Home > Bank of Minto > Total Deposits

Bank of Minto, Total Deposits

2009-12-31Rank
Total deposits$21,909,0007,596
Deposits held in domestic offices$21,909,0007,595
Individuals, partnerships, and corporations$20,239,0007,537
U.S. Government$03,705
States and political subdivisions in the U.S.$1,670,0005,509
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$8,057,0006,913
Demand deposits$5,743,0006,253
Nontransaction accounts$13,852,0007,615
Money market deposit accounts (MMDAs)$2,076,0006,771
Other savings deposits (excluding MMDAs)$3,454,0005,765
Total time deposits$8,320,0007,610
Total time and savings deposits$16,166,0007,637
Noninterest-bearing deposits$5,743,0006,329
Interest-bearing deposits$16,166,0007,634
Retail deposits$20,029,0007,471
Estimated insured deposits$19,652,0007,586
IRAs and Keogh plan accounts$812,0007,147
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$19,221,0007,741
Deposits held in domestic offices$19,221,0007,741
Individuals, partnerships, and corporations$17,347,0007,705
U.S. Government$03,620
States and political subdivisions in the U.S.$1,874,0005,400
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$6,456,0007,155
Demand deposits$4,040,0006,755
Nontransaction accounts$12,765,0007,732
Money market deposit accounts (MMDAs)$1,095,0007,245
Other savings deposits (excluding MMDAs)$3,205,0005,922
Total time deposits$8,464,0007,669
Total time and savings deposits$15,181,0007,741
Noninterest-bearing deposits$4,040,0006,817
Interest-bearing deposits$15,181,0007,725
Retail deposits$17,346,0007,654
Estimated insured deposits$17,893,0007,712
IRAs and Keogh plan accounts$796,0007,214
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$19,910,0007,791
Deposits held in domestic offices$19,910,0007,790
Individuals, partnerships, and corporations$17,838,0007,754
U.S. Government$03,557
States and political subdivisions in the U.S.$2,072,0005,352
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$6,951,0007,116
Demand deposits$4,093,0006,785
Nontransaction accounts$12,959,0007,797
Money market deposit accounts (MMDAs)$1,367,0007,192
Other savings deposits (excluding MMDAs)$3,249,0005,958
Total time deposits$8,343,0007,754
Total time and savings deposits$15,817,0007,797
Noninterest-bearing deposits$4,093,0006,841
Interest-bearing deposits$15,817,0007,791
Retail deposits$18,300,0007,671
Estimated insured deposits$15,878,0007,774
IRAs and Keogh plan accounts$07,771
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$19,635,0007,842
Deposits held in domestic offices$19,635,0007,842
Individuals, partnerships, and corporations$17,092,0007,839
U.S. Government$03,628
States and political subdivisions in the U.S.$2,543,0005,151
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$6,855,0007,157
Demand deposits$4,113,0006,811
Nontransaction accounts$12,780,0007,840
Money market deposit accounts (MMDAs)$1,601,0007,110
Other savings deposits (excluding MMDAs)$2,889,0006,153
Total time deposits$8,288,0007,793
Total time and savings deposits$15,522,0007,836
Noninterest-bearing deposits$4,113,0006,870
Interest-bearing deposits$15,522,0007,829
Retail deposits$18,130,0007,739
Estimated insured deposits$16,671,0007,787
IRAs and Keogh plan accounts$851,0007,196
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$22,630,0007,747
Deposits held in domestic offices$22,630,0007,747
Individuals, partnerships, and corporations$20,902,0007,689
U.S. Government$03,888
States and political subdivisions in the U.S.$1,728,0005,612
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$7,933,0006,955
Demand deposits$5,365,0006,421
Nontransaction accounts$14,697,0007,773
Money market deposit accounts (MMDAs)$1,400,0007,198
Other savings deposits (excluding MMDAs)$5,038,0004,964
Total time deposits$8,259,0007,825
Total time and savings deposits$17,265,0007,792
Noninterest-bearing deposits$5,365,0006,502
Interest-bearing deposits$17,265,0007,780
Retail deposits$21,018,0007,569
Estimated insured deposits$16,970,0007,773
IRAs and Keogh plan accounts$849,0007,185
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$17,909,0007,966
Deposits held in domestic offices$17,909,0007,966
Individuals, partnerships, and corporations$16,065,0007,950
U.S. Government$03,764
States and political subdivisions in the U.S.$1,844,0005,482
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$5,402,0007,481
Demand deposits$3,178,0007,240
Nontransaction accounts$12,507,0007,943
Money market deposit accounts (MMDAs)$1,188,0007,370
Other savings deposits (excluding MMDAs)$3,044,0006,028
Total time deposits$8,274,0007,875
Total time and savings deposits$14,731,0007,945
Noninterest-bearing deposits$3,178,0007,292
Interest-bearing deposits$14,731,0007,938
Retail deposits$16,194,0007,882
Estimated insured deposits$15,542,0007,888
IRAs and Keogh plan accounts$805,0007,228
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$18,938,0007,960
Deposits held in domestic offices$18,938,0007,958
Individuals, partnerships, and corporations$16,914,0007,958
U.S. Government$03,873
States and political subdivisions in the U.S.$2,024,0005,393
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$6,066,0007,395
Demand deposits$3,548,0007,159
Nontransaction accounts$12,872,0007,966
Money market deposit accounts (MMDAs)$1,709,0007,130
Other savings deposits (excluding MMDAs)$2,146,0006,635
Total time deposits$9,017,0007,845
Total time and savings deposits$15,390,0007,954
Noninterest-bearing deposits$3,548,0007,222
Interest-bearing deposits$15,391,0007,948
Retail deposits$16,451,0007,898
Estimated insured deposits$15,240,0007,949
IRAs and Keogh plan accounts$841,0007,201
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$20,761,0007,902
Deposits held in domestic offices$20,761,0007,902
Individuals, partnerships, and corporations$18,303,0007,897
U.S. Government$03,876
States and political subdivisions in the U.S.$2,458,0005,157
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$7,207,0007,152
Demand deposits$4,439,0006,764
Nontransaction accounts$13,554,0007,941
Money market deposit accounts (MMDAs)$1,811,0007,075
Other savings deposits (excluding MMDAs)$2,628,0006,330
Total time deposits$9,115,0007,860
Total time and savings deposits$16,322,0007,934
Noninterest-bearing deposits$4,439,0006,844
Interest-bearing deposits$16,323,0007,924
Retail deposits$17,948,0007,835
Estimated insured deposits$15,466,0007,953
IRAs and Keogh plan accounts$829,0007,224
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$23,445,0007,766
Deposits held in domestic offices$23,445,0007,765
Individuals, partnerships, and corporations$21,844,0007,696
U.S. Government$04,156
States and political subdivisions in the U.S.$1,601,0005,653
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$7,526,0007,097
Demand deposits$4,456,0006,815
Nontransaction accounts$15,919,0007,775
Money market deposit accounts (MMDAs)$998,0007,471
Other savings deposits (excluding MMDAs)$6,292,0004,395
Total time deposits$8,628,0007,905
Total time and savings deposits$18,989,0007,776
Noninterest-bearing deposits$4,456,0006,897
Interest-bearing deposits$18,989,0007,771
Retail deposits$20,976,0007,629
Estimated insured deposits$17,488,0007,809
IRAs and Keogh plan accounts$720,0007,343
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$16,237,0008,118
Deposits held in domestic offices$16,237,0008,117
Individuals, partnerships, and corporations$14,393,0008,107
U.S. Government$03,924
States and political subdivisions in the U.S.$1,844,0005,438
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$4,211,0007,791
Demand deposits$2,183,0007,683
Nontransaction accounts$12,026,0008,050
Money market deposit accounts (MMDAs)$1,038,0007,479
Other savings deposits (excluding MMDAs)$2,411,0006,496
Total time deposits$8,577,0007,939
Total time and savings deposits$14,054,0008,062
Noninterest-bearing deposits$2,183,0007,735
Interest-bearing deposits$14,054,0008,057
Retail deposits$13,725,0008,091
Estimated insured deposits$15,460,0007,961
IRAs and Keogh plan accounts$734,0007,370
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$17,519,0008,104
Deposits held in domestic offices$17,519,0008,103
Individuals, partnerships, and corporations$15,580,0008,085
U.S. Government$04,057
States and political subdivisions in the U.S.$1,939,0005,402
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$5,348,0007,619
Demand deposits$3,144,0007,348
Nontransaction accounts$12,171,0008,091
Money market deposit accounts (MMDAs)$1,169,0007,428
Other savings deposits (excluding MMDAs)$2,230,0006,722
Total time deposits$8,771,0007,954
Total time and savings deposits$14,375,0008,095
Noninterest-bearing deposits$3,144,0007,411
Interest-bearing deposits$14,375,0008,085
Retail deposits$14,902,0008,084
Estimated insured deposits$14,472,0008,056
IRAs and Keogh plan accounts$789,0007,370
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$16,789,0008,187
Deposits held in domestic offices$16,789,0008,185
Individuals, partnerships, and corporations$14,446,0008,190
U.S. Government$04,056
States and political subdivisions in the U.S.$2,343,0005,228
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$5,470,0007,624
Demand deposits$3,087,0007,410
Nontransaction accounts$11,319,0008,177
Money market deposit accounts (MMDAs)$1,176,0007,484
Other savings deposits (excluding MMDAs)$2,368,0006,712
Total time deposits$7,774,0008,064
Total time and savings deposits$13,702,0008,171
Noninterest-bearing deposits$3,087,0007,473
Interest-bearing deposits$13,702,0008,164
Retail deposits$14,819,0008,129
Estimated insured deposits$14,891,0008,075
IRAs and Keogh plan accounts$748,0007,420
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$16,826,0008,194
Deposits held in domestic offices$16,826,0008,192
Individuals, partnerships, and corporations$15,044,0008,173
U.S. Government$04,273
States and political subdivisions in the U.S.$1,782,0005,579
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$5,756,0007,631
Demand deposits$3,153,0007,432
Nontransaction accounts$11,070,0008,203
Money market deposit accounts (MMDAs)$1,235,0007,425
Other savings deposits (excluding MMDAs)$2,308,0006,758
Total time deposits$7,527,0008,104
Total time and savings deposits$13,673,0008,179
Noninterest-bearing deposits$3,153,0007,494
Interest-bearing deposits$13,673,0008,172
Retail deposits$15,066,0008,101
Estimated insured deposits$16,061,0008,020
IRAs and Keogh plan accounts$784,0007,411
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$15,016,0008,313
Deposits held in domestic offices$15,016,0008,312
Individuals, partnerships, and corporations$12,917,0008,312
U.S. Government$04,163
States and political subdivisions in the U.S.$2,099,0005,330
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$3,880,0008,064
Demand deposits$2,108,0007,860
Nontransaction accounts$11,136,0008,243
Money market deposit accounts (MMDAs)$1,498,0007,319
Other savings deposits (excluding MMDAs)$2,224,0006,876
Total time deposits$7,413,0008,157
Total time and savings deposits$12,908,0008,262
Noninterest-bearing deposits$2,108,0007,903
Interest-bearing deposits$12,908,0008,248
Retail deposits$13,256,0008,240
Estimated insured deposits$13,997,0008,185
IRAs and Keogh plan accounts$796,0007,428
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$15,960,0008,293
Deposits held in domestic offices$15,960,0008,291
Individuals, partnerships, and corporations$13,626,0008,307
U.S. Government$04,264
States and political subdivisions in the U.S.$2,334,0005,211
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,154,0007,841
Demand deposits$2,895,0007,588
Nontransaction accounts$10,806,0008,293
Money market deposit accounts (MMDAs)$1,528,0007,351
Other savings deposits (excluding MMDAs)$2,163,0007,043
Total time deposits$7,113,0008,176
Total time and savings deposits$13,065,0008,276
Noninterest-bearing deposits$2,895,0007,639
Interest-bearing deposits$13,065,0008,266
Retail deposits$14,315,0008,207
Estimated insured deposits$13,288,0008,251
IRAs and Keogh plan accounts$660,0007,595
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$15,260,0008,356
Deposits held in domestic offices$15,260,0008,355
Individuals, partnerships, and corporations$13,422,0008,331
U.S. Government$04,261
States and political subdivisions in the U.S.$1,838,0005,587
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$4,991,0007,929
Demand deposits$2,791,0007,674
Nontransaction accounts$10,269,0008,330
Money market deposit accounts (MMDAs)$900,0007,780
Other savings deposits (excluding MMDAs)$2,123,0007,148
Total time deposits$7,245,0008,169
Total time and savings deposits$12,469,0008,335
Noninterest-bearing deposits$2,791,0007,706
Interest-bearing deposits$12,469,0008,328
Retail deposits$13,623,0008,286
Estimated insured deposits$10,692,0008,407
IRAs and Keogh plan accounts$818,0007,426
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$16,279,0008,329
Deposits held in domestic offices$16,279,0008,328
Individuals, partnerships, and corporations$13,848,0008,348
U.S. Government$04,442
States and political subdivisions in the U.S.$2,431,0005,225
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$6,020,0007,791
Demand deposits$3,959,0007,295
Nontransaction accounts$10,259,0008,365
Money market deposit accounts (MMDAs)$792,0007,855
Other savings deposits (excluding MMDAs)$2,281,0007,031
Total time deposits$7,184,0008,202
Total time and savings deposits$12,320,0008,366
Noninterest-bearing deposits$3,959,0007,354
Interest-bearing deposits$12,320,0008,362
Retail deposits$14,598,0008,266
Estimated insured deposits$14,709,0008,216
IRAs and Keogh plan accounts$807,0007,467
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$14,645,0008,452
Deposits held in domestic offices$14,645,0008,450
Individuals, partnerships, and corporations$12,224,0008,457
U.S. Government$04,317
States and political subdivisions in the U.S.$2,421,0005,234
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$4,003,0008,197
Demand deposits$2,191,0007,951
Nontransaction accounts$10,642,0008,378
Money market deposit accounts (MMDAs)$993,0007,756
Other savings deposits (excluding MMDAs)$2,409,0007,009
Total time deposits$7,239,0008,232
Total time and savings deposits$12,454,0008,388
Noninterest-bearing deposits$2,191,0007,995
Interest-bearing deposits$12,454,0008,379
Retail deposits$12,968,0008,394
Estimated insured deposits$13,073,0008,363
IRAs and Keogh plan accounts$822,0007,500
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$16,191,0008,382
Deposits held in domestic offices$16,191,0008,381
Individuals, partnerships, and corporations$13,626,0008,390
U.S. Government$04,271
States and political subdivisions in the U.S.$2,565,0005,158
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$5,292,0007,921
Demand deposits$3,046,0007,584
Nontransaction accounts$10,899,0008,353
Money market deposit accounts (MMDAs)$1,095,0007,706
Other savings deposits (excluding MMDAs)$2,408,0007,047
Total time deposits$7,395,0008,215
Total time and savings deposits$13,145,0008,363
Noninterest-bearing deposits$3,046,0007,617
Interest-bearing deposits$13,145,0008,365
Retail deposits$14,524,0008,324
Estimated insured deposits$14,061,0008,312
IRAs and Keogh plan accounts$856,0007,481
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$15,673,0008,492
Deposits held in domestic offices$15,673,0008,490
Individuals, partnerships, and corporations$13,151,0008,504
U.S. Government$04,329
States and political subdivisions in the U.S.$2,522,0005,230
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,551,0008,188
Demand deposits$2,419,0007,919
Nontransaction accounts$11,122,0008,415
Money market deposit accounts (MMDAs)$1,058,0007,804
Other savings deposits (excluding MMDAs)$2,415,0007,134
Total time deposits$7,649,0008,248
Total time and savings deposits$13,254,0008,434
Noninterest-bearing deposits$2,419,0007,950
Interest-bearing deposits$13,255,0008,442
Retail deposits$13,913,0008,435
Estimated insured deposits$13,921,0008,416
IRAs and Keogh plan accounts$804,0007,593
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$17,812,0008,414
Deposits held in domestic offices$17,812,0008,412
Individuals, partnerships, and corporations$15,451,0008,414
U.S. Government$04,510
States and political subdivisions in the U.S.$2,361,0005,359
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$6,451,0007,792
Demand deposits$3,903,0007,324
Nontransaction accounts$11,361,0008,431
Money market deposit accounts (MMDAs)$1,183,0007,734
Other savings deposits (excluding MMDAs)$2,394,0007,140
Total time deposits$7,784,0008,252
Total time and savings deposits$13,909,0008,436
Noninterest-bearing deposits$3,903,0007,364
Interest-bearing deposits$13,909,0008,443
Retail deposits$16,060,0008,331
Estimated insured deposits$15,343,0008,337
IRAs and Keogh plan accounts$782,0007,654
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$15,944,0008,540
Deposits held in domestic offices$15,944,0008,537
Individuals, partnerships, and corporations$13,492,0008,550
U.S. Government$04,404
States and political subdivisions in the U.S.$2,452,0005,217
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$4,355,0008,265
Demand deposits$2,450,0007,927
Nontransaction accounts$11,589,0008,457
Money market deposit accounts (MMDAs)$1,490,0007,585
Other savings deposits (excluding MMDAs)$2,255,0007,271
Total time deposits$7,844,0008,275
Total time and savings deposits$13,494,0008,493
Noninterest-bearing deposits$2,450,0007,955
Interest-bearing deposits$13,494,0008,499
Retail deposits$14,292,0008,466
Estimated insured deposits$14,283,0008,447
IRAs and Keogh plan accounts$800,0007,681
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$17,084,0008,530
Deposits held in domestic offices$17,084,0008,529
Individuals, partnerships, and corporations$14,477,0008,540
U.S. Government$04,543
States and political subdivisions in the U.S.$2,607,0005,171
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$5,308,0008,084
Demand deposits$3,233,0007,542
Nontransaction accounts$11,776,0008,501
Money market deposit accounts (MMDAs)$1,625,0007,554
Other savings deposits (excluding MMDAs)$2,158,0007,393
Total time deposits$7,993,0008,326
Total time and savings deposits$13,851,0008,521
Noninterest-bearing deposits$3,233,0007,578
Interest-bearing deposits$13,851,0008,530
Retail deposits$15,338,0008,458
Estimated insured deposits$14,652,0008,485
IRAs and Keogh plan accounts$801,0007,780
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$16,683,0008,595
Deposits held in domestic offices$16,683,0008,594
Individuals, partnerships, and corporations$13,765,0008,626
U.S. Government$04,568
States and political subdivisions in the U.S.$2,918,0004,972
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$4,879,0008,236
Demand deposits$2,658,0007,847
Nontransaction accounts$11,804,0008,530
Money market deposit accounts (MMDAs)$1,492,0007,655
Other savings deposits (excluding MMDAs)$2,143,0007,412
Total time deposits$8,169,0008,349
Total time and savings deposits$14,025,0008,553
Noninterest-bearing deposits$2,658,0007,873
Interest-bearing deposits$14,025,0008,564
Retail deposits$14,827,0008,539
Estimated insured deposits$15,524,0008,470
IRAs and Keogh plan accounts$794,0007,800
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$19,537,0008,442
Deposits held in domestic offices$19,537,0008,441
Individuals, partnerships, and corporations$17,347,0008,398
U.S. Government$04,814
States and political subdivisions in the U.S.$2,190,0005,505
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$6,294,0007,238
Demand deposits$4,122,0006,727
Nontransaction accounts$13,243,0007,585
Money market deposit accounts (MMDAs)$1,323,0007,051
Other savings deposits (excluding MMDAs)$3,874,0005,490
Total time deposits$8,046,0007,569
Total time and savings deposits$15,415,0008,469
Noninterest-bearing deposits$4,122,0007,192
Interest-bearing deposits$15,415,0008,504
Retail deposits$17,790,0008,354
Estimated insured deposits$17,779,0008,310
IRAs and Keogh plan accounts$799,0007,869
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$15,840,0008,728
Deposits held in domestic offices$15,840,0008,728
Individuals, partnerships, and corporations$13,390,0008,712
U.S. Government$04,647
States and political subdivisions in the U.S.$2,450,0005,238
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$4,066,0007,726
Demand deposits$2,119,0007,592
Nontransaction accounts$11,774,0007,755
Money market deposit accounts (MMDAs)$1,452,0007,004
Other savings deposits (excluding MMDAs)$2,035,0006,718
Total time deposits$8,286,0007,606
Total time and savings deposits$13,721,0008,645
Noninterest-bearing deposits$2,119,0008,144
Interest-bearing deposits$13,721,0008,680
Retail deposits$14,097,0008,678
Estimated insured deposits$14,518,0008,633
IRAs and Keogh plan accounts$888,0007,820
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$16,943,0008,697
Deposits held in domestic offices$16,943,0008,695
Individuals, partnerships, and corporations$14,460,0008,661
U.S. Government$04,820
States and political subdivisions in the U.S.$2,483,0005,231
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$4,964,0007,517
Demand deposits$2,931,0007,164
Nontransaction accounts$11,979,0007,758
Money market deposit accounts (MMDAs)$1,363,0007,048
Other savings deposits (excluding MMDAs)$2,088,0006,635
Total time deposits$8,529,0007,614
Total time and savings deposits$14,012,0008,648
Noninterest-bearing deposits$2,931,0007,698
Interest-bearing deposits$14,012,0008,688
Retail deposits$15,115,0008,634
Estimated insured deposits$15,626,0008,577
IRAs and Keogh plan accounts$881,0007,871
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$16,311,0008,762
Deposits held in domestic offices$16,311,0008,761
Individuals, partnerships, and corporations$13,426,0008,760
U.S. Government$04,819
States and political subdivisions in the U.S.$2,885,0005,012
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$4,688,0007,580
Demand deposits$2,295,0007,505
Nontransaction accounts$11,623,0007,820
Money market deposit accounts (MMDAs)$1,379,0007,061
Other savings deposits (excluding MMDAs)$1,971,0006,714
Total time deposits$8,273,0007,690
Total time and savings deposits$14,016,0008,681
Noninterest-bearing deposits$2,468,0007,978
Interest-bearing deposits$13,843,0008,735
Retail deposits$14,592,0008,696
Estimated insured deposits$15,161,0008,646
IRAs and Keogh plan accounts$867,0007,891
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$17,923,0008,684
Deposits held in domestic offices$17,923,0008,683
Individuals, partnerships, and corporations$15,729,0008,627
U.S. Government$04,995
States and political subdivisions in the U.S.$2,194,0005,481
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$5,320,0007,472
Demand deposits$3,155,0007,115
Nontransaction accounts$12,603,0007,747
Money market deposit accounts (MMDAs)$1,926,0006,703
Other savings deposits (excluding MMDAs)$2,448,0006,298
Total time deposits$8,229,0007,740
Total time and savings deposits$14,768,0008,633
Noninterest-bearing deposits$3,155,0007,628
Interest-bearing deposits$14,768,0008,685
Retail deposits$16,317,0008,581
Estimated insured deposits$15,934,0008,617
IRAs and Keogh plan accounts$860,0007,907
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$16,474,0008,944
Deposits held in domestic offices$16,474,0008,943
Individuals, partnerships, and corporations$14,508,0008,878
U.S. Government$05,263
States and political subdivisions in the U.S.$1,966,0005,630
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$4,914,0007,636
Demand deposits$3,020,0007,228
Nontransaction accounts$11,560,0007,965
Money market deposit accounts (MMDAs)$1,092,0007,279
Other savings deposits (excluding MMDAs)$1,976,0006,589
Total time deposits$8,492,0007,858
Total time and savings deposits$13,454,0008,891
Noninterest-bearing deposits$3,020,0007,715
Interest-bearing deposits$13,454,0008,944
Retail deposits$14,917,0008,831
Estimated insured deposits$15,017,0008,847
IRAs and Keogh plan accounts$829,0008,046
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$15,959,0009,127
Deposits held in domestic offices$15,959,0009,127
Individuals, partnerships, and corporations$14,131,0009,031
U.S. Government$05,369
States and political subdivisions in the U.S.$1,828,0005,828
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$5,094,0007,640
Demand deposits$2,778,0007,438
Nontransaction accounts$10,865,0008,154
Money market deposit accounts (MMDAs)$841,0007,600
Other savings deposits (excluding MMDAs)$2,188,0006,401
Total time deposits$7,836,0008,077
Total time and savings deposits$13,181,0009,041
Noninterest-bearing deposits$2,778,0007,901
Interest-bearing deposits$13,181,0009,121
Retail deposits$14,657,0008,984
Estimated insured deposits$14,469,0009,034
IRAs and Keogh plan accounts$731,0008,320
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$15,982,0009,391
Deposits held in domestic offices$15,982,0009,390
Individuals, partnerships, and corporations$14,004,0009,344
U.S. Government$05,591
States and political subdivisions in the U.S.$1,978,0005,748
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$5,157,0007,845
Demand deposits$3,074,0007,417
Nontransaction accounts$10,825,0008,368
Money market deposit accounts (MMDAs)$980,0007,707
Other savings deposits (excluding MMDAs)$1,997,0006,922
Total time deposits$7,848,0008,237
Total time and savings deposits$12,908,0009,367
Noninterest-bearing deposits$3,075,0007,860
Interest-bearing deposits$12,907,0009,437
Retail deposits$14,802,0009,249
Estimated insured deposits$14,708,0009,279
IRAs and Keogh plan accounts$994,0008,158
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$15,215,0009,652
Deposits held in domestic offices$15,215,0009,652
Individuals, partnerships, and corporations$13,480,0009,606
U.S. Government$06,005
States and political subdivisions in the U.S.$1,735,0006,014
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$4,998,0008,099
Demand deposits$2,748,0007,780
Nontransaction accounts$10,217,0008,587
Money market deposit accounts (MMDAs)$1,025,0007,736
Other savings deposits (excluding MMDAs)$1,596,0007,543
Total time deposits$7,596,0008,427
Total time and savings deposits$12,467,0009,607
Noninterest-bearing deposits$2,748,0008,258
Interest-bearing deposits$12,467,0009,675
Retail deposits$13,996,0009,557
Estimated insured deposits$14,031,0009,571
IRAs and Keogh plan accounts$883,0008,571
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$16,182,0009,906
Deposits held in domestic offices$16,182,0009,905
Individuals, partnerships, and corporations$14,621,0009,791
U.S. Government$06,819
States and political subdivisions in the U.S.$1,561,0006,450
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$5,995,0007,912
Demand deposits$3,347,0007,461
Nontransaction accounts$10,187,0008,894
Money market deposit accounts (MMDAs)$1,009,0007,996
Other savings deposits (excluding MMDAs)$1,646,0007,821
Total time deposits$7,532,0008,733
Total time and savings deposits$12,835,0009,899
Noninterest-bearing deposits$3,347,0007,890
Interest-bearing deposits$12,835,0009,978
Retail deposits$14,673,0009,827
Estimated insured deposits$13,873,0009,949
IRAs and Keogh plan accounts$855,0009,018
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$14,770,00010,535
Deposits held in domestic offices$14,770,00010,533
Individuals, partnerships, and corporations$13,728,00010,349
U.S. Government$07,644
States and political subdivisions in the U.S.$1,042,0007,382
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$5,715,0008,390
Demand deposits$3,014,0008,021
Nontransaction accounts$9,055,0009,422
Money market deposit accounts (MMDAs)$907,0008,483
Other savings deposits (excluding MMDAs)$1,512,0008,350
Total time deposits$6,636,0009,248
Total time and savings deposits$11,756,00010,487
Noninterest-bearing deposits$3,015,0008,476
Interest-bearing deposits$11,755,00010,598
Retail deposits$14,051,00010,395
Estimated insured deposits$13,768,00010,447
IRAs and Keogh plan accounts$815,0009,583
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$14,918,00010,980
Deposits held in domestic offices$14,918,00010,978
Individuals, partnerships, and corporations$13,442,00010,825
U.S. Government$08,070
States and political subdivisions in the U.S.$1,476,0006,848
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$5,847,0008,612
Demand deposits$3,351,0007,887
Nontransaction accounts$9,071,0009,776
Money market deposit accounts (MMDAs)$835,0008,940
Other savings deposits (excluding MMDAs)$1,300,0009,018
Total time deposits$6,936,0009,509
Total time and savings deposits$11,567,00010,959
Noninterest-bearing deposits$3,351,0008,340
Interest-bearing deposits$11,567,00011,082
Retail deposits$13,928,00010,874
Estimated insured deposits$14,528,00010,808
IRAs and Keogh plan accounts$693,00010,281
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$14,106,00011,568
Deposits held in domestic offices$14,106,00011,566
Individuals, partnerships, and corporations$12,723,00011,440
U.S. Government$08,552
States and political subdivisions in the U.S.$1,383,0007,083
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$5,035,0009,397
Demand deposits$2,523,0009,015
Nontransaction accounts$9,071,00010,153
Money market deposit accounts (MMDAs)$949,0009,395
Other savings deposits (excluding MMDAs)$1,540,0009,267
Total time deposits$6,582,0009,793
Total time and savings deposits$11,583,00011,480
Noninterest-bearing deposits$2,523,0009,524
Interest-bearing deposits$11,583,00011,593
Retail deposits$13,185,00011,488
Estimated insured deposits$12,758,00011,563
IRAs and Keogh plan accounts$640,00010,843
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$14,219,00012,128
Deposits held in domestic offices$14,219,00012,127
Individuals, partnerships, and corporations$10,893,00012,252
U.S. Government$08,951
States and political subdivisions in the U.S.$3,326,0004,334
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$5,119,0009,692
Demand deposits$2,873,0008,854
Nontransaction accounts$9,100,00010,579
Money market deposit accounts (MMDAs)$1,138,0009,683
Other savings deposits (excluding MMDAs)$1,376,0009,869
Total time deposits$6,586,00010,095
Total time and savings deposits$11,346,00012,031
Noninterest-bearing deposits$2,874,0009,328
Interest-bearing deposits$11,345,00012,232
Retail deposits$13,237,00012,088
Estimated insured deposits$12,855,00012,158
IRAs and Keogh plan accounts$584,00011,557
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$13,116,00012,825
Deposits held in domestic offices$13,116,00012,822
Individuals, partnerships, and corporations$11,119,00012,964
U.S. Government$09,474
States and political subdivisions in the U.S.$1,997,0005,915
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$4,318,00010,342
Demand deposits$2,357,0009,601
Nontransaction accounts$8,798,00010,957
Money market deposit accounts (MMDAs)$1,561,0009,456
Other savings deposits (excluding MMDAs)$1,200,00010,151
Total time deposits$6,036,00010,722
Total time and savings deposits$10,759,00012,885
Noninterest-bearing deposits$2,357,00010,295
Interest-bearing deposits$10,759,00012,878
Retail deposits$12,405,00012,749
Estimated insured deposits$12,027,00012,837
IRAs and Keogh plan accounts$571,00012,127
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA