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Community State Bank, Total Deposits

2013-03-31Rank
Total deposits$21,712,0006,786
Deposits held in domestic offices$21,712,0006,785
Individuals, partnerships, and corporations$20,685,0006,736
U.S. Government$01,424
States and political subdivisions in the U.S.$1,027,0005,627
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$6,648,0006,595
Demand deposits$4,599,0006,298
Nontransaction accounts$15,064,0006,714
Money market deposit accounts (MMDAs)$2,401,0006,088
Other savings deposits (excluding MMDAs)$3,734,0005,754
Total time deposits$8,928,0006,608
Total time and savings deposits$17,113,0006,778
Noninterest-bearing deposits$4,599,0006,323
Interest-bearing deposits$17,113,0006,775
Retail deposits$21,712,0006,755
Estimated insured deposits$20,897,0006,743
IRAs and Keogh plan accounts$1,567,0005,945
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$23,752,0006,795
Deposits held in domestic offices$23,752,0006,794
Individuals, partnerships, and corporations$22,235,0006,733
U.S. Government$01,583
States and political subdivisions in the U.S.$1,517,0005,415
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,558,0006,471
Demand deposits$6,505,0005,994
Nontransaction accounts$15,194,0006,759
Money market deposit accounts (MMDAs)$2,415,0006,099
Other savings deposits (excluding MMDAs)$3,671,0005,741
Total time deposits$9,109,0006,649
Total time and savings deposits$17,247,0006,815
Noninterest-bearing deposits$6,505,0006,032
Interest-bearing deposits$17,248,0006,815
Retail deposits$23,752,0006,741
Estimated insured deposits$23,372,0006,742
IRAs and Keogh plan accounts$1,595,0005,987
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$22,962,0006,888
Deposits held in domestic offices$22,962,0006,888
Individuals, partnerships, and corporations$21,738,0006,812
U.S. Government$01,457
States and political subdivisions in the U.S.$1,224,0005,603
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$6,917,0006,658
Demand deposits$4,822,0006,311
Nontransaction accounts$16,045,0006,826
Money market deposit accounts (MMDAs)$3,083,0006,025
Other savings deposits (excluding MMDAs)$3,647,0005,761
Total time deposits$9,315,0006,743
Total time and savings deposits$18,140,0006,885
Noninterest-bearing deposits$4,823,0006,350
Interest-bearing deposits$18,139,0006,884
Retail deposits$22,962,0006,839
Estimated insured deposits$22,317,0006,846
IRAs and Keogh plan accounts$1,618,0006,061
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$24,358,0006,907
Deposits held in domestic offices$24,358,0006,906
Individuals, partnerships, and corporations$22,130,0006,862
U.S. Government$01,535
States and political subdivisions in the U.S.$2,228,0005,162
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$7,719,0006,615
Demand deposits$5,608,0006,154
Nontransaction accounts$16,639,0006,866
Money market deposit accounts (MMDAs)$3,075,0006,042
Other savings deposits (excluding MMDAs)$3,740,0005,743
Total time deposits$9,824,0006,784
Total time and savings deposits$18,750,0006,928
Noninterest-bearing deposits$5,607,0006,198
Interest-bearing deposits$18,750,0006,927
Retail deposits$24,358,0006,848
Estimated insured deposits$23,677,0006,856
IRAs and Keogh plan accounts$1,622,0006,099
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$24,472,0006,978
Deposits held in domestic offices$24,472,0006,978
Individuals, partnerships, and corporations$22,169,0006,934
U.S. Government$01,579
States and political subdivisions in the U.S.$2,303,0005,156
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$6,798,0006,782
Demand deposits$4,818,0006,396
Nontransaction accounts$17,674,0006,869
Money market deposit accounts (MMDAs)$4,205,0005,828
Other savings deposits (excluding MMDAs)$3,356,0005,914
Total time deposits$10,113,0006,827
Total time and savings deposits$19,654,0006,964
Noninterest-bearing deposits$4,818,0006,432
Interest-bearing deposits$19,654,0006,958
Retail deposits$24,472,0006,912
Estimated insured deposits$23,664,0006,936
IRAs and Keogh plan accounts$1,677,0006,119
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$26,918,0006,918
Deposits held in domestic offices$26,918,0006,916
Individuals, partnerships, and corporations$25,139,0006,845
U.S. Government$01,780
States and political subdivisions in the U.S.$1,779,0005,203
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,649,0006,546
Demand deposits$6,358,0005,994
Nontransaction accounts$18,269,0006,863
Money market deposit accounts (MMDAs)$4,359,0005,761
Other savings deposits (excluding MMDAs)$3,449,0005,775
Total time deposits$10,461,0006,838
Total time and savings deposits$20,560,0006,933
Noninterest-bearing deposits$6,358,0006,060
Interest-bearing deposits$20,559,0006,935
Retail deposits$26,918,0006,840
Estimated insured deposits$26,118,0006,861
IRAs and Keogh plan accounts$1,644,0006,152
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$23,259,0007,088
Deposits held in domestic offices$23,259,0007,087
Individuals, partnerships, and corporations$21,894,0007,021
U.S. Government$01,652
States and political subdivisions in the U.S.$1,365,0005,372
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$6,507,0006,853
Demand deposits$4,257,0006,492
Nontransaction accounts$16,752,0007,010
Money market deposit accounts (MMDAs)$3,161,0006,120
Other savings deposits (excluding MMDAs)$3,636,0005,709
Total time deposits$9,955,0006,962
Total time and savings deposits$19,002,0007,071
Noninterest-bearing deposits$4,257,0006,539
Interest-bearing deposits$19,001,0007,064
Retail deposits$23,259,0007,027
Estimated insured deposits$22,695,0007,043
IRAs and Keogh plan accounts$1,670,0006,198
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$22,366,0007,186
Deposits held in domestic offices$22,366,0007,186
Individuals, partnerships, and corporations$21,138,0007,109
U.S. Government$01,633
States and political subdivisions in the U.S.$1,228,0005,486
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$5,811,0006,973
Demand deposits$3,882,0006,617
Nontransaction accounts$16,555,0007,100
Money market deposit accounts (MMDAs)$3,150,0006,152
Other savings deposits (excluding MMDAs)$3,510,0005,801
Total time deposits$9,895,0007,040
Total time and savings deposits$18,484,0007,155
Noninterest-bearing deposits$3,882,0006,663
Interest-bearing deposits$18,484,0007,140
Retail deposits$22,366,0007,122
Estimated insured deposits$22,200,0007,122
IRAs and Keogh plan accounts$1,872,0006,116
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$21,607,0007,265
Deposits held in domestic offices$21,607,0007,265
Individuals, partnerships, and corporations$20,329,0007,202
U.S. Government$01,643
States and political subdivisions in the U.S.$1,278,0005,482
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$5,294,0007,098
Demand deposits$3,340,0006,803
Nontransaction accounts$16,313,0007,163
Money market deposit accounts (MMDAs)$2,853,0006,305
Other savings deposits (excluding MMDAs)$3,364,0005,872
Total time deposits$10,097,0007,097
Total time and savings deposits$18,267,0007,219
Noninterest-bearing deposits$3,340,0006,845
Interest-bearing deposits$18,267,0007,217
Retail deposits$21,607,0007,205
Estimated insured deposits$21,414,0007,207
IRAs and Keogh plan accounts$1,851,0006,179
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$23,675,0007,251
Deposits held in domestic offices$23,675,0007,251
Individuals, partnerships, and corporations$22,116,0007,188
U.S. Government$02,902
States and political subdivisions in the U.S.$1,559,0005,380
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$6,446,0006,978
Demand deposits$4,179,0006,606
Nontransaction accounts$17,229,0007,160
Money market deposit accounts (MMDAs)$3,099,0006,231
Other savings deposits (excluding MMDAs)$3,679,0005,653
Total time deposits$10,449,0007,141
Total time and savings deposits$19,496,0007,226
Noninterest-bearing deposits$4,179,0006,654
Interest-bearing deposits$19,495,0007,224
Retail deposits$23,675,0007,180
Estimated insured deposits$22,995,0007,200
IRAs and Keogh plan accounts$1,823,0006,252
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$22,194,0007,377
Deposits held in domestic offices$22,194,0007,377
Individuals, partnerships, and corporations$21,087,0007,305
U.S. Government$03,279
States and political subdivisions in the U.S.$1,107,0005,684
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$5,524,0007,159
Demand deposits$3,402,0006,846
Nontransaction accounts$16,670,0007,273
Money market deposit accounts (MMDAs)$2,591,0006,449
Other savings deposits (excluding MMDAs)$3,420,0005,795
Total time deposits$10,657,0007,232
Total time and savings deposits$18,792,0007,337
Noninterest-bearing deposits$3,402,0006,896
Interest-bearing deposits$18,792,0007,332
Retail deposits$22,194,0007,300
Estimated insured deposits$22,153,0007,287
IRAs and Keogh plan accounts$1,882,0006,266
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$23,244,0007,402
Deposits held in domestic offices$23,244,0007,402
Individuals, partnerships, and corporations$22,016,0007,321
U.S. Government$03,428
States and political subdivisions in the U.S.$1,228,0005,689
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$6,056,0007,103
Demand deposits$3,824,0006,713
Nontransaction accounts$17,188,0007,309
Money market deposit accounts (MMDAs)$2,653,0006,454
Other savings deposits (excluding MMDAs)$3,375,0005,837
Total time deposits$11,159,0007,241
Total time and savings deposits$19,420,0007,378
Noninterest-bearing deposits$3,824,0006,767
Interest-bearing deposits$19,420,0007,371
Retail deposits$23,244,0007,325
Estimated insured deposits$23,126,0007,305
IRAs and Keogh plan accounts$1,947,0006,250
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$23,415,0007,485
Deposits held in domestic offices$23,415,0007,484
Individuals, partnerships, and corporations$22,092,0007,404
U.S. Government$03,500
States and political subdivisions in the U.S.$1,323,0005,680
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$5,511,0007,285
Demand deposits$3,011,0007,070
Nontransaction accounts$17,904,0007,354
Money market deposit accounts (MMDAs)$2,531,0006,573
Other savings deposits (excluding MMDAs)$3,363,0005,887
Total time deposits$12,009,0007,258
Total time and savings deposits$20,404,0007,415
Noninterest-bearing deposits$3,011,0007,113
Interest-bearing deposits$20,404,0007,410
Retail deposits$23,415,0007,403
Estimated insured deposits$23,259,0007,383
IRAs and Keogh plan accounts$1,998,0006,257
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$25,293,0007,472
Deposits held in domestic offices$25,293,0007,471
Individuals, partnerships, and corporations$23,557,0007,398
U.S. Government$03,705
States and political subdivisions in the U.S.$1,736,0005,476
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$6,529,0007,180
Demand deposits$4,134,0006,793
Nontransaction accounts$18,764,0007,363
Money market deposit accounts (MMDAs)$3,040,0006,381
Other savings deposits (excluding MMDAs)$3,592,0005,705
Total time deposits$12,131,0007,305
Total time and savings deposits$21,159,0007,431
Noninterest-bearing deposits$4,135,0006,844
Interest-bearing deposits$21,159,0007,428
Retail deposits$23,430,0007,285
Estimated insured deposits$24,622,0007,386
IRAs and Keogh plan accounts$1,985,0006,255
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$24,740,0007,533
Deposits held in domestic offices$24,740,0007,533
Individuals, partnerships, and corporations$23,667,0007,437
U.S. Government$03,620
States and political subdivisions in the U.S.$1,073,0005,863
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$5,729,0007,292
Demand deposits$3,791,0006,852
Nontransaction accounts$19,011,0007,417
Money market deposit accounts (MMDAs)$2,594,0006,601
Other savings deposits (excluding MMDAs)$4,274,0005,384
Total time deposits$12,143,0007,367
Total time and savings deposits$20,949,0007,505
Noninterest-bearing deposits$3,791,0006,911
Interest-bearing deposits$20,949,0007,499
Retail deposits$23,027,0007,339
Estimated insured deposits$23,350,0007,474
IRAs and Keogh plan accounts$1,980,0006,275
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$25,333,0007,562
Deposits held in domestic offices$25,333,0007,561
Individuals, partnerships, and corporations$24,432,0007,458
U.S. Government$03,557
States and political subdivisions in the U.S.$901,0006,059
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$5,981,0007,316
Demand deposits$4,115,0006,775
Nontransaction accounts$19,352,0007,455
Money market deposit accounts (MMDAs)$2,622,0006,639
Other savings deposits (excluding MMDAs)$4,279,0005,416
Total time deposits$12,450,0007,408
Total time and savings deposits$21,218,0007,544
Noninterest-bearing deposits$4,115,0006,830
Interest-bearing deposits$21,219,0007,542
Retail deposits$23,624,0007,370
Estimated insured deposits$22,162,0007,452
IRAs and Keogh plan accounts$1,971,0006,284
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$24,989,0007,616
Deposits held in domestic offices$24,989,0007,616
Individuals, partnerships, and corporations$24,006,0007,512
U.S. Government$03,628
States and political subdivisions in the U.S.$983,0006,021
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$5,958,0007,344
Demand deposits$4,128,0006,806
Nontransaction accounts$19,031,0007,499
Money market deposit accounts (MMDAs)$2,677,0006,648
Other savings deposits (excluding MMDAs)$3,866,0005,628
Total time deposits$12,488,0007,427
Total time and savings deposits$20,861,0007,589
Noninterest-bearing deposits$4,128,0006,864
Interest-bearing deposits$20,861,0007,586
Retail deposits$24,071,0007,361
Estimated insured deposits$22,099,0007,484
IRAs and Keogh plan accounts$2,056,0006,182
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$25,079,0007,638
Deposits held in domestic offices$25,079,0007,638
Individuals, partnerships, and corporations$23,723,0007,545
U.S. Government$03,888
States and political subdivisions in the U.S.$1,356,0005,815
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$5,334,0007,500
Demand deposits$3,306,0007,192
Nontransaction accounts$19,745,0007,460
Money market deposit accounts (MMDAs)$2,970,0006,493
Other savings deposits (excluding MMDAs)$4,138,0005,384
Total time deposits$12,637,0007,409
Total time and savings deposits$21,773,0007,546
Noninterest-bearing deposits$3,306,0007,239
Interest-bearing deposits$21,773,0007,544
Retail deposits$24,365,0007,358
Estimated insured deposits$22,370,0007,458
IRAs and Keogh plan accounts$2,100,0006,077
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$23,650,0007,714
Deposits held in domestic offices$23,650,0007,714
Individuals, partnerships, and corporations$22,903,0007,607
U.S. Government$03,764
States and political subdivisions in the U.S.$747,0006,183
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$5,244,0007,522
Demand deposits$3,199,0007,231
Nontransaction accounts$18,406,0007,586
Money market deposit accounts (MMDAs)$2,444,0006,758
Other savings deposits (excluding MMDAs)$3,150,0005,971
Total time deposits$12,812,0007,442
Total time and savings deposits$20,451,0007,650
Noninterest-bearing deposits$3,199,0007,284
Interest-bearing deposits$20,451,0007,641
Retail deposits$23,093,0007,457
Estimated insured deposits$22,416,0007,487
IRAs and Keogh plan accounts$2,088,0006,051
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$24,294,0007,726
Deposits held in domestic offices$24,294,0007,725
Individuals, partnerships, and corporations$23,568,0007,604
U.S. Government$03,873
States and political subdivisions in the U.S.$726,0006,180
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$4,941,0007,655
Demand deposits$2,834,0007,449
Nontransaction accounts$19,353,0007,540
Money market deposit accounts (MMDAs)$2,526,0006,738
Other savings deposits (excluding MMDAs)$3,365,0005,884
Total time deposits$13,462,0007,412
Total time and savings deposits$21,460,0007,640
Noninterest-bearing deposits$2,834,0007,496
Interest-bearing deposits$21,460,0007,632
Retail deposits$23,417,0007,470
Estimated insured deposits$22,834,0007,477
IRAs and Keogh plan accounts$2,159,0005,996
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$23,174,0007,786
Deposits held in domestic offices$23,174,0007,785
Individuals, partnerships, and corporations$22,256,0007,672
U.S. Government$03,876
States and political subdivisions in the U.S.$918,0006,076
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$4,828,0007,683
Demand deposits$2,723,0007,481
Nontransaction accounts$18,346,0007,621
Money market deposit accounts (MMDAs)$2,234,0006,856
Other savings deposits (excluding MMDAs)$2,881,0006,170
Total time deposits$13,231,0007,468
Total time and savings deposits$20,451,0007,704
Noninterest-bearing deposits$2,723,0007,531
Interest-bearing deposits$20,451,0007,696
Retail deposits$22,194,0007,561
Estimated insured deposits$22,231,0007,526
IRAs and Keogh plan accounts$2,149,0005,996
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$23,901,0007,741
Deposits held in domestic offices$23,901,0007,740
Individuals, partnerships, and corporations$22,746,0007,648
U.S. Government$04,156
States and political subdivisions in the U.S.$1,155,0005,930
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$5,632,0007,520
Demand deposits$3,456,0007,242
Nontransaction accounts$18,269,0007,602
Money market deposit accounts (MMDAs)$2,408,0006,760
Other savings deposits (excluding MMDAs)$2,754,0006,188
Total time deposits$13,107,0007,459
Total time and savings deposits$20,445,0007,670
Noninterest-bearing deposits$3,456,0007,305
Interest-bearing deposits$20,445,0007,667
Retail deposits$22,828,0007,507
Estimated insured deposits$22,155,0007,514
IRAs and Keogh plan accounts$2,002,0006,134
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$24,121,0007,734
Deposits held in domestic offices$24,121,0007,734
Individuals, partnerships, and corporations$23,200,0007,617
U.S. Government$03,924
States and political subdivisions in the U.S.$921,0006,053
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$5,691,0007,456
Demand deposits$3,502,0007,120
Nontransaction accounts$18,430,0007,614
Money market deposit accounts (MMDAs)$1,943,0006,984
Other savings deposits (excluding MMDAs)$2,985,0006,118
Total time deposits$13,501,0007,419
Total time and savings deposits$20,619,0007,686
Noninterest-bearing deposits$3,502,0007,199
Interest-bearing deposits$20,618,0007,670
Retail deposits$23,055,0007,471
Estimated insured deposits$22,483,0007,493
IRAs and Keogh plan accounts$2,216,0005,959
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$24,188,0007,767
Deposits held in domestic offices$24,188,0007,765
Individuals, partnerships, and corporations$23,461,0007,634
U.S. Government$04,057
States and political subdivisions in the U.S.$727,0006,241
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$5,369,0007,614
Demand deposits$3,231,0007,311
Nontransaction accounts$18,819,0007,618
Money market deposit accounts (MMDAs)$1,961,0007,014
Other savings deposits (excluding MMDAs)$3,045,0006,176
Total time deposits$13,814,0007,422
Total time and savings deposits$20,957,0007,705
Noninterest-bearing deposits$3,231,0007,374
Interest-bearing deposits$20,957,0007,696
Retail deposits$23,129,0007,509
Estimated insured deposits$22,876,0007,488
IRAs and Keogh plan accounts$2,212,0005,982
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$24,577,0007,787
Deposits held in domestic offices$24,577,0007,785
Individuals, partnerships, and corporations$23,758,0007,643
U.S. Government$04,056
States and political subdivisions in the U.S.$819,0006,225
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$6,104,0007,482
Demand deposits$3,725,0007,135
Nontransaction accounts$18,473,0007,665
Money market deposit accounts (MMDAs)$1,901,0007,077
Other savings deposits (excluding MMDAs)$2,873,0006,373
Total time deposits$13,699,0007,442
Total time and savings deposits$20,852,0007,746
Noninterest-bearing deposits$3,725,0007,200
Interest-bearing deposits$20,852,0007,743
Retail deposits$23,265,0007,524
Estimated insured deposits$22,541,0007,536
IRAs and Keogh plan accounts$2,178,0005,992
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$25,008,0007,766
Deposits held in domestic offices$25,008,0007,765
Individuals, partnerships, and corporations$23,444,0007,678
U.S. Government$04,273
States and political subdivisions in the U.S.$1,564,0005,729
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$5,902,0007,591
Demand deposits$3,282,0007,377
Nontransaction accounts$19,106,0007,597
Money market deposit accounts (MMDAs)$2,476,0006,755
Other savings deposits (excluding MMDAs)$3,127,0006,191
Total time deposits$13,503,0007,442
Total time and savings deposits$21,726,0007,674
Noninterest-bearing deposits$3,282,0007,435
Interest-bearing deposits$21,727,0007,672
Retail deposits$23,704,0007,480
Estimated insured deposits$23,479,0007,483
IRAs and Keogh plan accounts$2,028,0006,118
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$23,308,0007,869
Deposits held in domestic offices$23,308,0007,867
Individuals, partnerships, and corporations$22,239,0007,757
U.S. Government$04,163
States and political subdivisions in the U.S.$1,069,0006,064
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$4,839,0007,835
Demand deposits$2,555,0007,672
Nontransaction accounts$18,469,0007,681
Money market deposit accounts (MMDAs)$1,983,0007,052
Other savings deposits (excluding MMDAs)$3,414,0006,111
Total time deposits$13,072,0007,507
Total time and savings deposits$20,753,0007,769
Noninterest-bearing deposits$20,754,0003,104
Interest-bearing deposits$2,554,0008,632
Retail deposits$22,013,0007,610
Estimated insured deposits$22,417,0007,570
IRAs and Keogh plan accounts$2,156,0005,997
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$23,352,0007,879
Deposits held in domestic offices$23,352,0007,877
Individuals, partnerships, and corporations$22,394,0007,758
U.S. Government$04,264
States and political subdivisions in the U.S.$958,0006,199
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$5,277,0007,811
Demand deposits$3,246,0007,442
Nontransaction accounts$18,075,0007,727
Money market deposit accounts (MMDAs)$1,902,0007,142
Other savings deposits (excluding MMDAs)$3,034,0006,451
Total time deposits$13,139,0007,459
Total time and savings deposits$20,106,0007,818
Noninterest-bearing deposits$3,246,0007,491
Interest-bearing deposits$20,107,0007,814
Retail deposits$22,106,0007,632
Estimated insured deposits$22,045,0007,620
IRAs and Keogh plan accounts$2,165,0005,990
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$22,696,0007,944
Deposits held in domestic offices$22,696,0007,942
Individuals, partnerships, and corporations$21,674,0007,843
U.S. Government$04,261
States and political subdivisions in the U.S.$1,022,0006,192
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$4,477,0008,047
Demand deposits$2,164,0007,926
Nontransaction accounts$18,219,0007,718
Money market deposit accounts (MMDAs)$2,240,0006,969
Other savings deposits (excluding MMDAs)$2,825,0006,673
Total time deposits$13,154,0007,455
Total time and savings deposits$20,532,0007,811
Noninterest-bearing deposits$2,164,0007,957
Interest-bearing deposits$20,532,0007,807
Retail deposits$21,488,0007,719
Estimated insured deposits$22,182,0007,626
IRAs and Keogh plan accounts$2,306,0005,823
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$23,862,0007,927
Deposits held in domestic offices$23,862,0007,926
Individuals, partnerships, and corporations$22,499,0007,837
U.S. Government$04,442
States and political subdivisions in the U.S.$1,363,0005,964
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$5,503,0007,909
Demand deposits$2,929,0007,683
Nontransaction accounts$18,359,0007,716
Money market deposit accounts (MMDAs)$2,480,0006,870
Other savings deposits (excluding MMDAs)$2,875,0006,631
Total time deposits$13,005,0007,482
Total time and savings deposits$20,933,0007,819
Noninterest-bearing deposits$2,929,0007,733
Interest-bearing deposits$20,933,0007,815
Retail deposits$22,659,0007,690
Estimated insured deposits$19,569,0007,871
IRAs and Keogh plan accounts$2,183,0005,959
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$23,485,0007,940
Deposits held in domestic offices$23,485,0007,938
Individuals, partnerships, and corporations$22,592,0007,821
U.S. Government$04,317
States and political subdivisions in the U.S.$893,0006,341
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$5,055,0007,986
Demand deposits$2,842,0007,687
Nontransaction accounts$18,430,0007,741
Money market deposit accounts (MMDAs)$2,444,0006,925
Other savings deposits (excluding MMDAs)$2,956,0006,642
Total time deposits$13,030,0007,503
Total time and savings deposits$20,643,0007,840
Noninterest-bearing deposits$2,842,0007,732
Interest-bearing deposits$20,643,0007,835
Retail deposits$22,288,0007,721
Estimated insured deposits$19,239,0007,911
IRAs and Keogh plan accounts$2,198,0005,960
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$23,385,0007,953
Deposits held in domestic offices$23,385,0007,952
Individuals, partnerships, and corporations$22,613,0007,820
U.S. Government$04,271
States and political subdivisions in the U.S.$772,0006,451
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$4,739,0008,057
Demand deposits$2,338,0007,892
Nontransaction accounts$18,646,0007,723
Money market deposit accounts (MMDAs)$2,563,0006,861
Other savings deposits (excluding MMDAs)$3,044,0006,649
Total time deposits$13,039,0007,466
Total time and savings deposits$21,047,0007,821
Noninterest-bearing deposits$2,338,0007,920
Interest-bearing deposits$21,047,0007,826
Retail deposits$22,463,0007,715
Estimated insured deposits$19,669,0007,907
IRAs and Keogh plan accounts$2,215,0005,933
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$23,692,0008,006
Deposits held in domestic offices$23,692,0008,004
Individuals, partnerships, and corporations$23,418,0007,834
U.S. Government$04,329
States and political subdivisions in the U.S.$220,0006,922
Commercial banks and other depository institutions in U.S.$54,0002,879
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,628,0008,173
Demand deposits$2,459,0007,903
Nontransaction accounts$19,064,0007,761
Money market deposit accounts (MMDAs)$2,869,0006,810
Other savings deposits (excluding MMDAs)$2,988,0006,764
Total time deposits$13,207,0007,481
Total time and savings deposits$21,233,0007,878
Noninterest-bearing deposits$2,459,0007,930
Interest-bearing deposits$21,233,0007,888
Retail deposits$22,775,0007,756
Estimated insured deposits$19,942,0007,951
IRAs and Keogh plan accounts$2,175,0006,024
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$24,750,0007,972
Deposits held in domestic offices$24,750,0007,970
Individuals, partnerships, and corporations$24,440,0007,798
U.S. Government$04,510
States and political subdivisions in the U.S.$256,0006,926
Commercial banks and other depository institutions in U.S.$54,0002,888
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,359,0007,592
Demand deposits$4,775,0006,943
Nontransaction accounts$17,391,0007,925
Money market deposit accounts (MMDAs)$1,238,0007,708
Other savings deposits (excluding MMDAs)$2,949,0006,752
Total time deposits$13,204,0007,500
Total time and savings deposits$19,975,0007,992
Noninterest-bearing deposits$4,775,0007,003
Interest-bearing deposits$19,975,0007,998
Retail deposits$23,835,0007,721
Estimated insured deposits$20,378,0007,945
IRAs and Keogh plan accounts$1,721,0006,526
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$17,654,0008,441
Deposits held in domestic offices$17,654,0008,438
Individuals, partnerships, and corporations$17,344,0008,316
U.S. Government$04,404
States and political subdivisions in the U.S.$256,0006,960
Commercial banks and other depository institutions in U.S.$54,0002,921
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,697,0008,598
Demand deposits$1,376,0008,399
Nontransaction accounts$14,957,0008,171
Money market deposit accounts (MMDAs)$2,333,0007,096
Other savings deposits (excluding MMDAs)$1,670,0007,705
Total time deposits$10,954,0007,860
Total time and savings deposits$16,278,0008,301
Noninterest-bearing deposits$1,376,0008,417
Interest-bearing deposits$16,278,0008,306
Retail deposits$16,521,0008,313
Estimated insured deposits$13,282,0008,507
IRAs and Keogh plan accounts$1,763,0006,530
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$18,313,0008,458
Deposits held in domestic offices$18,313,0008,457
Individuals, partnerships, and corporations$17,999,0008,323
U.S. Government$04,543
States and political subdivisions in the U.S.$260,0006,983
Commercial banks and other depository institutions in U.S.$54,0002,971
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,853,0008,626
Demand deposits$1,493,0008,408
Nontransaction accounts$15,460,0008,173
Money market deposit accounts (MMDAs)$2,392,0007,129
Other savings deposits (excluding MMDAs)$1,811,0007,657
Total time deposits$11,257,0007,862
Total time and savings deposits$16,820,0008,320
Noninterest-bearing deposits$1,493,0008,426
Interest-bearing deposits$16,820,0008,326
Retail deposits$17,075,0008,342
Estimated insured deposits$13,781,0008,534
IRAs and Keogh plan accounts$1,766,0006,624
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$18,019,0008,514
Deposits held in domestic offices$18,019,0008,513
Individuals, partnerships, and corporations$17,771,0008,371
U.S. Government$04,568
States and political subdivisions in the U.S.$194,0007,091
Commercial banks and other depository institutions in U.S.$54,0002,979
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,633,0008,691
Demand deposits$1,197,0008,547
Nontransaction accounts$15,386,0008,210
Money market deposit accounts (MMDAs)$1,837,0007,455
Other savings deposits (excluding MMDAs)$1,868,0007,620
Total time deposits$11,681,0007,843
Total time and savings deposits$16,822,0008,357
Noninterest-bearing deposits$1,197,0008,564
Interest-bearing deposits$16,822,0008,363
Retail deposits$17,007,0008,380
Estimated insured deposits$13,962,0008,565
IRAs and Keogh plan accounts$1,912,0006,468
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$17,836,0008,573
Deposits held in domestic offices$17,836,0008,571
Individuals, partnerships, and corporations$17,658,0008,367
U.S. Government$04,814
States and political subdivisions in the U.S.$124,0007,195
Commercial banks and other depository institutions in U.S.$54,0002,998
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,693,0007,959
Demand deposits$1,295,0007,928
Nontransaction accounts$15,143,0007,411
Money market deposit accounts (MMDAs)$1,728,0006,816
Other savings deposits (excluding MMDAs)$1,574,0007,044
Total time deposits$11,841,0007,040
Total time and savings deposits$16,541,0008,383
Noninterest-bearing deposits$1,295,0008,540
Interest-bearing deposits$16,541,0008,419
Retail deposits$16,728,0008,443
Estimated insured deposits$13,629,0008,629
IRAs and Keogh plan accounts$1,853,0006,568
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$18,151,0008,590
Deposits held in domestic offices$18,151,0008,590
Individuals, partnerships, and corporations$17,970,0008,392
U.S. Government$04,647
States and political subdivisions in the U.S.$127,0007,230
Commercial banks and other depository institutions in U.S.$54,0003,022
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,762,0007,983
Demand deposits$1,465,0007,855
Nontransaction accounts$15,389,0007,439
Money market deposit accounts (MMDAs)$1,797,0006,814
Other savings deposits (excluding MMDAs)$1,621,0007,030
Total time deposits$11,971,0007,086
Total time and savings deposits$16,686,0008,423
Noninterest-bearing deposits$1,465,0008,460
Interest-bearing deposits$16,686,0008,458
Retail deposits$17,047,0008,449
Estimated insured deposits$14,146,0008,659
IRAs and Keogh plan accounts$1,979,0006,492
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$17,963,0008,632
Deposits held in domestic offices$17,963,0008,630
Individuals, partnerships, and corporations$17,759,0008,424
U.S. Government$04,820
States and political subdivisions in the U.S.$150,0007,241
Commercial banks and other depository institutions in U.S.$54,0003,042
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,350,0008,051
Demand deposits$1,209,0007,981
Nontransaction accounts$15,613,0007,450
Money market deposit accounts (MMDAs)$1,595,0006,902
Other savings deposits (excluding MMDAs)$1,598,0007,055
Total time deposits$12,420,0007,081
Total time and savings deposits$16,754,0008,437
Noninterest-bearing deposits$1,209,0008,619
Interest-bearing deposits$16,754,0008,474
Retail deposits$16,663,0008,494
Estimated insured deposits$11,826,0008,847
IRAs and Keogh plan accounts$1,982,0006,519
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$17,340,0008,695
Deposits held in domestic offices$17,340,0008,694
Individuals, partnerships, and corporations$17,141,0008,498
U.S. Government$04,819
States and political subdivisions in the U.S.$145,0007,278
Commercial banks and other depository institutions in U.S.$54,0002,998
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,244,0008,104
Demand deposits$1,029,0008,067
Nontransaction accounts$15,096,0007,514
Money market deposit accounts (MMDAs)$1,535,0006,945
Other savings deposits (excluding MMDAs)$1,373,0007,226
Total time deposits$12,188,0007,148
Total time and savings deposits$16,311,0008,503
Noninterest-bearing deposits$1,029,0008,724
Interest-bearing deposits$16,311,0008,545
Retail deposits$16,144,0008,563
Estimated insured deposits$11,454,0008,898
IRAs and Keogh plan accounts$1,944,0006,537
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$16,846,0008,763
Deposits held in domestic offices$16,846,0008,762
Individuals, partnerships, and corporations$16,675,0008,558
U.S. Government$04,995
States and political subdivisions in the U.S.$117,0007,307
Commercial banks and other depository institutions in U.S.$54,0002,933
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,269,0008,116
Demand deposits$1,096,0008,088
Nontransaction accounts$14,577,0007,558
Money market deposit accounts (MMDAs)$1,647,0006,869
Other savings deposits (excluding MMDAs)$1,324,0007,225
Total time deposits$11,606,0007,243
Total time and savings deposits$15,750,0008,561
Noninterest-bearing deposits$1,097,0008,740
Interest-bearing deposits$15,749,0008,608
Retail deposits$15,409,0008,665
Estimated insured deposits$10,503,0008,991
IRAs and Keogh plan accounts$1,847,0006,624
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$18,016,0008,821
Deposits held in domestic offices$18,016,0008,820
Individuals, partnerships, and corporations$17,447,0008,642
U.S. Government$05,263
States and political subdivisions in the U.S.$569,0006,998
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$2,581,0008,242
Demand deposits$1,454,0008,080
Nontransaction accounts$15,435,0007,590
Money market deposit accounts (MMDAs)$1,280,0007,123
Other savings deposits (excluding MMDAs)$1,314,0007,223
Total time deposits$12,841,0007,219
Total time and savings deposits$16,562,0008,619
Noninterest-bearing deposits$1,454,0008,686
Interest-bearing deposits$16,562,0008,673
Retail deposits$15,940,0008,742
Estimated insured deposits$17,160,0008,650
IRAs and Keogh plan accounts$1,591,0006,967
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$18,059,0008,945
Deposits held in domestic offices$18,059,0008,945
Individuals, partnerships, and corporations$17,110,0008,764
U.S. Government$05,369
States and political subdivisions in the U.S.$949,0006,725
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,830,0008,326
Demand deposits$1,422,0008,268
Nontransaction accounts$15,229,0007,654
Money market deposit accounts (MMDAs)$1,484,0006,999
Other savings deposits (excluding MMDAs)$2,597,0006,005
Total time deposits$11,148,0007,533
Total time and savings deposits$16,637,0008,690
Noninterest-bearing deposits$1,422,0008,849
Interest-bearing deposits$16,637,0008,768
Retail deposits$16,214,0008,805
Estimated insured deposits$15,362,0008,942
IRAs and Keogh plan accounts$1,386,0007,256
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$17,311,0009,259
Deposits held in domestic offices$17,311,0009,258
Individuals, partnerships, and corporations$16,939,0009,044
U.S. Government$05,591
States and political subdivisions in the U.S.$372,0007,595
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$3,153,0008,511
Demand deposits$1,936,0008,185
Nontransaction accounts$14,158,0007,977
Money market deposit accounts (MMDAs)$39,0008,508
Other savings deposits (excluding MMDAs)$3,531,0005,533
Total time deposits$10,588,0007,741
Total time and savings deposits$15,375,0009,097
Noninterest-bearing deposits$1,936,0008,737
Interest-bearing deposits$15,375,0009,164
Retail deposits$15,791,0009,133
Estimated insured deposits$17,000,0009,013
IRAs and Keogh plan accounts$1,676,0007,115
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$18,557,0009,313
Deposits held in domestic offices$18,557,0009,313
Individuals, partnerships, and corporations$18,097,0009,104
U.S. Government$06,005
States and political subdivisions in the U.S.$460,0007,653
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$3,029,0008,726
Demand deposits$1,584,0008,605
Nontransaction accounts$15,528,0007,877
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$4,131,0005,180
Total time deposits$11,397,0007,711
Total time and savings deposits$16,973,0009,079
Noninterest-bearing deposits$1,584,0009,199
Interest-bearing deposits$16,973,0009,144
Retail deposits$16,957,0009,212
Estimated insured deposits$18,050,0009,120
IRAs and Keogh plan accounts$2,138,0006,634
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$17,258,0009,782
Deposits held in domestic offices$17,258,0009,781
Individuals, partnerships, and corporations$16,764,0009,547
U.S. Government$06,819
States and political subdivisions in the U.S.$494,0007,983
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$2,669,0009,177
Demand deposits$1,379,0009,027
Nontransaction accounts$14,589,0008,227
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,236,0005,259
Total time deposits$10,353,0008,135
Total time and savings deposits$15,879,0009,500
Noninterest-bearing deposits$1,379,0009,673
Interest-bearing deposits$15,879,0009,580
Retail deposits$16,358,0009,617
Estimated insured deposits$16,809,0009,578
IRAs and Keogh plan accounts$2,103,0006,920
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$17,310,00010,235
Deposits held in domestic offices$17,310,00010,233
Individuals, partnerships, and corporations$16,882,0009,964
U.S. Government$07,644
States and political subdivisions in the U.S.$428,0008,381
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$2,668,0009,601
Demand deposits$1,204,0009,541
Nontransaction accounts$14,642,0008,496
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$4,369,0005,502
Total time deposits$10,273,0008,401
Total time and savings deposits$16,106,0009,895
Noninterest-bearing deposits$1,204,00010,227
Interest-bearing deposits$16,106,0009,999
Retail deposits$16,910,0009,981
Estimated insured deposits$16,949,00010,019
IRAs and Keogh plan accounts$1,823,0007,712
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$17,442,00010,634
Deposits held in domestic offices$17,442,00010,631
Individuals, partnerships, and corporations$17,023,00010,332
U.S. Government$08,070
States and political subdivisions in the U.S.$419,0008,701
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$2,223,00010,143
Demand deposits$930,00010,078
Nontransaction accounts$15,219,0008,669
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,683,0006,230
Total time deposits$11,536,0008,325
Total time and savings deposits$16,512,00010,227
Noninterest-bearing deposits$930,00010,867
Interest-bearing deposits$16,512,00010,341
Retail deposits$16,742,00010,436
Estimated insured deposits$17,061,00010,436
IRAs and Keogh plan accounts$1,500,0008,570
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$14,548,00011,513
Deposits held in domestic offices$14,548,00011,511
Individuals, partnerships, and corporations$14,214,00011,219
U.S. Government$08,552
States and political subdivisions in the U.S.$337,0009,288
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$2,319,00010,651
Demand deposits$1,044,00010,501
Nontransaction accounts$12,232,0009,473
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,858,0007,605
Total time deposits$9,374,0008,875
Total time and savings deposits$13,504,00011,135
Noninterest-bearing deposits$1,044,00011,260
Interest-bearing deposits$13,504,00011,247
Retail deposits$13,748,00011,405
Estimated insured deposits$14,551,00011,282
IRAs and Keogh plan accounts$811,00010,390
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$14,580,00012,079
Deposits held in domestic offices$14,580,00012,079
Individuals, partnerships, and corporations$13,744,00011,783
U.S. Government$08,951
States and political subdivisions in the U.S.$836,0008,375
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$2,452,00011,069
Demand deposits$1,116,00010,887
Nontransaction accounts$12,128,0009,860
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,936,0007,820
Total time deposits$9,192,0009,170
Total time and savings deposits$13,464,00011,648
Noninterest-bearing deposits$1,116,00011,646
Interest-bearing deposits$13,464,00011,848
Retail deposits$12,300,00012,258
Estimated insured deposits$13,800,00012,001
IRAs and Keogh plan accounts$708,00011,208
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$12,635,00012,915
Deposits held in domestic offices$12,635,00012,912
Individuals, partnerships, and corporations$12,164,00012,779
U.S. Government$09,474
States and political subdivisions in the U.S.$471,0009,529
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$2,585,00011,362
Demand deposits$1,504,00010,771
Nontransaction accounts$10,050,00010,643
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,540,0008,070
Total time deposits$7,510,00010,163
Total time and savings deposits$11,131,00012,810
Noninterest-bearing deposits$1,504,00011,642
Interest-bearing deposits$11,131,00012,804
Retail deposits$11,335,00012,948
Estimated insured deposits$12,635,00012,720
IRAs and Keogh plan accounts$513,00012,289
Brokered deposits$1,085,000633
Fully insured brokered deposits$1,085,000558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA