Home > Blaine State Bank > Total Deposits

Blaine State Bank, Total Deposits

2012-12-31Rank
Total deposits$28,301,0006,656
Deposits held in domestic offices$28,301,0006,655
Individuals, partnerships, and corporations$28,170,0006,537
U.S. Government$01,583
States and political subdivisions in the U.S.$131,0006,204
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$8,758,0006,448
Demand deposits$6,850,0005,922
Nontransaction accounts$19,543,0006,581
Money market deposit accounts (MMDAs)$2,842,0005,988
Other savings deposits (excluding MMDAs)$5,947,0004,954
Total time deposits$10,754,0006,525
Total time and savings deposits$21,451,0006,672
Noninterest-bearing deposits$6,850,0005,965
Interest-bearing deposits$21,451,0006,670
Retail deposits$25,917,0006,665
Estimated insured deposits$27,286,0006,613
IRAs and Keogh plan accounts$3,517,0004,782
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$27,924,0006,747
Deposits held in domestic offices$27,924,0006,747
Individuals, partnerships, and corporations$27,826,0006,627
U.S. Government$01,457
States and political subdivisions in the U.S.$98,0006,296
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$8,292,0006,502
Demand deposits$6,445,0005,960
Nontransaction accounts$19,632,0006,663
Money market deposit accounts (MMDAs)$2,759,0006,088
Other savings deposits (excluding MMDAs)$5,938,0004,975
Total time deposits$10,934,0006,622
Total time and savings deposits$21,479,0006,767
Noninterest-bearing deposits$6,445,0006,018
Interest-bearing deposits$21,479,0006,768
Retail deposits$25,563,0006,762
Estimated insured deposits$26,931,0006,704
IRAs and Keogh plan accounts$3,545,0004,843
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$28,565,0006,785
Deposits held in domestic offices$28,565,0006,784
Individuals, partnerships, and corporations$28,464,0006,646
U.S. Government$01,535
States and political subdivisions in the U.S.$101,0006,314
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$8,952,0006,470
Demand deposits$7,023,0005,832
Nontransaction accounts$19,613,0006,722
Money market deposit accounts (MMDAs)$2,760,0006,128
Other savings deposits (excluding MMDAs)$5,935,0004,979
Total time deposits$10,917,0006,693
Total time and savings deposits$21,542,0006,825
Noninterest-bearing deposits$7,023,0005,897
Interest-bearing deposits$21,542,0006,825
Retail deposits$26,225,0006,791
Estimated insured deposits$27,594,0006,727
IRAs and Keogh plan accounts$3,537,0004,872
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$29,352,0006,815
Deposits held in domestic offices$29,352,0006,814
Individuals, partnerships, and corporations$29,060,0006,687
U.S. Government$01,579
States and political subdivisions in the U.S.$292,0006,202
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$8,964,0006,532
Demand deposits$6,854,0005,935
Nontransaction accounts$20,388,0006,753
Money market deposit accounts (MMDAs)$2,856,0006,155
Other savings deposits (excluding MMDAs)$5,767,0005,029
Total time deposits$11,765,0006,701
Total time and savings deposits$22,498,0006,864
Noninterest-bearing deposits$6,854,0005,986
Interest-bearing deposits$22,498,0006,860
Retail deposits$26,776,0006,836
Estimated insured deposits$28,617,0006,757
IRAs and Keogh plan accounts$3,783,0004,757
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$31,593,0006,767
Deposits held in domestic offices$31,593,0006,765
Individuals, partnerships, and corporations$31,319,0006,611
U.S. Government$01,780
States and political subdivisions in the U.S.$274,0005,940
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$8,088,0006,622
Demand deposits$6,095,0006,057
Nontransaction accounts$23,505,0006,612
Money market deposit accounts (MMDAs)$4,592,0005,707
Other savings deposits (excluding MMDAs)$5,532,0004,981
Total time deposits$13,381,0006,597
Total time and savings deposits$25,498,0006,748
Noninterest-bearing deposits$6,095,0006,120
Interest-bearing deposits$25,498,0006,752
Retail deposits$28,859,0006,779
Estimated insured deposits$29,294,0006,744
IRAs and Keogh plan accounts$3,867,0004,736
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$31,677,0006,811
Deposits held in domestic offices$31,677,0006,809
Individuals, partnerships, and corporations$31,446,0006,659
U.S. Government$01,652
States and political subdivisions in the U.S.$231,0006,011
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$8,151,0006,605
Demand deposits$6,099,0006,022
Nontransaction accounts$23,526,0006,670
Money market deposit accounts (MMDAs)$4,732,0005,715
Other savings deposits (excluding MMDAs)$5,356,0005,043
Total time deposits$13,439,0006,675
Total time and savings deposits$25,578,0006,802
Noninterest-bearing deposits$6,099,0006,098
Interest-bearing deposits$25,578,0006,805
Retail deposits$28,966,0006,822
Estimated insured deposits$29,402,0006,798
IRAs and Keogh plan accounts$3,886,0004,777
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$32,185,0006,841
Deposits held in domestic offices$32,185,0006,839
Individuals, partnerships, and corporations$31,958,0006,690
U.S. Government$01,633
States and political subdivisions in the U.S.$227,0006,060
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$8,242,0006,612
Demand deposits$6,230,0005,954
Nontransaction accounts$23,943,0006,713
Money market deposit accounts (MMDAs)$4,730,0005,763
Other savings deposits (excluding MMDAs)$4,884,0005,230
Total time deposits$14,329,0006,664
Total time and savings deposits$25,955,0006,857
Noninterest-bearing deposits$6,230,0006,024
Interest-bearing deposits$25,955,0006,848
Retail deposits$29,497,0006,848
Estimated insured deposits$29,939,0006,826
IRAs and Keogh plan accounts$4,026,0004,726
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$32,058,0006,904
Deposits held in domestic offices$32,058,0006,902
Individuals, partnerships, and corporations$31,818,0006,745
U.S. Government$01,643
States and political subdivisions in the U.S.$240,0006,075
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$8,280,0006,684
Demand deposits$6,071,0006,041
Nontransaction accounts$23,778,0006,778
Money market deposit accounts (MMDAs)$4,585,0005,825
Other savings deposits (excluding MMDAs)$4,570,0005,363
Total time deposits$14,622,0006,719
Total time and savings deposits$25,987,0006,902
Noninterest-bearing deposits$6,071,0006,108
Interest-bearing deposits$25,987,0006,907
Retail deposits$29,392,0006,905
Estimated insured deposits$30,288,0006,871
IRAs and Keogh plan accounts$3,978,0004,779
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$31,615,0006,963
Deposits held in domestic offices$31,615,0006,962
Individuals, partnerships, and corporations$31,349,0006,813
U.S. Government$02,902
States and political subdivisions in the U.S.$266,0006,082
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$7,544,0006,816
Demand deposits$5,443,0006,212
Nontransaction accounts$24,071,0006,806
Money market deposit accounts (MMDAs)$4,468,0005,849
Other savings deposits (excluding MMDAs)$4,628,0005,256
Total time deposits$14,976,0006,775
Total time and savings deposits$26,172,0006,925
Noninterest-bearing deposits$5,443,0006,283
Interest-bearing deposits$26,172,0006,927
Retail deposits$28,718,0006,973
Estimated insured deposits$29,423,0006,943
IRAs and Keogh plan accounts$3,953,0004,811
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$31,886,0007,017
Deposits held in domestic offices$31,886,0007,016
Individuals, partnerships, and corporations$31,654,0006,863
U.S. Government$03,279
States and political subdivisions in the U.S.$232,0006,200
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$8,604,0006,645
Demand deposits$6,530,0005,857
Nontransaction accounts$23,282,0006,933
Money market deposit accounts (MMDAs)$4,532,0005,866
Other savings deposits (excluding MMDAs)$4,495,0005,321
Total time deposits$14,256,0006,928
Total time and savings deposits$25,356,0007,033
Noninterest-bearing deposits$6,530,0005,955
Interest-bearing deposits$25,356,0007,032
Retail deposits$29,264,0007,009
Estimated insured deposits$28,419,0007,034
IRAs and Keogh plan accounts$3,693,0005,014
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$29,004,0007,181
Deposits held in domestic offices$29,004,0007,181
Individuals, partnerships, and corporations$28,770,0007,007
U.S. Government$03,428
States and political subdivisions in the U.S.$234,0006,263
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$8,709,0006,641
Demand deposits$6,705,0005,754
Nontransaction accounts$20,295,0007,153
Money market deposit accounts (MMDAs)$5,100,0005,722
Other savings deposits (excluding MMDAs)$4,296,0005,444
Total time deposits$10,898,0007,261
Total time and savings deposits$22,299,0007,249
Noninterest-bearing deposits$6,705,0005,851
Interest-bearing deposits$22,299,0007,243
Retail deposits$26,551,0007,182
Estimated insured deposits$25,915,0007,197
IRAs and Keogh plan accounts$3,506,0005,150
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$29,065,0007,255
Deposits held in domestic offices$29,065,0007,253
Individuals, partnerships, and corporations$28,808,0007,088
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$249,0006,326
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$8,540,0006,746
Demand deposits$6,329,0005,928
Nontransaction accounts$20,525,0007,226
Money market deposit accounts (MMDAs)$5,888,0005,574
Other savings deposits (excluding MMDAs)$4,227,0005,483
Total time deposits$10,410,0007,399
Total time and savings deposits$22,736,0007,314
Noninterest-bearing deposits$6,329,0006,014
Interest-bearing deposits$22,736,0007,311
Retail deposits$26,880,0007,242
Estimated insured deposits$27,555,0007,196
IRAs and Keogh plan accounts$3,487,0005,156
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$29,868,0007,274
Deposits held in domestic offices$29,868,0007,274
Individuals, partnerships, and corporations$29,609,0007,107
U.S. Government$03,705
States and political subdivisions in the U.S.$259,0006,357
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$9,952,0006,551
Demand deposits$7,792,0005,562
Nontransaction accounts$19,916,0007,304
Money market deposit accounts (MMDAs)$6,121,0005,480
Other savings deposits (excluding MMDAs)$3,936,0005,540
Total time deposits$9,858,0007,493
Total time and savings deposits$22,076,0007,382
Noninterest-bearing deposits$7,792,0005,677
Interest-bearing deposits$22,076,0007,376
Retail deposits$25,474,0007,184
Estimated insured deposits$27,331,0007,257
IRAs and Keogh plan accounts$3,133,0005,403
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$26,861,0007,439
Deposits held in domestic offices$26,861,0007,439
Individuals, partnerships, and corporations$26,601,0007,282
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$253,0006,392
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$7,408,0006,947
Demand deposits$5,238,0006,303
Nontransaction accounts$19,453,0007,390
Money market deposit accounts (MMDAs)$5,938,0005,550
Other savings deposits (excluding MMDAs)$3,939,0005,574
Total time deposits$9,576,0007,575
Total time and savings deposits$21,623,0007,472
Noninterest-bearing deposits$5,238,0006,382
Interest-bearing deposits$21,623,0007,464
Retail deposits$22,499,0007,374
Estimated insured deposits$23,211,0007,482
IRAs and Keogh plan accounts$3,107,0005,445
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$23,220,0007,663
Deposits held in domestic offices$23,220,0007,662
Individuals, partnerships, and corporations$23,009,0007,527
U.S. Government$03,557
States and political subdivisions in the U.S.$211,0006,503
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$7,311,0007,040
Demand deposits$5,110,0006,402
Nontransaction accounts$15,909,0007,639
Money market deposit accounts (MMDAs)$5,565,0005,667
Other savings deposits (excluding MMDAs)$4,137,0005,502
Total time deposits$6,207,0007,900
Total time and savings deposits$18,110,0007,682
Noninterest-bearing deposits$5,110,0006,463
Interest-bearing deposits$18,110,0007,675
Retail deposits$21,498,0007,501
Estimated insured deposits$18,663,0007,634
IRAs and Keogh plan accounts$888,0007,183
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$22,474,0007,733
Deposits held in domestic offices$22,474,0007,733
Individuals, partnerships, and corporations$22,228,0007,598
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$244,0006,501
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$7,200,0007,086
Demand deposits$4,850,0006,531
Nontransaction accounts$15,274,0007,713
Money market deposit accounts (MMDAs)$5,553,0005,679
Other savings deposits (excluding MMDAs)$3,963,0005,569
Total time deposits$5,759,0007,962
Total time and savings deposits$17,624,0007,756
Noninterest-bearing deposits$4,850,0006,605
Interest-bearing deposits$17,624,0007,746
Retail deposits$21,047,0007,545
Estimated insured deposits$17,331,0007,748
IRAs and Keogh plan accounts$907,0007,155
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$21,690,0007,789
Deposits held in domestic offices$21,690,0007,789
Individuals, partnerships, and corporations$21,424,0007,660
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$262,0006,484
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$6,952,0007,165
Demand deposits$4,808,0006,643
Nontransaction accounts$14,738,0007,767
Money market deposit accounts (MMDAs)$5,155,0005,735
Other savings deposits (excluding MMDAs)$3,638,0005,630
Total time deposits$5,945,0007,995
Total time and savings deposits$16,882,0007,812
Noninterest-bearing deposits$4,808,0006,706
Interest-bearing deposits$16,882,0007,799
Retail deposits$20,128,0007,630
Estimated insured deposits$17,418,0007,747
IRAs and Keogh plan accounts$917,0007,130
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$20,126,0007,875
Deposits held in domestic offices$20,126,0007,875
Individuals, partnerships, and corporations$19,884,0007,772
U.S. Government$11,0001,864
States and political subdivisions in the U.S.$231,0006,497
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,821,0007,162
Demand deposits$4,798,0006,580
Nontransaction accounts$13,305,0007,904
Money market deposit accounts (MMDAs)$3,631,0006,271
Other savings deposits (excluding MMDAs)$3,546,0005,720
Total time deposits$6,128,0008,030
Total time and savings deposits$15,328,0007,916
Noninterest-bearing deposits$4,798,0006,664
Interest-bearing deposits$15,328,0007,910
Retail deposits$18,471,0007,753
Estimated insured deposits$17,152,0007,800
IRAs and Keogh plan accounts$913,0007,123
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$20,478,0007,908
Deposits held in domestic offices$20,478,0007,907
Individuals, partnerships, and corporations$20,283,0007,783
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$193,0006,540
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,448,0007,312
Demand deposits$4,459,0006,757
Nontransaction accounts$14,030,0007,902
Money market deposit accounts (MMDAs)$3,646,0006,268
Other savings deposits (excluding MMDAs)$3,929,0005,563
Total time deposits$6,455,0008,049
Total time and savings deposits$16,019,0007,930
Noninterest-bearing deposits$4,459,0006,836
Interest-bearing deposits$16,019,0007,921
Retail deposits$18,523,0007,786
Estimated insured deposits$17,388,0007,808
IRAs and Keogh plan accounts$922,0007,119
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$21,087,0007,892
Deposits held in domestic offices$21,087,0007,892
Individuals, partnerships, and corporations$20,812,0007,764
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$272,0006,495
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,922,0007,211
Demand deposits$4,800,0006,628
Nontransaction accounts$14,165,0007,901
Money market deposit accounts (MMDAs)$3,591,0006,265
Other savings deposits (excluding MMDAs)$3,901,0005,558
Total time deposits$6,672,0008,063
Total time and savings deposits$16,287,0007,937
Noninterest-bearing deposits$4,800,0006,720
Interest-bearing deposits$16,287,0007,928
Retail deposits$19,149,0007,771
Estimated insured deposits$17,864,0007,810
IRAs and Keogh plan accounts$942,0007,124
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$21,189,0007,888
Deposits held in domestic offices$21,189,0007,887
Individuals, partnerships, and corporations$20,902,0007,754
U.S. Government$04,156
States and political subdivisions in the U.S.$287,0006,517
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,871,0007,240
Demand deposits$4,831,0006,672
Nontransaction accounts$14,318,0007,879
Money market deposit accounts (MMDAs)$3,659,0006,212
Other savings deposits (excluding MMDAs)$3,995,0005,462
Total time deposits$6,664,0008,082
Total time and savings deposits$16,358,0007,916
Noninterest-bearing deposits$4,831,0006,759
Interest-bearing deposits$16,358,0007,908
Retail deposits$19,170,0007,760
Estimated insured deposits$18,029,0007,770
IRAs and Keogh plan accounts$849,0007,217
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$21,511,0007,861
Deposits held in domestic offices$21,511,0007,860
Individuals, partnerships, and corporations$21,222,0007,724
U.S. Government$03,924
States and political subdivisions in the U.S.$289,0006,509
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,090,0007,142
Demand deposits$4,811,0006,603
Nontransaction accounts$14,421,0007,890
Money market deposit accounts (MMDAs)$3,641,0006,201
Other savings deposits (excluding MMDAs)$4,109,0005,440
Total time deposits$6,670,0008,096
Total time and savings deposits$16,700,0007,907
Noninterest-bearing deposits$4,811,0006,700
Interest-bearing deposits$16,700,0007,895
Retail deposits$19,370,0007,745
Estimated insured deposits$18,522,0007,745
IRAs and Keogh plan accounts$830,0007,284
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$19,623,0008,013
Deposits held in domestic offices$19,623,0008,012
Individuals, partnerships, and corporations$19,394,0007,881
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$228,0006,584
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,022,0007,257
Demand deposits$4,780,0006,672
Nontransaction accounts$12,601,0008,061
Money market deposit accounts (MMDAs)$1,639,0007,166
Other savings deposits (excluding MMDAs)$4,160,0005,519
Total time deposits$6,801,0008,118
Total time and savings deposits$14,843,0008,067
Noninterest-bearing deposits$4,780,0006,761
Interest-bearing deposits$14,843,0008,060
Retail deposits$17,365,0007,922
Estimated insured deposits$18,585,0007,789
IRAs and Keogh plan accounts$842,0007,331
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$21,044,0007,968
Deposits held in domestic offices$21,044,0007,966
Individuals, partnerships, and corporations$20,741,0007,830
U.S. Government$04,056
States and political subdivisions in the U.S.$303,0006,582
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,943,0007,101
Demand deposits$5,192,0006,521
Nontransaction accounts$13,101,0008,058
Money market deposit accounts (MMDAs)$1,721,0007,169
Other savings deposits (excluding MMDAs)$4,188,0005,575
Total time deposits$7,192,0008,123
Total time and savings deposits$15,852,0008,044
Noninterest-bearing deposits$5,192,0006,611
Interest-bearing deposits$15,852,0008,043
Retail deposits$18,625,0007,860
Estimated insured deposits$19,400,0007,757
IRAs and Keogh plan accounts$853,0007,322
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$21,369,0007,961
Deposits held in domestic offices$21,369,0007,960
Individuals, partnerships, and corporations$21,043,0007,823
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$320,0006,605
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,842,0007,185
Demand deposits$5,302,0006,586
Nontransaction accounts$13,527,0008,040
Money market deposit accounts (MMDAs)$1,814,0007,111
Other savings deposits (excluding MMDAs)$4,047,0005,631
Total time deposits$7,666,0008,091
Total time and savings deposits$16,067,0008,043
Noninterest-bearing deposits$5,302,0006,665
Interest-bearing deposits$16,067,0008,040
Retail deposits$18,720,0007,863
Estimated insured deposits$20,313,0007,721
IRAs and Keogh plan accounts$869,0007,324
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$21,077,0008,003
Deposits held in domestic offices$21,077,0008,002
Individuals, partnerships, and corporations$20,788,0007,862
U.S. Government$04,163
States and political subdivisions in the U.S.$289,0006,676
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,759,0007,169
Demand deposits$5,588,0006,374
Nontransaction accounts$13,318,0008,078
Money market deposit accounts (MMDAs)$1,858,0007,118
Other savings deposits (excluding MMDAs)$4,021,0005,717
Total time deposits$7,439,0008,152
Total time and savings deposits$15,489,0008,103
Noninterest-bearing deposits$5,588,0006,462
Interest-bearing deposits$15,489,0008,093
Retail deposits$18,589,0007,880
Estimated insured deposits$19,821,0007,778
IRAs and Keogh plan accounts$893,0007,326
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$20,217,0008,063
Deposits held in domestic offices$20,217,0008,061
Individuals, partnerships, and corporations$19,949,0007,930
U.S. Government$04,264
States and political subdivisions in the U.S.$268,0006,726
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,568,0007,287
Demand deposits$5,590,0006,473
Nontransaction accounts$12,649,0008,146
Money market deposit accounts (MMDAs)$1,920,0007,133
Other savings deposits (excluding MMDAs)$4,107,0005,790
Total time deposits$6,622,0008,236
Total time and savings deposits$14,627,0008,180
Noninterest-bearing deposits$5,590,0006,544
Interest-bearing deposits$14,627,0008,170
Retail deposits$18,415,0007,931
Estimated insured deposits$18,960,0007,847
IRAs and Keogh plan accounts$925,0007,316
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$20,625,0008,055
Deposits held in domestic offices$20,625,0008,053
Individuals, partnerships, and corporations$20,340,0007,933
U.S. Government$04,261
States and political subdivisions in the U.S.$285,0006,753
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,251,0007,419
Demand deposits$5,038,0006,723
Nontransaction accounts$13,374,0008,104
Money market deposit accounts (MMDAs)$2,031,0007,075
Other savings deposits (excluding MMDAs)$4,226,0005,826
Total time deposits$7,117,0008,181
Total time and savings deposits$15,587,0008,143
Noninterest-bearing deposits$5,038,0006,782
Interest-bearing deposits$15,587,0008,136
Retail deposits$18,445,0007,950
Estimated insured deposits$19,295,0007,869
IRAs and Keogh plan accounts$1,026,0007,196
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$21,405,0008,062
Deposits held in domestic offices$21,405,0008,061
Individuals, partnerships, and corporations$21,111,0007,927
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$288,0006,789
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,761,0007,406
Demand deposits$5,674,0006,595
Nontransaction accounts$13,644,0008,115
Money market deposit accounts (MMDAs)$2,124,0007,040
Other savings deposits (excluding MMDAs)$4,390,0005,726
Total time deposits$7,130,0008,211
Total time and savings deposits$15,731,0008,172
Noninterest-bearing deposits$5,674,0006,668
Interest-bearing deposits$15,731,0008,170
Retail deposits$19,243,0007,939
Estimated insured deposits$19,924,0007,840
IRAs and Keogh plan accounts$1,059,0007,173
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$21,787,0008,058
Deposits held in domestic offices$21,787,0008,056
Individuals, partnerships, and corporations$21,547,0007,898
U.S. Government$04,317
States and political subdivisions in the U.S.$240,0006,853
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,768,0007,344
Demand deposits$5,966,0006,360
Nontransaction accounts$14,019,0008,113
Money market deposit accounts (MMDAs)$2,254,0007,012
Other savings deposits (excluding MMDAs)$4,552,0005,702
Total time deposits$7,213,0008,238
Total time and savings deposits$15,821,0008,195
Noninterest-bearing deposits$5,966,0006,432
Interest-bearing deposits$15,821,0008,185
Retail deposits$19,593,0007,927
Estimated insured deposits$20,021,0007,836
IRAs and Keogh plan accounts$1,060,0007,214
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$20,386,0008,140
Deposits held in domestic offices$20,386,0008,139
Individuals, partnerships, and corporations$20,171,0007,996
U.S. Government$04,271
States and political subdivisions in the U.S.$215,0006,875
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,436,0007,417
Demand deposits$5,880,0006,323
Nontransaction accounts$12,950,0008,201
Money market deposit accounts (MMDAs)$2,242,0007,031
Other savings deposits (excluding MMDAs)$4,696,0005,694
Total time deposits$6,012,0008,353
Total time and savings deposits$14,506,0008,288
Noninterest-bearing deposits$5,880,0006,376
Interest-bearing deposits$14,506,0008,286
Retail deposits$18,884,0007,992
Estimated insured deposits$19,260,0007,944
IRAs and Keogh plan accounts$1,074,0007,213
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$19,863,0008,251
Deposits held in domestic offices$19,863,0008,249
Individuals, partnerships, and corporations$19,586,0008,118
U.S. Government$04,329
States and political subdivisions in the U.S.$277,0006,887
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,146,0007,567
Demand deposits$5,503,0006,518
Nontransaction accounts$12,717,0008,292
Money market deposit accounts (MMDAs)$2,334,0007,063
Other savings deposits (excluding MMDAs)$4,801,0005,715
Total time deposits$5,582,0008,468
Total time and savings deposits$14,360,0008,368
Noninterest-bearing deposits$5,503,0006,570
Interest-bearing deposits$14,360,0008,376
Retail deposits$18,699,0008,091
Estimated insured deposits$19,061,0008,027
IRAs and Keogh plan accounts$1,071,0007,293
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$20,652,0008,247
Deposits held in domestic offices$20,652,0008,245
Individuals, partnerships, and corporations$20,352,0008,093
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$299,0006,879
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$7,803,0007,467
Demand deposits$6,264,0006,271
Nontransaction accounts$12,849,0008,310
Money market deposit accounts (MMDAs)$2,224,0007,134
Other savings deposits (excluding MMDAs)$4,986,0005,592
Total time deposits$5,639,0008,486
Total time and savings deposits$14,388,0008,401
Noninterest-bearing deposits$6,264,0006,331
Interest-bearing deposits$14,388,0008,406
Retail deposits$19,366,0008,069
Estimated insured deposits$19,910,0007,992
IRAs and Keogh plan accounts$1,120,0007,239
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$21,263,0008,222
Deposits held in domestic offices$21,263,0008,219
Individuals, partnerships, and corporations$20,943,0008,046
U.S. Government$04,404
States and political subdivisions in the U.S.$320,0006,898
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$8,052,0007,324
Demand deposits$6,568,0006,030
Nontransaction accounts$13,211,0008,313
Money market deposit accounts (MMDAs)$2,448,0007,043
Other savings deposits (excluding MMDAs)$5,042,0005,556
Total time deposits$5,721,0008,519
Total time and savings deposits$14,695,0008,414
Noninterest-bearing deposits$6,568,0006,075
Interest-bearing deposits$14,695,0008,421
Retail deposits$19,864,0008,043
Estimated insured deposits$19,968,0007,998
IRAs and Keogh plan accounts$1,012,0007,422
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$21,224,0008,276
Deposits held in domestic offices$21,224,0008,275
Individuals, partnerships, and corporations$20,837,0008,109
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$379,0006,875
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$7,628,0007,483
Demand deposits$5,951,0006,254
Nontransaction accounts$13,596,0008,333
Money market deposit accounts (MMDAs)$2,244,0007,199
Other savings deposits (excluding MMDAs)$5,265,0005,500
Total time deposits$6,087,0008,551
Total time and savings deposits$15,273,0008,434
Noninterest-bearing deposits$5,951,0006,297
Interest-bearing deposits$15,273,0008,439
Retail deposits$19,612,0008,136
Estimated insured deposits$19,996,0008,053
IRAs and Keogh plan accounts$1,031,0007,493
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$21,821,0008,270
Deposits held in domestic offices$21,821,0008,269
Individuals, partnerships, and corporations$21,420,0008,097
U.S. Government$04,568
States and political subdivisions in the U.S.$401,0006,890
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$8,115,0007,360
Demand deposits$6,506,0005,977
Nontransaction accounts$13,706,0008,364
Money market deposit accounts (MMDAs)$2,143,0007,278
Other savings deposits (excluding MMDAs)$5,335,0005,459
Total time deposits$6,228,0008,579
Total time and savings deposits$15,315,0008,466
Noninterest-bearing deposits$6,506,0006,023
Interest-bearing deposits$15,315,0008,474
Retail deposits$20,343,0008,103
Estimated insured deposits$20,826,0008,029
IRAs and Keogh plan accounts$1,041,0007,505
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$21,923,0008,303
Deposits held in domestic offices$21,923,0008,302
Individuals, partnerships, and corporations$21,548,0008,098
U.S. Government$04,814
States and political subdivisions in the U.S.$375,0006,967
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$7,717,0006,897
Demand deposits$6,604,0005,663
Nontransaction accounts$14,206,0007,493
Money market deposit accounts (MMDAs)$2,307,0006,511
Other savings deposits (excluding MMDAs)$5,384,0004,735
Total time deposits$6,515,0007,750
Total time and savings deposits$15,319,0008,477
Noninterest-bearing deposits$6,604,0006,062
Interest-bearing deposits$15,319,0008,510
Retail deposits$20,454,0008,118
Estimated insured deposits$20,742,0008,059
IRAs and Keogh plan accounts$1,478,0007,005
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$21,988,0008,329
Deposits held in domestic offices$21,988,0008,328
Individuals, partnerships, and corporations$21,655,0008,127
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$332,0007,019
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$7,668,0006,831
Demand deposits$6,595,0005,585
Nontransaction accounts$14,320,0007,539
Money market deposit accounts (MMDAs)$2,190,0006,589
Other savings deposits (excluding MMDAs)$5,185,0004,804
Total time deposits$6,945,0007,748
Total time and savings deposits$15,393,0008,524
Noninterest-bearing deposits$6,595,0005,980
Interest-bearing deposits$15,393,0008,556
Retail deposits$20,389,0008,142
Estimated insured deposits$20,851,0008,112
IRAs and Keogh plan accounts$1,108,0007,559
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$22,657,0008,311
Deposits held in domestic offices$22,657,0008,309
Individuals, partnerships, and corporations$21,955,0008,119
U.S. Government$04,820
States and political subdivisions in the U.S.$702,0006,715
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$7,953,0006,746
Demand deposits$6,561,0005,553
Nontransaction accounts$14,704,0007,528
Money market deposit accounts (MMDAs)$2,390,0006,469
Other savings deposits (excluding MMDAs)$5,153,0004,772
Total time deposits$7,161,0007,782
Total time and savings deposits$16,096,0008,489
Noninterest-bearing deposits$6,561,0005,962
Interest-bearing deposits$16,096,0008,527
Retail deposits$21,078,0008,108
Estimated insured deposits$21,084,0008,112
IRAs and Keogh plan accounts$1,122,0007,581
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$21,836,0008,384
Deposits held in domestic offices$21,836,0008,383
Individuals, partnerships, and corporations$21,026,0008,205
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$809,0006,665
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$7,845,0006,766
Demand deposits$6,242,0005,582
Nontransaction accounts$13,991,0007,615
Money market deposit accounts (MMDAs)$2,230,0006,545
Other savings deposits (excluding MMDAs)$4,841,0004,898
Total time deposits$6,920,0007,836
Total time and savings deposits$15,594,0008,563
Noninterest-bearing deposits$6,242,0005,994
Interest-bearing deposits$15,594,0008,603
Retail deposits$20,271,0008,203
Estimated insured deposits$20,557,0008,168
IRAs and Keogh plan accounts$1,128,0007,562
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$21,719,0008,415
Deposits held in domestic offices$21,719,0008,414
Individuals, partnerships, and corporations$21,004,0008,225
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$712,0006,741
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,589,0006,855
Demand deposits$5,898,0005,749
Nontransaction accounts$14,130,0007,600
Money market deposit accounts (MMDAs)$2,240,0006,509
Other savings deposits (excluding MMDAs)$4,806,0004,787
Total time deposits$7,084,0007,859
Total time and savings deposits$15,821,0008,554
Noninterest-bearing deposits$5,898,0006,152
Interest-bearing deposits$15,821,0008,603
Retail deposits$20,149,0008,223
Estimated insured deposits$20,284,0008,209
IRAs and Keogh plan accounts$1,246,0007,381
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$21,208,0008,569
Deposits held in domestic offices$21,208,0008,568
Individuals, partnerships, and corporations$20,541,0008,376
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$663,0006,899
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$7,135,0006,996
Demand deposits$5,388,0005,984
Nontransaction accounts$14,073,0007,729
Money market deposit accounts (MMDAs)$1,989,0006,638
Other savings deposits (excluding MMDAs)$4,002,0005,021
Total time deposits$8,082,0007,914
Total time and savings deposits$15,820,0008,692
Noninterest-bearing deposits$5,388,0006,380
Interest-bearing deposits$15,820,0008,744
Retail deposits$19,271,0008,408
Estimated insured deposits$20,002,0008,382
IRAs and Keogh plan accounts$1,442,0007,135
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$20,113,0008,759
Deposits held in domestic offices$20,113,0008,759
Individuals, partnerships, and corporations$19,378,0008,528
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$730,0006,950
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$7,247,0006,972
Demand deposits$5,208,0005,980
Nontransaction accounts$12,866,0007,926
Money market deposit accounts (MMDAs)$1,513,0006,974
Other savings deposits (excluding MMDAs)$3,992,0004,877
Total time deposits$7,361,0008,143
Total time and savings deposits$14,905,0008,888
Noninterest-bearing deposits$5,208,0006,350
Interest-bearing deposits$14,905,0008,967
Retail deposits$18,721,0008,537
Estimated insured deposits$18,767,0008,568
IRAs and Keogh plan accounts$1,628,0006,966
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$17,335,0009,256
Deposits held in domestic offices$17,335,0009,255
Individuals, partnerships, and corporations$16,616,0009,070
U.S. Government$05,591
States and political subdivisions in the U.S.$719,0007,146
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$6,591,0007,348
Demand deposits$4,587,0006,408
Nontransaction accounts$10,744,0008,380
Money market deposit accounts (MMDAs)$1,764,0006,970
Other savings deposits (excluding MMDAs)$4,059,0005,162
Total time deposits$4,921,0008,645
Total time and savings deposits$12,748,0009,382
Noninterest-bearing deposits$4,587,0006,786
Interest-bearing deposits$12,748,0009,451
Retail deposits$16,396,0009,067
Estimated insured deposits$15,730,0009,163
IRAs and Keogh plan accounts$1,522,0007,337
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$15,218,0009,651
Deposits held in domestic offices$15,218,0009,651
Individuals, partnerships, and corporations$14,521,0009,482
U.S. Government$06,005
States and political subdivisions in the U.S.$697,0007,325
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$6,398,0007,585
Demand deposits$4,479,0006,585
Nontransaction accounts$8,820,0008,761
Money market deposit accounts (MMDAs)$1,600,0007,183
Other savings deposits (excluding MMDAs)$3,985,0005,277
Total time deposits$3,235,0009,016
Total time and savings deposits$10,739,0009,776
Noninterest-bearing deposits$4,479,0006,965
Interest-bearing deposits$10,739,0009,845
Retail deposits$14,709,0009,479
Estimated insured deposits$13,970,0009,580
IRAs and Keogh plan accounts$1,594,0007,412
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$14,909,00010,044
Deposits held in domestic offices$14,909,00010,044
Individuals, partnerships, and corporations$14,400,0009,820
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$508,0007,944
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$6,007,0007,910
Demand deposits$4,079,0006,880
Nontransaction accounts$8,902,0009,063
Money market deposit accounts (MMDAs)$1,660,0007,272
Other savings deposits (excluding MMDAs)$3,808,0005,590
Total time deposits$3,434,0009,379
Total time and savings deposits$10,830,00010,151
Noninterest-bearing deposits$4,079,0007,258
Interest-bearing deposits$10,830,00010,229
Retail deposits$14,075,0009,918
Estimated insured deposits$13,722,0009,974
IRAs and Keogh plan accounts$1,502,0007,854
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$13,685,00010,644
Deposits held in domestic offices$13,685,00010,642
Individuals, partnerships, and corporations$13,492,00010,371
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$192,0008,788
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,664,0008,797
Demand deposits$3,485,0007,608
Nontransaction accounts$9,021,0009,425
Money market deposit accounts (MMDAs)$1,840,0007,388
Other savings deposits (excluding MMDAs)$3,790,0005,914
Total time deposits$3,391,0009,788
Total time and savings deposits$10,200,00010,678
Noninterest-bearing deposits$3,485,0008,029
Interest-bearing deposits$10,200,00010,791
Retail deposits$12,991,00010,530
Estimated insured deposits$12,894,00010,549
IRAs and Keogh plan accounts$1,478,0008,283
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$12,863,00011,217
Deposits held in domestic offices$12,863,00011,217
Individuals, partnerships, and corporations$12,710,00010,923
U.S. Government$13,0006,130
States and political subdivisions in the U.S.$140,0009,240
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$4,702,0009,115
Demand deposits$3,480,0007,766
Nontransaction accounts$8,161,0009,909
Money market deposit accounts (MMDAs)$1,573,0007,994
Other savings deposits (excluding MMDAs)$3,591,0006,311
Total time deposits$2,997,00010,255
Total time and savings deposits$9,383,00011,252
Noninterest-bearing deposits$3,480,0008,204
Interest-bearing deposits$9,383,00011,377
Retail deposits$12,214,00011,113
Estimated insured deposits$12,214,00011,125
IRAs and Keogh plan accounts$1,405,0008,740
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$11,924,00011,875
Deposits held in domestic offices$11,924,00011,874
Individuals, partnerships, and corporations$11,810,00011,574
U.S. Government$08,552
States and political subdivisions in the U.S.$114,0009,755
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,002,0009,930
Demand deposits$2,817,0008,695
Nontransaction accounts$7,922,00010,364
Money market deposit accounts (MMDAs)$1,350,0008,890
Other savings deposits (excluding MMDAs)$3,894,0006,584
Total time deposits$2,678,00010,767
Total time and savings deposits$9,107,00011,864
Noninterest-bearing deposits$2,817,0009,173
Interest-bearing deposits$9,107,00011,979
Retail deposits$11,802,00011,721
Estimated insured deposits$11,872,00011,715
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$11,455,00012,572
Deposits held in domestic offices$11,455,00012,572
Individuals, partnerships, and corporations$11,351,00012,184
U.S. Government$08,951
States and political subdivisions in the U.S.$104,00010,183
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$3,583,00010,552
Demand deposits$2,394,0009,381
Nontransaction accounts$7,872,00010,820
Money market deposit accounts (MMDAs)$1,431,0009,337
Other savings deposits (excluding MMDAs)$3,723,0007,000
Total time deposits$2,718,00011,232
Total time and savings deposits$9,061,00012,410
Noninterest-bearing deposits$2,394,0009,908
Interest-bearing deposits$9,061,00012,613
Retail deposits$11,336,00012,426
Estimated insured deposits$11,434,00012,408
IRAs and Keogh plan accounts$1,377,0009,452
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$11,618,00013,100
Deposits held in domestic offices$11,618,00013,099
Individuals, partnerships, and corporations$11,489,00012,911
U.S. Government$17,0006,934
States and political subdivisions in the U.S.$112,00010,510
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,458,00010,882
Demand deposits$2,402,0009,538
Nontransaction accounts$8,160,00011,104
Money market deposit accounts (MMDAs)$1,584,0009,429
Other savings deposits (excluding MMDAs)$3,842,0006,628
Total time deposits$2,734,00011,633
Total time and savings deposits$9,216,00013,153
Noninterest-bearing deposits$2,402,00010,228
Interest-bearing deposits$9,216,00013,145
Retail deposits$11,502,00012,910
Estimated insured deposits$11,560,00012,934
IRAs and Keogh plan accounts$1,438,0009,689
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA