Home > Bank of Leeton > Total Deposits

Bank of Leeton, Total Deposits

2009-12-31Rank
Total deposits$20,335,0007,646
Deposits held in domestic offices$20,335,0007,645
Individuals, partnerships, and corporations$20,087,0007,542
U.S. Government$03,705
States and political subdivisions in the U.S.$248,0006,372
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$3,032,0007,688
Demand deposits$2,801,0007,251
Nontransaction accounts$17,303,0007,436
Money market deposit accounts (MMDAs)$723,0007,339
Other savings deposits (excluding MMDAs)$809,0007,207
Total time deposits$15,772,0006,997
Total time and savings deposits$17,534,0007,585
Noninterest-bearing deposits$2,801,0007,290
Interest-bearing deposits$17,534,0007,579
Retail deposits$15,245,0007,696
Estimated insured deposits$20,386,0007,555
IRAs and Keogh plan accounts$277,0007,487
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$22,358,0007,634
Deposits held in domestic offices$22,358,0007,634
Individuals, partnerships, and corporations$22,071,0007,510
U.S. Government$03,620
States and political subdivisions in the U.S.$287,0006,367
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$3,103,0007,732
Demand deposits$2,896,0007,197
Nontransaction accounts$19,255,0007,403
Money market deposit accounts (MMDAs)$359,0007,551
Other savings deposits (excluding MMDAs)$649,0007,350
Total time deposits$18,247,0006,859
Total time and savings deposits$19,462,0007,570
Noninterest-bearing deposits$2,896,0007,242
Interest-bearing deposits$19,462,0007,562
Retail deposits$18,735,0007,588
Estimated insured deposits$22,336,0007,530
IRAs and Keogh plan accounts$443,0007,450
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$23,190,0007,664
Deposits held in domestic offices$23,190,0007,663
Individuals, partnerships, and corporations$22,629,0007,545
U.S. Government$03,557
States and political subdivisions in the U.S.$561,0006,260
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$3,112,0007,801
Demand deposits$2,650,0007,351
Nontransaction accounts$20,078,0007,401
Money market deposit accounts (MMDAs)$290,0007,662
Other savings deposits (excluding MMDAs)$566,0007,448
Total time deposits$19,223,0006,815
Total time and savings deposits$20,540,0007,579
Noninterest-bearing deposits$2,650,0007,401
Interest-bearing deposits$20,540,0007,577
Retail deposits$20,067,0007,590
Estimated insured deposits$22,668,0007,426
IRAs and Keogh plan accounts$502,0007,468
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$24,719,0007,633
Deposits held in domestic offices$24,719,0007,633
Individuals, partnerships, and corporations$24,101,0007,509
U.S. Government$03,628
States and political subdivisions in the U.S.$618,0006,243
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$3,268,0007,818
Demand deposits$2,773,0007,336
Nontransaction accounts$21,451,0007,338
Money market deposit accounts (MMDAs)$472,0007,636
Other savings deposits (excluding MMDAs)$493,0007,519
Total time deposits$20,486,0006,711
Total time and savings deposits$21,946,0007,536
Noninterest-bearing deposits$2,773,0007,374
Interest-bearing deposits$21,946,0007,540
Retail deposits$21,215,0007,535
Estimated insured deposits$24,115,0007,365
IRAs and Keogh plan accounts$414,0007,541
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$23,160,0007,724
Deposits held in domestic offices$23,160,0007,724
Individuals, partnerships, and corporations$22,854,0007,590
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$303,0006,455
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$2,912,0007,913
Demand deposits$2,791,0007,406
Nontransaction accounts$20,248,0007,416
Money market deposit accounts (MMDAs)$186,0007,790
Other savings deposits (excluding MMDAs)$421,0007,581
Total time deposits$19,641,0006,771
Total time and savings deposits$20,369,0007,624
Noninterest-bearing deposits$2,794,0007,453
Interest-bearing deposits$20,366,0007,621
Retail deposits$20,202,0007,625
Estimated insured deposits$22,882,0007,428
IRAs and Keogh plan accounts$282,0007,640
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$22,658,0007,769
Deposits held in domestic offices$22,658,0007,769
Individuals, partnerships, and corporations$22,309,0007,639
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$347,0006,424
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$2,894,0007,958
Demand deposits$2,753,0007,410
Nontransaction accounts$19,764,0007,493
Money market deposit accounts (MMDAs)$332,0007,786
Other savings deposits (excluding MMDAs)$328,0007,715
Total time deposits$19,104,0006,835
Total time and savings deposits$19,905,0007,684
Noninterest-bearing deposits$2,753,0007,459
Interest-bearing deposits$19,905,0007,672
Retail deposits$20,217,0007,654
Estimated insured deposits$22,620,0007,472
IRAs and Keogh plan accounts$67,0007,832
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$19,110,0007,953
Deposits held in domestic offices$19,110,0007,951
Individuals, partnerships, and corporations$18,494,0007,875
U.S. Government$03,873
States and political subdivisions in the U.S.$616,0006,257
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$3,832,0007,868
Demand deposits$3,427,0007,208
Nontransaction accounts$15,278,0007,823
Money market deposit accounts (MMDAs)$61,0007,975
Other savings deposits (excluding MMDAs)$256,0007,822
Total time deposits$14,961,0007,251
Total time and savings deposits$15,683,0007,940
Noninterest-bearing deposits$3,427,0007,274
Interest-bearing deposits$15,683,0007,932
Retail deposits$16,968,0007,868
Estimated insured deposits$18,743,0007,717
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$17,971,0008,028
Deposits held in domestic offices$17,971,0008,027
Individuals, partnerships, and corporations$17,314,0007,957
U.S. Government$03,876
States and political subdivisions in the U.S.$657,0006,239
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$3,389,0007,954
Demand deposits$2,958,0007,382
Nontransaction accounts$14,582,0007,879
Money market deposit accounts (MMDAs)$71,0008,003
Other savings deposits (excluding MMDAs)$236,0007,882
Total time deposits$14,275,0007,362
Total time and savings deposits$15,013,0007,986
Noninterest-bearing deposits$2,958,0007,429
Interest-bearing deposits$15,013,0007,984
Retail deposits$15,915,0007,949
Estimated insured deposits$17,664,0007,824
IRAs and Keogh plan accounts$07,966
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$15,815,0008,123
Deposits held in domestic offices$15,815,0008,122
Individuals, partnerships, and corporations$15,502,0008,045
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$313,0002,027
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,444,0007,986
Demand deposits$3,117,0007,366
Nontransaction accounts$12,371,0008,007
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$12,371,0007,531
Total time and savings deposits$12,698,0008,098
Noninterest-bearing deposits$3,117,0007,417
Interest-bearing deposits$12,699,0008,096
Retail deposits$13,794,0008,073
Estimated insured deposits$15,722,0007,927
IRAs and Keogh plan accounts$07,992
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$14,334,0008,205
Deposits held in domestic offices$14,334,0008,204
Individuals, partnerships, and corporations$14,088,0008,121
U.S. Government$03,924
States and political subdivisions in the U.S.$246,0006,537
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$2,718,0008,080
Demand deposits$2,718,0007,469
Nontransaction accounts$11,616,0008,080
Money market deposit accounts (MMDAs)$31,0008,066
Other savings deposits (excluding MMDAs)$191,0007,995
Total time deposits$11,394,0007,655
Total time and savings deposits$11,616,0008,190
Noninterest-bearing deposits$2,718,0007,529
Interest-bearing deposits$11,616,0008,180
Retail deposits$12,876,0008,137
Estimated insured deposits$14,145,0008,041
IRAs and Keogh plan accounts$08,020
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$13,569,0008,280
Deposits held in domestic offices$13,569,0008,278
Individuals, partnerships, and corporations$13,349,0008,201
U.S. Government$04,057
States and political subdivisions in the U.S.$220,0006,589
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$3,399,0008,035
Demand deposits$3,399,0007,247
Nontransaction accounts$10,170,0008,216
Money market deposit accounts (MMDAs)$17,0008,117
Other savings deposits (excluding MMDAs)$166,0008,078
Total time deposits$9,987,0007,832
Total time and savings deposits$10,170,0008,298
Noninterest-bearing deposits$3,399,0007,312
Interest-bearing deposits$10,170,0008,291
Retail deposits$12,323,0008,217
Estimated insured deposits$13,521,0008,117
IRAs and Keogh plan accounts$08,075
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$12,849,0008,354
Deposits held in domestic offices$12,849,0008,352
Individuals, partnerships, and corporations$12,561,0008,275
U.S. Government$04,056
States and political subdivisions in the U.S.$288,0006,608
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$2,897,0008,155
Demand deposits$2,897,0007,504
Nontransaction accounts$9,952,0008,263
Money market deposit accounts (MMDAs)$20,0008,145
Other savings deposits (excluding MMDAs)$187,0008,109
Total time deposits$9,746,0007,873
Total time and savings deposits$9,952,0008,349
Noninterest-bearing deposits$2,897,0007,558
Interest-bearing deposits$9,952,0008,341
Retail deposits$11,617,0008,296
Estimated insured deposits$12,817,0008,188
IRAs and Keogh plan accounts$08,116
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$10,848,0008,441
Deposits held in domestic offices$10,848,0008,439
Individuals, partnerships, and corporations$10,577,0008,374
U.S. Government$04,273
States and political subdivisions in the U.S.$271,0006,639
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$2,824,0008,193
Demand deposits$2,824,0007,580
Nontransaction accounts$8,024,0008,384
Money market deposit accounts (MMDAs)$41,0008,160
Other savings deposits (excluding MMDAs)$161,0008,156
Total time deposits$7,822,0008,072
Total time and savings deposits$8,024,0008,445
Noninterest-bearing deposits$2,824,0007,634
Interest-bearing deposits$8,025,0008,436
Retail deposits$10,220,0008,364
Estimated insured deposits$10,804,0008,309
IRAs and Keogh plan accounts$08,142
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$11,021,0008,486
Deposits held in domestic offices$11,021,0008,484
Individuals, partnerships, and corporations$10,987,0008,414
U.S. Government$04,163
States and political subdivisions in the U.S.$34,0006,931
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$3,031,0008,206
Demand deposits$3,031,0007,465
Nontransaction accounts$7,990,0008,435
Money market deposit accounts (MMDAs)$30,0008,211
Other savings deposits (excluding MMDAs)$185,0008,212
Total time deposits$7,775,0008,115
Total time and savings deposits$7,990,0008,497
Noninterest-bearing deposits$3,031,0007,517
Interest-bearing deposits$7,991,0008,484
Retail deposits$10,188,0008,407
Estimated insured deposits$10,779,0008,364
IRAs and Keogh plan accounts$08,194
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$9,794,0008,559
Deposits held in domestic offices$9,794,0008,557
Individuals, partnerships, and corporations$9,550,0008,503
U.S. Government$04,264
States and political subdivisions in the U.S.$244,0006,742
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$2,986,0008,279
Demand deposits$2,986,0007,554
Nontransaction accounts$6,808,0008,525
Money market deposit accounts (MMDAs)$54,0008,232
Other savings deposits (excluding MMDAs)$174,0008,278
Total time deposits$6,580,0008,239
Total time and savings deposits$6,808,0008,566
Noninterest-bearing deposits$2,986,0007,604
Interest-bearing deposits$6,808,0008,559
Retail deposits$9,165,0008,495
Estimated insured deposits$9,656,0008,445
IRAs and Keogh plan accounts$08,247
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$9,717,0008,571
Deposits held in domestic offices$9,717,0008,570
Individuals, partnerships, and corporations$9,435,0008,517
U.S. Government$04,261
States and political subdivisions in the U.S.$282,0006,757
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$2,933,0008,318
Demand deposits$2,933,0007,605
Nontransaction accounts$6,784,0008,537
Money market deposit accounts (MMDAs)$3,0008,267
Other savings deposits (excluding MMDAs)$193,0008,298
Total time deposits$6,588,0008,241
Total time and savings deposits$6,784,0008,583
Noninterest-bearing deposits$2,933,0007,640
Interest-bearing deposits$6,784,0008,581
Retail deposits$8,825,0008,528
Estimated insured deposits$9,588,0008,450
IRAs and Keogh plan accounts$08,259
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$9,077,0008,626
Deposits held in domestic offices$9,077,0008,624
Individuals, partnerships, and corporations$8,851,0008,570
U.S. Government$04,442
States and political subdivisions in the U.S.$226,0006,828
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$3,380,0008,312
Demand deposits$3,380,0007,511
Nontransaction accounts$5,697,0008,614
Money market deposit accounts (MMDAs)$3,0008,302
Other savings deposits (excluding MMDAs)$168,0008,358
Total time deposits$5,525,0008,369
Total time and savings deposits$5,697,0008,647
Noninterest-bearing deposits$3,380,0007,563
Interest-bearing deposits$5,697,0008,642
Retail deposits$8,409,0008,581
Estimated insured deposits$9,012,0008,526
IRAs and Keogh plan accounts$08,299
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$7,792,0008,693
Deposits held in domestic offices$7,792,0008,690
Individuals, partnerships, and corporations$7,616,0008,647
U.S. Government$04,317
States and political subdivisions in the U.S.$176,0006,921
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$3,216,0008,351
Demand deposits$3,216,0007,521
Nontransaction accounts$4,576,0008,677
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$130,0008,447
Total time deposits$4,446,0008,486
Total time and savings deposits$4,576,0008,704
Noninterest-bearing deposits$3,216,0007,568
Interest-bearing deposits$4,576,0008,703
Retail deposits$7,227,0008,657
Estimated insured deposits$7,726,0008,616
IRAs and Keogh plan accounts$08,336
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$7,674,0008,708
Deposits held in domestic offices$7,674,0008,706
Individuals, partnerships, and corporations$7,402,0008,666
U.S. Government$04,271
States and political subdivisions in the U.S.$272,0006,835
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$3,204,0008,367
Demand deposits$3,204,0007,501
Nontransaction accounts$4,470,0008,701
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$123,0008,477
Total time deposits$4,347,0008,487
Total time and savings deposits$4,470,0008,730
Noninterest-bearing deposits$3,204,0007,532
Interest-bearing deposits$4,470,0008,729
Retail deposits$7,211,0008,671
Estimated insured deposits$7,674,0008,632
IRAs and Keogh plan accounts$08,361
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$8,063,0008,766
Deposits held in domestic offices$8,063,0008,764
Individuals, partnerships, and corporations$7,863,0008,712
U.S. Government$04,329
States and political subdivisions in the U.S.$200,0006,938
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$3,231,0008,436
Demand deposits$3,231,0007,540
Nontransaction accounts$4,832,0008,757
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$136,0008,537
Total time deposits$4,696,0008,544
Total time and savings deposits$4,832,0008,787
Noninterest-bearing deposits$3,231,0007,571
Interest-bearing deposits$4,832,0008,784
Retail deposits$7,400,0008,736
Estimated insured deposits$8,063,0008,698
IRAs and Keogh plan accounts$08,437
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$8,749,0008,790
Deposits held in domestic offices$8,749,0008,789
Individuals, partnerships, and corporations$8,615,0008,742
U.S. Government$04,510
States and political subdivisions in the U.S.$134,0007,026
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$3,128,0008,504
Demand deposits$3,128,0007,690
Nontransaction accounts$5,621,0008,771
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$146,0008,563
Total time deposits$5,475,0008,502
Total time and savings deposits$5,621,0008,797
Noninterest-bearing deposits$3,130,0007,725
Interest-bearing deposits$5,619,0008,797
Retail deposits$7,985,0008,768
Estimated insured deposits$8,749,0008,720
IRAs and Keogh plan accounts$08,477
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$8,973,0008,838
Deposits held in domestic offices$8,973,0008,836
Individuals, partnerships, and corporations$8,762,0008,770
U.S. Government$04,404
States and political subdivisions in the U.S.$211,0006,998
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$2,795,0008,585
Demand deposits$2,795,0007,741
Nontransaction accounts$6,178,0008,785
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$129,0008,630
Total time deposits$6,049,0008,484
Total time and savings deposits$6,178,0008,825
Noninterest-bearing deposits$2,795,0007,769
Interest-bearing deposits$6,178,0008,827
Retail deposits$8,210,0008,806
Estimated insured deposits$8,973,0008,749
IRAs and Keogh plan accounts$08,500
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$7,270,0008,934
Deposits held in domestic offices$7,270,0008,933
Individuals, partnerships, and corporations$7,070,0008,882
U.S. Government$04,543
States and political subdivisions in the U.S.$200,0007,042
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$2,761,0008,640
Demand deposits$2,761,0007,793
Nontransaction accounts$4,509,0008,910
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$89,0008,707
Total time deposits$4,420,0008,702
Total time and savings deposits$4,509,0008,941
Noninterest-bearing deposits$2,761,0007,822
Interest-bearing deposits$4,509,0008,944
Retail deposits$6,510,0008,917
Estimated insured deposits$7,270,0008,861
IRAs and Keogh plan accounts$08,596
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$7,758,0008,955
Deposits held in domestic offices$7,758,0008,953
Individuals, partnerships, and corporations$7,563,0008,899
U.S. Government$04,568
States and political subdivisions in the U.S.$195,0007,088
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$3,094,0008,608
Demand deposits$3,094,0007,619
Nontransaction accounts$4,664,0008,944
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$4,664,0008,709
Total time and savings deposits$4,664,0008,973
Noninterest-bearing deposits$3,094,0007,646
Interest-bearing deposits$4,664,0008,978
Retail deposits$7,001,0008,931
Estimated insured deposits$7,758,0008,889
IRAs and Keogh plan accounts$08,622
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$7,580,0009,012
Deposits held in domestic offices$7,580,0009,011
Individuals, partnerships, and corporations$7,129,0008,929
U.S. Government$04,814
States and political subdivisions in the U.S.$250,0007,074
Commercial banks and other depository institutions in U.S.$201,0002,329
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,178,0007,888
Demand deposits$3,178,0007,133
Nontransaction accounts$4,402,0008,117
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$4,402,0007,924
Total time and savings deposits$4,402,0008,992
Noninterest-bearing deposits$3,178,0007,631
Interest-bearing deposits$4,402,0009,033
Retail deposits$6,826,0008,995
Estimated insured deposits$7,580,0008,947
IRAs and Keogh plan accounts$08,686
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$6,403,0009,108
Deposits held in domestic offices$6,403,0009,107
Individuals, partnerships, and corporations$6,218,0009,024
U.S. Government$04,647
States and political subdivisions in the U.S.$185,0007,177
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$2,911,0007,960
Demand deposits$2,911,0007,207
Nontransaction accounts$3,492,0008,198
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$3,492,0008,046
Total time and savings deposits$3,492,0009,072
Noninterest-bearing deposits$2,911,0007,725
Interest-bearing deposits$3,492,0009,110
Retail deposits$5,951,0009,089
Estimated insured deposits$6,403,0009,059
IRAs and Keogh plan accounts$08,751
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$5,759,0009,163
Deposits held in domestic offices$5,759,0009,162
Individuals, partnerships, and corporations$5,517,0009,074
U.S. Government$04,820
States and political subdivisions in the U.S.$242,0007,130
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$3,209,0007,915
Demand deposits$3,209,0007,037
Nontransaction accounts$2,550,0008,249
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$2,550,0008,134
Total time and savings deposits$2,550,0009,118
Noninterest-bearing deposits$3,209,0007,561
Interest-bearing deposits$2,550,0009,156
Retail deposits$5,409,0009,135
Estimated insured deposits$5,661,0009,113
IRAs and Keogh plan accounts$08,788
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$4,895,0009,215
Deposits held in domestic offices$4,895,0009,214
Individuals, partnerships, and corporations$4,755,0009,129
U.S. Government$04,819
States and political subdivisions in the U.S.$140,0007,285
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,957,0007,984
Demand deposits$2,957,0007,188
Nontransaction accounts$1,938,0008,287
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$1,938,0008,191
Total time and savings deposits$1,938,0009,160
Noninterest-bearing deposits$2,957,0007,709
Interest-bearing deposits$1,938,0009,202
Retail deposits$4,895,0009,190
Estimated insured deposits$4,890,0009,166
IRAs and Keogh plan accounts$08,824
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$4,953,0009,251
Deposits held in domestic offices$4,953,0009,250
Individuals, partnerships, and corporations$4,720,0009,162
U.S. Government$04,995
States and political subdivisions in the U.S.$233,0007,195
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$3,075,0008,002
Demand deposits$3,075,0007,160
Nontransaction accounts$1,878,0008,311
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$1,878,0008,226
Total time and savings deposits$1,878,0009,192
Noninterest-bearing deposits$3,075,0007,678
Interest-bearing deposits$1,878,0009,247
Retail deposits$4,953,0009,224
Estimated insured deposits$4,888,0009,210
IRAs and Keogh plan accounts$08,863
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$4,209,0009,503
Deposits held in domestic offices$4,209,0009,502
Individuals, partnerships, and corporations$3,973,0009,417
U.S. Government$05,263
States and political subdivisions in the U.S.$236,0007,328
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$3,061,0008,134
Demand deposits$3,061,0007,203
Nontransaction accounts$1,148,0008,525
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$1,148,0008,457
Total time and savings deposits$1,148,0009,446
Noninterest-bearing deposits$3,061,0007,692
Interest-bearing deposits$1,148,0009,503
Retail deposits$4,209,0009,473
Estimated insured deposits$4,081,0009,474
IRAs and Keogh plan accounts$09,108
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$3,302,0009,806
Deposits held in domestic offices$3,302,0009,805
Individuals, partnerships, and corporations$2,850,0009,691
U.S. Government$05,369
States and political subdivisions in the U.S.$452,0007,266
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$2,949,0008,296
Demand deposits$2,949,0007,340
Nontransaction accounts$353,0008,798
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$353,0008,749
Total time and savings deposits$353,0009,738
Noninterest-bearing deposits$2,949,0007,797
Interest-bearing deposits$353,0009,841
Retail deposits$3,302,0009,774
Estimated insured deposits$3,126,0009,769
IRAs and Keogh plan accounts$09,382
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$3,467,00010,126
Deposits held in domestic offices$3,467,00010,126
Individuals, partnerships, and corporations$3,127,00010,032
U.S. Government$05,591
States and political subdivisions in the U.S.$340,0007,641
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$3,076,0008,529
Demand deposits$3,076,0007,414
Nontransaction accounts$391,0009,079
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$391,0009,015
Total time and savings deposits$391,00010,078
Noninterest-bearing deposits$3,076,0007,858
Interest-bearing deposits$391,00010,157
Retail deposits$3,467,00010,084
Estimated insured deposits$3,348,00010,089
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$3,268,00010,371
Deposits held in domestic offices$3,268,00010,371
Individuals, partnerships, and corporations$3,071,00010,274
U.S. Government$06,005
States and political subdivisions in the U.S.$197,0008,006
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$3,001,0008,733
Demand deposits$3,001,0007,584
Nontransaction accounts$267,0009,281
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$267,0009,215
Total time and savings deposits$267,00010,322
Noninterest-bearing deposits$3,001,0008,050
Interest-bearing deposits$267,00010,401
Retail deposits$3,168,00010,341
Estimated insured deposits$3,189,00010,333
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$3,258,00010,843
Deposits held in domestic offices$3,258,00010,843
Individuals, partnerships, and corporations$2,962,00010,742
U.S. Government$06,819
States and political subdivisions in the U.S.$296,0008,242
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$3,027,0009,081
Demand deposits$3,027,0007,690
Nontransaction accounts$231,0009,667
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$231,0009,602
Total time and savings deposits$231,00010,773
Noninterest-bearing deposits$3,027,0008,147
Interest-bearing deposits$231,00010,858
Retail deposits$3,158,00010,822
Estimated insured deposits$3,091,00010,819
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$2,887,00011,394
Deposits held in domestic offices$2,887,00011,394
Individuals, partnerships, and corporations$2,668,00011,262
U.S. Government$07,644
States and political subdivisions in the U.S.$219,0008,715
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$2,850,0009,557
Demand deposits$2,850,0008,143
Nontransaction accounts$37,00010,104
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$37,00010,047
Total time and savings deposits$37,00011,286
Noninterest-bearing deposits$2,850,0008,613
Interest-bearing deposits$37,00011,405
Retail deposits$2,887,00011,376
Estimated insured deposits$2,797,00011,368
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$2,917,00011,926
Deposits held in domestic offices$2,917,00011,926
Individuals, partnerships, and corporations$2,656,00011,778
U.S. Government$08,070
States and political subdivisions in the U.S.$261,0008,997
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$2,900,0009,917
Demand deposits$2,900,0008,311
Nontransaction accounts$17,00010,532
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$17,00010,468
Total time and savings deposits$17,00011,806
Noninterest-bearing deposits$2,900,0008,799
Interest-bearing deposits$17,00011,934
Retail deposits$2,917,00011,908
Estimated insured deposits$2,791,00011,898
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$3,051,00012,570
Deposits held in domestic offices$3,051,00012,570
Individuals, partnerships, and corporations$2,881,00012,418
U.S. Government$08,552
States and political subdivisions in the U.S.$170,0009,650
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$3,007,00010,402
Demand deposits$3,007,0008,497
Nontransaction accounts$44,00011,064
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$44,00010,998
Total time and savings deposits$44,00012,444
Noninterest-bearing deposits$3,007,0008,957
Interest-bearing deposits$44,00012,572
Retail deposits$3,051,00012,546
Estimated insured deposits$2,888,00012,543
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$2,975,00013,263
Deposits held in domestic offices$2,975,00013,263
Individuals, partnerships, and corporations$2,846,00013,017
U.S. Government$08,951
States and political subdivisions in the U.S.$129,00010,131
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$2,923,00010,879
Demand deposits$2,923,0008,808
Nontransaction accounts$52,00011,556
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$52,00011,490
Total time and savings deposits$52,00013,029
Noninterest-bearing deposits$2,923,0009,282
Interest-bearing deposits$52,00013,251
Retail deposits$2,975,00013,240
Estimated insured deposits$2,813,00013,233
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$2,871,00013,891
Deposits held in domestic offices$2,871,00013,891
Individuals, partnerships, and corporations$2,721,00013,866
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$141,00010,442
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$2,831,00011,249
Demand deposits$2,831,0008,974
Nontransaction accounts$40,00011,956
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$40,00011,892
Total time and savings deposits$40,00013,878
Noninterest-bearing deposits$2,831,0009,605
Interest-bearing deposits$40,00013,876
Retail deposits$2,871,00013,869
Estimated insured deposits$2,713,00013,864
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA