Home > Blencoe State Bank > Total Deposits

Blencoe State Bank, Total Deposits

2014-12-31Rank
Total deposits$36,042,0005,959
Deposits held in domestic offices$36,042,0005,959
Individuals, partnerships, and corporations$30,602,0005,958
U.S. Government$01,345
States and political subdivisions in the U.S.$5,440,0004,000
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,864,0004,754
Demand deposits$12,010,0004,784
Nontransaction accounts$13,178,0006,297
Money market deposit accounts (MMDAs)$3,086,0005,510
Other savings deposits (excluding MMDAs)$3,782,0005,503
Total time deposits$6,310,0006,246
Total time and savings deposits$24,032,0006,096
Noninterest-bearing deposits$12,010,0004,854
Interest-bearing deposits$24,032,0006,093
Retail deposits$36,042,0005,878
Estimated insured deposits$26,460,0006,123
IRAs and Keogh plan accounts$779,0005,961
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$41,181,0005,861
Deposits held in domestic offices$41,181,0005,861
Individuals, partnerships, and corporations$31,110,0006,004
U.S. Government$01,257
States and political subdivisions in the U.S.$10,071,0003,033
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,583,0004,348
Demand deposits$10,931,0004,908
Nontransaction accounts$14,598,0006,331
Money market deposit accounts (MMDAs)$4,013,0005,397
Other savings deposits (excluding MMDAs)$3,908,0005,519
Total time deposits$6,677,0006,310
Total time and savings deposits$30,250,0005,936
Noninterest-bearing deposits$10,931,0004,978
Interest-bearing deposits$30,250,0005,933
Retail deposits$41,181,0005,767
Estimated insured deposits$27,016,0006,168
IRAs and Keogh plan accounts$793,0006,044
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$37,956,0006,025
Deposits held in domestic offices$37,956,0006,025
Individuals, partnerships, and corporations$32,811,0006,017
U.S. Government$01,331
States and political subdivisions in the U.S.$5,145,0004,059
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,139,0004,690
Demand deposits$12,409,0004,682
Nontransaction accounts$14,817,0006,387
Money market deposit accounts (MMDAs)$4,091,0005,423
Other savings deposits (excluding MMDAs)$4,004,0005,544
Total time deposits$6,722,0006,375
Total time and savings deposits$25,547,0006,191
Noninterest-bearing deposits$12,409,0004,790
Interest-bearing deposits$25,547,0006,189
Retail deposits$37,956,0005,933
Estimated insured deposits$27,919,0006,209
IRAs and Keogh plan accounts$623,0006,189
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$42,539,0005,958
Deposits held in domestic offices$42,539,0005,958
Individuals, partnerships, and corporations$33,455,0006,077
U.S. Government$01,317
States and political subdivisions in the U.S.$9,084,0003,230
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,408,0004,318
Demand deposits$12,223,0004,746
Nontransaction accounts$15,131,0006,444
Money market deposit accounts (MMDAs)$3,979,0005,523
Other savings deposits (excluding MMDAs)$4,364,0005,475
Total time deposits$6,788,0006,438
Total time and savings deposits$30,316,0006,078
Noninterest-bearing deposits$12,201,0004,852
Interest-bearing deposits$30,338,0006,075
Retail deposits$42,539,0005,857
Estimated insured deposits$28,997,0006,243
IRAs and Keogh plan accounts$630,0006,248
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$33,650,0006,285
Deposits held in domestic offices$33,650,0006,284
Individuals, partnerships, and corporations$28,726,0006,284
U.S. Government$01,474
States and political subdivisions in the U.S.$4,924,0004,171
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,158,0004,936
Demand deposits$11,166,0004,941
Nontransaction accounts$12,492,0006,603
Money market deposit accounts (MMDAs)$2,044,0005,979
Other savings deposits (excluding MMDAs)$3,730,0005,655
Total time deposits$6,718,0006,533
Total time and savings deposits$22,484,0006,407
Noninterest-bearing deposits$11,166,0005,053
Interest-bearing deposits$22,484,0006,401
Retail deposits$33,650,0006,201
Estimated insured deposits$25,983,0006,396
IRAs and Keogh plan accounts$615,0006,331
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$35,457,0006,290
Deposits held in domestic offices$35,457,0006,289
Individuals, partnerships, and corporations$35,402,0006,113
U.S. Government$01,406
States and political subdivisions in the U.S.$55,0006,105
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,616,0004,844
Demand deposits$7,773,0005,589
Nontransaction accounts$13,841,0006,634
Money market deposit accounts (MMDAs)$3,169,0005,788
Other savings deposits (excluding MMDAs)$3,985,0005,623
Total time deposits$6,687,0006,626
Total time and savings deposits$27,684,0006,299
Noninterest-bearing deposits$7,773,0005,643
Interest-bearing deposits$27,684,0006,294
Retail deposits$35,457,0006,201
Estimated insured deposits$25,164,0006,496
IRAs and Keogh plan accounts$613,0006,403
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$33,133,0006,405
Deposits held in domestic offices$33,133,0006,405
Individuals, partnerships, and corporations$29,484,0006,367
U.S. Government$01,377
States and political subdivisions in the U.S.$3,649,0004,573
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,215,0005,129
Demand deposits$8,747,0005,398
Nontransaction accounts$13,918,0006,682
Money market deposit accounts (MMDAs)$3,119,0005,843
Other savings deposits (excluding MMDAs)$4,121,0005,595
Total time deposits$6,678,0006,680
Total time and savings deposits$24,386,0006,475
Noninterest-bearing deposits$8,747,0005,469
Interest-bearing deposits$24,386,0006,474
Retail deposits$33,133,0006,336
Estimated insured deposits$26,772,0006,493
IRAs and Keogh plan accounts$621,0006,442
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$39,205,0006,289
Deposits held in domestic offices$39,205,0006,289
Individuals, partnerships, and corporations$31,799,0006,370
U.S. Government$01,424
States and political subdivisions in the U.S.$7,406,0003,547
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,086,0004,548
Demand deposits$11,129,0004,965
Nontransaction accounts$14,119,0006,754
Money market deposit accounts (MMDAs)$3,138,0005,906
Other savings deposits (excluding MMDAs)$4,063,0005,640
Total time deposits$6,918,0006,743
Total time and savings deposits$28,076,0006,412
Noninterest-bearing deposits$11,129,0005,102
Interest-bearing deposits$28,076,0006,413
Retail deposits$39,205,0006,188
Estimated insured deposits$28,342,0006,514
IRAs and Keogh plan accounts$643,0006,492
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$33,166,0006,520
Deposits held in domestic offices$33,166,0006,519
Individuals, partnerships, and corporations$29,791,0006,475
U.S. Government$01,583
States and political subdivisions in the U.S.$3,375,0004,667
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$20,319,0005,118
Demand deposits$10,801,0005,127
Nontransaction accounts$12,847,0006,836
Money market deposit accounts (MMDAs)$2,450,0006,083
Other savings deposits (excluding MMDAs)$3,326,0005,860
Total time deposits$7,070,0006,800
Total time and savings deposits$22,365,0006,649
Noninterest-bearing deposits$10,801,0005,234
Interest-bearing deposits$22,365,0006,649
Retail deposits$33,166,0006,437
Estimated insured deposits$28,877,0006,572
IRAs and Keogh plan accounts$694,0006,517
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$33,909,0006,564
Deposits held in domestic offices$33,909,0006,564
Individuals, partnerships, and corporations$27,495,0006,635
U.S. Government$01,457
States and political subdivisions in the U.S.$6,414,0003,741
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$19,626,0005,041
Demand deposits$7,287,0005,767
Nontransaction accounts$14,283,0006,890
Money market deposit accounts (MMDAs)$3,568,0005,889
Other savings deposits (excluding MMDAs)$3,400,0005,853
Total time deposits$7,315,0006,889
Total time and savings deposits$26,622,0006,576
Noninterest-bearing deposits$7,287,0005,832
Interest-bearing deposits$26,622,0006,578
Retail deposits$33,909,0006,458
Estimated insured deposits$26,304,0006,732
IRAs and Keogh plan accounts$673,0006,614
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$29,971,0006,745
Deposits held in domestic offices$29,971,0006,744
Individuals, partnerships, and corporations$27,293,0006,691
U.S. Government$01,535
States and political subdivisions in the U.S.$2,678,0004,979
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$15,465,0005,579
Demand deposits$7,423,0005,737
Nontransaction accounts$14,506,0006,942
Money market deposit accounts (MMDAs)$2,713,0006,139
Other savings deposits (excluding MMDAs)$3,916,0005,662
Total time deposits$7,877,0006,914
Total time and savings deposits$22,548,0006,796
Noninterest-bearing deposits$7,423,0005,810
Interest-bearing deposits$22,548,0006,793
Retail deposits$29,971,0006,661
Estimated insured deposits$26,978,0006,753
IRAs and Keogh plan accounts$901,0006,567
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$34,819,0006,641
Deposits held in domestic offices$34,819,0006,640
Individuals, partnerships, and corporations$28,599,0006,712
U.S. Government$01,579
States and political subdivisions in the U.S.$6,220,0003,861
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$20,922,0004,946
Demand deposits$9,976,0005,163
Nontransaction accounts$13,897,0007,025
Money market deposit accounts (MMDAs)$2,413,0006,281
Other savings deposits (excluding MMDAs)$3,617,0005,808
Total time deposits$7,867,0006,988
Total time and savings deposits$24,843,0006,780
Noninterest-bearing deposits$9,976,0005,291
Interest-bearing deposits$24,843,0006,780
Retail deposits$34,819,0006,540
Estimated insured deposits$28,607,0006,758
IRAs and Keogh plan accounts$532,0006,807
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$30,926,0006,791
Deposits held in domestic offices$30,926,0006,789
Individuals, partnerships, and corporations$28,802,0006,698
U.S. Government$01,780
States and political subdivisions in the U.S.$2,124,0005,046
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$18,067,0005,243
Demand deposits$11,145,0004,818
Nontransaction accounts$12,859,0007,096
Money market deposit accounts (MMDAs)$1,747,0006,474
Other savings deposits (excluding MMDAs)$3,264,0005,884
Total time deposits$7,848,0007,027
Total time and savings deposits$19,781,0006,960
Noninterest-bearing deposits$11,145,0004,971
Interest-bearing deposits$19,781,0006,966
Retail deposits$30,926,0006,702
Estimated insured deposits$28,929,0006,763
IRAs and Keogh plan accounts$563,0006,823
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$31,702,0006,808
Deposits held in domestic offices$31,702,0006,806
Individuals, partnerships, and corporations$25,851,0006,877
U.S. Government$01,652
States and political subdivisions in the U.S.$5,851,0003,726
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$17,673,0005,212
Demand deposits$7,780,0005,566
Nontransaction accounts$14,029,0007,136
Money market deposit accounts (MMDAs)$2,781,0006,212
Other savings deposits (excluding MMDAs)$3,048,0005,989
Total time deposits$8,200,0007,085
Total time and savings deposits$23,922,0006,877
Noninterest-bearing deposits$7,780,0005,668
Interest-bearing deposits$23,922,0006,875
Retail deposits$31,702,0006,696
Estimated insured deposits$25,472,0006,948
IRAs and Keogh plan accounts$577,0006,890
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$26,516,0007,048
Deposits held in domestic offices$26,516,0007,047
Individuals, partnerships, and corporations$24,568,0006,982
U.S. Government$01,633
States and political subdivisions in the U.S.$1,948,0005,171
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$12,717,0005,934
Demand deposits$7,031,0005,739
Nontransaction accounts$13,799,0007,209
Money market deposit accounts (MMDAs)$2,534,0006,357
Other savings deposits (excluding MMDAs)$2,907,0006,061
Total time deposits$8,358,0007,156
Total time and savings deposits$19,485,0007,120
Noninterest-bearing deposits$7,031,0005,826
Interest-bearing deposits$19,485,0007,106
Retail deposits$26,516,0006,969
Estimated insured deposits$24,497,0007,043
IRAs and Keogh plan accounts$606,0006,929
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$30,916,0006,952
Deposits held in domestic offices$30,916,0006,950
Individuals, partnerships, and corporations$26,011,0006,997
U.S. Government$01,643
States and political subdivisions in the U.S.$4,905,0004,047
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$17,312,0005,273
Demand deposits$8,448,0005,338
Nontransaction accounts$13,604,0007,273
Money market deposit accounts (MMDAs)$2,225,0006,508
Other savings deposits (excluding MMDAs)$2,978,0006,027
Total time deposits$8,401,0007,214
Total time and savings deposits$22,468,0007,059
Noninterest-bearing deposits$8,448,0005,451
Interest-bearing deposits$22,468,0007,052
Retail deposits$30,916,0006,843
Estimated insured deposits$30,946,0006,843
IRAs and Keogh plan accounts$601,0006,983
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$25,973,0007,177
Deposits held in domestic offices$25,973,0007,177
Individuals, partnerships, and corporations$23,725,0007,131
U.S. Government$02,902
States and political subdivisions in the U.S.$2,248,0005,056
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,447,0005,850
Demand deposits$6,919,0005,794
Nontransaction accounts$12,526,0007,371
Money market deposit accounts (MMDAs)$1,261,0006,850
Other savings deposits (excluding MMDAs)$2,290,0006,326
Total time deposits$8,975,0007,240
Total time and savings deposits$19,054,0007,245
Noninterest-bearing deposits$6,919,0005,894
Interest-bearing deposits$19,054,0007,241
Retail deposits$25,973,0007,096
Estimated insured deposits$23,566,0007,185
IRAs and Keogh plan accounts$609,0007,040
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$30,049,0007,091
Deposits held in domestic offices$30,049,0007,089
Individuals, partnerships, and corporations$24,422,0007,169
U.S. Government$03,279
States and political subdivisions in the U.S.$5,627,0003,829
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$15,693,0005,392
Demand deposits$6,407,0005,903
Nontransaction accounts$14,356,0007,394
Money market deposit accounts (MMDAs)$2,106,0006,617
Other savings deposits (excluding MMDAs)$2,520,0006,265
Total time deposits$9,730,0007,297
Total time and savings deposits$23,642,0007,120
Noninterest-bearing deposits$6,407,0005,993
Interest-bearing deposits$23,642,0007,114
Retail deposits$30,049,0006,967
Estimated insured deposits$24,262,0007,215
IRAs and Keogh plan accounts$617,0007,114
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$26,306,0007,282
Deposits held in domestic offices$26,306,0007,282
Individuals, partnerships, and corporations$24,120,0007,232
U.S. Government$03,428
States and political subdivisions in the U.S.$2,186,0005,188
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,600,0006,107
Demand deposits$5,803,0006,049
Nontransaction accounts$14,706,0007,436
Money market deposit accounts (MMDAs)$2,281,0006,581
Other savings deposits (excluding MMDAs)$2,537,0006,280
Total time deposits$9,888,0007,344
Total time and savings deposits$20,503,0007,329
Noninterest-bearing deposits$5,803,0006,131
Interest-bearing deposits$20,503,0007,323
Retail deposits$26,306,0007,196
Estimated insured deposits$24,291,0007,268
IRAs and Keogh plan accounts$632,0007,165
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$29,540,0007,237
Deposits held in domestic offices$29,540,0007,235
Individuals, partnerships, and corporations$24,392,0007,298
U.S. Government$03,500
States and political subdivisions in the U.S.$5,148,0004,067
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$15,091,0005,540
Demand deposits$6,370,0005,917
Nontransaction accounts$14,449,0007,529
Money market deposit accounts (MMDAs)$1,832,0006,839
Other savings deposits (excluding MMDAs)$2,489,0006,341
Total time deposits$10,128,0007,423
Total time and savings deposits$23,170,0007,291
Noninterest-bearing deposits$6,370,0005,999
Interest-bearing deposits$23,170,0007,291
Retail deposits$29,540,0007,109
Estimated insured deposits$24,616,0007,340
IRAs and Keogh plan accounts$633,0007,255
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$25,079,0007,480
Deposits held in domestic offices$25,079,0007,479
Individuals, partnerships, and corporations$23,500,0007,400
U.S. Government$03,705
States and political subdivisions in the U.S.$1,579,0005,553
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,268,0006,301
Demand deposits$6,405,0006,025
Nontransaction accounts$13,811,0007,619
Money market deposit accounts (MMDAs)$1,244,0007,096
Other savings deposits (excluding MMDAs)$2,255,0006,431
Total time deposits$10,312,0007,462
Total time and savings deposits$18,674,0007,540
Noninterest-bearing deposits$6,405,0006,111
Interest-bearing deposits$18,674,0007,531
Retail deposits$21,962,0007,372
Estimated insured deposits$23,226,0007,437
IRAs and Keogh plan accounts$644,0007,263
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$26,660,0007,448
Deposits held in domestic offices$26,660,0007,448
Individuals, partnerships, and corporations$22,218,0007,502
U.S. Government$03,620
States and political subdivisions in the U.S.$4,442,0004,224
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$12,647,0005,914
Demand deposits$4,425,0006,601
Nontransaction accounts$14,013,0007,683
Money market deposit accounts (MMDAs)$1,703,0006,994
Other savings deposits (excluding MMDAs)$2,511,0006,329
Total time deposits$9,799,0007,560
Total time and savings deposits$22,235,0007,436
Noninterest-bearing deposits$4,425,0006,666
Interest-bearing deposits$22,235,0007,431
Retail deposits$24,128,0007,267
Estimated insured deposits$22,525,0007,521
IRAs and Keogh plan accounts$642,0007,317
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$24,262,0007,609
Deposits held in domestic offices$24,262,0007,608
Individuals, partnerships, and corporations$22,263,0007,561
U.S. Government$03,557
States and political subdivisions in the U.S.$1,999,0005,401
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,319,0006,421
Demand deposits$5,264,0006,363
Nontransaction accounts$13,943,0007,757
Money market deposit accounts (MMDAs)$1,861,0006,967
Other savings deposits (excluding MMDAs)$2,392,0006,436
Total time deposits$9,690,0007,640
Total time and savings deposits$18,998,0007,648
Noninterest-bearing deposits$5,264,0006,424
Interest-bearing deposits$18,998,0007,642
Retail deposits$21,955,0007,474
Estimated insured deposits$20,656,0007,523
IRAs and Keogh plan accounts$591,0007,409
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$25,821,0007,586
Deposits held in domestic offices$25,821,0007,586
Individuals, partnerships, and corporations$21,303,0007,642
U.S. Government$03,628
States and political subdivisions in the U.S.$4,518,0004,274
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$12,270,0006,049
Demand deposits$4,992,0006,477
Nontransaction accounts$13,551,0007,807
Money market deposit accounts (MMDAs)$1,933,0006,957
Other savings deposits (excluding MMDAs)$2,110,0006,583
Total time deposits$9,509,0007,688
Total time and savings deposits$20,829,0007,594
Noninterest-bearing deposits$4,992,0006,550
Interest-bearing deposits$20,829,0007,590
Retail deposits$23,529,0007,399
Estimated insured deposits$20,074,0007,591
IRAs and Keogh plan accounts$512,0007,469
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$24,881,0007,641
Deposits held in domestic offices$24,881,0007,641
Individuals, partnerships, and corporations$21,945,0007,630
U.S. Government$03,888
States and political subdivisions in the U.S.$2,936,0004,983
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$12,394,0006,038
Demand deposits$6,345,0006,044
Nontransaction accounts$12,487,0007,892
Money market deposit accounts (MMDAs)$871,0007,467
Other savings deposits (excluding MMDAs)$1,942,0006,641
Total time deposits$9,674,0007,714
Total time and savings deposits$18,536,0007,726
Noninterest-bearing deposits$6,345,0006,141
Interest-bearing deposits$18,536,0007,716
Retail deposits$22,370,0007,481
Estimated insured deposits$19,894,0007,611
IRAs and Keogh plan accounts$499,0007,482
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$27,183,0007,528
Deposits held in domestic offices$27,183,0007,528
Individuals, partnerships, and corporations$20,976,0007,711
U.S. Government$03,764
States and political subdivisions in the U.S.$6,207,0003,580
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$14,108,0005,646
Demand deposits$3,906,0006,947
Nontransaction accounts$13,075,0007,921
Money market deposit accounts (MMDAs)$1,251,0007,331
Other savings deposits (excluding MMDAs)$1,943,0006,698
Total time deposits$9,881,0007,730
Total time and savings deposits$23,277,0007,475
Noninterest-bearing deposits$3,906,0007,014
Interest-bearing deposits$23,277,0007,467
Retail deposits$24,902,0007,338
Estimated insured deposits$19,725,0007,646
IRAs and Keogh plan accounts$397,0007,586
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$23,117,0007,791
Deposits held in domestic offices$23,117,0007,790
Individuals, partnerships, and corporations$20,379,0007,779
U.S. Government$03,873
States and political subdivisions in the U.S.$2,738,0005,011
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$10,363,0006,487
Demand deposits$4,241,0006,852
Nontransaction accounts$12,754,0007,973
Money market deposit accounts (MMDAs)$1,302,0007,316
Other savings deposits (excluding MMDAs)$2,148,0006,632
Total time deposits$9,304,0007,823
Total time and savings deposits$18,876,0007,774
Noninterest-bearing deposits$4,241,0006,928
Interest-bearing deposits$18,876,0007,763
Retail deposits$21,024,0007,622
Estimated insured deposits$18,793,0007,715
IRAs and Keogh plan accounts$366,0007,610
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$27,725,0007,541
Deposits held in domestic offices$27,725,0007,540
Individuals, partnerships, and corporations$18,006,0007,915
U.S. Government$03,876
States and political subdivisions in the U.S.$9,719,0002,790
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$14,353,0005,673
Demand deposits$5,514,0006,338
Nontransaction accounts$13,372,0007,955
Money market deposit accounts (MMDAs)$1,508,0007,231
Other savings deposits (excluding MMDAs)$2,037,0006,699
Total time deposits$9,827,0007,798
Total time and savings deposits$22,211,0007,583
Noninterest-bearing deposits$5,514,0006,438
Interest-bearing deposits$22,211,0007,577
Retail deposits$25,569,0007,323
Estimated insured deposits$20,398,0007,644
IRAs and Keogh plan accounts$397,0007,606
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$23,488,0007,760
Deposits held in domestic offices$23,488,0007,759
Individuals, partnerships, and corporations$21,157,0007,741
U.S. Government$04,156
States and political subdivisions in the U.S.$2,331,0005,201
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$10,906,0006,377
Demand deposits$5,928,0006,239
Nontransaction accounts$12,582,0007,994
Money market deposit accounts (MMDAs)$974,0007,483
Other savings deposits (excluding MMDAs)$1,695,0006,890
Total time deposits$9,913,0007,789
Total time and savings deposits$17,560,0007,858
Noninterest-bearing deposits$5,928,0006,345
Interest-bearing deposits$17,560,0007,854
Retail deposits$21,375,0007,605
Estimated insured deposits$21,356,0007,568
IRAs and Keogh plan accounts$393,0007,631
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$23,520,0007,757
Deposits held in domestic offices$23,520,0007,757
Individuals, partnerships, and corporations$17,648,0007,936
U.S. Government$03,924
States and political subdivisions in the U.S.$5,872,0003,553
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$11,147,0006,250
Demand deposits$3,011,0007,338
Nontransaction accounts$12,373,0008,024
Money market deposit accounts (MMDAs)$870,0007,573
Other savings deposits (excluding MMDAs)$1,828,0006,886
Total time deposits$9,675,0007,834
Total time and savings deposits$20,509,0007,692
Noninterest-bearing deposits$3,011,0007,406
Interest-bearing deposits$20,509,0007,677
Retail deposits$21,818,0007,575
Estimated insured deposits$17,652,0007,804
IRAs and Keogh plan accounts$384,0007,684
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$19,998,0007,997
Deposits held in domestic offices$19,998,0007,996
Individuals, partnerships, and corporations$17,819,0007,965
U.S. Government$04,057
States and political subdivisions in the U.S.$2,179,0005,252
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$8,294,0006,940
Demand deposits$3,209,0007,322
Nontransaction accounts$11,704,0008,113
Money market deposit accounts (MMDAs)$601,0007,799
Other savings deposits (excluding MMDAs)$1,712,0007,040
Total time deposits$9,391,0007,889
Total time and savings deposits$16,789,0007,965
Noninterest-bearing deposits$3,209,0007,385
Interest-bearing deposits$16,789,0007,954
Retail deposits$18,396,0007,849
Estimated insured deposits$16,697,0007,914
IRAs and Keogh plan accounts$378,0007,744
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$23,456,0007,841
Deposits held in domestic offices$23,456,0007,839
Individuals, partnerships, and corporations$18,992,0007,934
U.S. Government$04,056
States and political subdivisions in the U.S.$4,464,0004,166
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$11,372,0006,356
Demand deposits$4,237,0006,917
Nontransaction accounts$12,084,0008,133
Money market deposit accounts (MMDAs)$1,339,0007,377
Other savings deposits (excluding MMDAs)$1,614,0007,177
Total time deposits$9,131,0007,934
Total time and savings deposits$19,219,0007,829
Noninterest-bearing deposits$4,237,0006,990
Interest-bearing deposits$19,219,0007,825
Retail deposits$21,767,0007,640
Estimated insured deposits$17,679,0007,878
IRAs and Keogh plan accounts$354,0007,790
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$21,199,0007,968
Deposits held in domestic offices$21,199,0007,967
Individuals, partnerships, and corporations$19,209,0007,953
U.S. Government$04,273
States and political subdivisions in the U.S.$1,990,0005,458
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$10,349,0006,638
Demand deposits$5,506,0006,509
Nontransaction accounts$10,850,0008,218
Money market deposit accounts (MMDAs)$534,0007,887
Other savings deposits (excluding MMDAs)$1,554,0007,234
Total time deposits$8,762,0007,978
Total time and savings deposits$15,693,0008,065
Noninterest-bearing deposits$5,506,0006,593
Interest-bearing deposits$15,693,0008,065
Retail deposits$19,308,0007,807
Estimated insured deposits$15,581,0008,052
IRAs and Keogh plan accounts$383,0007,782
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$21,406,0007,974
Deposits held in domestic offices$21,406,0007,972
Individuals, partnerships, and corporations$16,541,0008,123
U.S. Government$04,163
States and political subdivisions in the U.S.$4,865,0003,899
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$10,316,0006,587
Demand deposits$3,183,0007,402
Nontransaction accounts$11,090,0008,246
Money market deposit accounts (MMDAs)$567,0007,897
Other savings deposits (excluding MMDAs)$1,720,0007,224
Total time deposits$8,803,0007,998
Total time and savings deposits$18,223,0007,929
Noninterest-bearing deposits$3,183,0007,457
Interest-bearing deposits$18,223,0007,917
Retail deposits$19,554,0007,806
Estimated insured deposits$16,630,0008,000
IRAs and Keogh plan accounts$401,0007,814
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$17,932,0008,192
Deposits held in domestic offices$17,932,0008,190
Individuals, partnerships, and corporations$16,400,0008,151
U.S. Government$04,264
States and political subdivisions in the U.S.$1,532,0005,740
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$7,246,0007,350
Demand deposits$3,388,0007,376
Nontransaction accounts$10,686,0008,305
Money market deposit accounts (MMDAs)$618,0007,920
Other savings deposits (excluding MMDAs)$1,747,0007,307
Total time deposits$8,320,0008,050
Total time and savings deposits$14,544,0008,186
Noninterest-bearing deposits$3,388,0007,424
Interest-bearing deposits$14,544,0008,176
Retail deposits$16,151,0008,089
Estimated insured deposits$16,546,0008,039
IRAs and Keogh plan accounts$382,0007,862
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$20,919,0008,045
Deposits held in domestic offices$20,919,0008,043
Individuals, partnerships, and corporations$18,413,0008,042
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$2,504,0005,129
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$10,620,0006,717
Demand deposits$3,851,0007,195
Nontransaction accounts$10,299,0008,326
Money market deposit accounts (MMDAs)$667,0007,910
Other savings deposits (excluding MMDAs)$1,570,0007,496
Total time deposits$8,062,0008,077
Total time and savings deposits$17,068,0008,049
Noninterest-bearing deposits$4,005,0007,188
Interest-bearing deposits$16,914,0008,059
Retail deposits$19,446,0007,884
Estimated insured deposits$16,358,0008,075
IRAs and Keogh plan accounts$349,0007,909
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$19,003,0008,197
Deposits held in domestic offices$19,003,0008,196
Individuals, partnerships, and corporations$17,785,0008,130
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$1,215,0006,074
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$8,407,0007,243
Demand deposits$4,021,0007,271
Nontransaction accounts$10,596,0008,344
Money market deposit accounts (MMDAs)$640,0007,944
Other savings deposits (excluding MMDAs)$1,681,0007,438
Total time deposits$8,275,0008,070
Total time and savings deposits$14,982,0008,220
Noninterest-bearing deposits$4,021,0007,328
Interest-bearing deposits$14,982,0008,218
Retail deposits$17,166,0008,103
Estimated insured deposits$16,817,0008,092
IRAs and Keogh plan accounts$355,0007,945
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$21,430,0008,082
Deposits held in domestic offices$21,430,0008,080
Individuals, partnerships, and corporations$19,181,0008,062
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$2,240,0005,360
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$10,712,0006,697
Demand deposits$3,522,0007,393
Nontransaction accounts$10,718,0008,373
Money market deposit accounts (MMDAs)$775,0007,902
Other savings deposits (excluding MMDAs)$1,774,0007,445
Total time deposits$8,169,0008,125
Total time and savings deposits$17,908,0008,047
Noninterest-bearing deposits$3,522,0007,441
Interest-bearing deposits$17,908,0008,039
Retail deposits$19,599,0007,925
Estimated insured deposits$16,052,0008,176
IRAs and Keogh plan accounts$341,0008,009
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$17,664,0008,298
Deposits held in domestic offices$17,664,0008,297
Individuals, partnerships, and corporations$16,534,0008,247
U.S. Government$04,271
States and political subdivisions in the U.S.$1,130,0006,173
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$7,189,0007,473
Demand deposits$3,501,0007,358
Nontransaction accounts$10,475,0008,385
Money market deposit accounts (MMDAs)$727,0007,948
Other savings deposits (excluding MMDAs)$1,805,0007,468
Total time deposits$7,943,0008,148
Total time and savings deposits$14,163,0008,312
Noninterest-bearing deposits$3,501,0007,393
Interest-bearing deposits$14,163,0008,314
Retail deposits$16,059,0008,217
Estimated insured deposits$15,828,0008,206
IRAs and Keogh plan accounts$342,0008,019
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$18,354,0008,339
Deposits held in domestic offices$18,354,0008,337
Individuals, partnerships, and corporations$17,365,0008,260
U.S. Government$04,329
States and political subdivisions in the U.S.$989,0006,347
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$7,506,0007,489
Demand deposits$4,069,0007,147
Nontransaction accounts$10,848,0008,431
Money market deposit accounts (MMDAs)$755,0007,983
Other savings deposits (excluding MMDAs)$1,988,0007,441
Total time deposits$8,105,0008,187
Total time and savings deposits$14,285,0008,376
Noninterest-bearing deposits$4,069,0007,187
Interest-bearing deposits$14,285,0008,384
Retail deposits$16,756,0008,235
Estimated insured deposits$16,432,0008,246
IRAs and Keogh plan accounts$358,0008,079
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$18,531,0008,374
Deposits held in domestic offices$18,531,0008,372
Individuals, partnerships, and corporations$17,746,0008,277
U.S. Government$04,510
States and political subdivisions in the U.S.$785,0006,497
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$7,240,0007,613
Demand deposits$4,205,0007,186
Nontransaction accounts$11,291,0008,435
Money market deposit accounts (MMDAs)$790,0007,989
Other savings deposits (excluding MMDAs)$1,796,0007,572
Total time deposits$8,705,0008,128
Total time and savings deposits$14,326,0008,406
Noninterest-bearing deposits$4,205,0007,229
Interest-bearing deposits$14,326,0008,410
Retail deposits$16,507,0008,301
Estimated insured deposits$16,092,0008,294
IRAs and Keogh plan accounts$351,0008,113
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$17,144,0008,470
Deposits held in domestic offices$17,144,0008,467
Individuals, partnerships, and corporations$16,572,0008,363
U.S. Government$04,404
States and political subdivisions in the U.S.$572,0006,695
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$6,052,0007,841
Demand deposits$3,389,0007,426
Nontransaction accounts$11,092,0008,484
Money market deposit accounts (MMDAs)$948,0007,929
Other savings deposits (excluding MMDAs)$1,873,0007,549
Total time deposits$8,271,0008,217
Total time and savings deposits$13,755,0008,480
Noninterest-bearing deposits$3,389,0007,463
Interest-bearing deposits$13,755,0008,485
Retail deposits$15,527,0008,385
Estimated insured deposits$15,430,0008,371
IRAs and Keogh plan accounts$361,0008,144
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$17,926,0008,479
Deposits held in domestic offices$17,926,0008,478
Individuals, partnerships, and corporations$17,283,0008,370
U.S. Government$04,543
States and political subdivisions in the U.S.$643,0006,661
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$6,971,0007,668
Demand deposits$4,178,0007,071
Nontransaction accounts$10,955,0008,553
Money market deposit accounts (MMDAs)$731,0008,103
Other savings deposits (excluding MMDAs)$1,760,0007,690
Total time deposits$8,464,0008,257
Total time and savings deposits$13,748,0008,528
Noninterest-bearing deposits$4,181,0007,111
Interest-bearing deposits$13,745,0008,538
Retail deposits$16,212,0008,402
Estimated insured deposits$16,041,0008,382
IRAs and Keogh plan accounts$362,0008,252
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$18,997,0008,452
Deposits held in domestic offices$18,997,0008,451
Individuals, partnerships, and corporations$18,327,0008,319
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$662,0006,678
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$7,796,0007,449
Demand deposits$4,564,0006,866
Nontransaction accounts$11,201,0008,577
Money market deposit accounts (MMDAs)$833,0008,078
Other savings deposits (excluding MMDAs)$1,659,0007,773
Total time deposits$8,709,0008,277
Total time and savings deposits$14,433,0008,529
Noninterest-bearing deposits$7,796,0005,585
Interest-bearing deposits$11,201,0008,716
Retail deposits$17,289,0008,361
Estimated insured deposits$17,314,0008,324
IRAs and Keogh plan accounts$353,0008,283
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$18,371,0008,529
Deposits held in domestic offices$18,371,0008,527
Individuals, partnerships, and corporations$17,230,0008,410
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$1,139,0006,334
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$7,165,0007,019
Demand deposits$4,440,0006,585
Nontransaction accounts$11,206,0007,748
Money market deposit accounts (MMDAs)$686,0007,446
Other savings deposits (excluding MMDAs)$1,587,0007,034
Total time deposits$8,933,0007,445
Total time and savings deposits$13,931,0008,565
Noninterest-bearing deposits$4,440,0007,031
Interest-bearing deposits$13,931,0008,601
Retail deposits$16,468,0008,460
Estimated insured deposits$16,282,0008,450
IRAs and Keogh plan accounts$368,0008,347
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$17,787,0008,608
Deposits held in domestic offices$17,787,0008,608
Individuals, partnerships, and corporations$16,668,0008,495
U.S. Government$04,647
States and political subdivisions in the U.S.$1,119,0006,325
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$6,040,0007,255
Demand deposits$3,373,0006,967
Nontransaction accounts$11,747,0007,759
Money market deposit accounts (MMDAs)$950,0007,299
Other savings deposits (excluding MMDAs)$1,764,0006,925
Total time deposits$9,033,0007,508
Total time and savings deposits$14,414,0008,587
Noninterest-bearing deposits$3,492,0007,397
Interest-bearing deposits$14,295,0008,630
Retail deposits$15,889,0008,546
Estimated insured deposits$15,777,0008,531
IRAs and Keogh plan accounts$387,0008,405
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$18,098,0008,620
Deposits held in domestic offices$18,098,0008,618
Individuals, partnerships, and corporations$16,963,0008,486
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$1,132,0006,349
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$6,179,0007,185
Demand deposits$3,416,0006,914
Nontransaction accounts$11,919,0007,764
Money market deposit accounts (MMDAs)$1,013,0007,266
Other savings deposits (excluding MMDAs)$1,672,0006,984
Total time deposits$9,234,0007,533
Total time and savings deposits$14,682,0008,599
Noninterest-bearing deposits$3,471,0007,390
Interest-bearing deposits$14,627,0008,641
Retail deposits$16,104,0008,551
Estimated insured deposits$16,302,0008,513
IRAs and Keogh plan accounts$312,0008,515
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$18,573,0008,609
Deposits held in domestic offices$18,573,0008,608
Individuals, partnerships, and corporations$17,320,0008,483
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$1,250,0006,284
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$6,680,0007,057
Demand deposits$3,969,0006,623
Nontransaction accounts$11,893,0007,798
Money market deposit accounts (MMDAs)$1,139,0007,222
Other savings deposits (excluding MMDAs)$1,557,0007,077
Total time deposits$9,197,0007,569
Total time and savings deposits$14,604,0008,630
Noninterest-bearing deposits$4,024,0007,065
Interest-bearing deposits$14,549,0008,679
Retail deposits$16,484,0008,538
Estimated insured deposits$16,580,0008,535
IRAs and Keogh plan accounts$323,0008,532
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$17,792,0008,696
Deposits held in domestic offices$17,792,0008,695
Individuals, partnerships, and corporations$16,540,0008,570
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$1,240,0006,287
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$6,855,0007,025
Demand deposits$4,116,0006,622
Nontransaction accounts$10,937,0007,886
Money market deposit accounts (MMDAs)$569,0007,574
Other savings deposits (excluding MMDAs)$1,515,0007,053
Total time deposits$8,853,0007,648
Total time and savings deposits$13,676,0008,722
Noninterest-bearing deposits$4,116,0007,075
Interest-bearing deposits$13,676,0008,774
Retail deposits$16,001,0008,609
Estimated insured deposits$15,897,0008,623
IRAs and Keogh plan accounts$345,0008,539
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,462,0008,945
Deposits held in domestic offices$16,462,0008,944
Individuals, partnerships, and corporations$15,366,0008,799
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,094,0006,473
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$6,210,0007,272
Demand deposits$3,544,0006,919
Nontransaction accounts$10,252,0008,084
Money market deposit accounts (MMDAs)$546,0007,720
Other savings deposits (excluding MMDAs)$1,046,0007,485
Total time deposits$8,660,0007,836
Total time and savings deposits$12,918,0008,933
Noninterest-bearing deposits$3,616,0007,338
Interest-bearing deposits$12,846,0008,994
Retail deposits$14,788,0008,844
Estimated insured deposits$15,397,0008,802
IRAs and Keogh plan accounts$350,0008,717
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$16,610,0009,078
Deposits held in domestic offices$16,610,0009,078
Individuals, partnerships, and corporations$15,500,0008,909
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$1,104,0006,579
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$6,349,0007,207
Demand deposits$3,815,0006,815
Nontransaction accounts$10,261,0008,226
Money market deposit accounts (MMDAs)$504,0007,908
Other savings deposits (excluding MMDAs)$881,0007,737
Total time deposits$8,876,0007,923
Total time and savings deposits$12,795,0009,087
Noninterest-bearing deposits$3,815,0007,228
Interest-bearing deposits$12,795,0009,170
Retail deposits$14,229,0009,037
Estimated insured deposits$14,953,0008,980
IRAs and Keogh plan accounts$394,0008,848
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$14,353,0009,521
Deposits held in domestic offices$14,353,0009,520
Individuals, partnerships, and corporations$13,273,0009,418
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$1,073,0006,760
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$4,600,0008,039
Demand deposits$2,625,0007,710
Nontransaction accounts$9,753,0008,496
Money market deposit accounts (MMDAs)$1,130,0007,537
Other savings deposits (excluding MMDAs)$958,0007,987
Total time deposits$7,665,0008,264
Total time and savings deposits$11,728,0009,468
Noninterest-bearing deposits$2,625,0008,200
Interest-bearing deposits$11,728,0009,538
Retail deposits$12,948,0009,456
Estimated insured deposits$13,646,0009,379
IRAs and Keogh plan accounts$269,0009,326
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$14,439,0009,723
Deposits held in domestic offices$14,439,0009,723
Individuals, partnerships, and corporations$13,314,0009,621
U.S. Government$46,0002,099
States and political subdivisions in the U.S.$1,079,0006,840
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$5,002,0008,097
Demand deposits$2,750,0007,778
Nontransaction accounts$9,437,0008,686
Money market deposit accounts (MMDAs)$474,0008,300
Other savings deposits (excluding MMDAs)$1,084,0008,105
Total time deposits$7,879,0008,387
Total time and savings deposits$11,689,0009,677
Noninterest-bearing deposits$2,750,0008,257
Interest-bearing deposits$11,689,0009,746
Retail deposits$13,133,0009,647
Estimated insured deposits$14,101,0009,561
IRAs and Keogh plan accounts$295,0009,546
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$13,214,00010,242
Deposits held in domestic offices$13,214,00010,242
Individuals, partnerships, and corporations$12,165,00010,098
U.S. Government$32,0003,085
States and political subdivisions in the U.S.$1,017,0007,216
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$4,731,0008,432
Demand deposits$2,484,0008,153
Nontransaction accounts$8,483,0009,119
Money market deposit accounts (MMDAs)$484,0008,608
Other savings deposits (excluding MMDAs)$887,0008,705
Total time deposits$7,112,0008,813
Total time and savings deposits$10,730,00010,165
Noninterest-bearing deposits$2,484,0008,664
Interest-bearing deposits$10,730,00010,244
Retail deposits$12,077,00010,170
Estimated insured deposits$12,868,00010,069
IRAs and Keogh plan accounts$249,00010,058
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$12,953,00010,748
Deposits held in domestic offices$12,953,00010,747
Individuals, partnerships, and corporations$11,818,00010,589
U.S. Government$155,0002,448
States and political subdivisions in the U.S.$980,0007,491
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$4,697,0008,785
Demand deposits$2,718,0008,260
Nontransaction accounts$8,256,0009,509
Money market deposit accounts (MMDAs)$482,0008,992
Other savings deposits (excluding MMDAs)$978,0009,027
Total time deposits$6,796,0009,212
Total time and savings deposits$10,235,00010,673
Noninterest-bearing deposits$2,718,0008,745
Interest-bearing deposits$10,235,00010,785
Retail deposits$12,253,00010,634
Estimated insured deposits$12,506,00010,601
IRAs and Keogh plan accounts$201,00010,668
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$12,819,00011,219
Deposits held in domestic offices$12,819,00011,219
Individuals, partnerships, and corporations$11,643,00011,071
U.S. Government$70,0003,856
States and political subdivisions in the U.S.$1,106,0007,475
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$4,762,0009,089
Demand deposits$2,861,0008,348
Nontransaction accounts$8,057,0009,920
Money market deposit accounts (MMDAs)$290,0009,585
Other savings deposits (excluding MMDAs)$1,023,0009,413
Total time deposits$6,744,0009,547
Total time and savings deposits$9,958,00011,191
Noninterest-bearing deposits$2,861,0008,839
Interest-bearing deposits$9,958,00011,316
Retail deposits$12,019,00011,141
Estimated insured deposits$12,136,00011,134
IRAs and Keogh plan accounts$270,00011,090
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$11,809,00011,887
Deposits held in domestic offices$11,809,00011,886
Individuals, partnerships, and corporations$10,702,00011,747
U.S. Government$69,0004,058
States and political subdivisions in the U.S.$1,038,0007,774
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$4,045,0009,894
Demand deposits$2,107,0009,435
Nontransaction accounts$7,764,00010,389
Money market deposit accounts (MMDAs)$452,0009,950
Other savings deposits (excluding MMDAs)$1,151,0009,815
Total time deposits$6,161,0009,916
Total time and savings deposits$9,702,00011,788
Noninterest-bearing deposits$2,107,00010,009
Interest-bearing deposits$9,702,00011,905
Retail deposits$11,109,00011,829
Estimated insured deposits$11,539,00011,756
IRAs and Keogh plan accounts$292,00011,636
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$12,375,00012,423
Deposits held in domestic offices$12,375,00012,422
Individuals, partnerships, and corporations$11,271,00012,198
U.S. Government$27,0005,437
States and political subdivisions in the U.S.$1,077,0007,803
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$4,513,00010,034
Demand deposits$2,475,0009,297
Nontransaction accounts$7,862,00010,823
Money market deposit accounts (MMDAs)$446,00010,456
Other savings deposits (excluding MMDAs)$985,00010,442
Total time deposits$6,431,00010,157
Total time and savings deposits$9,900,00012,285
Noninterest-bearing deposits$2,475,0009,812
Interest-bearing deposits$9,900,00012,486
Retail deposits$11,675,00012,372
Estimated insured deposits$11,746,00012,348
IRAs and Keogh plan accounts$299,00012,258
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$12,966,00012,853
Deposits held in domestic offices$12,966,00012,850
Individuals, partnerships, and corporations$11,879,00012,850
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$1,069,0007,864
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,736,00010,063
Demand deposits$2,616,0009,284
Nontransaction accounts$8,230,00011,088
Money market deposit accounts (MMDAs)$571,00010,708
Other savings deposits (excluding MMDAs)$945,00010,574
Total time deposits$6,714,00010,480
Total time and savings deposits$10,350,00012,977
Noninterest-bearing deposits$2,616,0009,942
Interest-bearing deposits$10,350,00012,970
Retail deposits$12,266,00012,772
Estimated insured deposits$12,315,00012,781
IRAs and Keogh plan accounts$288,00012,864
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA