American State Bank of Pierre, Total Deposits

2014-03-31Rank
Total deposits$146,220,0003,380
Deposits held in domestic offices$146,220,0003,380
Individuals, partnerships, and corporations$106,357,0003,887
U.S. Government$01,317
States and political subdivisions in the U.S.$39,760,0001,066
Commercial banks and other depository institutions in U.S.$103,0002,794
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,870,0001,502
Demand deposits$36,729,0002,022
Nontransaction accounts$61,350,0004,452
Money market deposit accounts (MMDAs)$19,507,0003,508
Other savings deposits (excluding MMDAs)$8,928,0004,284
Total time deposits$32,915,0004,382
Total time and savings deposits$109,491,0003,551
Noninterest-bearing deposits$36,728,0002,444
Interest-bearing deposits$109,492,0003,560
Retail deposits$140,779,0003,276
Estimated insured deposits$94,772,0004,023
IRAs and Keogh plan accounts$2,323,0005,289
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$146,308,0003,375
Deposits held in domestic offices$146,308,0003,375
Individuals, partnerships, and corporations$111,822,0003,756
U.S. Government$01,474
States and political subdivisions in the U.S.$34,320,0001,215
Commercial banks and other depository institutions in U.S.$166,0002,728
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,400,0001,634
Demand deposits$37,018,0001,988
Nontransaction accounts$67,908,0004,194
Money market deposit accounts (MMDAs)$26,159,0002,972
Other savings deposits (excluding MMDAs)$8,392,0004,332
Total time deposits$33,357,0004,418
Total time and savings deposits$109,290,0003,548
Noninterest-bearing deposits$37,017,0002,441
Interest-bearing deposits$109,291,0003,552
Retail deposits$140,593,0003,280
Estimated insured deposits$94,122,0004,036
IRAs and Keogh plan accounts$2,305,0005,361
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$137,429,0003,544
Deposits held in domestic offices$137,429,0003,544
Individuals, partnerships, and corporations$101,575,0004,023
U.S. Government$01,406
States and political subdivisions in the U.S.$35,781,0001,126
Commercial banks and other depository institutions in U.S.$73,0002,961
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,553,0001,575
Demand deposits$33,612,0002,145
Nontransaction accounts$59,876,0004,582
Money market deposit accounts (MMDAs)$17,608,0003,704
Other savings deposits (excluding MMDAs)$8,328,0004,347
Total time deposits$33,940,0004,454
Total time and savings deposits$103,817,0003,700
Noninterest-bearing deposits$33,612,0002,577
Interest-bearing deposits$103,817,0003,700
Retail deposits$131,671,0003,440
Estimated insured deposits$92,000,0004,133
IRAs and Keogh plan accounts$2,462,0005,335
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$152,711,0003,305
Deposits held in domestic offices$152,711,0003,304
Individuals, partnerships, and corporations$109,359,0003,847
U.S. Government$01,377
States and political subdivisions in the U.S.$43,249,000908
Commercial banks and other depository institutions in U.S.$103,0002,858
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,950,0001,254
Demand deposits$39,071,0001,774
Nontransaction accounts$61,761,0004,535
Money market deposit accounts (MMDAs)$18,608,0003,621
Other savings deposits (excluding MMDAs)$8,566,0004,294
Total time deposits$34,587,0004,457
Total time and savings deposits$113,640,0003,521
Noninterest-bearing deposits$39,071,0002,245
Interest-bearing deposits$113,640,0003,513
Retail deposits$146,941,0003,181
Estimated insured deposits$96,151,0004,030
IRAs and Keogh plan accounts$2,499,0005,342
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$148,751,0003,401
Deposits held in domestic offices$148,751,0003,400
Individuals, partnerships, and corporations$111,594,0003,852
U.S. Government$01,424
States and political subdivisions in the U.S.$37,033,0001,075
Commercial banks and other depository institutions in U.S.$124,0002,875
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,600,0001,310
Demand deposits$45,044,0001,481
Nontransaction accounts$60,151,0004,654
Money market deposit accounts (MMDAs)$15,832,0003,945
Other savings deposits (excluding MMDAs)$8,182,0004,419
Total time deposits$36,137,0004,406
Total time and savings deposits$103,707,0003,801
Noninterest-bearing deposits$43,556,0002,036
Interest-bearing deposits$105,195,0003,747
Retail deposits$140,271,0003,332
Estimated insured deposits$98,671,0004,017
IRAs and Keogh plan accounts$2,535,0005,359
Brokered deposits$715,0002,395
Fully insured brokered deposits$715,0002,238
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$158,305,0003,259
Deposits held in domestic offices$158,305,0003,258
Individuals, partnerships, and corporations$116,958,0003,757
U.S. Government$01,583
States and political subdivisions in the U.S.$41,195,000961
Commercial banks and other depository institutions in U.S.$152,0002,883
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,916,0001,310
Demand deposits$42,876,0001,611
Nontransaction accounts$68,389,0004,323
Money market deposit accounts (MMDAs)$24,074,0003,152
Other savings deposits (excluding MMDAs)$7,232,0004,565
Total time deposits$37,083,0004,388
Total time and savings deposits$115,429,0003,526
Noninterest-bearing deposits$42,876,0002,096
Interest-bearing deposits$115,429,0003,518
Retail deposits$147,913,0003,195
Estimated insured deposits$106,685,0003,931
IRAs and Keogh plan accounts$2,611,0005,366
Brokered deposits$765,0002,411
Fully insured brokered deposits$765,0002,254
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$134,679,0003,656
Deposits held in domestic offices$134,679,0003,655
Individuals, partnerships, and corporations$98,043,0004,217
U.S. Government$01,457
States and political subdivisions in the U.S.$36,545,0001,055
Commercial banks and other depository institutions in U.S.$91,0003,071
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,445,0001,530
Demand deposits$32,954,0001,999
Nontransaction accounts$61,234,0004,675
Money market deposit accounts (MMDAs)$15,183,0003,997
Other savings deposits (excluding MMDAs)$6,371,0004,847
Total time deposits$39,680,0004,331
Total time and savings deposits$101,725,0003,868
Noninterest-bearing deposits$32,954,0002,496
Interest-bearing deposits$101,725,0003,861
Retail deposits$125,159,0003,622
Estimated insured deposits$97,124,0004,198
IRAs and Keogh plan accounts$2,626,0005,420
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$139,615,0003,577
Deposits held in domestic offices$139,615,0003,577
Individuals, partnerships, and corporations$104,075,0004,060
U.S. Government$01,535
States and political subdivisions in the U.S.$35,485,0001,089
Commercial banks and other depository institutions in U.S.$55,0003,172
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,427,0001,469
Demand deposits$34,066,0001,871
Nontransaction accounts$64,188,0004,604
Money market deposit accounts (MMDAs)$17,639,0003,730
Other savings deposits (excluding MMDAs)$6,159,0004,914
Total time deposits$40,390,0004,349
Total time and savings deposits$105,549,0003,785
Noninterest-bearing deposits$34,066,0002,360
Interest-bearing deposits$105,549,0003,775
Retail deposits$129,647,0003,535
Estimated insured deposits$99,099,0004,151
IRAs and Keogh plan accounts$2,661,0005,427
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$139,395,0003,624
Deposits held in domestic offices$139,395,0003,624
Individuals, partnerships, and corporations$102,377,0004,152
U.S. Government$01,579
States and political subdivisions in the U.S.$36,787,0001,045
Commercial banks and other depository institutions in U.S.$231,0002,805
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,103,0001,378
Demand deposits$37,842,0001,652
Nontransaction accounts$61,292,0004,762
Money market deposit accounts (MMDAs)$14,874,0004,040
Other savings deposits (excluding MMDAs)$6,350,0004,853
Total time deposits$40,068,0004,444
Total time and savings deposits$101,553,0003,943
Noninterest-bearing deposits$37,842,0002,171
Interest-bearing deposits$101,553,0003,931
Retail deposits$130,492,0003,538
Estimated insured deposits$102,276,0004,115
IRAs and Keogh plan accounts$2,706,0005,435
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$133,195,0003,690
Deposits held in domestic offices$133,195,0003,690
Individuals, partnerships, and corporations$105,066,0004,054
U.S. Government$01,780
States and political subdivisions in the U.S.$28,039,0001,333
Commercial banks and other depository institutions in U.S.$90,0002,937
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,195,0001,682
Demand deposits$30,054,0002,080
Nontransaction accounts$67,000,0004,525
Money market deposit accounts (MMDAs)$21,982,0003,297
Other savings deposits (excluding MMDAs)$5,425,0005,019
Total time deposits$39,593,0004,544
Total time and savings deposits$103,141,0003,853
Noninterest-bearing deposits$36,141,0002,178
Interest-bearing deposits$97,054,0004,035
Retail deposits$124,523,0003,617
Estimated insured deposits$94,432,0004,305
IRAs and Keogh plan accounts$2,742,0005,444
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$116,725,0004,044
Deposits held in domestic offices$116,725,0004,042
Individuals, partnerships, and corporations$92,055,0004,426
U.S. Government$01,652
States and political subdivisions in the U.S.$24,502,0001,423
Commercial banks and other depository institutions in U.S.$168,0002,761
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,226,0001,986
Demand deposits$28,572,0002,078
Nontransaction accounts$60,499,0004,844
Money market deposit accounts (MMDAs)$13,669,0004,159
Other savings deposits (excluding MMDAs)$5,521,0004,991
Total time deposits$41,309,0004,485
Total time and savings deposits$88,153,0004,303
Noninterest-bearing deposits$28,572,0002,582
Interest-bearing deposits$88,153,0004,328
Retail deposits$107,829,0003,996
Estimated insured deposits$91,976,0004,395
IRAs and Keogh plan accounts$2,808,0005,450
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$127,243,0003,826
Deposits held in domestic offices$127,243,0003,825
Individuals, partnerships, and corporations$96,348,0004,315
U.S. Government$01,633
States and political subdivisions in the U.S.$30,733,0001,160
Commercial banks and other depository institutions in U.S.$162,0002,815
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,997,0001,626
Demand deposits$29,080,0001,939
Nontransaction accounts$64,246,0004,733
Money market deposit accounts (MMDAs)$17,366,0003,722
Other savings deposits (excluding MMDAs)$5,468,0005,034
Total time deposits$41,412,0004,559
Total time and savings deposits$98,163,0004,035
Noninterest-bearing deposits$29,080,0002,456
Interest-bearing deposits$98,163,0004,054
Retail deposits$118,778,0003,730
Estimated insured deposits$94,423,0004,333
IRAs and Keogh plan accounts$2,854,0005,441
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$123,479,0003,956
Deposits held in domestic offices$123,479,0003,954
Individuals, partnerships, and corporations$93,015,0004,429
U.S. Government$01,643
States and political subdivisions in the U.S.$30,300,0001,185
Commercial banks and other depository institutions in U.S.$164,0002,807
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,226,0001,756
Demand deposits$28,973,0001,895
Nontransaction accounts$64,253,0004,780
Money market deposit accounts (MMDAs)$18,196,0003,641
Other savings deposits (excluding MMDAs)$5,584,0004,981
Total time deposits$40,473,0004,720
Total time and savings deposits$94,506,0004,190
Noninterest-bearing deposits$28,973,0002,428
Interest-bearing deposits$94,506,0004,217
Retail deposits$115,856,0003,829
Estimated insured deposits$93,576,0004,397
IRAs and Keogh plan accounts$2,897,0005,450
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$121,213,0003,994
Deposits held in domestic offices$121,213,0003,991
Individuals, partnerships, and corporations$94,157,0004,393
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$26,797,0001,307
Commercial banks and other depository institutions in U.S.$257,0002,537
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,326,0001,840
Demand deposits$30,034,0001,776
Nontransaction accounts$64,887,0004,762
Money market deposit accounts (MMDAs)$20,687,0003,378
Other savings deposits (excluding MMDAs)$5,235,0005,003
Total time deposits$38,965,0004,900
Total time and savings deposits$91,179,0004,298
Noninterest-bearing deposits$30,034,0002,320
Interest-bearing deposits$91,179,0004,322
Retail deposits$113,619,0003,856
Estimated insured deposits$90,965,0004,459
IRAs and Keogh plan accounts$2,887,0005,482
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$114,830,0004,181
Deposits held in domestic offices$114,830,0004,178
Individuals, partnerships, and corporations$85,599,0004,701
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$29,045,0001,177
Commercial banks and other depository institutions in U.S.$179,0002,806
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,269,0001,798
Demand deposits$25,928,0002,034
Nontransaction accounts$60,561,0005,032
Money market deposit accounts (MMDAs)$15,981,0003,837
Other savings deposits (excluding MMDAs)$4,847,0005,183
Total time deposits$39,733,0004,934
Total time and savings deposits$88,902,0004,424
Noninterest-bearing deposits$25,928,0002,577
Interest-bearing deposits$88,902,0004,444
Retail deposits$106,963,0004,055
Estimated insured deposits$82,236,0004,697
IRAs and Keogh plan accounts$2,906,0005,532
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$113,880,0004,217
Deposits held in domestic offices$113,880,0004,215
Individuals, partnerships, and corporations$86,312,0004,685
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$27,449,0001,251
Commercial banks and other depository institutions in U.S.$113,0002,938
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,577,0002,082
Demand deposits$21,696,0002,436
Nontransaction accounts$65,303,0004,849
Money market deposit accounts (MMDAs)$18,206,0003,595
Other savings deposits (excluding MMDAs)$4,791,0005,215
Total time deposits$42,306,0004,818
Total time and savings deposits$92,184,0004,359
Noninterest-bearing deposits$21,697,0002,931
Interest-bearing deposits$92,183,0004,374
Retail deposits$103,427,0004,167
Estimated insured deposits$81,920,0004,709
IRAs and Keogh plan accounts$2,945,0005,527
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$111,353,0004,340
Deposits held in domestic offices$111,353,0004,338
Individuals, partnerships, and corporations$86,182,0004,753
U.S. Government$14,0001,365
States and political subdivisions in the U.S.$25,023,0001,410
Commercial banks and other depository institutions in U.S.$134,0002,930
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,731,0002,248
Demand deposits$20,967,0002,509
Nontransaction accounts$65,622,0004,917
Money market deposit accounts (MMDAs)$17,883,0003,667
Other savings deposits (excluding MMDAs)$4,865,0005,195
Total time deposits$42,874,0004,843
Total time and savings deposits$90,386,0004,482
Noninterest-bearing deposits$20,967,0003,028
Interest-bearing deposits$90,386,0004,499
Retail deposits$101,205,0004,268
Estimated insured deposits$82,302,0004,739
IRAs and Keogh plan accounts$2,925,0005,557
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$112,163,0004,308
Deposits held in domestic offices$112,163,0004,307
Individuals, partnerships, and corporations$91,580,0004,578
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$20,450,0001,659
Commercial banks and other depository institutions in U.S.$126,0002,911
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,694,0002,153
Demand deposits$27,658,0001,818
Nontransaction accounts$64,469,0004,930
Money market deposit accounts (MMDAs)$16,921,0003,715
Other savings deposits (excluding MMDAs)$4,517,0005,261
Total time deposits$43,031,0004,868
Total time and savings deposits$84,505,0004,624
Noninterest-bearing deposits$27,658,0002,398
Interest-bearing deposits$84,505,0004,642
Retail deposits$85,751,0004,306
Estimated insured deposits$81,419,0004,778
IRAs and Keogh plan accounts$2,894,0005,571
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$105,962,0004,446
Deposits held in domestic offices$105,962,0004,444
Individuals, partnerships, and corporations$82,867,0004,840
U.S. Government$18,0001,242
States and political subdivisions in the U.S.$22,980,0001,412
Commercial banks and other depository institutions in U.S.$97,0003,114
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,015,0002,112
Demand deposits$22,793,0002,200
Nontransaction accounts$60,947,0005,145
Money market deposit accounts (MMDAs)$13,021,0004,154
Other savings deposits (excluding MMDAs)$4,236,0005,407
Total time deposits$43,690,0004,903
Total time and savings deposits$83,169,0004,686
Noninterest-bearing deposits$22,793,0002,768
Interest-bearing deposits$83,169,0004,700
Retail deposits$79,293,0004,536
Estimated insured deposits$80,297,0004,822
IRAs and Keogh plan accounts$2,722,0005,710
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$104,635,0004,472
Deposits held in domestic offices$104,635,0004,469
Individuals, partnerships, and corporations$83,533,0004,834
U.S. Government$12,0001,571
States and political subdivisions in the U.S.$20,958,0001,539
Commercial banks and other depository institutions in U.S.$132,0002,958
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,048,0002,394
Demand deposits$21,060,0002,453
Nontransaction accounts$63,587,0005,009
Money market deposit accounts (MMDAs)$17,322,0003,556
Other savings deposits (excluding MMDAs)$4,397,0005,364
Total time deposits$41,868,0005,063
Total time and savings deposits$83,575,0004,674
Noninterest-bearing deposits$21,060,0002,954
Interest-bearing deposits$83,575,0004,683
Retail deposits$80,003,0004,527
Estimated insured deposits$65,233,0005,007
IRAs and Keogh plan accounts$2,839,0005,613
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$104,874,0004,481
Deposits held in domestic offices$104,874,0004,478
Individuals, partnerships, and corporations$84,055,0004,797
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$20,700,0001,605
Commercial banks and other depository institutions in U.S.$112,0002,937
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,737,0002,322
Demand deposits$21,561,0002,368
Nontransaction accounts$63,137,0005,018
Money market deposit accounts (MMDAs)$16,547,0003,634
Other savings deposits (excluding MMDAs)$4,159,0005,471
Total time deposits$42,431,0005,041
Total time and savings deposits$83,313,0004,690
Noninterest-bearing deposits$21,561,0002,899
Interest-bearing deposits$83,313,0004,698
Retail deposits$79,510,0004,546
Estimated insured deposits$66,308,0004,968
IRAs and Keogh plan accounts$2,820,0005,576
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$106,873,0004,359
Deposits held in domestic offices$106,873,0004,356
Individuals, partnerships, and corporations$85,118,0004,696
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$21,662,0001,502
Commercial banks and other depository institutions in U.S.$88,0003,039
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,347,0002,214
Demand deposits$21,025,0002,498
Nontransaction accounts$64,526,0004,894
Money market deposit accounts (MMDAs)$18,528,0003,269
Other savings deposits (excluding MMDAs)$4,437,0005,223
Total time deposits$41,561,0005,022
Total time and savings deposits$85,848,0004,495
Noninterest-bearing deposits$21,025,0003,010
Interest-bearing deposits$85,848,0004,516
Retail deposits$82,930,0004,358
Estimated insured deposits$65,281,0004,961
IRAs and Keogh plan accounts$2,858,0005,484
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$97,381,0004,605
Deposits held in domestic offices$97,381,0004,601
Individuals, partnerships, and corporations$72,237,0005,146
U.S. Government$17,0001,460
States and political subdivisions in the U.S.$25,029,0001,231
Commercial banks and other depository institutions in U.S.$98,0002,872
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,092,0002,359
Demand deposits$18,747,0002,770
Nontransaction accounts$58,289,0005,154
Money market deposit accounts (MMDAs)$13,166,0003,975
Other savings deposits (excluding MMDAs)$3,764,0005,610
Total time deposits$41,359,0005,001
Total time and savings deposits$78,634,0004,733
Noninterest-bearing deposits$18,747,0003,247
Interest-bearing deposits$78,634,0004,747
Retail deposits$74,041,0004,683
Estimated insured deposits$62,749,0005,067
IRAs and Keogh plan accounts$2,893,0005,412
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$93,113,0004,730
Deposits held in domestic offices$93,113,0004,726
Individuals, partnerships, and corporations$76,116,0005,006
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$16,843,0001,822
Commercial banks and other depository institutions in U.S.$146,0002,574
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,749,0002,708
Demand deposits$17,170,0003,126
Nontransaction accounts$57,364,0005,197
Money market deposit accounts (MMDAs)$13,824,0003,886
Other savings deposits (excluding MMDAs)$3,499,0005,796
Total time deposits$40,041,0005,088
Total time and savings deposits$75,943,0004,823
Noninterest-bearing deposits$17,170,0003,531
Interest-bearing deposits$75,943,0004,838
Retail deposits$71,115,0004,821
Estimated insured deposits$61,869,0005,096
IRAs and Keogh plan accounts$2,917,0005,383
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$95,672,0004,650
Deposits held in domestic offices$95,672,0004,647
Individuals, partnerships, and corporations$76,776,0004,986
U.S. Government$18,0001,495
States and political subdivisions in the U.S.$18,746,0001,680
Commercial banks and other depository institutions in U.S.$132,0002,554
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,365,0002,405
Demand deposits$18,170,0002,911
Nontransaction accounts$56,307,0005,266
Money market deposit accounts (MMDAs)$11,061,0004,329
Other savings deposits (excluding MMDAs)$3,437,0005,831
Total time deposits$41,808,0004,991
Total time and savings deposits$77,502,0004,791
Noninterest-bearing deposits$18,170,0003,332
Interest-bearing deposits$77,502,0004,806
Retail deposits$72,979,0004,721
Estimated insured deposits$65,039,0004,938
IRAs and Keogh plan accounts$2,917,0005,375
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$98,537,0004,513
Deposits held in domestic offices$98,537,0004,511
Individuals, partnerships, and corporations$82,115,0004,766
U.S. Government$22,0001,961
States and political subdivisions in the U.S.$16,211,0001,860
Commercial banks and other depository institutions in U.S.$189,0002,328
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,056,0002,682
Demand deposits$19,406,0002,794
Nontransaction accounts$62,481,0004,927
Money market deposit accounts (MMDAs)$17,027,0003,405
Other savings deposits (excluding MMDAs)$3,356,0005,809
Total time deposits$42,098,0004,916
Total time and savings deposits$79,131,0004,666
Noninterest-bearing deposits$19,406,0003,229
Interest-bearing deposits$79,131,0004,687
Retail deposits$75,696,0004,587
Estimated insured deposits$58,049,0005,242
IRAs and Keogh plan accounts$2,923,0005,355
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$89,073,0004,783
Deposits held in domestic offices$89,073,0004,780
Individuals, partnerships, and corporations$72,729,0005,117
U.S. Government$15,0001,700
States and political subdivisions in the U.S.$16,212,0001,739
Commercial banks and other depository institutions in U.S.$117,0002,397
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,169,0002,974
Demand deposits$17,350,0003,056
Nontransaction accounts$56,904,0005,209
Money market deposit accounts (MMDAs)$10,304,0004,388
Other savings deposits (excluding MMDAs)$3,181,0006,001
Total time deposits$43,419,0004,814
Total time and savings deposits$71,723,0004,927
Noninterest-bearing deposits$17,350,0003,455
Interest-bearing deposits$71,723,0004,936
Retail deposits$64,803,0004,997
Estimated insured deposits$63,932,0004,939
IRAs and Keogh plan accounts$2,821,0005,452
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$87,615,0004,840
Deposits held in domestic offices$87,615,0004,838
Individuals, partnerships, and corporations$73,066,0005,093
U.S. Government$18,0001,628
States and political subdivisions in the U.S.$14,415,0001,919
Commercial banks and other depository institutions in U.S.$116,0002,425
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,743,0003,506
Demand deposits$17,823,0003,098
Nontransaction accounts$58,872,0005,083
Money market deposit accounts (MMDAs)$10,949,0004,272
Other savings deposits (excluding MMDAs)$3,450,0005,923
Total time deposits$44,473,0004,709
Total time and savings deposits$69,792,0004,993
Noninterest-bearing deposits$17,824,0003,453
Interest-bearing deposits$69,791,0005,007
Retail deposits$62,426,0005,139
Estimated insured deposits$63,774,0004,954
IRAs and Keogh plan accounts$2,812,0005,462
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$92,973,0004,666
Deposits held in domestic offices$92,973,0004,664
Individuals, partnerships, and corporations$77,668,0004,932
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$15,185,0001,880
Commercial banks and other depository institutions in U.S.$111,0002,455
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,675,0003,177
Demand deposits$20,718,0002,701
Nontransaction accounts$60,298,0005,009
Money market deposit accounts (MMDAs)$12,262,0004,086
Other savings deposits (excluding MMDAs)$3,702,0005,849
Total time deposits$44,334,0004,689
Total time and savings deposits$72,255,0004,927
Noninterest-bearing deposits$20,718,0003,076
Interest-bearing deposits$72,255,0004,938
Retail deposits$67,106,0004,966
Estimated insured deposits$65,255,0004,867
IRAs and Keogh plan accounts$2,847,0005,403
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$93,523,0004,617
Deposits held in domestic offices$93,523,0004,615
Individuals, partnerships, and corporations$80,508,0004,789
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$12,943,0002,149
Commercial banks and other depository institutions in U.S.$60,0002,830
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,542,0003,435
Demand deposits$20,883,0002,730
Nontransaction accounts$62,981,0004,811
Money market deposit accounts (MMDAs)$16,886,0003,370
Other savings deposits (excluding MMDAs)$3,688,0005,855
Total time deposits$42,407,0004,760
Total time and savings deposits$72,640,0004,852
Noninterest-bearing deposits$21,134,0003,087
Interest-bearing deposits$72,389,0004,872
Retail deposits$68,909,0004,789
Estimated insured deposits$64,612,0004,859
IRAs and Keogh plan accounts$2,864,0005,344
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$87,515,0004,781
Deposits held in domestic offices$87,515,0004,778
Individuals, partnerships, and corporations$73,766,0005,017
U.S. Government$11,0002,197
States and political subdivisions in the U.S.$13,651,0001,931
Commercial banks and other depository institutions in U.S.$87,0002,756
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,897,0003,788
Demand deposits$17,902,0003,132
Nontransaction accounts$60,618,0004,909
Money market deposit accounts (MMDAs)$12,601,0003,955
Other savings deposits (excluding MMDAs)$3,683,0005,946
Total time deposits$44,333,0004,587
Total time and savings deposits$69,613,0004,934
Noninterest-bearing deposits$17,902,0003,467
Interest-bearing deposits$69,613,0004,947
Retail deposits$61,400,0005,099
Estimated insured deposits$61,866,0004,982
IRAs and Keogh plan accounts$2,868,0005,347
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$82,906,0004,942
Deposits held in domestic offices$82,906,0004,938
Individuals, partnerships, and corporations$67,497,0005,283
U.S. Government$20,0001,727
States and political subdivisions in the U.S.$15,282,0001,731
Commercial banks and other depository institutions in U.S.$107,0002,524
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,459,0003,751
Demand deposits$17,651,0003,294
Nontransaction accounts$54,447,0005,188
Money market deposit accounts (MMDAs)$10,852,0004,252
Other savings deposits (excluding MMDAs)$3,592,0006,120
Total time deposits$40,003,0004,797
Total time and savings deposits$65,255,0005,125
Noninterest-bearing deposits$17,651,0003,558
Interest-bearing deposits$65,255,0005,149
Retail deposits$60,207,0005,183
Estimated insured deposits$59,409,0005,110
IRAs and Keogh plan accounts$2,905,0005,306
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$86,171,0004,800
Deposits held in domestic offices$86,171,0004,796
Individuals, partnerships, and corporations$67,913,0005,235
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$18,149,0001,485
Commercial banks and other depository institutions in U.S.$102,0002,526
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,618,0003,399
Demand deposits$18,454,0003,200
Nontransaction accounts$53,553,0005,205
Money market deposit accounts (MMDAs)$11,207,0004,218
Other savings deposits (excluding MMDAs)$3,522,0006,249
Total time deposits$38,824,0004,811
Total time and savings deposits$67,717,0004,991
Noninterest-bearing deposits$18,454,0003,447
Interest-bearing deposits$67,717,0005,014
Retail deposits$64,614,0004,977
Estimated insured deposits$59,383,0005,097
IRAs and Keogh plan accounts$2,899,0005,279
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$94,803,0004,505
Deposits held in domestic offices$94,803,0004,502
Individuals, partnerships, and corporations$75,637,0004,892
U.S. Government$14,0002,678
States and political subdivisions in the U.S.$19,044,0001,439
Commercial banks and other depository institutions in U.S.$108,0002,494
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,526,0003,284
Demand deposits$20,084,0003,026
Nontransaction accounts$60,277,0004,800
Money market deposit accounts (MMDAs)$17,915,0003,215
Other savings deposits (excluding MMDAs)$3,460,0006,270
Total time deposits$38,902,0004,744
Total time and savings deposits$74,719,0004,636
Noninterest-bearing deposits$20,084,0003,292
Interest-bearing deposits$74,719,0004,655
Retail deposits$73,565,0004,570
Estimated insured deposits$70,297,0004,517
IRAs and Keogh plan accounts$2,881,0005,284
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$83,963,0004,819
Deposits held in domestic offices$83,963,0004,815
Individuals, partnerships, and corporations$75,097,0004,864
U.S. Government$20,0001,732
States and political subdivisions in the U.S.$8,761,0002,697
Commercial banks and other depository institutions in U.S.$84,0002,762
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,072,0004,019
Demand deposits$18,171,0003,259
Nontransaction accounts$56,890,0004,941
Money market deposit accounts (MMDAs)$13,046,0003,883
Other savings deposits (excluding MMDAs)$3,393,0006,378
Total time deposits$40,451,0004,587
Total time and savings deposits$65,791,0005,011
Noninterest-bearing deposits$18,171,0003,480
Interest-bearing deposits$65,792,0005,035
Retail deposits$62,005,0005,072
Estimated insured deposits$61,706,0004,941
IRAs and Keogh plan accounts$2,961,0005,244
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$81,009,0004,893
Deposits held in domestic offices$81,009,0004,890
Individuals, partnerships, and corporations$70,007,0005,010
U.S. Government$27,0001,337
States and political subdivisions in the U.S.$10,765,0002,347
Commercial banks and other depository institutions in U.S.$210,0002,236
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,052,0004,407
Demand deposits$13,964,0003,966
Nontransaction accounts$56,957,0004,891
Money market deposit accounts (MMDAs)$11,552,0004,108
Other savings deposits (excluding MMDAs)$3,311,0006,482
Total time deposits$42,094,0004,367
Total time and savings deposits$67,045,0004,910
Noninterest-bearing deposits$13,964,0004,104
Interest-bearing deposits$67,045,0004,937
Retail deposits$57,463,0005,289
Estimated insured deposits$57,050,0005,197
IRAs and Keogh plan accounts$2,967,0005,220
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$88,664,0004,628
Deposits held in domestic offices$88,664,0004,624
Individuals, partnerships, and corporations$72,727,0004,922
U.S. Government$15,0001,772
States and political subdivisions in the U.S.$15,820,0001,670
Commercial banks and other depository institutions in U.S.$102,0002,582
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,744,0003,668
Demand deposits$15,355,0003,626
Nontransaction accounts$57,920,0004,850
Money market deposit accounts (MMDAs)$12,765,0003,985
Other savings deposits (excluding MMDAs)$3,520,0006,435
Total time deposits$41,635,0004,357
Total time and savings deposits$73,309,0004,645
Noninterest-bearing deposits$15,355,0003,777
Interest-bearing deposits$73,309,0004,672
Retail deposits$66,045,0004,909
Estimated insured deposits$64,557,0004,785
IRAs and Keogh plan accounts$2,999,0005,222
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$89,646,0004,583
Deposits held in domestic offices$89,646,0004,579
Individuals, partnerships, and corporations$79,946,0004,619
U.S. Government$17,0002,276
States and political subdivisions in the U.S.$9,558,0002,609
Commercial banks and other depository institutions in U.S.$125,0002,509
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,484,0004,309
Demand deposits$17,151,0003,383
Nontransaction accounts$64,162,0004,488
Money market deposit accounts (MMDAs)$18,893,0003,128
Other savings deposits (excluding MMDAs)$3,553,0006,370
Total time deposits$41,716,0004,286
Total time and savings deposits$72,495,0004,664
Noninterest-bearing deposits$17,151,0003,536
Interest-bearing deposits$72,495,0004,686
Retail deposits$66,774,0004,867
Estimated insured deposits$61,109,0004,972
IRAs and Keogh plan accounts$2,976,0005,248
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$82,729,0004,819
Deposits held in domestic offices$82,729,0004,816
Individuals, partnerships, and corporations$71,494,0004,923
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$11,115,0002,210
Commercial banks and other depository institutions in U.S.$110,0002,555
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,406,0004,556
Demand deposits$14,625,0003,731
Nontransaction accounts$60,323,0004,663
Money market deposit accounts (MMDAs)$14,448,0003,709
Other savings deposits (excluding MMDAs)$3,596,0006,366
Total time deposits$42,279,0004,213
Total time and savings deposits$68,104,0004,823
Noninterest-bearing deposits$14,625,0003,853
Interest-bearing deposits$68,104,0004,863
Retail deposits$59,057,0005,235
Estimated insured deposits$60,656,0004,960
IRAs and Keogh plan accounts$3,068,0005,208
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$87,693,0004,585
Deposits held in domestic offices$87,693,0004,582
Individuals, partnerships, and corporations$73,424,0004,833
U.S. Government$111,000579
States and political subdivisions in the U.S.$14,052,0001,774
Commercial banks and other depository institutions in U.S.$106,0002,613
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,815,0004,407
Demand deposits$14,624,0003,681
Nontransaction accounts$63,878,0004,480
Money market deposit accounts (MMDAs)$18,329,0003,200
Other savings deposits (excluding MMDAs)$3,390,0006,542
Total time deposits$42,159,0004,222
Total time and savings deposits$73,069,0004,597
Noninterest-bearing deposits$14,624,0003,816
Interest-bearing deposits$73,069,0004,633
Retail deposits$64,295,0004,984
Estimated insured deposits$62,982,0004,863
IRAs and Keogh plan accounts$3,049,0005,306
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$92,197,0004,417
Deposits held in domestic offices$92,197,0004,413
Individuals, partnerships, and corporations$74,641,0004,790
U.S. Government$44,0001,074
States and political subdivisions in the U.S.$17,425,0001,479
Commercial banks and other depository institutions in U.S.$87,0002,899
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,723,0004,136
Demand deposits$14,263,0003,707
Nontransaction accounts$66,474,0004,372
Money market deposit accounts (MMDAs)$18,969,0003,092
Other savings deposits (excluding MMDAs)$3,488,0006,491
Total time deposits$44,017,0004,125
Total time and savings deposits$77,934,0004,406
Noninterest-bearing deposits$14,263,0003,829
Interest-bearing deposits$77,934,0004,450
Retail deposits$67,134,0004,857
Estimated insured deposits$63,035,0004,867
IRAs and Keogh plan accounts$2,963,0005,384
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$95,518,0004,288
Deposits held in domestic offices$95,518,0004,285
Individuals, partnerships, and corporations$79,912,0004,536
U.S. Government$33,0002,010
States and political subdivisions in the U.S.$15,443,0001,642
Commercial banks and other depository institutions in U.S.$130,0002,575
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,111,0003,229
Demand deposits$15,748,0003,253
Nontransaction accounts$64,407,0003,877
Money market deposit accounts (MMDAs)$17,205,0002,923
Other savings deposits (excluding MMDAs)$3,484,0005,700
Total time deposits$43,718,0003,601
Total time and savings deposits$79,770,0004,322
Noninterest-bearing deposits$15,748,0003,592
Interest-bearing deposits$79,770,0004,330
Retail deposits$70,893,0004,666
Estimated insured deposits$64,821,0004,786
IRAs and Keogh plan accounts$2,992,0005,402
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$80,516,0004,860
Deposits held in domestic offices$80,516,0004,856
Individuals, partnerships, and corporations$72,525,0004,866
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$7,847,0002,802
Commercial banks and other depository institutions in U.S.$136,0002,603
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,086,0004,575
Demand deposits$12,812,0003,725
Nontransaction accounts$61,430,0004,021
Money market deposit accounts (MMDAs)$13,909,0003,359
Other savings deposits (excluding MMDAs)$3,407,0005,760
Total time deposits$44,114,0003,613
Total time and savings deposits$67,704,0004,877
Noninterest-bearing deposits$12,812,0004,056
Interest-bearing deposits$67,704,0004,884
Retail deposits$56,109,0005,435
Estimated insured deposits$52,014,0005,586
IRAs and Keogh plan accounts$3,014,0005,427
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$79,859,0004,883
Deposits held in domestic offices$79,859,0004,880
Individuals, partnerships, and corporations$67,579,0005,094
U.S. Government$27,0001,638
States and political subdivisions in the U.S.$12,106,0001,931
Commercial banks and other depository institutions in U.S.$147,0002,591
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,299,0004,101
Demand deposits$12,329,0003,820
Nontransaction accounts$57,560,0004,224
Money market deposit accounts (MMDAs)$12,476,0003,515
Other savings deposits (excluding MMDAs)$3,215,0005,863
Total time deposits$41,869,0003,792
Total time and savings deposits$67,530,0004,879
Noninterest-bearing deposits$12,329,0004,155
Interest-bearing deposits$67,530,0004,892
Retail deposits$56,815,0005,382
Estimated insured deposits$50,990,0005,683
IRAs and Keogh plan accounts$2,988,0005,461
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$77,062,0004,965
Deposits held in domestic offices$77,062,0004,962
Individuals, partnerships, and corporations$67,802,0005,038
U.S. Government$18,0001,960
States and political subdivisions in the U.S.$9,097,0002,550
Commercial banks and other depository institutions in U.S.$145,0002,549
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,262,0004,051
Demand deposits$14,446,0003,277
Nontransaction accounts$54,800,0004,388
Money market deposit accounts (MMDAs)$10,872,0003,763
Other savings deposits (excluding MMDAs)$3,378,0005,723
Total time deposits$40,550,0003,907
Total time and savings deposits$62,616,0005,116
Noninterest-bearing deposits$22,262,0002,498
Interest-bearing deposits$54,800,0005,617
Retail deposits$55,112,0005,439
Estimated insured deposits$60,036,0005,069
IRAs and Keogh plan accounts$2,922,0005,467
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$84,380,0004,615
Deposits held in domestic offices$84,380,0004,610
Individuals, partnerships, and corporations$71,374,0004,828
U.S. Government$23,0002,457
States and political subdivisions in the U.S.$12,818,0001,831
Commercial banks and other depository institutions in U.S.$165,0002,428
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,602,0003,615
Demand deposits$14,585,0003,258
Nontransaction accounts$58,778,0004,062
Money market deposit accounts (MMDAs)$13,983,0003,176
Other savings deposits (excluding MMDAs)$3,226,0005,720
Total time deposits$41,569,0003,816
Total time and savings deposits$69,795,0004,704
Noninterest-bearing deposits$14,585,0003,550
Interest-bearing deposits$69,795,0004,723
Retail deposits$61,302,0005,043
Estimated insured deposits$64,880,0004,741
IRAs and Keogh plan accounts$2,816,0005,533
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$81,514,0004,609
Deposits held in domestic offices$81,514,0004,604
Individuals, partnerships, and corporations$71,297,0004,736
U.S. Government$17,0002,914
States and political subdivisions in the U.S.$10,025,0002,162
Commercial banks and other depository institutions in U.S.$175,0002,264
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,102,0003,653
Demand deposits$13,474,0003,373
Nontransaction accounts$57,412,0004,050
Money market deposit accounts (MMDAs)$16,696,0002,591
Other savings deposits (excluding MMDAs)$2,360,0006,275
Total time deposits$38,356,0004,076
Total time and savings deposits$68,040,0004,661
Noninterest-bearing deposits$13,474,0003,634
Interest-bearing deposits$68,040,0004,682
Retail deposits$61,394,0004,946
Estimated insured deposits$57,998,0005,090
IRAs and Keogh plan accounts$2,948,0005,350
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$78,595,0004,625
Deposits held in domestic offices$78,595,0004,619
Individuals, partnerships, and corporations$62,802,0005,018
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$15,683,0001,301
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,586,0002,868
Demand deposits$13,181,0003,300
Nontransaction accounts$49,009,0004,440
Money market deposit accounts (MMDAs)$10,471,0003,204
Other savings deposits (excluding MMDAs)$2,742,0005,878
Total time deposits$35,796,0004,266
Total time and savings deposits$65,414,0004,663
Noninterest-bearing deposits$13,181,0003,537
Interest-bearing deposits$65,414,0004,705
Retail deposits$61,005,0004,850
Estimated insured deposits$54,855,0005,199
IRAs and Keogh plan accounts$2,869,0005,419
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$67,328,0005,176
Deposits held in domestic offices$67,328,0005,173
Individuals, partnerships, and corporations$59,518,0005,259
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$7,656,0002,519
Commercial banks and other depository institutions in U.S.$150,0002,223
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,072,0004,089
Demand deposits$11,424,0003,682
Nontransaction accounts$47,256,0004,518
Money market deposit accounts (MMDAs)$12,440,0002,853
Other savings deposits (excluding MMDAs)$2,413,0006,527
Total time deposits$32,403,0004,450
Total time and savings deposits$55,904,0005,222
Noninterest-bearing deposits$11,424,0003,899
Interest-bearing deposits$55,904,0005,261
Retail deposits$52,982,0005,420
Estimated insured deposits$50,946,0005,566
IRAs and Keogh plan accounts$2,983,0005,482
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$67,485,0005,203
Deposits held in domestic offices$67,485,0005,199
Individuals, partnerships, and corporations$56,683,0005,512
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$10,695,0001,653
Commercial banks and other depository institutions in U.S.$101,0002,499
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,850,0004,037
Demand deposits$10,145,0004,113
Nontransaction accounts$46,635,0004,536
Money market deposit accounts (MMDAs)$11,376,0002,925
Other savings deposits (excluding MMDAs)$2,453,0006,631
Total time deposits$32,806,0004,437
Total time and savings deposits$57,340,0005,168
Noninterest-bearing deposits$10,145,0004,349
Interest-bearing deposits$57,340,0005,205
Retail deposits$52,024,0005,592
Estimated insured deposits$50,919,0005,664
IRAs and Keogh plan accounts$2,802,0005,816
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$60,346,0005,630
Deposits held in domestic offices$60,346,0005,624
Individuals, partnerships, and corporations$50,396,0005,982
U.S. Government$30,0003,185
States and political subdivisions in the U.S.$9,764,0001,822
Commercial banks and other depository institutions in U.S.$156,0002,372
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,547,0004,370
Demand deposits$9,482,0004,254
Nontransaction accounts$41,799,0004,920
Money market deposit accounts (MMDAs)$10,661,0002,959
Other savings deposits (excluding MMDAs)$2,452,0006,832
Total time deposits$28,686,0004,941
Total time and savings deposits$50,864,0005,648
Noninterest-bearing deposits$9,482,0004,506
Interest-bearing deposits$50,864,0005,705
Retail deposits$47,572,0006,008
Estimated insured deposits$46,468,0006,109
IRAs and Keogh plan accounts$2,713,0006,114
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$54,840,0006,220
Deposits held in domestic offices$54,840,0006,211
Individuals, partnerships, and corporations$48,486,0006,318
U.S. Government$124,0002,767
States and political subdivisions in the U.S.$6,093,0002,893
Commercial banks and other depository institutions in U.S.$137,0002,694
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,461,0005,154
Demand deposits$9,577,0004,345
Nontransaction accounts$39,379,0005,220
Money market deposit accounts (MMDAs)$10,195,0003,129
Other savings deposits (excluding MMDAs)$2,787,0006,803
Total time deposits$26,397,0005,300
Total time and savings deposits$45,263,0006,286
Noninterest-bearing deposits$9,577,0004,579
Interest-bearing deposits$45,263,0006,364
Retail deposits$42,545,0006,704
Estimated insured deposits$44,671,0006,515
IRAs and Keogh plan accounts$2,413,0006,786
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$49,745,0006,800
Deposits held in domestic offices$49,745,0006,795
Individuals, partnerships, and corporations$43,687,0006,908
U.S. Government$102,0003,266
States and political subdivisions in the U.S.$5,854,0002,899
Commercial banks and other depository institutions in U.S.$102,0002,997
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,571,0005,728
Demand deposits$8,627,0004,724
Nontransaction accounts$36,174,0005,589
Money market deposit accounts (MMDAs)$9,782,0003,251
Other savings deposits (excluding MMDAs)$2,336,0007,631
Total time deposits$24,056,0005,671
Total time and savings deposits$41,118,0006,819
Noninterest-bearing deposits$8,627,0004,973
Interest-bearing deposits$41,118,0006,906
Retail deposits$38,689,0007,326
Estimated insured deposits$42,177,0006,976
IRAs and Keogh plan accounts$2,144,0007,418
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$49,207,0006,877
Deposits held in domestic offices$49,207,0006,870
Individuals, partnerships, and corporations$44,329,0006,959
U.S. Government$113,0003,259
States and political subdivisions in the U.S.$4,701,0003,375
Commercial banks and other depository institutions in U.S.$64,0003,588
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,806,0005,594
Demand deposits$8,531,0004,806
Nontransaction accounts$34,401,0005,732
Money market deposit accounts (MMDAs)$12,282,0002,959
Other savings deposits (excluding MMDAs)$2,412,0008,092
Total time deposits$19,707,0006,067
Total time and savings deposits$40,676,0006,930
Noninterest-bearing deposits$8,531,0005,040
Interest-bearing deposits$40,676,0007,004
Retail deposits$41,039,0007,221
Estimated insured deposits$39,478,0007,361
IRAs and Keogh plan accounts$2,007,0007,731
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$46,527,0007,427
Deposits held in domestic offices$46,527,0007,420
Individuals, partnerships, and corporations$42,362,0007,392
U.S. Government$36,0004,914
States and political subdivisions in the U.S.$3,988,0003,768
Commercial banks and other depository institutions in U.S.$141,0003,186
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,746,0005,687
Demand deposits$8,890,0004,612
Nontransaction accounts$31,781,0006,189
Money market deposit accounts (MMDAs)$12,117,0003,297
Other savings deposits (excluding MMDAs)$2,287,0008,583
Total time deposits$17,377,0006,612
Total time and savings deposits$37,637,0007,536
Noninterest-bearing deposits$8,890,0004,867
Interest-bearing deposits$37,637,0007,685
Retail deposits$39,977,0007,691
Estimated insured deposits$37,657,0007,916
IRAs and Keogh plan accounts$2,035,0008,032
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$42,247,0008,080
Deposits held in domestic offices$42,247,0008,074
Individuals, partnerships, and corporations$38,121,0008,246
U.S. Government$104,0003,768
States and political subdivisions in the U.S.$3,831,0003,762
Commercial banks and other depository institutions in U.S.$191,0002,984
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,506,0005,639
Demand deposits$8,491,0004,683
Nontransaction accounts$27,741,0006,855
Money market deposit accounts (MMDAs)$10,062,0003,910
Other savings deposits (excluding MMDAs)$2,046,0008,754
Total time deposits$15,633,0007,360
Total time and savings deposits$33,756,0008,459
Noninterest-bearing deposits$8,491,0005,009
Interest-bearing deposits$33,756,0008,449
Retail deposits$37,253,0008,208
Estimated insured deposits$33,264,0008,798
IRAs and Keogh plan accounts$1,871,0008,708
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA