Home > Anson Bank & Trust Co. > Total Deposits

Anson Bank & Trust Co., Total Deposits

2013-06-30Rank
Total deposits$57,553,0005,606
Deposits held in domestic offices$57,553,0005,606
Individuals, partnerships, and corporations$46,945,0005,751
U.S. Government$01,377
States and political subdivisions in the U.S.$10,608,0002,886
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,296,0005,018
Demand deposits$9,042,0005,335
Nontransaction accounts$37,257,0005,611
Money market deposit accounts (MMDAs)$11,300,0004,407
Other savings deposits (excluding MMDAs)$5,093,0005,249
Total time deposits$20,864,0005,532
Total time and savings deposits$48,511,0005,529
Noninterest-bearing deposits$9,042,0005,408
Interest-bearing deposits$48,511,0005,531
Retail deposits$51,722,0005,688
Estimated insured deposits$45,471,0005,811
IRAs and Keogh plan accounts$1,698,0005,836
Brokered deposits$3,929,0001,740
Fully insured brokered deposits$3,929,0001,601
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$53,742,0005,825
Deposits held in domestic offices$53,742,0005,825
Individuals, partnerships, and corporations$45,529,0005,867
U.S. Government$01,424
States and political subdivisions in the U.S.$8,213,0003,351
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$16,213,0005,545
Demand deposits$9,780,0005,276
Nontransaction accounts$37,529,0005,667
Money market deposit accounts (MMDAs)$11,297,0004,456
Other savings deposits (excluding MMDAs)$4,084,0005,634
Total time deposits$22,148,0005,493
Total time and savings deposits$43,962,0005,775
Noninterest-bearing deposits$9,780,0005,361
Interest-bearing deposits$43,962,0005,772
Retail deposits$47,563,0005,895
Estimated insured deposits$45,623,0005,856
IRAs and Keogh plan accounts$1,435,0006,032
Brokered deposits$3,929,0001,748
Fully insured brokered deposits$3,929,0001,611
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$50,985,0005,948
Deposits held in domestic offices$50,985,0005,947
Individuals, partnerships, and corporations$43,463,0005,979
U.S. Government$01,583
States and political subdivisions in the U.S.$7,522,0003,510
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$13,589,0005,886
Demand deposits$7,767,0005,742
Nontransaction accounts$37,396,0005,702
Money market deposit accounts (MMDAs)$10,384,0004,561
Other savings deposits (excluding MMDAs)$3,964,0005,618
Total time deposits$23,048,0005,464
Total time and savings deposits$43,218,0005,818
Noninterest-bearing deposits$7,767,0005,801
Interest-bearing deposits$43,218,0005,812
Retail deposits$44,930,0006,025
Estimated insured deposits$46,274,0005,915
IRAs and Keogh plan accounts$1,462,0006,072
Brokered deposits$3,929,0001,767
Fully insured brokered deposits$3,929,0001,633
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$51,054,0005,965
Deposits held in domestic offices$51,054,0005,965
Individuals, partnerships, and corporations$43,970,0005,986
U.S. Government$01,457
States and political subdivisions in the U.S.$7,084,0003,575
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$13,214,0005,877
Demand deposits$7,619,0005,694
Nontransaction accounts$37,840,0005,747
Money market deposit accounts (MMDAs)$10,096,0004,656
Other savings deposits (excluding MMDAs)$3,948,0005,625
Total time deposits$23,796,0005,505
Total time and savings deposits$43,435,0005,866
Noninterest-bearing deposits$7,619,0005,767
Interest-bearing deposits$43,435,0005,859
Retail deposits$45,128,0006,047
Estimated insured deposits$46,145,0005,968
IRAs and Keogh plan accounts$1,293,0006,284
Brokered deposits$3,929,0001,798
Fully insured brokered deposits$3,929,0001,656
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$51,158,0006,014
Deposits held in domestic offices$51,158,0006,013
Individuals, partnerships, and corporations$44,373,0006,011
U.S. Government$01,535
States and political subdivisions in the U.S.$6,785,0003,665
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$12,779,0005,933
Demand deposits$6,602,0005,928
Nontransaction accounts$38,379,0005,772
Money market deposit accounts (MMDAs)$10,038,0004,674
Other savings deposits (excluding MMDAs)$3,479,0005,858
Total time deposits$24,862,0005,478
Total time and savings deposits$44,556,0005,869
Noninterest-bearing deposits$6,602,0005,992
Interest-bearing deposits$44,555,0005,869
Retail deposits$44,165,0006,122
Estimated insured deposits$46,015,0006,017
IRAs and Keogh plan accounts$1,222,0006,372
Brokered deposits$4,951,0001,714
Fully insured brokered deposits$4,951,0001,571
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$51,592,0006,047
Deposits held in domestic offices$51,592,0006,046
Individuals, partnerships, and corporations$45,175,0006,035
U.S. Government$01,579
States and political subdivisions in the U.S.$6,417,0003,801
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$14,640,0005,753
Demand deposits$7,680,0005,735
Nontransaction accounts$36,952,0005,898
Money market deposit accounts (MMDAs)$8,536,0004,948
Other savings deposits (excluding MMDAs)$3,280,0005,940
Total time deposits$25,136,0005,523
Total time and savings deposits$43,912,0005,955
Noninterest-bearing deposits$7,680,0005,801
Interest-bearing deposits$43,912,0005,942
Retail deposits$44,476,0006,169
Estimated insured deposits$46,783,0006,040
IRAs and Keogh plan accounts$1,210,0006,434
Brokered deposits$4,951,0001,749
Fully insured brokered deposits$4,951,0001,618
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$47,221,0006,195
Deposits held in domestic offices$47,221,0006,193
Individuals, partnerships, and corporations$41,077,0006,209
U.S. Government$01,780
States and political subdivisions in the U.S.$6,144,0003,698
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$12,083,0006,072
Demand deposits$6,140,0006,043
Nontransaction accounts$35,138,0006,008
Money market deposit accounts (MMDAs)$7,025,0005,178
Other savings deposits (excluding MMDAs)$3,357,0005,830
Total time deposits$24,756,0005,608
Total time and savings deposits$41,081,0006,064
Noninterest-bearing deposits$6,140,0006,108
Interest-bearing deposits$41,081,0006,062
Retail deposits$40,310,0006,319
Estimated insured deposits$43,671,0006,168
IRAs and Keogh plan accounts$1,227,0006,438
Brokered deposits$4,951,0001,803
Fully insured brokered deposits$4,951,0001,665
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$46,318,0006,253
Deposits held in domestic offices$46,318,0006,252
Individuals, partnerships, and corporations$40,794,0006,248
U.S. Government$01,652
States and political subdivisions in the U.S.$5,524,0003,830
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$10,754,0006,231
Demand deposits$5,762,0006,108
Nontransaction accounts$35,564,0006,047
Money market deposit accounts (MMDAs)$5,905,0005,457
Other savings deposits (excluding MMDAs)$3,432,0005,794
Total time deposits$26,227,0005,572
Total time and savings deposits$40,556,0006,144
Noninterest-bearing deposits$5,762,0006,180
Interest-bearing deposits$40,556,0006,146
Retail deposits$39,434,0006,390
Estimated insured deposits$44,070,0006,175
IRAs and Keogh plan accounts$1,290,0006,458
Brokered deposits$4,951,0001,879
Fully insured brokered deposits$4,951,0001,732
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$48,298,0006,235
Deposits held in domestic offices$48,298,0006,234
Individuals, partnerships, and corporations$44,774,0006,126
U.S. Government$01,633
States and political subdivisions in the U.S.$3,524,0004,504
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$11,449,0006,130
Demand deposits$6,178,0005,967
Nontransaction accounts$36,849,0006,033
Money market deposit accounts (MMDAs)$5,687,0005,526
Other savings deposits (excluding MMDAs)$3,920,0005,613
Total time deposits$27,242,0005,568
Total time and savings deposits$42,120,0006,118
Noninterest-bearing deposits$6,178,0006,035
Interest-bearing deposits$42,119,0006,113
Retail deposits$40,738,0006,380
Estimated insured deposits$45,696,0006,159
IRAs and Keogh plan accounts$1,310,0006,489
Brokered deposits$4,951,0001,968
Fully insured brokered deposits$4,951,0001,807
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$47,525,0006,326
Deposits held in domestic offices$47,525,0006,324
Individuals, partnerships, and corporations$43,851,0006,245
U.S. Government$01,643
States and political subdivisions in the U.S.$3,674,0004,459
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$10,557,0006,319
Demand deposits$5,341,0006,231
Nontransaction accounts$36,968,0006,085
Money market deposit accounts (MMDAs)$5,708,0005,560
Other savings deposits (excluding MMDAs)$3,994,0005,594
Total time deposits$27,266,0005,641
Total time and savings deposits$42,184,0006,179
Noninterest-bearing deposits$5,341,0006,293
Interest-bearing deposits$42,184,0006,179
Retail deposits$39,962,0006,466
Estimated insured deposits$45,010,0006,257
IRAs and Keogh plan accounts$1,324,0006,524
Brokered deposits$4,951,0002,026
Fully insured brokered deposits$4,951,0001,873
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$48,182,0006,318
Deposits held in domestic offices$48,182,0006,316
Individuals, partnerships, and corporations$42,128,0006,330
U.S. Government$02,902
States and political subdivisions in the U.S.$5,955,0003,732
Commercial banks and other depository institutions in U.S.$99,0002,987
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,578,0006,312
Demand deposits$5,905,0006,082
Nontransaction accounts$37,604,0006,094
Money market deposit accounts (MMDAs)$5,815,0005,518
Other savings deposits (excluding MMDAs)$4,184,0005,440
Total time deposits$27,605,0005,689
Total time and savings deposits$42,277,0006,212
Noninterest-bearing deposits$5,906,0006,162
Interest-bearing deposits$42,276,0006,217
Retail deposits$40,561,0006,458
Estimated insured deposits$45,699,0006,225
IRAs and Keogh plan accounts$1,375,0006,543
Brokered deposits$4,951,0002,098
Fully insured brokered deposits$4,951,0001,943
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$46,244,0006,442
Deposits held in domestic offices$46,244,0006,441
Individuals, partnerships, and corporations$40,831,0006,436
U.S. Government$03,279
States and political subdivisions in the U.S.$5,314,0003,925
Commercial banks and other depository institutions in U.S.$99,0003,013
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,624,0006,466
Demand deposits$5,002,0006,339
Nontransaction accounts$36,620,0006,218
Money market deposit accounts (MMDAs)$4,828,0005,781
Other savings deposits (excluding MMDAs)$4,175,0005,475
Total time deposits$27,616,0005,784
Total time and savings deposits$41,242,0006,320
Noninterest-bearing deposits$5,068,0006,375
Interest-bearing deposits$41,176,0006,335
Retail deposits$38,902,0006,575
Estimated insured deposits$39,583,0006,521
IRAs and Keogh plan accounts$996,0006,875
Brokered deposits$4,951,0002,178
Fully insured brokered deposits$4,951,0002,004
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$42,356,0006,625
Deposits held in domestic offices$42,356,0006,624
Individuals, partnerships, and corporations$36,862,0006,638
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$5,392,0003,917
Commercial banks and other depository institutions in U.S.$99,0003,018
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,096,0006,567
Demand deposits$4,722,0006,406
Nontransaction accounts$33,260,0006,457
Money market deposit accounts (MMDAs)$4,647,0005,851
Other savings deposits (excluding MMDAs)$4,208,0005,492
Total time deposits$24,405,0006,128
Total time and savings deposits$37,634,0006,527
Noninterest-bearing deposits$4,727,0006,468
Interest-bearing deposits$37,629,0006,516
Retail deposits$38,702,0006,613
Estimated insured deposits$39,271,0006,552
IRAs and Keogh plan accounts$775,0007,067
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$42,451,0006,707
Deposits held in domestic offices$42,451,0006,705
Individuals, partnerships, and corporations$38,002,0006,664
U.S. Government$03,500
States and political subdivisions in the U.S.$4,350,0004,319
Commercial banks and other depository institutions in U.S.$99,0003,059
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,167,0006,805
Demand deposits$3,838,0006,794
Nontransaction accounts$34,284,0006,455
Money market deposit accounts (MMDAs)$3,049,0006,388
Other savings deposits (excluding MMDAs)$3,752,0005,691
Total time deposits$27,483,0005,953
Total time and savings deposits$38,613,0006,563
Noninterest-bearing deposits$3,839,0006,841
Interest-bearing deposits$38,613,0006,561
Retail deposits$36,876,0006,760
Estimated insured deposits$39,538,0006,619
IRAs and Keogh plan accounts$819,0007,131
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$43,762,0006,677
Deposits held in domestic offices$43,762,0006,677
Individuals, partnerships, and corporations$39,602,0006,613
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$4,059,0004,423
Commercial banks and other depository institutions in U.S.$99,0003,029
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,294,0006,858
Demand deposits$3,716,0006,943
Nontransaction accounts$35,468,0006,379
Money market deposit accounts (MMDAs)$3,301,0006,298
Other savings deposits (excluding MMDAs)$3,792,0005,609
Total time deposits$28,375,0005,913
Total time and savings deposits$40,046,0006,496
Noninterest-bearing deposits$3,718,0006,990
Interest-bearing deposits$40,044,0006,497
Retail deposits$32,905,0006,761
Estimated insured deposits$40,943,0006,565
IRAs and Keogh plan accounts$927,0007,077
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$43,766,0006,674
Deposits held in domestic offices$43,766,0006,674
Individuals, partnerships, and corporations$39,691,0006,619
U.S. Government$03,620
States and political subdivisions in the U.S.$3,976,0004,394
Commercial banks and other depository institutions in U.S.$99,0003,079
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,445,0006,943
Demand deposits$3,276,0007,054
Nontransaction accounts$36,321,0006,385
Money market deposit accounts (MMDAs)$3,181,0006,394
Other savings deposits (excluding MMDAs)$3,686,0005,683
Total time deposits$29,454,0005,908
Total time and savings deposits$40,490,0006,493
Noninterest-bearing deposits$3,276,0007,109
Interest-bearing deposits$40,490,0006,487
Retail deposits$32,323,0006,796
Estimated insured deposits$40,842,0006,580
IRAs and Keogh plan accounts$794,0007,216
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$39,344,0006,939
Deposits held in domestic offices$39,344,0006,938
Individuals, partnerships, and corporations$36,398,0006,823
U.S. Government$03,557
States and political subdivisions in the U.S.$2,847,0004,968
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,295,0006,847
Demand deposits$3,906,0006,859
Nontransaction accounts$31,049,0006,736
Money market deposit accounts (MMDAs)$2,893,0006,554
Other savings deposits (excluding MMDAs)$3,710,0005,714
Total time deposits$24,447,0006,338
Total time and savings deposits$35,438,0006,776
Noninterest-bearing deposits$3,906,0006,913
Interest-bearing deposits$35,438,0006,767
Retail deposits$30,007,0006,991
Estimated insured deposits$32,343,0006,816
IRAs and Keogh plan accounts$693,0007,330
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$41,154,0006,856
Deposits held in domestic offices$41,154,0006,856
Individuals, partnerships, and corporations$38,128,0006,761
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$2,926,0004,984
Commercial banks and other depository institutions in U.S.$99,0003,030
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,187,0006,870
Demand deposits$3,737,0006,955
Nontransaction accounts$32,967,0006,630
Money market deposit accounts (MMDAs)$4,048,0006,130
Other savings deposits (excluding MMDAs)$3,427,0005,839
Total time deposits$25,492,0006,285
Total time and savings deposits$37,417,0006,683
Noninterest-bearing deposits$3,737,0007,003
Interest-bearing deposits$37,417,0006,674
Retail deposits$30,763,0006,967
Estimated insured deposits$32,904,0006,783
IRAs and Keogh plan accounts$651,0007,365
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$39,964,0006,889
Deposits held in domestic offices$39,964,0006,889
Individuals, partnerships, and corporations$37,569,0006,760
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$2,295,0005,295
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,005,0006,942
Demand deposits$3,803,0006,996
Nontransaction accounts$31,959,0006,642
Money market deposit accounts (MMDAs)$4,280,0006,018
Other savings deposits (excluding MMDAs)$3,439,0005,755
Total time deposits$24,240,0006,370
Total time and savings deposits$36,161,0006,717
Noninterest-bearing deposits$3,803,0007,048
Interest-bearing deposits$36,161,0006,707
Retail deposits$30,662,0006,961
Estimated insured deposits$33,152,0006,755
IRAs and Keogh plan accounts$646,0007,349
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$35,921,0007,091
Deposits held in domestic offices$35,921,0007,090
Individuals, partnerships, and corporations$33,660,0006,959
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$2,161,0005,291
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,015,0007,133
Demand deposits$3,172,0007,243
Nontransaction accounts$28,906,0006,855
Money market deposit accounts (MMDAs)$2,842,0006,574
Other savings deposits (excluding MMDAs)$3,341,0005,845
Total time deposits$22,723,0006,486
Total time and savings deposits$32,749,0006,904
Noninterest-bearing deposits$3,172,0007,295
Interest-bearing deposits$32,749,0006,892
Retail deposits$27,585,0007,159
Estimated insured deposits$30,684,0006,924
IRAs and Keogh plan accounts$686,0007,333
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$35,955,0007,110
Deposits held in domestic offices$35,955,0007,108
Individuals, partnerships, and corporations$33,349,0007,021
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$2,208,0005,289
Commercial banks and other depository institutions in U.S.$396,0002,140
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,719,0007,244
Demand deposits$3,162,0007,312
Nontransaction accounts$29,236,0006,844
Money market deposit accounts (MMDAs)$2,970,0006,528
Other savings deposits (excluding MMDAs)$3,343,0005,906
Total time deposits$22,923,0006,468
Total time and savings deposits$32,793,0006,921
Noninterest-bearing deposits$3,162,0007,372
Interest-bearing deposits$32,793,0006,914
Retail deposits$27,521,0007,185
Estimated insured deposits$30,792,0006,937
IRAs and Keogh plan accounts$646,0007,360
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$36,906,0007,084
Deposits held in domestic offices$36,906,0007,083
Individuals, partnerships, and corporations$34,204,0006,974
U.S. Government$03,876
States and political subdivisions in the U.S.$2,306,0005,229
Commercial banks and other depository institutions in U.S.$396,0002,082
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,541,0007,082
Demand deposits$3,696,0007,070
Nontransaction accounts$29,365,0006,851
Money market deposit accounts (MMDAs)$2,807,0006,614
Other savings deposits (excluding MMDAs)$3,231,0005,954
Total time deposits$23,327,0006,466
Total time and savings deposits$33,210,0006,923
Noninterest-bearing deposits$3,696,0007,140
Interest-bearing deposits$33,210,0006,913
Retail deposits$28,097,0007,152
Estimated insured deposits$30,999,0006,941
IRAs and Keogh plan accounts$600,0007,423
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$36,147,0007,103
Deposits held in domestic offices$36,147,0007,102
Individuals, partnerships, and corporations$34,572,0006,943
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$1,177,0005,915
Commercial banks and other depository institutions in U.S.$396,0001,919
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,502,0007,104
Demand deposits$3,668,0007,168
Nontransaction accounts$28,645,0006,870
Money market deposit accounts (MMDAs)$2,783,0006,582
Other savings deposits (excluding MMDAs)$3,671,0005,631
Total time deposits$22,191,0006,540
Total time and savings deposits$32,479,0006,928
Noninterest-bearing deposits$3,668,0007,228
Interest-bearing deposits$32,479,0006,925
Retail deposits$27,791,0007,158
Estimated insured deposits$30,387,0006,924
IRAs and Keogh plan accounts$599,0007,445
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$35,317,0007,137
Deposits held in domestic offices$35,317,0007,137
Individuals, partnerships, and corporations$34,110,0006,967
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$1,206,0005,833
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$7,142,0007,131
Demand deposits$2,876,0007,403
Nontransaction accounts$28,175,0006,908
Money market deposit accounts (MMDAs)$2,680,0006,623
Other savings deposits (excluding MMDAs)$3,571,0005,742
Total time deposits$21,924,0006,571
Total time and savings deposits$32,441,0006,931
Noninterest-bearing deposits$2,876,0007,466
Interest-bearing deposits$32,441,0006,927
Retail deposits$27,059,0007,200
Estimated insured deposits$30,443,0006,935
IRAs and Keogh plan accounts$615,0007,468
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$36,647,0007,072
Deposits held in domestic offices$36,647,0007,070
Individuals, partnerships, and corporations$35,390,0006,921
U.S. Government$04,057
States and political subdivisions in the U.S.$1,257,0005,869
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$7,423,0007,157
Demand deposits$3,396,0007,248
Nontransaction accounts$29,224,0006,841
Money market deposit accounts (MMDAs)$2,958,0006,528
Other savings deposits (excluding MMDAs)$3,718,0005,749
Total time deposits$22,548,0006,522
Total time and savings deposits$33,251,0006,904
Noninterest-bearing deposits$3,396,0007,314
Interest-bearing deposits$33,251,0006,900
Retail deposits$27,518,0007,199
Estimated insured deposits$31,736,0006,863
IRAs and Keogh plan accounts$563,0007,583
Brokered deposits$1,018,0002,902
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$37,422,0007,063
Deposits held in domestic offices$37,422,0007,061
Individuals, partnerships, and corporations$35,985,0006,906
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$1,434,0005,797
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,645,0007,356
Demand deposits$3,206,0007,358
Nontransaction accounts$30,777,0006,760
Money market deposit accounts (MMDAs)$2,550,0006,738
Other savings deposits (excluding MMDAs)$3,675,0005,862
Total time deposits$24,552,0006,312
Total time and savings deposits$34,216,0006,874
Noninterest-bearing deposits$3,206,0007,421
Interest-bearing deposits$34,216,0006,875
Retail deposits$25,462,0007,378
Estimated insured deposits$30,231,0006,987
IRAs and Keogh plan accounts$536,0007,621
Brokered deposits$1,018,0002,883
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$36,034,0007,133
Deposits held in domestic offices$36,034,0007,132
Individuals, partnerships, and corporations$34,818,0006,963
U.S. Government$04,273
States and political subdivisions in the U.S.$1,216,0005,952
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,395,0007,498
Demand deposits$3,143,0007,436
Nontransaction accounts$29,639,0006,792
Money market deposit accounts (MMDAs)$2,464,0006,763
Other savings deposits (excluding MMDAs)$3,822,0005,761
Total time deposits$23,353,0006,394
Total time and savings deposits$32,891,0006,930
Noninterest-bearing deposits$3,143,0007,498
Interest-bearing deposits$32,891,0006,927
Retail deposits$24,916,0007,395
Estimated insured deposits$29,370,0007,040
IRAs and Keogh plan accounts$499,0007,682
Brokered deposits$1,018,0002,886
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$35,350,0007,166
Deposits held in domestic offices$35,350,0007,164
Individuals, partnerships, and corporations$34,512,0006,983
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$834,0006,237
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$6,016,0007,562
Demand deposits$2,953,0007,497
Nontransaction accounts$29,334,0006,823
Money market deposit accounts (MMDAs)$2,323,0006,864
Other savings deposits (excluding MMDAs)$3,981,0005,745
Total time deposits$23,030,0006,393
Total time and savings deposits$32,397,0006,947
Noninterest-bearing deposits$2,953,0007,547
Interest-bearing deposits$32,397,0006,946
Retail deposits$23,891,0007,475
Estimated insured deposits$28,607,0007,103
IRAs and Keogh plan accounts$485,0007,726
Brokered deposits$1,018,0002,881
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$31,158,0007,457
Deposits held in domestic offices$31,158,0007,455
Individuals, partnerships, and corporations$30,996,0007,236
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$160,0006,822
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,399,0007,785
Demand deposits$2,905,0007,582
Nontransaction accounts$25,759,0007,097
Money market deposit accounts (MMDAs)$1,644,0007,282
Other savings deposits (excluding MMDAs)$3,599,0006,115
Total time deposits$20,516,0006,617
Total time and savings deposits$28,253,0007,245
Noninterest-bearing deposits$2,905,0007,633
Interest-bearing deposits$28,253,0007,244
Retail deposits$21,219,0007,702
Estimated insured deposits$25,547,0007,374
IRAs and Keogh plan accounts$488,0007,758
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$30,138,0007,536
Deposits held in domestic offices$30,138,0007,534
Individuals, partnerships, and corporations$30,138,0007,295
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,642,0007,796
Demand deposits$3,194,0007,480
Nontransaction accounts$24,496,0007,211
Money market deposit accounts (MMDAs)$1,116,0007,629
Other savings deposits (excluding MMDAs)$3,878,0006,031
Total time deposits$19,502,0006,703
Total time and savings deposits$26,944,0007,367
Noninterest-bearing deposits$3,221,0007,511
Interest-bearing deposits$26,917,0007,372
Retail deposits$20,417,0007,819
Estimated insured deposits$23,634,0007,524
IRAs and Keogh plan accounts$466,0007,792
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$28,878,0007,629
Deposits held in domestic offices$28,878,0007,628
Individuals, partnerships, and corporations$28,878,0007,411
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,616,0007,877
Demand deposits$3,200,0007,575
Nontransaction accounts$23,262,0007,297
Money market deposit accounts (MMDAs)$559,0007,997
Other savings deposits (excluding MMDAs)$4,218,0005,809
Total time deposits$18,485,0006,807
Total time and savings deposits$25,678,0007,463
Noninterest-bearing deposits$3,223,0007,621
Interest-bearing deposits$25,655,0007,468
Retail deposits$19,775,0007,915
Estimated insured deposits$22,601,0007,632
IRAs and Keogh plan accounts$456,0007,851
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$28,054,0007,685
Deposits held in domestic offices$28,054,0007,683
Individuals, partnerships, and corporations$28,054,0007,466
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,372,0007,893
Demand deposits$3,148,0007,553
Nontransaction accounts$22,682,0007,378
Money market deposit accounts (MMDAs)$647,0007,971
Other savings deposits (excluding MMDAs)$4,818,0005,544
Total time deposits$17,217,0006,968
Total time and savings deposits$24,906,0007,534
Noninterest-bearing deposits$3,154,0007,599
Interest-bearing deposits$24,900,0007,538
Retail deposits$19,989,0007,899
Estimated insured deposits$22,467,0007,642
IRAs and Keogh plan accounts$451,0007,909
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$26,497,0007,778
Deposits held in domestic offices$26,497,0007,777
Individuals, partnerships, and corporations$26,497,0007,551
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$4,126,0008,186
Demand deposits$2,292,0007,909
Nontransaction accounts$22,371,0007,393
Money market deposit accounts (MMDAs)$698,0007,965
Other savings deposits (excluding MMDAs)$5,205,0005,409
Total time deposits$16,468,0007,010
Total time and savings deposits$24,205,0007,600
Noninterest-bearing deposits$2,297,0007,934
Interest-bearing deposits$24,200,0007,610
Retail deposits$19,743,0007,924
Estimated insured deposits$21,316,0007,748
IRAs and Keogh plan accounts$942,0007,372
Brokered deposits$1,195,0002,169
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$26,298,0007,856
Deposits held in domestic offices$26,298,0007,854
Individuals, partnerships, and corporations$25,930,0007,667
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$366,0006,817
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$4,181,0008,266
Demand deposits$2,297,0007,975
Nontransaction accounts$22,117,0007,476
Money market deposit accounts (MMDAs)$1,028,0007,819
Other savings deposits (excluding MMDAs)$5,136,0005,559
Total time deposits$15,953,0007,112
Total time and savings deposits$24,001,0007,691
Noninterest-bearing deposits$2,303,0008,003
Interest-bearing deposits$23,995,0007,702
Retail deposits$19,660,0008,005
Estimated insured deposits$20,469,0007,903
IRAs and Keogh plan accounts$915,0007,484
Brokered deposits$1,195,0002,041
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$24,734,0007,974
Deposits held in domestic offices$24,734,0007,972
Individuals, partnerships, and corporations$24,369,0007,804
U.S. Government$04,510
States and political subdivisions in the U.S.$365,0006,829
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$4,181,0008,325
Demand deposits$2,363,0008,011
Nontransaction accounts$20,553,0007,630
Money market deposit accounts (MMDAs)$1,182,0007,738
Other savings deposits (excluding MMDAs)$5,290,0005,412
Total time deposits$14,081,0007,364
Total time and savings deposits$22,371,0007,817
Noninterest-bearing deposits$2,365,0008,035
Interest-bearing deposits$22,369,0007,827
Retail deposits$20,105,0008,007
Estimated insured deposits$20,318,0007,948
IRAs and Keogh plan accounts$856,0007,575
Brokered deposits$1,195,0001,977
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$23,596,0008,055
Deposits held in domestic offices$23,596,0008,053
Individuals, partnerships, and corporations$23,233,0007,878
U.S. Government$04,404
States and political subdivisions in the U.S.$363,0006,858
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$3,709,0008,414
Demand deposits$1,928,0008,160
Nontransaction accounts$19,887,0007,734
Money market deposit accounts (MMDAs)$996,0007,900
Other savings deposits (excluding MMDAs)$5,230,0005,474
Total time deposits$13,661,0007,462
Total time and savings deposits$21,668,0007,889
Noninterest-bearing deposits$1,934,0008,176
Interest-bearing deposits$21,662,0007,899
Retail deposits$19,367,0008,079
Estimated insured deposits$19,350,0008,053
IRAs and Keogh plan accounts$861,0007,602
Brokered deposits$1,195,0001,912
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$21,746,0008,239
Deposits held in domestic offices$21,746,0008,238
Individuals, partnerships, and corporations$21,386,0008,069
U.S. Government$04,543
States and political subdivisions in the U.S.$360,0006,894
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$3,399,0008,523
Demand deposits$1,320,0008,471
Nontransaction accounts$18,347,0007,921
Money market deposit accounts (MMDAs)$1,074,0007,894
Other savings deposits (excluding MMDAs)$5,346,0005,464
Total time deposits$11,927,0007,756
Total time and savings deposits$20,426,0008,036
Noninterest-bearing deposits$1,326,0008,485
Interest-bearing deposits$20,420,0008,045
Retail deposits$18,645,0008,202
Estimated insured deposits$18,444,0008,179
IRAs and Keogh plan accounts$858,0007,703
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$19,773,0008,402
Deposits held in domestic offices$19,773,0008,401
Individuals, partnerships, and corporations$19,413,0008,239
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$358,0006,927
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$2,782,0008,666
Demand deposits$1,577,0008,388
Nontransaction accounts$16,991,0008,066
Money market deposit accounts (MMDAs)$1,000,0007,985
Other savings deposits (excluding MMDAs)$5,628,0005,319
Total time deposits$10,363,0008,049
Total time and savings deposits$18,196,0008,240
Noninterest-bearing deposits$1,583,0008,407
Interest-bearing deposits$18,190,0008,251
Retail deposits$16,768,0008,399
Estimated insured deposits$17,133,0008,339
IRAs and Keogh plan accounts$848,0007,731
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$20,093,0008,409
Deposits held in domestic offices$20,093,0008,408
Individuals, partnerships, and corporations$19,736,0008,221
U.S. Government$04,814
States and political subdivisions in the U.S.$357,0006,985
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$2,847,0007,937
Demand deposits$1,737,0007,747
Nontransaction accounts$17,246,0007,234
Money market deposit accounts (MMDAs)$1,935,0006,712
Other savings deposits (excluding MMDAs)$5,622,0004,623
Total time deposits$9,689,0007,351
Total time and savings deposits$18,356,0008,238
Noninterest-bearing deposits$1,737,0008,322
Interest-bearing deposits$18,356,0008,271
Retail deposits$17,866,0008,350
Estimated insured deposits$17,314,0008,350
IRAs and Keogh plan accounts$834,0007,812
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$20,143,0008,448
Deposits held in domestic offices$20,143,0008,447
Individuals, partnerships, and corporations$19,787,0008,254
U.S. Government$04,647
States and political subdivisions in the U.S.$356,0007,002
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$3,153,0007,914
Demand deposits$2,036,0007,620
Nontransaction accounts$16,990,0007,313
Money market deposit accounts (MMDAs)$1,407,0007,028
Other savings deposits (excluding MMDAs)$5,874,0004,519
Total time deposits$9,709,0007,420
Total time and savings deposits$18,107,0008,299
Noninterest-bearing deposits$2,036,0008,179
Interest-bearing deposits$18,107,0008,332
Retail deposits$17,863,0008,379
Estimated insured deposits$17,597,0008,377
IRAs and Keogh plan accounts$831,0007,895
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$19,142,0008,535
Deposits held in domestic offices$19,142,0008,533
Individuals, partnerships, and corporations$18,786,0008,339
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$355,0007,033
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$2,491,0008,035
Demand deposits$1,482,0007,862
Nontransaction accounts$16,651,0007,366
Money market deposit accounts (MMDAs)$1,108,0007,211
Other savings deposits (excluding MMDAs)$5,235,0004,743
Total time deposits$10,308,0007,392
Total time and savings deposits$17,660,0008,364
Noninterest-bearing deposits$1,482,0008,484
Interest-bearing deposits$17,660,0008,401
Retail deposits$16,345,0008,529
Estimated insured deposits$17,005,0008,456
IRAs and Keogh plan accounts$816,0007,945
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$18,609,0008,605
Deposits held in domestic offices$18,609,0008,604
Individuals, partnerships, and corporations$18,256,0008,400
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$351,0007,090
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$2,328,0008,095
Demand deposits$1,427,0007,919
Nontransaction accounts$16,281,0007,418
Money market deposit accounts (MMDAs)$1,138,0007,223
Other savings deposits (excluding MMDAs)$4,528,0005,056
Total time deposits$10,615,0007,365
Total time and savings deposits$17,182,0008,435
Noninterest-bearing deposits$1,427,0008,541
Interest-bearing deposits$17,182,0008,480
Retail deposits$15,467,0008,626
Estimated insured deposits$17,003,0008,491
IRAs and Keogh plan accounts$791,0007,994
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$18,211,0008,662
Deposits held in domestic offices$18,211,0008,661
Individuals, partnerships, and corporations$18,205,0008,439
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$07,522
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$2,660,0008,073
Demand deposits$1,925,0007,739
Nontransaction accounts$15,551,0007,474
Money market deposit accounts (MMDAs)$820,0007,410
Other savings deposits (excluding MMDAs)$4,475,0004,973
Total time deposits$10,256,0007,451
Total time and savings deposits$16,286,0008,526
Noninterest-bearing deposits$1,925,0008,326
Interest-bearing deposits$16,286,0008,575
Retail deposits$15,726,0008,635
Estimated insured deposits$16,919,0008,528
IRAs and Keogh plan accounts$739,0008,072
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$19,035,0008,754
Deposits held in domestic offices$19,035,0008,753
Individuals, partnerships, and corporations$19,035,0008,518
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$1,280,0008,394
Demand deposits$654,0008,353
Nontransaction accounts$17,755,0007,359
Money market deposit accounts (MMDAs)$1,080,0007,289
Other savings deposits (excluding MMDAs)$5,128,0004,407
Total time deposits$11,547,0007,416
Total time and savings deposits$18,381,0008,458
Noninterest-bearing deposits$654,0009,047
Interest-bearing deposits$18,381,0008,511
Retail deposits$16,226,0008,711
Estimated insured deposits$17,657,0008,607
IRAs and Keogh plan accounts$641,0008,331
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$18,931,0008,866
Deposits held in domestic offices$18,931,0008,866
Individuals, partnerships, and corporations$18,931,0008,576
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$918,0008,646
Demand deposits$559,0008,604
Nontransaction accounts$18,013,0007,360
Money market deposit accounts (MMDAs)$412,0007,996
Other savings deposits (excluding MMDAs)$4,555,0004,519
Total time deposits$13,046,0007,234
Total time and savings deposits$18,372,0008,515
Noninterest-bearing deposits$559,0009,296
Interest-bearing deposits$18,372,0008,594
Retail deposits$15,596,0008,869
Estimated insured deposits$17,669,0008,689
IRAs and Keogh plan accounts$542,0008,620
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$14,226,0009,532
Deposits held in domestic offices$14,226,0009,531
Individuals, partnerships, and corporations$14,226,0009,322
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$22,0009,034
Demand deposits$09,034
Nontransaction accounts$14,204,0007,970
Money market deposit accounts (MMDAs)$65,0008,489
Other savings deposits (excluding MMDAs)$3,673,0005,433
Total time deposits$10,466,0007,762
Total time and savings deposits$14,226,0009,229
Noninterest-bearing deposits$09,967
Interest-bearing deposits$14,226,0009,295
Retail deposits$12,866,0009,465
Estimated insured deposits$13,926,0009,343
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$15,147,0009,666
Deposits held in domestic offices$15,147,0009,666
Individuals, partnerships, and corporations$15,147,0009,406
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$09,252
Demand deposits$09,236
Nontransaction accounts$15,147,0007,940
Money market deposit accounts (MMDAs)$93,0008,620
Other savings deposits (excluding MMDAs)$3,401,0005,728
Total time deposits$11,653,0007,655
Total time and savings deposits$15,147,0009,296
Noninterest-bearing deposits$010,216
Interest-bearing deposits$15,147,0009,366
Retail deposits$13,943,0009,564
Estimated insured deposits$14,843,0009,480
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$16,594,0009,861
Deposits held in domestic offices$16,594,0009,860
Individuals, partnerships, and corporations$16,594,0009,565
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$09,648
Demand deposits$09,628
Nontransaction accounts$16,594,0007,919
Money market deposit accounts (MMDAs)$101,0008,968
Other savings deposits (excluding MMDAs)$3,586,0005,738
Total time deposits$12,907,0007,582
Total time and savings deposits$16,594,0009,410
Noninterest-bearing deposits$010,674
Interest-bearing deposits$16,594,0009,489
Retail deposits$15,343,0009,749
Estimated insured deposits$16,342,0009,631
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,814,00010,287
Deposits held in domestic offices$16,814,00010,285
Individuals, partnerships, and corporations$16,814,0009,974
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$010,073
Demand deposits$010,050
Nontransaction accounts$16,814,0008,147
Money market deposit accounts (MMDAs)$123,0009,333
Other savings deposits (excluding MMDAs)$3,943,0005,796
Total time deposits$12,748,0007,848
Total time and savings deposits$16,814,0009,782
Noninterest-bearing deposits$011,147
Interest-bearing deposits$16,814,0009,886
Retail deposits$15,535,00010,189
Estimated insured deposits$16,636,00010,064
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,938,00010,552
Deposits held in domestic offices$17,938,00010,549
Individuals, partnerships, and corporations$17,938,00010,199
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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$010,498
Demand deposits$010,476
Nontransaction accounts$17,938,0008,218
Money market deposit accounts (MMDAs)$162,0009,694
Other savings deposits (excluding MMDAs)$4,114,0005,876
Total time deposits$13,662,0007,835
Total time and savings deposits$17,938,0009,986
Noninterest-bearing deposits$011,653
Interest-bearing deposits$17,938,00010,100
Retail deposits$16,838,00010,416
Estimated insured deposits$17,797,00010,316
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,253,00010,913
Deposits held in domestic offices$18,253,00010,909
Individuals, partnerships, and corporations$18,253,00010,525
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,00011,016
Demand deposits$4,00010,987
Nontransaction accounts$18,249,0008,296
Money market deposit accounts (MMDAs)$282,00010,118
Other savings deposits (excluding MMDAs)$5,555,0005,401
Total time deposits$12,412,0007,917
Total time and savings deposits$18,249,00010,293
Noninterest-bearing deposits$4,00012,259
Interest-bearing deposits$18,249,00010,400
Retail deposits$17,610,00010,701
Estimated insured deposits$18,109,00010,650
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,098,00011,310
Deposits held in domestic offices$19,098,00011,308
Individuals, partnerships, and corporations$19,098,00010,847
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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$7,00011,500
Demand deposits$7,00011,468
Nontransaction accounts$19,091,0008,350
Money market deposit accounts (MMDAs)$248,00010,626
Other savings deposits (excluding MMDAs)$5,302,0005,836
Total time deposits$13,541,0007,690
Total time and savings deposits$19,091,00010,573
Noninterest-bearing deposits$7,00012,794
Interest-bearing deposits$19,091,00010,763
Retail deposits$18,156,00011,186
Estimated insured deposits$19,056,00011,030
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,434,00011,651
Deposits held in domestic offices$19,434,00011,650
Individuals, partnerships, and corporations$19,434,00011,348
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,434,00011,051
Noninterest-bearing deposits$3,00013,712
Interest-bearing deposits$19,431,00011,048
Retail deposits$18,982,00011,410
Estimated insured deposits$19,382,00011,360
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA