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Clinton State Bank, Total Deposits

2013-09-30Rank
Total deposits$57,521,0005,563
Deposits held in domestic offices$57,521,0005,562
Individuals, partnerships, and corporations$52,687,0005,498
U.S. Government$01,406
States and political subdivisions in the U.S.$4,834,0004,156
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$21,214,0004,904
Demand deposits$9,510,0005,233
Nontransaction accounts$36,307,0005,621
Money market deposit accounts (MMDAs)$13,854,0004,091
Other savings deposits (excluding MMDAs)$6,183,0004,950
Total time deposits$16,270,0005,890
Total time and savings deposits$48,011,0005,500
Noninterest-bearing deposits$9,718,0005,279
Interest-bearing deposits$47,803,0005,503
Retail deposits$56,878,0005,442
Estimated insured deposits$47,405,0005,685
IRAs and Keogh plan accounts$2,408,0005,368
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$56,829,0005,636
Deposits held in domestic offices$56,829,0005,636
Individuals, partnerships, and corporations$52,168,0005,549
U.S. Government$01,377
States and political subdivisions in the U.S.$4,661,0004,254
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$19,704,0005,078
Demand deposits$9,704,0005,210
Nontransaction accounts$37,125,0005,626
Money market deposit accounts (MMDAs)$13,257,0004,174
Other savings deposits (excluding MMDAs)$6,019,0005,002
Total time deposits$17,849,0005,796
Total time and savings deposits$47,125,0005,579
Noninterest-bearing deposits$10,041,0005,226
Interest-bearing deposits$46,788,0005,594
Retail deposits$55,860,0005,517
Estimated insured deposits$49,354,0005,660
IRAs and Keogh plan accounts$2,393,0005,405
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$61,805,0005,531
Deposits held in domestic offices$61,805,0005,531
Individuals, partnerships, and corporations$56,439,0005,454
U.S. Government$01,424
States and political subdivisions in the U.S.$5,366,0004,070
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$22,673,0004,803
Demand deposits$9,856,0005,265
Nontransaction accounts$39,132,0005,585
Money market deposit accounts (MMDAs)$13,259,0004,210
Other savings deposits (excluding MMDAs)$6,055,0004,999
Total time deposits$19,818,0005,692
Total time and savings deposits$51,949,0005,455
Noninterest-bearing deposits$22,673,0003,465
Interest-bearing deposits$39,132,0005,971
Retail deposits$60,168,0005,432
Estimated insured deposits$53,526,0005,560
IRAs and Keogh plan accounts$2,484,0005,387
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$58,715,0005,679
Deposits held in domestic offices$58,715,0005,678
Individuals, partnerships, and corporations$48,811,0005,783
U.S. Government$01,583
States and political subdivisions in the U.S.$9,904,0003,011
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$20,588,0005,078
Demand deposits$11,415,0004,995
Nontransaction accounts$38,127,0005,660
Money market deposit accounts (MMDAs)$10,079,0004,594
Other savings deposits (excluding MMDAs)$6,159,0004,886
Total time deposits$21,889,0005,562
Total time and savings deposits$47,300,0005,645
Noninterest-bearing deposits$11,642,0005,081
Interest-bearing deposits$47,073,0005,662
Retail deposits$56,280,0005,617
Estimated insured deposits$52,984,0005,675
IRAs and Keogh plan accounts$2,865,0005,204
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$60,199,0005,636
Deposits held in domestic offices$60,199,0005,636
Individuals, partnerships, and corporations$53,028,0005,654
U.S. Government$01,457
States and political subdivisions in the U.S.$7,171,0003,554
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$19,581,0005,050
Demand deposits$8,551,0005,474
Nontransaction accounts$40,618,0005,608
Money market deposit accounts (MMDAs)$10,657,0004,546
Other savings deposits (excluding MMDAs)$6,068,0004,929
Total time deposits$23,893,0005,500
Total time and savings deposits$51,648,0005,523
Noninterest-bearing deposits$8,551,0005,572
Interest-bearing deposits$51,648,0005,522
Retail deposits$57,138,0005,583
Estimated insured deposits$54,268,0005,666
IRAs and Keogh plan accounts$3,046,0005,158
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$56,120,0005,832
Deposits held in domestic offices$56,120,0005,831
Individuals, partnerships, and corporations$49,354,0005,838
U.S. Government$01,535
States and political subdivisions in the U.S.$6,766,0003,668
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$14,318,0005,735
Demand deposits$6,216,0005,994
Nontransaction accounts$41,802,0005,603
Money market deposit accounts (MMDAs)$10,939,0004,551
Other savings deposits (excluding MMDAs)$6,015,0004,953
Total time deposits$24,846,0005,482
Total time and savings deposits$49,904,0005,649
Noninterest-bearing deposits$6,216,0006,051
Interest-bearing deposits$49,904,0005,644
Retail deposits$53,061,0005,786
Estimated insured deposits$53,275,0005,733
IRAs and Keogh plan accounts$3,029,0005,193
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$58,890,0005,787
Deposits held in domestic offices$58,890,0005,786
Individuals, partnerships, and corporations$51,657,0005,798
U.S. Government$01,579
States and political subdivisions in the U.S.$7,233,0003,591
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$16,027,0005,557
Demand deposits$7,877,0005,683
Nontransaction accounts$42,863,0005,610
Money market deposit accounts (MMDAs)$6,107,0005,382
Other savings deposits (excluding MMDAs)$11,879,0003,541
Total time deposits$24,877,0005,545
Total time and savings deposits$51,013,0005,665
Noninterest-bearing deposits$7,877,0005,754
Interest-bearing deposits$51,013,0005,656
Retail deposits$55,833,0005,727
Estimated insured deposits$53,368,0005,788
IRAs and Keogh plan accounts$3,054,0005,200
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$57,533,0005,833
Deposits held in domestic offices$57,533,0005,832
Individuals, partnerships, and corporations$50,002,0005,853
U.S. Government$01,780
States and political subdivisions in the U.S.$7,531,0003,384
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$16,196,0005,482
Demand deposits$8,151,0005,534
Nontransaction accounts$41,337,0005,682
Money market deposit accounts (MMDAs)$9,528,0004,749
Other savings deposits (excluding MMDAs)$6,245,0004,739
Total time deposits$25,562,0005,547
Total time and savings deposits$49,382,0005,710
Noninterest-bearing deposits$8,151,0005,630
Interest-bearing deposits$49,382,0005,722
Retail deposits$54,478,0005,765
Estimated insured deposits$53,755,0005,768
IRAs and Keogh plan accounts$3,450,0004,965
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$58,048,0005,817
Deposits held in domestic offices$58,048,0005,816
Individuals, partnerships, and corporations$49,991,0005,889
U.S. Government$01,652
States and political subdivisions in the U.S.$8,057,0003,170
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$14,987,0005,608
Demand deposits$7,196,0005,728
Nontransaction accounts$43,061,0005,642
Money market deposit accounts (MMDAs)$10,361,0004,641
Other savings deposits (excluding MMDAs)$6,731,0004,559
Total time deposits$25,969,0005,585
Total time and savings deposits$50,852,0005,669
Noninterest-bearing deposits$7,196,0005,823
Interest-bearing deposits$50,852,0005,678
Retail deposits$54,996,0005,739
Estimated insured deposits$52,212,0005,841
IRAs and Keogh plan accounts$3,432,0005,021
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$56,400,0005,929
Deposits held in domestic offices$56,400,0005,928
Individuals, partnerships, and corporations$48,631,0005,987
U.S. Government$01,633
States and political subdivisions in the U.S.$7,769,0003,279
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,204,0005,876
Demand deposits$6,064,0006,003
Nontransaction accounts$43,196,0005,676
Money market deposit accounts (MMDAs)$9,614,0004,766
Other savings deposits (excluding MMDAs)$6,387,0004,708
Total time deposits$27,195,0005,575
Total time and savings deposits$50,336,0005,748
Noninterest-bearing deposits$6,064,0006,071
Interest-bearing deposits$50,336,0005,751
Retail deposits$53,349,0005,851
Estimated insured deposits$52,032,0005,879
IRAs and Keogh plan accounts$3,378,0005,066
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$56,244,0005,984
Deposits held in domestic offices$56,244,0005,982
Individuals, partnerships, and corporations$49,567,0005,992
U.S. Government$01,643
States and political subdivisions in the U.S.$6,677,0003,542
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$11,786,0006,128
Demand deposits$6,440,0005,933
Nontransaction accounts$44,458,0005,673
Money market deposit accounts (MMDAs)$8,879,0004,906
Other savings deposits (excluding MMDAs)$6,275,0004,731
Total time deposits$29,304,0005,494
Total time and savings deposits$49,804,0005,827
Noninterest-bearing deposits$6,440,0006,008
Interest-bearing deposits$49,804,0005,833
Retail deposits$51,949,0005,951
Estimated insured deposits$52,934,0005,896
IRAs and Keogh plan accounts$3,305,0005,155
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$56,334,0006,006
Deposits held in domestic offices$56,334,0006,005
Individuals, partnerships, and corporations$48,570,0006,068
U.S. Government$02,902
States and political subdivisions in the U.S.$7,764,0003,286
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$12,577,0005,986
Demand deposits$7,380,0005,637
Nontransaction accounts$43,757,0005,728
Money market deposit accounts (MMDAs)$7,328,0005,166
Other savings deposits (excluding MMDAs)$6,235,0004,603
Total time deposits$30,194,0005,514
Total time and savings deposits$48,954,0005,884
Noninterest-bearing deposits$7,380,0005,752
Interest-bearing deposits$48,954,0005,892
Retail deposits$51,642,0005,994
Estimated insured deposits$52,862,0005,905
IRAs and Keogh plan accounts$3,429,0005,107
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$53,835,0006,142
Deposits held in domestic offices$53,835,0006,141
Individuals, partnerships, and corporations$46,863,0006,182
U.S. Government$03,279
States and political subdivisions in the U.S.$6,972,0003,467
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$12,636,0005,945
Demand deposits$6,916,0005,724
Nontransaction accounts$41,199,0005,951
Money market deposit accounts (MMDAs)$6,208,0005,423
Other savings deposits (excluding MMDAs)$5,740,0004,839
Total time deposits$29,251,0005,678
Total time and savings deposits$46,919,0006,048
Noninterest-bearing deposits$6,916,0005,823
Interest-bearing deposits$46,919,0006,061
Retail deposits$50,046,0006,088
Estimated insured deposits$51,308,0005,963
IRAs and Keogh plan accounts$3,326,0005,252
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$52,488,0006,220
Deposits held in domestic offices$52,488,0006,219
Individuals, partnerships, and corporations$46,152,0006,226
U.S. Government$03,428
States and political subdivisions in the U.S.$6,336,0003,637
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$10,515,0006,314
Demand deposits$5,494,0006,146
Nontransaction accounts$41,973,0005,960
Money market deposit accounts (MMDAs)$6,449,0005,395
Other savings deposits (excluding MMDAs)$5,763,0004,842
Total time deposits$29,760,0005,686
Total time and savings deposits$46,994,0006,079
Noninterest-bearing deposits$5,494,0006,226
Interest-bearing deposits$46,994,0006,085
Retail deposits$48,703,0006,165
Estimated insured deposits$50,467,0006,026
IRAs and Keogh plan accounts$3,392,0005,227
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$53,395,0006,237
Deposits held in domestic offices$53,395,0006,235
Individuals, partnerships, and corporations$47,290,0006,236
U.S. Government$03,500
States and political subdivisions in the U.S.$6,105,0003,777
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,746,0006,326
Demand deposits$5,896,0006,083
Nontransaction accounts$42,649,0005,995
Money market deposit accounts (MMDAs)$7,264,0005,265
Other savings deposits (excluding MMDAs)$5,298,0005,008
Total time deposits$30,087,0005,752
Total time and savings deposits$47,499,0006,126
Noninterest-bearing deposits$5,896,0006,167
Interest-bearing deposits$47,499,0006,141
Retail deposits$53,395,0005,990
Estimated insured deposits$51,252,0006,057
IRAs and Keogh plan accounts$3,091,0005,436
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$53,988,0006,242
Deposits held in domestic offices$53,988,0006,242
Individuals, partnerships, and corporations$47,428,0006,261
U.S. Government$03,705
States and political subdivisions in the U.S.$6,560,0003,640
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$12,782,0006,035
Demand deposits$8,059,0005,470
Nontransaction accounts$41,206,0006,072
Money market deposit accounts (MMDAs)$6,188,0005,464
Other savings deposits (excluding MMDAs)$5,238,0004,962
Total time deposits$29,780,0005,817
Total time and savings deposits$45,929,0006,195
Noninterest-bearing deposits$8,059,0005,591
Interest-bearing deposits$45,929,0006,200
Retail deposits$40,199,0006,346
Estimated insured deposits$52,233,0006,014
IRAs and Keogh plan accounts$3,178,0005,366
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$51,693,0006,331
Deposits held in domestic offices$51,693,0006,331
Individuals, partnerships, and corporations$46,629,0006,294
U.S. Government$03,620
States and political subdivisions in the U.S.$5,064,0004,014
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$10,361,0006,356
Demand deposits$5,470,0006,215
Nontransaction accounts$41,332,0006,094
Money market deposit accounts (MMDAs)$6,387,0005,451
Other savings deposits (excluding MMDAs)$5,355,0004,921
Total time deposits$29,590,0005,897
Total time and savings deposits$46,223,0006,199
Noninterest-bearing deposits$5,470,0006,290
Interest-bearing deposits$46,223,0006,203
Retail deposits$38,144,0006,464
Estimated insured deposits$49,902,0006,134
IRAs and Keogh plan accounts$3,064,0005,469
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$51,515,0006,360
Deposits held in domestic offices$51,515,0006,359
Individuals, partnerships, and corporations$46,463,0006,324
U.S. Government$03,557
States and political subdivisions in the U.S.$5,052,0004,026
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$9,892,0006,506
Demand deposits$5,157,0006,384
Nontransaction accounts$41,623,0006,100
Money market deposit accounts (MMDAs)$6,521,0005,427
Other savings deposits (excluding MMDAs)$5,292,0004,986
Total time deposits$29,810,0005,901
Total time and savings deposits$46,358,0006,221
Noninterest-bearing deposits$5,157,0006,445
Interest-bearing deposits$46,358,0006,230
Retail deposits$38,020,0006,502
Estimated insured deposits$43,984,0006,125
IRAs and Keogh plan accounts$3,078,0005,457
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$53,608,0006,295
Deposits held in domestic offices$53,608,0006,295
Individuals, partnerships, and corporations$48,528,0006,247
U.S. Government$03,628
States and political subdivisions in the U.S.$5,080,0004,075
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,429,0006,396
Demand deposits$5,633,0006,188
Nontransaction accounts$43,179,0006,018
Money market deposit accounts (MMDAs)$6,945,0005,326
Other savings deposits (excluding MMDAs)$5,353,0004,946
Total time deposits$30,881,0005,843
Total time and savings deposits$47,975,0006,146
Noninterest-bearing deposits$5,633,0006,274
Interest-bearing deposits$47,975,0006,154
Retail deposits$39,495,0006,446
Estimated insured deposits$44,871,0006,078
IRAs and Keogh plan accounts$3,053,0005,396
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$55,027,0006,202
Deposits held in domestic offices$55,027,0006,202
Individuals, partnerships, and corporations$47,905,0006,231
U.S. Government$03,888
States and political subdivisions in the U.S.$7,122,0003,449
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$12,324,0006,056
Demand deposits$7,581,0005,576
Nontransaction accounts$42,703,0006,005
Money market deposit accounts (MMDAs)$6,144,0005,452
Other savings deposits (excluding MMDAs)$5,094,0004,936
Total time deposits$31,465,0005,758
Total time and savings deposits$47,446,0006,120
Noninterest-bearing deposits$7,581,0005,700
Interest-bearing deposits$47,446,0006,128
Retail deposits$41,023,0006,352
Estimated insured deposits$45,410,0006,013
IRAs and Keogh plan accounts$3,024,0005,359
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$52,758,0006,281
Deposits held in domestic offices$52,758,0006,280
Individuals, partnerships, and corporations$47,551,0006,237
U.S. Government$03,764
States and political subdivisions in the U.S.$5,207,0003,915
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$10,614,0006,333
Demand deposits$6,040,0006,079
Nontransaction accounts$42,144,0006,006
Money market deposit accounts (MMDAs)$5,074,0005,778
Other savings deposits (excluding MMDAs)$5,240,0004,894
Total time deposits$31,830,0005,685
Total time and savings deposits$46,718,0006,136
Noninterest-bearing deposits$6,040,0006,183
Interest-bearing deposits$46,718,0006,138
Retail deposits$38,462,0006,482
Estimated insured deposits$44,449,0006,062
IRAs and Keogh plan accounts$3,051,0005,291
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$50,757,0006,386
Deposits held in domestic offices$50,757,0006,384
Individuals, partnerships, and corporations$44,334,0006,428
U.S. Government$03,873
States and political subdivisions in the U.S.$6,423,0003,525
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$8,999,0006,750
Demand deposits$4,437,0006,770
Nontransaction accounts$41,758,0006,036
Money market deposit accounts (MMDAs)$4,465,0005,980
Other savings deposits (excluding MMDAs)$5,058,0005,018
Total time deposits$32,235,0005,667
Total time and savings deposits$46,320,0006,178
Noninterest-bearing deposits$4,437,0006,850
Interest-bearing deposits$46,320,0006,174
Retail deposits$36,315,0006,612
Estimated insured deposits$42,697,0006,179
IRAs and Keogh plan accounts$3,022,0005,297
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$49,909,0006,438
Deposits held in domestic offices$49,909,0006,437
Individuals, partnerships, and corporations$44,248,0006,442
U.S. Government$03,876
States and political subdivisions in the U.S.$5,661,0003,775
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$9,919,0006,576
Demand deposits$5,534,0006,330
Nontransaction accounts$39,990,0006,169
Money market deposit accounts (MMDAs)$3,269,0006,407
Other savings deposits (excluding MMDAs)$4,755,0005,120
Total time deposits$31,966,0005,716
Total time and savings deposits$44,375,0006,283
Noninterest-bearing deposits$5,534,0006,428
Interest-bearing deposits$44,375,0006,283
Retail deposits$35,935,0006,651
Estimated insured deposits$43,606,0006,121
IRAs and Keogh plan accounts$2,973,0005,332
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$49,770,0006,415
Deposits held in domestic offices$49,770,0006,414
Individuals, partnerships, and corporations$44,351,0006,413
U.S. Government$04,156
States and political subdivisions in the U.S.$5,419,0003,811
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$10,719,0006,418
Demand deposits$6,780,0005,911
Nontransaction accounts$39,051,0006,164
Money market deposit accounts (MMDAs)$3,712,0006,183
Other savings deposits (excluding MMDAs)$4,356,0005,247
Total time deposits$30,983,0005,747
Total time and savings deposits$42,990,0006,311
Noninterest-bearing deposits$6,780,0006,025
Interest-bearing deposits$42,990,0006,316
Retail deposits$36,135,0006,606
Estimated insured deposits$42,769,0006,097
IRAs and Keogh plan accounts$2,854,0005,400
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$47,289,0006,512
Deposits held in domestic offices$47,289,0006,511
Individuals, partnerships, and corporations$41,882,0006,552
U.S. Government$03,924
States and political subdivisions in the U.S.$5,407,0003,722
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$9,224,0006,660
Demand deposits$5,545,0006,304
Nontransaction accounts$38,065,0006,258
Money market deposit accounts (MMDAs)$3,310,0006,355
Other savings deposits (excluding MMDAs)$4,496,0005,230
Total time deposits$30,259,0005,820
Total time and savings deposits$41,744,0006,394
Noninterest-bearing deposits$5,545,0006,417
Interest-bearing deposits$41,744,0006,393
Retail deposits$34,186,0006,719
Estimated insured deposits$40,891,0006,231
IRAs and Keogh plan accounts$2,876,0005,410
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$46,373,0006,590
Deposits held in domestic offices$46,373,0006,588
Individuals, partnerships, and corporations$40,510,0006,634
U.S. Government$04,057
States and political subdivisions in the U.S.$5,863,0003,576
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,875,0007,048
Demand deposits$4,148,0006,941
Nontransaction accounts$38,498,0006,242
Money market deposit accounts (MMDAs)$3,766,0006,153
Other savings deposits (excluding MMDAs)$4,250,0005,467
Total time deposits$30,482,0005,782
Total time and savings deposits$42,225,0006,377
Noninterest-bearing deposits$4,148,0007,007
Interest-bearing deposits$42,225,0006,380
Retail deposits$33,135,0006,834
Estimated insured deposits$40,620,0006,277
IRAs and Keogh plan accounts$2,812,0005,462
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$45,451,0006,658
Deposits held in domestic offices$45,451,0006,656
Individuals, partnerships, and corporations$39,914,0006,686
U.S. Government$04,056
States and political subdivisions in the U.S.$5,537,0003,743
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$8,356,0006,979
Demand deposits$4,445,0006,821
Nontransaction accounts$37,095,0006,348
Money market deposit accounts (MMDAs)$3,837,0006,158
Other savings deposits (excluding MMDAs)$4,027,0005,672
Total time deposits$29,231,0005,882
Total time and savings deposits$41,006,0006,467
Noninterest-bearing deposits$4,445,0006,899
Interest-bearing deposits$41,006,0006,472
Retail deposits$32,386,0006,911
Estimated insured deposits$39,896,0006,362
IRAs and Keogh plan accounts$2,566,0005,623
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$46,639,0006,577
Deposits held in domestic offices$46,639,0006,576
Individuals, partnerships, and corporations$41,505,0006,593
U.S. Government$04,273
States and political subdivisions in the U.S.$5,134,0003,891
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$9,618,0006,811
Demand deposits$6,415,0006,176
Nontransaction accounts$37,021,0006,298
Money market deposit accounts (MMDAs)$3,827,0006,151
Other savings deposits (excluding MMDAs)$3,809,0005,769
Total time deposits$29,385,0005,808
Total time and savings deposits$40,224,0006,487
Noninterest-bearing deposits$6,415,0006,274
Interest-bearing deposits$40,224,0006,494
Retail deposits$33,286,0006,808
Estimated insured deposits$40,045,0006,317
IRAs and Keogh plan accounts$2,467,0005,690
Brokered deposits$100,0003,230
Fully insured brokered deposits$100,0002,961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$44,414,0006,676
Deposits held in domestic offices$44,414,0006,674
Individuals, partnerships, and corporations$39,036,0006,711
U.S. Government$04,163
States and political subdivisions in the U.S.$5,378,0003,697
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$9,379,0006,791
Demand deposits$5,676,0006,332
Nontransaction accounts$35,035,0006,423
Money market deposit accounts (MMDAs)$3,630,0006,222
Other savings deposits (excluding MMDAs)$3,814,0005,850
Total time deposits$27,591,0005,930
Total time and savings deposits$38,738,0006,550
Noninterest-bearing deposits$5,676,0006,420
Interest-bearing deposits$38,738,0006,560
Retail deposits$32,571,0006,841
Estimated insured deposits$38,551,0006,409
IRAs and Keogh plan accounts$2,478,0005,691
Brokered deposits$100,0003,198
Fully insured brokered deposits$100,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$43,485,0006,727
Deposits held in domestic offices$43,485,0006,725
Individuals, partnerships, and corporations$37,728,0006,814
U.S. Government$04,264
States and political subdivisions in the U.S.$5,757,0003,591
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$7,811,0007,230
Demand deposits$4,561,0006,883
Nontransaction accounts$35,674,0006,333
Money market deposit accounts (MMDAs)$3,712,0006,239
Other savings deposits (excluding MMDAs)$3,984,0005,868
Total time deposits$27,978,0005,817
Total time and savings deposits$38,924,0006,534
Noninterest-bearing deposits$4,561,0006,939
Interest-bearing deposits$38,924,0006,545
Retail deposits$31,024,0006,994
Estimated insured deposits$37,777,0006,483
IRAs and Keogh plan accounts$2,526,0005,651
Brokered deposits$100,0003,053
Fully insured brokered deposits$100,0002,779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$44,835,0006,692
Deposits held in domestic offices$44,835,0006,690
Individuals, partnerships, and corporations$38,364,0006,778
U.S. Government$04,261
States and political subdivisions in the U.S.$6,471,0003,411
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$8,960,0007,050
Demand deposits$5,007,0006,738
Nontransaction accounts$35,875,0006,302
Money market deposit accounts (MMDAs)$3,693,0006,268
Other savings deposits (excluding MMDAs)$3,996,0005,957
Total time deposits$28,186,0005,758
Total time and savings deposits$39,828,0006,499
Noninterest-bearing deposits$5,007,0006,799
Interest-bearing deposits$39,828,0006,514
Retail deposits$31,792,0006,963
Estimated insured deposits$38,135,0006,433
IRAs and Keogh plan accounts$2,468,0005,675
Brokered deposits$100,0002,865
Fully insured brokered deposits$100,0002,611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$46,142,0006,643
Deposits held in domestic offices$46,142,0006,641
Individuals, partnerships, and corporations$39,918,0006,712
U.S. Government$04,442
States and political subdivisions in the U.S.$6,224,0003,471
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$10,904,0006,746
Demand deposits$7,212,0006,010
Nontransaction accounts$35,238,0006,345
Money market deposit accounts (MMDAs)$3,965,0006,178
Other savings deposits (excluding MMDAs)$4,008,0005,961
Total time deposits$27,265,0005,778
Total time and savings deposits$38,930,0006,572
Noninterest-bearing deposits$7,212,0006,098
Interest-bearing deposits$38,930,0006,582
Retail deposits$34,081,0006,866
Estimated insured deposits$38,174,0006,444
IRAs and Keogh plan accounts$2,448,0005,691
Brokered deposits$100,0002,787
Fully insured brokered deposits$100,0002,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$44,118,0006,717
Deposits held in domestic offices$44,118,0006,714
Individuals, partnerships, and corporations$38,067,0006,801
U.S. Government$04,317
States and political subdivisions in the U.S.$6,051,0003,463
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$8,598,0007,151
Demand deposits$5,000,0006,744
Nontransaction accounts$35,520,0006,320
Money market deposit accounts (MMDAs)$4,620,0005,939
Other savings deposits (excluding MMDAs)$3,901,0006,067
Total time deposits$26,999,0005,776
Total time and savings deposits$39,118,0006,534
Noninterest-bearing deposits$5,000,0006,799
Interest-bearing deposits$39,119,0006,546
Retail deposits$32,672,0006,938
Estimated insured deposits$40,099,0006,321
IRAs and Keogh plan accounts$2,442,0005,730
Brokered deposits$100,0002,686
Fully insured brokered deposits$100,0002,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$44,477,0006,687
Deposits held in domestic offices$44,477,0006,686
Individuals, partnerships, and corporations$37,535,0006,816
U.S. Government$04,271
States and political subdivisions in the U.S.$6,942,0003,228
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$8,123,0007,247
Demand deposits$4,282,0007,016
Nontransaction accounts$36,354,0006,237
Money market deposit accounts (MMDAs)$5,257,0005,730
Other savings deposits (excluding MMDAs)$3,876,0006,132
Total time deposits$27,221,0005,688
Total time and savings deposits$40,195,0006,456
Noninterest-bearing deposits$4,282,0007,055
Interest-bearing deposits$40,195,0006,475
Retail deposits$33,154,0006,899
Estimated insured deposits$37,386,0006,473
IRAs and Keogh plan accounts$2,398,0005,749
Brokered deposits$310,0002,467
Fully insured brokered deposits$310,0002,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$45,976,0006,655
Deposits held in domestic offices$45,976,0006,653
Individuals, partnerships, and corporations$38,410,0006,823
U.S. Government$04,329
States and political subdivisions in the U.S.$7,566,0003,098
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$9,254,0007,092
Demand deposits$5,150,0006,661
Nontransaction accounts$36,722,0006,252
Money market deposit accounts (MMDAs)$6,177,0005,517
Other savings deposits (excluding MMDAs)$3,791,0006,282
Total time deposits$26,754,0005,724
Total time and savings deposits$40,826,0006,478
Noninterest-bearing deposits$5,150,0006,705
Interest-bearing deposits$40,826,0006,503
Retail deposits$34,821,0006,874
Estimated insured deposits$37,973,0006,526
IRAs and Keogh plan accounts$2,361,0005,843
Brokered deposits$310,0002,359
Fully insured brokered deposits$310,0002,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$47,660,0006,578
Deposits held in domestic offices$47,660,0006,576
Individuals, partnerships, and corporations$40,744,0006,690
U.S. Government$04,510
States and political subdivisions in the U.S.$6,916,0003,270
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$10,402,0006,896
Demand deposits$6,201,0006,299
Nontransaction accounts$37,258,0006,201
Money market deposit accounts (MMDAs)$6,815,0005,305
Other savings deposits (excluding MMDAs)$3,672,0006,302
Total time deposits$26,771,0005,697
Total time and savings deposits$41,459,0006,440
Noninterest-bearing deposits$6,201,0006,357
Interest-bearing deposits$41,459,0006,464
Retail deposits$36,413,0006,787
Estimated insured deposits$41,505,0006,270
IRAs and Keogh plan accounts$2,372,0005,839
Brokered deposits$298,0002,308
Fully insured brokered deposits$298,0002,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$45,608,0006,663
Deposits held in domestic offices$45,608,0006,661
Individuals, partnerships, and corporations$38,455,0006,802
U.S. Government$04,404
States and political subdivisions in the U.S.$7,153,0003,100
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,728,0007,164
Demand deposits$5,119,0006,622
Nontransaction accounts$36,880,0006,230
Money market deposit accounts (MMDAs)$6,700,0005,357
Other savings deposits (excluding MMDAs)$3,696,0006,305
Total time deposits$26,484,0005,722
Total time and savings deposits$40,489,0006,481
Noninterest-bearing deposits$5,119,0006,671
Interest-bearing deposits$40,489,0006,505
Retail deposits$34,597,0006,888
Estimated insured deposits$40,851,0006,302
IRAs and Keogh plan accounts$2,312,0005,956
Brokered deposits$298,0002,231
Fully insured brokered deposits$298,0001,989
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$46,251,0006,659
Deposits held in domestic offices$46,251,0006,658
Individuals, partnerships, and corporations$38,674,0006,822
U.S. Government$04,543
States and political subdivisions in the U.S.$7,577,0002,984
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$8,819,0007,180
Demand deposits$5,286,0006,568
Nontransaction accounts$37,432,0006,217
Money market deposit accounts (MMDAs)$7,906,0005,018
Other savings deposits (excluding MMDAs)$3,706,0006,337
Total time deposits$25,820,0005,813
Total time and savings deposits$40,965,0006,487
Noninterest-bearing deposits$5,286,0006,608
Interest-bearing deposits$40,965,0006,506
Retail deposits$35,806,0006,842
Estimated insured deposits$41,678,0006,275
IRAs and Keogh plan accounts$2,307,0006,018
Brokered deposits$298,0002,092
Fully insured brokered deposits$298,0001,884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$45,488,0006,719
Deposits held in domestic offices$45,488,0006,716
Individuals, partnerships, and corporations$39,096,0006,820
U.S. Government$04,568
States and political subdivisions in the U.S.$6,392,0003,372
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$9,566,0007,028
Demand deposits$5,413,0006,463
Nontransaction accounts$35,922,0006,358
Money market deposit accounts (MMDAs)$7,349,0005,177
Other savings deposits (excluding MMDAs)$3,526,0006,472
Total time deposits$25,047,0005,956
Total time and savings deposits$40,075,0006,565
Noninterest-bearing deposits$5,680,0006,378
Interest-bearing deposits$39,808,0006,606
Retail deposits$35,693,0006,871
Estimated insured deposits$41,936,0006,298
IRAs and Keogh plan accounts$2,198,0006,146
Brokered deposits$298,0002,008
Fully insured brokered deposits$298,0001,816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$45,496,0006,733
Deposits held in domestic offices$45,496,0006,731
Individuals, partnerships, and corporations$38,475,0006,862
U.S. Government$04,814
States and political subdivisions in the U.S.$7,021,0003,158
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$9,719,0006,443
Demand deposits$5,819,0005,970
Nontransaction accounts$35,777,0005,638
Money market deposit accounts (MMDAs)$8,100,0004,461
Other savings deposits (excluding MMDAs)$3,335,0005,797
Total time deposits$24,342,0005,360
Total time and savings deposits$39,677,0006,594
Noninterest-bearing deposits$5,819,0006,375
Interest-bearing deposits$39,677,0006,618
Retail deposits$36,065,0006,863
Estimated insured deposits$37,471,0006,673
IRAs and Keogh plan accounts$2,017,0006,385
Brokered deposits$298,0001,929
Fully insured brokered deposits$298,0001,738
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$44,994,0006,777
Deposits held in domestic offices$44,994,0006,776
Individuals, partnerships, and corporations$38,019,0006,914
U.S. Government$04,647
States and political subdivisions in the U.S.$6,975,0003,053
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$8,757,0006,562
Demand deposits$4,787,0006,322
Nontransaction accounts$36,237,0005,624
Money market deposit accounts (MMDAs)$8,499,0004,363
Other savings deposits (excluding MMDAs)$3,402,0005,762
Total time deposits$24,336,0005,401
Total time and savings deposits$40,207,0006,580
Noninterest-bearing deposits$4,787,0006,759
Interest-bearing deposits$40,207,0006,600
Retail deposits$35,474,0006,928
Estimated insured deposits$37,565,0006,713
IRAs and Keogh plan accounts$2,070,0006,395
Brokered deposits$298,0001,871
Fully insured brokered deposits$298,0001,680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$43,544,0006,876
Deposits held in domestic offices$43,544,0006,875
Individuals, partnerships, and corporations$36,074,0007,050
U.S. Government$04,820
States and political subdivisions in the U.S.$7,470,0002,925
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,481,0006,861
Demand deposits$4,199,0006,554
Nontransaction accounts$36,063,0005,654
Money market deposit accounts (MMDAs)$8,946,0004,175
Other savings deposits (excluding MMDAs)$3,172,0005,898
Total time deposits$23,945,0005,499
Total time and savings deposits$39,345,0006,661
Noninterest-bearing deposits$4,199,0007,034
Interest-bearing deposits$39,345,0006,686
Retail deposits$34,521,0007,022
Estimated insured deposits$36,360,0006,810
IRAs and Keogh plan accounts$2,073,0006,428
Brokered deposits$198,0001,871
Fully insured brokered deposits$198,0001,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$43,487,0006,864
Deposits held in domestic offices$43,487,0006,863
Individuals, partnerships, and corporations$36,064,0007,038
U.S. Government$04,819
States and political subdivisions in the U.S.$7,423,0002,954
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,409,0006,877
Demand deposits$3,729,0006,741
Nontransaction accounts$36,078,0005,622
Money market deposit accounts (MMDAs)$8,428,0004,303
Other savings deposits (excluding MMDAs)$3,191,0005,850
Total time deposits$24,459,0005,448
Total time and savings deposits$39,758,0006,603
Noninterest-bearing deposits$3,729,0007,230
Interest-bearing deposits$39,758,0006,630
Retail deposits$34,628,0006,981
Estimated insured deposits$36,592,0006,793
IRAs and Keogh plan accounts$2,053,0006,418
Brokered deposits$198,0001,838
Fully insured brokered deposits$198,0001,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$43,904,0006,808
Deposits held in domestic offices$43,904,0006,805
Individuals, partnerships, and corporations$38,026,0006,868
U.S. Government$04,995
States and political subdivisions in the U.S.$5,878,0003,430
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$8,022,0006,754
Demand deposits$4,381,0006,502
Nontransaction accounts$35,882,0005,585
Money market deposit accounts (MMDAs)$7,527,0004,467
Other savings deposits (excluding MMDAs)$3,082,0005,821
Total time deposits$25,273,0005,340
Total time and savings deposits$39,523,0006,595
Noninterest-bearing deposits$4,381,0006,949
Interest-bearing deposits$39,523,0006,632
Retail deposits$37,947,0006,669
Estimated insured deposits$39,778,0006,471
IRAs and Keogh plan accounts$1,988,0006,470
Brokered deposits$198,0001,780
Fully insured brokered deposits$198,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$44,974,0006,676
Deposits held in domestic offices$44,974,0006,674
Individuals, partnerships, and corporations$38,755,0006,778
U.S. Government$05,263
States and political subdivisions in the U.S.$6,219,0003,152
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$8,380,0006,660
Demand deposits$4,808,0006,246
Nontransaction accounts$36,594,0005,486
Money market deposit accounts (MMDAs)$4,903,0005,146
Other savings deposits (excluding MMDAs)$3,051,0005,705
Total time deposits$28,640,0005,005
Total time and savings deposits$40,166,0006,468
Noninterest-bearing deposits$4,808,0006,664
Interest-bearing deposits$40,166,0006,501
Retail deposits$36,507,0006,767
Estimated insured deposits$39,458,0006,483
IRAs and Keogh plan accounts$1,945,0006,506
Brokered deposits$703,0001,388
Fully insured brokered deposits$703,0001,223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$41,217,0006,866
Deposits held in domestic offices$41,217,0006,864
Individuals, partnerships, and corporations$37,284,0006,804
U.S. Government$05,369
States and political subdivisions in the U.S.$3,933,0004,241
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$8,105,0006,720
Demand deposits$5,032,0006,093
Nontransaction accounts$33,112,0005,682
Money market deposit accounts (MMDAs)$1,956,0006,599
Other savings deposits (excluding MMDAs)$2,814,0005,806
Total time deposits$28,342,0005,037
Total time and savings deposits$36,185,0006,694
Noninterest-bearing deposits$5,032,0006,473
Interest-bearing deposits$36,185,0006,760
Retail deposits$30,009,0007,343
Estimated insured deposits$34,733,0006,892
IRAs and Keogh plan accounts$1,815,0006,687
Brokered deposits$693,0001,291
Fully insured brokered deposits$693,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$38,224,0007,219
Deposits held in domestic offices$38,224,0007,217
Individuals, partnerships, and corporations$34,619,0007,165
U.S. Government$05,591
States and political subdivisions in the U.S.$3,605,0004,351
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$8,471,0006,753
Demand deposits$4,624,0006,385
Nontransaction accounts$29,753,0006,027
Money market deposit accounts (MMDAs)$1,975,0006,805
Other savings deposits (excluding MMDAs)$2,736,0006,203
Total time deposits$25,042,0005,345
Total time and savings deposits$33,600,0007,059
Noninterest-bearing deposits$4,624,0006,762
Interest-bearing deposits$33,600,0007,109
Retail deposits$30,300,0007,485
Estimated insured deposits$34,727,0007,003
IRAs and Keogh plan accounts$1,747,0007,017
Brokered deposits$1,088,000953
Fully insured brokered deposits$1,088,000851
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$38,091,0007,347
Deposits held in domestic offices$38,091,0007,346
Individuals, partnerships, and corporations$35,005,0007,242
U.S. Government$06,005
States and political subdivisions in the U.S.$3,086,0004,710
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$8,254,0006,980
Demand deposits$4,407,0006,629
Nontransaction accounts$29,837,0006,067
Money market deposit accounts (MMDAs)$1,862,0006,941
Other savings deposits (excluding MMDAs)$2,729,0006,369
Total time deposits$25,246,0005,351
Total time and savings deposits$33,684,0007,149
Noninterest-bearing deposits$4,407,0007,017
Interest-bearing deposits$33,684,0007,199
Retail deposits$30,113,0007,657
Estimated insured deposits$33,778,0007,258
IRAs and Keogh plan accounts$1,794,0007,106
Brokered deposits$1,682,000791
Fully insured brokered deposits$1,682,000718
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$35,593,0007,737
Deposits held in domestic offices$35,593,0007,734
Individuals, partnerships, and corporations$32,670,0007,618
U.S. Government$06,819
States and political subdivisions in the U.S.$2,923,0004,936
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$7,352,0007,428
Demand deposits$3,739,0007,139
Nontransaction accounts$28,241,0006,329
Money market deposit accounts (MMDAs)$1,774,0007,170
Other savings deposits (excluding MMDAs)$2,809,0006,473
Total time deposits$23,658,0005,655
Total time and savings deposits$31,854,0007,469
Noninterest-bearing deposits$3,739,0007,539
Interest-bearing deposits$31,854,0007,536
Retail deposits$28,879,0007,975
Estimated insured deposits$32,132,0007,609
IRAs and Keogh plan accounts$1,716,0007,505
Brokered deposits$1,579,000820
Fully insured brokered deposits$1,579,000736
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$35,677,0007,984
Deposits held in domestic offices$35,677,0007,979
Individuals, partnerships, and corporations$32,712,0007,891
U.S. Government$07,644
States and political subdivisions in the U.S.$2,965,0004,859
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$7,807,0007,514
Demand deposits$4,374,0006,904
Nontransaction accounts$27,870,0006,508
Money market deposit accounts (MMDAs)$2,657,0006,574
Other savings deposits (excluding MMDAs)$2,905,0006,688
Total time deposits$22,308,0005,955
Total time and savings deposits$31,303,0007,778
Noninterest-bearing deposits$4,374,0007,282
Interest-bearing deposits$31,303,0007,864
Retail deposits$29,951,0008,156
Estimated insured deposits$32,249,0007,895
IRAs and Keogh plan accounts$1,769,0007,808
Brokered deposits$1,480,000725
Fully insured brokered deposits$1,480,000661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$33,271,0008,537
Deposits held in domestic offices$33,271,0008,532
Individuals, partnerships, and corporations$30,816,0008,385
U.S. Government$08,070
States and political subdivisions in the U.S.$2,455,0005,404
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$6,645,0008,253
Demand deposits$3,240,0007,975
Nontransaction accounts$26,626,0006,796
Money market deposit accounts (MMDAs)$3,174,0006,363
Other savings deposits (excluding MMDAs)$3,190,0006,692
Total time deposits$20,262,0006,359
Total time and savings deposits$30,031,0008,185
Noninterest-bearing deposits$3,240,0008,434
Interest-bearing deposits$30,031,0008,283
Retail deposits$28,749,0008,633
Estimated insured deposits$30,775,0008,381
IRAs and Keogh plan accounts$1,921,0007,800
Brokered deposits$1,380,000745
Fully insured brokered deposits$1,380,000663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$31,794,0008,928
Deposits held in domestic offices$31,794,0008,922
Individuals, partnerships, and corporations$29,267,0008,811
U.S. Government$08,552
States and political subdivisions in the U.S.$2,527,0005,323
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$6,814,0008,556
Demand deposits$2,769,0008,766
Nontransaction accounts$24,980,0007,070
Money market deposit accounts (MMDAs)$3,227,0006,893
Other savings deposits (excluding MMDAs)$3,097,0007,319
Total time deposits$18,656,0006,292
Total time and savings deposits$29,025,0008,488
Noninterest-bearing deposits$2,769,0009,246
Interest-bearing deposits$29,025,0008,580
Retail deposits$28,039,0009,015
Estimated insured deposits$30,158,0008,660
IRAs and Keogh plan accounts$1,725,0008,285
Brokered deposits$1,278,000661
Fully insured brokered deposits$1,278,000595
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$32,111,0009,228
Deposits held in domestic offices$32,111,0009,222
Individuals, partnerships, and corporations$30,217,0008,984
U.S. Government$08,951
States and political subdivisions in the U.S.$1,894,0006,154
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,560,0008,450
Demand deposits$3,372,0008,304
Nontransaction accounts$24,551,0007,329
Money market deposit accounts (MMDAs)$3,749,0006,933
Other savings deposits (excluding MMDAs)$3,072,0007,661
Total time deposits$17,730,0006,507
Total time and savings deposits$28,739,0008,833
Noninterest-bearing deposits$3,372,0008,740
Interest-bearing deposits$28,739,0008,998
Retail deposits$29,166,0009,215
Estimated insured deposits$30,567,0008,976
IRAs and Keogh plan accounts$1,765,0008,571
Brokered deposits$1,381,000611
Fully insured brokered deposits$1,381,000532
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$30,541,0009,727
Deposits held in domestic offices$30,541,0009,722
Individuals, partnerships, and corporations$28,914,0009,623
U.S. Government$09,474
States and political subdivisions in the U.S.$1,627,0006,616
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$6,607,0008,990
Demand deposits$3,032,0008,737
Nontransaction accounts$23,934,0007,521
Money market deposit accounts (MMDAs)$3,366,0007,432
Other savings deposits (excluding MMDAs)$2,767,0007,771
Total time deposits$17,801,0006,723
Total time and savings deposits$27,509,0009,470
Noninterest-bearing deposits$3,032,0009,341
Interest-bearing deposits$27,509,0009,464
Retail deposits$27,741,0009,675
Estimated insured deposits$29,424,0009,433
IRAs and Keogh plan accounts$1,652,0009,199
Brokered deposits$1,186,000617
Fully insured brokered deposits$1,186,000543
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA