COMMUNITY TRUST BANK OF TEXAS, Total Deposits

2010-06-30Rank
Total deposits$247,066,0002,204
Deposits held in domestic offices$247,066,0002,202
Individuals, partnerships, and corporations$247,066,0002,028
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$56,600,0001,679
Demand deposits$5,699,0006,083
Nontransaction accounts$190,466,0002,272
Money market deposit accounts (MMDAs)$114,562,0001,015
Other savings deposits (excluding MMDAs)$1,422,0006,814
Total time deposits$74,482,0003,266
Total time and savings deposits$241,367,0002,034
Noninterest-bearing deposits$19,651,0003,196
Interest-bearing deposits$227,415,0002,083
Retail deposits$229,069,0002,094
Estimated insured deposits$167,492,0002,738
IRAs and Keogh plan accounts$9,238,0002,947
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$202,231,0002,725
Deposits held in domestic offices$202,231,0002,723
Individuals, partnerships, and corporations$202,231,0002,472
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$31,059,0003,372
Demand deposits$5,673,0006,145
Nontransaction accounts$171,172,0002,532
Money market deposit accounts (MMDAs)$88,523,0001,256
Other savings deposits (excluding MMDAs)$547,0007,323
Total time deposits$82,102,0003,090
Total time and savings deposits$196,558,0002,465
Noninterest-bearing deposits$14,856,0003,887
Interest-bearing deposits$187,375,0002,540
Retail deposits$189,808,0002,554
Estimated insured deposits$135,074,0003,358
IRAs and Keogh plan accounts$8,619,0003,119
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$160,056,0003,306
Deposits held in domestic offices$160,056,0003,305
Individuals, partnerships, and corporations$160,056,0003,044
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$9,941,0006,553
Demand deposits$3,901,0006,870
Nontransaction accounts$150,115,0002,795
Money market deposit accounts (MMDAs)$69,154,0001,459
Other savings deposits (excluding MMDAs)$69,0007,719
Total time deposits$80,893,0003,147
Total time and savings deposits$156,155,0002,995
Noninterest-bearing deposits$12,083,0004,573
Interest-bearing deposits$147,973,0003,110
Retail deposits$105,844,0003,729
Estimated insured deposits$116,907,0003,738
IRAs and Keogh plan accounts$8,426,0003,163
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$166,522,0003,192
Deposits held in domestic offices$166,522,0003,191
Individuals, partnerships, and corporations$166,522,0002,928
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$6,032,0007,232
Demand deposits$5,676,0006,137
Nontransaction accounts$160,490,0002,668
Money market deposit accounts (MMDAs)$85,230,0001,282
Other savings deposits (excluding MMDAs)$44,0007,812
Total time deposits$75,216,0003,413
Total time and savings deposits$160,846,0002,908
Noninterest-bearing deposits$14,809,0003,849
Interest-bearing deposits$151,713,0003,039
Retail deposits$115,999,0003,450
Estimated insured deposits$100,525,0004,193
IRAs and Keogh plan accounts$7,354,0003,447
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$99,641,0004,635
Deposits held in domestic offices$99,641,0004,632
Individuals, partnerships, and corporations$99,641,0004,344
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$11,657,0006,165
Demand deposits$2,593,0007,374
Nontransaction accounts$87,984,0004,137
Money market deposit accounts (MMDAs)$38,908,0002,107
Other savings deposits (excluding MMDAs)$24,0007,918
Total time deposits$49,052,0004,608
Total time and savings deposits$97,048,0004,237
Noninterest-bearing deposits$6,279,0006,080
Interest-bearing deposits$93,362,0004,356
Retail deposits$68,567,0004,963
Estimated insured deposits$53,808,0005,575
IRAs and Keogh plan accounts$5,520,0004,135
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$69,902,0005,658
Deposits held in domestic offices$69,902,0005,657
Individuals, partnerships, and corporations$69,902,0005,310
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$22,559,0004,276
Demand deposits$1,957,0007,634
Nontransaction accounts$47,343,0005,808
Money market deposit accounts (MMDAs)$25,750,0002,718
Other savings deposits (excluding MMDAs)$7,0007,993
Total time deposits$21,586,0006,601
Total time and savings deposits$67,945,0005,250
Noninterest-bearing deposits$6,874,0005,860
Interest-bearing deposits$63,028,0005,489
Retail deposits$53,822,0005,666
Estimated insured deposits$24,945,0007,310
IRAs and Keogh plan accounts$1,760,0006,411
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$50,329,0006,417
Deposits held in domestic offices$50,329,0006,417
Individuals, partnerships, and corporations$50,329,0006,118
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$29,942,0003,319
Demand deposits$4,119,0006,873
Nontransaction accounts$20,387,0007,406
Money market deposit accounts (MMDAs)$15,154,0003,679
Other savings deposits (excluding MMDAs)$9,0008,036
Total time deposits$5,224,0008,026
Total time and savings deposits$46,210,0006,177
Noninterest-bearing deposits$4,119,0006,929
Interest-bearing deposits$46,210,0006,183
Retail deposits$45,579,0006,092
Estimated insured deposits$12,546,0007,989
IRAs and Keogh plan accounts$552,0007,429
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$19,059,0007,917
Deposits held in domestic offices$19,059,0007,917
Individuals, partnerships, and corporations$19,059,0007,811
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$11,628,0006,130
Demand deposits$5,633,0006,263
Nontransaction accounts$7,431,0008,189
Money market deposit accounts (MMDAs)$2,203,0006,880
Other savings deposits (excluding MMDAs)$4,0008,125
Total time deposits$5,224,0008,086
Total time and savings deposits$13,426,0008,017
Noninterest-bearing deposits$5,633,0006,350
Interest-bearing deposits$13,426,0008,009
Retail deposits$14,063,0008,002
Estimated insured deposits$4,060,0008,295
IRAs and Keogh plan accounts$07,899
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$10,474,0008,281
Deposits held in domestic offices$10,474,0008,279
Individuals, partnerships, and corporations$10,471,0008,218
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$3,0003,235
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,207,0007,582
Demand deposits$1,025,0008,043
Nontransaction accounts$5,267,0008,314
Money market deposit accounts (MMDAs)$1,003,0007,496
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$4,264,0008,180
Total time and savings deposits$9,449,0008,219
Noninterest-bearing deposits$1,025,0008,079
Interest-bearing deposits$9,449,0008,210
Retail deposits$6,374,0008,330
Estimated insured deposits$1,253,0008,389
IRAs and Keogh plan accounts$07,921
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$32,268,0007,313
Deposits held in domestic offices$32,268,0007,312
Individuals, partnerships, and corporations$29,870,0007,218
U.S. Government$03,876
States and political subdivisions in the U.S.$2,398,0005,185
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$16,201,0005,332
Demand deposits$8,420,0005,260
Nontransaction accounts$16,067,0007,782
Money market deposit accounts (MMDAs)$4,811,0005,834
Other savings deposits (excluding MMDAs)$1,870,0006,796
Total time deposits$9,386,0007,840
Total time and savings deposits$23,848,0007,470
Noninterest-bearing deposits$8,420,0005,412
Interest-bearing deposits$23,848,0007,470
Retail deposits$29,864,0007,054
Estimated insured deposits$26,690,0007,212
IRAs and Keogh plan accounts$07,966
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$30,596,0007,390
Deposits held in domestic offices$30,596,0007,389
Individuals, partnerships, and corporations$28,635,0007,303
U.S. Government$04,156
States and political subdivisions in the U.S.$1,961,0005,445
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$15,745,0005,429
Demand deposits$9,399,0005,020
Nontransaction accounts$14,851,0007,842
Money market deposit accounts (MMDAs)$3,890,0006,113
Other savings deposits (excluding MMDAs)$1,768,0006,840
Total time deposits$9,193,0007,858
Total time and savings deposits$21,197,0007,630
Noninterest-bearing deposits$9,399,0005,221
Interest-bearing deposits$21,197,0007,624
Retail deposits$28,231,0007,128
Estimated insured deposits$27,094,0007,144
IRAs and Keogh plan accounts$352,0007,662
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$30,255,0007,388
Deposits held in domestic offices$30,255,0007,388
Individuals, partnerships, and corporations$28,486,0007,313
U.S. Government$03,924
States and political subdivisions in the U.S.$1,769,0005,477
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$15,138,0005,440
Demand deposits$8,778,0005,107
Nontransaction accounts$15,117,0007,848
Money market deposit accounts (MMDAs)$4,132,0006,005
Other savings deposits (excluding MMDAs)$1,819,0006,894
Total time deposits$9,166,0007,887
Total time and savings deposits$21,477,0007,641
Noninterest-bearing deposits$8,778,0005,314
Interest-bearing deposits$21,477,0007,629
Retail deposits$27,907,0007,142
Estimated insured deposits$27,624,0007,130
IRAs and Keogh plan accounts$342,0007,712
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$29,572,0007,474
Deposits held in domestic offices$29,572,0007,472
Individuals, partnerships, and corporations$28,412,0007,344
U.S. Government$04,057
States and political subdivisions in the U.S.$1,160,0005,942
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$14,113,0005,752
Demand deposits$8,286,0005,372
Nontransaction accounts$15,459,0007,862
Money market deposit accounts (MMDAs)$4,416,0005,922
Other savings deposits (excluding MMDAs)$1,880,0006,939
Total time deposits$9,163,0007,909
Total time and savings deposits$21,286,0007,686
Noninterest-bearing deposits$8,286,0005,502
Interest-bearing deposits$21,286,0007,678
Retail deposits$27,142,0007,230
Estimated insured deposits$26,833,0007,212
IRAs and Keogh plan accounts$357,0007,765
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$30,803,0007,434
Deposits held in domestic offices$30,803,0007,432
Individuals, partnerships, and corporations$29,255,0007,311
U.S. Government$04,056
States and political subdivisions in the U.S.$1,548,0005,719
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$14,893,0005,669
Demand deposits$7,968,0005,501
Nontransaction accounts$15,910,0007,849
Money market deposit accounts (MMDAs)$4,755,0005,827
Other savings deposits (excluding MMDAs)$1,933,0006,981
Total time deposits$9,222,0007,925
Total time and savings deposits$22,835,0007,597
Noninterest-bearing deposits$7,968,0005,629
Interest-bearing deposits$22,835,0007,592
Retail deposits$28,285,0007,178
Estimated insured deposits$27,347,0007,183
IRAs and Keogh plan accounts$08,116
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$31,196,0007,420
Deposits held in domestic offices$31,196,0007,419
Individuals, partnerships, and corporations$29,193,0007,330
U.S. Government$04,273
States and political subdivisions in the U.S.$2,003,0005,449
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$15,152,0005,707
Demand deposits$8,127,0005,552
Nontransaction accounts$16,044,0007,848
Money market deposit accounts (MMDAs)$5,072,0005,670
Other savings deposits (excluding MMDAs)$1,740,0007,124
Total time deposits$9,232,0007,927
Total time and savings deposits$23,069,0007,586
Noninterest-bearing deposits$8,127,0005,679
Interest-bearing deposits$23,069,0007,590
Retail deposits$28,859,0007,116
Estimated insured deposits$27,265,0007,193
IRAs and Keogh plan accounts$313,0007,852
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,104,0007,427
Deposits held in domestic offices$31,104,0007,425
Individuals, partnerships, and corporations$29,764,0007,287
U.S. Government$04,163
States and political subdivisions in the U.S.$1,340,0005,867
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$15,187,0005,614
Demand deposits$8,297,0005,402
Nontransaction accounts$15,917,0007,882
Money market deposit accounts (MMDAs)$5,666,0005,476
Other savings deposits (excluding MMDAs)$1,589,0007,319
Total time deposits$8,662,0008,019
Total time and savings deposits$22,807,0007,616
Noninterest-bearing deposits$8,297,0005,546
Interest-bearing deposits$22,807,0007,612
Retail deposits$29,001,0007,100
Estimated insured deposits$28,512,0007,108
IRAs and Keogh plan accounts$304,0007,888
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$30,418,0007,491
Deposits held in domestic offices$30,418,0007,489
Individuals, partnerships, and corporations$29,078,0007,340
U.S. Government$04,264
States and political subdivisions in the U.S.$1,340,0005,896
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$15,145,0005,738
Demand deposits$8,186,0005,564
Nontransaction accounts$15,273,0007,943
Money market deposit accounts (MMDAs)$5,965,0005,418
Other savings deposits (excluding MMDAs)$1,428,0007,502
Total time deposits$7,880,0008,104
Total time and savings deposits$22,232,0007,678
Noninterest-bearing deposits$8,186,0005,675
Interest-bearing deposits$22,232,0007,674
Retail deposits$28,671,0007,156
Estimated insured deposits$25,885,0007,348
IRAs and Keogh plan accounts$290,0007,953
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$30,778,0007,499
Deposits held in domestic offices$30,778,0007,497
Individuals, partnerships, and corporations$29,050,0007,355
U.S. Government$04,261
States and political subdivisions in the U.S.$1,728,0005,673
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$15,833,0005,688
Demand deposits$8,235,0005,555
Nontransaction accounts$14,945,0007,983
Money market deposit accounts (MMDAs)$5,630,0005,569
Other savings deposits (excluding MMDAs)$1,594,0007,477
Total time deposits$7,721,0008,116
Total time and savings deposits$22,543,0007,682
Noninterest-bearing deposits$8,235,0005,659
Interest-bearing deposits$22,543,0007,689
Retail deposits$28,900,0007,180
Estimated insured deposits$26,541,0007,307
IRAs and Keogh plan accounts$265,0007,987
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$28,786,0007,635
Deposits held in domestic offices$28,786,0007,634
Individuals, partnerships, and corporations$27,407,0007,511
U.S. Government$04,442
States and political subdivisions in the U.S.$1,379,0005,953
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$13,930,0006,120
Demand deposits$6,944,0006,098
Nontransaction accounts$14,856,0008,013
Money market deposit accounts (MMDAs)$5,633,0005,559
Other savings deposits (excluding MMDAs)$1,587,0007,501
Total time deposits$7,636,0008,146
Total time and savings deposits$21,842,0007,744
Noninterest-bearing deposits$6,944,0006,191
Interest-bearing deposits$21,842,0007,742
Retail deposits$26,814,0007,397
Estimated insured deposits$25,362,0007,423
IRAs and Keogh plan accounts$243,0008,058
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$29,293,0007,613
Deposits held in domestic offices$29,293,0007,611
Individuals, partnerships, and corporations$27,607,0007,497
U.S. Government$04,317
States and political subdivisions in the U.S.$1,686,0005,754
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$14,199,0005,997
Demand deposits$6,803,0006,027
Nontransaction accounts$15,094,0008,026
Money market deposit accounts (MMDAs)$5,805,0005,531
Other savings deposits (excluding MMDAs)$1,619,0007,557
Total time deposits$7,670,0008,183
Total time and savings deposits$22,490,0007,722
Noninterest-bearing deposits$6,803,0006,110
Interest-bearing deposits$22,490,0007,717
Retail deposits$27,207,0007,349
Estimated insured deposits$25,612,0007,404
IRAs and Keogh plan accounts$241,0008,111
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$28,078,0007,678
Deposits held in domestic offices$28,078,0007,677
Individuals, partnerships, and corporations$26,618,0007,545
U.S. Government$04,271
States and political subdivisions in the U.S.$1,460,0005,949
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$13,243,0006,164
Demand deposits$6,477,0006,096
Nontransaction accounts$14,835,0008,057
Money market deposit accounts (MMDAs)$5,584,0005,622
Other savings deposits (excluding MMDAs)$1,608,0007,591
Total time deposits$7,643,0008,186
Total time and savings deposits$21,601,0007,784
Noninterest-bearing deposits$6,477,0006,155
Interest-bearing deposits$21,601,0007,791
Retail deposits$25,894,0007,453
Estimated insured deposits$25,166,0007,444
IRAs and Keogh plan accounts$178,0008,188
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$29,070,0007,685
Deposits held in domestic offices$29,070,0007,683
Individuals, partnerships, and corporations$25,927,0007,669
U.S. Government$04,329
States and political subdivisions in the U.S.$3,143,0004,877
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,835,0006,299
Demand deposits$6,050,0006,282
Nontransaction accounts$16,235,0007,986
Money market deposit accounts (MMDAs)$6,794,0005,312
Other savings deposits (excluding MMDAs)$1,483,0007,759
Total time deposits$7,958,0008,207
Total time and savings deposits$23,020,0007,761
Noninterest-bearing deposits$6,050,0006,333
Interest-bearing deposits$23,020,0007,773
Retail deposits$26,591,0007,487
Estimated insured deposits$25,469,0007,511
IRAs and Keogh plan accounts$234,0008,208
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$28,750,0007,742
Deposits held in domestic offices$28,750,0007,740
Individuals, partnerships, and corporations$26,856,0007,642
U.S. Government$04,510
States and political subdivisions in the U.S.$1,894,0005,689
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,473,0006,430
Demand deposits$5,772,0006,478
Nontransaction accounts$16,277,0008,011
Money market deposit accounts (MMDAs)$6,566,0005,405
Other savings deposits (excluding MMDAs)$1,594,0007,715
Total time deposits$8,117,0008,208
Total time and savings deposits$22,978,0007,774
Noninterest-bearing deposits$5,772,0006,533
Interest-bearing deposits$22,978,0007,786
Retail deposits$26,049,0007,565
Estimated insured deposits$26,143,0007,490
IRAs and Keogh plan accounts$76,0008,398
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$29,153,0007,719
Deposits held in domestic offices$29,153,0007,717
Individuals, partnerships, and corporations$27,985,0007,553
U.S. Government$04,404
States and political subdivisions in the U.S.$1,168,0006,192
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,689,0006,261
Demand deposits$6,129,0006,179
Nontransaction accounts$16,464,0008,031
Money market deposit accounts (MMDAs)$6,284,0005,478
Other savings deposits (excluding MMDAs)$1,706,0007,680
Total time deposits$8,474,0008,189
Total time and savings deposits$23,024,0007,792
Noninterest-bearing deposits$6,129,0006,227
Interest-bearing deposits$23,024,0007,803
Retail deposits$26,357,0007,531
Estimated insured deposits$26,765,0007,442
IRAs and Keogh plan accounts$250,0008,264
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$28,081,0007,829
Deposits held in domestic offices$28,081,0007,828
Individuals, partnerships, and corporations$27,108,0007,652
U.S. Government$04,543
States and political subdivisions in the U.S.$973,0006,403
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,596,0006,512
Demand deposits$5,580,0006,436
Nontransaction accounts$16,485,0008,083
Money market deposit accounts (MMDAs)$6,094,0005,593
Other savings deposits (excluding MMDAs)$1,666,0007,756
Total time deposits$8,725,0008,218
Total time and savings deposits$22,501,0007,879
Noninterest-bearing deposits$5,580,0006,481
Interest-bearing deposits$22,501,0007,891
Retail deposits$25,290,0007,661
Estimated insured deposits$26,223,0007,544
IRAs and Keogh plan accounts$93,0008,509
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$28,781,0007,817
Deposits held in domestic offices$28,781,0007,815
Individuals, partnerships, and corporations$27,604,0007,647
U.S. Government$04,568
States and political subdivisions in the U.S.$1,177,0006,266
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,031,0006,436
Demand deposits$5,546,0006,405
Nontransaction accounts$16,750,0008,087
Money market deposit accounts (MMDAs)$6,328,0005,525
Other savings deposits (excluding MMDAs)$1,472,0007,917
Total time deposits$8,950,0008,234
Total time and savings deposits$23,235,0007,866
Noninterest-bearing deposits$5,546,0006,451
Interest-bearing deposits$23,235,0007,881
Retail deposits$25,895,0007,654
Estimated insured deposits$26,861,0007,513
IRAs and Keogh plan accounts$248,0008,388
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$29,718,0007,781
Deposits held in domestic offices$29,718,0007,780
Individuals, partnerships, and corporations$28,476,0007,581
U.S. Government$04,814
States and political subdivisions in the U.S.$1,242,0006,257
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,270,0005,899
Demand deposits$5,386,0006,162
Nontransaction accounts$17,448,0007,223
Money market deposit accounts (MMDAs)$6,736,0004,836
Other savings deposits (excluding MMDAs)$1,401,0007,173
Total time deposits$9,311,0007,401
Total time and savings deposits$24,332,0007,779
Noninterest-bearing deposits$5,386,0006,572
Interest-bearing deposits$24,332,0007,807
Retail deposits$26,430,0007,639
Estimated insured deposits$27,096,0007,527
IRAs and Keogh plan accounts$251,0008,455
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$31,581,0007,677
Deposits held in domestic offices$31,581,0007,676
Individuals, partnerships, and corporations$30,247,0007,494
U.S. Government$04,647
States and political subdivisions in the U.S.$1,334,0006,160
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,292,0005,582
Demand deposits$6,332,0005,674
Nontransaction accounts$18,289,0007,195
Money market deposit accounts (MMDAs)$7,016,0004,738
Other savings deposits (excluding MMDAs)$1,474,0007,145
Total time deposits$9,799,0007,410
Total time and savings deposits$25,249,0007,744
Noninterest-bearing deposits$6,332,0006,072
Interest-bearing deposits$25,249,0007,776
Retail deposits$28,087,0007,515
Estimated insured deposits$28,561,0007,452
IRAs and Keogh plan accounts$243,0008,535
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$29,386,0007,861
Deposits held in domestic offices$29,386,0007,860
Individuals, partnerships, and corporations$27,968,0007,675
U.S. Government$04,820
States and political subdivisions in the U.S.$1,418,0006,108
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,143,0005,803
Demand deposits$5,552,0005,946
Nontransaction accounts$17,243,0007,314
Money market deposit accounts (MMDAs)$6,053,0004,989
Other savings deposits (excluding MMDAs)$1,109,0007,412
Total time deposits$10,081,0007,418
Total time and savings deposits$23,834,0007,894
Noninterest-bearing deposits$5,552,0006,379
Interest-bearing deposits$23,834,0007,923
Retail deposits$25,803,0007,732
Estimated insured deposits$26,859,0007,629
IRAs and Keogh plan accounts$246,0008,568
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$26,682,0008,070
Deposits held in domestic offices$26,682,0008,069
Individuals, partnerships, and corporations$25,508,0007,877
U.S. Government$04,819
States and political subdivisions in the U.S.$1,174,0006,347
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,020,0006,019
Demand deposits$4,912,0006,163
Nontransaction accounts$15,662,0007,458
Money market deposit accounts (MMDAs)$4,617,0005,465
Other savings deposits (excluding MMDAs)$941,0007,536
Total time deposits$10,104,0007,444
Total time and savings deposits$21,770,0008,086
Noninterest-bearing deposits$4,912,0006,606
Interest-bearing deposits$21,770,0008,121
Retail deposits$22,905,0007,991
Estimated insured deposits$25,082,0007,811
IRAs and Keogh plan accounts$214,0008,629
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$26,129,0008,112
Deposits held in domestic offices$26,129,0008,110
Individuals, partnerships, and corporations$24,999,0007,919
U.S. Government$04,995
States and political subdivisions in the U.S.$1,130,0006,386
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,134,0006,002
Demand deposits$4,821,0006,262
Nontransaction accounts$14,995,0007,518
Money market deposit accounts (MMDAs)$3,323,0005,973
Other savings deposits (excluding MMDAs)$1,015,0007,478
Total time deposits$10,657,0007,371
Total time and savings deposits$21,308,0008,117
Noninterest-bearing deposits$4,821,0006,696
Interest-bearing deposits$21,308,0008,164
Retail deposits$21,800,0008,101
Estimated insured deposits$24,643,0007,843
IRAs and Keogh plan accounts$225,0008,653
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$24,980,0008,301
Deposits held in domestic offices$24,980,0008,299
Individuals, partnerships, and corporations$23,849,0008,112
U.S. Government$05,263
States and political subdivisions in the U.S.$1,131,0006,434
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$10,485,0006,102
Demand deposits$4,674,0006,324
Nontransaction accounts$14,495,0007,695
Money market deposit accounts (MMDAs)$2,230,0006,518
Other savings deposits (excluding MMDAs)$775,0007,723
Total time deposits$11,490,0007,426
Total time and savings deposits$20,306,0008,307
Noninterest-bearing deposits$4,674,0006,750
Interest-bearing deposits$20,306,0008,357
Retail deposits$20,689,0008,269
Estimated insured deposits$23,809,0008,035
IRAs and Keogh plan accounts$124,0008,979
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$25,201,0008,316
Deposits held in domestic offices$25,201,0008,315
Individuals, partnerships, and corporations$23,818,0008,102
U.S. Government$05,369
States and political subdivisions in the U.S.$1,383,0006,301
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$11,401,0005,774
Demand deposits$4,723,0006,255
Nontransaction accounts$13,800,0007,826
Money market deposit accounts (MMDAs)$1,090,0007,345
Other savings deposits (excluding MMDAs)$457,0008,130
Total time deposits$12,253,0007,349
Total time and savings deposits$20,478,0008,297
Noninterest-bearing deposits$4,723,0006,639
Interest-bearing deposits$20,478,0008,375
Retail deposits$20,279,0008,379
Estimated insured deposits$22,362,0008,223
IRAs and Keogh plan accounts$119,0009,227
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$25,082,0008,512
Deposits held in domestic offices$25,082,0008,510
Individuals, partnerships, and corporations$23,814,0008,295
U.S. Government$05,591
States and political subdivisions in the U.S.$1,268,0006,536
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$10,563,0006,137
Demand deposits$4,625,0006,384
Nontransaction accounts$14,519,0007,932
Money market deposit accounts (MMDAs)$3,282,0005,847
Other savings deposits (excluding MMDAs)$448,0008,448
Total time deposits$10,789,0007,699
Total time and savings deposits$20,457,0008,540
Noninterest-bearing deposits$4,625,0006,761
Interest-bearing deposits$20,457,0008,601
Retail deposits$21,977,0008,421
Estimated insured deposits$22,182,0008,446
IRAs and Keogh plan accounts$141,0009,493
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$21,130,0009,042
Deposits held in domestic offices$21,130,0009,042
Individuals, partnerships, and corporations$19,434,0008,950
U.S. Government$06,005
States and political subdivisions in the U.S.$1,696,0006,065
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$10,247,0006,366
Demand deposits$3,946,0006,918
Nontransaction accounts$10,883,0008,515
Money market deposit accounts (MMDAs)$266,0008,488
Other savings deposits (excluding MMDAs)$375,0008,750
Total time deposits$10,242,0007,925
Total time and savings deposits$17,184,0009,049
Noninterest-bearing deposits$3,946,0007,329
Interest-bearing deposits$17,184,0009,114
Retail deposits$18,546,0009,016
Estimated insured deposits$20,385,0008,808
IRAs and Keogh plan accounts$51,0009,850
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$18,743,0009,607
Deposits held in domestic offices$18,743,0009,606
Individuals, partnerships, and corporations$16,926,0009,524
U.S. Government$06,819
States and political subdivisions in the U.S.$1,817,0006,148
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$9,457,0006,652
Demand deposits$3,452,0007,376
Nontransaction accounts$9,286,0009,020
Money market deposit accounts (MMDAs)$65,0008,999
Other savings deposits (excluding MMDAs)$154,0009,304
Total time deposits$9,067,0008,416
Total time and savings deposits$15,291,0009,581
Noninterest-bearing deposits$3,452,0007,798
Interest-bearing deposits$15,291,0009,659
Retail deposits$16,504,0009,598
Estimated insured deposits$18,086,0009,416
IRAs and Keogh plan accounts$126,00010,233
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$16,766,00010,296
Deposits held in domestic offices$16,766,00010,294
Individuals, partnerships, and corporations$15,429,00010,129
U.S. Government$07,644
States and political subdivisions in the U.S.$1,337,0006,909
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$8,806,0007,129
Demand deposits$3,273,0007,799
Nontransaction accounts$7,960,0009,548
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$33,0009,792
Total time deposits$7,927,0008,979
Total time and savings deposits$13,493,00010,255
Noninterest-bearing deposits$3,273,0008,234
Interest-bearing deposits$13,493,00010,363
Retail deposits$15,151,00010,242
Estimated insured deposits$16,346,00010,101
IRAs and Keogh plan accounts$130,00010,746
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$15,694,00010,874
Deposits held in domestic offices$15,694,00010,871
Individuals, partnerships, and corporations$14,717,00010,658
U.S. Government$08,070
States and political subdivisions in the U.S.$977,0007,694
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$8,986,0007,269
Demand deposits$2,964,0008,259
Nontransaction accounts$6,708,00010,102
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$6,708,0009,551
Total time and savings deposits$12,730,00010,820
Noninterest-bearing deposits$2,964,0008,742
Interest-bearing deposits$12,730,00010,941
Retail deposits$14,686,00010,778
Estimated insured deposits$14,543,00010,805
IRAs and Keogh plan accounts$124,00011,280
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$13,482,00011,645
Deposits held in domestic offices$13,482,00011,643
Individuals, partnerships, and corporations$12,742,00011,431
U.S. Government$08,552
States and political subdivisions in the U.S.$740,0008,434
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$8,045,0007,990
Demand deposits$2,964,0008,544
Nontransaction accounts$5,437,00010,739
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$5,437,00010,147
Total time and savings deposits$10,518,00011,645
Noninterest-bearing deposits$2,964,0009,010
Interest-bearing deposits$10,518,00011,764
Retail deposits$12,879,00011,541
Estimated insured deposits$13,327,00011,469
IRAs and Keogh plan accounts$131,00011,883
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$13,404,00012,260
Deposits held in domestic offices$13,404,00012,259
Individuals, partnerships, and corporations$12,809,00011,948
U.S. Government$08,951
States and political subdivisions in the U.S.$595,0008,983
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$8,506,0007,981
Demand deposits$3,037,0008,667
Nontransaction accounts$4,898,00011,279
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$4,898,00010,700
Total time and savings deposits$10,367,00012,201
Noninterest-bearing deposits$3,037,0009,134
Interest-bearing deposits$10,367,00012,402
Retail deposits$12,704,00012,191
Estimated insured deposits$13,152,00012,115
IRAs and Keogh plan accounts$131,00012,531
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$14,421,00012,611
Deposits held in domestic offices$14,421,00012,609
Individuals, partnerships, and corporations$13,917,00012,437
U.S. Government$09,474
States and political subdivisions in the U.S.$504,0009,424
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$8,760,0007,814
Demand deposits$3,397,0008,312
Nontransaction accounts$5,661,00011,542
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$5,661,00010,840
Total time and savings deposits$11,024,00012,829
Noninterest-bearing deposits$3,397,0008,874
Interest-bearing deposits$11,024,00012,823
Retail deposits$13,621,00012,503
Estimated insured deposits$13,995,00012,452
IRAs and Keogh plan accounts$138,00013,139
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA