Home > Bank of Belton > Total Deposits

Bank of Belton, Total Deposits

2014-06-30Rank
Total deposits$43,840,0005,856
Deposits held in domestic offices$43,840,0005,856
Individuals, partnerships, and corporations$38,350,0005,838
U.S. Government$01,331
States and political subdivisions in the U.S.$5,490,0003,988
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,102,0004,237
Demand deposits$9,358,0005,227
Nontransaction accounts$15,738,0006,349
Money market deposit accounts (MMDAs)$1,663,0005,952
Other savings deposits (excluding MMDAs)$6,061,0004,939
Total time deposits$8,014,0006,297
Total time and savings deposits$34,482,0005,849
Noninterest-bearing deposits$9,358,0005,275
Interest-bearing deposits$34,482,0005,853
Retail deposits$43,840,0005,747
Estimated insured deposits$38,635,0005,843
IRAs and Keogh plan accounts$1,613,0005,634
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$41,155,0005,995
Deposits held in domestic offices$41,155,0005,995
Individuals, partnerships, and corporations$38,246,0005,911
U.S. Government$01,317
States and political subdivisions in the U.S.$2,909,0004,770
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,200,0004,536
Demand deposits$8,464,0005,443
Nontransaction accounts$15,955,0006,415
Money market deposit accounts (MMDAs)$1,636,0006,033
Other savings deposits (excluding MMDAs)$5,942,0005,013
Total time deposits$8,377,0006,336
Total time and savings deposits$32,691,0005,982
Noninterest-bearing deposits$8,464,0005,491
Interest-bearing deposits$32,691,0005,983
Retail deposits$41,155,0005,907
Estimated insured deposits$38,579,0005,916
IRAs and Keogh plan accounts$1,741,0005,624
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$43,245,0005,973
Deposits held in domestic offices$43,245,0005,973
Individuals, partnerships, and corporations$38,166,0005,958
U.S. Government$01,474
States and political subdivisions in the U.S.$5,079,0004,124
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,937,0004,371
Demand deposits$8,503,0005,448
Nontransaction accounts$16,308,0006,468
Money market deposit accounts (MMDAs)$1,579,0006,085
Other savings deposits (excluding MMDAs)$6,211,0004,912
Total time deposits$8,518,0006,418
Total time and savings deposits$34,742,0005,949
Noninterest-bearing deposits$8,503,0005,506
Interest-bearing deposits$34,742,0005,948
Retail deposits$43,245,0005,873
Estimated insured deposits$38,742,0005,941
IRAs and Keogh plan accounts$1,855,0005,621
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$43,438,0006,030
Deposits held in domestic offices$43,438,0006,029
Individuals, partnerships, and corporations$39,198,0005,972
U.S. Government$01,406
States and political subdivisions in the U.S.$4,240,0004,348
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,741,0004,321
Demand deposits$8,913,0005,353
Nontransaction accounts$16,697,0006,536
Money market deposit accounts (MMDAs)$1,687,0006,134
Other savings deposits (excluding MMDAs)$6,245,0004,929
Total time deposits$8,765,0006,487
Total time and savings deposits$34,525,0006,029
Noninterest-bearing deposits$8,913,0005,418
Interest-bearing deposits$34,525,0006,025
Retail deposits$43,438,0005,928
Estimated insured deposits$39,453,0005,984
IRAs and Keogh plan accounts$1,890,0005,674
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$43,116,0006,087
Deposits held in domestic offices$43,116,0006,087
Individuals, partnerships, and corporations$38,642,0006,047
U.S. Government$01,377
States and political subdivisions in the U.S.$4,474,0004,308
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$26,567,0004,325
Demand deposits$8,280,0005,482
Nontransaction accounts$16,549,0006,592
Money market deposit accounts (MMDAs)$1,498,0006,239
Other savings deposits (excluding MMDAs)$6,161,0004,962
Total time deposits$8,890,0006,539
Total time and savings deposits$34,836,0006,064
Noninterest-bearing deposits$8,280,0005,553
Interest-bearing deposits$34,836,0006,064
Retail deposits$43,116,0005,981
Estimated insured deposits$38,920,0006,063
IRAs and Keogh plan accounts$1,864,0005,726
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$42,073,0006,192
Deposits held in domestic offices$42,073,0006,192
Individuals, partnerships, and corporations$38,868,0006,114
U.S. Government$01,424
States and political subdivisions in the U.S.$3,205,0004,731
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$25,573,0004,486
Demand deposits$8,307,0005,550
Nontransaction accounts$16,500,0006,673
Money market deposit accounts (MMDAs)$1,534,0006,299
Other savings deposits (excluding MMDAs)$5,968,0005,022
Total time deposits$8,998,0006,602
Total time and savings deposits$33,766,0006,183
Noninterest-bearing deposits$8,307,0005,608
Interest-bearing deposits$33,766,0006,177
Retail deposits$42,073,0006,081
Estimated insured deposits$39,260,0006,105
IRAs and Keogh plan accounts$1,895,0005,743
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$44,832,0006,141
Deposits held in domestic offices$44,832,0006,140
Individuals, partnerships, and corporations$38,336,0006,169
U.S. Government$01,583
States and political subdivisions in the U.S.$6,496,0003,754
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$28,570,0004,242
Demand deposits$8,340,0005,631
Nontransaction accounts$16,262,0006,711
Money market deposit accounts (MMDAs)$1,719,0006,266
Other savings deposits (excluding MMDAs)$5,325,0005,142
Total time deposits$9,218,0006,640
Total time and savings deposits$36,492,0006,101
Noninterest-bearing deposits$8,340,0005,690
Interest-bearing deposits$36,492,0006,095
Retail deposits$44,832,0006,027
Estimated insured deposits$39,207,0006,188
IRAs and Keogh plan accounts$1,998,0005,729
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$42,512,0006,273
Deposits held in domestic offices$42,512,0006,273
Individuals, partnerships, and corporations$38,610,0006,207
U.S. Government$01,457
States and political subdivisions in the U.S.$3,902,0004,492
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$25,685,0004,358
Demand deposits$8,265,0005,546
Nontransaction accounts$16,827,0006,790
Money market deposit accounts (MMDAs)$1,734,0006,361
Other savings deposits (excluding MMDAs)$5,480,0005,102
Total time deposits$9,613,0006,721
Total time and savings deposits$34,247,0006,259
Noninterest-bearing deposits$8,265,0005,630
Interest-bearing deposits$34,247,0006,260
Retail deposits$42,512,0006,150
Estimated insured deposits$39,367,0006,248
IRAs and Keogh plan accounts$2,109,0005,746
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$42,786,0006,303
Deposits held in domestic offices$42,786,0006,302
Individuals, partnerships, and corporations$38,314,0006,258
U.S. Government$01,535
States and political subdivisions in the U.S.$4,472,0004,306
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$26,200,0004,275
Demand deposits$8,467,0005,471
Nontransaction accounts$16,586,0006,870
Money market deposit accounts (MMDAs)$1,537,0006,481
Other savings deposits (excluding MMDAs)$5,388,0005,142
Total time deposits$9,661,0006,792
Total time and savings deposits$34,319,0006,310
Noninterest-bearing deposits$8,467,0005,567
Interest-bearing deposits$34,319,0006,312
Retail deposits$42,786,0006,178
Estimated insured deposits$39,594,0006,268
IRAs and Keogh plan accounts$2,115,0005,780
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$43,603,0006,342
Deposits held in domestic offices$43,603,0006,341
Individuals, partnerships, and corporations$38,823,0006,304
U.S. Government$01,579
States and political subdivisions in the U.S.$4,780,0004,263
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$27,055,0004,234
Demand deposits$8,298,0005,591
Nontransaction accounts$16,548,0006,929
Money market deposit accounts (MMDAs)$1,538,0006,535
Other savings deposits (excluding MMDAs)$5,384,0005,160
Total time deposits$9,626,0006,861
Total time and savings deposits$35,305,0006,323
Noninterest-bearing deposits$8,298,0005,683
Interest-bearing deposits$35,305,0006,320
Retail deposits$43,603,0006,203
Estimated insured deposits$39,814,0006,325
IRAs and Keogh plan accounts$2,152,0005,805
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$43,982,0006,330
Deposits held in domestic offices$43,982,0006,328
Individuals, partnerships, and corporations$38,391,0006,322
U.S. Government$01,780
States and political subdivisions in the U.S.$5,591,0003,879
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$26,931,0004,164
Demand deposits$8,215,0005,519
Nontransaction accounts$17,051,0006,919
Money market deposit accounts (MMDAs)$1,649,0006,507
Other savings deposits (excluding MMDAs)$5,198,0005,098
Total time deposits$10,206,0006,856
Total time and savings deposits$35,767,0006,287
Noninterest-bearing deposits$8,215,0005,618
Interest-bearing deposits$35,767,0006,289
Retail deposits$43,982,0006,175
Estimated insured deposits$39,124,0006,351
IRAs and Keogh plan accounts$2,268,0005,752
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$45,680,0006,295
Deposits held in domestic offices$45,680,0006,294
Individuals, partnerships, and corporations$39,954,0006,288
U.S. Government$01,652
States and political subdivisions in the U.S.$5,726,0003,770
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$28,029,0003,920
Demand deposits$8,812,0005,293
Nontransaction accounts$17,651,0006,965
Money market deposit accounts (MMDAs)$1,769,0006,525
Other savings deposits (excluding MMDAs)$5,267,0005,078
Total time deposits$10,615,0006,914
Total time and savings deposits$36,868,0006,286
Noninterest-bearing deposits$8,812,0005,419
Interest-bearing deposits$36,868,0006,289
Retail deposits$45,680,0006,147
Estimated insured deposits$40,784,0006,331
IRAs and Keogh plan accounts$2,336,0005,743
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$50,238,0006,155
Deposits held in domestic offices$50,238,0006,154
Individuals, partnerships, and corporations$38,702,0006,386
U.S. Government$01,633
States and political subdivisions in the U.S.$11,536,0002,576
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$32,666,0003,388
Demand deposits$8,458,0005,322
Nontransaction accounts$17,572,0007,038
Money market deposit accounts (MMDAs)$1,704,0006,609
Other savings deposits (excluding MMDAs)$5,317,0005,083
Total time deposits$10,551,0007,000
Total time and savings deposits$41,780,0006,139
Noninterest-bearing deposits$8,458,0005,427
Interest-bearing deposits$41,780,0006,132
Retail deposits$50,238,0005,977
Estimated insured deposits$39,604,0006,415
IRAs and Keogh plan accounts$2,349,0005,769
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$42,181,0006,527
Deposits held in domestic offices$42,181,0006,525
Individuals, partnerships, and corporations$38,568,0006,448
U.S. Government$01,643
States and political subdivisions in the U.S.$3,613,0004,483
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$23,987,0004,347
Demand deposits$7,393,0005,629
Nontransaction accounts$18,194,0007,059
Money market deposit accounts (MMDAs)$1,931,0006,597
Other savings deposits (excluding MMDAs)$5,462,0005,027
Total time deposits$10,801,0007,054
Total time and savings deposits$34,788,0006,496
Noninterest-bearing deposits$7,393,0005,727
Interest-bearing deposits$34,788,0006,497
Retail deposits$42,181,0006,380
Estimated insured deposits$39,331,0006,494
IRAs and Keogh plan accounts$2,421,0005,761
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$43,108,0006,519
Deposits held in domestic offices$43,108,0006,517
Individuals, partnerships, and corporations$38,361,0006,484
U.S. Government$02,902
States and political subdivisions in the U.S.$4,747,0004,086
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,747,0004,107
Demand deposits$8,305,0005,364
Nontransaction accounts$17,361,0007,149
Money market deposit accounts (MMDAs)$1,354,0006,820
Other savings deposits (excluding MMDAs)$4,941,0005,125
Total time deposits$11,065,0007,099
Total time and savings deposits$34,803,0006,550
Noninterest-bearing deposits$8,305,0005,484
Interest-bearing deposits$34,803,0006,546
Retail deposits$43,108,0006,341
Estimated insured deposits$39,391,0006,491
IRAs and Keogh plan accounts$2,476,0005,767
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$42,080,0006,612
Deposits held in domestic offices$42,080,0006,611
Individuals, partnerships, and corporations$39,619,0006,491
U.S. Government$03,279
States and political subdivisions in the U.S.$2,461,0004,984
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,818,0004,246
Demand deposits$8,200,0005,346
Nontransaction accounts$18,262,0007,200
Money market deposit accounts (MMDAs)$1,570,0006,823
Other savings deposits (excluding MMDAs)$5,041,0005,093
Total time deposits$11,651,0007,154
Total time and savings deposits$33,880,0006,634
Noninterest-bearing deposits$8,200,0005,475
Interest-bearing deposits$33,880,0006,629
Retail deposits$42,080,0006,432
Estimated insured deposits$39,985,0006,499
IRAs and Keogh plan accounts$2,533,0005,790
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$42,602,0006,614
Deposits held in domestic offices$42,602,0006,613
Individuals, partnerships, and corporations$40,396,0006,490
U.S. Government$03,428
States and political subdivisions in the U.S.$2,206,0005,180
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,570,0004,226
Demand deposits$9,252,0004,959
Nontransaction accounts$19,032,0007,215
Money market deposit accounts (MMDAs)$1,602,0006,854
Other savings deposits (excluding MMDAs)$5,143,0005,061
Total time deposits$12,287,0007,144
Total time and savings deposits$33,350,0006,707
Noninterest-bearing deposits$9,252,0005,126
Interest-bearing deposits$33,350,0006,699
Retail deposits$42,602,0006,430
Estimated insured deposits$40,957,0006,483
IRAs and Keogh plan accounts$2,641,0005,744
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$43,463,0006,660
Deposits held in domestic offices$43,463,0006,658
Individuals, partnerships, and corporations$41,927,0006,472
U.S. Government$03,500
States and political subdivisions in the U.S.$1,536,0005,556
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,710,0004,241
Demand deposits$9,533,0004,892
Nontransaction accounts$19,753,0007,272
Money market deposit accounts (MMDAs)$1,423,0006,991
Other savings deposits (excluding MMDAs)$5,086,0005,105
Total time deposits$13,244,0007,156
Total time and savings deposits$33,930,0006,756
Noninterest-bearing deposits$9,533,0005,080
Interest-bearing deposits$33,930,0006,752
Retail deposits$43,463,0006,464
Estimated insured deposits$41,789,0006,510
IRAs and Keogh plan accounts$2,749,0005,687
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$44,971,0006,629
Deposits held in domestic offices$44,971,0006,629
Individuals, partnerships, and corporations$41,730,0006,523
U.S. Government$03,705
States and political subdivisions in the U.S.$3,241,0004,750
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,923,0004,161
Demand deposits$9,006,0005,157
Nontransaction accounts$20,048,0007,291
Money market deposit accounts (MMDAs)$1,516,0007,005
Other savings deposits (excluding MMDAs)$4,863,0005,118
Total time deposits$13,669,0007,171
Total time and savings deposits$35,965,0006,689
Noninterest-bearing deposits$9,006,0005,311
Interest-bearing deposits$35,965,0006,684
Retail deposits$43,425,0006,157
Estimated insured deposits$42,302,0006,495
IRAs and Keogh plan accounts$2,758,0005,664
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$46,622,0006,536
Deposits held in domestic offices$46,622,0006,536
Individuals, partnerships, and corporations$42,292,0006,495
U.S. Government$03,620
States and political subdivisions in the U.S.$4,330,0004,260
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,754,0003,837
Demand deposits$9,214,0004,892
Nontransaction accounts$20,868,0007,302
Money market deposit accounts (MMDAs)$1,777,0006,954
Other savings deposits (excluding MMDAs)$4,998,0005,065
Total time deposits$14,093,0007,195
Total time and savings deposits$37,408,0006,638
Noninterest-bearing deposits$9,214,0005,085
Interest-bearing deposits$37,408,0006,632
Retail deposits$45,069,0006,067
Estimated insured deposits$43,291,0006,446
IRAs and Keogh plan accounts$2,828,0005,629
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$46,510,0006,574
Deposits held in domestic offices$46,510,0006,572
Individuals, partnerships, and corporations$42,995,0006,496
U.S. Government$03,557
States and political subdivisions in the U.S.$3,515,0004,661
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,475,0004,027
Demand deposits$9,163,0004,986
Nontransaction accounts$22,035,0007,272
Money market deposit accounts (MMDAs)$1,542,0007,100
Other savings deposits (excluding MMDAs)$5,054,0005,084
Total time deposits$15,439,0007,141
Total time and savings deposits$37,347,0006,676
Noninterest-bearing deposits$9,163,0005,145
Interest-bearing deposits$37,347,0006,673
Retail deposits$44,147,0006,157
Estimated insured deposits$41,697,0006,249
IRAs and Keogh plan accounts$2,957,0005,532
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$46,612,0006,599
Deposits held in domestic offices$46,612,0006,599
Individuals, partnerships, and corporations$43,291,0006,493
U.S. Government$03,628
States and political subdivisions in the U.S.$3,321,0004,794
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,189,0004,059
Demand deposits$9,559,0004,870
Nontransaction accounts$22,423,0007,280
Money market deposit accounts (MMDAs)$1,544,0007,133
Other savings deposits (excluding MMDAs)$4,928,0005,115
Total time deposits$15,951,0007,130
Total time and savings deposits$37,053,0006,705
Noninterest-bearing deposits$9,559,0005,047
Interest-bearing deposits$37,053,0006,693
Retail deposits$44,061,0006,180
Estimated insured deposits$41,307,0006,295
IRAs and Keogh plan accounts$3,032,0005,415
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$48,488,0006,502
Deposits held in domestic offices$48,488,0006,502
Individuals, partnerships, and corporations$44,012,0006,450
U.S. Government$03,888
States and political subdivisions in the U.S.$4,476,0004,261
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,442,0003,781
Demand deposits$10,518,0004,647
Nontransaction accounts$22,046,0007,293
Money market deposit accounts (MMDAs)$1,529,0007,130
Other savings deposits (excluding MMDAs)$5,262,0004,845
Total time deposits$15,255,0007,177
Total time and savings deposits$37,970,0006,612
Noninterest-bearing deposits$10,518,0004,870
Interest-bearing deposits$37,970,0006,607
Retail deposits$46,701,0006,019
Estimated insured deposits$41,509,0006,246
IRAs and Keogh plan accounts$3,143,0005,263
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$46,730,0006,549
Deposits held in domestic offices$46,730,0006,548
Individuals, partnerships, and corporations$42,838,0006,491
U.S. Government$03,764
States and political subdivisions in the U.S.$3,892,0004,434
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,830,0003,874
Demand deposits$9,553,0004,883
Nontransaction accounts$21,900,0007,335
Money market deposit accounts (MMDAs)$1,427,0007,233
Other savings deposits (excluding MMDAs)$4,896,0005,045
Total time deposits$15,577,0007,178
Total time and savings deposits$37,177,0006,637
Noninterest-bearing deposits$9,553,0005,097
Interest-bearing deposits$37,177,0006,633
Retail deposits$45,073,0006,111
Estimated insured deposits$41,238,0006,261
IRAs and Keogh plan accounts$3,038,0005,300
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$46,610,0006,573
Deposits held in domestic offices$46,610,0006,571
Individuals, partnerships, and corporations$43,240,0006,489
U.S. Government$03,873
States and political subdivisions in the U.S.$3,370,0004,680
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,036,0004,098
Demand deposits$9,407,0005,006
Nontransaction accounts$22,574,0007,318
Money market deposit accounts (MMDAs)$1,715,0007,126
Other savings deposits (excluding MMDAs)$4,587,0005,236
Total time deposits$16,271,0007,114
Total time and savings deposits$37,203,0006,665
Noninterest-bearing deposits$9,408,0005,196
Interest-bearing deposits$37,202,0006,655
Retail deposits$45,059,0006,129
Estimated insured deposits$41,759,0006,236
IRAs and Keogh plan accounts$3,000,0005,313
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$45,835,0006,611
Deposits held in domestic offices$45,835,0006,610
Individuals, partnerships, and corporations$43,080,0006,504
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$2,749,0005,007
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,241,0004,172
Demand deposits$9,097,0005,077
Nontransaction accounts$22,594,0007,321
Money market deposit accounts (MMDAs)$1,859,0007,051
Other savings deposits (excluding MMDAs)$4,446,0005,279
Total time deposits$16,289,0007,132
Total time and savings deposits$36,738,0006,716
Noninterest-bearing deposits$9,097,0005,247
Interest-bearing deposits$36,738,0006,709
Retail deposits$44,421,0006,165
Estimated insured deposits$41,770,0006,223
IRAs and Keogh plan accounts$2,877,0005,400
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$49,813,0006,411
Deposits held in domestic offices$49,813,0006,410
Individuals, partnerships, and corporations$44,159,0006,422
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$5,653,0003,742
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,852,0003,812
Demand deposits$9,024,0005,128
Nontransaction accounts$23,961,0007,203
Money market deposit accounts (MMDAs)$2,098,0006,895
Other savings deposits (excluding MMDAs)$4,237,0005,326
Total time deposits$17,626,0006,987
Total time and savings deposits$40,789,0006,436
Noninterest-bearing deposits$9,024,0005,310
Interest-bearing deposits$40,789,0006,442
Retail deposits$47,661,0005,915
Estimated insured deposits$42,720,0006,102
IRAs and Keogh plan accounts$2,892,0005,375
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$52,931,0006,258
Deposits held in domestic offices$52,931,0006,257
Individuals, partnerships, and corporations$46,341,0006,307
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$6,586,0003,350
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$27,181,0003,508
Demand deposits$10,201,0004,669
Nontransaction accounts$25,750,0007,083
Money market deposit accounts (MMDAs)$1,988,0006,962
Other savings deposits (excluding MMDAs)$4,619,0005,166
Total time deposits$19,143,0006,847
Total time and savings deposits$42,730,0006,341
Noninterest-bearing deposits$10,201,0004,902
Interest-bearing deposits$42,730,0006,339
Retail deposits$50,227,0005,729
Estimated insured deposits$44,877,0005,984
IRAs and Keogh plan accounts$2,780,0005,480
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$54,359,0006,205
Deposits held in domestic offices$54,359,0006,203
Individuals, partnerships, and corporations$51,264,0006,065
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$3,094,0004,712
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$24,835,0003,999
Demand deposits$10,415,0004,731
Nontransaction accounts$29,524,0006,814
Money market deposit accounts (MMDAs)$1,910,0007,042
Other savings deposits (excluding MMDAs)$5,032,0005,079
Total time deposits$22,582,0006,517
Total time and savings deposits$43,944,0006,283
Noninterest-bearing deposits$10,415,0004,926
Interest-bearing deposits$43,944,0006,287
Retail deposits$49,091,0005,836
Estimated insured deposits$46,674,0005,890
IRAs and Keogh plan accounts$2,805,0005,470
Brokered deposits$2,000,0002,630
Fully insured brokered deposits$2,000,0002,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$57,998,0006,053
Deposits held in domestic offices$57,998,0006,051
Individuals, partnerships, and corporations$52,931,0006,005
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$5,064,0003,927
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$26,933,0003,794
Demand deposits$13,354,0004,020
Nontransaction accounts$31,065,0006,738
Money market deposit accounts (MMDAs)$2,058,0006,996
Other savings deposits (excluding MMDAs)$5,400,0004,964
Total time deposits$23,607,0006,421
Total time and savings deposits$44,644,0006,270
Noninterest-bearing deposits$13,354,0004,259
Interest-bearing deposits$44,644,0006,280
Retail deposits$52,459,0005,684
Estimated insured deposits$48,363,0005,814
IRAs and Keogh plan accounts$2,754,0005,472
Brokered deposits$2,000,0002,634
Fully insured brokered deposits$2,000,0002,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$57,796,0006,066
Deposits held in domestic offices$57,796,0006,065
Individuals, partnerships, and corporations$54,030,0005,937
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$3,764,0004,470
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$26,491,0003,913
Demand deposits$13,502,0004,086
Nontransaction accounts$31,305,0006,685
Money market deposit accounts (MMDAs)$2,316,0006,842
Other savings deposits (excluding MMDAs)$4,689,0005,293
Total time deposits$24,300,0006,280
Total time and savings deposits$44,294,0006,243
Noninterest-bearing deposits$13,502,0004,326
Interest-bearing deposits$44,294,0006,245
Retail deposits$51,895,0005,655
Estimated insured deposits$49,369,0005,735
IRAs and Keogh plan accounts$2,868,0005,339
Brokered deposits$2,000,0002,636
Fully insured brokered deposits$2,000,0002,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$60,890,0005,894
Deposits held in domestic offices$60,890,0005,892
Individuals, partnerships, and corporations$57,301,0005,758
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$3,586,0004,474
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$26,455,0003,851
Demand deposits$13,601,0004,007
Nontransaction accounts$34,435,0006,476
Money market deposit accounts (MMDAs)$2,318,0006,871
Other savings deposits (excluding MMDAs)$4,796,0005,292
Total time deposits$27,321,0005,951
Total time and savings deposits$47,289,0006,083
Noninterest-bearing deposits$13,601,0004,249
Interest-bearing deposits$47,289,0006,079
Retail deposits$52,094,0005,615
Estimated insured deposits$49,353,0005,724
IRAs and Keogh plan accounts$2,922,0005,302
Brokered deposits$5,000,0002,086
Fully insured brokered deposits$5,000,0001,851
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$59,518,0005,978
Deposits held in domestic offices$59,518,0005,975
Individuals, partnerships, and corporations$56,576,0005,803
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$2,939,0004,840
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$25,260,0004,171
Demand deposits$12,059,0004,490
Nontransaction accounts$34,258,0006,434
Money market deposit accounts (MMDAs)$2,511,0006,778
Other savings deposits (excluding MMDAs)$4,944,0005,326
Total time deposits$26,803,0005,926
Total time and savings deposits$47,459,0006,067
Noninterest-bearing deposits$12,059,0004,661
Interest-bearing deposits$47,459,0006,078
Retail deposits$50,538,0005,742
Estimated insured deposits$49,171,0005,733
IRAs and Keogh plan accounts$2,800,0005,403
Brokered deposits$5,250,0001,931
Fully insured brokered deposits$5,250,0001,704
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$60,301,0005,929
Deposits held in domestic offices$60,301,0005,927
Individuals, partnerships, and corporations$58,369,0005,701
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,931,0005,525
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$26,647,0004,058
Demand deposits$12,972,0004,270
Nontransaction accounts$33,654,0006,476
Money market deposit accounts (MMDAs)$2,195,0006,998
Other savings deposits (excluding MMDAs)$5,083,0005,366
Total time deposits$26,376,0005,915
Total time and savings deposits$47,329,0006,079
Noninterest-bearing deposits$12,972,0004,438
Interest-bearing deposits$47,329,0006,095
Retail deposits$51,431,0005,698
Estimated insured deposits$49,534,0005,660
IRAs and Keogh plan accounts$2,761,0005,414
Brokered deposits$5,250,0001,775
Fully insured brokered deposits$5,250,0001,571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$58,650,0005,996
Deposits held in domestic offices$58,650,0005,994
Individuals, partnerships, and corporations$54,706,0005,894
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$3,840,0004,420
Commercial banks and other depository institutions in U.S.$101,0002,533
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,198,0004,065
Demand deposits$14,499,0004,002
Nontransaction accounts$31,452,0006,656
Money market deposit accounts (MMDAs)$1,542,0007,386
Other savings deposits (excluding MMDAs)$5,130,0005,337
Total time deposits$24,780,0006,053
Total time and savings deposits$44,151,0006,243
Noninterest-bearing deposits$14,499,0004,190
Interest-bearing deposits$44,151,0006,253
Retail deposits$50,163,0005,790
Estimated insured deposits$45,958,0005,911
IRAs and Keogh plan accounts$2,810,0005,352
Brokered deposits$5,250,0001,711
Fully insured brokered deposits$5,250,0001,508
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$50,366,0006,387
Deposits held in domestic offices$50,366,0006,384
Individuals, partnerships, and corporations$48,498,0006,177
U.S. Government$04,317
States and political subdivisions in the U.S.$1,767,0005,686
Commercial banks and other depository institutions in U.S.$101,0002,563
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,895,0004,172
Demand deposits$12,130,0004,452
Nontransaction accounts$24,471,0007,226
Money market deposit accounts (MMDAs)$1,691,0007,305
Other savings deposits (excluding MMDAs)$5,160,0005,365
Total time deposits$17,620,0006,924
Total time and savings deposits$38,236,0006,602
Noninterest-bearing deposits$12,130,0004,590
Interest-bearing deposits$38,236,0006,611
Retail deposits$46,019,0006,041
Estimated insured deposits$44,102,0006,031
IRAs and Keogh plan accounts$2,653,0005,520
Brokered deposits$2,250,0002,080
Fully insured brokered deposits$2,250,0001,816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$46,867,0006,561
Deposits held in domestic offices$46,867,0006,560
Individuals, partnerships, and corporations$44,428,0006,395
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$2,338,0005,300
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,881,0004,162
Demand deposits$12,055,0004,405
Nontransaction accounts$20,986,0007,521
Money market deposit accounts (MMDAs)$1,592,0007,394
Other savings deposits (excluding MMDAs)$5,341,0005,350
Total time deposits$14,053,0007,335
Total time and savings deposits$34,812,0006,822
Noninterest-bearing deposits$12,055,0004,530
Interest-bearing deposits$34,812,0006,842
Retail deposits$45,345,0006,075
Estimated insured deposits$41,575,0006,187
IRAs and Keogh plan accounts$2,331,0005,806
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$47,080,0006,593
Deposits held in domestic offices$47,080,0006,591
Individuals, partnerships, and corporations$45,215,0006,396
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$1,759,0005,789
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,471,0004,006
Demand deposits$12,560,0004,223
Nontransaction accounts$19,609,0007,710
Money market deposit accounts (MMDAs)$1,532,0007,504
Other savings deposits (excluding MMDAs)$5,496,0005,377
Total time deposits$12,581,0007,568
Total time and savings deposits$34,520,0006,910
Noninterest-bearing deposits$12,560,0004,348
Interest-bearing deposits$34,520,0006,937
Retail deposits$45,835,0006,090
Estimated insured deposits$41,489,0006,255
IRAs and Keogh plan accounts$2,361,0005,843
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$46,098,0006,686
Deposits held in domestic offices$46,098,0006,684
Individuals, partnerships, and corporations$43,722,0006,493
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$2,372,0005,355
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$26,834,0004,135
Demand deposits$12,163,0004,385
Nontransaction accounts$19,264,0007,759
Money market deposit accounts (MMDAs)$1,796,0007,352
Other savings deposits (excluding MMDAs)$5,966,0005,132
Total time deposits$11,502,0007,733
Total time and savings deposits$33,935,0006,972
Noninterest-bearing deposits$12,163,0004,502
Interest-bearing deposits$33,935,0006,992
Retail deposits$45,205,0006,166
Estimated insured deposits$40,848,0006,320
IRAs and Keogh plan accounts$2,412,0005,795
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$47,499,0006,547
Deposits held in domestic offices$47,499,0006,545
Individuals, partnerships, and corporations$46,131,0006,311
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$1,366,0006,044
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$26,945,0003,994
Demand deposits$11,144,0004,521
Nontransaction accounts$20,554,0007,657
Money market deposit accounts (MMDAs)$1,625,0007,489
Other savings deposits (excluding MMDAs)$6,329,0004,982
Total time deposits$12,600,0007,595
Total time and savings deposits$36,355,0006,794
Noninterest-bearing deposits$11,144,0004,611
Interest-bearing deposits$36,355,0006,814
Retail deposits$46,365,0006,044
Estimated insured deposits$42,837,0006,156
IRAs and Keogh plan accounts$2,866,0005,411
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$49,840,0006,436
Deposits held in domestic offices$49,840,0006,434
Individuals, partnerships, and corporations$46,133,0006,343
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$3,704,0004,529
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$28,903,0003,796
Demand deposits$12,580,0004,134
Nontransaction accounts$20,937,0007,677
Money market deposit accounts (MMDAs)$1,754,0007,480
Other savings deposits (excluding MMDAs)$6,124,0005,104
Total time deposits$13,059,0007,580
Total time and savings deposits$37,260,0006,750
Noninterest-bearing deposits$12,580,0004,248
Interest-bearing deposits$37,260,0006,770
Retail deposits$48,770,0005,905
Estimated insured deposits$42,978,0006,172
IRAs and Keogh plan accounts$3,071,0005,284
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$50,663,0006,416
Deposits held in domestic offices$50,663,0006,413
Individuals, partnerships, and corporations$47,121,0006,288
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$3,541,0004,640
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$29,193,0003,734
Demand deposits$12,801,0003,985
Nontransaction accounts$21,470,0007,669
Money market deposit accounts (MMDAs)$1,459,0007,667
Other savings deposits (excluding MMDAs)$6,367,0004,990
Total time deposits$13,644,0007,559
Total time and savings deposits$37,862,0006,726
Noninterest-bearing deposits$12,801,0004,095
Interest-bearing deposits$37,862,0006,746
Retail deposits$49,648,0005,853
Estimated insured deposits$43,858,0006,149
IRAs and Keogh plan accounts$3,147,0005,224
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$50,921,0006,419
Deposits held in domestic offices$50,921,0006,417
Individuals, partnerships, and corporations$46,330,0006,318
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$4,587,0004,112
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$28,916,0003,468
Demand deposits$12,857,0003,810
Nontransaction accounts$22,005,0006,802
Money market deposit accounts (MMDAs)$1,884,0006,745
Other savings deposits (excluding MMDAs)$6,061,0004,456
Total time deposits$14,060,0006,716
Total time and savings deposits$38,064,0006,707
Noninterest-bearing deposits$12,857,0004,156
Interest-bearing deposits$38,064,0006,727
Retail deposits$49,709,0005,860
Estimated insured deposits$43,986,0006,143
IRAs and Keogh plan accounts$3,156,0005,248
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$50,443,0006,427
Deposits held in domestic offices$50,443,0006,426
Individuals, partnerships, and corporations$46,039,0006,350
U.S. Government$04,647
States and political subdivisions in the U.S.$4,404,0004,068
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$28,751,0003,375
Demand deposits$12,156,0003,870
Nontransaction accounts$21,692,0006,899
Money market deposit accounts (MMDAs)$1,813,0006,806
Other savings deposits (excluding MMDAs)$5,769,0004,564
Total time deposits$14,110,0006,779
Total time and savings deposits$38,287,0006,723
Noninterest-bearing deposits$12,156,0004,209
Interest-bearing deposits$38,287,0006,746
Retail deposits$49,336,0005,874
Estimated insured deposits$44,151,0006,166
IRAs and Keogh plan accounts$3,090,0005,360
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$52,947,0006,282
Deposits held in domestic offices$52,947,0006,281
Individuals, partnerships, and corporations$47,761,0006,211
U.S. Government$04,820
States and political subdivisions in the U.S.$5,186,0003,684
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$30,420,0003,180
Demand deposits$14,140,0003,457
Nontransaction accounts$22,527,0006,840
Money market deposit accounts (MMDAs)$1,880,0006,741
Other savings deposits (excluding MMDAs)$6,038,0004,398
Total time deposits$14,608,0006,767
Total time and savings deposits$38,807,0006,690
Noninterest-bearing deposits$14,140,0003,784
Interest-bearing deposits$38,807,0006,716
Retail deposits$51,402,0005,736
Estimated insured deposits$44,087,0006,174
IRAs and Keogh plan accounts$3,335,0005,150
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$52,738,0006,238
Deposits held in domestic offices$52,738,0006,237
Individuals, partnerships, and corporations$45,196,0006,358
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$7,537,0002,918
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$27,068,0003,465
Demand deposits$11,296,0003,942
Nontransaction accounts$25,670,0006,576
Money market deposit accounts (MMDAs)$1,944,0006,711
Other savings deposits (excluding MMDAs)$5,918,0004,398
Total time deposits$17,808,0006,353
Total time and savings deposits$41,442,0006,478
Noninterest-bearing deposits$11,296,0004,267
Interest-bearing deposits$41,442,0006,509
Retail deposits$47,871,0005,943
Estimated insured deposits$43,407,0006,196
IRAs and Keogh plan accounts$3,321,0005,107
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$52,657,0006,226
Deposits held in domestic offices$52,657,0006,223
Individuals, partnerships, and corporations$44,715,0006,354
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$7,642,0002,862
Commercial banks and other depository institutions in U.S.$297,0002,083
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,520,0003,491
Demand deposits$9,079,0004,572
Nontransaction accounts$26,137,0006,511
Money market deposit accounts (MMDAs)$1,971,0006,666
Other savings deposits (excluding MMDAs)$5,443,0004,472
Total time deposits$18,723,0006,239
Total time and savings deposits$43,578,0006,277
Noninterest-bearing deposits$9,079,0004,902
Interest-bearing deposits$43,578,0006,308
Retail deposits$46,771,0006,004
Estimated insured deposits$40,406,0006,409
IRAs and Keogh plan accounts$3,234,0005,140
Brokered deposits$297,0001,754
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$58,123,0005,802
Deposits held in domestic offices$58,123,0005,798
Individuals, partnerships, and corporations$48,092,0006,082
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$9,728,0002,212
Commercial banks and other depository institutions in U.S.$297,0001,971
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,092,0003,103
Demand deposits$10,457,0004,078
Nontransaction accounts$29,031,0006,182
Money market deposit accounts (MMDAs)$2,100,0006,589
Other savings deposits (excluding MMDAs)$4,514,0004,705
Total time deposits$22,417,0005,798
Total time and savings deposits$47,666,0005,906
Noninterest-bearing deposits$10,457,0004,373
Interest-bearing deposits$47,666,0005,941
Retail deposits$50,559,0005,630
Estimated insured deposits$47,143,0005,874
IRAs and Keogh plan accounts$3,419,0004,932
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$52,561,0006,014
Deposits held in domestic offices$52,561,0006,010
Individuals, partnerships, and corporations$44,641,0006,204
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$7,919,0002,541
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$28,814,0002,950
Demand deposits$9,446,0004,243
Nontransaction accounts$23,747,0006,696
Money market deposit accounts (MMDAs)$1,974,0006,584
Other savings deposits (excluding MMDAs)$4,697,0004,442
Total time deposits$17,076,0006,544
Total time and savings deposits$43,115,0006,124
Noninterest-bearing deposits$9,446,0004,509
Interest-bearing deposits$43,115,0006,187
Retail deposits$49,078,0005,599
Estimated insured deposits$44,651,0005,990
IRAs and Keogh plan accounts$2,998,0005,307
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$55,741,0005,844
Deposits held in domestic offices$55,741,0005,842
Individuals, partnerships, and corporations$44,337,0006,284
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$11,400,0001,717
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$33,678,0002,557
Demand deposits$11,231,0003,722
Nontransaction accounts$22,063,0006,953
Money market deposit accounts (MMDAs)$2,288,0006,581
Other savings deposits (excluding MMDAs)$4,872,0004,669
Total time deposits$14,903,0006,944
Total time and savings deposits$44,510,0006,068
Noninterest-bearing deposits$11,231,0003,946
Interest-bearing deposits$44,510,0006,112
Retail deposits$54,235,0005,322
Estimated insured deposits$44,486,0006,077
IRAs and Keogh plan accounts$3,044,0005,419
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$53,515,0006,058
Deposits held in domestic offices$53,515,0006,055
Individuals, partnerships, and corporations$45,445,0006,309
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$8,069,0002,247
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$28,706,0003,082
Demand deposits$9,677,0004,278
Nontransaction accounts$24,809,0006,681
Money market deposit accounts (MMDAs)$2,939,0006,047
Other savings deposits (excluding MMDAs)$5,309,0004,513
Total time deposits$16,561,0006,733
Total time and savings deposits$43,838,0006,154
Noninterest-bearing deposits$9,677,0004,524
Interest-bearing deposits$43,838,0006,197
Retail deposits$50,823,0005,696
Estimated insured deposits$44,568,0006,181
IRAs and Keogh plan accounts$2,957,0005,630
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$45,793,0006,745
Deposits held in domestic offices$45,793,0006,741
Individuals, partnerships, and corporations$38,659,0006,977
U.S. Government$06,819
States and political subdivisions in the U.S.$7,134,0002,533
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$24,100,0003,479
Demand deposits$7,983,0004,801
Nontransaction accounts$21,693,0007,207
Money market deposit accounts (MMDAs)$2,475,0006,501
Other savings deposits (excluding MMDAs)$4,948,0004,810
Total time deposits$14,270,0007,322
Total time and savings deposits$37,810,0006,826
Noninterest-bearing deposits$7,983,0005,078
Interest-bearing deposits$37,810,0006,889
Retail deposits$43,433,0006,379
Estimated insured deposits$38,908,0006,841
IRAs and Keogh plan accounts$2,758,0006,059
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$37,931,0007,747
Deposits held in domestic offices$37,931,0007,741
Individuals, partnerships, and corporations$32,332,0007,932
U.S. Government$07,644
States and political subdivisions in the U.S.$5,599,0003,130
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$17,343,0004,736
Demand deposits$7,127,0005,327
Nontransaction accounts$20,588,0007,568
Money market deposit accounts (MMDAs)$2,956,0006,306
Other savings deposits (excluding MMDAs)$5,724,0004,716
Total time deposits$11,908,0008,029
Total time and savings deposits$30,804,0007,843
Noninterest-bearing deposits$7,128,0005,616
Interest-bearing deposits$30,803,0007,933
Retail deposits$36,899,0007,325
Estimated insured deposits$33,048,0007,795
IRAs and Keogh plan accounts$2,714,0006,414
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$38,833,0007,851
Deposits held in domestic offices$38,833,0007,847
Individuals, partnerships, and corporations$31,275,0008,330
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$7,536,0002,221
Commercial banks and other depository institutions in U.S.$1,0004,406
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,588,0004,966
Demand deposits$6,630,0005,644
Nontransaction accounts$22,245,0007,513
Money market deposit accounts (MMDAs)$3,416,0006,160
Other savings deposits (excluding MMDAs)$5,517,0004,978
Total time deposits$13,312,0007,919
Total time and savings deposits$32,203,0007,884
Noninterest-bearing deposits$6,637,0005,948
Interest-bearing deposits$32,196,0007,982
Retail deposits$36,573,0007,577
Estimated insured deposits$32,151,0008,200
IRAs and Keogh plan accounts$2,817,0006,487
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$36,627,0008,260
Deposits held in domestic offices$36,627,0008,253
Individuals, partnerships, and corporations$31,788,0008,459
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$4,831,0003,299
Commercial banks and other depository institutions in U.S.$2,0004,588
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,029,0005,820
Demand deposits$6,905,0005,625
Nontransaction accounts$22,598,0007,480
Money market deposit accounts (MMDAs)$3,276,0006,851
Other savings deposits (excluding MMDAs)$5,710,0005,300
Total time deposits$13,612,0007,589
Total time and savings deposits$29,722,0008,383
Noninterest-bearing deposits$6,910,0005,892
Interest-bearing deposits$29,717,0008,474
Retail deposits$33,700,0008,169
Estimated insured deposits$32,386,0008,354
IRAs and Keogh plan accounts$3,057,0006,203
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$36,699,0008,582
Deposits held in domestic offices$36,699,0008,576
Individuals, partnerships, and corporations$32,447,0008,630
U.S. Government$34,0005,025
States and political subdivisions in the U.S.$4,215,0003,594
Commercial banks and other depository institutions in U.S.$3,0004,966
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,340,0006,154
Demand deposits$6,292,0005,941
Nontransaction accounts$23,359,0007,527
Money market deposit accounts (MMDAs)$3,828,0006,879
Other savings deposits (excluding MMDAs)$6,169,0005,334
Total time deposits$13,362,0007,736
Total time and savings deposits$30,407,0008,561
Noninterest-bearing deposits$6,292,0006,254
Interest-bearing deposits$30,407,0008,725
Retail deposits$34,672,0008,389
Estimated insured deposits$33,095,0008,585
IRAs and Keogh plan accounts$3,103,0006,443
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$34,811,0009,064
Deposits held in domestic offices$34,811,0009,058
Individuals, partnerships, and corporations$32,502,0009,053
U.S. Government$55,0004,890
States and political subdivisions in the U.S.$2,244,0005,523
Commercial banks and other depository institutions in U.S.$10,0004,845
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,895,0006,920
Demand deposits$7,745,0004,996
Nontransaction accounts$23,916,0007,523
Money market deposit accounts (MMDAs)$3,942,0006,976
Other savings deposits (excluding MMDAs)$5,681,0005,351
Total time deposits$14,293,0007,766
Total time and savings deposits$27,066,0009,541
Noninterest-bearing deposits$7,745,0005,350
Interest-bearing deposits$27,066,0009,534
Retail deposits$32,573,0008,905
Estimated insured deposits$32,909,0008,858
IRAs and Keogh plan accounts$3,148,0006,705
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA