806
Individuals, partnerships, and corporations$19,588,0007,725
U.S. Government$03,628
States and political subdivisions in the U.S.$878,0006,078
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$5,704,0007,385
Demand deposits$3,637,0007,001
Nontransaction accounts$14,762,0007,744
Money market deposit accounts (MMDAs)$1,276,0007,265
Other savings deposits (excluding MMDAs)$1,870,0006,723
Total time deposits$11,615,0007,515
Total time and savings deposits$16,829,0007,790
Noninterest-bearing deposits$3,637,0007,053
Interest-bearing deposits$16,829,0007,781
Retail deposits$16,540,0007,806
Estimated insured deposits$18,593,0007,676
IRAs and Keogh plan accounts$2,113,0006,128
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$19,828,0007,865
Deposits held in domestic offices$19,828,0007,865
Individuals, partnerships, and corporations$18,968,0007,785
U.S. Government$03,888
States and political subdivisions in the U.S.$860,0006,126
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$5,167,0007,529
Demand deposits$3,615,0007,067
Nontransaction accounts$14,661,0007,776
Money market deposit accounts (MMDAs)$1,082,0007,361
Other savings deposits (excluding MMDAs)$1,655,0006,809
Total time deposits$11,924,0007,489
Total time and savings deposits$16,213,0007,835
Noninterest-bearing deposits$3,615,0007,123
Interest-bearing deposits$16,213,0007,825
Retail deposits$15,817,0007,879
Estimated insured deposits$18,595,0007,685
IRAs and Keogh plan accounts$2,356,0005,860
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$19,429,0007,902
Deposits held in domestic offices$19,429,0007,902
Individuals, partnerships, and corporations$18,495,0007,838
U.S. Government$03,764
States and political subdivisions in the U.S.$934,0006,050
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$4,728,0007,645
Demand deposits$3,188,0007,236
Nontransaction accounts$14,701,0007,817
Money market deposit accounts (MMDAs)$1,147,0007,387
Other savings deposits (excluding MMDAs)$1,695,0006,858
Total time deposits$11,858,0007,546
Total time and savings deposits$16,241,0007,880
Noninterest-bearing deposits$3,188,0007,288
Interest-bearing deposits$16,241,0007,870
Retail deposits$15,482,0007,925
Estimated insured deposits$17,800,0007,768
IRAs and Keogh plan accounts$2,385,0005,807
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$20,318,0007,913
Deposits held in domestic offices$20,318,0007,912
Individuals, partnerships, and corporations$19,374,0007,828
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$943,0006,025
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$5,242,0007,570
Demand deposits$3,682,0007,098
Nontransaction accounts$15,076,0007,834
Money market deposit accounts (MMDAs)$1,275,0007,333
Other savings deposits (excluding MMDAs)$2,099,0006,667
Total time deposits$11,702,0007,593
Total time and savings deposits$16,636,0007,897
Noninterest-bearing deposits$3,682,0007,158
Interest-bearing deposits$16,636,0007,887
Retail deposits$16,254,0007,907
Estimated insured deposits$18,398,0007,745
IRAs and Keogh plan accounts$2,380,0005,822
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$21,154,0007,889
Deposits held in domestic offices$21,154,0007,889
Individuals, partnerships, and corporations$20,120,0007,806
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$1,032,0005,996
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$5,722,0007,480
Demand deposits$4,106,0006,900
Nontransaction accounts$15,432,0007,821
Money market deposit accounts (MMDAs)$1,455,0007,257
Other savings deposits (excluding MMDAs)$1,942,0006,749
Total time deposits$12,035,0007,591
Total time and savings deposits$17,048,0007,888
Noninterest-bearing deposits$4,106,0006,970
Interest-bearing deposits$17,048,0007,882
Retail deposits$17,097,0007,878
Estimated insured deposits$18,844,0007,740
IRAs and Keogh plan accounts$2,392,0005,802
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$20,468,0007,923
Deposits held in domestic offices$20,468,0007,921
Individuals, partnerships, and corporations$19,461,0007,834
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$1,006,0006,033
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$4,858,0007,683
Demand deposits$3,419,0007,254
Nontransaction accounts$15,610,0007,796
Money market deposit accounts (MMDAs)$2,261,0006,823
Other savings deposits (excluding MMDAs)$1,133,0007,285
Total time deposits$12,216,0007,547
Total time and savings deposits$17,049,0007,883
Noninterest-bearing deposits$3,419,0007,315
Interest-bearing deposits$17,049,0007,876
Retail deposits$16,326,0007,923
Estimated insured deposits$18,039,0007,769
IRAs and Keogh plan accounts$2,389,0005,780
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$19,160,0007,984
Deposits held in domestic offices$19,160,0007,984
Individuals, partnerships, and corporations$17,988,0007,918
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$1,171,0005,856
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$4,740,0007,680
Demand deposits$3,167,0007,275
Nontransaction accounts$14,420,0007,891
Money market deposit accounts (MMDAs)$1,446,0007,238
Other savings deposits (excluding MMDAs)$1,369,0007,185
Total time deposits$11,605,0007,632
Total time and savings deposits$15,993,0007,956
Noninterest-bearing deposits$3,167,0007,343
Interest-bearing deposits$15,993,0007,944
Retail deposits$15,687,0007,980
Estimated insured deposits$16,652,0007,876
IRAs and Keogh plan accounts$2,387,0005,812
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$19,058,0008,033
Deposits held in domestic offices$19,058,0008,032
Individuals, partnerships, and corporations$17,831,0007,964
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$1,225,0005,888
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$4,835,0007,748
Demand deposits$3,107,0007,362
Nontransaction accounts$14,223,0007,947
Money market deposit accounts (MMDAs)$1,620,0007,177
Other savings deposits (excluding MMDAs)$1,592,0007,114
Total time deposits$11,011,0007,729
Total time and savings deposits$15,951,0008,003
Noninterest-bearing deposits$3,107,0007,424
Interest-bearing deposits$15,951,0007,994
Retail deposits$16,098,0008,005
Estimated insured deposits$17,323,0007,875
IRAs and Keogh plan accounts$2,368,0005,847
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$19,925,0008,023
Deposits held in domestic offices$19,925,0008,022
Individuals, partnerships, and corporations$18,662,0007,958
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$1,262,0005,906
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$5,640,0007,590
Demand deposits$3,377,0007,285
Nontransaction accounts$14,285,0007,978
Money market deposit accounts (MMDAs)$1,085,0007,529
Other savings deposits (excluding MMDAs)$1,654,0007,146
Total time deposits$11,546,0007,690
Total time and savings deposits$16,548,0008,010
Noninterest-bearing deposits$3,377,0007,346
Interest-bearing deposits$16,548,0008,004
Retail deposits$16,698,0007,986
Estimated insured deposits$18,292,0007,838
IRAs and Keogh plan accounts$2,302,0005,869
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$19,042,0008,093
Deposits held in domestic offices$19,042,0008,092
Individuals, partnerships, and corporations$18,044,0008,022
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$993,0006,113
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$4,934,0007,809
Demand deposits$3,145,0007,435
Nontransaction accounts$14,108,0007,995
Money market deposit accounts (MMDAs)$1,099,0007,522
Other savings deposits (excluding MMDAs)$1,220,0007,476
Total time deposits$11,789,0007,643
Total time and savings deposits$15,897,0008,052
Noninterest-bearing deposits$3,145,0007,497
Interest-bearing deposits$15,897,0008,052
Retail deposits$15,729,0008,060
Estimated insured deposits$18,083,0007,873
IRAs and Keogh plan accounts$2,296,0005,862
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$19,476,0008,086
Deposits held in domestic offices$19,476,0008,085
Individuals, partnerships, and corporations$18,394,0008,004
U.S. Government$04,163
States and political subdivisions in the U.S.$1,082,0006,052
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$4,979,0007,800
Demand deposits$3,205,0007,390
Nontransaction accounts$14,497,0007,987
Money market deposit accounts (MMDAs)$1,224,0007,473
Other savings deposits (excluding MMDAs)$1,325,0007,480
Total time deposits$11,948,0007,623
Total time and savings deposits$16,271,0008,059
Noninterest-bearing deposits$3,205,0007,443
Interest-bearing deposits$16,271,0008,050
Retail deposits$15,943,0008,074
Estimated insured deposits$18,144,0007,894
IRAs and Keogh plan accounts$2,279,0005,863
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$19,516,0008,109
Deposits held in domestic offices$19,516,0008,107
Individuals, partnerships, and corporations$18,423,0008,033
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$1,090,0006,081
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$4,938,0007,887
Demand deposits$2,933,0007,570
Nontransaction accounts$14,578,0007,996
Money market deposit accounts (MMDAs)$1,077,0007,627
Other savings deposits (excluding MMDAs)$1,520,0007,453
Total time deposits$11,981,0007,600
Total time and savings deposits$16,583,0008,066
Noninterest-bearing deposits$2,933,0007,619
Interest-bearing deposits$16,583,0008,057
Retail deposits$16,056,0008,098
Estimated insured deposits$18,399,0007,896
IRAs and Keogh plan accounts$2,263,0005,875
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$19,973,0008,104
Deposits held in domestic offices$19,973,0008,102
Individuals, partnerships, and corporations$19,118,0008,004
U.S. Government$04,261
States and political subdivisions in the U.S.$855,0006,295
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$5,654,0007,792
Demand deposits$3,489,0007,357
Nontransaction accounts$14,319,0008,047
Money market deposit accounts (MMDAs)$873,0007,800
Other savings deposits (excluding MMDAs)$1,606,0007,472
Total time deposits$11,840,0007,613
Total time and savings deposits$16,484,0008,086
Noninterest-bearing deposits$3,489,0007,404
Interest-bearing deposits$16,484,0008,084
Retail deposits$16,390,0008,103
Estimated insured deposits$18,412,0007,925
IRAs and Keogh plan accounts$2,254,0005,874
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$20,515,0008,108
Deposits held in domestic offices$20,515,0008,107
Individuals, partnerships, and corporations$18,901,0008,053
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$1,612,0005,793
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$5,770,0007,840
Demand deposits$3,344,0007,527
Nontransaction accounts$14,745,0008,026
Money market deposit accounts (MMDAs)$863,0007,815
Other savings deposits (excluding MMDAs)$1,299,0007,692
Total time deposits$12,583,0007,535
Total time and savings deposits$17,171,0008,070
Noninterest-bearing deposits$3,344,0007,580
Interest-bearing deposits$17,171,0008,065
Retail deposits$16,475,0008,152
Estimated insured deposits$18,636,0007,946
IRAs and Keogh plan accounts$2,139,0005,995
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$20,413,0008,141
Deposits held in domestic offices$20,413,0008,139
Individuals, partnerships, and corporations$18,996,0008,073
U.S. Government$04,317
States and political subdivisions in the U.S.$1,417,0005,943
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$5,423,0007,879
Demand deposits$3,034,0007,612
Nontransaction accounts$14,990,0008,038
Money market deposit accounts (MMDAs)$898,0007,824
Other savings deposits (excluding MMDAs)$1,367,0007,704
Total time deposits$12,725,0007,535
Total time and savings deposits$17,379,0008,083
Noninterest-bearing deposits$3,034,0007,656
Interest-bearing deposits$17,379,0008,072
Retail deposits$16,275,0008,194
Estimated insured deposits$18,537,0007,970
IRAs and Keogh plan accounts$2,267,0005,887
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$19,277,0008,206
Deposits held in domestic offices$19,277,0008,205
Individuals, partnerships, and corporations$17,849,0008,145
U.S. Government$04,271
States and political subdivisions in the U.S.$1,428,0005,973
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$5,190,0007,944
Demand deposits$3,086,0007,563
Nontransaction accounts$14,087,0008,108
Money market deposit accounts (MMDAs)$987,0007,783
Other savings deposits (excluding MMDAs)$1,168,0007,895
Total time deposits$11,932,0007,600
Total time and savings deposits$16,191,0008,179
Noninterest-bearing deposits$3,086,0007,594
Interest-bearing deposits$16,190,0008,182
Retail deposits$15,596,0008,243
Estimated insured deposits$17,344,0008,091
IRAs and Keogh plan accounts$2,260,0005,874
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$19,914,0008,249
Deposits held in domestic offices$19,914,0008,247
Individuals, partnerships, and corporations$18,560,0008,168
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,353,0006,070
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$5,627,0007,942
Demand deposits$3,228,0007,543
Nontransaction accounts$14,287,0008,163
Money market deposit accounts (MMDAs)$969,0007,863
Other savings deposits (excluding MMDAs)$1,343,0007,869
Total time deposits$11,975,0007,652
Total time and savings deposits$16,686,0008,213
Noninterest-bearing deposits$3,228,0007,574
Interest-bearing deposits$16,686,0008,219
Retail deposits$16,610,0008,248
Estimated insured deposits$17,894,0008,122
IRAs and Keogh plan accounts$2,081,0006,126
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$19,935,0008,289
Deposits held in domestic offices$19,935,0008,287
Individuals, partnerships, and corporations$18,720,0008,220
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$1,212,0006,173
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$6,154,0007,857
Demand deposits$4,034,0007,278
Nontransaction accounts$13,781,0008,227
Money market deposit accounts (MMDAs)$943,0007,903
Other savings deposits (excluding MMDAs)$982,0008,100
Total time deposits$11,856,0007,681
Total time and savings deposits$15,901,0008,298
Noninterest-bearing deposits$4,034,0007,315
Interest-bearing deposits$15,901,0008,304
Retail deposits$16,781,0008,275
Estimated insured deposits$17,615,0008,188
IRAs and Keogh plan accounts$2,066,0006,144
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$18,523,0008,385
Deposits held in domestic offices$18,523,0008,382
Individuals, partnerships, and corporations$17,408,0008,310
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,114,0006,230
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$4,751,0008,160
Demand deposits$2,848,0007,715
Nontransaction accounts$13,772,0008,264
Money market deposit accounts (MMDAs)$936,0007,936
Other savings deposits (excluding MMDAs)$1,005,0008,124
Total time deposits$11,831,0007,719
Total time and savings deposits$15,675,0008,338
Noninterest-bearing deposits$2,848,0007,746
Interest-bearing deposits$15,675,0008,344
Retail deposits$15,270,0008,398
Estimated insured deposits$16,684,0008,282
IRAs and Keogh plan accounts$2,083,0006,185
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$18,948,0008,417
Deposits held in domestic offices$18,948,0008,416
Individuals, partnerships, and corporations$17,779,0008,337
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,168,0006,254
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$5,182,0008,116
Demand deposits$3,177,0007,566
Nontransaction accounts$13,766,0008,314
Money market deposit accounts (MMDAs)$926,0007,984
Other savings deposits (excluding MMDAs)$1,140,0008,112
Total time deposits$11,700,0007,785
Total time and savings deposits$15,771,0008,395
Noninterest-bearing deposits$3,177,0007,604
Interest-bearing deposits$15,771,0008,402
Retail deposits$15,898,0008,421
Estimated insured deposits$17,155,0008,298
IRAs and Keogh plan accounts$2,116,0006,229
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$18,998,0008,451
Deposits held in domestic offices$18,998,0008,450
Individuals, partnerships, and corporations$17,824,0008,365
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$1,172,0006,270
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$5,383,0008,086
Demand deposits$3,310,0007,521
Nontransaction accounts$13,615,0008,374
Money market deposit accounts (MMDAs)$959,0008,008
Other savings deposits (excluding MMDAs)$942,0008,262
Total time deposits$11,714,0007,834
Total time and savings deposits$15,688,0008,437
Noninterest-bearing deposits$3,310,0007,550
Interest-bearing deposits$15,688,0008,443
Retail deposits$16,020,0008,463
Estimated insured deposits$17,180,0008,335
IRAs and Keogh plan accounts$2,140,0006,229
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$18,571,0008,514
Deposits held in domestic offices$18,571,0008,512
Individuals, partnerships, and corporations$17,561,0008,374
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$1,009,0006,425
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$5,397,0007,449
Demand deposits$3,573,0006,967
Nontransaction accounts$13,174,0007,594
Money market deposit accounts (MMDAs)$1,133,0007,169
Other savings deposits (excluding MMDAs)$847,0007,540
Total time deposits$11,194,0007,139
Total time and savings deposits$14,998,0008,503
Noninterest-bearing deposits$3,573,0007,448
Interest-bearing deposits$14,998,0008,538
Retail deposits$16,130,0008,493
Estimated insured deposits$16,449,0008,434
IRAs and Keogh plan accounts$1,704,0006,750
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$18,534,0008,561
Deposits held in domestic offices$18,534,0008,561
Individuals, partnerships, and corporations$17,262,0008,437
U.S. Government$04,647
States and political subdivisions in the U.S.$1,272,0006,199
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$5,067,0007,480
Demand deposits$2,783,0007,265
Nontransaction accounts$13,467,0007,616
Money market deposit accounts (MMDAs)$1,279,0007,094
Other savings deposits (excluding MMDAs)$1,042,0007,458
Total time deposits$11,146,0007,223
Total time and savings deposits$15,751,0008,494
Noninterest-bearing deposits$2,783,0007,798
Interest-bearing deposits$15,751,0008,529
Retail deposits$16,092,0008,528
Estimated insured deposits$16,468,0008,478
IRAs and Keogh plan accounts$1,710,0006,799
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$18,034,0008,626
Deposits held in domestic offices$18,034,0008,624
Individuals, partnerships, and corporations$17,139,0008,472
U.S. Government$04,820
States and political subdivisions in the U.S.$895,0006,543
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$4,847,0007,541
Demand deposits$2,807,0007,224
Nontransaction accounts$13,187,0007,664
Money market deposit accounts (MMDAs)$818,0007,393
Other savings deposits (excluding MMDAs)$1,036,0007,464
Total time deposits$11,333,0007,234
Total time and savings deposits$15,227,0008,566
Noninterest-bearing deposits$2,808,0007,760
Interest-bearing deposits$15,226,0008,606
Retail deposits$15,665,0008,592
Estimated insured deposits$16,312,0008,512
IRAs and Keogh plan accounts$1,716,0006,808
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$18,280,0008,629
Deposits held in domestic offices$18,280,0008,628
Individuals, partnerships, and corporations$17,417,0008,474
U.S. Government$04,819
States and political subdivisions in the U.S.$863,0006,608
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,043,0007,510
Demand deposits$2,746,0007,275
Nontransaction accounts$13,237,0007,685
Money market deposit accounts (MMDAs)$827,0007,409
Other savings deposits (excluding MMDAs)$871,0007,592
Total time deposits$11,539,0007,240
Total time and savings deposits$15,534,0008,569
Noninterest-bearing deposits$2,746,0007,811
Interest-bearing deposits$15,534,0008,609
Retail deposits$15,910,0008,589
Estimated insured deposits$16,376,0008,554
IRAs and Keogh plan accounts$1,722,0006,784
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$18,971,0008,615
Deposits held in domestic offices$18,971,0008,614
Individuals, partnerships, and corporations$18,253,0008,435
U.S. Government$04,995
States and political subdivisions in the U.S.$718,0006,737
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$5,176,0007,504
Demand deposits$3,227,0007,080
Nontransaction accounts$13,795,0007,642
Money market deposit accounts (MMDAs)$735,0007,457
Other savings deposits (excluding MMDAs)$1,432,0007,127
Total time deposits$11,628,0007,237
Total time and savings deposits$15,744,0008,562
Noninterest-bearing deposits$3,227,0007,581
Interest-bearing deposits$15,744,0008,609
Retail deposits$16,604,0008,565
Estimated insured deposits$16,656,0008,558
IRAs and Keogh plan accounts$1,818,0006,665
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$19,506,0008,718
Deposits held in domestic offices$19,506,0008,717
Individuals, partnerships, and corporations$18,623,0008,552
U.S. Government$05,263
States and political subdivisions in the U.S.$883,0006,676
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$5,317,0007,537
Demand deposits$3,056,0007,205
Nontransaction accounts$14,189,0007,715
Money market deposit accounts (MMDAs)$639,0007,640
Other savings deposits (excluding MMDAs)$1,138,0007,386
Total time deposits$12,412,0007,276
Total time and savings deposits$16,450,0008,629
Noninterest-bearing deposits$3,056,0007,694
Interest-bearing deposits$16,450,0008,683
Retail deposits$17,768,0008,566
Estimated insured deposits$18,399,0008,538
IRAs and Keogh plan accounts$1,781,0006,720
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$19,772,0008,792
Deposits held in domestic offices$19,772,0008,792
Individuals, partnerships, and corporations$18,609,0008,604
U.S. Government$05,369
States and political subdivisions in the U.S.$1,163,0006,523
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$5,133,0007,630
Demand deposits$3,241,0007,159
Nontransaction accounts$14,639,0007,737
Money market deposit accounts (MMDAs)$945,0007,506
Other savings deposits (excluding MMDAs)$984,0007,639
Total time deposits$12,710,0007,285
Total time and savings deposits$16,531,0008,702
Noninterest-bearing deposits$3,241,0007,600
Interest-bearing deposits$16,531,0008,779
Retail deposits$17,943,0008,629
Estimated insured deposits$18,631,0008,587
IRAs and Keogh plan accounts$1,425,0007,202
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$21,219,0008,870
Deposits held in domestic offices$21,219,0008,868
Individuals, partnerships, and corporations$19,740,0008,756
U.S. Government$05,591
States and political subdivisions in the U.S.$1,479,0006,309
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$5,591,0007,688
Demand deposits$3,215,0007,326
Nontransaction accounts$15,628,0007,770
Money market deposit accounts (MMDAs)$1,538,0007,166
Other savings deposits (excluding MMDAs)$907,0008,041
Total time deposits$13,183,0007,274
Total time and savings deposits$18,004,0008,809
Noninterest-bearing deposits$3,215,0007,766
Interest-bearing deposits$18,004,0008,873
Retail deposits$18,669,0008,813
Estimated insured deposits$19,815,0008,701
IRAs and Keogh plan accounts$1,421,0007,468
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$21,943,0008,961
Deposits held in domestic offices$21,943,0008,960
Individuals, partnerships, and corporations$20,418,0008,837
U.S. Government$06,005
States and political subdivisions in the U.S.$1,525,0006,281
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$5,841,0007,781
Demand deposits$3,438,0007,279
Nontransaction accounts$16,102,0007,793
Money market deposit accounts (MMDAs)$1,542,0007,243
Other savings deposits (excluding MMDAs)$898,0008,304
Total time deposits$13,662,0007,288
Total time and savings deposits$18,505,0008,901
Noninterest-bearing deposits$3,438,0007,716
Interest-bearing deposits$18,505,0008,962
Retail deposits$19,540,0008,884
Estimated insured deposits$19,752,0008,890
IRAs and Keogh plan accounts$1,305,0007,866
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$23,497,0009,054
Deposits held in domestic offices$23,497,0009,051
Individuals, partnerships, and corporations$22,150,0008,870
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,346,0006,755
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$5,881,0007,959
Demand deposits$2,759,0007,919
Nontransaction accounts$17,616,0007,772
Money market deposit accounts (MMDAs)$2,685,0006,299
Other savings deposits (excluding MMDAs)$931,0008,654
Total time deposits$14,000,0007,378
Total time and savings deposits$20,738,0008,863
Noninterest-bearing deposits$2,759,0008,398
Interest-bearing deposits$20,738,0008,939
Retail deposits$21,365,0008,936
Estimated insured deposits$20,649,0009,081
IRAs and Keogh plan accounts$1,135,0008,484
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$22,405,0009,582
Deposits held in domestic offices$22,405,0009,580
Individuals, partnerships, and corporations$21,144,0009,378
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$1,254,0007,046
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$5,349,0008,535
Demand deposits$3,074,0007,964
Nontransaction accounts$17,056,0008,112
Money market deposit accounts (MMDAs)$2,220,0007,006
Other savings deposits (excluding MMDAs)$1,023,0008,980
Total time deposits$13,813,0007,628
Total time and savings deposits$19,331,0009,425
Noninterest-bearing deposits$3,074,0008,415
Interest-bearing deposits$19,331,0009,525
Retail deposits$20,181,0009,506
Estimated insured deposits$20,489,0009,510
IRAs and Keogh plan accounts$1,186,0008,827
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$20,658,00010,180
Deposits held in domestic offices$20,658,00010,178
Individuals, partnerships, and corporations$20,162,0009,859
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$490,0008,580
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$5,054,0008,960
Demand deposits$2,795,0008,406
Nontransaction accounts$15,604,0008,606
Money market deposit accounts (MMDAs)$1,553,0008,020
Other savings deposits (excluding MMDAs)$963,0009,487
Total time deposits$13,088,0007,978
Total time and savings deposits$17,863,00010,003
Noninterest-bearing deposits$2,795,0008,904
Interest-bearing deposits$17,863,00010,120
Retail deposits$19,320,00010,025
Estimated insured deposits$19,956,0009,984
IRAs and Keogh plan accounts$865,0009,859
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$23,507,00010,120
Deposits held in domestic offices$23,507,00010,115
Individuals, partnerships, and corporations$22,498,0009,865
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,008,0007,837
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$6,113,0008,898
Demand deposits$2,996,0008,511
Nontransaction accounts$17,394,0008,447
Money market deposit accounts (MMDAs)$3,593,0006,591
Other savings deposits (excluding MMDAs)$1,321,0009,565
Total time deposits$12,480,0007,898
Total time and savings deposits$20,511,0009,921
Noninterest-bearing deposits$2,996,0008,973
Interest-bearing deposits$20,511,00010,023
Retail deposits$22,100,0009,976
Estimated insured deposits$20,601,00010,234
IRAs and Keogh plan accounts$812,00010,383
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$21,684,00010,888
Deposits held in domestic offices$21,684,00010,886
Individuals, partnerships, and corporations$21,215,00010,473
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$468,0009,300
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$5,054,0009,723
Demand deposits$2,792,0008,945
Nontransaction accounts$16,630,0008,890
Money market deposit accounts (MMDAs)$3,154,0007,458
Other savings deposits (excluding MMDAs)$1,238,00010,090
Total time deposits$12,238,0008,100
Total time and savings deposits$18,892,00010,615
Noninterest-bearing deposits$2,792,0009,432
Interest-bearing deposits$18,892,00010,805
Retail deposits$20,256,00010,805
Estimated insured deposits$20,262,00010,789
IRAs and Keogh plan accounts$812,00010,923
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$22,466,00011,118
Deposits held in domestic offices$22,466,00011,114
Individuals, partnerships, and corporations$22,061,00010,840
U.S. Government$27,0006,210
States and political subdivisions in the U.S.$378,0009,809
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$5,567,0009,579
Demand deposits$3,213,0008,526
Nontransaction accounts$16,899,0009,012
Money market deposit accounts (MMDAs)$2,794,0008,020
Other savings deposits (excluding MMDAs)$1,065,00010,370
Total time deposits$13,040,0008,136
Total time and savings deposits$19,253,00011,080
Noninterest-bearing deposits$3,213,0009,116
Interest-bearing deposits$19,253,00011,076
Retail deposits$21,043,00010,994
Estimated insured deposits$21,006,00011,030
IRAs and Keogh plan accounts$791,00011,499
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA