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Bank Star of the LeadBelt, Total Deposits

2012-12-31Rank
Total deposits$95,275,0004,585
Deposits held in domestic offices$95,275,0004,583
Individuals, partnerships, and corporations$90,146,0004,421
U.S. Government$01,583
States and political subdivisions in the U.S.$5,127,0004,135
Commercial banks and other depository institutions in U.S.$2,0003,284
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,536,0004,245
Demand deposits$16,402,0004,033
Nontransaction accounts$66,739,0004,387
Money market deposit accounts (MMDAs)$1,737,0006,262
Other savings deposits (excluding MMDAs)$19,820,0002,656
Total time deposits$45,182,0003,886
Total time and savings deposits$78,873,0004,500
Noninterest-bearing deposits$16,402,0004,281
Interest-bearing deposits$78,873,0004,496
Retail deposits$91,217,0004,488
Estimated insured deposits$84,704,0004,560
IRAs and Keogh plan accounts$5,974,0003,664
Brokered deposits$118,0002,688
Fully insured brokered deposits$118,0002,561
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$99,952,0004,433
Deposits held in domestic offices$99,952,0004,433
Individuals, partnerships, and corporations$94,916,0004,290
U.S. Government$01,457
States and political subdivisions in the U.S.$5,036,0004,114
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$29,138,0003,959
Demand deposits$15,550,0003,991
Nontransaction accounts$70,814,0004,304
Money market deposit accounts (MMDAs)$1,739,0006,360
Other savings deposits (excluding MMDAs)$21,991,0002,486
Total time deposits$47,084,0003,882
Total time and savings deposits$84,402,0004,337
Noninterest-bearing deposits$15,550,0004,271
Interest-bearing deposits$84,402,0004,339
Retail deposits$96,148,0004,304
Estimated insured deposits$88,779,0004,445
IRAs and Keogh plan accounts$6,100,0003,673
Brokered deposits$117,0002,746
Fully insured brokered deposits$117,0002,613
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$101,951,0004,405
Deposits held in domestic offices$101,951,0004,403
Individuals, partnerships, and corporations$96,096,0004,282
U.S. Government$01,535
States and political subdivisions in the U.S.$5,855,0003,911
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$28,316,0004,041
Demand deposits$16,622,0003,765
Nontransaction accounts$73,635,0004,249
Money market deposit accounts (MMDAs)$1,576,0006,467
Other savings deposits (excluding MMDAs)$22,101,0002,463
Total time deposits$49,958,0003,776
Total time and savings deposits$85,329,0004,346
Noninterest-bearing deposits$16,622,0004,051
Interest-bearing deposits$85,329,0004,351
Retail deposits$96,402,0004,333
Estimated insured deposits$90,613,0004,417
IRAs and Keogh plan accounts$6,063,0003,711
Brokered deposits$116,0002,787
Fully insured brokered deposits$116,0002,659
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$100,448,0004,506
Deposits held in domestic offices$100,448,0004,505
Individuals, partnerships, and corporations$94,445,0004,377
U.S. Government$01,579
States and political subdivisions in the U.S.$5,974,0003,916
Commercial banks and other depository institutions in U.S.$29,0003,251
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,814,0004,368
Demand deposits$14,759,0004,109
Nontransaction accounts$74,634,0004,281
Money market deposit accounts (MMDAs)$1,487,0006,547
Other savings deposits (excluding MMDAs)$22,060,0002,462
Total time deposits$51,087,0003,791
Total time and savings deposits$85,689,0004,408
Noninterest-bearing deposits$14,759,0004,367
Interest-bearing deposits$85,689,0004,410
Retail deposits$95,158,0004,415
Estimated insured deposits$91,764,0004,418
IRAs and Keogh plan accounts$6,047,0003,729
Brokered deposits$115,0002,858
Fully insured brokered deposits$115,0002,735
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$98,710,0004,524
Deposits held in domestic offices$98,710,0004,522
Individuals, partnerships, and corporations$92,635,0004,405
U.S. Government$01,780
States and political subdivisions in the U.S.$6,030,0003,729
Commercial banks and other depository institutions in U.S.$45,0003,025
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,045,0004,266
Demand deposits$15,350,0003,903
Nontransaction accounts$72,665,0004,336
Money market deposit accounts (MMDAs)$1,527,0006,540
Other savings deposits (excluding MMDAs)$21,285,0002,424
Total time deposits$49,853,0003,905
Total time and savings deposits$83,360,0004,445
Noninterest-bearing deposits$15,350,0004,179
Interest-bearing deposits$83,360,0004,473
Retail deposits$93,425,0004,440
Estimated insured deposits$88,745,0004,478
IRAs and Keogh plan accounts$6,060,0003,749
Brokered deposits$115,0002,943
Fully insured brokered deposits$115,0002,813
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$97,422,0004,570
Deposits held in domestic offices$97,422,0004,569
Individuals, partnerships, and corporations$91,434,0004,444
U.S. Government$01,652
States and political subdivisions in the U.S.$5,960,0003,682
Commercial banks and other depository institutions in U.S.$28,0003,072
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,574,0004,333
Demand deposits$13,940,0004,056
Nontransaction accounts$72,848,0004,361
Money market deposit accounts (MMDAs)$1,938,0006,478
Other savings deposits (excluding MMDAs)$21,305,0002,405
Total time deposits$49,605,0003,987
Total time and savings deposits$83,482,0004,440
Noninterest-bearing deposits$13,941,0004,313
Interest-bearing deposits$83,481,0004,462
Retail deposits$91,897,0004,473
Estimated insured deposits$88,714,0004,477
IRAs and Keogh plan accounts$6,281,0003,708
Brokered deposits$114,0003,042
Fully insured brokered deposits$114,0002,909
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$97,732,0004,573
Deposits held in domestic offices$97,732,0004,571
Individuals, partnerships, and corporations$91,332,0004,449
U.S. Government$01,633
States and political subdivisions in the U.S.$6,372,0003,612
Commercial banks and other depository institutions in U.S.$28,0003,143
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,901,0004,334
Demand deposits$13,273,0004,102
Nontransaction accounts$73,831,0004,370
Money market deposit accounts (MMDAs)$1,920,0006,537
Other savings deposits (excluding MMDAs)$21,764,0002,367
Total time deposits$50,147,0004,020
Total time and savings deposits$84,459,0004,448
Noninterest-bearing deposits$13,273,0004,362
Interest-bearing deposits$84,459,0004,455
Retail deposits$91,964,0004,474
Estimated insured deposits$91,124,0004,418
IRAs and Keogh plan accounts$6,300,0003,715
Brokered deposits$113,0003,116
Fully insured brokered deposits$113,0002,971
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$97,675,0004,614
Deposits held in domestic offices$97,675,0004,612
Individuals, partnerships, and corporations$91,412,0004,476
U.S. Government$01,643
States and political subdivisions in the U.S.$6,235,0003,653
Commercial banks and other depository institutions in U.S.$28,0003,156
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,387,0004,432
Demand deposits$12,582,0004,252
Nontransaction accounts$74,288,0004,402
Money market deposit accounts (MMDAs)$1,650,0006,693
Other savings deposits (excluding MMDAs)$21,853,0002,373
Total time deposits$50,785,0004,052
Total time and savings deposits$85,093,0004,489
Noninterest-bearing deposits$12,582,0004,486
Interest-bearing deposits$85,093,0004,507
Retail deposits$93,173,0004,474
Estimated insured deposits$90,871,0004,473
IRAs and Keogh plan accounts$6,530,0003,648
Brokered deposits$112,0003,156
Fully insured brokered deposits$112,0003,020
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$98,019,0004,588
Deposits held in domestic offices$98,019,0004,586
Individuals, partnerships, and corporations$91,856,0004,460
U.S. Government$15,0001,214
States and political subdivisions in the U.S.$6,121,0003,675
Commercial banks and other depository institutions in U.S.$27,0003,174
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,886,0004,334
Demand deposits$12,333,0004,243
Nontransaction accounts$74,133,0004,436
Money market deposit accounts (MMDAs)$1,609,0006,730
Other savings deposits (excluding MMDAs)$21,919,0002,307
Total time deposits$50,605,0004,151
Total time and savings deposits$85,686,0004,490
Noninterest-bearing deposits$12,333,0004,496
Interest-bearing deposits$85,686,0004,510
Retail deposits$93,271,0004,458
Estimated insured deposits$90,914,0004,464
IRAs and Keogh plan accounts$6,519,0003,671
Brokered deposits$111,0003,257
Fully insured brokered deposits$111,0003,127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$99,831,0004,578
Deposits held in domestic offices$99,831,0004,575
Individuals, partnerships, and corporations$93,696,0004,445
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$6,103,0003,697
Commercial banks and other depository institutions in U.S.$27,0003,205
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,176,0004,324
Demand deposits$13,298,0003,949
Nontransaction accounts$76,655,0004,416
Money market deposit accounts (MMDAs)$2,020,0006,643
Other savings deposits (excluding MMDAs)$21,530,0002,337
Total time deposits$53,105,0004,110
Total time and savings deposits$86,533,0004,506
Noninterest-bearing deposits$13,298,0004,241
Interest-bearing deposits$86,533,0004,519
Retail deposits$95,097,0004,418
Estimated insured deposits$90,386,0004,448
IRAs and Keogh plan accounts$6,590,0003,714
Brokered deposits$110,0003,340
Fully insured brokered deposits$110,0003,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$102,867,0004,505
Deposits held in domestic offices$102,867,0004,503
Individuals, partnerships, and corporations$96,186,0004,399
U.S. Government$03,428
States and political subdivisions in the U.S.$6,654,0003,561
Commercial banks and other depository institutions in U.S.$27,0003,226
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,973,0004,306
Demand deposits$13,179,0003,915
Nontransaction accounts$79,894,0004,326
Money market deposit accounts (MMDAs)$2,128,0006,649
Other savings deposits (excluding MMDAs)$22,787,0002,281
Total time deposits$54,979,0004,070
Total time and savings deposits$89,688,0004,439
Noninterest-bearing deposits$13,179,0004,214
Interest-bearing deposits$89,688,0004,449
Retail deposits$97,612,0004,349
Estimated insured deposits$93,304,0004,374
IRAs and Keogh plan accounts$6,808,0003,643
Brokered deposits$109,0003,429
Fully insured brokered deposits$109,0003,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$105,475,0004,489
Deposits held in domestic offices$105,475,0004,487
Individuals, partnerships, and corporations$97,753,0004,415
U.S. Government$03,500
States and political subdivisions in the U.S.$7,695,0003,379
Commercial banks and other depository institutions in U.S.$27,0003,263
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,380,0004,588
Demand deposits$11,559,0004,344
Nontransaction accounts$84,095,0004,255
Money market deposit accounts (MMDAs)$1,798,0006,846
Other savings deposits (excluding MMDAs)$24,453,0002,174
Total time deposits$57,844,0004,014
Total time and savings deposits$93,916,0004,352
Noninterest-bearing deposits$11,559,0004,590
Interest-bearing deposits$93,916,0004,374
Retail deposits$99,788,0004,310
Estimated insured deposits$100,008,0004,209
IRAs and Keogh plan accounts$6,645,0003,712
Brokered deposits$108,0003,520
Fully insured brokered deposits$108,0003,395
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$108,794,0004,396
Deposits held in domestic offices$108,794,0004,395
Individuals, partnerships, and corporations$101,548,0004,290
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$7,215,0003,450
Commercial banks and other depository institutions in U.S.$27,0003,261
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,836,0004,596
Demand deposits$12,018,0004,327
Nontransaction accounts$86,958,0004,148
Money market deposit accounts (MMDAs)$1,902,0006,841
Other savings deposits (excluding MMDAs)$21,897,0002,281
Total time deposits$63,159,0003,801
Total time and savings deposits$96,776,0004,247
Noninterest-bearing deposits$12,018,0004,587
Interest-bearing deposits$96,776,0004,268
Retail deposits$82,389,0004,425
Estimated insured deposits$102,112,0004,132
IRAs and Keogh plan accounts$6,620,0003,703
Brokered deposits$107,0003,554
Fully insured brokered deposits$107,0003,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$112,447,0004,266
Deposits held in domestic offices$112,447,0004,264
Individuals, partnerships, and corporations$105,101,0004,168
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$7,315,0003,349
Commercial banks and other depository institutions in U.S.$27,0003,317
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,654,0004,402
Demand deposits$11,867,0004,159
Nontransaction accounts$90,793,0004,039
Money market deposit accounts (MMDAs)$2,149,0006,781
Other savings deposits (excluding MMDAs)$20,008,0002,397
Total time deposits$68,636,0003,642
Total time and savings deposits$100,580,0004,139
Noninterest-bearing deposits$11,867,0004,439
Interest-bearing deposits$100,580,0004,156
Retail deposits$82,864,0004,390
Estimated insured deposits$105,029,0004,054
IRAs and Keogh plan accounts$6,681,0003,670
Brokered deposits$105,0003,631
Fully insured brokered deposits$105,0003,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$115,189,0004,211
Deposits held in domestic offices$115,189,0004,208
Individuals, partnerships, and corporations$106,552,0004,144
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$8,607,0003,072
Commercial banks and other depository institutions in U.S.$27,0003,331
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,743,0004,418
Demand deposits$12,133,0004,178
Nontransaction accounts$93,446,0003,970
Money market deposit accounts (MMDAs)$1,939,0006,933
Other savings deposits (excluding MMDAs)$20,624,0002,348
Total time deposits$70,883,0003,605
Total time and savings deposits$103,056,0004,069
Noninterest-bearing deposits$12,133,0004,433
Interest-bearing deposits$103,056,0004,083
Retail deposits$84,361,0004,360
Estimated insured deposits$97,154,0003,858
IRAs and Keogh plan accounts$6,358,0003,770
Brokered deposits$104,0003,699
Fully insured brokered deposits$104,0003,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$115,574,0004,194
Deposits held in domestic offices$115,574,0004,191
Individuals, partnerships, and corporations$107,019,0004,121
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$8,521,0003,145
Commercial banks and other depository institutions in U.S.$27,0003,327
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,806,0004,554
Demand deposits$11,266,0004,368
Nontransaction accounts$94,768,0003,918
Money market deposit accounts (MMDAs)$1,795,0007,013
Other savings deposits (excluding MMDAs)$20,258,0002,362
Total time deposits$72,715,0003,562
Total time and savings deposits$104,308,0004,033
Noninterest-bearing deposits$11,266,0004,616
Interest-bearing deposits$104,308,0004,047
Retail deposits$84,934,0004,351
Estimated insured deposits$98,987,0003,813
IRAs and Keogh plan accounts$6,378,0003,686
Brokered deposits$103,0003,744
Fully insured brokered deposits$103,0003,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$109,296,0004,284
Deposits held in domestic offices$109,296,0004,281
Individuals, partnerships, and corporations$101,683,0004,191
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$7,584,0003,337
Commercial banks and other depository institutions in U.S.$27,0003,210
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,721,0004,935
Demand deposits$9,793,0004,860
Nontransaction accounts$90,575,0003,975
Money market deposit accounts (MMDAs)$1,503,0007,147
Other savings deposits (excluding MMDAs)$19,311,0002,336
Total time deposits$69,761,0003,612
Total time and savings deposits$99,503,0004,089
Noninterest-bearing deposits$9,793,0005,058
Interest-bearing deposits$99,503,0004,107
Retail deposits$80,426,0004,453
Estimated insured deposits$95,859,0003,845
IRAs and Keogh plan accounts$6,159,0003,679
Brokered deposits$102,0003,707
Fully insured brokered deposits$102,0003,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$111,248,0004,189
Deposits held in domestic offices$111,248,0004,186
Individuals, partnerships, and corporations$103,527,0004,117
U.S. Government$03,764
States and political subdivisions in the U.S.$7,694,0003,186
Commercial banks and other depository institutions in U.S.$27,0003,102
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,459,0004,684
Demand deposits$10,135,0004,725
Nontransaction accounts$91,789,0003,930
Money market deposit accounts (MMDAs)$2,116,0006,905
Other savings deposits (excluding MMDAs)$21,331,0002,244
Total time deposits$68,342,0003,615
Total time and savings deposits$101,113,0004,009
Noninterest-bearing deposits$10,135,0004,952
Interest-bearing deposits$101,113,0004,017
Retail deposits$83,163,0004,355
Estimated insured deposits$97,122,0003,793
IRAs and Keogh plan accounts$5,571,0003,855
Brokered deposits$101,0003,524
Fully insured brokered deposits$101,0003,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$115,486,0004,086
Deposits held in domestic offices$115,486,0004,083
Individuals, partnerships, and corporations$110,254,0003,947
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$5,199,0003,935
Commercial banks and other depository institutions in U.S.$27,0003,056
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,083,0004,534
Demand deposits$11,483,0004,432
Nontransaction accounts$94,403,0003,847
Money market deposit accounts (MMDAs)$2,116,0006,918
Other savings deposits (excluding MMDAs)$25,548,0002,050
Total time deposits$66,739,0003,625
Total time and savings deposits$104,003,0003,927
Noninterest-bearing deposits$11,483,0004,670
Interest-bearing deposits$104,003,0003,941
Retail deposits$90,134,0004,119
Estimated insured deposits$101,567,0003,628
IRAs and Keogh plan accounts$5,224,0004,006
Brokered deposits$100,0003,323
Fully insured brokered deposits$100,0003,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$119,771,0003,992
Deposits held in domestic offices$119,771,0003,989
Individuals, partnerships, and corporations$114,293,0003,854
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$5,402,0003,865
Commercial banks and other depository institutions in U.S.$70,0002,875
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,807,0004,539
Demand deposits$11,319,0004,395
Nontransaction accounts$98,964,0003,729
Money market deposit accounts (MMDAs)$1,710,0007,132
Other savings deposits (excluding MMDAs)$28,272,0001,901
Total time deposits$68,982,0003,554
Total time and savings deposits$108,452,0003,820
Noninterest-bearing deposits$11,319,0004,634
Interest-bearing deposits$108,452,0003,833
Retail deposits$93,989,0003,997
Estimated insured deposits$104,765,0003,534
IRAs and Keogh plan accounts$5,294,0003,965
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$116,426,0004,032
Deposits held in domestic offices$116,426,0004,030
Individuals, partnerships, and corporations$111,419,0003,893
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$4,928,0004,000
Commercial banks and other depository institutions in U.S.$72,0002,775
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,221,0004,666
Demand deposits$11,157,0004,504
Nontransaction accounts$96,205,0003,758
Money market deposit accounts (MMDAs)$2,260,0006,824
Other savings deposits (excluding MMDAs)$27,886,0001,881
Total time deposits$66,059,0003,644
Total time and savings deposits$105,269,0003,850
Noninterest-bearing deposits$11,157,0004,759
Interest-bearing deposits$105,269,0003,856
Retail deposits$92,817,0003,982
Estimated insured deposits$100,956,0003,585
IRAs and Keogh plan accounts$5,224,0003,974
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$114,501,0004,051
Deposits held in domestic offices$114,501,0004,049
Individuals, partnerships, and corporations$109,708,0003,913
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$4,707,0003,983
Commercial banks and other depository institutions in U.S.$77,0002,690
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,333,0004,519
Demand deposits$11,185,0004,399
Nontransaction accounts$94,168,0003,823
Money market deposit accounts (MMDAs)$2,229,0006,845
Other savings deposits (excluding MMDAs)$26,579,0001,938
Total time deposits$65,360,0003,638
Total time and savings deposits$103,316,0003,900
Noninterest-bearing deposits$11,185,0004,656
Interest-bearing deposits$103,316,0003,898
Retail deposits$92,582,0003,960
Estimated insured deposits$99,753,0003,601
IRAs and Keogh plan accounts$4,861,0004,163
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$109,574,0004,191
Deposits held in domestic offices$109,574,0004,189
Individuals, partnerships, and corporations$105,041,0004,057
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$4,436,0004,108
Commercial banks and other depository institutions in U.S.$87,0002,690
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,856,0004,575
Demand deposits$11,952,0004,320
Nontransaction accounts$88,718,0003,950
Money market deposit accounts (MMDAs)$3,185,0006,417
Other savings deposits (excluding MMDAs)$26,022,0001,994
Total time deposits$59,511,0003,875
Total time and savings deposits$97,622,0004,041
Noninterest-bearing deposits$11,952,0004,560
Interest-bearing deposits$97,622,0004,058
Retail deposits$89,943,0004,066
Estimated insured deposits$94,509,0003,786
IRAs and Keogh plan accounts$4,750,0004,221
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$102,627,0004,393
Deposits held in domestic offices$102,627,0004,391
Individuals, partnerships, and corporations$96,911,0004,302
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$5,648,0003,706
Commercial banks and other depository institutions in U.S.$63,0002,776
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,951,0004,821
Demand deposits$10,476,0004,717
Nontransaction accounts$82,676,0004,133
Money market deposit accounts (MMDAs)$3,239,0006,408
Other savings deposits (excluding MMDAs)$24,831,0002,043
Total time deposits$54,606,0004,111
Total time and savings deposits$92,151,0004,203
Noninterest-bearing deposits$10,476,0004,905
Interest-bearing deposits$92,151,0004,215
Retail deposits$83,271,0004,321
Estimated insured deposits$87,977,0003,981
IRAs and Keogh plan accounts$4,364,0004,403
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$91,510,0004,687
Deposits held in domestic offices$91,510,0004,685
Individuals, partnerships, and corporations$85,932,0004,600
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$5,508,0003,754
Commercial banks and other depository institutions in U.S.$65,0002,812
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,753,0005,100
Demand deposits$9,927,0004,996
Nontransaction accounts$72,757,0004,392
Money market deposit accounts (MMDAs)$2,979,0006,513
Other savings deposits (excluding MMDAs)$21,957,0002,176
Total time deposits$47,821,0004,398
Total time and savings deposits$81,583,0004,481
Noninterest-bearing deposits$9,927,0005,161
Interest-bearing deposits$81,583,0004,502
Retail deposits$74,368,0004,542
Estimated insured deposits$79,006,0004,249
IRAs and Keogh plan accounts$3,989,0004,574
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$88,726,0004,740
Deposits held in domestic offices$88,726,0004,737
Individuals, partnerships, and corporations$81,398,0004,708
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$5,788,0003,537
Commercial banks and other depository institutions in U.S.$1,537,0001,243
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,471,0004,888
Demand deposits$10,920,0004,653
Nontransaction accounts$69,255,0004,508
Money market deposit accounts (MMDAs)$2,750,0006,635
Other savings deposits (excluding MMDAs)$21,784,0002,201
Total time deposits$44,721,0004,565
Total time and savings deposits$77,806,0004,581
Noninterest-bearing deposits$10,920,0004,849
Interest-bearing deposits$77,806,0004,604
Retail deposits$72,584,0004,562
Estimated insured deposits$75,375,0004,354
IRAs and Keogh plan accounts$3,643,0004,771
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$79,651,0005,076
Deposits held in domestic offices$79,651,0005,073
Individuals, partnerships, and corporations$77,536,0004,852
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$1,069,0006,100
Commercial banks and other depository institutions in U.S.$1,043,0001,423
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,983,0004,775
Demand deposits$11,784,0004,549
Nontransaction accounts$58,668,0004,954
Money market deposit accounts (MMDAs)$2,844,0006,614
Other savings deposits (excluding MMDAs)$19,632,0002,399
Total time deposits$36,192,0005,108
Total time and savings deposits$67,867,0004,990
Noninterest-bearing deposits$11,784,0004,726
Interest-bearing deposits$67,867,0005,007
Retail deposits$69,710,0004,719
Estimated insured deposits$71,367,0004,515
IRAs and Keogh plan accounts$3,306,0004,977
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$79,813,0005,058
Deposits held in domestic offices$79,813,0005,054
Individuals, partnerships, and corporations$77,578,0004,831
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$1,198,0006,044
Commercial banks and other depository institutions in U.S.$1,031,0001,436
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,816,0004,855
Demand deposits$11,912,0004,502
Nontransaction accounts$58,997,0004,904
Money market deposit accounts (MMDAs)$2,667,0006,743
Other savings deposits (excluding MMDAs)$18,913,0002,490
Total time deposits$37,417,0004,923
Total time and savings deposits$67,901,0004,988
Noninterest-bearing deposits$11,912,0004,664
Interest-bearing deposits$67,901,0005,009
Retail deposits$69,861,0004,728
Estimated insured deposits$71,335,0004,490
IRAs and Keogh plan accounts$3,425,0004,854
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$78,293,0005,099
Deposits held in domestic offices$78,293,0005,096
Individuals, partnerships, and corporations$76,097,0004,875
U.S. Government$04,442
States and political subdivisions in the U.S.$1,175,0006,103
Commercial banks and other depository institutions in U.S.$1,021,0001,463
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,612,0005,136
Demand deposits$10,747,0004,908
Nontransaction accounts$58,681,0004,883
Money market deposit accounts (MMDAs)$2,561,0006,829
Other savings deposits (excluding MMDAs)$18,080,0002,552
Total time deposits$38,040,0004,813
Total time and savings deposits$67,546,0004,949
Noninterest-bearing deposits$10,747,0005,060
Interest-bearing deposits$67,546,0004,975
Retail deposits$68,232,0004,805
Estimated insured deposits$73,209,0004,379
IRAs and Keogh plan accounts$3,627,0004,716
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$77,456,0005,078
Deposits held in domestic offices$77,456,0005,074
Individuals, partnerships, and corporations$75,254,0004,856
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$1,184,0006,114
Commercial banks and other depository institutions in U.S.$1,012,0001,477
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,146,0005,122
Demand deposits$10,550,0004,856
Nontransaction accounts$58,310,0004,870
Money market deposit accounts (MMDAs)$3,661,0006,336
Other savings deposits (excluding MMDAs)$18,163,0002,576
Total time deposits$36,486,0004,885
Total time and savings deposits$66,906,0004,961
Noninterest-bearing deposits$10,550,0004,990
Interest-bearing deposits$66,906,0004,986
Retail deposits$67,778,0004,784
Estimated insured deposits$72,468,0004,386
IRAs and Keogh plan accounts$3,689,0004,690
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$75,676,0005,109
Deposits held in domestic offices$75,676,0005,106
Individuals, partnerships, and corporations$73,515,0004,876
U.S. Government$15,0001,863
States and political subdivisions in the U.S.$1,143,0006,166
Commercial banks and other depository institutions in U.S.$1,003,0001,498
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,403,0005,226
Demand deposits$9,774,0005,002
Nontransaction accounts$57,273,0004,871
Money market deposit accounts (MMDAs)$3,697,0006,329
Other savings deposits (excluding MMDAs)$17,300,0002,696
Total time deposits$36,276,0004,815
Total time and savings deposits$65,902,0004,963
Noninterest-bearing deposits$9,774,0005,096
Interest-bearing deposits$65,902,0004,995
Retail deposits$66,537,0004,841
Estimated insured deposits$70,985,0004,425
IRAs and Keogh plan accounts$3,757,0004,616
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$72,292,0005,287
Deposits held in domestic offices$72,292,0005,283
Individuals, partnerships, and corporations$71,115,0004,990
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$1,169,0006,202
Commercial banks and other depository institutions in U.S.$4,0003,169
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,144,0005,309
Demand deposits$8,637,0005,351
Nontransaction accounts$54,148,0005,085
Money market deposit accounts (MMDAs)$3,403,0006,581
Other savings deposits (excluding MMDAs)$15,873,0002,902
Total time deposits$34,872,0004,911
Total time and savings deposits$63,655,0005,118
Noninterest-bearing deposits$8,637,0005,433
Interest-bearing deposits$63,655,0005,152
Retail deposits$63,884,0005,013
Estimated insured deposits$66,530,0004,691
IRAs and Keogh plan accounts$3,892,0004,541
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$71,459,0005,315
Deposits held in domestic offices$71,459,0005,312
Individuals, partnerships, and corporations$70,196,0005,018
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$1,258,0006,129
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$18,340,0005,310
Demand deposits$9,119,0005,231
Nontransaction accounts$53,119,0005,100
Money market deposit accounts (MMDAs)$3,358,0006,609
Other savings deposits (excluding MMDAs)$15,787,0002,887
Total time deposits$33,974,0004,938
Total time and savings deposits$62,340,0005,142
Noninterest-bearing deposits$9,119,0005,322
Interest-bearing deposits$62,340,0005,184
Retail deposits$64,027,0005,022
Estimated insured deposits$65,758,0004,722
IRAs and Keogh plan accounts$3,786,0004,643
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$72,526,0005,218
Deposits held in domestic offices$72,526,0005,215
Individuals, partnerships, and corporations$71,313,0004,933
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$1,205,0006,169
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$17,206,0005,390
Demand deposits$8,349,0005,369
Nontransaction accounts$55,320,0004,969
Money market deposit accounts (MMDAs)$4,301,0006,210
Other savings deposits (excluding MMDAs)$15,252,0002,978
Total time deposits$35,767,0004,759
Total time and savings deposits$64,177,0005,017
Noninterest-bearing deposits$8,349,0005,439
Interest-bearing deposits$64,177,0005,055
Retail deposits$64,726,0004,947
Estimated insured deposits$66,023,0004,662
IRAs and Keogh plan accounts$3,890,0004,588
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$73,969,0005,168
Deposits held in domestic offices$73,969,0005,166
Individuals, partnerships, and corporations$72,695,0004,871
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$1,267,0006,189
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$18,198,0005,244
Demand deposits$8,402,0005,365
Nontransaction accounts$55,771,0004,920
Money market deposit accounts (MMDAs)$3,831,0006,453
Other savings deposits (excluding MMDAs)$14,494,0003,071
Total time deposits$37,446,0004,620
Total time and savings deposits$65,567,0004,959
Noninterest-bearing deposits$8,402,0005,427
Interest-bearing deposits$65,567,0005,001
Retail deposits$65,660,0004,905
Estimated insured deposits$67,607,0004,609
IRAs and Keogh plan accounts$3,835,0004,679
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$73,927,0005,194
Deposits held in domestic offices$73,927,0005,192
Individuals, partnerships, and corporations$72,445,0004,886
U.S. Government$20,0001,770
States and political subdivisions in the U.S.$1,462,0006,043
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$18,583,0005,164
Demand deposits$9,457,0004,926
Nontransaction accounts$55,344,0004,978
Money market deposit accounts (MMDAs)$3,600,0006,585
Other savings deposits (excluding MMDAs)$12,834,0003,348
Total time deposits$38,910,0004,512
Total time and savings deposits$64,470,0005,032
Noninterest-bearing deposits$9,457,0005,005
Interest-bearing deposits$64,470,0005,069
Retail deposits$64,749,0004,980
Estimated insured deposits$67,946,0004,608
IRAs and Keogh plan accounts$3,793,0004,706
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$73,893,0005,166
Deposits held in domestic offices$73,893,0005,162
Individuals, partnerships, and corporations$72,493,0004,869
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$1,388,0006,151
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$18,167,0004,843
Demand deposits$9,380,0004,727
Nontransaction accounts$55,726,0004,318
Money market deposit accounts (MMDAs)$2,943,0006,246
Other savings deposits (excluding MMDAs)$13,133,0002,755
Total time deposits$39,650,0003,896
Total time and savings deposits$64,513,0005,046
Noninterest-bearing deposits$9,380,0005,085
Interest-bearing deposits$64,513,0005,059
Retail deposits$64,348,0004,989
Estimated insured deposits$67,835,0004,627
IRAs and Keogh plan accounts$3,735,0004,772
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$74,840,0005,123
Deposits held in domestic offices$74,840,0005,120
Individuals, partnerships, and corporations$73,472,0004,818
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$1,365,0006,133
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$18,440,0004,673
Demand deposits$9,548,0004,564
Nontransaction accounts$56,400,0004,295
Money market deposit accounts (MMDAs)$3,234,0006,083
Other savings deposits (excluding MMDAs)$13,154,0002,748
Total time deposits$40,012,0003,909
Total time and savings deposits$65,292,0005,011
Noninterest-bearing deposits$9,548,0004,925
Interest-bearing deposits$65,292,0005,022
Retail deposits$65,428,0004,930
Estimated insured deposits$68,709,0004,589
IRAs and Keogh plan accounts$3,727,0004,837
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$73,796,0005,179
Deposits held in domestic offices$73,796,0005,176
Individuals, partnerships, and corporations$72,254,0004,860
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$1,540,0005,996
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$16,837,0004,922
Demand deposits$8,153,0005,001
Nontransaction accounts$56,959,0004,270
Money market deposit accounts (MMDAs)$3,480,0005,973
Other savings deposits (excluding MMDAs)$12,907,0002,747
Total time deposits$40,572,0003,898
Total time and savings deposits$65,643,0004,972
Noninterest-bearing deposits$8,153,0005,387
Interest-bearing deposits$65,643,0004,984
Retail deposits$64,420,0004,975
Estimated insured deposits$67,102,0004,674
IRAs and Keogh plan accounts$3,801,0004,805
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$73,100,0005,167
Deposits held in domestic offices$73,100,0005,164
Individuals, partnerships, and corporations$71,228,0004,901
U.S. Government$04,819
States and political subdivisions in the U.S.$1,872,0005,754
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$17,428,0004,769
Demand deposits$8,100,0004,890
Nontransaction accounts$55,672,0004,328
Money market deposit accounts (MMDAs)$3,346,0006,023
Other savings deposits (excluding MMDAs)$13,007,0002,686
Total time deposits$39,319,0003,983
Total time and savings deposits$65,000,0004,971
Noninterest-bearing deposits$8,100,0005,257
Interest-bearing deposits$65,000,0004,984
Retail deposits$64,556,0004,923
Estimated insured deposits$66,405,0004,697
IRAs and Keogh plan accounts$3,683,0004,835
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$70,692,0005,237
Deposits held in domestic offices$70,692,0005,233
Individuals, partnerships, and corporations$68,922,0004,945
U.S. Government$22,0002,499
States and political subdivisions in the U.S.$1,467,0006,081
Commercial banks and other depository institutions in U.S.$281,0002,125
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,370,0004,945
Demand deposits$7,679,0005,078
Nontransaction accounts$54,322,0004,329
Money market deposit accounts (MMDAs)$3,182,0006,052
Other savings deposits (excluding MMDAs)$12,400,0002,670
Total time deposits$38,740,0004,005
Total time and savings deposits$63,013,0005,038
Noninterest-bearing deposits$7,679,0005,431
Interest-bearing deposits$63,013,0005,061
Retail deposits$62,451,0004,983
Estimated insured deposits$63,716,0004,793
IRAs and Keogh plan accounts$3,574,0004,861
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$72,757,0004,998
Deposits held in domestic offices$72,757,0004,993
Individuals, partnerships, and corporations$70,024,0004,804
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$2,727,0005,001
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$14,264,0005,258
Demand deposits$7,300,0005,153
Nontransaction accounts$58,493,0003,993
Money market deposit accounts (MMDAs)$4,165,0005,443
Other savings deposits (excluding MMDAs)$11,814,0002,571
Total time deposits$42,514,0003,737
Total time and savings deposits$65,457,0004,782
Noninterest-bearing deposits$7,300,0005,495
Interest-bearing deposits$65,457,0004,806
Retail deposits$64,032,0004,794
Estimated insured deposits$67,658,0004,561
IRAs and Keogh plan accounts$3,201,0005,114
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$71,408,0004,933
Deposits held in domestic offices$71,408,0004,929
Individuals, partnerships, and corporations$68,010,0004,763
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$3,394,0004,600
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$14,283,0005,093
Demand deposits$7,701,0004,855
Nontransaction accounts$57,125,0003,960
Money market deposit accounts (MMDAs)$4,011,0005,296
Other savings deposits (excluding MMDAs)$8,659,0003,010
Total time deposits$44,455,0003,580
Total time and savings deposits$63,707,0004,761
Noninterest-bearing deposits$7,701,0005,141
Interest-bearing deposits$63,707,0004,804
Retail deposits$63,531,0004,704
Estimated insured deposits$66,908,0004,519
IRAs and Keogh plan accounts$3,110,0005,200
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$73,373,0004,869
Deposits held in domestic offices$73,373,0004,865
Individuals, partnerships, and corporations$70,197,0004,694
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$3,165,0004,692
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$14,590,0005,136
Demand deposits$8,228,0004,640
Nontransaction accounts$58,783,0003,822
Money market deposit accounts (MMDAs)$3,995,0005,429
Other savings deposits (excluding MMDAs)$7,931,0003,426
Total time deposits$46,857,0003,257
Total time and savings deposits$65,145,0004,715
Noninterest-bearing deposits$8,228,0004,915
Interest-bearing deposits$65,145,0004,751
Retail deposits$65,328,0004,673
Estimated insured deposits$68,523,0004,475
IRAs and Keogh plan accounts$2,972,0005,493
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$69,544,0005,077
Deposits held in domestic offices$69,544,0005,073
Individuals, partnerships, and corporations$66,781,0004,940
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$2,756,0005,005
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$12,148,0005,828
Demand deposits$7,773,0004,933
Nontransaction accounts$57,396,0003,875
Money market deposit accounts (MMDAs)$4,286,0005,159
Other savings deposits (excluding MMDAs)$5,873,0004,252
Total time deposits$47,237,0003,233
Total time and savings deposits$61,771,0004,904
Noninterest-bearing deposits$7,773,0005,213
Interest-bearing deposits$61,771,0004,942
Retail deposits$63,868,0004,807
Estimated insured deposits$67,274,0004,598
IRAs and Keogh plan accounts$2,635,0006,008
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$49,097,0006,469
Deposits held in domestic offices$49,097,0006,464
Individuals, partnerships, and corporations$46,673,0006,275
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$2,417,0005,480
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$10,478,0006,304
Demand deposits$6,258,0005,578
Nontransaction accounts$38,619,0005,199
Money market deposit accounts (MMDAs)$3,482,0005,684
Other savings deposits (excluding MMDAs)$3,134,0006,154
Total time deposits$32,003,0004,542
Total time and savings deposits$42,839,0006,314
Noninterest-bearing deposits$6,258,0005,889
Interest-bearing deposits$42,839,0006,377
Retail deposits$44,261,0006,312
Estimated insured deposits$47,397,0006,017
IRAs and Keogh plan accounts$1,925,0007,187
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$42,102,0007,300
Deposits held in domestic offices$42,102,0007,294
Individuals, partnerships, and corporations$39,882,0007,086
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$2,002,0005,989
Commercial banks and other depository institutions in U.S.$207,0002,325
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,666,0006,846
Demand deposits$6,084,0005,864
Nontransaction accounts$32,436,0005,928
Money market deposit accounts (MMDAs)$3,874,0005,632
Other savings deposits (excluding MMDAs)$3,395,0006,256
Total time deposits$25,167,0005,498
Total time and savings deposits$36,018,0007,220
Noninterest-bearing deposits$6,084,0006,174
Interest-bearing deposits$36,018,0007,299
Retail deposits$39,183,0007,071
Estimated insured deposits$40,137,0006,974
IRAs and Keogh plan accounts$1,709,0007,905
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$38,353,0007,908
Deposits held in domestic offices$38,353,0007,904
Individuals, partnerships, and corporations$35,812,0007,750
U.S. Government$78,0003,677
States and political subdivisions in the U.S.$2,463,0005,394
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$8,840,0007,323
Demand deposits$5,561,0006,248
Nontransaction accounts$29,513,0006,407
Money market deposit accounts (MMDAs)$4,508,0005,409
Other savings deposits (excluding MMDAs)$2,848,0007,048
Total time deposits$22,157,0006,001
Total time and savings deposits$32,792,0007,797
Noninterest-bearing deposits$5,561,0006,593
Interest-bearing deposits$32,792,0007,896
Retail deposits$35,454,0007,720
Estimated insured deposits$35,840,0007,706
IRAs and Keogh plan accounts$1,419,0008,710
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$32,039,0008,891
Deposits held in domestic offices$32,039,0008,885
Individuals, partnerships, and corporations$30,865,0008,588
U.S. Government$44,0004,799
States and political subdivisions in the U.S.$1,130,0007,589
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$7,981,0008,019
Demand deposits$4,654,0007,076
Nontransaction accounts$24,058,0007,223
Money market deposit accounts (MMDAs)$3,960,0006,318
Other savings deposits (excluding MMDAs)$2,221,0008,320
Total time deposits$17,877,0006,483
Total time and savings deposits$27,385,0008,765
Noninterest-bearing deposits$4,654,0007,425
Interest-bearing deposits$27,385,0008,860
Retail deposits$30,601,0008,610
Estimated insured deposits$31,188,0008,516
IRAs and Keogh plan accounts$1,345,0009,103
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$31,930,0009,255
Deposits held in domestic offices$31,930,0009,249
Individuals, partnerships, and corporations$29,471,0009,081
U.S. Government$88,0003,403
States and political subdivisions in the U.S.$2,371,0005,470
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$7,677,0008,388
Demand deposits$4,388,0007,327
Nontransaction accounts$24,253,0007,374
Money market deposit accounts (MMDAs)$4,010,0006,752
Other savings deposits (excluding MMDAs)$2,157,0008,756
Total time deposits$18,086,0006,428
Total time and savings deposits$27,542,0009,034
Noninterest-bearing deposits$4,388,0007,704
Interest-bearing deposits$27,542,0009,205
Retail deposits$29,753,0009,137
Estimated insured deposits$30,525,0008,986
IRAs and Keogh plan accounts$1,434,0009,326
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$30,765,0009,683
Deposits held in domestic offices$30,765,0009,678
Individuals, partnerships, and corporations$29,478,0009,515
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$1,270,0007,384
Commercial banks and other depository institutions in U.S.$6,0005,001
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,381,0008,526
Demand deposits$4,133,0007,541
Nontransaction accounts$23,384,0007,642
Money market deposit accounts (MMDAs)$3,639,0007,198
Other savings deposits (excluding MMDAs)$2,064,0008,725
Total time deposits$17,681,0006,764
Total time and savings deposits$26,632,0009,617
Noninterest-bearing deposits$4,133,0008,044
Interest-bearing deposits$26,632,0009,608
Retail deposits$29,214,0009,441
Estimated insured deposits$29,959,0009,341
IRAs and Keogh plan accounts$1,578,0009,359
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA