Home > Bank of Monticello > Total Deposits

Bank of Monticello, Total Deposits

2012-12-31Rank
Total deposits$67,967,0005,354
Deposits held in domestic offices$67,967,0005,353
Individuals, partnerships, and corporations$63,285,0005,233
U.S. Government$01,583
States and political subdivisions in the U.S.$4,682,0004,251
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$19,695,0005,184
Demand deposits$11,099,0005,066
Nontransaction accounts$48,272,0005,173
Money market deposit accounts (MMDAs)$5,939,0005,307
Other savings deposits (excluding MMDAs)$15,603,0003,093
Total time deposits$26,730,0005,147
Total time and savings deposits$56,868,0005,253
Noninterest-bearing deposits$11,099,0005,179
Interest-bearing deposits$56,868,0005,257
Retail deposits$66,666,0005,225
Estimated insured deposits$64,996,0005,212
IRAs and Keogh plan accounts$5,759,0003,743
Brokered deposits$1,000,0002,312
Fully insured brokered deposits$1,000,0002,162
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$63,620,0005,525
Deposits held in domestic offices$63,620,0005,525
Individuals, partnerships, and corporations$59,381,0005,382
U.S. Government$01,457
States and political subdivisions in the U.S.$4,239,0004,393
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$15,129,0005,620
Demand deposits$8,072,0005,587
Nontransaction accounts$48,491,0005,232
Money market deposit accounts (MMDAs)$5,428,0005,462
Other savings deposits (excluding MMDAs)$14,814,0003,175
Total time deposits$28,249,0005,168
Total time and savings deposits$55,548,0005,362
Noninterest-bearing deposits$8,072,0005,670
Interest-bearing deposits$55,548,0005,361
Retail deposits$61,914,0005,407
Estimated insured deposits$61,980,0005,342
IRAs and Keogh plan accounts$6,020,0003,701
Brokered deposits$1,405,0002,258
Fully insured brokered deposits$1,405,0002,107
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$65,596,0005,500
Deposits held in domestic offices$65,596,0005,499
Individuals, partnerships, and corporations$62,851,0005,296
U.S. Government$01,535
States and political subdivisions in the U.S.$2,745,0004,954
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$16,380,0005,485
Demand deposits$9,637,0005,217
Nontransaction accounts$49,216,0005,248
Money market deposit accounts (MMDAs)$5,191,0005,555
Other savings deposits (excluding MMDAs)$14,375,0003,215
Total time deposits$29,650,0005,113
Total time and savings deposits$55,959,0005,394
Noninterest-bearing deposits$9,637,0005,329
Interest-bearing deposits$55,959,0005,396
Retail deposits$63,891,0005,359
Estimated insured deposits$64,288,0005,305
IRAs and Keogh plan accounts$6,243,0003,657
Brokered deposits$1,404,0002,308
Fully insured brokered deposits$1,404,0002,151
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$65,476,0005,572
Deposits held in domestic offices$65,476,0005,571
Individuals, partnerships, and corporations$61,960,0005,393
U.S. Government$01,579
States and political subdivisions in the U.S.$3,516,0004,681
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$15,319,0005,661
Demand deposits$7,869,0005,688
Nontransaction accounts$50,157,0005,253
Money market deposit accounts (MMDAs)$5,542,0005,509
Other savings deposits (excluding MMDAs)$14,393,0003,195
Total time deposits$30,222,0005,147
Total time and savings deposits$57,607,0005,395
Noninterest-bearing deposits$7,869,0005,757
Interest-bearing deposits$57,607,0005,397
Retail deposits$63,269,0005,456
Estimated insured deposits$63,303,0005,387
IRAs and Keogh plan accounts$6,325,0003,641
Brokered deposits$1,403,0002,381
Fully insured brokered deposits$1,403,0002,218
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$66,542,0005,525
Deposits held in domestic offices$66,542,0005,524
Individuals, partnerships, and corporations$61,240,0005,417
U.S. Government$01,780
States and political subdivisions in the U.S.$5,302,0003,948
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$14,904,0005,672
Demand deposits$8,246,0005,508
Nontransaction accounts$51,638,0005,184
Money market deposit accounts (MMDAs)$6,795,0005,224
Other savings deposits (excluding MMDAs)$14,481,0003,078
Total time deposits$30,362,0005,210
Total time and savings deposits$58,296,0005,340
Noninterest-bearing deposits$8,246,0005,610
Interest-bearing deposits$58,296,0005,355
Retail deposits$64,636,0005,384
Estimated insured deposits$63,300,0005,374
IRAs and Keogh plan accounts$6,329,0003,656
Brokered deposits$1,403,0002,456
Fully insured brokered deposits$1,403,0002,293
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$65,676,0005,558
Deposits held in domestic offices$65,676,0005,557
Individuals, partnerships, and corporations$60,462,0005,461
U.S. Government$01,652
States and political subdivisions in the U.S.$5,214,0003,927
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$13,260,0005,865
Demand deposits$7,298,0005,705
Nontransaction accounts$52,416,0005,209
Money market deposit accounts (MMDAs)$6,028,0005,417
Other savings deposits (excluding MMDAs)$13,899,0003,139
Total time deposits$32,489,0005,120
Total time and savings deposits$58,378,0005,360
Noninterest-bearing deposits$7,298,0005,799
Interest-bearing deposits$58,378,0005,378
Retail deposits$63,924,0005,395
Estimated insured deposits$63,110,0005,412
IRAs and Keogh plan accounts$7,071,0003,467
Brokered deposits$1,000,0002,662
Fully insured brokered deposits$1,000,0002,495
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$64,649,0005,638
Deposits held in domestic offices$64,649,0005,637
Individuals, partnerships, and corporations$60,548,0005,483
U.S. Government$01,633
States and political subdivisions in the U.S.$4,101,0004,317
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$13,548,0005,814
Demand deposits$7,036,0005,738
Nontransaction accounts$51,101,0005,317
Money market deposit accounts (MMDAs)$5,443,0005,595
Other savings deposits (excluding MMDAs)$12,893,0003,263
Total time deposits$32,765,0005,187
Total time and savings deposits$57,613,0005,448
Noninterest-bearing deposits$7,036,0005,825
Interest-bearing deposits$57,613,0005,454
Retail deposits$63,897,0005,441
Estimated insured deposits$62,805,0005,445
IRAs and Keogh plan accounts$7,129,0003,456
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$63,892,0005,711
Deposits held in domestic offices$63,892,0005,709
Individuals, partnerships, and corporations$59,128,0005,595
U.S. Government$01,643
States and political subdivisions in the U.S.$4,764,0004,098
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$13,099,0005,927
Demand deposits$6,353,0005,961
Nontransaction accounts$50,793,0005,381
Money market deposit accounts (MMDAs)$5,309,0005,655
Other savings deposits (excluding MMDAs)$12,705,0003,279
Total time deposits$32,779,0005,262
Total time and savings deposits$57,539,0005,512
Noninterest-bearing deposits$6,353,0006,032
Interest-bearing deposits$57,539,0005,522
Retail deposits$63,133,0005,511
Estimated insured deposits$61,534,0005,553
IRAs and Keogh plan accounts$6,887,0003,545
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$64,705,0005,691
Deposits held in domestic offices$64,705,0005,690
Individuals, partnerships, and corporations$60,468,0005,547
U.S. Government$02,902
States and political subdivisions in the U.S.$4,237,0004,281
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$13,203,0005,886
Demand deposits$6,945,0005,783
Nontransaction accounts$51,502,0005,358
Money market deposit accounts (MMDAs)$5,549,0005,574
Other savings deposits (excluding MMDAs)$12,341,0003,242
Total time deposits$33,612,0005,263
Total time and savings deposits$57,760,0005,512
Noninterest-bearing deposits$6,946,0005,883
Interest-bearing deposits$57,759,0005,525
Retail deposits$63,946,0005,485
Estimated insured deposits$62,659,0005,518
IRAs and Keogh plan accounts$7,085,0003,493
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$62,678,0005,821
Deposits held in domestic offices$62,678,0005,820
Individuals, partnerships, and corporations$58,347,0005,677
U.S. Government$03,279
States and political subdivisions in the U.S.$4,331,0004,254
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$11,806,0006,083
Demand deposits$5,658,0006,124
Nontransaction accounts$50,872,0005,465
Money market deposit accounts (MMDAs)$4,563,0005,857
Other savings deposits (excluding MMDAs)$11,407,0003,384
Total time deposits$34,902,0005,275
Total time and savings deposits$57,020,0005,611
Noninterest-bearing deposits$5,658,0006,199
Interest-bearing deposits$57,020,0005,627
Retail deposits$61,924,0005,579
Estimated insured deposits$60,872,0005,557
IRAs and Keogh plan accounts$7,198,0003,511
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$62,813,0005,823
Deposits held in domestic offices$62,813,0005,822
Individuals, partnerships, and corporations$58,892,0005,674
U.S. Government$03,428
States and political subdivisions in the U.S.$3,921,0004,442
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$11,873,0006,069
Demand deposits$5,763,0006,063
Nontransaction accounts$50,940,0005,498
Money market deposit accounts (MMDAs)$4,555,0005,881
Other savings deposits (excluding MMDAs)$11,666,0003,334
Total time deposits$34,719,0005,325
Total time and savings deposits$57,050,0005,622
Noninterest-bearing deposits$5,766,0006,142
Interest-bearing deposits$57,047,0005,636
Retail deposits$62,059,0005,591
Estimated insured deposits$60,596,0005,599
IRAs and Keogh plan accounts$7,102,0003,550
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$62,066,0005,914
Deposits held in domestic offices$62,066,0005,912
Individuals, partnerships, and corporations$58,072,0005,772
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$3,992,0004,469
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$10,943,0006,287
Demand deposits$5,566,0006,186
Nontransaction accounts$51,123,0005,552
Money market deposit accounts (MMDAs)$4,664,0005,887
Other savings deposits (excluding MMDAs)$11,226,0003,432
Total time deposits$35,233,0005,383
Total time and savings deposits$56,500,0005,730
Noninterest-bearing deposits$5,566,0006,261
Interest-bearing deposits$56,500,0005,742
Retail deposits$61,142,0005,683
Estimated insured deposits$60,722,0005,651
IRAs and Keogh plan accounts$6,919,0003,619
Brokered deposits$166,0003,508
Fully insured brokered deposits$166,0003,379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$63,024,0005,894
Deposits held in domestic offices$63,024,0005,894
Individuals, partnerships, and corporations$59,269,0005,738
U.S. Government$03,705
States and political subdivisions in the U.S.$3,755,0004,545
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$11,591,0006,257
Demand deposits$6,463,0006,004
Nontransaction accounts$51,433,0005,519
Money market deposit accounts (MMDAs)$5,144,0005,729
Other savings deposits (excluding MMDAs)$10,721,0003,445
Total time deposits$35,569,0005,383
Total time and savings deposits$56,561,0005,706
Noninterest-bearing deposits$6,463,0006,093
Interest-bearing deposits$56,561,0005,722
Retail deposits$56,141,0005,529
Estimated insured deposits$61,613,0005,606
IRAs and Keogh plan accounts$6,845,0003,634
Brokered deposits$166,0003,544
Fully insured brokered deposits$166,0003,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$61,512,0005,945
Deposits held in domestic offices$61,512,0005,944
Individuals, partnerships, and corporations$57,667,0005,823
U.S. Government$03,620
States and political subdivisions in the U.S.$3,845,0004,454
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$9,897,0006,462
Demand deposits$5,236,0006,304
Nontransaction accounts$51,615,0005,558
Money market deposit accounts (MMDAs)$4,607,0005,926
Other savings deposits (excluding MMDAs)$10,208,0003,552
Total time deposits$36,800,0005,348
Total time and savings deposits$56,276,0005,731
Noninterest-bearing deposits$5,236,0006,383
Interest-bearing deposits$56,276,0005,744
Retail deposits$54,888,0005,564
Estimated insured deposits$60,538,0005,652
IRAs and Keogh plan accounts$6,946,0003,583
Brokered deposits$166,0003,624
Fully insured brokered deposits$166,0003,432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$60,088,0006,020
Deposits held in domestic offices$60,088,0006,019
Individuals, partnerships, and corporations$57,021,0005,864
U.S. Government$03,557
States and political subdivisions in the U.S.$3,067,0004,871
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$10,138,0006,453
Demand deposits$5,576,0006,241
Nontransaction accounts$49,950,0005,656
Money market deposit accounts (MMDAs)$4,037,0006,127
Other savings deposits (excluding MMDAs)$9,930,0003,600
Total time deposits$35,983,0005,458
Total time and savings deposits$54,512,0005,830
Noninterest-bearing deposits$5,576,0006,311
Interest-bearing deposits$54,512,0005,839
Retail deposits$53,074,0005,679
Estimated insured deposits$56,461,0005,452
IRAs and Keogh plan accounts$6,796,0003,617
Brokered deposits$166,0003,689
Fully insured brokered deposits$166,0003,500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$59,955,0006,025
Deposits held in domestic offices$59,955,0006,025
Individuals, partnerships, and corporations$56,957,0005,876
U.S. Government$03,628
States and political subdivisions in the U.S.$2,998,0004,949
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$10,757,0006,336
Demand deposits$5,523,0006,233
Nontransaction accounts$49,198,0005,700
Money market deposit accounts (MMDAs)$4,603,0005,953
Other savings deposits (excluding MMDAs)$9,546,0003,649
Total time deposits$35,049,0005,525
Total time and savings deposits$54,432,0005,836
Noninterest-bearing deposits$5,523,0006,318
Interest-bearing deposits$54,432,0005,844
Retail deposits$54,035,0005,653
Estimated insured deposits$56,026,0005,481
IRAs and Keogh plan accounts$6,819,0003,542
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$61,543,0005,935
Deposits held in domestic offices$61,543,0005,935
Individuals, partnerships, and corporations$59,609,0005,716
U.S. Government$03,888
States and political subdivisions in the U.S.$1,934,0005,506
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$11,215,0006,265
Demand deposits$6,110,0006,121
Nontransaction accounts$50,328,0005,598
Money market deposit accounts (MMDAs)$4,190,0006,048
Other savings deposits (excluding MMDAs)$10,186,0003,403
Total time deposits$35,952,0005,426
Total time and savings deposits$55,433,0005,752
Noninterest-bearing deposits$6,110,0006,218
Interest-bearing deposits$55,433,0005,764
Retail deposits$54,447,0005,597
Estimated insured deposits$56,644,0005,407
IRAs and Keogh plan accounts$6,422,0003,586
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$59,217,0006,007
Deposits held in domestic offices$59,217,0006,006
Individuals, partnerships, and corporations$56,816,0005,800
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$2,301,0005,210
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,544,0006,349
Demand deposits$5,551,0006,286
Nontransaction accounts$48,673,0005,668
Money market deposit accounts (MMDAs)$3,850,0006,174
Other savings deposits (excluding MMDAs)$10,822,0003,321
Total time deposits$34,001,0005,525
Total time and savings deposits$53,666,0005,807
Noninterest-bearing deposits$5,551,0006,371
Interest-bearing deposits$53,666,0005,812
Retail deposits$52,403,0005,670
Estimated insured deposits$54,436,0005,502
IRAs and Keogh plan accounts$5,808,0003,748
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$62,194,0005,900
Deposits held in domestic offices$62,194,0005,899
Individuals, partnerships, and corporations$59,949,0005,675
U.S. Government$03,873
States and political subdivisions in the U.S.$2,146,0005,322
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,137,0005,915
Demand deposits$7,896,0005,485
Nontransaction accounts$49,057,0005,650
Money market deposit accounts (MMDAs)$4,069,0006,129
Other savings deposits (excluding MMDAs)$11,081,0003,305
Total time deposits$33,906,0005,520
Total time and savings deposits$54,298,0005,789
Noninterest-bearing deposits$7,897,0005,627
Interest-bearing deposits$54,297,0005,793
Retail deposits$54,697,0005,590
Estimated insured deposits$54,860,0005,470
IRAs and Keogh plan accounts$5,735,0003,784
Brokered deposits$1,230,0002,898
Fully insured brokered deposits$1,230,0002,706
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$61,886,0005,922
Deposits held in domestic offices$61,886,0005,921
Individuals, partnerships, and corporations$59,026,0005,716
U.S. Government$03,876
States and political subdivisions in the U.S.$2,563,0005,101
Commercial banks and other depository institutions in U.S.$297,0002,212
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,064,0006,345
Demand deposits$5,634,0006,299
Nontransaction accounts$50,822,0005,571
Money market deposit accounts (MMDAs)$4,456,0005,946
Other savings deposits (excluding MMDAs)$10,008,0003,459
Total time deposits$36,358,0005,365
Total time and savings deposits$56,252,0005,710
Noninterest-bearing deposits$5,634,0006,399
Interest-bearing deposits$56,252,0005,725
Retail deposits$53,924,0005,622
Estimated insured deposits$55,683,0005,421
IRAs and Keogh plan accounts$5,642,0003,816
Brokered deposits$1,231,0002,850
Fully insured brokered deposits$1,231,0002,652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$61,390,0005,908
Deposits held in domestic offices$61,390,0005,907
Individuals, partnerships, and corporations$59,172,0005,688
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$1,916,0005,468
Commercial banks and other depository institutions in U.S.$297,0002,057
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,974,0006,162
Demand deposits$7,322,0005,715
Nontransaction accounts$49,416,0005,598
Money market deposit accounts (MMDAs)$4,562,0005,862
Other savings deposits (excluding MMDAs)$8,766,0003,659
Total time deposits$36,089,0005,350
Total time and savings deposits$54,068,0005,761
Noninterest-bearing deposits$7,322,0005,839
Interest-bearing deposits$54,068,0005,774
Retail deposits$53,420,0005,596
Estimated insured deposits$55,467,0005,366
IRAs and Keogh plan accounts$5,348,0003,921
Brokered deposits$1,331,0002,823
Fully insured brokered deposits$1,331,0002,618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$58,066,0006,020
Deposits held in domestic offices$58,066,0006,019
Individuals, partnerships, and corporations$54,941,0005,877
U.S. Government$03,924
States and political subdivisions in the U.S.$2,828,0004,854
Commercial banks and other depository institutions in U.S.$297,0001,978
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,213,0006,466
Demand deposits$5,590,0006,286
Nontransaction accounts$47,853,0005,690
Money market deposit accounts (MMDAs)$4,090,0006,021
Other savings deposits (excluding MMDAs)$8,370,0003,806
Total time deposits$35,393,0005,397
Total time and savings deposits$52,476,0005,847
Noninterest-bearing deposits$5,590,0006,398
Interest-bearing deposits$52,476,0005,849
Retail deposits$50,736,0005,703
Estimated insured deposits$53,219,0005,496
IRAs and Keogh plan accounts$5,156,0004,013
Brokered deposits$1,330,0002,814
Fully insured brokered deposits$1,330,0002,600
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$58,742,0006,003
Deposits held in domestic offices$58,742,0006,002
Individuals, partnerships, and corporations$54,848,0005,901
U.S. Government$04,057
States and political subdivisions in the U.S.$3,498,0004,521
Commercial banks and other depository institutions in U.S.$396,0001,848
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,360,0006,507
Demand deposits$6,004,0006,187
Nontransaction accounts$48,382,0005,647
Money market deposit accounts (MMDAs)$4,035,0006,054
Other savings deposits (excluding MMDAs)$7,627,0004,078
Total time deposits$36,720,0005,280
Total time and savings deposits$52,738,0005,842
Noninterest-bearing deposits$6,004,0006,292
Interest-bearing deposits$52,738,0005,847
Retail deposits$51,165,0005,709
Estimated insured deposits$53,429,0005,507
IRAs and Keogh plan accounts$5,126,0004,035
Brokered deposits$1,852,0002,698
Fully insured brokered deposits$1,852,0002,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$58,702,0006,032
Deposits held in domestic offices$58,702,0006,030
Individuals, partnerships, and corporations$54,573,0005,934
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$3,632,0004,486
Commercial banks and other depository institutions in U.S.$495,0001,757
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,498,0006,518
Demand deposits$6,001,0006,203
Nontransaction accounts$48,204,0005,667
Money market deposit accounts (MMDAs)$4,516,0005,912
Other savings deposits (excluding MMDAs)$7,598,0004,148
Total time deposits$36,090,0005,310
Total time and savings deposits$52,701,0005,846
Noninterest-bearing deposits$6,001,0006,290
Interest-bearing deposits$52,701,0005,856
Retail deposits$51,423,0005,736
Estimated insured deposits$53,398,0005,516
IRAs and Keogh plan accounts$4,910,0004,099
Brokered deposits$1,845,0002,702
Fully insured brokered deposits$1,845,0002,467
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$60,009,0005,962
Deposits held in domestic offices$60,009,0005,961
Individuals, partnerships, and corporations$56,496,0005,809
U.S. Government$04,273
States and political subdivisions in the U.S.$2,820,0004,953
Commercial banks and other depository institutions in U.S.$693,0001,603
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,481,0006,612
Demand deposits$6,198,0006,259
Nontransaction accounts$49,528,0005,527
Money market deposit accounts (MMDAs)$5,034,0005,686
Other savings deposits (excluding MMDAs)$6,837,0004,391
Total time deposits$37,657,0005,106
Total time and savings deposits$53,811,0005,760
Noninterest-bearing deposits$6,198,0006,351
Interest-bearing deposits$53,811,0005,764
Retail deposits$51,239,0005,701
Estimated insured deposits$48,776,0005,774
IRAs and Keogh plan accounts$4,831,0004,105
Brokered deposits$2,330,0002,556
Fully insured brokered deposits$1,231,0002,535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$59,239,0005,974
Deposits held in domestic offices$59,239,0005,972
Individuals, partnerships, and corporations$55,579,0005,850
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$2,965,0004,810
Commercial banks and other depository institutions in U.S.$693,0001,591
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,760,0006,711
Demand deposits$5,703,0006,321
Nontransaction accounts$49,479,0005,500
Money market deposit accounts (MMDAs)$4,124,0006,020
Other savings deposits (excluding MMDAs)$7,267,0004,312
Total time deposits$38,088,0005,048
Total time and savings deposits$53,536,0005,742
Noninterest-bearing deposits$5,703,0006,411
Interest-bearing deposits$53,536,0005,747
Retail deposits$50,536,0005,723
Estimated insured deposits$53,839,0005,431
IRAs and Keogh plan accounts$4,619,0004,192
Brokered deposits$2,735,0002,453
Fully insured brokered deposits$1,225,0002,516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$56,234,0006,113
Deposits held in domestic offices$56,234,0006,111
Individuals, partnerships, and corporations$52,874,0005,987
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$2,371,0005,193
Commercial banks and other depository institutions in U.S.$985,0001,455
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,065,0006,748
Demand deposits$5,825,0006,369
Nontransaction accounts$46,169,0005,658
Money market deposit accounts (MMDAs)$4,470,0005,928
Other savings deposits (excluding MMDAs)$6,986,0004,498
Total time deposits$34,713,0005,244
Total time and savings deposits$50,409,0005,885
Noninterest-bearing deposits$5,825,0006,453
Interest-bearing deposits$50,409,0005,898
Retail deposits$49,990,0005,785
Estimated insured deposits$49,704,0005,702
IRAs and Keogh plan accounts$4,732,0004,101
Brokered deposits$1,383,0002,626
Fully insured brokered deposits$1,383,0002,340
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$55,702,0006,139
Deposits held in domestic offices$55,702,0006,137
Individuals, partnerships, and corporations$51,500,0006,062
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$3,279,0004,716
Commercial banks and other depository institutions in U.S.$922,0001,493
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,837,0006,664
Demand deposits$6,187,0006,259
Nontransaction accounts$44,865,0005,707
Money market deposit accounts (MMDAs)$5,450,0005,630
Other savings deposits (excluding MMDAs)$6,919,0004,618
Total time deposits$32,496,0005,349
Total time and savings deposits$49,515,0005,947
Noninterest-bearing deposits$6,187,0006,334
Interest-bearing deposits$49,515,0005,952
Retail deposits$50,379,0005,774
Estimated insured deposits$51,841,0005,508
IRAs and Keogh plan accounts$4,478,0004,195
Brokered deposits$1,774,0002,374
Fully insured brokered deposits$1,774,0002,103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$56,697,0006,105
Deposits held in domestic offices$56,697,0006,103
Individuals, partnerships, and corporations$52,826,0006,004
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$3,037,0004,871
Commercial banks and other depository institutions in U.S.$828,0001,572
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,011,0006,725
Demand deposits$6,599,0006,230
Nontransaction accounts$45,686,0005,632
Money market deposit accounts (MMDAs)$6,114,0005,432
Other savings deposits (excluding MMDAs)$6,719,0004,657
Total time deposits$32,853,0005,252
Total time and savings deposits$50,098,0005,889
Noninterest-bearing deposits$6,599,0006,311
Interest-bearing deposits$50,098,0005,900
Retail deposits$50,862,0005,746
Estimated insured deposits$53,397,0005,453
IRAs and Keogh plan accounts$4,372,0004,237
Brokered deposits$2,041,0002,212
Fully insured brokered deposits$2,041,0001,935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$54,788,0006,167
Deposits held in domestic offices$54,788,0006,164
Individuals, partnerships, and corporations$50,688,0006,078
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$3,270,0004,693
Commercial banks and other depository institutions in U.S.$828,0001,579
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,496,0006,748
Demand deposits$6,599,0006,101
Nontransaction accounts$44,292,0005,714
Money market deposit accounts (MMDAs)$5,307,0005,690
Other savings deposits (excluding MMDAs)$6,615,0004,761
Total time deposits$32,370,0005,251
Total time and savings deposits$48,189,0005,986
Noninterest-bearing deposits$6,618,0006,179
Interest-bearing deposits$48,170,0006,005
Retail deposits$48,491,0005,886
Estimated insured deposits$52,188,0005,513
IRAs and Keogh plan accounts$4,382,0004,235
Brokered deposits$1,545,0002,232
Fully insured brokered deposits$1,545,0001,952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$54,199,0006,168
Deposits held in domestic offices$54,199,0006,167
Individuals, partnerships, and corporations$50,048,0006,069
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$3,220,0004,767
Commercial banks and other depository institutions in U.S.$927,0001,537
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,336,0006,769
Demand deposits$6,243,0006,192
Nontransaction accounts$43,863,0005,691
Money market deposit accounts (MMDAs)$5,302,0005,708
Other savings deposits (excluding MMDAs)$7,118,0004,634
Total time deposits$31,443,0005,245
Total time and savings deposits$47,956,0005,960
Noninterest-bearing deposits$6,243,0006,249
Interest-bearing deposits$47,956,0005,994
Retail deposits$48,317,0005,875
Estimated insured deposits$51,664,0005,508
IRAs and Keogh plan accounts$3,043,0005,144
Brokered deposits$1,345,0002,144
Fully insured brokered deposits$1,345,0001,875
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$53,603,0006,229
Deposits held in domestic offices$53,603,0006,227
Individuals, partnerships, and corporations$49,039,0006,169
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$3,537,0004,644
Commercial banks and other depository institutions in U.S.$1,025,0001,499
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,939,0006,943
Demand deposits$5,423,0006,543
Nontransaction accounts$43,664,0005,708
Money market deposit accounts (MMDAs)$6,095,0005,544
Other savings deposits (excluding MMDAs)$6,770,0004,839
Total time deposits$30,799,0005,281
Total time and savings deposits$48,180,0005,998
Noninterest-bearing deposits$5,423,0006,597
Interest-bearing deposits$48,180,0006,025
Retail deposits$48,129,0005,945
Estimated insured deposits$50,421,0005,634
IRAs and Keogh plan accounts$4,412,0004,216
Brokered deposits$1,141,0002,061
Fully insured brokered deposits$1,141,0001,816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$53,906,0006,217
Deposits held in domestic offices$53,906,0006,215
Individuals, partnerships, and corporations$50,332,0006,091
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$2,579,0005,224
Commercial banks and other depository institutions in U.S.$990,0001,506
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,000,0006,749
Demand deposits$6,342,0006,233
Nontransaction accounts$42,906,0005,755
Money market deposit accounts (MMDAs)$6,442,0005,456
Other savings deposits (excluding MMDAs)$6,789,0004,787
Total time deposits$29,675,0005,364
Total time and savings deposits$47,564,0006,022
Noninterest-bearing deposits$6,342,0006,296
Interest-bearing deposits$47,564,0006,052
Retail deposits$48,435,0005,943
Estimated insured deposits$50,305,0005,633
IRAs and Keogh plan accounts$4,263,0004,311
Brokered deposits$1,141,0002,000
Fully insured brokered deposits$1,141,0001,764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$52,042,0006,297
Deposits held in domestic offices$52,042,0006,294
Individuals, partnerships, and corporations$47,841,0006,206
U.S. Government$04,404
States and political subdivisions in the U.S.$3,211,0004,761
Commercial banks and other depository institutions in U.S.$990,0001,506
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,770,0006,934
Demand deposits$5,475,0006,476
Nontransaction accounts$42,272,0005,792
Money market deposit accounts (MMDAs)$5,733,0005,666
Other savings deposits (excluding MMDAs)$7,121,0004,684
Total time deposits$29,418,0005,377
Total time and savings deposits$46,567,0006,066
Noninterest-bearing deposits$5,475,0006,517
Interest-bearing deposits$46,566,0006,095
Retail deposits$46,935,0006,004
Estimated insured deposits$49,629,0005,669
IRAs and Keogh plan accounts$4,210,0004,366
Brokered deposits$1,141,0001,937
Fully insured brokered deposits$1,141,0001,709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$53,016,0006,262
Deposits held in domestic offices$53,016,0006,260
Individuals, partnerships, and corporations$48,109,0006,215
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$3,813,0004,479
Commercial banks and other depository institutions in U.S.$1,089,0001,452
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,963,0006,913
Demand deposits$5,243,0006,580
Nontransaction accounts$43,053,0005,767
Money market deposit accounts (MMDAs)$5,828,0005,681
Other savings deposits (excluding MMDAs)$7,092,0004,740
Total time deposits$30,133,0005,333
Total time and savings deposits$47,773,0006,012
Noninterest-bearing deposits$5,243,0006,622
Interest-bearing deposits$47,773,0006,043
Retail deposits$47,052,0006,035
Estimated insured deposits$50,340,0005,655
IRAs and Keogh plan accounts$4,360,0004,300
Brokered deposits$1,441,0001,730
Fully insured brokered deposits$1,441,0001,514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$52,405,0006,308
Deposits held in domestic offices$52,405,0006,305
Individuals, partnerships, and corporations$47,561,0006,258
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$3,751,0004,524
Commercial banks and other depository institutions in U.S.$1,089,0001,454
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,475,0006,801
Demand deposits$5,050,0006,642
Nontransaction accounts$41,930,0005,885
Money market deposit accounts (MMDAs)$5,478,0005,816
Other savings deposits (excluding MMDAs)$6,345,0004,999
Total time deposits$30,107,0005,397
Total time and savings deposits$47,355,0006,067
Noninterest-bearing deposits$5,050,0006,685
Interest-bearing deposits$47,355,0006,100
Retail deposits$46,689,0006,061
Estimated insured deposits$49,755,0005,735
IRAs and Keogh plan accounts$4,253,0004,372
Brokered deposits$1,441,0001,637
Fully insured brokered deposits$1,441,0001,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$54,176,0006,200
Deposits held in domestic offices$54,176,0006,198
Individuals, partnerships, and corporations$48,772,0006,154
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$4,209,0004,306
Commercial banks and other depository institutions in U.S.$1,188,0001,414
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,282,0006,114
Demand deposits$6,213,0005,797
Nontransaction accounts$42,894,0005,100
Money market deposit accounts (MMDAs)$5,659,0005,165
Other savings deposits (excluding MMDAs)$5,674,0004,593
Total time deposits$31,561,0004,595
Total time and savings deposits$47,963,0006,023
Noninterest-bearing deposits$6,213,0006,202
Interest-bearing deposits$47,963,0006,049
Retail deposits$47,553,0006,027
Estimated insured deposits$51,376,0005,627
IRAs and Keogh plan accounts$4,303,0004,373
Brokered deposits$1,841,0001,496
Fully insured brokered deposits$1,841,0001,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$51,806,0006,341
Deposits held in domestic offices$51,806,0006,340
Individuals, partnerships, and corporations$46,529,0006,313
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$4,079,0004,217
Commercial banks and other depository institutions in U.S.$1,188,0001,427
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,474,0006,420
Demand deposits$5,016,0006,211
Nontransaction accounts$42,332,0005,150
Money market deposit accounts (MMDAs)$5,200,0005,310
Other savings deposits (excluding MMDAs)$5,218,0004,790
Total time deposits$31,914,0004,600
Total time and savings deposits$46,790,0006,099
Noninterest-bearing deposits$5,016,0006,651
Interest-bearing deposits$46,790,0006,127
Retail deposits$45,251,0006,167
Estimated insured deposits$49,223,0005,782
IRAs and Keogh plan accounts$4,250,0004,470
Brokered deposits$2,143,0001,398
Fully insured brokered deposits$2,143,0001,217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$52,018,0006,343
Deposits held in domestic offices$52,018,0006,342
Individuals, partnerships, and corporations$46,564,0006,301
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$4,164,0004,180
Commercial banks and other depository institutions in U.S.$1,287,0001,378
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,479,0006,390
Demand deposits$5,032,0006,166
Nontransaction accounts$42,539,0005,141
Money market deposit accounts (MMDAs)$5,329,0005,238
Other savings deposits (excluding MMDAs)$4,866,0004,924
Total time deposits$32,344,0004,602
Total time and savings deposits$46,986,0006,112
Noninterest-bearing deposits$5,032,0006,607
Interest-bearing deposits$46,986,0006,139
Retail deposits$45,325,0006,178
Estimated insured deposits$49,737,0005,754
IRAs and Keogh plan accounts$4,059,0004,622
Brokered deposits$2,443,0001,324
Fully insured brokered deposits$2,443,0001,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$52,445,0006,261
Deposits held in domestic offices$52,445,0006,260
Individuals, partnerships, and corporations$46,539,0006,252
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$4,716,0003,962
Commercial banks and other depository institutions in U.S.$1,188,0001,363
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,698,0006,329
Demand deposits$4,998,0006,121
Nontransaction accounts$42,747,0005,116
Money market deposit accounts (MMDAs)$5,743,0005,055
Other savings deposits (excluding MMDAs)$4,467,0005,086
Total time deposits$32,537,0004,571
Total time and savings deposits$47,447,0006,053
Noninterest-bearing deposits$4,998,0006,562
Interest-bearing deposits$47,447,0006,082
Retail deposits$45,975,0006,089
Estimated insured deposits$50,542,0005,664
IRAs and Keogh plan accounts$3,970,0004,629
Brokered deposits$2,441,0001,281
Fully insured brokered deposits$2,441,0001,122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$51,587,0006,292
Deposits held in domestic offices$51,587,0006,289
Individuals, partnerships, and corporations$46,369,0006,231
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$4,121,0004,252
Commercial banks and other depository institutions in U.S.$1,089,0001,360
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,050,0006,494
Demand deposits$4,557,0006,400
Nontransaction accounts$42,537,0005,077
Money market deposit accounts (MMDAs)$5,768,0005,001
Other savings deposits (excluding MMDAs)$4,423,0005,007
Total time deposits$32,346,0004,581
Total time and savings deposits$47,030,0006,031
Noninterest-bearing deposits$4,557,0006,842
Interest-bearing deposits$47,030,0006,063
Retail deposits$45,135,0006,107
Estimated insured deposits$46,885,0005,920
IRAs and Keogh plan accounts$3,751,0004,735
Brokered deposits$2,441,0001,227
Fully insured brokered deposits$2,441,0001,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$51,683,0006,196
Deposits held in domestic offices$51,683,0006,193
Individuals, partnerships, and corporations$45,383,0006,257
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$4,416,0003,961
Commercial banks and other depository institutions in U.S.$1,881,000987
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,601,0006,332
Demand deposits$4,988,0006,161
Nontransaction accounts$42,082,0005,032
Money market deposit accounts (MMDAs)$5,439,0004,929
Other savings deposits (excluding MMDAs)$3,953,0005,048
Total time deposits$32,690,0004,566
Total time and savings deposits$46,695,0005,978
Noninterest-bearing deposits$4,988,0006,568
Interest-bearing deposits$46,695,0006,010
Retail deposits$45,634,0005,993
Estimated insured deposits$47,731,0005,827
IRAs and Keogh plan accounts$3,871,0004,534
Brokered deposits$2,213,0001,068
Fully insured brokered deposits$2,213,000941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$39,531,0007,008
Deposits held in domestic offices$39,531,0007,007
Individuals, partnerships, and corporations$32,979,0007,194
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$4,274,0004,035
Commercial banks and other depository institutions in U.S.$2,273,000773
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,510,0006,897
Demand deposits$3,459,0007,025
Nontransaction accounts$32,021,0005,771
Money market deposit accounts (MMDAs)$2,788,0006,029
Other savings deposits (excluding MMDAs)$3,047,0005,585
Total time deposits$26,186,0005,283
Total time and savings deposits$36,072,0006,712
Noninterest-bearing deposits$3,459,0007,458
Interest-bearing deposits$36,072,0006,777
Retail deposits$33,856,0006,941
Estimated insured deposits$35,554,0006,804
IRAs and Keogh plan accounts$2,386,0005,946
Brokered deposits$3,213,000867
Fully insured brokered deposits$3,213,000784
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$38,389,0007,204
Deposits held in domestic offices$38,389,0007,202
Individuals, partnerships, and corporations$31,995,0007,419
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$5,006,0003,519
Commercial banks and other depository institutions in U.S.$1,382,000952
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,829,0006,963
Demand deposits$3,399,0007,192
Nontransaction accounts$30,560,0005,946
Money market deposit accounts (MMDAs)$3,329,0005,816
Other savings deposits (excluding MMDAs)$3,293,0005,722
Total time deposits$23,938,0005,486
Total time and savings deposits$34,990,0006,932
Noninterest-bearing deposits$3,400,0007,627
Interest-bearing deposits$34,989,0006,979
Retail deposits$33,849,0007,097
Estimated insured deposits$34,353,0007,048
IRAs and Keogh plan accounts$2,295,0006,284
Brokered deposits$1,800,000835
Fully insured brokered deposits$1,800,000741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$37,133,0007,444
Deposits held in domestic offices$37,133,0007,443
Individuals, partnerships, and corporations$32,150,0007,517
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$3,390,0004,449
Commercial banks and other depository institutions in U.S.$1,585,000891
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,662,0006,853
Demand deposits$4,021,0006,873
Nontransaction accounts$28,471,0006,203
Money market deposit accounts (MMDAs)$2,995,0006,005
Other savings deposits (excluding MMDAs)$3,626,0005,546
Total time deposits$21,850,0005,851
Total time and savings deposits$33,112,0007,213
Noninterest-bearing deposits$4,021,0007,283
Interest-bearing deposits$33,112,0007,264
Retail deposits$34,249,0007,198
Estimated insured deposits$34,235,0007,210
IRAs and Keogh plan accounts$2,289,0006,427
Brokered deposits$900,000965
Fully insured brokered deposits$900,000885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$33,637,0007,930
Deposits held in domestic offices$33,637,0007,927
Individuals, partnerships, and corporations$29,186,0008,011
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$2,864,0004,984
Commercial banks and other depository institutions in U.S.$1,585,000872
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,048,0007,531
Demand deposits$3,113,0007,633
Nontransaction accounts$26,589,0006,538
Money market deposit accounts (MMDAs)$2,550,0006,422
Other savings deposits (excluding MMDAs)$3,161,0006,128
Total time deposits$20,878,0006,063
Total time and savings deposits$30,524,0007,629
Noninterest-bearing deposits$3,113,0008,081
Interest-bearing deposits$30,524,0007,696
Retail deposits$31,127,0007,716
Estimated insured deposits$31,353,0007,699
IRAs and Keogh plan accounts$2,242,0006,712
Brokered deposits$500,0001,108
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$32,728,0008,325
Deposits held in domestic offices$32,728,0008,321
Individuals, partnerships, and corporations$29,472,0008,277
U.S. Government$26,0004,914
States and political subdivisions in the U.S.$1,645,0006,480
Commercial banks and other depository institutions in U.S.$1,585,000908
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,894,0007,906
Demand deposits$3,323,0007,763
Nontransaction accounts$25,834,0006,808
Money market deposit accounts (MMDAs)$2,987,0006,281
Other savings deposits (excluding MMDAs)$3,133,0006,471
Total time deposits$19,714,0006,399
Total time and savings deposits$29,405,0008,040
Noninterest-bearing deposits$3,323,0008,193
Interest-bearing deposits$29,405,0008,128
Retail deposits$30,937,0008,030
Estimated insured deposits$31,405,0008,004
IRAs and Keogh plan accounts$2,197,0007,097
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$31,505,0008,747
Deposits held in domestic offices$31,505,0008,742
Individuals, partnerships, and corporations$28,885,0008,638
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,530,0006,747
Commercial banks and other depository institutions in U.S.$1,089,0001,171
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,846,0008,176
Demand deposits$2,708,0008,500
Nontransaction accounts$24,659,0007,107
Money market deposit accounts (MMDAs)$3,034,0006,477
Other savings deposits (excluding MMDAs)$3,176,0006,711
Total time deposits$18,449,0006,731
Total time and savings deposits$28,797,0008,358
Noninterest-bearing deposits$2,708,0009,011
Interest-bearing deposits$28,797,0008,457
Retail deposits$29,775,0008,479
Estimated insured deposits$29,906,0008,484
IRAs and Keogh plan accounts$2,160,0007,392
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$29,496,0009,239
Deposits held in domestic offices$29,496,0009,234
Individuals, partnerships, and corporations$27,950,0009,008
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,544,0006,778
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$7,120,0008,422
Demand deposits$2,661,0008,860
Nontransaction accounts$22,376,0007,518
Money market deposit accounts (MMDAs)$3,583,0006,598
Other savings deposits (excluding MMDAs)$4,181,0006,352
Total time deposits$14,612,0007,316
Total time and savings deposits$26,835,0008,857
Noninterest-bearing deposits$2,661,0009,360
Interest-bearing deposits$26,835,0008,955
Retail deposits$27,774,0009,062
Estimated insured deposits$27,316,0009,126
IRAs and Keogh plan accounts$1,917,0007,897
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$29,467,0009,628
Deposits held in domestic offices$29,467,0009,622
Individuals, partnerships, and corporations$27,536,0009,400
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$1,432,0007,038
Commercial banks and other depository institutions in U.S.$491,0002,018
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,730,0008,861
Demand deposits$2,663,0009,062
Nontransaction accounts$22,737,0007,652
Money market deposit accounts (MMDAs)$4,099,0006,680
Other savings deposits (excluding MMDAs)$3,614,0007,104
Total time deposits$15,024,0007,234
Total time and savings deposits$26,804,0009,169
Noninterest-bearing deposits$2,663,0009,561
Interest-bearing deposits$26,804,0009,339
Retail deposits$28,190,0009,379
Estimated insured deposits$27,417,0009,482
IRAs and Keogh plan accounts$1,804,0008,495
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$27,793,00010,178
Deposits held in domestic offices$27,793,00010,173
Individuals, partnerships, and corporations$26,178,00010,090
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$1,015,0007,984
Commercial banks and other depository institutions in U.S.$595,0001,759
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,125,0009,265
Demand deposits$2,042,00010,033
Nontransaction accounts$21,668,0007,959
Money market deposit accounts (MMDAs)$3,736,0007,131
Other savings deposits (excluding MMDAs)$3,348,0007,120
Total time deposits$14,584,0007,674
Total time and savings deposits$25,751,0009,790
Noninterest-bearing deposits$2,044,00010,780
Interest-bearing deposits$25,749,0009,786
Retail deposits$26,936,0009,842
Estimated insured deposits$26,840,0009,880
IRAs and Keogh plan accounts$1,804,0008,842
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA