Home > 1st Bank of Troy > Total Deposits

1st Bank of Troy, Total Deposits

2013-03-31Rank
Total deposits$22,613,0006,770
Deposits held in domestic offices$22,613,0006,769
Individuals, partnerships, and corporations$19,013,0006,775
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$3,598,0004,590
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$13,796,0005,815
Demand deposits$2,833,0006,618
Nontransaction accounts$8,817,0006,903
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$1,958,0006,315
Total time deposits$6,859,0006,745
Total time and savings deposits$19,780,0006,694
Noninterest-bearing deposits$2,833,0006,645
Interest-bearing deposits$19,780,0006,694
Retail deposits$22,613,0006,736
Estimated insured deposits$19,563,0006,787
IRAs and Keogh plan accounts$400,0006,606
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$25,545,0006,732
Deposits held in domestic offices$25,545,0006,731
Individuals, partnerships, and corporations$20,204,0006,795
U.S. Government$01,583
States and political subdivisions in the U.S.$5,341,0004,084
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$16,422,0005,557
Demand deposits$4,358,0006,402
Nontransaction accounts$9,123,0006,953
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,050,0006,282
Total time deposits$7,073,0006,799
Total time and savings deposits$21,187,0006,680
Noninterest-bearing deposits$4,358,0006,424
Interest-bearing deposits$21,187,0006,681
Retail deposits$25,545,0006,679
Estimated insured deposits$21,122,0006,806
IRAs and Keogh plan accounts$399,0006,658
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$22,052,0006,919
Deposits held in domestic offices$22,052,0006,919
Individuals, partnerships, and corporations$17,508,0006,940
U.S. Government$5,000823
States and political subdivisions in the U.S.$4,539,0004,270
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$13,159,0005,883
Demand deposits$3,200,0006,641
Nontransaction accounts$8,893,0007,058
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$1,690,0006,457
Total time deposits$7,203,0006,894
Total time and savings deposits$18,852,0006,858
Noninterest-bearing deposits$3,200,0006,664
Interest-bearing deposits$18,852,0006,857
Retail deposits$22,052,0006,876
Estimated insured deposits$19,319,0006,945
IRAs and Keogh plan accounts$410,0006,745
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$22,317,0006,974
Deposits held in domestic offices$22,317,0006,973
Individuals, partnerships, and corporations$17,275,0007,011
U.S. Government$01,535
States and political subdivisions in the U.S.$5,042,0004,134
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$13,568,0005,820
Demand deposits$3,063,0006,717
Nontransaction accounts$8,749,0007,133
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$1,790,0006,451
Total time deposits$6,959,0006,975
Total time and savings deposits$19,254,0006,911
Noninterest-bearing deposits$3,063,0006,740
Interest-bearing deposits$19,254,0006,908
Retail deposits$22,317,0006,921
Estimated insured deposits$18,941,0007,004
IRAs and Keogh plan accounts$408,0006,800
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$24,036,0006,998
Deposits held in domestic offices$24,036,0006,998
Individuals, partnerships, and corporations$19,074,0007,036
U.S. Government$5,000936
States and political subdivisions in the U.S.$4,957,0004,218
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$14,755,0005,735
Demand deposits$3,185,0006,753
Nontransaction accounts$9,281,0007,180
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$1,823,0006,466
Total time deposits$7,458,0007,014
Total time and savings deposits$20,851,0006,919
Noninterest-bearing deposits$3,185,0006,776
Interest-bearing deposits$20,851,0006,914
Retail deposits$24,036,0006,936
Estimated insured deposits$20,247,0007,045
IRAs and Keogh plan accounts$442,0006,849
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$22,730,0007,046
Deposits held in domestic offices$22,730,0007,045
Individuals, partnerships, and corporations$18,333,0007,081
U.S. Government$01,780
States and political subdivisions in the U.S.$4,397,0004,216
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$13,157,0005,901
Demand deposits$3,243,0006,736
Nontransaction accounts$9,573,0007,208
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$1,760,0006,474
Total time deposits$7,813,0007,034
Total time and savings deposits$19,487,0006,974
Noninterest-bearing deposits$3,243,0006,772
Interest-bearing deposits$19,487,0006,975
Retail deposits$22,730,0006,984
Estimated insured deposits$19,527,0007,084
IRAs and Keogh plan accounts$545,0006,830
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$20,197,0007,184
Deposits held in domestic offices$20,197,0007,183
Individuals, partnerships, and corporations$16,851,0007,173
U.S. Government$01,652
States and political subdivisions in the U.S.$3,346,0004,545
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$10,828,0006,219
Demand deposits$2,265,0006,972
Nontransaction accounts$9,369,0007,291
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$1,625,0006,565
Total time deposits$7,744,0007,128
Total time and savings deposits$17,932,0007,115
Noninterest-bearing deposits$2,265,0007,001
Interest-bearing deposits$17,932,0007,105
Retail deposits$20,197,0007,132
Estimated insured deposits$18,162,0007,187
IRAs and Keogh plan accounts$565,0006,896
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$20,098,0007,253
Deposits held in domestic offices$20,098,0007,253
Individuals, partnerships, and corporations$16,514,0007,250
U.S. Government$01,633
States and political subdivisions in the U.S.$3,584,0004,487
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$10,455,0006,297
Demand deposits$2,390,0006,984
Nontransaction accounts$9,643,0007,351
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$1,681,0006,574
Total time deposits$7,962,0007,180
Total time and savings deposits$17,708,0007,190
Noninterest-bearing deposits$2,390,0007,021
Interest-bearing deposits$17,708,0007,173
Retail deposits$20,098,0007,202
Estimated insured deposits$18,209,0007,256
IRAs and Keogh plan accounts$546,0006,959
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$20,759,0007,292
Deposits held in domestic offices$20,759,0007,292
Individuals, partnerships, and corporations$16,714,0007,311
U.S. Government$5,000958
States and political subdivisions in the U.S.$4,040,0004,345
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$11,548,0006,161
Demand deposits$2,558,0007,006
Nontransaction accounts$9,211,0007,424
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$1,558,0006,655
Total time deposits$7,653,0007,264
Total time and savings deposits$18,201,0007,222
Noninterest-bearing deposits$2,558,0007,045
Interest-bearing deposits$18,201,0007,218
Retail deposits$20,759,0007,235
Estimated insured deposits$18,156,0007,306
IRAs and Keogh plan accounts$527,0007,024
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$21,290,0007,315
Deposits held in domestic offices$21,290,0007,315
Individuals, partnerships, and corporations$15,943,0007,381
U.S. Government$02,902
States and political subdivisions in the U.S.$5,347,0003,899
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,110,0006,070
Demand deposits$2,331,0007,115
Nontransaction accounts$9,180,0007,493
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,410,0006,704
Total time deposits$7,770,0007,324
Total time and savings deposits$18,959,0007,249
Noninterest-bearing deposits$2,331,0007,153
Interest-bearing deposits$18,959,0007,246
Retail deposits$21,290,0007,268
Estimated insured deposits$17,638,0007,383
IRAs and Keogh plan accounts$521,0007,090
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$18,933,0007,478
Deposits held in domestic offices$18,933,0007,478
Individuals, partnerships, and corporations$15,126,0007,489
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$3,801,0004,453
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$9,805,0006,427
Demand deposits$2,043,0007,249
Nontransaction accounts$9,128,0007,587
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$1,394,0006,778
Total time deposits$7,734,0007,428
Total time and savings deposits$16,890,0007,410
Noninterest-bearing deposits$2,043,0007,282
Interest-bearing deposits$16,890,0007,406
Retail deposits$18,933,0007,421
Estimated insured deposits$16,722,0007,485
IRAs and Keogh plan accounts$518,0007,175
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$19,185,0007,530
Deposits held in domestic offices$19,185,0007,530
Individuals, partnerships, and corporations$15,077,0007,552
U.S. Government$03,428
States and political subdivisions in the U.S.$4,108,0004,358
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$10,613,0006,291
Demand deposits$2,088,0007,278
Nontransaction accounts$8,572,0007,667
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,423,0006,813
Total time deposits$7,149,0007,517
Total time and savings deposits$17,097,0007,459
Noninterest-bearing deposits$2,088,0007,318
Interest-bearing deposits$17,097,0007,453
Retail deposits$19,185,0007,475
Estimated insured deposits$16,644,0007,537
IRAs and Keogh plan accounts$518,0007,222
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$19,044,0007,627
Deposits held in domestic offices$19,044,0007,626
Individuals, partnerships, and corporations$15,009,0007,658
U.S. Government$03,500
States and political subdivisions in the U.S.$4,035,0004,449
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$10,658,0006,355
Demand deposits$2,473,0007,250
Nontransaction accounts$8,386,0007,774
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$1,322,0006,943
Total time deposits$7,064,0007,627
Total time and savings deposits$16,571,0007,573
Noninterest-bearing deposits$2,473,0007,288
Interest-bearing deposits$16,571,0007,568
Retail deposits$19,044,0007,568
Estimated insured deposits$16,553,0007,638
IRAs and Keogh plan accounts$517,0007,321
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$18,874,0007,695
Deposits held in domestic offices$18,874,0007,694
Individuals, partnerships, and corporations$14,693,0007,730
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$4,180,0004,375
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$10,285,0006,497
Demand deposits$2,443,0007,366
Nontransaction accounts$8,589,0007,834
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$1,361,0006,928
Total time deposits$7,228,0007,696
Total time and savings deposits$16,431,0007,623
Noninterest-bearing deposits$2,443,0007,407
Interest-bearing deposits$16,431,0007,620
Retail deposits$17,176,0007,612
Estimated insured deposits$15,740,0007,721
IRAs and Keogh plan accounts$512,0007,359
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$16,733,0007,817
Deposits held in domestic offices$16,733,0007,817
Individuals, partnerships, and corporations$14,096,0007,817
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$2,636,0005,021
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$8,213,0006,809
Demand deposits$2,013,0007,502
Nontransaction accounts$8,520,0007,911
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,333,0006,973
Total time deposits$7,187,0007,756
Total time and savings deposits$14,720,0007,763
Noninterest-bearing deposits$2,013,0007,535
Interest-bearing deposits$14,720,0007,747
Retail deposits$14,888,0007,769
Estimated insured deposits$15,350,0007,805
IRAs and Keogh plan accounts$480,0007,428
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$17,110,0007,878
Deposits held in domestic offices$17,110,0007,877
Individuals, partnerships, and corporations$14,330,0007,895
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$2,776,0004,998
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$8,555,0006,796
Demand deposits$2,262,0007,492
Nontransaction accounts$8,555,0007,993
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,410,0006,973
Total time deposits$7,145,0007,834
Total time and savings deposits$14,848,0007,831
Noninterest-bearing deposits$2,262,0007,529
Interest-bearing deposits$14,848,0007,825
Retail deposits$15,267,0007,835
Estimated insured deposits$14,144,0007,852
IRAs and Keogh plan accounts$482,0007,481
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$16,673,0007,934
Deposits held in domestic offices$16,673,0007,934
Individuals, partnerships, and corporations$13,868,0007,957
U.S. Government$03,628
States and political subdivisions in the U.S.$2,805,0005,037
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$8,379,0006,818
Demand deposits$2,046,0007,607
Nontransaction accounts$8,294,0008,051
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,366,0007,015
Total time deposits$6,928,0007,896
Total time and savings deposits$14,627,0007,872
Noninterest-bearing deposits$2,046,0007,652
Interest-bearing deposits$14,627,0007,867
Retail deposits$15,081,0007,883
Estimated insured deposits$13,742,0007,910
IRAs and Keogh plan accounts$489,0007,486
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$17,922,0007,938
Deposits held in domestic offices$17,922,0007,938
Individuals, partnerships, and corporations$13,304,0008,009
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$4,611,0004,209
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$9,703,0006,564
Demand deposits$2,012,0007,669
Nontransaction accounts$8,219,0008,085
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,349,0006,997
Total time deposits$6,870,0007,927
Total time and savings deposits$15,910,0007,854
Noninterest-bearing deposits$2,012,0007,708
Interest-bearing deposits$15,910,0007,843
Retail deposits$16,332,0007,856
Estimated insured deposits$13,392,0007,951
IRAs and Keogh plan accounts$488,0007,490
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$16,400,0008,032
Deposits held in domestic offices$16,400,0008,032
Individuals, partnerships, and corporations$13,369,0008,073
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$3,027,0004,847
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$8,273,0006,871
Demand deposits$2,013,0007,693
Nontransaction accounts$8,127,0008,164
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,319,0007,082
Total time deposits$6,808,0007,978
Total time and savings deposits$14,387,0007,965
Noninterest-bearing deposits$2,013,0007,737
Interest-bearing deposits$14,387,0007,956
Retail deposits$14,810,0007,962
Estimated insured deposits$13,295,0008,010
IRAs and Keogh plan accounts$490,0007,499
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$16,882,0008,061
Deposits held in domestic offices$16,882,0008,059
Individuals, partnerships, and corporations$13,542,0008,103
U.S. Government$03,873
States and political subdivisions in the U.S.$3,340,0004,689
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$8,677,0006,816
Demand deposits$1,922,0007,775
Nontransaction accounts$8,205,0008,205
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,347,0007,133
Total time deposits$6,858,0008,018
Total time and savings deposits$14,960,0007,978
Noninterest-bearing deposits$1,922,0007,817
Interest-bearing deposits$14,960,0007,974
Retail deposits$15,192,0007,974
Estimated insured deposits$13,757,0008,026
IRAs and Keogh plan accounts$444,0007,552
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$17,369,0008,047
Deposits held in domestic offices$17,369,0008,046
Individuals, partnerships, and corporations$13,655,0008,128
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$3,710,0004,512
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$9,385,0006,687
Demand deposits$2,241,0007,669
Nontransaction accounts$7,984,0008,231
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,250,0007,211
Total time deposits$6,734,0008,057
Total time and savings deposits$15,128,0007,984
Noninterest-bearing deposits$2,241,0007,711
Interest-bearing deposits$15,128,0007,983
Retail deposits$15,679,0007,963
Estimated insured deposits$13,828,0008,038
IRAs and Keogh plan accounts$433,0007,574
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$17,211,0008,063
Deposits held in domestic offices$17,211,0008,061
Individuals, partnerships, and corporations$13,094,0008,159
U.S. Government$29,0001,752
States and political subdivisions in the U.S.$4,088,0004,315
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,277,0006,719
Demand deposits$1,752,0007,858
Nontransaction accounts$7,934,0008,249
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,165,0007,269
Total time deposits$6,769,0008,074
Total time and savings deposits$15,459,0007,965
Noninterest-bearing deposits$1,752,0007,893
Interest-bearing deposits$15,459,0007,962
Retail deposits$15,521,0007,977
Estimated insured deposits$13,057,0008,082
IRAs and Keogh plan accounts$357,0007,659
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$15,471,0008,158
Deposits held in domestic offices$15,471,0008,157
Individuals, partnerships, and corporations$12,692,0008,181
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$2,776,0004,888
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$7,672,0007,010
Demand deposits$1,771,0007,843
Nontransaction accounts$7,799,0008,285
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,167,0007,332
Total time deposits$6,632,0008,102
Total time and savings deposits$13,700,0008,077
Noninterest-bearing deposits$1,771,0007,890
Interest-bearing deposits$13,700,0008,071
Retail deposits$13,831,0008,082
Estimated insured deposits$12,944,0008,112
IRAs and Keogh plan accounts$360,0007,700
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$15,437,0008,201
Deposits held in domestic offices$15,437,0008,199
Individuals, partnerships, and corporations$12,398,0008,245
U.S. Government$26,0001,299
States and political subdivisions in the U.S.$3,013,0004,764
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$7,437,0007,154
Demand deposits$1,584,0007,980
Nontransaction accounts$8,000,0008,326
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,236,0007,379
Total time deposits$6,764,0008,124
Total time and savings deposits$13,853,0008,125
Noninterest-bearing deposits$1,584,0008,031
Interest-bearing deposits$13,853,0008,120
Retail deposits$13,797,0008,149
Estimated insured deposits$12,812,0008,166
IRAs and Keogh plan accounts$355,0007,767
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$15,444,0008,247
Deposits held in domestic offices$15,444,0008,245
Individuals, partnerships, and corporations$12,295,0008,288
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$3,141,0004,730
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$7,590,0007,172
Demand deposits$1,749,0007,949
Nontransaction accounts$7,854,0008,374
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,184,0007,478
Total time deposits$6,670,0008,167
Total time and savings deposits$13,695,0008,172
Noninterest-bearing deposits$1,749,0008,000
Interest-bearing deposits$13,695,0008,165
Retail deposits$13,904,0008,180
Estimated insured deposits$12,935,0008,181
IRAs and Keogh plan accounts$361,0007,779
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$16,377,0008,219
Deposits held in domestic offices$16,377,0008,217
Individuals, partnerships, and corporations$12,210,0008,320
U.S. Government$04,273
States and political subdivisions in the U.S.$4,167,0004,291
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$8,795,0006,975
Demand deposits$2,153,0007,836
Nontransaction accounts$7,582,0008,404
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,121,0007,542
Total time deposits$6,461,0008,207
Total time and savings deposits$14,224,0008,148
Noninterest-bearing deposits$2,153,0007,881
Interest-bearing deposits$14,224,0008,143
Retail deposits$14,837,0008,118
Estimated insured deposits$12,445,0008,232
IRAs and Keogh plan accounts$359,0007,807
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$14,526,0008,337
Deposits held in domestic offices$14,526,0008,336
Individuals, partnerships, and corporations$11,617,0008,376
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$2,904,0004,852
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$7,109,0007,301
Demand deposits$1,629,0008,043
Nontransaction accounts$7,417,0008,470
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,125,0007,619
Total time deposits$6,292,0008,261
Total time and savings deposits$12,897,0008,264
Noninterest-bearing deposits$1,629,0008,081
Interest-bearing deposits$12,897,0008,251
Retail deposits$13,086,0008,251
Estimated insured deposits$12,144,0008,296
IRAs and Keogh plan accounts$362,0007,848
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$15,240,0008,335
Deposits held in domestic offices$15,240,0008,333
Individuals, partnerships, and corporations$12,101,0008,393
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$3,138,0004,723
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$7,778,0007,240
Demand deposits$1,855,0008,015
Nontransaction accounts$7,462,0008,494
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,286,0007,598
Total time deposits$6,176,0008,276
Total time and savings deposits$13,385,0008,255
Noninterest-bearing deposits$1,855,0008,046
Interest-bearing deposits$13,385,0008,250
Retail deposits$13,800,0008,238
Estimated insured deposits$12,474,0008,309
IRAs and Keogh plan accounts$362,0007,882
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$15,663,0008,322
Deposits held in domestic offices$15,663,0008,321
Individuals, partnerships, and corporations$12,207,0008,400
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$3,452,0004,618
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$8,183,0007,202
Demand deposits$1,702,0008,102
Nontransaction accounts$7,480,0008,504
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,311,0007,666
Total time deposits$6,169,0008,280
Total time and savings deposits$13,961,0008,238
Noninterest-bearing deposits$1,702,0008,131
Interest-bearing deposits$13,961,0008,236
Retail deposits$14,223,0008,240
Estimated insured deposits$12,746,0008,312
IRAs and Keogh plan accounts$369,0007,888
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$15,652,0008,370
Deposits held in domestic offices$15,652,0008,369
Individuals, partnerships, and corporations$12,033,0008,457
U.S. Government$04,442
States and political subdivisions in the U.S.$3,619,0004,542
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$8,272,0007,284
Demand deposits$1,652,0008,172
Nontransaction accounts$7,380,0008,534
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,381,0007,633
Total time deposits$5,999,0008,331
Total time and savings deposits$14,000,0008,277
Noninterest-bearing deposits$1,652,0008,210
Interest-bearing deposits$14,000,0008,274
Retail deposits$14,212,0008,291
Estimated insured deposits$13,118,0008,333
IRAs and Keogh plan accounts$379,0007,922
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$14,439,0008,471
Deposits held in domestic offices$14,439,0008,469
Individuals, partnerships, and corporations$11,832,0008,485
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$2,604,0005,117
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,337,0007,435
Demand deposits$1,763,0008,125
Nontransaction accounts$7,102,0008,586
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,366,0007,706
Total time deposits$5,736,0008,379
Total time and savings deposits$12,676,0008,380
Noninterest-bearing deposits$1,763,0008,164
Interest-bearing deposits$12,676,0008,368
Retail deposits$12,999,0008,391
Estimated insured deposits$12,161,0008,418
IRAs and Keogh plan accounts$365,0007,990
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$14,730,0008,454
Deposits held in domestic offices$14,730,0008,453
Individuals, partnerships, and corporations$11,969,0008,487
U.S. Government$24,0001,435
States and political subdivisions in the U.S.$2,737,0005,050
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$7,560,0007,388
Demand deposits$1,511,0008,221
Nontransaction accounts$7,170,0008,584
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,438,0007,709
Total time deposits$5,732,0008,381
Total time and savings deposits$13,219,0008,357
Noninterest-bearing deposits$1,511,0008,242
Interest-bearing deposits$13,219,0008,360
Retail deposits$13,290,0008,392
Estimated insured deposits$12,423,0008,427
IRAs and Keogh plan accounts$362,0008,001
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$15,040,0008,521
Deposits held in domestic offices$15,040,0008,519
Individuals, partnerships, and corporations$12,347,0008,550
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$2,689,0005,120
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$8,093,0007,354
Demand deposits$1,423,0008,317
Nontransaction accounts$6,947,0008,667
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,462,0007,775
Total time deposits$5,485,0008,476
Total time and savings deposits$13,617,0008,420
Noninterest-bearing deposits$1,423,0008,336
Interest-bearing deposits$13,617,0008,429
Retail deposits$13,900,0008,436
Estimated insured deposits$12,644,0008,503
IRAs and Keogh plan accounts$417,0008,033
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$16,085,0008,510
Deposits held in domestic offices$16,085,0008,508
Individuals, partnerships, and corporations$12,414,0008,591
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$3,666,0004,583
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$9,143,0007,182
Demand deposits$1,867,0008,203
Nontransaction accounts$6,942,0008,718
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,449,0007,799
Total time deposits$5,493,0008,501
Total time and savings deposits$14,218,0008,415
Noninterest-bearing deposits$1,867,0008,227
Interest-bearing deposits$14,218,0008,419
Retail deposits$14,945,0008,396
Estimated insured deposits$13,518,0008,463
IRAs and Keogh plan accounts$400,0008,076
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$15,006,0008,589
Deposits held in domestic offices$15,006,0008,586
Individuals, partnerships, and corporations$12,241,0008,625
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$2,762,0005,019
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$7,831,0007,378
Demand deposits$1,280,0008,436
Nontransaction accounts$7,175,0008,749
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,492,0007,812
Total time deposits$5,683,0008,522
Total time and savings deposits$13,726,0008,481
Noninterest-bearing deposits$1,280,0008,458
Interest-bearing deposits$13,726,0008,486
Retail deposits$13,866,0008,499
Estimated insured deposits$12,526,0008,570
IRAs and Keogh plan accounts$406,0008,110
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$15,807,0008,599
Deposits held in domestic offices$15,807,0008,598
Individuals, partnerships, and corporations$12,949,0008,636
U.S. Government$26,0001,531
States and political subdivisions in the U.S.$2,832,0005,027
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$8,207,0007,341
Demand deposits$1,703,0008,303
Nontransaction accounts$7,600,0008,786
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,919,0007,573
Total time deposits$5,681,0008,588
Total time and savings deposits$14,104,0008,505
Noninterest-bearing deposits$1,703,0008,330
Interest-bearing deposits$14,104,0008,512
Retail deposits$14,667,0008,501
Estimated insured deposits$12,823,0008,606
IRAs and Keogh plan accounts$394,0008,224
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$15,810,0008,644
Deposits held in domestic offices$15,810,0008,643
Individuals, partnerships, and corporations$12,766,0008,693
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$3,040,0004,891
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$8,374,0007,300
Demand deposits$1,676,0008,332
Nontransaction accounts$7,436,0008,833
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,587,0007,830
Total time deposits$5,849,0008,618
Total time and savings deposits$14,134,0008,547
Noninterest-bearing deposits$1,676,0008,354
Interest-bearing deposits$14,134,0008,557
Retail deposits$14,570,0008,559
Estimated insured deposits$13,096,0008,621
IRAs and Keogh plan accounts$403,0008,241
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$16,137,0008,662
Deposits held in domestic offices$16,137,0008,660
Individuals, partnerships, and corporations$12,826,0008,688
U.S. Government$04,814
States and political subdivisions in the U.S.$3,311,0004,763
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$8,821,0006,629
Demand deposits$1,633,0007,795
Nontransaction accounts$7,316,0008,000
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,379,0007,191
Total time deposits$5,937,0007,798
Total time and savings deposits$14,504,0008,535
Noninterest-bearing deposits$1,633,0008,375
Interest-bearing deposits$14,504,0008,571
Retail deposits$14,897,0008,585
Estimated insured deposits$13,322,0008,647
IRAs and Keogh plan accounts$390,0008,326
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$15,275,0008,763
Deposits held in domestic offices$15,275,0008,763
Individuals, partnerships, and corporations$12,825,0008,742
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$2,447,0005,240
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$7,274,0006,933
Demand deposits$1,364,0007,891
Nontransaction accounts$8,001,0008,017
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,417,0007,197
Total time deposits$6,584,0007,805
Total time and savings deposits$13,911,0008,626
Noninterest-bearing deposits$1,364,0008,505
Interest-bearing deposits$13,911,0008,663
Retail deposits$13,535,0008,726
Estimated insured deposits$12,734,0008,756
IRAs and Keogh plan accounts$389,0008,401
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$15,876,0008,765
Deposits held in domestic offices$15,876,0008,763
Individuals, partnerships, and corporations$12,972,0008,767
U.S. Government$30,0001,536
States and political subdivisions in the U.S.$2,874,0004,958
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$7,883,0006,763
Demand deposits$1,476,0007,866
Nontransaction accounts$7,993,0008,049
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,396,0007,208
Total time deposits$6,597,0007,833
Total time and savings deposits$14,400,0008,619
Noninterest-bearing deposits$1,476,0008,490
Interest-bearing deposits$14,400,0008,657
Retail deposits$14,136,0008,692
Estimated insured deposits$13,293,0008,750
IRAs and Keogh plan accounts$387,0008,438
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$15,573,0008,799
Deposits held in domestic offices$15,573,0008,798
Individuals, partnerships, and corporations$13,018,0008,791
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$2,551,0005,222
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$7,818,0006,774
Demand deposits$1,486,0007,891
Nontransaction accounts$7,755,0008,083
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,207,0007,359
Total time deposits$6,548,0007,873
Total time and savings deposits$14,087,0008,673
Noninterest-bearing deposits$1,486,0008,511
Interest-bearing deposits$14,087,0008,718
Retail deposits$13,933,0008,744
Estimated insured deposits$12,845,0008,820
IRAs and Keogh plan accounts$386,0008,463
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$16,526,0008,780
Deposits held in domestic offices$16,526,0008,779
Individuals, partnerships, and corporations$12,818,0008,834
U.S. Government$04,995
States and political subdivisions in the U.S.$3,708,0004,492
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$8,668,0006,591
Demand deposits$1,317,0008,015
Nontransaction accounts$7,858,0008,095
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,080,0007,422
Total time deposits$6,778,0007,884
Total time and savings deposits$15,209,0008,609
Noninterest-bearing deposits$1,317,0008,651
Interest-bearing deposits$15,209,0008,661
Retail deposits$14,748,0008,715
Estimated insured deposits$13,842,0008,781
IRAs and Keogh plan accounts$394,0008,486
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$15,754,0008,988
Deposits held in domestic offices$15,754,0008,987
Individuals, partnerships, and corporations$12,589,0009,014
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$3,153,0004,713
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$7,561,0006,888
Demand deposits$1,248,0008,177
Nontransaction accounts$8,193,0008,238
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,122,0007,401
Total time deposits$7,071,0008,023
Total time and savings deposits$14,506,0008,801
Noninterest-bearing deposits$1,248,0008,795
Interest-bearing deposits$14,506,0008,852
Retail deposits$13,653,0008,949
Estimated insured deposits$12,952,0009,018
IRAs and Keogh plan accounts$332,0008,746
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$15,551,0009,160
Deposits held in domestic offices$15,551,0009,160
Individuals, partnerships, and corporations$11,985,0009,228
U.S. Government$05,369
States and political subdivisions in the U.S.$3,566,0004,488
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$8,392,0006,638
Demand deposits$1,811,0008,048
Nontransaction accounts$7,159,0008,495
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,078,0007,542
Total time deposits$6,081,0008,285
Total time and savings deposits$13,740,0009,002
Noninterest-bearing deposits$1,811,0008,593
Interest-bearing deposits$13,740,0009,081
Retail deposits$14,291,0009,029
Estimated insured deposits$12,459,0009,219
IRAs and Keogh plan accounts$355,0008,903
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$14,293,0009,526
Deposits held in domestic offices$14,293,0009,525
Individuals, partnerships, and corporations$11,060,0009,603
U.S. Government$31,0001,999
States and political subdivisions in the U.S.$3,202,0004,669
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$7,246,0007,150
Demand deposits$1,349,0008,545
Nontransaction accounts$7,047,0008,750
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$931,0008,014
Total time deposits$6,116,0008,480
Total time and savings deposits$12,944,0009,364
Noninterest-bearing deposits$1,349,0009,164
Interest-bearing deposits$12,944,0009,432
Retail deposits$12,888,0009,462
Estimated insured deposits$11,546,0009,589
IRAs and Keogh plan accounts$281,0009,308
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$14,045,0009,762
Deposits held in domestic offices$14,045,0009,762
Individuals, partnerships, and corporations$10,425,0009,883
U.S. Government$29,0002,595
States and political subdivisions in the U.S.$3,591,0004,289
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$7,218,0007,343
Demand deposits$1,332,0008,747
Nontransaction accounts$6,827,0008,950
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$883,0008,317
Total time deposits$5,944,0008,707
Total time and savings deposits$12,713,0009,579
Noninterest-bearing deposits$1,332,0009,386
Interest-bearing deposits$12,713,0009,647
Retail deposits$12,648,0009,704
Estimated insured deposits$11,774,0009,797
IRAs and Keogh plan accounts$289,0009,555
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$13,383,00010,223
Deposits held in domestic offices$13,383,00010,223
Individuals, partnerships, and corporations$10,085,00010,323
U.S. Government$46,0002,587
States and political subdivisions in the U.S.$3,252,0004,649
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$6,694,0007,669
Demand deposits$1,294,0009,080
Nontransaction accounts$6,689,0009,307
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$812,0008,787
Total time deposits$5,877,0009,035
Total time and savings deposits$12,089,00010,012
Noninterest-bearing deposits$1,294,0009,742
Interest-bearing deposits$12,089,00010,092
Retail deposits$12,137,00010,165
Estimated insured deposits$10,953,00010,289
IRAs and Keogh plan accounts$292,0009,996
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$12,800,00010,771
Deposits held in domestic offices$12,800,00010,770
Individuals, partnerships, and corporations$9,350,00010,858
U.S. Government$48,0004,095
States and political subdivisions in the U.S.$3,402,0004,482
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$6,547,0008,022
Demand deposits$1,097,0009,608
Nontransaction accounts$6,253,0009,762
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$818,0009,223
Total time deposits$5,435,0009,504
Total time and savings deposits$11,703,00010,492
Noninterest-bearing deposits$1,097,00010,316
Interest-bearing deposits$11,703,00010,603
Retail deposits$11,899,00010,688
Estimated insured deposits$10,331,00010,873
IRAs and Keogh plan accounts$286,00010,566
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$12,635,00011,246
Deposits held in domestic offices$12,635,00011,246
Individuals, partnerships, and corporations$9,287,00011,356
U.S. Government$39,0004,679
States and political subdivisions in the U.S.$3,309,0004,521
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$6,477,0008,336
Demand deposits$1,142,0009,955
Nontransaction accounts$6,158,00010,176
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$904,0009,552
Total time deposits$5,254,0009,904
Total time and savings deposits$11,493,00010,973
Noninterest-bearing deposits$1,142,00010,702
Interest-bearing deposits$11,493,00011,095
Retail deposits$11,855,00011,162
Estimated insured deposits$10,336,00011,377
IRAs and Keogh plan accounts$286,00011,070
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$11,590,00011,926
Deposits held in domestic offices$11,590,00011,925
Individuals, partnerships, and corporations$9,577,00011,905
U.S. Government$41,0004,894
States and political subdivisions in the U.S.$1,972,0006,059
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$5,371,0009,235
Demand deposits$1,458,00010,142
Nontransaction accounts$6,219,00010,632
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$977,00010,045
Total time deposits$5,242,00010,210
Total time and savings deposits$10,132,00011,714
Noninterest-bearing deposits$1,458,00010,821
Interest-bearing deposits$10,132,00011,832
Retail deposits$10,694,00011,884
Estimated insured deposits$10,702,00011,885
IRAs and Keogh plan accounts$276,00011,669
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$11,465,00012,571
Deposits held in domestic offices$11,465,00012,571
Individuals, partnerships, and corporations$10,321,00012,338
U.S. Government$46,0004,474
States and political subdivisions in the U.S.$1,098,0007,758
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$5,088,0009,706
Demand deposits$1,420,00010,579
Nontransaction accounts$6,377,00011,069
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,062,00010,334
Total time deposits$5,315,00010,553
Total time and savings deposits$10,045,00012,264
Noninterest-bearing deposits$1,420,00011,274
Interest-bearing deposits$10,045,00012,465
Retail deposits$10,747,00012,521
Estimated insured deposits$10,366,00012,575
IRAs and Keogh plan accounts$281,00012,298
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$12,015,00013,027
Deposits held in domestic offices$12,015,00013,026
Individuals, partnerships, and corporations$10,004,00013,152
U.S. Government$59,0004,760
States and political subdivisions in the U.S.$1,952,0006,000
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$5,117,0009,851
Demand deposits$1,329,00011,003
Nontransaction accounts$6,898,00011,346
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,076,00010,342
Total time deposits$5,822,00010,795
Total time and savings deposits$10,686,00012,898
Noninterest-bearing deposits$1,329,00011,920
Interest-bearing deposits$10,686,00012,892
Retail deposits$11,188,00012,978
Estimated insured deposits$10,888,00013,053
IRAs and Keogh plan accounts$270,00012,895
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA