Home > Buffalo Prairie State Bank > Total Deposits

Buffalo Prairie State Bank, Total Deposits

2015-03-31Rank
Total deposits$62,137,0005,164
Deposits held in domestic offices$62,137,0005,164
Individuals, partnerships, and corporations$60,742,0004,961
U.S. Government$01,228
States and political subdivisions in the U.S.$1,146,0005,279
Commercial banks and other depository institutions in U.S.$249,0002,315
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,279,0006,249
Demand deposits$3,093,0006,063
Nontransaction accounts$58,858,0004,370
Money market deposit accounts (MMDAs)$23,880,0003,034
Other savings deposits (excluding MMDAs)$1,509,0005,980
Total time deposits$33,468,0004,066
Total time and savings deposits$59,044,0004,823
Noninterest-bearing deposits$3,279,0006,051
Interest-bearing deposits$58,858,0004,843
Retail deposits$57,390,0005,156
Estimated insured deposits$56,988,0005,039
IRAs and Keogh plan accounts$4,313,0003,934
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$64,795,0005,145
Deposits held in domestic offices$64,795,0005,145
Individuals, partnerships, and corporations$63,331,0004,934
U.S. Government$01,345
States and political subdivisions in the U.S.$1,215,0005,292
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$249,00071
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,143,0006,307
Demand deposits$4,058,0006,030
Nontransaction accounts$60,652,0004,313
Money market deposit accounts (MMDAs)$26,188,0002,905
Other savings deposits (excluding MMDAs)$1,415,0006,073
Total time deposits$33,048,0004,172
Total time and savings deposits$60,737,0004,804
Noninterest-bearing deposits$4,143,0006,038
Interest-bearing deposits$60,652,0004,817
Retail deposits$60,060,0005,136
Estimated insured deposits$56,672,0005,094
IRAs and Keogh plan accounts$4,251,0004,028
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$61,055,0005,290
Deposits held in domestic offices$61,055,0005,290
Individuals, partnerships, and corporations$59,292,0005,086
U.S. Government$01,257
States and political subdivisions in the U.S.$1,514,0005,219
Commercial banks and other depository institutions in U.S.$249,0002,440
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,873,0006,428
Demand deposits$2,857,0006,240
Nontransaction accounts$58,182,0004,495
Money market deposit accounts (MMDAs)$24,045,0003,083
Other savings deposits (excluding MMDAs)$1,336,0006,155
Total time deposits$32,800,0004,272
Total time and savings deposits$58,198,0004,943
Noninterest-bearing deposits$2,873,0006,257
Interest-bearing deposits$58,182,0004,954
Retail deposits$56,333,0005,284
Estimated insured deposits$55,430,0005,193
IRAs and Keogh plan accounts$4,289,0004,082
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$61,358,0005,322
Deposits held in domestic offices$61,358,0005,322
Individuals, partnerships, and corporations$59,708,0005,124
U.S. Government$01,331
States and political subdivisions in the U.S.$1,401,0005,309
Commercial banks and other depository institutions in U.S.$249,0002,446
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,732,0006,458
Demand deposits$3,720,0006,188
Nontransaction accounts$57,626,0004,549
Money market deposit accounts (MMDAs)$23,718,0003,117
Other savings deposits (excluding MMDAs)$1,451,0006,187
Total time deposits$32,457,0004,361
Total time and savings deposits$57,638,0005,017
Noninterest-bearing deposits$3,732,0006,203
Interest-bearing deposits$57,626,0005,021
Retail deposits$56,647,0005,320
Estimated insured deposits$55,672,0005,240
IRAs and Keogh plan accounts$4,279,0004,160
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$61,735,0005,380
Deposits held in domestic offices$61,735,0005,380
Individuals, partnerships, and corporations$60,360,0005,173
U.S. Government$01,317
States and political subdivisions in the U.S.$1,126,0005,438
Commercial banks and other depository institutions in U.S.$249,0002,458
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,955,0006,511
Demand deposits$3,796,0006,243
Nontransaction accounts$57,780,0004,610
Money market deposit accounts (MMDAs)$23,647,0003,180
Other savings deposits (excluding MMDAs)$1,537,0006,229
Total time deposits$32,596,0004,406
Total time and savings deposits$57,939,0005,075
Noninterest-bearing deposits$3,955,0006,229
Interest-bearing deposits$57,780,0005,086
Retail deposits$57,037,0005,382
Estimated insured deposits$55,799,0005,308
IRAs and Keogh plan accounts$4,199,0004,238
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$60,604,0005,433
Deposits held in domestic offices$60,604,0005,433
Individuals, partnerships, and corporations$59,519,0005,218
U.S. Government$01,474
States and political subdivisions in the U.S.$836,0005,615
Commercial banks and other depository institutions in U.S.$249,0002,478
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,268,0006,572
Demand deposits$4,077,0006,246
Nontransaction accounts$56,336,0004,675
Money market deposit accounts (MMDAs)$22,645,0003,218
Other savings deposits (excluding MMDAs)$1,440,0006,298
Total time deposits$32,251,0004,482
Total time and savings deposits$56,527,0005,125
Noninterest-bearing deposits$4,268,0006,248
Interest-bearing deposits$56,336,0005,135
Retail deposits$55,918,0005,448
Estimated insured deposits$54,730,0005,350
IRAs and Keogh plan accounts$3,986,0004,380
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$59,932,0005,482
Deposits held in domestic offices$59,932,0005,481
Individuals, partnerships, and corporations$58,780,0005,279
U.S. Government$01,406
States and political subdivisions in the U.S.$903,0005,620
Commercial banks and other depository institutions in U.S.$249,0002,533
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,749,0006,712
Demand deposits$2,707,0006,527
Nontransaction accounts$57,183,0004,695
Money market deposit accounts (MMDAs)$22,634,0003,259
Other savings deposits (excluding MMDAs)$1,344,0006,382
Total time deposits$33,205,0004,507
Total time and savings deposits$57,225,0005,140
Noninterest-bearing deposits$2,749,0006,545
Interest-bearing deposits$57,183,0005,153
Retail deposits$54,950,0005,516
Estimated insured deposits$53,666,0005,448
IRAs and Keogh plan accounts$4,012,0004,434
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$59,986,0005,525
Deposits held in domestic offices$59,986,0005,525
Individuals, partnerships, and corporations$58,589,0005,326
U.S. Government$01,377
States and political subdivisions in the U.S.$1,148,0005,536
Commercial banks and other depository institutions in U.S.$249,0002,525
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,730,0006,764
Demand deposits$2,713,0006,571
Nontransaction accounts$57,256,0004,720
Money market deposit accounts (MMDAs)$22,340,0003,272
Other savings deposits (excluding MMDAs)$1,472,0006,381
Total time deposits$33,444,0004,548
Total time and savings deposits$57,273,0005,180
Noninterest-bearing deposits$2,730,0006,588
Interest-bearing deposits$57,256,0005,187
Retail deposits$55,517,0005,532
Estimated insured deposits$54,403,0005,464
IRAs and Keogh plan accounts$3,998,0004,459
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$60,703,0005,556
Deposits held in domestic offices$60,703,0005,556
Individuals, partnerships, and corporations$58,731,0005,377
U.S. Government$01,424
States and political subdivisions in the U.S.$1,723,0005,302
Commercial banks and other depository institutions in U.S.$249,0002,571
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,685,0006,787
Demand deposits$3,354,0006,521
Nontransaction accounts$57,018,0004,774
Money market deposit accounts (MMDAs)$22,439,0003,333
Other savings deposits (excluding MMDAs)$1,399,0006,473
Total time deposits$33,180,0004,627
Total time and savings deposits$57,349,0005,240
Noninterest-bearing deposits$3,685,0006,490
Interest-bearing deposits$57,018,0005,257
Retail deposits$56,249,0005,574
Estimated insured deposits$54,642,0005,513
IRAs and Keogh plan accounts$3,955,0004,499
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$57,115,0005,740
Deposits held in domestic offices$57,115,0005,739
Individuals, partnerships, and corporations$55,481,0005,532
U.S. Government$01,583
States and political subdivisions in the U.S.$1,385,0005,491
Commercial banks and other depository institutions in U.S.$249,0002,614
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,931,0006,889
Demand deposits$2,887,0006,673
Nontransaction accounts$54,184,0004,903
Money market deposit accounts (MMDAs)$20,455,0003,449
Other savings deposits (excluding MMDAs)$1,374,0006,493
Total time deposits$32,356,0004,740
Total time and savings deposits$54,228,0005,367
Noninterest-bearing deposits$2,931,0006,688
Interest-bearing deposits$54,184,0005,366
Retail deposits$52,672,0005,757
Estimated insured deposits$51,977,0005,714
IRAs and Keogh plan accounts$3,898,0004,565
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$55,009,0005,828
Deposits held in domestic offices$55,009,0005,828
Individuals, partnerships, and corporations$53,401,0005,643
U.S. Government$01,457
States and political subdivisions in the U.S.$1,359,0005,539
Commercial banks and other depository institutions in U.S.$249,0002,621
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,756,0006,979
Demand deposits$2,621,0006,763
Nontransaction accounts$52,253,0005,047
Money market deposit accounts (MMDAs)$18,922,0003,603
Other savings deposits (excluding MMDAs)$1,187,0006,632
Total time deposits$32,144,0004,846
Total time and savings deposits$52,388,0005,484
Noninterest-bearing deposits$2,755,0006,758
Interest-bearing deposits$52,253,0005,490
Retail deposits$50,583,0005,840
Estimated insured deposits$49,668,0005,836
IRAs and Keogh plan accounts$3,889,0004,660
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$53,391,0005,930
Deposits held in domestic offices$53,391,0005,929
Individuals, partnerships, and corporations$51,683,0005,739
U.S. Government$01,535
States and political subdivisions in the U.S.$1,459,0005,510
Commercial banks and other depository institutions in U.S.$249,0002,665
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,827,0007,042
Demand deposits$2,783,0006,780
Nontransaction accounts$50,564,0005,181
Money market deposit accounts (MMDAs)$17,027,0003,791
Other savings deposits (excluding MMDAs)$1,228,0006,651
Total time deposits$32,309,0004,911
Total time and savings deposits$50,608,0005,617
Noninterest-bearing deposits$2,827,0006,796
Interest-bearing deposits$50,564,0005,615
Retail deposits$48,978,0005,947
Estimated insured deposits$48,775,0005,924
IRAs and Keogh plan accounts$3,873,0004,688
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$52,846,0006,009
Deposits held in domestic offices$52,846,0006,008
Individuals, partnerships, and corporations$51,552,0005,804
U.S. Government$01,579
States and political subdivisions in the U.S.$1,045,0005,740
Commercial banks and other depository institutions in U.S.$249,0002,663
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,850,0007,098
Demand deposits$2,821,0006,831
Nontransaction accounts$49,996,0005,263
Money market deposit accounts (MMDAs)$17,442,0003,775
Other savings deposits (excluding MMDAs)$1,226,0006,703
Total time deposits$31,328,0005,061
Total time and savings deposits$50,025,0005,715
Noninterest-bearing deposits$2,850,0006,848
Interest-bearing deposits$49,996,0005,708
Retail deposits$49,452,0005,976
Estimated insured deposits$48,733,0005,974
IRAs and Keogh plan accounts$3,868,0004,722
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$50,741,0006,079
Deposits held in domestic offices$50,741,0006,077
Individuals, partnerships, and corporations$49,658,0005,870
U.S. Government$01,780
States and political subdivisions in the U.S.$834,0005,656
Commercial banks and other depository institutions in U.S.$249,0002,521
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,204,0007,100
Demand deposits$3,134,0006,756
Nontransaction accounts$47,537,0005,376
Money market deposit accounts (MMDAs)$15,530,0003,920
Other savings deposits (excluding MMDAs)$1,195,0006,690
Total time deposits$30,813,0005,166
Total time and savings deposits$47,607,0005,804
Noninterest-bearing deposits$3,204,0006,781
Interest-bearing deposits$47,537,0005,817
Retail deposits$47,360,0006,056
Estimated insured deposits$46,957,0006,034
IRAs and Keogh plan accounts$3,801,0004,768
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$47,089,0006,217
Deposits held in domestic offices$47,089,0006,216
Individuals, partnerships, and corporations$45,586,0006,056
U.S. Government$01,652
States and political subdivisions in the U.S.$1,254,0005,438
Commercial banks and other depository institutions in U.S.$249,0002,524
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,794,0007,206
Demand deposits$2,757,0006,855
Nontransaction accounts$44,295,0005,565
Money market deposit accounts (MMDAs)$14,246,0004,083
Other savings deposits (excluding MMDAs)$1,049,0006,794
Total time deposits$28,999,0005,367
Total time and savings deposits$44,332,0005,959
Noninterest-bearing deposits$2,794,0006,882
Interest-bearing deposits$44,295,0005,966
Retail deposits$43,621,0006,225
Estimated insured deposits$43,971,0006,181
IRAs and Keogh plan accounts$3,708,0004,874
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$44,939,0006,353
Deposits held in domestic offices$44,939,0006,351
Individuals, partnerships, and corporations$43,520,0006,186
U.S. Government$01,633
States and political subdivisions in the U.S.$1,170,0005,517
Commercial banks and other depository institutions in U.S.$249,0002,561
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,615,0007,289
Demand deposits$2,577,0006,938
Nontransaction accounts$42,324,0005,717
Money market deposit accounts (MMDAs)$13,324,0004,191
Other savings deposits (excluding MMDAs)$1,011,0006,867
Total time deposits$27,989,0005,511
Total time and savings deposits$42,362,0006,102
Noninterest-bearing deposits$2,615,0006,961
Interest-bearing deposits$42,324,0006,103
Retail deposits$41,911,0006,327
Estimated insured deposits$42,595,0006,284
IRAs and Keogh plan accounts$3,487,0005,008
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$45,955,0006,389
Deposits held in domestic offices$45,955,0006,387
Individuals, partnerships, and corporations$44,918,0006,204
U.S. Government$01,643
States and political subdivisions in the U.S.$839,0005,717
Commercial banks and other depository institutions in U.S.$198,0002,746
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,474,0007,354
Demand deposits$2,393,0007,045
Nontransaction accounts$43,481,0005,715
Money market deposit accounts (MMDAs)$14,750,0004,027
Other savings deposits (excluding MMDAs)$1,128,0006,844
Total time deposits$27,603,0005,615
Total time and savings deposits$43,562,0006,115
Noninterest-bearing deposits$2,474,0007,072
Interest-bearing deposits$43,481,0006,124
Retail deposits$42,248,0006,374
Estimated insured deposits$42,311,0006,369
IRAs and Keogh plan accounts$3,474,0005,041
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$44,581,0006,461
Deposits held in domestic offices$44,581,0006,459
Individuals, partnerships, and corporations$43,499,0006,262
U.S. Government$02,902
States and political subdivisions in the U.S.$884,0005,756
Commercial banks and other depository institutions in U.S.$198,0002,761
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,057,0007,379
Demand deposits$3,032,0006,935
Nontransaction accounts$41,524,0005,846
Money market deposit accounts (MMDAs)$13,530,0004,104
Other savings deposits (excluding MMDAs)$1,125,0006,856
Total time deposits$26,868,0005,757
Total time and savings deposits$41,549,0006,246
Noninterest-bearing deposits$3,057,0006,962
Interest-bearing deposits$41,524,0006,249
Retail deposits$41,242,0006,425
Estimated insured deposits$41,484,0006,391
IRAs and Keogh plan accounts$3,310,0005,190
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$41,370,0006,640
Deposits held in domestic offices$41,370,0006,639
Individuals, partnerships, and corporations$40,538,0006,447
U.S. Government$03,279
States and political subdivisions in the U.S.$634,0005,956
Commercial banks and other depository institutions in U.S.$198,0002,759
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,930,0007,559
Demand deposits$1,915,0007,285
Nontransaction accounts$39,440,0006,049
Money market deposit accounts (MMDAs)$12,404,0004,284
Other savings deposits (excluding MMDAs)$965,0006,996
Total time deposits$26,071,0005,927
Total time and savings deposits$39,455,0006,406
Noninterest-bearing deposits$1,930,0007,308
Interest-bearing deposits$39,440,0006,409
Retail deposits$38,045,0006,611
Estimated insured deposits$38,136,0006,577
IRAs and Keogh plan accounts$3,275,0005,290
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$40,529,0006,716
Deposits held in domestic offices$40,529,0006,716
Individuals, partnerships, and corporations$39,500,0006,531
U.S. Government$03,428
States and political subdivisions in the U.S.$831,0005,910
Commercial banks and other depository institutions in U.S.$198,0002,772
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,373,0007,584
Demand deposits$2,348,0007,191
Nontransaction accounts$38,156,0006,168
Money market deposit accounts (MMDAs)$12,174,0004,335
Other savings deposits (excluding MMDAs)$989,0007,030
Total time deposits$24,993,0006,077
Total time and savings deposits$38,181,0006,502
Noninterest-bearing deposits$2,373,0007,225
Interest-bearing deposits$38,156,0006,496
Retail deposits$37,222,0006,689
Estimated insured deposits$38,077,0006,619
IRAs and Keogh plan accounts$3,158,0005,383
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$42,334,0006,711
Deposits held in domestic offices$42,334,0006,709
Individuals, partnerships, and corporations$38,401,0006,650
U.S. Government$03,500
States and political subdivisions in the U.S.$3,735,0004,564
Commercial banks and other depository institutions in U.S.$198,0002,819
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,917,0007,721
Demand deposits$594,0007,682
Nontransaction accounts$40,417,0006,121
Money market deposit accounts (MMDAs)$12,395,0004,333
Other savings deposits (excluding MMDAs)$1,030,0007,075
Total time deposits$26,992,0006,002
Total time and savings deposits$41,740,0006,399
Noninterest-bearing deposits$1,917,0007,454
Interest-bearing deposits$40,417,0006,467
Retail deposits$36,370,0006,791
Estimated insured deposits$37,046,0006,728
IRAs and Keogh plan accounts$3,064,0005,459
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$41,108,0006,794
Deposits held in domestic offices$41,108,0006,794
Individuals, partnerships, and corporations$37,949,0006,695
U.S. Government$03,705
States and political subdivisions in the U.S.$2,961,0004,880
Commercial banks and other depository institutions in U.S.$198,0002,781
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,581,0007,618
Demand deposits$3,581,0006,995
Nontransaction accounts$37,527,0006,277
Money market deposit accounts (MMDAs)$10,528,0004,572
Other savings deposits (excluding MMDAs)$937,0007,139
Total time deposits$26,062,0006,094
Total time and savings deposits$37,527,0006,622
Noninterest-bearing deposits$3,581,0007,043
Interest-bearing deposits$37,527,0006,619
Retail deposits$26,916,0007,088
Estimated insured deposits$36,163,0006,794
IRAs and Keogh plan accounts$2,883,0005,579
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$40,059,0006,838
Deposits held in domestic offices$40,059,0006,838
Individuals, partnerships, and corporations$36,382,0006,780
U.S. Government$03,620
States and political subdivisions in the U.S.$3,677,0004,523
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$2,140,0007,842
Demand deposits$2,140,0007,447
Nontransaction accounts$37,919,0006,295
Money market deposit accounts (MMDAs)$10,055,0004,649
Other savings deposits (excluding MMDAs)$891,0007,201
Total time deposits$26,973,0006,096
Total time and savings deposits$37,919,0006,605
Noninterest-bearing deposits$2,140,0007,483
Interest-bearing deposits$37,919,0006,600
Retail deposits$24,972,0007,215
Estimated insured deposits$32,067,0007,027
IRAs and Keogh plan accounts$2,844,0005,619
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$39,295,0006,940
Deposits held in domestic offices$39,295,0006,939
Individuals, partnerships, and corporations$34,737,0006,902
U.S. Government$03,557
States and political subdivisions in the U.S.$4,558,0004,204
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$2,104,0007,938
Demand deposits$2,104,0007,545
Nontransaction accounts$37,191,0006,354
Money market deposit accounts (MMDAs)$9,887,0004,656
Other savings deposits (excluding MMDAs)$967,0007,222
Total time deposits$26,337,0006,188
Total time and savings deposits$37,191,0006,683
Noninterest-bearing deposits$2,104,0007,586
Interest-bearing deposits$37,191,0006,681
Retail deposits$25,566,0007,242
Estimated insured deposits$30,670,0006,918
IRAs and Keogh plan accounts$2,848,0005,604
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$37,740,0007,036
Deposits held in domestic offices$37,740,0007,036
Individuals, partnerships, and corporations$33,887,0006,979
U.S. Government$03,628
States and political subdivisions in the U.S.$3,853,0004,537
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$2,265,0007,957
Demand deposits$2,265,0007,527
Nontransaction accounts$35,475,0006,454
Money market deposit accounts (MMDAs)$9,486,0004,717
Other savings deposits (excluding MMDAs)$965,0007,235
Total time deposits$25,023,0006,325
Total time and savings deposits$35,475,0006,794
Noninterest-bearing deposits$2,265,0007,574
Interest-bearing deposits$35,475,0006,783
Retail deposits$25,171,0007,292
Estimated insured deposits$27,200,0007,148
IRAs and Keogh plan accounts$2,769,0005,617
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$37,802,0006,997
Deposits held in domestic offices$37,802,0006,997
Individuals, partnerships, and corporations$33,217,0007,008
U.S. Government$03,888
States and political subdivisions in the U.S.$4,585,0004,216
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$2,646,0007,947
Demand deposits$2,646,0007,460
Nontransaction accounts$35,156,0006,437
Money market deposit accounts (MMDAs)$9,364,0004,649
Other savings deposits (excluding MMDAs)$898,0007,274
Total time deposits$24,894,0006,315
Total time and savings deposits$35,156,0006,776
Noninterest-bearing deposits$2,646,0007,503
Interest-bearing deposits$35,156,0006,771
Retail deposits$25,174,0007,296
Estimated insured deposits$26,931,0007,152
IRAs and Keogh plan accounts$2,653,0005,638
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$36,280,0007,071
Deposits held in domestic offices$36,280,0007,070
Individuals, partnerships, and corporations$31,376,0007,109
U.S. Government$03,764
States and political subdivisions in the U.S.$4,904,0004,036
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$2,159,0008,059
Demand deposits$2,159,0007,631
Nontransaction accounts$34,121,0006,506
Money market deposit accounts (MMDAs)$8,230,0004,932
Other savings deposits (excluding MMDAs)$841,0007,373
Total time deposits$25,051,0006,278
Total time and savings deposits$34,121,0006,835
Noninterest-bearing deposits$2,159,0007,677
Interest-bearing deposits$34,121,0006,820
Retail deposits$24,307,0007,380
Estimated insured deposits$26,792,0007,182
IRAs and Keogh plan accounts$2,453,0005,743
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$35,861,0007,114
Deposits held in domestic offices$35,861,0007,112
Individuals, partnerships, and corporations$31,005,0007,170
U.S. Government$03,873
States and political subdivisions in the U.S.$4,856,0004,055
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$2,155,0008,115
Demand deposits$2,048,0007,733
Nontransaction accounts$33,706,0006,543
Money market deposit accounts (MMDAs)$8,279,0004,914
Other savings deposits (excluding MMDAs)$923,0007,379
Total time deposits$24,503,0006,322
Total time and savings deposits$33,813,0006,861
Noninterest-bearing deposits$2,155,0007,730
Interest-bearing deposits$33,706,0006,852
Retail deposits$24,466,0007,389
Estimated insured deposits$28,636,0007,076
IRAs and Keogh plan accounts$2,429,0005,782
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$35,399,0007,159
Deposits held in domestic offices$35,399,0007,158
Individuals, partnerships, and corporations$28,421,0007,305
U.S. Government$03,876
States and political subdivisions in the U.S.$6,978,0003,415
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$2,322,0008,123
Demand deposits$2,198,0007,680
Nontransaction accounts$33,077,0006,592
Money market deposit accounts (MMDAs)$8,344,0004,894
Other savings deposits (excluding MMDAs)$1,254,0007,205
Total time deposits$23,480,0006,452
Total time and savings deposits$33,201,0006,924
Noninterest-bearing deposits$2,322,0007,684
Interest-bearing deposits$33,078,0006,920
Retail deposits$23,759,0007,446
Estimated insured deposits$28,787,0007,070
IRAs and Keogh plan accounts$2,389,0005,809
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$36,443,0007,083
Deposits held in domestic offices$36,443,0007,082
Individuals, partnerships, and corporations$30,592,0007,183
U.S. Government$04,156
States and political subdivisions in the U.S.$5,851,0003,685
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$2,704,0008,080
Demand deposits$2,704,0007,530
Nontransaction accounts$33,739,0006,507
Money market deposit accounts (MMDAs)$7,802,0004,919
Other savings deposits (excluding MMDAs)$1,220,0007,230
Total time deposits$24,717,0006,295
Total time and savings deposits$33,739,0006,845
Noninterest-bearing deposits$2,704,0007,576
Interest-bearing deposits$33,739,0006,842
Retail deposits$23,607,0007,453
Estimated insured deposits$28,707,0007,045
IRAs and Keogh plan accounts$2,308,0005,853
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$33,302,0007,252
Deposits held in domestic offices$33,302,0007,252
Individuals, partnerships, and corporations$28,875,0007,282
U.S. Government$03,924
States and political subdivisions in the U.S.$4,427,0004,084
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$2,244,0008,155
Demand deposits$2,244,0007,664
Nontransaction accounts$31,058,0006,712
Money market deposit accounts (MMDAs)$7,255,0005,057
Other savings deposits (excluding MMDAs)$1,095,0007,379
Total time deposits$22,708,0006,502
Total time and savings deposits$31,058,0007,014
Noninterest-bearing deposits$2,244,0007,717
Interest-bearing deposits$31,058,0007,007
Retail deposits$22,562,0007,508
Estimated insured deposits$26,552,0007,206
IRAs and Keogh plan accounts$2,319,0005,868
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$33,522,0007,264
Deposits held in domestic offices$33,522,0007,262
Individuals, partnerships, and corporations$28,756,0007,318
U.S. Government$04,057
States and political subdivisions in the U.S.$4,766,0003,993
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$1,950,0008,263
Demand deposits$1,950,0007,826
Nontransaction accounts$31,572,0006,687
Money market deposit accounts (MMDAs)$7,713,0004,933
Other savings deposits (excluding MMDAs)$1,180,0007,426
Total time deposits$22,679,0006,504
Total time and savings deposits$31,572,0007,000
Noninterest-bearing deposits$1,950,0007,875
Interest-bearing deposits$31,572,0006,988
Retail deposits$22,962,0007,518
Estimated insured deposits$26,448,0007,244
IRAs and Keogh plan accounts$2,317,0005,894
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$33,833,0007,268
Deposits held in domestic offices$33,833,0007,266
Individuals, partnerships, and corporations$29,693,0007,284
U.S. Government$04,056
States and political subdivisions in the U.S.$4,140,0004,277
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$2,021,0008,285
Demand deposits$2,021,0007,841
Nontransaction accounts$31,812,0006,683
Money market deposit accounts (MMDAs)$8,805,0004,704
Other savings deposits (excluding MMDAs)$981,0007,606
Total time deposits$22,026,0006,572
Total time and savings deposits$31,812,0007,022
Noninterest-bearing deposits$2,178,0007,827
Interest-bearing deposits$31,655,0007,020
Retail deposits$23,701,0007,492
Estimated insured deposits$25,234,0007,344
IRAs and Keogh plan accounts$2,276,0005,891
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$33,767,0007,269
Deposits held in domestic offices$33,767,0007,268
Individuals, partnerships, and corporations$30,397,0007,238
U.S. Government$04,273
States and political subdivisions in the U.S.$3,370,0004,652
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$2,289,0008,270
Demand deposits$2,289,0007,791
Nontransaction accounts$31,478,0006,671
Money market deposit accounts (MMDAs)$9,071,0004,591
Other savings deposits (excluding MMDAs)$845,0007,700
Total time deposits$21,560,0006,574
Total time and savings deposits$31,478,0007,019
Noninterest-bearing deposits$2,289,0007,837
Interest-bearing deposits$31,478,0007,015
Retail deposits$23,976,0007,453
Estimated insured deposits$25,918,0007,301
IRAs and Keogh plan accounts$2,229,0005,920
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$31,567,0007,389
Deposits held in domestic offices$31,567,0007,387
Individuals, partnerships, and corporations$29,137,0007,322
U.S. Government$04,163
States and political subdivisions in the U.S.$2,430,0005,118
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$1,823,0008,385
Demand deposits$1,823,0007,962
Nontransaction accounts$29,744,0006,792
Money market deposit accounts (MMDAs)$8,424,0004,703
Other savings deposits (excluding MMDAs)$821,0007,807
Total time deposits$20,499,0006,679
Total time and savings deposits$29,744,0007,118
Noninterest-bearing deposits$1,823,0008,005
Interest-bearing deposits$29,743,0007,115
Retail deposits$22,760,0007,567
Estimated insured deposits$26,021,0007,316
IRAs and Keogh plan accounts$2,226,0005,917
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$32,580,0007,360
Deposits held in domestic offices$32,580,0007,358
Individuals, partnerships, and corporations$29,830,0007,298
U.S. Government$04,264
States and political subdivisions in the U.S.$2,750,0004,963
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$2,197,0008,404
Demand deposits$2,197,0007,877
Nontransaction accounts$30,383,0006,729
Money market deposit accounts (MMDAs)$8,957,0004,577
Other savings deposits (excluding MMDAs)$949,0007,828
Total time deposits$20,477,0006,623
Total time and savings deposits$30,383,0007,071
Noninterest-bearing deposits$2,197,0007,910
Interest-bearing deposits$30,383,0007,075
Retail deposits$23,806,0007,518
Estimated insured deposits$28,506,0007,139
IRAs and Keogh plan accounts$2,211,0005,929
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$34,226,0007,271
Deposits held in domestic offices$34,226,0007,269
Individuals, partnerships, and corporations$28,361,0007,421
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$5,864,0003,599
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$2,762,0008,339
Demand deposits$2,762,0007,684
Nontransaction accounts$31,464,0006,649
Money market deposit accounts (MMDAs)$8,416,0004,762
Other savings deposits (excluding MMDAs)$805,0007,960
Total time deposits$22,243,0006,367
Total time and savings deposits$31,464,0007,026
Noninterest-bearing deposits$2,762,0007,717
Interest-bearing deposits$31,464,0007,038
Retail deposits$23,681,0007,558
Estimated insured deposits$26,490,0007,313
IRAs and Keogh plan accounts$2,183,0005,941
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$35,631,0007,227
Deposits held in domestic offices$35,631,0007,225
Individuals, partnerships, and corporations$28,558,0007,433
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$7,072,0003,219
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$2,732,0008,394
Demand deposits$2,732,0007,777
Nontransaction accounts$32,899,0006,524
Money market deposit accounts (MMDAs)$8,653,0004,735
Other savings deposits (excluding MMDAs)$886,0007,961
Total time deposits$23,360,0006,211
Total time and savings deposits$32,899,0006,959
Noninterest-bearing deposits$2,732,0007,821
Interest-bearing deposits$32,899,0006,971
Retail deposits$23,687,0007,611
Estimated insured deposits$29,417,0007,107
IRAs and Keogh plan accounts$2,098,0006,031
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$33,281,0007,366
Deposits held in domestic offices$33,281,0007,364
Individuals, partnerships, and corporations$27,701,0007,489
U.S. Government$04,317
States and political subdivisions in the U.S.$5,580,0003,612
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$1,785,0008,545
Demand deposits$1,785,0008,112
Nontransaction accounts$31,496,0006,663
Money market deposit accounts (MMDAs)$8,433,0004,753
Other savings deposits (excluding MMDAs)$944,0007,990
Total time deposits$22,119,0006,350
Total time and savings deposits$31,496,0007,068
Noninterest-bearing deposits$1,785,0008,150
Interest-bearing deposits$31,496,0007,071
Retail deposits$22,352,0007,716
Estimated insured deposits$26,122,0007,364
IRAs and Keogh plan accounts$2,094,0006,062
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$34,371,0007,279
Deposits held in domestic offices$34,371,0007,278
Individuals, partnerships, and corporations$29,032,0007,380
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$5,338,0003,723
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$1,822,0008,564
Demand deposits$1,822,0008,114
Nontransaction accounts$32,549,0006,539
Money market deposit accounts (MMDAs)$9,548,0004,507
Other savings deposits (excluding MMDAs)$1,003,0007,996
Total time deposits$21,998,0006,303
Total time and savings deposits$32,549,0006,990
Noninterest-bearing deposits$1,822,0008,138
Interest-bearing deposits$32,549,0007,010
Retail deposits$23,800,0007,607
Estimated insured deposits$22,746,0007,635
IRAs and Keogh plan accounts$2,033,0006,113
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$34,304,0007,364
Deposits held in domestic offices$34,304,0007,362
Individuals, partnerships, and corporations$29,253,0007,430
U.S. Government$04,329
States and political subdivisions in the U.S.$5,051,0003,935
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$1,775,0008,632
Demand deposits$1,775,0008,204
Nontransaction accounts$32,529,0006,603
Money market deposit accounts (MMDAs)$9,815,0004,545
Other savings deposits (excluding MMDAs)$1,044,0008,048
Total time deposits$21,670,0006,334
Total time and savings deposits$32,529,0007,056
Noninterest-bearing deposits$1,775,0008,223
Interest-bearing deposits$32,529,0007,072
Retail deposits$24,238,0007,652
Estimated insured deposits$22,836,0007,704
IRAs and Keogh plan accounts$2,003,0006,207
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$34,160,0007,399
Deposits held in domestic offices$34,160,0007,397
Individuals, partnerships, and corporations$29,733,0007,426
U.S. Government$04,510
States and political subdivisions in the U.S.$4,427,0004,221
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$2,670,0008,570
Demand deposits$2,670,0007,896
Nontransaction accounts$31,490,0006,691
Money market deposit accounts (MMDAs)$9,976,0004,514
Other savings deposits (excluding MMDAs)$1,164,0007,984
Total time deposits$20,350,0006,517
Total time and savings deposits$31,490,0007,132
Noninterest-bearing deposits$2,670,0007,922
Interest-bearing deposits$31,490,0007,155
Retail deposits$25,350,0007,611
Estimated insured deposits$25,401,0007,542
IRAs and Keogh plan accounts$1,931,0006,295
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$33,165,0007,425
Deposits held in domestic offices$33,165,0007,423
Individuals, partnerships, and corporations$28,936,0007,480
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$4,227,0004,211
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$1,775,0008,719
Demand deposits$1,775,0008,221
Nontransaction accounts$31,390,0006,703
Money market deposit accounts (MMDAs)$9,475,0004,613
Other savings deposits (excluding MMDAs)$1,024,0008,113
Total time deposits$20,891,0006,446
Total time and savings deposits$31,390,0007,134
Noninterest-bearing deposits$1,775,0008,243
Interest-bearing deposits$31,390,0007,161
Retail deposits$23,905,0007,717
Estimated insured deposits$24,304,0007,642
IRAs and Keogh plan accounts$1,943,0006,349
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$34,215,0007,408
Deposits held in domestic offices$34,215,0007,407
Individuals, partnerships, and corporations$29,110,0007,509
U.S. Government$04,543
States and political subdivisions in the U.S.$5,105,0003,849
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$1,582,0008,789
Demand deposits$1,582,0008,369
Nontransaction accounts$32,633,0006,619
Money market deposit accounts (MMDAs)$9,853,0004,545
Other savings deposits (excluding MMDAs)$1,073,0008,151
Total time deposits$21,707,0006,354
Total time and savings deposits$32,633,0007,084
Noninterest-bearing deposits$1,582,0008,389
Interest-bearing deposits$32,633,0007,107
Retail deposits$24,380,0007,742
Estimated insured deposits$26,600,0007,512
IRAs and Keogh plan accounts$1,876,0006,494
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$34,084,0007,445
Deposits held in domestic offices$34,084,0007,443
Individuals, partnerships, and corporations$29,002,0007,548
U.S. Government$04,568
States and political subdivisions in the U.S.$5,082,0003,880
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$1,800,0008,791
Demand deposits$1,800,0008,281
Nontransaction accounts$32,284,0006,662
Money market deposit accounts (MMDAs)$10,162,0004,461
Other savings deposits (excluding MMDAs)$1,146,0008,140
Total time deposits$20,976,0006,488
Total time and savings deposits$32,284,0007,134
Noninterest-bearing deposits$1,800,0008,306
Interest-bearing deposits$32,284,0007,154
Retail deposits$24,671,0007,753
Estimated insured deposits$26,345,0007,573
IRAs and Keogh plan accounts$1,825,0006,562
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$34,508,0007,440
Deposits held in domestic offices$34,508,0007,439
Individuals, partnerships, and corporations$29,346,0007,517
U.S. Government$04,814
States and political subdivisions in the U.S.$5,162,0003,844
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$2,278,0008,013
Demand deposits$2,278,0007,558
Nontransaction accounts$32,230,0005,914
Money market deposit accounts (MMDAs)$10,184,0003,992
Other savings deposits (excluding MMDAs)$1,116,0007,385
Total time deposits$20,930,0005,776
Total time and savings deposits$32,230,0007,141
Noninterest-bearing deposits$2,278,0008,094
Interest-bearing deposits$32,230,0007,160
Retail deposits$25,013,0007,747
Estimated insured deposits$30,688,0007,210
IRAs and Keogh plan accounts$1,832,0006,586
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$32,175,0007,632
Deposits held in domestic offices$32,175,0007,631
Individuals, partnerships, and corporations$27,215,0007,710
U.S. Government$04,647
States and political subdivisions in the U.S.$4,960,0003,793
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$1,624,0008,114
Demand deposits$1,624,0007,792
Nontransaction accounts$30,551,0006,095
Money market deposit accounts (MMDAs)$9,075,0004,227
Other savings deposits (excluding MMDAs)$983,0007,506
Total time deposits$20,493,0005,900
Total time and savings deposits$30,551,0007,308
Noninterest-bearing deposits$1,624,0008,386
Interest-bearing deposits$30,551,0007,332
Retail deposits$22,748,0007,972
Estimated insured deposits$21,304,0008,071
IRAs and Keogh plan accounts$1,826,0006,662
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$31,829,0007,681
Deposits held in domestic offices$31,829,0007,680
Individuals, partnerships, and corporations$26,878,0007,739
U.S. Government$04,820
States and political subdivisions in the U.S.$4,951,0003,789
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$1,755,0008,130
Demand deposits$1,755,0007,741
Nontransaction accounts$30,074,0006,156
Money market deposit accounts (MMDAs)$8,858,0004,192
Other savings deposits (excluding MMDAs)$1,058,0007,443
Total time deposits$20,158,0006,017
Total time and savings deposits$30,074,0007,379
Noninterest-bearing deposits$1,755,0008,336
Interest-bearing deposits$30,074,0007,410
Retail deposits$22,343,0008,020
Estimated insured deposits$20,809,0008,131
IRAs and Keogh plan accounts$1,813,0006,711
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$31,685,0007,708
Deposits held in domestic offices$31,685,0007,707
Individuals, partnerships, and corporations$26,730,0007,775
U.S. Government$04,819
States and political subdivisions in the U.S.$4,955,0003,850
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$1,998,0008,133
Demand deposits$1,998,0007,652
Nontransaction accounts$29,687,0006,203
Money market deposit accounts (MMDAs)$8,449,0004,296
Other savings deposits (excluding MMDAs)$985,0007,511
Total time deposits$20,253,0006,036
Total time and savings deposits$29,687,0007,431
Noninterest-bearing deposits$1,998,0008,227
Interest-bearing deposits$29,687,0007,462
Retail deposits$22,220,0008,035
Estimated insured deposits$20,968,0008,133
IRAs and Keogh plan accounts$1,774,0006,719
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$30,666,0007,796
Deposits held in domestic offices$30,666,0007,794
Individuals, partnerships, and corporations$25,878,0007,846
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$4,787,0003,910
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$1,977,0008,147
Demand deposits$1,977,0007,711
Nontransaction accounts$28,689,0006,239
Money market deposit accounts (MMDAs)$7,521,0004,470
Other savings deposits (excluding MMDAs)$1,081,0007,420
Total time deposits$20,087,0006,038
Total time and savings deposits$28,689,0007,500
Noninterest-bearing deposits$1,977,0008,297
Interest-bearing deposits$28,689,0007,538
Retail deposits$21,556,0008,113
Estimated insured deposits$20,031,0008,229
IRAs and Keogh plan accounts$1,474,0007,072
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$27,929,0008,064
Deposits held in domestic offices$27,929,0008,062
Individuals, partnerships, and corporations$23,401,0008,143
U.S. Government$29,0002,317
States and political subdivisions in the U.S.$4,499,0003,914
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$1,879,0008,329
Demand deposits$1,879,0007,883
Nontransaction accounts$26,050,0006,511
Money market deposit accounts (MMDAs)$6,142,0004,666
Other savings deposits (excluding MMDAs)$1,072,0007,455
Total time deposits$18,836,0006,307
Total time and savings deposits$26,050,0007,778
Noninterest-bearing deposits$1,879,0008,453
Interest-bearing deposits$26,050,0007,820
Retail deposits$20,005,0008,330
Estimated insured deposits$23,805,0008,037
IRAs and Keogh plan accounts$1,387,0007,218
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$26,296,0008,202
Deposits held in domestic offices$26,296,0008,201
Individuals, partnerships, and corporations$20,780,0008,401
U.S. Government$05,369
States and political subdivisions in the U.S.$5,516,0003,397
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$2,298,0008,450
Demand deposits$2,298,0007,764
Nontransaction accounts$23,998,0006,656
Money market deposit accounts (MMDAs)$4,084,0005,254
Other savings deposits (excluding MMDAs)$1,078,0007,542
Total time deposits$18,836,0006,280
Total time and savings deposits$23,998,0007,941
Noninterest-bearing deposits$2,298,0008,266
Interest-bearing deposits$23,998,0008,011
Retail deposits$16,973,0008,736
Estimated insured deposits$20,746,0008,380
IRAs and Keogh plan accounts$1,078,0007,741
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$24,656,0008,547
Deposits held in domestic offices$24,656,0008,545
Individuals, partnerships, and corporations$20,211,0008,702
U.S. Government$05,591
States and political subdivisions in the U.S.$4,247,0003,954
Commercial banks and other depository institutions in U.S.$198,0002,072
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,769,0008,810
Demand deposits$1,769,0008,286
Nontransaction accounts$22,887,0006,851
Money market deposit accounts (MMDAs)$4,848,0005,013
Other savings deposits (excluding MMDAs)$958,0007,987
Total time deposits$17,081,0006,546
Total time and savings deposits$22,887,0008,244
Noninterest-bearing deposits$1,769,0008,853
Interest-bearing deposits$22,887,0008,303
Retail deposits$17,209,0008,979
Estimated insured deposits$24,109,0008,220
IRAs and Keogh plan accounts$891,0008,329
Brokered deposits$198,0001,296
Fully insured brokered deposits$198,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$22,888,0008,869
Deposits held in domestic offices$22,888,0008,868
Individuals, partnerships, and corporations$18,798,0009,027
U.S. Government$06,005
States and political subdivisions in the U.S.$3,793,0004,128
Commercial banks and other depository institutions in U.S.$297,0001,829
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,040,0008,970
Demand deposits$2,040,0008,312
Nontransaction accounts$20,848,0007,167
Money market deposit accounts (MMDAs)$4,078,0005,277
Other savings deposits (excluding MMDAs)$988,0008,213
Total time deposits$15,782,0006,872
Total time and savings deposits$20,848,0008,630
Noninterest-bearing deposits$2,040,0008,852
Interest-bearing deposits$20,848,0008,692
Retail deposits$16,450,0009,264
Estimated insured deposits$20,351,0008,813
IRAs and Keogh plan accounts$933,0008,487
Brokered deposits$297,0001,186
Fully insured brokered deposits$297,0001,107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$23,403,0009,063
Deposits held in domestic offices$23,403,0009,061
Individuals, partnerships, and corporations$18,161,0009,388
U.S. Government$06,819
States and political subdivisions in the U.S.$4,180,0003,957
Commercial banks and other depository institutions in U.S.$1,062,0001,050
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,822,0009,383
Demand deposits$1,822,0008,726
Nontransaction accounts$21,581,0007,230
Money market deposit accounts (MMDAs)$4,431,0005,064
Other savings deposits (excluding MMDAs)$922,0008,663
Total time deposits$16,228,0006,947
Total time and savings deposits$21,581,0008,759
Noninterest-bearing deposits$1,822,0009,317
Interest-bearing deposits$21,581,0008,832
Retail deposits$16,658,0009,577
Estimated insured deposits$20,859,0009,054
IRAs and Keogh plan accounts$855,0009,018
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$26,453,0009,088
Deposits held in domestic offices$26,453,0009,085
Individuals, partnerships, and corporations$22,169,0009,230
U.S. Government$07,644
States and political subdivisions in the U.S.$3,506,0004,382
Commercial banks and other depository institutions in U.S.$778,0001,313
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,959,0009,793
Demand deposits$1,959,0008,954
Nontransaction accounts$24,494,0006,992
Money market deposit accounts (MMDAs)$4,986,0005,002
Other savings deposits (excluding MMDAs)$760,0009,284
Total time deposits$18,748,0006,567
Total time and savings deposits$24,494,0008,705
Noninterest-bearing deposits$1,959,0009,531
Interest-bearing deposits$24,494,0008,796
Retail deposits$21,104,0009,373
Estimated insured deposits$24,703,0008,930
IRAs and Keogh plan accounts$924,0009,339
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$23,375,0009,821
Deposits held in domestic offices$23,375,0009,818
Individuals, partnerships, and corporations$18,204,00010,156
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$3,529,0004,330
Commercial banks and other depository institutions in U.S.$1,639,000946
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,716,0009,990
Demand deposits$1,899,0009,273
Nontransaction accounts$20,659,0007,742
Money market deposit accounts (MMDAs)$5,104,0005,066
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$15,555,0007,331
Total time and savings deposits$21,476,0009,442
Noninterest-bearing deposits$1,899,0009,890
Interest-bearing deposits$21,476,0009,555
Retail deposits$17,847,00010,250
Estimated insured deposits$20,896,0009,824
IRAs and Keogh plan accounts$836,0009,927
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$19,904,00010,638
Deposits held in domestic offices$19,904,00010,634
Individuals, partnerships, and corporations$16,878,00010,760
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$2,922,0004,852
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,592,00010,566
Demand deposits$1,876,0009,699
Nontransaction accounts$17,312,0008,464
Money market deposit accounts (MMDAs)$5,780,0005,144
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$11,532,0008,190
Total time and savings deposits$18,028,00010,330
Noninterest-bearing deposits$1,876,00010,318
Interest-bearing deposits$18,028,00010,440
Retail deposits$16,190,00010,944
Estimated insured deposits$17,726,00010,731
IRAs and Keogh plan accounts$773,00010,493
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$16,434,00011,772
Deposits held in domestic offices$16,434,00011,770
Individuals, partnerships, and corporations$12,864,00011,938
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$2,671,0005,073
Commercial banks and other depository institutions in U.S.$894,0001,462
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,200,00011,146
Demand deposits$1,586,00010,362
Nontransaction accounts$14,234,0009,418
Money market deposit accounts (MMDAs)$4,446,0006,434
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$9,788,0008,966
Total time and savings deposits$14,845,00011,360
Noninterest-bearing deposits$1,589,00011,026
Interest-bearing deposits$14,845,00011,560
Retail deposits$13,227,00012,090
Estimated insured deposits$15,300,00011,724
IRAs and Keogh plan accounts$701,00011,231
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$16,257,00012,245
Deposits held in domestic offices$16,257,00012,243
Individuals, partnerships, and corporations$12,357,00012,743
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$2,498,0005,169
Commercial banks and other depository institutions in U.S.$1,389,0001,167
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,251,00011,495
Demand deposits$1,714,00010,484
Nontransaction accounts$14,006,0009,672
Money market deposit accounts (MMDAs)$4,312,0006,656
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$9,694,0009,334
Total time and savings deposits$14,543,00012,084
Noninterest-bearing deposits$1,714,00011,307
Interest-bearing deposits$14,543,00012,081
Retail deposits$13,419,00012,542
Estimated insured deposits$14,818,00012,293
IRAs and Keogh plan accounts$656,00011,879
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA