Community Bank of the Ozarks, Total Deposits

2012-09-30Rank
Total deposits$41,881,0006,300
Deposits held in domestic offices$41,881,0006,300
Individuals, partnerships, and corporations$41,022,0006,104
U.S. Government$01,457
States and political subdivisions in the U.S.$166,0006,247
Commercial banks and other depository institutions in U.S.$693,0002,028
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,865,0006,319
Demand deposits$4,313,0006,413
Nontransaction accounts$32,016,0006,069
Money market deposit accounts (MMDAs)$7,861,0004,995
Other savings deposits (excluding MMDAs)$1,301,0006,591
Total time deposits$22,854,0005,590
Total time and savings deposits$37,568,0006,123
Noninterest-bearing deposits$4,294,0006,447
Interest-bearing deposits$37,587,0006,118
Retail deposits$41,881,0006,176
Estimated insured deposits$41,799,0006,139
IRAs and Keogh plan accounts$2,266,0005,653
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$43,282,0006,285
Deposits held in domestic offices$43,282,0006,284
Individuals, partnerships, and corporations$41,978,0006,107
U.S. Government$01,535
States and political subdivisions in the U.S.$808,0005,854
Commercial banks and other depository institutions in U.S.$497,0002,241
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,132,0006,304
Demand deposits$3,766,0006,562
Nontransaction accounts$33,151,0006,046
Money market deposit accounts (MMDAs)$7,873,0005,022
Other savings deposits (excluding MMDAs)$1,138,0006,685
Total time deposits$24,140,0005,543
Total time and savings deposits$39,517,0006,086
Noninterest-bearing deposits$3,744,0006,592
Interest-bearing deposits$39,538,0006,081
Retail deposits$43,282,0006,159
Estimated insured deposits$42,869,0006,132
IRAs and Keogh plan accounts$2,227,0005,711
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$46,221,0006,238
Deposits held in domestic offices$46,221,0006,237
Individuals, partnerships, and corporations$43,919,0006,086
U.S. Government$01,579
States and political subdivisions in the U.S.$2,302,0005,157
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$11,207,0006,227
Demand deposits$3,399,0006,707
Nontransaction accounts$35,014,0006,007
Money market deposit accounts (MMDAs)$8,290,0004,995
Other savings deposits (excluding MMDAs)$1,254,0006,683
Total time deposits$25,470,0005,496
Total time and savings deposits$42,822,0006,013
Noninterest-bearing deposits$3,254,0006,757
Interest-bearing deposits$42,967,0005,990
Retail deposits$45,238,0006,139
Estimated insured deposits$44,599,0006,131
IRAs and Keogh plan accounts$2,530,0005,558
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$46,875,0006,210
Deposits held in domestic offices$46,875,0006,208
Individuals, partnerships, and corporations$44,944,0006,053
U.S. Government$01,780
States and political subdivisions in the U.S.$1,930,0005,137
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$10,504,0006,278
Demand deposits$3,221,0006,741
Nontransaction accounts$36,370,0005,940
Money market deposit accounts (MMDAs)$8,618,0004,907
Other savings deposits (excluding MMDAs)$1,091,0006,739
Total time deposits$26,662,0005,467
Total time and savings deposits$43,653,0005,953
Noninterest-bearing deposits$3,206,0006,780
Interest-bearing deposits$43,669,0005,957
Retail deposits$44,601,0006,146
Estimated insured deposits$45,164,0006,102
IRAs and Keogh plan accounts$2,684,0005,487
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$7,0001,437
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$50,845,0006,094
Deposits held in domestic offices$50,845,0006,093
Individuals, partnerships, and corporations$48,608,0005,943
U.S. Government$01,652
States and political subdivisions in the U.S.$2,237,0004,980
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$11,342,0006,143
Demand deposits$3,557,0006,659
Nontransaction accounts$39,503,0005,825
Money market deposit accounts (MMDAs)$9,314,0004,804
Other savings deposits (excluding MMDAs)$1,184,0006,736
Total time deposits$29,005,0005,365
Total time and savings deposits$47,288,0005,836
Noninterest-bearing deposits$3,571,0006,693
Interest-bearing deposits$47,274,0005,847
Retail deposits$48,571,0006,017
Estimated insured deposits$49,002,0005,988
IRAs and Keogh plan accounts$2,969,0005,332
Brokered deposits$10,0003,108
Fully insured brokered deposits$10,0002,984
Deposits obtained via list services, yet not brokered$800,0001,255
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$52,436,0006,067
Deposits held in domestic offices$52,436,0006,066
Individuals, partnerships, and corporations$49,761,0005,935
U.S. Government$01,633
States and political subdivisions in the U.S.$2,675,0004,830
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,228,0006,004
Demand deposits$4,111,0006,547
Nontransaction accounts$40,208,0005,841
Money market deposit accounts (MMDAs)$9,459,0004,802
Other savings deposits (excluding MMDAs)$1,043,0006,852
Total time deposits$29,706,0005,388
Total time and savings deposits$48,325,0005,830
Noninterest-bearing deposits$4,137,0006,585
Interest-bearing deposits$48,299,0005,831
Retail deposits$52,436,0005,879
Estimated insured deposits$49,624,0005,990
IRAs and Keogh plan accounts$3,206,0005,203
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$53,268,0006,091
Deposits held in domestic offices$53,268,0006,089
Individuals, partnerships, and corporations$50,583,0005,938
U.S. Government$01,643
States and political subdivisions in the U.S.$2,685,0004,826
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$11,310,0006,204
Demand deposits$3,373,0006,791
Nontransaction accounts$41,958,0005,791
Money market deposit accounts (MMDAs)$9,775,0004,763
Other savings deposits (excluding MMDAs)$1,074,0006,864
Total time deposits$31,109,0005,369
Total time and savings deposits$49,895,0005,822
Noninterest-bearing deposits$3,406,0006,823
Interest-bearing deposits$49,862,0005,829
Retail deposits$53,268,0005,892
Estimated insured deposits$50,715,0005,992
IRAs and Keogh plan accounts$3,280,0005,175
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$53,701,0006,107
Deposits held in domestic offices$53,701,0006,106
Individuals, partnerships, and corporations$51,481,0005,922
U.S. Government$02,902
States and political subdivisions in the U.S.$2,216,0005,076
Commercial banks and other depository institutions in U.S.$4,0003,288
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,836,0006,282
Demand deposits$3,469,0006,825
Nontransaction accounts$42,865,0005,762
Money market deposit accounts (MMDAs)$9,473,0004,748
Other savings deposits (excluding MMDAs)$1,083,0006,871
Total time deposits$32,309,0005,368
Total time and savings deposits$50,232,0005,837
Noninterest-bearing deposits$3,469,0006,864
Interest-bearing deposits$50,232,0005,847
Retail deposits$50,797,0006,028
Estimated insured deposits$51,447,0005,980
IRAs and Keogh plan accounts$3,367,0005,141
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$54,699,0006,094
Deposits held in domestic offices$54,699,0006,093
Individuals, partnerships, and corporations$52,153,0005,932
U.S. Government$03,279
States and political subdivisions in the U.S.$2,217,0005,125
Commercial banks and other depository institutions in U.S.$329,0002,433
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,536,0006,126
Demand deposits$3,481,0006,816
Nontransaction accounts$43,163,0005,850
Money market deposit accounts (MMDAs)$9,415,0004,777
Other savings deposits (excluding MMDAs)$1,263,0006,847
Total time deposits$32,485,0005,456
Total time and savings deposits$51,218,0005,848
Noninterest-bearing deposits$3,481,0006,864
Interest-bearing deposits$51,218,0005,864
Retail deposits$52,186,0005,986
Estimated insured deposits$52,446,0005,905
IRAs and Keogh plan accounts$3,448,0005,149
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$55,855,0006,075
Deposits held in domestic offices$55,855,0006,074
Individuals, partnerships, and corporations$53,043,0005,931
U.S. Government$03,428
States and political subdivisions in the U.S.$2,497,0005,011
Commercial banks and other depository institutions in U.S.$315,0002,479
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,202,0006,006
Demand deposits$3,838,0006,711
Nontransaction accounts$43,653,0005,860
Money market deposit accounts (MMDAs)$9,329,0004,805
Other savings deposits (excluding MMDAs)$1,242,0006,917
Total time deposits$33,082,0005,453
Total time and savings deposits$52,017,0005,861
Noninterest-bearing deposits$3,838,0006,764
Interest-bearing deposits$52,017,0005,873
Retail deposits$53,353,0005,943
Estimated insured deposits$53,582,0005,887
IRAs and Keogh plan accounts$3,480,0005,163
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$56,331,0006,131
Deposits held in domestic offices$56,331,0006,129
Individuals, partnerships, and corporations$53,893,0005,940
U.S. Government$03,500
States and political subdivisions in the U.S.$2,322,0005,171
Commercial banks and other depository institutions in U.S.$116,0002,958
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,114,0006,068
Demand deposits$3,109,0007,046
Nontransaction accounts$44,217,0005,914
Money market deposit accounts (MMDAs)$9,390,0004,822
Other savings deposits (excluding MMDAs)$1,286,0006,965
Total time deposits$33,541,0005,499
Total time and savings deposits$53,222,0005,877
Noninterest-bearing deposits$3,109,0007,085
Interest-bearing deposits$53,222,0005,885
Retail deposits$56,331,0005,885
Estimated insured deposits$54,005,0005,926
IRAs and Keogh plan accounts$3,462,0005,181
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$57,716,0006,087
Deposits held in domestic offices$57,716,0006,087
Individuals, partnerships, and corporations$55,857,0005,881
U.S. Government$03,705
States and political subdivisions in the U.S.$1,743,0005,471
Commercial banks and other depository institutions in U.S.$116,0002,927
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,972,0006,191
Demand deposits$3,363,0007,072
Nontransaction accounts$45,744,0005,812
Money market deposit accounts (MMDAs)$9,999,0004,658
Other savings deposits (excluding MMDAs)$1,203,0007,005
Total time deposits$34,542,0005,460
Total time and savings deposits$54,353,0005,807
Noninterest-bearing deposits$3,363,0007,112
Interest-bearing deposits$54,353,0005,817
Retail deposits$41,779,0006,258
Estimated insured deposits$56,068,0005,841
IRAs and Keogh plan accounts$3,900,0004,942
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$58,035,0006,075
Deposits held in domestic offices$58,035,0006,075
Individuals, partnerships, and corporations$56,105,0005,873
U.S. Government$03,620
States and political subdivisions in the U.S.$1,607,0005,542
Commercial banks and other depository institutions in U.S.$323,0002,522
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,243,0005,994
Demand deposits$3,661,0006,905
Nontransaction accounts$45,792,0005,856
Money market deposit accounts (MMDAs)$10,093,0004,642
Other savings deposits (excluding MMDAs)$1,280,0007,006
Total time deposits$34,419,0005,528
Total time and savings deposits$54,374,0005,811
Noninterest-bearing deposits$12,243,0004,355
Interest-bearing deposits$45,792,0006,225
Retail deposits$42,456,0006,218
Estimated insured deposits$56,200,0005,838
IRAs and Keogh plan accounts$4,278,0004,718
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$58,278,0006,095
Deposits held in domestic offices$58,278,0006,094
Individuals, partnerships, and corporations$55,862,0005,910
U.S. Government$03,557
States and political subdivisions in the U.S.$2,107,0005,336
Commercial banks and other depository institutions in U.S.$309,0002,559
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,898,0005,730
Demand deposits$4,251,0006,723
Nontransaction accounts$44,380,0005,942
Money market deposit accounts (MMDAs)$9,652,0004,699
Other savings deposits (excluding MMDAs)$1,225,0007,083
Total time deposits$33,503,0005,632
Total time and savings deposits$54,027,0005,852
Noninterest-bearing deposits$13,898,0004,053
Interest-bearing deposits$44,380,0006,311
Retail deposits$43,707,0006,177
Estimated insured deposits$52,541,0005,654
IRAs and Keogh plan accounts$4,279,0004,714
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$56,971,0006,157
Deposits held in domestic offices$56,971,0006,157
Individuals, partnerships, and corporations$54,369,0005,977
U.S. Government$03,628
States and political subdivisions in the U.S.$2,283,0005,284
Commercial banks and other depository institutions in U.S.$319,0002,499
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,839,0005,737
Demand deposits$3,767,0006,945
Nontransaction accounts$43,132,0006,023
Money market deposit accounts (MMDAs)$9,296,0004,770
Other savings deposits (excluding MMDAs)$1,090,0007,169
Total time deposits$32,746,0005,697
Total time and savings deposits$53,204,0005,889
Noninterest-bearing deposits$13,839,0004,057
Interest-bearing deposits$43,132,0006,398
Retail deposits$43,074,0006,229
Estimated insured deposits$51,429,0005,720
IRAs and Keogh plan accounts$4,190,0004,693
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$57,446,0006,098
Deposits held in domestic offices$57,446,0006,098
Individuals, partnerships, and corporations$55,464,0005,886
U.S. Government$03,888
States and political subdivisions in the U.S.$1,668,0005,638
Commercial banks and other depository institutions in U.S.$314,0002,405
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,044,0005,909
Demand deposits$4,081,0006,886
Nontransaction accounts$44,402,0005,908
Money market deposit accounts (MMDAs)$8,304,0004,881
Other savings deposits (excluding MMDAs)$1,064,0007,165
Total time deposits$35,034,0005,480
Total time and savings deposits$53,365,0005,844
Noninterest-bearing deposits$4,081,0006,943
Interest-bearing deposits$53,365,0005,856
Retail deposits$41,897,0006,306
Estimated insured deposits$52,924,0005,602
IRAs and Keogh plan accounts$4,206,0004,615
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$58,037,0006,048
Deposits held in domestic offices$58,037,0006,047
Individuals, partnerships, and corporations$56,205,0005,830
U.S. Government$03,764
States and political subdivisions in the U.S.$1,613,0005,619
Commercial banks and other depository institutions in U.S.$219,0002,454
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,199,0005,627
Demand deposits$4,229,0006,808
Nontransaction accounts$43,838,0005,921
Money market deposit accounts (MMDAs)$8,787,0004,801
Other savings deposits (excluding MMDAs)$1,162,0007,194
Total time deposits$33,889,0005,531
Total time and savings deposits$53,808,0005,800
Noninterest-bearing deposits$4,229,0006,879
Interest-bearing deposits$53,808,0005,805
Retail deposits$42,957,0006,220
Estimated insured deposits$53,365,0005,564
IRAs and Keogh plan accounts$4,166,0004,563
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$60,359,0005,967
Deposits held in domestic offices$60,359,0005,966
Individuals, partnerships, and corporations$57,322,0005,793
U.S. Government$03,873
States and political subdivisions in the U.S.$2,820,0004,968
Commercial banks and other depository institutions in U.S.$217,0002,399
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,341,0005,478
Demand deposits$5,053,0006,529
Nontransaction accounts$45,018,0005,869
Money market deposit accounts (MMDAs)$8,253,0004,920
Other savings deposits (excluding MMDAs)$1,044,0007,307
Total time deposits$35,721,0005,390
Total time and savings deposits$55,306,0005,734
Noninterest-bearing deposits$5,053,0006,622
Interest-bearing deposits$55,306,0005,738
Retail deposits$44,028,0006,183
Estimated insured deposits$51,678,0005,637
IRAs and Keogh plan accounts$4,232,0004,528
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$60,203,0005,984
Deposits held in domestic offices$60,203,0005,983
Individuals, partnerships, and corporations$56,688,0005,838
U.S. Government$03,876
States and political subdivisions in the U.S.$3,257,0004,735
Commercial banks and other depository institutions in U.S.$258,0002,274
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,711,0005,614
Demand deposits$4,684,0006,675
Nontransaction accounts$45,492,0005,860
Money market deposit accounts (MMDAs)$8,415,0004,870
Other savings deposits (excluding MMDAs)$999,0007,360
Total time deposits$36,079,0005,390
Total time and savings deposits$55,519,0005,745
Noninterest-bearing deposits$4,684,0006,764
Interest-bearing deposits$55,519,0005,755
Retail deposits$43,670,0006,202
Estimated insured deposits$51,893,0005,629
IRAs and Keogh plan accounts$4,126,0004,586
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$57,769,0006,034
Deposits held in domestic offices$57,769,0006,033
Individuals, partnerships, and corporations$55,369,0005,855
U.S. Government$04,156
States and political subdivisions in the U.S.$2,181,0005,274
Commercial banks and other depository institutions in U.S.$219,0002,198
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,096,0005,726
Demand deposits$4,034,0007,001
Nontransaction accounts$43,673,0005,905
Money market deposit accounts (MMDAs)$8,228,0004,829
Other savings deposits (excluding MMDAs)$903,0007,433
Total time deposits$34,543,0005,474
Total time and savings deposits$53,735,0005,777
Noninterest-bearing deposits$14,096,0004,113
Interest-bearing deposits$43,673,0006,278
Retail deposits$42,667,0006,224
Estimated insured deposits$49,789,0005,686
IRAs and Keogh plan accounts$4,208,0004,504
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$58,114,0006,017
Deposits held in domestic offices$58,114,0006,016
Individuals, partnerships, and corporations$55,992,0005,826
U.S. Government$03,924
States and political subdivisions in the U.S.$2,109,0005,267
Commercial banks and other depository institutions in U.S.$13,0002,937
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,408,0005,569
Demand deposits$4,400,0006,743
Nontransaction accounts$43,706,0005,932
Money market deposit accounts (MMDAs)$8,240,0004,799
Other savings deposits (excluding MMDAs)$1,069,0007,392
Total time deposits$34,397,0005,477
Total time and savings deposits$53,714,0005,774
Noninterest-bearing deposits$4,400,0006,832
Interest-bearing deposits$53,714,0005,776
Retail deposits$42,903,0006,194
Estimated insured deposits$50,503,0005,647
IRAs and Keogh plan accounts$4,080,0004,597
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$59,314,0005,987
Deposits held in domestic offices$59,314,0005,986
Individuals, partnerships, and corporations$56,568,0005,821
U.S. Government$04,057
States and political subdivisions in the U.S.$2,731,0004,939
Commercial banks and other depository institutions in U.S.$15,0002,943
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,697,0005,461
Demand deposits$4,816,0006,659
Nontransaction accounts$43,617,0005,927
Money market deposit accounts (MMDAs)$8,604,0004,727
Other savings deposits (excluding MMDAs)$1,517,0007,164
Total time deposits$33,496,0005,530
Total time and savings deposits$54,498,0005,757
Noninterest-bearing deposits$4,816,0006,751
Interest-bearing deposits$54,498,0005,758
Retail deposits$44,411,0006,127
Estimated insured deposits$50,396,0005,674
IRAs and Keogh plan accounts$4,019,0004,639
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$60,733,0005,945
Deposits held in domestic offices$60,733,0005,943
Individuals, partnerships, and corporations$57,837,0005,779
U.S. Government$04,056
States and political subdivisions in the U.S.$2,875,0004,900
Commercial banks and other depository institutions in U.S.$21,0002,943
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,963,0005,328
Demand deposits$5,119,0006,566
Nontransaction accounts$43,770,0005,909
Money market deposit accounts (MMDAs)$9,378,0004,580
Other savings deposits (excluding MMDAs)$1,116,0007,521
Total time deposits$33,274,0005,542
Total time and savings deposits$55,614,0005,714
Noninterest-bearing deposits$5,119,0006,650
Interest-bearing deposits$55,614,0005,723
Retail deposits$45,979,0006,068
Estimated insured deposits$51,010,0005,670
IRAs and Keogh plan accounts$4,007,0004,596
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$57,916,0006,058
Deposits held in domestic offices$57,916,0006,057
Individuals, partnerships, and corporations$56,122,0005,827
U.S. Government$04,273
States and political subdivisions in the U.S.$1,581,0005,721
Commercial banks and other depository institutions in U.S.$213,0002,201
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,862,0005,580
Demand deposits$4,142,0007,052
Nontransaction accounts$42,054,0005,956
Money market deposit accounts (MMDAs)$8,683,0004,668
Other savings deposits (excluding MMDAs)$1,107,0007,549
Total time deposits$32,264,0005,561
Total time and savings deposits$53,774,0005,763
Noninterest-bearing deposits$4,142,0007,114
Interest-bearing deposits$53,774,0005,768
Retail deposits$44,127,0006,129
Estimated insured deposits$51,179,0005,624
IRAs and Keogh plan accounts$3,890,0004,642
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$58,550,0006,007
Deposits held in domestic offices$58,550,0006,005
Individuals, partnerships, and corporations$56,387,0005,807
U.S. Government$04,163
States and political subdivisions in the U.S.$1,952,0005,451
Commercial banks and other depository institutions in U.S.$211,0002,211
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,944,0005,326
Demand deposits$4,696,0006,762
Nontransaction accounts$41,606,0005,974
Money market deposit accounts (MMDAs)$8,436,0004,699
Other savings deposits (excluding MMDAs)$1,317,0007,487
Total time deposits$31,853,0005,567
Total time and savings deposits$53,854,0005,718
Noninterest-bearing deposits$4,696,0006,835
Interest-bearing deposits$53,854,0005,723
Retail deposits$45,263,0006,035
Estimated insured deposits$51,304,0005,587
IRAs and Keogh plan accounts$3,539,0004,835
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$61,084,0005,899
Deposits held in domestic offices$61,084,0005,896
Individuals, partnerships, and corporations$58,410,0005,703
U.S. Government$04,264
States and political subdivisions in the U.S.$2,644,0005,044
Commercial banks and other depository institutions in U.S.$30,0002,961
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,645,0005,153
Demand deposits$5,169,0006,622
Nontransaction accounts$42,439,0005,896
Money market deposit accounts (MMDAs)$8,163,0004,762
Other savings deposits (excluding MMDAs)$1,170,0007,689
Total time deposits$33,106,0005,373
Total time and savings deposits$55,915,0005,600
Noninterest-bearing deposits$5,169,0006,685
Interest-bearing deposits$55,915,0005,612
Retail deposits$45,870,0006,041
Estimated insured deposits$52,184,0005,531
IRAs and Keogh plan accounts$3,164,0005,097
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$61,776,0005,855
Deposits held in domestic offices$61,776,0005,853
Individuals, partnerships, and corporations$58,183,0005,709
U.S. Government$04,261
States and political subdivisions in the U.S.$3,572,0004,549
Commercial banks and other depository institutions in U.S.$21,0002,986
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,683,0005,038
Demand deposits$3,230,0007,462
Nontransaction accounts$42,093,0005,905
Money market deposit accounts (MMDAs)$7,814,0004,900
Other savings deposits (excluding MMDAs)$1,223,0007,724
Total time deposits$33,055,0005,298
Total time and savings deposits$58,546,0005,429
Noninterest-bearing deposits$3,230,0007,506
Interest-bearing deposits$58,546,0005,451
Retail deposits$46,795,0005,994
Estimated insured deposits$52,317,0005,481
IRAs and Keogh plan accounts$3,032,0005,167
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$60,332,0005,922
Deposits held in domestic offices$60,332,0005,920
Individuals, partnerships, and corporations$57,820,0005,721
U.S. Government$04,442
States and political subdivisions in the U.S.$2,479,0005,193
Commercial banks and other depository institutions in U.S.$33,0002,904
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,379,0005,180
Demand deposits$4,237,0007,189
Nontransaction accounts$40,953,0005,933
Money market deposit accounts (MMDAs)$7,939,0004,897
Other savings deposits (excluding MMDAs)$1,083,0007,848
Total time deposits$31,931,0005,344
Total time and savings deposits$56,095,0005,538
Noninterest-bearing deposits$4,237,0007,248
Interest-bearing deposits$56,095,0005,560
Retail deposits$46,713,0006,028
Estimated insured deposits$52,701,0005,498
IRAs and Keogh plan accounts$3,008,0005,184
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$62,367,0005,794
Deposits held in domestic offices$62,367,0005,791
Individuals, partnerships, and corporations$59,523,0005,583
U.S. Government$04,317
States and political subdivisions in the U.S.$2,827,0004,986
Commercial banks and other depository institutions in U.S.$17,0003,004
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,747,0005,012
Demand deposits$4,683,0006,868
Nontransaction accounts$42,620,0005,808
Money market deposit accounts (MMDAs)$8,454,0004,748
Other savings deposits (excluding MMDAs)$1,514,0007,611
Total time deposits$32,652,0005,228
Total time and savings deposits$57,684,0005,426
Noninterest-bearing deposits$4,683,0006,920
Interest-bearing deposits$57,684,0005,446
Retail deposits$48,024,0005,920
Estimated insured deposits$54,612,0005,359
IRAs and Keogh plan accounts$3,054,0005,169
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$64,076,0005,653
Deposits held in domestic offices$64,076,0005,651
Individuals, partnerships, and corporations$60,419,0005,487
U.S. Government$04,271
States and political subdivisions in the U.S.$3,333,0004,694
Commercial banks and other depository institutions in U.S.$324,0002,019
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,408,0004,898
Demand deposits$4,608,0006,875
Nontransaction accounts$43,668,0005,707
Money market deposit accounts (MMDAs)$9,811,0004,444
Other savings deposits (excluding MMDAs)$1,415,0007,724
Total time deposits$32,442,0005,155
Total time and savings deposits$59,468,0005,294
Noninterest-bearing deposits$4,608,0006,915
Interest-bearing deposits$59,468,0005,334
Retail deposits$50,392,0005,729
Estimated insured deposits$56,651,0005,225
IRAs and Keogh plan accounts$3,121,0005,077
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$61,559,0005,796
Deposits held in domestic offices$61,559,0005,793
Individuals, partnerships, and corporations$57,454,0005,661
U.S. Government$04,329
States and political subdivisions in the U.S.$3,781,0004,511
Commercial banks and other depository institutions in U.S.$324,0002,040
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,973,0005,516
Demand deposits$3,603,0007,352
Nontransaction accounts$44,586,0005,654
Money market deposit accounts (MMDAs)$10,705,0004,366
Other savings deposits (excluding MMDAs)$1,300,0007,894
Total time deposits$32,581,0005,115
Total time and savings deposits$57,956,0005,416
Noninterest-bearing deposits$3,603,0007,384
Interest-bearing deposits$57,956,0005,452
Retail deposits$48,262,0005,935
Estimated insured deposits$54,370,0005,390
IRAs and Keogh plan accounts$3,178,0005,062
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$63,297,0005,695
Deposits held in domestic offices$63,297,0005,693
Individuals, partnerships, and corporations$60,338,0005,512
U.S. Government$04,510
States and political subdivisions in the U.S.$2,643,0005,170
Commercial banks and other depository institutions in U.S.$316,0002,044
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,626,0005,430
Demand deposits$3,761,0007,392
Nontransaction accounts$45,671,0005,585
Money market deposit accounts (MMDAs)$10,675,0004,367
Other savings deposits (excluding MMDAs)$1,334,0007,882
Total time deposits$33,662,0004,961
Total time and savings deposits$59,536,0005,301
Noninterest-bearing deposits$3,761,0007,431
Interest-bearing deposits$59,536,0005,344
Retail deposits$49,564,0005,849
Estimated insured deposits$55,797,0005,300
IRAs and Keogh plan accounts$3,293,0004,974
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$66,575,0005,489
Deposits held in domestic offices$66,575,0005,486
Individuals, partnerships, and corporations$63,193,0005,317
U.S. Government$04,404
States and political subdivisions in the U.S.$3,066,0004,856
Commercial banks and other depository institutions in U.S.$316,0002,044
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,144,0005,213
Demand deposits$4,096,0007,103
Nontransaction accounts$48,431,0005,397
Money market deposit accounts (MMDAs)$11,333,0004,229
Other savings deposits (excluding MMDAs)$1,742,0007,650
Total time deposits$35,356,0004,803
Total time and savings deposits$62,479,0005,101
Noninterest-bearing deposits$4,096,0007,139
Interest-bearing deposits$62,479,0005,139
Retail deposits$52,562,0005,613
Estimated insured deposits$59,175,0005,055
IRAs and Keogh plan accounts$3,437,0004,914
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$64,557,0005,621
Deposits held in domestic offices$64,557,0005,619
Individuals, partnerships, and corporations$61,027,0005,455
U.S. Government$04,543
States and political subdivisions in the U.S.$3,489,0004,637
Commercial banks and other depository institutions in U.S.$41,0003,008
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,325,0005,585
Demand deposits$3,292,0007,505
Nontransaction accounts$48,232,0005,425
Money market deposit accounts (MMDAs)$10,962,0004,307
Other savings deposits (excluding MMDAs)$1,604,0007,806
Total time deposits$35,666,0004,764
Total time and savings deposits$61,265,0005,187
Noninterest-bearing deposits$3,292,0007,539
Interest-bearing deposits$61,265,0005,224
Retail deposits$51,063,0005,732
Estimated insured deposits$59,057,0005,106
IRAs and Keogh plan accounts$3,467,0004,949
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$62,229,0005,745
Deposits held in domestic offices$62,229,0005,743
Individuals, partnerships, and corporations$58,535,0005,576
U.S. Government$04,568
States and political subdivisions in the U.S.$3,672,0004,568
Commercial banks and other depository institutions in U.S.$22,0003,107
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,477,0005,545
Demand deposits$3,901,0007,197
Nontransaction accounts$45,752,0005,601
Money market deposit accounts (MMDAs)$10,227,0004,453
Other savings deposits (excluding MMDAs)$1,303,0008,040
Total time deposits$34,222,0004,938
Total time and savings deposits$58,328,0005,357
Noninterest-bearing deposits$3,901,0007,227
Interest-bearing deposits$58,328,0005,397
Retail deposits$50,238,0005,815
Estimated insured deposits$56,385,0005,293
IRAs and Keogh plan accounts$3,446,0004,960
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$59,328,0005,909
Deposits held in domestic offices$59,328,0005,907
Individuals, partnerships, and corporations$56,883,0005,640
U.S. Government$04,814
States and political subdivisions in the U.S.$2,428,0005,312
Commercial banks and other depository institutions in U.S.$17,0003,155
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,805,0005,259
Demand deposits$3,177,0007,136
Nontransaction accounts$43,523,0005,052
Money market deposit accounts (MMDAs)$9,044,0004,247
Other savings deposits (excluding MMDAs)$1,213,0007,323
Total time deposits$33,266,0004,440
Total time and savings deposits$56,151,0005,499
Noninterest-bearing deposits$3,177,0007,633
Interest-bearing deposits$56,151,0005,517
Retail deposits$47,713,0006,011
Estimated insured deposits$53,627,0005,455
IRAs and Keogh plan accounts$3,509,0004,935
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$59,906,0005,858
Deposits held in domestic offices$59,906,0005,856
Individuals, partnerships, and corporations$57,026,0005,634
U.S. Government$04,647
States and political subdivisions in the U.S.$2,863,0004,935
Commercial banks and other depository institutions in U.S.$17,0003,201
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,818,0005,120
Demand deposits$4,130,0006,632
Nontransaction accounts$44,088,0005,025
Money market deposit accounts (MMDAs)$10,145,0003,993
Other savings deposits (excluding MMDAs)$1,571,0007,076
Total time deposits$32,372,0004,562
Total time and savings deposits$55,776,0005,536
Noninterest-bearing deposits$4,130,0007,092
Interest-bearing deposits$55,776,0005,553
Retail deposits$49,275,0005,880
Estimated insured deposits$55,617,0005,347
IRAs and Keogh plan accounts$3,533,0004,984
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$60,097,0005,852
Deposits held in domestic offices$60,097,0005,850
Individuals, partnerships, and corporations$56,274,0005,672
U.S. Government$04,820
States and political subdivisions in the U.S.$3,808,0004,401
Commercial banks and other depository institutions in U.S.$15,0003,230
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,047,0005,251
Demand deposits$3,999,0006,648
Nontransaction accounts$45,050,0004,976
Money market deposit accounts (MMDAs)$10,956,0003,801
Other savings deposits (excluding MMDAs)$1,400,0007,204
Total time deposits$32,694,0004,573
Total time and savings deposits$56,098,0005,518
Noninterest-bearing deposits$3,999,0007,130
Interest-bearing deposits$56,098,0005,535
Retail deposits$49,467,0005,882
Estimated insured deposits$55,977,0005,364
IRAs and Keogh plan accounts$3,508,0005,004
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$59,017,0005,884
Deposits held in domestic offices$59,017,0005,882
Individuals, partnerships, and corporations$54,455,0005,745
U.S. Government$04,819
States and political subdivisions in the U.S.$4,529,0004,051
Commercial banks and other depository institutions in U.S.$33,0003,067
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,777,0005,839
Demand deposits$3,733,0006,737
Nontransaction accounts$47,240,0004,828
Money market deposit accounts (MMDAs)$12,128,0003,560
Other savings deposits (excluding MMDAs)$1,174,0007,384
Total time deposits$33,938,0004,447
Total time and savings deposits$55,284,0005,561
Noninterest-bearing deposits$3,733,0007,226
Interest-bearing deposits$55,284,0005,584
Retail deposits$47,713,0005,951
Estimated insured deposits$56,013,0005,325
IRAs and Keogh plan accounts$3,260,0005,163
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$54,272,0006,120
Deposits held in domestic offices$54,272,0006,117
Individuals, partnerships, and corporations$52,084,0005,861
U.S. Government$04,995
States and political subdivisions in the U.S.$2,162,0005,503
Commercial banks and other depository institutions in U.S.$26,0003,049
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,275,0006,191
Demand deposits$3,685,0006,846
Nontransaction accounts$43,997,0004,983
Money market deposit accounts (MMDAs)$10,179,0003,839
Other savings deposits (excluding MMDAs)$946,0007,522
Total time deposits$32,872,0004,534
Total time and savings deposits$50,587,0005,803
Noninterest-bearing deposits$3,685,0007,319
Interest-bearing deposits$50,587,0005,833
Retail deposits$43,513,0006,219
Estimated insured deposits$51,204,0005,592
IRAs and Keogh plan accounts$3,123,0005,235
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$44,264,0006,718
Deposits held in domestic offices$44,264,0006,716
Individuals, partnerships, and corporations$41,502,0006,548
U.S. Government$05,263
States and political subdivisions in the U.S.$2,740,0004,995
Commercial banks and other depository institutions in U.S.$22,0003,016
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,473,0006,910
Demand deposits$3,051,0007,208
Nontransaction accounts$36,791,0005,472
Money market deposit accounts (MMDAs)$8,249,0004,059
Other savings deposits (excluding MMDAs)$804,0007,695
Total time deposits$27,738,0005,105
Total time and savings deposits$41,213,0006,390
Noninterest-bearing deposits$3,051,0007,696
Interest-bearing deposits$41,213,0006,425
Retail deposits$36,348,0006,777
Estimated insured deposits$41,401,0006,313
IRAs and Keogh plan accounts$2,512,0005,838
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$34,290,0007,487
Deposits held in domestic offices$34,290,0007,486
Individuals, partnerships, and corporations$32,929,0007,200
U.S. Government$05,369
States and political subdivisions in the U.S.$1,361,0006,321
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,322,0006,953
Demand deposits$2,703,0007,486
Nontransaction accounts$26,968,0006,297
Money market deposit accounts (MMDAs)$5,638,0004,555
Other savings deposits (excluding MMDAs)$739,0007,869
Total time deposits$20,591,0006,019
Total time and savings deposits$31,587,0007,161
Noninterest-bearing deposits$2,703,0007,950
Interest-bearing deposits$31,587,0007,228
Retail deposits$29,377,0007,408
Estimated insured deposits$32,880,0007,090
IRAs and Keogh plan accounts$1,606,0006,987
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$32,234,0007,794
Deposits held in domestic offices$32,234,0007,792
Individuals, partnerships, and corporations$30,813,0007,553
U.S. Government$05,591
States and political subdivisions in the U.S.$1,421,0006,368
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$8,039,0006,904
Demand deposits$2,714,0007,648
Nontransaction accounts$24,195,0006,706
Money market deposit accounts (MMDAs)$6,389,0004,371
Other savings deposits (excluding MMDAs)$924,0008,025
Total time deposits$16,882,0006,584
Total time and savings deposits$29,520,0007,509
Noninterest-bearing deposits$2,714,0008,127
Interest-bearing deposits$29,520,0007,562
Retail deposits$28,404,0007,696
Estimated insured deposits$29,769,0007,586
IRAs and Keogh plan accounts$1,607,0007,219
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$30,052,0008,143
Deposits held in domestic offices$30,052,0008,142
Individuals, partnerships, and corporations$29,193,0007,885
U.S. Government$06,005
States and political subdivisions in the U.S.$859,0007,109
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$7,591,0007,206
Demand deposits$2,326,0008,072
Nontransaction accounts$22,461,0006,963
Money market deposit accounts (MMDAs)$5,014,0004,814
Other savings deposits (excluding MMDAs)$1,184,0008,011
Total time deposits$16,263,0006,795
Total time and savings deposits$27,726,0007,818
Noninterest-bearing deposits$2,326,0008,590
Interest-bearing deposits$27,726,0007,869
Retail deposits$26,792,0008,034
Estimated insured deposits$28,195,0007,915
IRAs and Keogh plan accounts$1,767,0007,138
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$25,351,0008,866
Deposits held in domestic offices$25,351,0008,864
Individuals, partnerships, and corporations$24,255,0008,625
U.S. Government$06,819
States and political subdivisions in the U.S.$1,096,0007,117
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,993,0008,326
Demand deposits$2,298,0008,324
Nontransaction accounts$20,358,0007,393
Money market deposit accounts (MMDAs)$4,849,0004,861
Other savings deposits (excluding MMDAs)$1,046,0008,532
Total time deposits$14,463,0007,287
Total time and savings deposits$23,053,0008,576
Noninterest-bearing deposits$2,298,0008,864
Interest-bearing deposits$23,053,0008,646
Retail deposits$22,111,0008,838
Estimated insured deposits$23,840,0008,671
IRAs and Keogh plan accounts$1,703,0007,525
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$21,304,0009,727
Deposits held in domestic offices$21,304,0009,725
Individuals, partnerships, and corporations$20,207,0009,493
U.S. Government$07,644
States and political subdivisions in the U.S.$1,097,0007,303
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,885,0008,699
Demand deposits$1,908,0008,998
Nontransaction accounts$16,419,0008,218
Money market deposit accounts (MMDAs)$3,604,0005,815
Other savings deposits (excluding MMDAs)$1,130,0008,866
Total time deposits$11,685,0008,086
Total time and savings deposits$19,396,0009,417
Noninterest-bearing deposits$1,908,0009,578
Interest-bearing deposits$19,396,0009,516
Retail deposits$18,703,0009,720
Estimated insured deposits$20,213,0009,549
IRAs and Keogh plan accounts$1,319,0008,569
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$14,395,00011,035
Deposits held in domestic offices$14,395,00011,034
Individuals, partnerships, and corporations$13,863,00010,766
U.S. Government$08,070
States and political subdivisions in the U.S.$533,0008,483
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$3,573,0009,644
Demand deposits$1,275,0009,833
Nontransaction accounts$10,823,0009,469
Money market deposit accounts (MMDAs)$1,904,0007,630
Other savings deposits (excluding MMDAs)$1,322,0008,984
Total time deposits$7,596,0009,346
Total time and savings deposits$13,120,00010,760
Noninterest-bearing deposits$1,275,00010,548
Interest-bearing deposits$13,120,00010,880
Retail deposits$12,284,00011,100
Estimated insured deposits$13,864,00010,903
IRAs and Keogh plan accounts$848,0009,903
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$14,513,00011,516
Deposits held in domestic offices$14,513,00011,514
Individuals, partnerships, and corporations$13,864,00011,276
U.S. Government$08,552
States and political subdivisions in the U.S.$649,0008,642
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$3,924,0009,978
Demand deposits$1,513,00010,086
Nontransaction accounts$10,589,0009,839
Money market deposit accounts (MMDAs)$2,272,0007,856
Other savings deposits (excluding MMDAs)$1,642,0009,129
Total time deposits$6,675,0009,757
Total time and savings deposits$13,000,00011,226
Noninterest-bearing deposits$1,513,00010,756
Interest-bearing deposits$13,000,00011,337
Retail deposits$13,012,00011,520
Estimated insured deposits$14,042,00011,363
IRAs and Keogh plan accounts$801,00010,413
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$13,071,00012,315
Deposits held in domestic offices$13,071,00012,314
Individuals, partnerships, and corporations$12,413,00012,027
U.S. Government$08,951
States and political subdivisions in the U.S.$658,0008,831
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,278,00010,715
Demand deposits$961,00011,028
Nontransaction accounts$9,793,00010,411
Money market deposit accounts (MMDAs)$2,009,0008,671
Other savings deposits (excluding MMDAs)$1,385,0009,854
Total time deposits$6,399,00010,174
Total time and savings deposits$12,110,00011,900
Noninterest-bearing deposits$961,00011,826
Interest-bearing deposits$12,110,00012,102
Retail deposits$11,680,00012,370
Estimated insured deposits$12,834,00012,165
IRAs and Keogh plan accounts$729,00011,149
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,168,00013,004
Deposits held in domestic offices$12,168,00013,003
Individuals, partnerships, and corporations$11,653,00012,887
U.S. Government$09,474
States and political subdivisions in the U.S.$315,0009,953
Commercial banks and other depository institutions in U.S.$200,0002,819
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,529,00010,830
Demand deposits$910,00011,436
Nontransaction accounts$8,639,00010,995
Money market deposit accounts (MMDAs)$1,648,0009,358
Other savings deposits (excluding MMDAs)$818,00010,769
Total time deposits$6,174,00010,674
Total time and savings deposits$11,258,00012,795
Noninterest-bearing deposits$910,00012,496
Interest-bearing deposits$11,258,00012,789
Retail deposits$10,957,00013,016
Estimated insured deposits$12,017,00012,842
IRAs and Keogh plan accounts$768,00011,563
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA