Home > Bank of Indiana > Total Deposits

Bank of Indiana, Total Deposits

2013-09-30Rank
Total deposits$78,536,0004,950
Deposits held in domestic offices$78,536,0004,950
Individuals, partnerships, and corporations$60,114,0005,229
U.S. Government$01,406
States and political subdivisions in the U.S.$18,422,0001,968
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$29,900,0004,008
Demand deposits$8,391,0005,460
Nontransaction accounts$48,636,0005,065
Money market deposit accounts (MMDAs)$9,999,0004,571
Other savings deposits (excluding MMDAs)$4,407,0005,476
Total time deposits$34,230,0004,430
Total time and savings deposits$70,145,0004,712
Noninterest-bearing deposits$8,397,0005,520
Interest-bearing deposits$70,139,0004,718
Retail deposits$76,730,0004,828
Estimated insured deposits$63,543,0005,084
IRAs and Keogh plan accounts$2,983,0005,021
Brokered deposits$280,0002,500
Fully insured brokered deposits$280,0002,361
Deposits obtained via list services, yet not brokered$6,629,000736
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$83,433,0004,847
Deposits held in domestic offices$83,433,0004,847
Individuals, partnerships, and corporations$65,184,0005,094
U.S. Government$01,377
States and political subdivisions in the U.S.$18,249,0001,979
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$31,525,0003,859
Demand deposits$10,171,0005,099
Nontransaction accounts$51,908,0004,944
Money market deposit accounts (MMDAs)$10,719,0004,488
Other savings deposits (excluding MMDAs)$4,583,0005,426
Total time deposits$36,606,0004,321
Total time and savings deposits$73,262,0004,649
Noninterest-bearing deposits$10,176,0005,191
Interest-bearing deposits$73,257,0004,648
Retail deposits$81,633,0004,721
Estimated insured deposits$68,860,0004,949
IRAs and Keogh plan accounts$2,895,0005,106
Brokered deposits$280,0002,515
Fully insured brokered deposits$280,0002,374
Deposits obtained via list services, yet not brokered$6,629,000739
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$88,253,0004,765
Deposits held in domestic offices$88,253,0004,765
Individuals, partnerships, and corporations$72,314,0004,948
U.S. Government$01,424
States and political subdivisions in the U.S.$15,939,0002,232
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$30,273,0004,026
Demand deposits$10,550,0005,089
Nontransaction accounts$57,980,0004,733
Money market deposit accounts (MMDAs)$11,943,0004,380
Other savings deposits (excluding MMDAs)$4,758,0005,398
Total time deposits$41,278,0004,056
Total time and savings deposits$77,703,0004,544
Noninterest-bearing deposits$10,548,0005,205
Interest-bearing deposits$77,704,0004,539
Retail deposits$85,379,0004,662
Estimated insured deposits$75,111,0004,772
IRAs and Keogh plan accounts$2,965,0005,082
Brokered deposits$476,0002,484
Fully insured brokered deposits$476,0002,338
Deposits obtained via list services, yet not brokered$7,671,000697
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$93,765,0004,627
Deposits held in domestic offices$93,765,0004,625
Individuals, partnerships, and corporations$76,097,0004,829
U.S. Government$01,583
States and political subdivisions in the U.S.$17,668,0002,051
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$32,059,0003,918
Demand deposits$10,466,0005,191
Nontransaction accounts$61,706,0004,589
Money market deposit accounts (MMDAs)$11,934,0004,342
Other savings deposits (excluding MMDAs)$4,979,0005,250
Total time deposits$44,793,0003,901
Total time and savings deposits$83,299,0004,353
Noninterest-bearing deposits$10,573,0005,274
Interest-bearing deposits$83,192,0004,353
Retail deposits$90,477,0004,507
Estimated insured deposits$80,151,0004,705
IRAs and Keogh plan accounts$2,997,0005,114
Brokered deposits$490,0002,521
Fully insured brokered deposits$490,0002,367
Deposits obtained via list services, yet not brokered$9,667,000624
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$94,319,0004,596
Deposits held in domestic offices$94,319,0004,595
Individuals, partnerships, and corporations$77,519,0004,780
U.S. Government$01,457
States and political subdivisions in the U.S.$16,800,0002,101
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$28,794,0003,988
Demand deposits$9,119,0005,375
Nontransaction accounts$65,525,0004,491
Money market deposit accounts (MMDAs)$13,391,0004,206
Other savings deposits (excluding MMDAs)$5,029,0005,256
Total time deposits$47,105,0003,881
Total time and savings deposits$85,200,0004,311
Noninterest-bearing deposits$9,240,0005,454
Interest-bearing deposits$85,080,0004,320
Retail deposits$91,310,0004,456
Estimated insured deposits$82,075,0004,645
IRAs and Keogh plan accounts$2,934,0005,228
Brokered deposits$514,0002,534
Fully insured brokered deposits$514,0002,372
Deposits obtained via list services, yet not brokered$11,210,000556
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$92,097,0004,680
Deposits held in domestic offices$92,097,0004,678
Individuals, partnerships, and corporations$76,075,0004,854
U.S. Government$01,535
States and political subdivisions in the U.S.$16,022,0002,180
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$29,003,0003,980
Demand deposits$9,692,0005,203
Nontransaction accounts$63,094,0004,648
Money market deposit accounts (MMDAs)$12,577,0004,327
Other savings deposits (excluding MMDAs)$3,785,0005,727
Total time deposits$46,733,0003,962
Total time and savings deposits$82,405,0004,443
Noninterest-bearing deposits$9,822,0005,293
Interest-bearing deposits$82,275,0004,450
Retail deposits$89,071,0004,548
Estimated insured deposits$81,720,0004,688
IRAs and Keogh plan accounts$2,431,0005,577
Brokered deposits$511,0002,583
Fully insured brokered deposits$511,0002,419
Deposits obtained via list services, yet not brokered$11,210,000568
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$86,168,0004,912
Deposits held in domestic offices$86,168,0004,910
Individuals, partnerships, and corporations$70,404,0005,073
U.S. Government$01,579
States and political subdivisions in the U.S.$15,764,0002,247
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$26,948,0004,246
Demand deposits$8,564,0005,523
Nontransaction accounts$59,220,0004,844
Money market deposit accounts (MMDAs)$10,036,0004,703
Other savings deposits (excluding MMDAs)$3,797,0005,737
Total time deposits$45,387,0004,091
Total time and savings deposits$77,604,0004,672
Noninterest-bearing deposits$8,858,0005,551
Interest-bearing deposits$77,310,0004,682
Retail deposits$82,311,0004,822
Estimated insured deposits$76,990,0004,900
IRAs and Keogh plan accounts$2,170,0005,793
Brokered deposits$564,0002,642
Fully insured brokered deposits$564,0002,480
Deposits obtained via list services, yet not brokered$11,210,000576
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$97,772,0004,561
Deposits held in domestic offices$97,772,0004,559
Individuals, partnerships, and corporations$70,839,0005,052
U.S. Government$01,780
States and political subdivisions in the U.S.$26,933,0001,380
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$28,091,0004,053
Demand deposits$9,751,0005,132
Nontransaction accounts$69,681,0004,432
Money market deposit accounts (MMDAs)$7,285,0005,134
Other savings deposits (excluding MMDAs)$3,763,0005,643
Total time deposits$58,633,0003,486
Total time and savings deposits$88,021,0004,279
Noninterest-bearing deposits$10,466,0005,108
Interest-bearing deposits$87,305,0004,332
Retail deposits$84,146,0004,715
Estimated insured deposits$79,975,0004,765
IRAs and Keogh plan accounts$2,219,0005,785
Brokered deposits$562,0002,718
Fully insured brokered deposits$562,0002,550
Deposits obtained via list services, yet not brokered$16,256,000437
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$86,002,0004,890
Deposits held in domestic offices$86,002,0004,889
Individuals, partnerships, and corporations$59,845,0005,482
U.S. Government$01,652
States and political subdivisions in the U.S.$26,157,0001,336
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$26,121,0004,142
Demand deposits$9,500,0005,112
Nontransaction accounts$59,881,0004,870
Money market deposit accounts (MMDAs)$6,822,0005,234
Other savings deposits (excluding MMDAs)$4,123,0005,508
Total time deposits$48,936,0004,018
Total time and savings deposits$76,502,0004,678
Noninterest-bearing deposits$10,391,0005,032
Interest-bearing deposits$75,612,0004,720
Retail deposits$71,826,0005,123
Estimated insured deposits$67,078,0005,255
IRAs and Keogh plan accounts$1,912,0006,040
Brokered deposits$778,0002,747
Fully insured brokered deposits$778,0002,575
Deposits obtained via list services, yet not brokered$11,238,000562
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$98,572,0004,546
Deposits held in domestic offices$98,572,0004,544
Individuals, partnerships, and corporations$64,155,0005,341
U.S. Government$01,633
States and political subdivisions in the U.S.$34,417,0001,012
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$32,963,0003,366
Demand deposits$12,462,0004,289
Nontransaction accounts$65,609,0004,681
Money market deposit accounts (MMDAs)$7,081,0005,224
Other savings deposits (excluding MMDAs)$7,070,0004,475
Total time deposits$51,458,0003,957
Total time and savings deposits$86,110,0004,398
Noninterest-bearing deposits$12,618,0004,497
Interest-bearing deposits$85,955,0004,413
Retail deposits$81,128,0004,816
Estimated insured deposits$68,399,0005,245
IRAs and Keogh plan accounts$1,903,0006,100
Brokered deposits$788,0002,841
Fully insured brokered deposits$788,0002,664
Deposits obtained via list services, yet not brokered$11,238,000561
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$91,714,0004,788
Deposits held in domestic offices$91,714,0004,787
Individuals, partnerships, and corporations$63,684,0005,413
U.S. Government$01,643
States and political subdivisions in the U.S.$28,030,0001,284
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$31,520,0003,497
Demand deposits$13,542,0004,029
Nontransaction accounts$60,194,0004,957
Money market deposit accounts (MMDAs)$5,276,0005,660
Other savings deposits (excluding MMDAs)$8,208,0004,162
Total time deposits$46,709,0004,312
Total time and savings deposits$78,172,0004,713
Noninterest-bearing deposits$13,741,0004,247
Interest-bearing deposits$77,973,0004,738
Retail deposits$76,399,0005,046
Estimated insured deposits$65,767,0005,379
IRAs and Keogh plan accounts$1,605,0006,347
Brokered deposits$784,0002,889
Fully insured brokered deposits$784,0002,717
Deposits obtained via list services, yet not brokered$11,238,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$77,033,0005,269
Deposits held in domestic offices$77,033,0005,268
Individuals, partnerships, and corporations$52,734,0005,872
U.S. Government$8,0001,619
States and political subdivisions in the U.S.$24,291,0001,426
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$30,369,0003,597
Demand deposits$12,811,0004,117
Nontransaction accounts$46,664,0005,591
Money market deposit accounts (MMDAs)$5,560,0005,573
Other savings deposits (excluding MMDAs)$4,137,0005,461
Total time deposits$36,967,0005,036
Total time and savings deposits$64,222,0005,257
Noninterest-bearing deposits$13,149,0004,317
Interest-bearing deposits$63,883,0005,285
Retail deposits$61,874,0005,564
Estimated insured deposits$58,305,0005,694
IRAs and Keogh plan accounts$1,529,0006,442
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$77,752,0005,280
Deposits held in domestic offices$77,752,0005,278
Individuals, partnerships, and corporations$56,755,0005,742
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$20,993,0001,588
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$31,065,0003,395
Demand deposits$14,337,0003,720
Nontransaction accounts$46,687,0005,670
Money market deposit accounts (MMDAs)$5,485,0005,606
Other savings deposits (excluding MMDAs)$5,422,0004,949
Total time deposits$35,779,0005,209
Total time and savings deposits$63,415,0005,341
Noninterest-bearing deposits$14,693,0003,974
Interest-bearing deposits$63,058,0005,372
Retail deposits$65,109,0005,452
Estimated insured deposits$50,846,0005,984
IRAs and Keogh plan accounts$1,619,0006,447
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$71,194,0005,521
Deposits held in domestic offices$71,194,0005,520
Individuals, partnerships, and corporations$54,712,0005,846
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$16,477,0001,963
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$27,495,0003,753
Demand deposits$10,691,0004,562
Nontransaction accounts$43,699,0005,859
Money market deposit accounts (MMDAs)$5,546,0005,601
Other savings deposits (excluding MMDAs)$6,581,0004,535
Total time deposits$31,572,0005,560
Total time and savings deposits$60,503,0005,483
Noninterest-bearing deposits$10,849,0004,741
Interest-bearing deposits$60,345,0005,506
Retail deposits$63,115,0005,538
Estimated insured deposits$49,102,0006,099
IRAs and Keogh plan accounts$1,626,0006,463
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$67,307,0005,725
Deposits held in domestic offices$67,307,0005,724
Individuals, partnerships, and corporations$51,714,0006,035
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$15,588,0002,156
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$26,155,0003,946
Demand deposits$10,467,0004,638
Nontransaction accounts$41,152,0006,080
Money market deposit accounts (MMDAs)$4,958,0005,803
Other savings deposits (excluding MMDAs)$3,487,0005,822
Total time deposits$32,707,0005,555
Total time and savings deposits$56,840,0005,712
Noninterest-bearing deposits$10,793,0004,774
Interest-bearing deposits$56,514,0005,740
Retail deposits$58,999,0005,777
Estimated insured deposits$49,608,0006,132
IRAs and Keogh plan accounts$1,579,0006,564
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$65,196,0005,807
Deposits held in domestic offices$65,196,0005,807
Individuals, partnerships, and corporations$49,523,0006,161
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$15,670,0002,060
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$23,490,0004,352
Demand deposits$8,378,0005,357
Nontransaction accounts$41,706,0006,036
Money market deposit accounts (MMDAs)$8,450,0004,991
Other savings deposits (excluding MMDAs)$3,118,0005,940
Total time deposits$30,137,0005,786
Total time and savings deposits$56,818,0005,695
Noninterest-bearing deposits$8,704,0005,399
Interest-bearing deposits$56,492,0005,727
Retail deposits$50,008,0005,834
Estimated insured deposits$44,787,0006,379
IRAs and Keogh plan accounts$1,474,0006,640
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$65,006,0005,816
Deposits held in domestic offices$65,006,0005,815
Individuals, partnerships, and corporations$53,490,0005,986
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$11,508,0002,516
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$19,191,0004,782
Demand deposits$8,104,0005,251
Nontransaction accounts$45,815,0005,853
Money market deposit accounts (MMDAs)$9,254,0004,823
Other savings deposits (excluding MMDAs)$3,189,0005,929
Total time deposits$33,372,0005,603
Total time and savings deposits$56,902,0005,707
Noninterest-bearing deposits$19,168,0003,171
Interest-bearing deposits$45,837,0006,224
Retail deposits$49,983,0005,816
Estimated insured deposits$43,903,0006,420
IRAs and Keogh plan accounts$1,488,0006,671
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$62,523,0005,928
Deposits held in domestic offices$62,523,0005,927
Individuals, partnerships, and corporations$54,343,0005,981
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$8,175,0003,165
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$21,972,0004,371
Demand deposits$8,711,0005,132
Nontransaction accounts$40,551,0006,158
Money market deposit accounts (MMDAs)$1,048,0007,339
Other savings deposits (excluding MMDAs)$3,432,0005,857
Total time deposits$36,071,0005,452
Total time and savings deposits$53,812,0005,863
Noninterest-bearing deposits$21,945,0002,869
Interest-bearing deposits$40,578,0006,499
Retail deposits$41,126,0006,324
Estimated insured deposits$36,143,0006,578
IRAs and Keogh plan accounts$1,413,0006,747
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$52,564,0006,330
Deposits held in domestic offices$52,564,0006,330
Individuals, partnerships, and corporations$47,551,0006,295
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$5,009,0004,098
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$20,905,0004,536
Demand deposits$7,920,0005,363
Nontransaction accounts$31,659,0006,714
Money market deposit accounts (MMDAs)$1,021,0007,404
Other savings deposits (excluding MMDAs)$4,598,0005,266
Total time deposits$26,038,0006,249
Total time and savings deposits$44,644,0006,309
Noninterest-bearing deposits$21,468,0002,909
Interest-bearing deposits$31,097,0007,027
Retail deposits$39,372,0006,452
Estimated insured deposits$33,268,0006,762
IRAs and Keogh plan accounts$1,434,0006,700
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$51,731,0006,352
Deposits held in domestic offices$51,731,0006,352
Individuals, partnerships, and corporations$41,431,0006,550
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$10,295,0002,771
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$17,904,0005,065
Demand deposits$6,870,0005,839
Nontransaction accounts$33,827,0006,517
Money market deposit accounts (MMDAs)$601,0007,608
Other savings deposits (excluding MMDAs)$3,545,0005,688
Total time deposits$29,680,0005,908
Total time and savings deposits$44,861,0006,248
Noninterest-bearing deposits$17,903,0003,417
Interest-bearing deposits$33,827,0006,849
Retail deposits$34,407,0006,724
Estimated insured deposits$31,157,0006,881
IRAs and Keogh plan accounts$1,376,0006,709
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$53,945,0006,223
Deposits held in domestic offices$53,945,0006,222
Individuals, partnerships, and corporations$44,312,0006,419
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$9,626,0002,794
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$16,201,0005,269
Demand deposits$6,523,0005,903
Nontransaction accounts$37,744,0006,285
Money market deposit accounts (MMDAs)$661,0007,636
Other savings deposits (excluding MMDAs)$3,449,0005,780
Total time deposits$33,634,0005,553
Total time and savings deposits$47,422,0006,104
Noninterest-bearing deposits$16,201,0003,651
Interest-bearing deposits$37,744,0006,602
Retail deposits$32,344,0006,850
Estimated insured deposits$29,511,0007,008
IRAs and Keogh plan accounts$1,414,0006,658
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$53,572,0006,270
Deposits held in domestic offices$53,572,0006,268
Individuals, partnerships, and corporations$44,562,0006,417
U.S. Government$03,873
States and political subdivisions in the U.S.$9,010,0002,930
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$14,976,0005,548
Demand deposits$6,093,0006,127
Nontransaction accounts$38,596,0006,220
Money market deposit accounts (MMDAs)$747,0007,649
Other savings deposits (excluding MMDAs)$3,449,0005,831
Total time deposits$34,400,0005,476
Total time and savings deposits$47,479,0006,115
Noninterest-bearing deposits$14,976,0003,926
Interest-bearing deposits$38,596,0006,578
Retail deposits$30,578,0006,990
Estimated insured deposits$30,017,0006,994
IRAs and Keogh plan accounts$1,402,0006,675
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$54,979,0006,212
Deposits held in domestic offices$54,979,0006,211
Individuals, partnerships, and corporations$44,836,0006,412
U.S. Government$03,876
States and political subdivisions in the U.S.$10,143,0002,699
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$15,972,0005,381
Demand deposits$2,913,0007,402
Nontransaction accounts$39,007,0006,227
Money market deposit accounts (MMDAs)$733,0007,661
Other savings deposits (excluding MMDAs)$3,435,0005,835
Total time deposits$34,839,0005,491
Total time and savings deposits$52,066,0005,923
Noninterest-bearing deposits$15,972,0003,705
Interest-bearing deposits$39,008,0006,588
Retail deposits$32,211,0006,899
Estimated insured deposits$28,411,0007,104
IRAs and Keogh plan accounts$1,366,0006,721
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$40,708,0006,845
Deposits held in domestic offices$40,708,0006,844
Individuals, partnerships, and corporations$38,855,0006,701
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$1,850,0005,511
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$18,636,0004,954
Demand deposits$8,847,0005,194
Nontransaction accounts$22,072,0007,347
Money market deposit accounts (MMDAs)$786,0007,595
Other savings deposits (excluding MMDAs)$3,535,0005,707
Total time deposits$17,751,0006,971
Total time and savings deposits$31,861,0006,968
Noninterest-bearing deposits$8,847,0005,370
Interest-bearing deposits$31,861,0006,965
Retail deposits$35,575,0006,654
Estimated insured deposits$31,451,0006,850
IRAs and Keogh plan accounts$1,154,0006,921
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$44,076,0006,667
Deposits held in domestic offices$44,076,0006,667
Individuals, partnerships, and corporations$41,432,0006,579
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$2,637,0004,960
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$17,874,0004,952
Demand deposits$9,770,0004,798
Nontransaction accounts$26,202,0007,045
Money market deposit accounts (MMDAs)$671,0007,718
Other savings deposits (excluding MMDAs)$3,464,0005,808
Total time deposits$22,067,0006,565
Total time and savings deposits$34,306,0006,824
Noninterest-bearing deposits$9,770,0005,023
Interest-bearing deposits$34,306,0006,823
Retail deposits$34,700,0006,691
Estimated insured deposits$30,968,0006,896
IRAs and Keogh plan accounts$1,441,0006,696
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$31,590,0007,358
Deposits held in domestic offices$31,590,0007,356
Individuals, partnerships, and corporations$27,259,0007,412
U.S. Government$11,0002,145
States and political subdivisions in the U.S.$4,320,0004,152
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$8,747,0006,851
Demand deposits$4,463,0006,808
Nontransaction accounts$22,843,0007,331
Money market deposit accounts (MMDAs)$632,0007,779
Other savings deposits (excluding MMDAs)$1,630,0007,090
Total time deposits$20,581,0006,735
Total time and savings deposits$27,127,0007,285
Noninterest-bearing deposits$4,463,0006,879
Interest-bearing deposits$27,127,0007,278
Retail deposits$20,442,0007,706
Estimated insured deposits$22,069,0007,544
IRAs and Keogh plan accounts$875,0007,296
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$27,838,0007,592
Deposits held in domestic offices$27,838,0007,590
Individuals, partnerships, and corporations$24,061,0007,626
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$3,770,0004,425
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$10,477,0006,523
Demand deposits$7,538,0005,644
Nontransaction accounts$17,361,0007,760
Money market deposit accounts (MMDAs)$1,727,0007,163
Other savings deposits (excluding MMDAs)$1,559,0007,211
Total time deposits$14,075,0007,396
Total time and savings deposits$20,300,0007,774
Noninterest-bearing deposits$7,538,0005,764
Interest-bearing deposits$20,300,0007,771
Retail deposits$22,624,0007,573
Estimated insured deposits$20,671,0007,682
IRAs and Keogh plan accounts$829,0007,347
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$29,412,0007,519
Deposits held in domestic offices$29,412,0007,518
Individuals, partnerships, and corporations$26,576,0007,489
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$2,828,0004,949
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$10,832,0006,535
Demand deposits$7,685,0005,717
Nontransaction accounts$18,580,0007,644
Money market deposit accounts (MMDAs)$889,0007,662
Other savings deposits (excluding MMDAs)$1,478,0007,296
Total time deposits$16,213,0007,130
Total time and savings deposits$21,727,0007,673
Noninterest-bearing deposits$7,685,0005,824
Interest-bearing deposits$21,727,0007,672
Retail deposits$21,528,0007,654
Estimated insured deposits$20,603,0007,699
IRAs and Keogh plan accounts$820,0007,368
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$19,463,0008,087
Deposits held in domestic offices$19,463,0008,086
Individuals, partnerships, and corporations$13,676,0008,275
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$5,784,0003,538
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$5,547,0007,677
Demand deposits$2,855,0007,538
Nontransaction accounts$13,916,0008,036
Money market deposit accounts (MMDAs)$715,0007,817
Other savings deposits (excluding MMDAs)$1,360,0007,453
Total time deposits$11,840,0007,633
Total time and savings deposits$16,608,0008,035
Noninterest-bearing deposits$2,855,0007,591
Interest-bearing deposits$16,608,0008,028
Retail deposits$12,878,0008,272
Estimated insured deposits$16,705,0007,994
IRAs and Keogh plan accounts$829,0007,386
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$13,096,0008,448
Deposits held in domestic offices$13,096,0008,446
Individuals, partnerships, and corporations$12,348,0008,378
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$741,0006,362
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,834,0007,920
Demand deposits$2,152,0007,894
Nontransaction accounts$8,262,0008,451
Money market deposit accounts (MMDAs)$679,0007,877
Other savings deposits (excluding MMDAs)$1,350,0007,547
Total time deposits$6,235,0008,271
Total time and savings deposits$10,944,0008,413
Noninterest-bearing deposits$2,152,0007,931
Interest-bearing deposits$10,944,0008,403
Retail deposits$11,868,0008,358
Estimated insured deposits$12,290,0008,321
IRAs and Keogh plan accounts$781,0007,461
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$13,493,0008,441
Deposits held in domestic offices$13,493,0008,439
Individuals, partnerships, and corporations$12,677,0008,383
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$809,0006,321
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$5,254,0007,874
Demand deposits$2,422,0007,824
Nontransaction accounts$8,239,0008,457
Money market deposit accounts (MMDAs)$709,0007,884
Other savings deposits (excluding MMDAs)$1,474,0007,553
Total time deposits$6,056,0008,297
Total time and savings deposits$11,071,0008,410
Noninterest-bearing deposits$2,422,0007,860
Interest-bearing deposits$11,071,0008,406
Retail deposits$12,571,0008,346
Estimated insured deposits$12,587,0008,327
IRAs and Keogh plan accounts$775,0007,470
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$14,921,0008,414
Deposits held in domestic offices$14,921,0008,413
Individuals, partnerships, and corporations$14,133,0008,334
U.S. Government$80,0001,125
States and political subdivisions in the U.S.$708,0006,450
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$6,666,0007,644
Demand deposits$4,481,0007,079
Nontransaction accounts$8,255,0008,487
Money market deposit accounts (MMDAs)$748,0007,887
Other savings deposits (excluding MMDAs)$1,489,0007,560
Total time deposits$6,018,0008,329
Total time and savings deposits$10,440,0008,488
Noninterest-bearing deposits$4,481,0007,131
Interest-bearing deposits$10,440,0008,478
Retail deposits$13,995,0008,306
Estimated insured deposits$12,044,0008,399
IRAs and Keogh plan accounts$765,0007,508
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$26,191,0007,777
Deposits held in domestic offices$26,191,0007,775
Individuals, partnerships, and corporations$25,128,0007,651
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$1,055,0006,212
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$5,345,0007,901
Demand deposits$2,979,0007,632
Nontransaction accounts$20,846,0007,529
Money market deposit accounts (MMDAs)$3,264,0006,504
Other savings deposits (excluding MMDAs)$5,677,0005,118
Total time deposits$11,905,0007,620
Total time and savings deposits$23,212,0007,667
Noninterest-bearing deposits$2,979,0007,681
Interest-bearing deposits$23,212,0007,661
Retail deposits$23,324,0007,636
Estimated insured deposits$22,663,0007,629
IRAs and Keogh plan accounts$904,0007,414
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$24,832,0007,871
Deposits held in domestic offices$24,832,0007,870
Individuals, partnerships, and corporations$23,894,0007,730
U.S. Government$10,0002,257
States and political subdivisions in the U.S.$928,0006,327
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$4,048,0008,207
Demand deposits$2,511,0007,814
Nontransaction accounts$20,784,0007,536
Money market deposit accounts (MMDAs)$3,059,0006,607
Other savings deposits (excluding MMDAs)$8,267,0004,284
Total time deposits$9,458,0007,953
Total time and savings deposits$22,321,0007,744
Noninterest-bearing deposits$2,511,0007,843
Interest-bearing deposits$22,321,0007,753
Retail deposits$22,775,0007,691
Estimated insured deposits$21,880,0007,699
IRAs and Keogh plan accounts$849,0007,486
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$27,855,0007,770
Deposits held in domestic offices$27,855,0007,768
Individuals, partnerships, and corporations$26,789,0007,608
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$1,060,0006,284
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,033,0008,087
Demand deposits$3,370,0007,468
Nontransaction accounts$22,822,0007,416
Money market deposit accounts (MMDAs)$3,168,0006,686
Other savings deposits (excluding MMDAs)$9,732,0003,955
Total time deposits$9,923,0007,941
Total time and savings deposits$24,485,0007,652
Noninterest-bearing deposits$3,370,0007,493
Interest-bearing deposits$24,485,0007,662
Retail deposits$25,907,0007,531
Estimated insured deposits$24,784,0007,567
IRAs and Keogh plan accounts$871,0007,529
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$28,041,0007,786
Deposits held in domestic offices$28,041,0007,784
Individuals, partnerships, and corporations$26,859,0007,641
U.S. Government$15,0002,419
States and political subdivisions in the U.S.$1,167,0006,212
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$4,795,0008,204
Demand deposits$3,178,0007,663
Nontransaction accounts$23,246,0007,395
Money market deposit accounts (MMDAs)$2,525,0006,981
Other savings deposits (excluding MMDAs)$10,460,0003,768
Total time deposits$10,261,0007,911
Total time and savings deposits$24,863,0007,642
Noninterest-bearing deposits$3,178,0007,699
Interest-bearing deposits$24,863,0007,651
Retail deposits$26,202,0007,555
Estimated insured deposits$25,389,0007,544
IRAs and Keogh plan accounts$882,0007,542
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$28,312,0007,772
Deposits held in domestic offices$28,312,0007,770
Individuals, partnerships, and corporations$27,297,0007,599
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$1,007,0006,323
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,564,0008,215
Demand deposits$2,976,0007,653
Nontransaction accounts$23,748,0007,359
Money market deposit accounts (MMDAs)$2,516,0007,006
Other savings deposits (excluding MMDAs)$11,103,0003,668
Total time deposits$10,129,0007,984
Total time and savings deposits$25,336,0007,611
Noninterest-bearing deposits$2,976,0007,684
Interest-bearing deposits$25,336,0007,622
Retail deposits$26,778,0007,499
Estimated insured deposits$25,920,0007,528
IRAs and Keogh plan accounts$933,0007,521
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$28,793,0007,782
Deposits held in domestic offices$28,793,0007,781
Individuals, partnerships, and corporations$27,737,0007,602
U.S. Government$04,543
States and political subdivisions in the U.S.$1,056,0006,332
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$4,403,0008,307
Demand deposits$2,897,0007,713
Nontransaction accounts$24,390,0007,341
Money market deposit accounts (MMDAs)$2,340,0007,153
Other savings deposits (excluding MMDAs)$12,312,0003,446
Total time deposits$9,738,0008,083
Total time and savings deposits$25,896,0007,621
Noninterest-bearing deposits$2,897,0007,741
Interest-bearing deposits$25,896,0007,635
Retail deposits$27,562,0007,478
Estimated insured deposits$26,792,0007,498
IRAs and Keogh plan accounts$1,028,0007,496
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$28,574,0007,834
Deposits held in domestic offices$28,574,0007,832
Individuals, partnerships, and corporations$27,814,0007,636
U.S. Government$04,568
States and political subdivisions in the U.S.$760,0006,582
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$4,703,0008,279
Demand deposits$3,009,0007,672
Nontransaction accounts$23,871,0007,441
Money market deposit accounts (MMDAs)$2,592,0007,063
Other savings deposits (excluding MMDAs)$11,221,0003,650
Total time deposits$10,058,0008,092
Total time and savings deposits$25,565,0007,686
Noninterest-bearing deposits$3,009,0007,693
Interest-bearing deposits$25,565,0007,705
Retail deposits$27,143,0007,548
Estimated insured deposits$26,432,0007,565
IRAs and Keogh plan accounts$1,028,0007,529
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$24,598,0008,116
Deposits held in domestic offices$24,598,0008,115
Individuals, partnerships, and corporations$23,885,0007,914
U.S. Government$04,814
States and political subdivisions in the U.S.$713,0006,688
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,927,0007,333
Demand deposits$4,221,0006,680
Nontransaction accounts$18,671,0007,108
Money market deposit accounts (MMDAs)$1,388,0007,012
Other savings deposits (excluding MMDAs)$8,343,0003,713
Total time deposits$8,940,0007,443
Total time and savings deposits$20,377,0008,089
Noninterest-bearing deposits$4,221,0007,135
Interest-bearing deposits$20,377,0008,117
Retail deposits$23,220,0007,893
Estimated insured deposits$22,856,0007,894
IRAs and Keogh plan accounts$978,0007,648
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$19,305,0008,503
Deposits held in domestic offices$19,305,0008,503
Individuals, partnerships, and corporations$18,512,0008,345
U.S. Government$04,647
States and political subdivisions in the U.S.$793,0006,603
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$3,942,0007,762
Demand deposits$2,371,0007,468
Nontransaction accounts$15,363,0007,444
Money market deposit accounts (MMDAs)$1,214,0007,135
Other savings deposits (excluding MMDAs)$6,411,0004,313
Total time deposits$7,738,0007,663
Total time and savings deposits$16,934,0008,407
Noninterest-bearing deposits$2,371,0008,013
Interest-bearing deposits$16,934,0008,440
Retail deposits$18,430,0008,322
Estimated insured deposits$18,484,0008,298
IRAs and Keogh plan accounts$1,018,0007,668
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$17,280,0008,675
Deposits held in domestic offices$17,280,0008,673
Individuals, partnerships, and corporations$16,486,0008,528
U.S. Government$04,820
States and political subdivisions in the U.S.$794,0006,631
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,181,0007,696
Demand deposits$2,462,0007,422
Nontransaction accounts$13,099,0007,672
Money market deposit accounts (MMDAs)$958,0007,298
Other savings deposits (excluding MMDAs)$4,312,0005,243
Total time deposits$7,830,0007,706
Total time and savings deposits$14,818,0008,586
Noninterest-bearing deposits$2,462,0007,972
Interest-bearing deposits$14,818,0008,624
Retail deposits$16,308,0008,533
Estimated insured deposits$16,708,0008,485
IRAs and Keogh plan accounts$982,0007,744
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$14,417,0008,873
Deposits held in domestic offices$14,417,0008,872
Individuals, partnerships, and corporations$13,281,0008,773
U.S. Government$04,819
States and political subdivisions in the U.S.$1,136,0006,381
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$3,749,0007,826
Demand deposits$2,015,0007,641
Nontransaction accounts$10,668,0007,891
Money market deposit accounts (MMDAs)$911,0007,363
Other savings deposits (excluding MMDAs)$2,410,0006,391
Total time deposits$7,347,0007,792
Total time and savings deposits$12,402,0008,784
Noninterest-bearing deposits$2,015,0008,218
Interest-bearing deposits$12,402,0008,829
Retail deposits$13,537,0008,763
Estimated insured deposits$13,822,0008,747
IRAs and Keogh plan accounts$850,0007,916
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$11,939,0009,030
Deposits held in domestic offices$11,939,0009,030
Individuals, partnerships, and corporations$11,313,0008,909
U.S. Government$04,995
States and political subdivisions in the U.S.$626,0006,816
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$3,588,0007,878
Demand deposits$2,071,0007,670
Nontransaction accounts$8,351,0008,057
Money market deposit accounts (MMDAs)$699,0007,483
Other savings deposits (excluding MMDAs)$1,443,0007,115
Total time deposits$6,209,0007,931
Total time and savings deposits$9,868,0008,949
Noninterest-bearing deposits$2,071,0008,254
Interest-bearing deposits$9,868,0009,002
Retail deposits$11,411,0008,945
Estimated insured deposits$11,696,0008,922
IRAs and Keogh plan accounts$835,0007,946
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$12,549,0009,189
Deposits held in domestic offices$12,549,0009,188
Individuals, partnerships, and corporations$12,000,0009,062
U.S. Government$18,0002,850
States and political subdivisions in the U.S.$531,0007,038
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$3,786,0007,954
Demand deposits$2,047,0007,798
Nontransaction accounts$8,763,0008,195
Money market deposit accounts (MMDAs)$1,045,0007,319
Other savings deposits (excluding MMDAs)$1,250,0007,281
Total time deposits$6,468,0008,084
Total time and savings deposits$10,502,0009,107
Noninterest-bearing deposits$2,047,0008,358
Interest-bearing deposits$10,502,0009,161
Retail deposits$12,025,0009,071
Estimated insured deposits$11,977,0009,094
IRAs and Keogh plan accounts$872,0007,996
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$11,220,0009,477
Deposits held in domestic offices$11,220,0009,477
Individuals, partnerships, and corporations$10,951,0009,295
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$263,0007,493
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$3,300,0008,214
Demand deposits$1,838,0008,033
Nontransaction accounts$7,920,0008,431
Money market deposit accounts (MMDAs)$771,0007,664
Other savings deposits (excluding MMDAs)$1,164,0007,459
Total time deposits$5,985,0008,297
Total time and savings deposits$9,382,0009,371
Noninterest-bearing deposits$1,838,0008,575
Interest-bearing deposits$9,382,0009,456
Retail deposits$10,533,0009,378
Estimated insured deposits$10,838,0009,375
IRAs and Keogh plan accounts$794,0008,221
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$12,926,0009,657
Deposits held in domestic offices$12,926,0009,656
Individuals, partnerships, and corporations$12,545,0009,473
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$377,0007,590
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$3,386,0008,460
Demand deposits$1,784,0008,273
Nontransaction accounts$9,540,0008,519
Money market deposit accounts (MMDAs)$923,0007,751
Other savings deposits (excluding MMDAs)$1,130,0007,823
Total time deposits$7,487,0008,290
Total time and savings deposits$11,142,0009,521
Noninterest-bearing deposits$1,784,0008,839
Interest-bearing deposits$11,142,0009,592
Retail deposits$12,214,0009,534
Estimated insured deposits$12,706,0009,470
IRAs and Keogh plan accounts$770,0008,539
Brokered deposits$495,0001,146
Fully insured brokered deposits$495,0001,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$14,027,0009,766
Deposits held in domestic offices$14,027,0009,766
Individuals, partnerships, and corporations$13,723,0009,576
U.S. Government$06,005
States and political subdivisions in the U.S.$304,0007,854
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$3,678,0008,535
Demand deposits$1,521,0008,637
Nontransaction accounts$10,349,0008,570
Money market deposit accounts (MMDAs)$844,0007,936
Other savings deposits (excluding MMDAs)$1,242,0007,948
Total time deposits$8,263,0008,317
Total time and savings deposits$12,506,0009,604
Noninterest-bearing deposits$1,521,0009,243
Interest-bearing deposits$12,506,0009,672
Retail deposits$13,125,0009,649
Estimated insured deposits$13,669,0009,616
IRAs and Keogh plan accounts$812,0008,702
Brokered deposits$495,0001,104
Fully insured brokered deposits$495,0001,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,681,00010,082
Deposits held in domestic offices$14,681,00010,082
Individuals, partnerships, and corporations$14,334,0009,830
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$341,0008,179
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$3,848,0008,773
Demand deposits$1,669,0008,822
Nontransaction accounts$10,833,0008,797
Money market deposit accounts (MMDAs)$615,0008,465
Other savings deposits (excluding MMDAs)$1,300,0008,245
Total time deposits$8,918,0008,454
Total time and savings deposits$13,012,0009,874
Noninterest-bearing deposits$1,669,0009,438
Interest-bearing deposits$13,012,0009,953
Retail deposits$14,079,0009,916
Estimated insured deposits$14,527,0009,866
IRAs and Keogh plan accounts$811,0009,106
Brokered deposits$891,000995
Fully insured brokered deposits$891,000911
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,159,00010,124
Deposits held in domestic offices$18,159,00010,122
Individuals, partnerships, and corporations$16,891,0009,962
U.S. Government$07,644
States and political subdivisions in the U.S.$1,268,0007,022
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$4,496,0008,870
Demand deposits$2,171,0008,755
Nontransaction accounts$13,663,0008,657
Money market deposit accounts (MMDAs)$880,0008,517
Other savings deposits (excluding MMDAs)$1,620,0008,216
Total time deposits$11,163,0008,218
Total time and savings deposits$15,988,0009,914
Noninterest-bearing deposits$2,171,0009,310
Interest-bearing deposits$15,988,00010,018
Retail deposits$16,283,00010,074
Estimated insured deposits$17,483,0009,942
IRAs and Keogh plan accounts$770,0009,685
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$19,365,00010,373
Deposits held in domestic offices$19,365,00010,371
Individuals, partnerships, and corporations$17,873,00010,207
U.S. Government$08,070
States and political subdivisions in the U.S.$1,492,0006,822
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,417,0008,804
Demand deposits$1,923,0009,249
Nontransaction accounts$13,948,0008,880
Money market deposit accounts (MMDAs)$980,0008,765
Other savings deposits (excluding MMDAs)$1,691,0008,483
Total time deposits$11,277,0008,384
Total time and savings deposits$17,442,00010,090
Noninterest-bearing deposits$1,923,0009,860
Interest-bearing deposits$17,442,00010,206
Retail deposits$17,317,00010,331
Estimated insured deposits$18,602,00010,183
IRAs and Keogh plan accounts$755,00010,137
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$17,157,00011,090
Deposits held in domestic offices$17,157,00011,087
Individuals, partnerships, and corporations$15,530,00010,987
U.S. Government$08,552
States and political subdivisions in the U.S.$1,627,0006,618
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$4,650,0009,580
Demand deposits$1,517,00010,079
Nontransaction accounts$12,507,0009,423
Money market deposit accounts (MMDAs)$831,0009,531
Other savings deposits (excluding MMDAs)$1,818,0008,888
Total time deposits$9,858,0008,709
Total time and savings deposits$15,640,00010,750
Noninterest-bearing deposits$1,517,00010,746
Interest-bearing deposits$15,640,00010,862
Retail deposits$15,006,00011,180
Estimated insured deposits$16,196,00010,997
IRAs and Keogh plan accounts$658,00010,786
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$16,763,00011,708
Deposits held in domestic offices$16,763,00011,706
Individuals, partnerships, and corporations$15,423,00011,488
U.S. Government$08,951
States and political subdivisions in the U.S.$1,340,0007,237
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$4,085,00010,275
Demand deposits$1,589,00010,357
Nontransaction accounts$12,678,0009,742
Money market deposit accounts (MMDAs)$1,249,0009,565
Other savings deposits (excluding MMDAs)$1,938,0009,056
Total time deposits$9,491,0009,063
Total time and savings deposits$15,174,00011,295
Noninterest-bearing deposits$1,589,00011,026
Interest-bearing deposits$15,174,00011,495
Retail deposits$14,614,00011,832
Estimated insured deposits$15,914,00011,606
IRAs and Keogh plan accounts$547,00011,649
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$15,495,00012,394
Deposits held in domestic offices$15,495,00012,392
Individuals, partnerships, and corporations$14,631,00012,314
U.S. Government$09,474
States and political subdivisions in the U.S.$864,0008,383
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,669,00010,735
Demand deposits$1,363,00010,955
Nontransaction accounts$11,826,00010,186
Money market deposit accounts (MMDAs)$1,183,0009,939
Other savings deposits (excluding MMDAs)$2,017,0008,794
Total time deposits$8,626,0009,732
Total time and savings deposits$14,132,00012,169
Noninterest-bearing deposits$1,363,00011,857
Interest-bearing deposits$14,132,00012,166
Retail deposits$13,774,00012,469
Estimated insured deposits$14,674,00012,319
IRAs and Keogh plan accounts$477,00012,369
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA