Home > D'Hanis State Bank > Total Deposits

D'Hanis State Bank, Total Deposits

2014-09-30Rank
Total deposits$38,196,0005,959
Deposits held in domestic offices$38,196,0005,959
Individuals, partnerships, and corporations$35,317,0005,869
U.S. Government$01,257
States and political subdivisions in the U.S.$2,879,0004,719
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,654,0005,490
Demand deposits$10,861,0004,915
Nontransaction accounts$23,542,0005,962
Money market deposit accounts (MMDAs)$5,587,0005,117
Other savings deposits (excluding MMDAs)$3,284,0005,690
Total time deposits$14,671,0005,703
Total time and savings deposits$27,335,0006,050
Noninterest-bearing deposits$10,861,0004,986
Interest-bearing deposits$27,335,0006,047
Retail deposits$35,520,0005,944
Estimated insured deposits$34,999,0005,900
IRAs and Keogh plan accounts$986,0005,931
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$38,833,0006,001
Deposits held in domestic offices$38,833,0006,001
Individuals, partnerships, and corporations$36,084,0005,909
U.S. Government$01,331
States and political subdivisions in the U.S.$2,749,0004,813
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,516,0005,448
Demand deposits$10,601,0004,994
Nontransaction accounts$23,317,0006,027
Money market deposit accounts (MMDAs)$5,453,0005,191
Other savings deposits (excluding MMDAs)$3,035,0005,802
Total time deposits$14,829,0005,755
Total time and savings deposits$28,232,0006,095
Noninterest-bearing deposits$10,601,0005,056
Interest-bearing deposits$28,232,0006,095
Retail deposits$36,115,0005,996
Estimated insured deposits$34,593,0005,973
IRAs and Keogh plan accounts$983,0006,003
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$39,466,0006,062
Deposits held in domestic offices$39,466,0006,062
Individuals, partnerships, and corporations$36,437,0005,969
U.S. Government$01,317
States and political subdivisions in the U.S.$3,029,0004,732
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,835,0005,577
Demand deposits$11,179,0004,932
Nontransaction accounts$24,631,0006,045
Money market deposit accounts (MMDAs)$6,060,0005,132
Other savings deposits (excluding MMDAs)$2,994,0005,847
Total time deposits$15,577,0005,774
Total time and savings deposits$28,287,0006,165
Noninterest-bearing deposits$11,179,0005,013
Interest-bearing deposits$28,287,0006,160
Retail deposits$36,313,0006,065
Estimated insured deposits$35,511,0006,028
IRAs and Keogh plan accounts$1,031,0006,034
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$39,670,0006,088
Deposits held in domestic offices$39,670,0006,088
Individuals, partnerships, and corporations$36,376,0006,019
U.S. Government$01,474
States and political subdivisions in the U.S.$3,294,0004,668
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,935,0005,580
Demand deposits$10,023,0005,160
Nontransaction accounts$24,735,0006,084
Money market deposit accounts (MMDAs)$5,530,0005,246
Other savings deposits (excluding MMDAs)$2,669,0005,956
Total time deposits$16,536,0005,773
Total time and savings deposits$29,647,0006,150
Noninterest-bearing deposits$10,023,0005,229
Interest-bearing deposits$29,647,0006,148
Retail deposits$36,505,0006,109
Estimated insured deposits$35,705,0006,058
IRAs and Keogh plan accounts$1,102,0006,090
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$37,932,0006,202
Deposits held in domestic offices$37,932,0006,201
Individuals, partnerships, and corporations$35,461,0006,111
U.S. Government$01,406
States and political subdivisions in the U.S.$2,471,0004,970
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,797,0005,721
Demand deposits$10,407,0005,059
Nontransaction accounts$24,135,0006,186
Money market deposit accounts (MMDAs)$5,502,0005,311
Other savings deposits (excluding MMDAs)$2,653,0006,004
Total time deposits$15,980,0005,910
Total time and savings deposits$27,525,0006,308
Noninterest-bearing deposits$10,407,0005,162
Interest-bearing deposits$27,525,0006,303
Retail deposits$35,026,0006,217
Estimated insured deposits$34,901,0006,153
IRAs and Keogh plan accounts$1,123,0006,149
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$37,297,0006,274
Deposits held in domestic offices$37,297,0006,274
Individuals, partnerships, and corporations$34,811,0006,183
U.S. Government$01,377
States and political subdivisions in the U.S.$2,486,0004,985
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,515,0005,774
Demand deposits$9,294,0005,286
Nontransaction accounts$23,782,0006,250
Money market deposit accounts (MMDAs)$4,893,0005,473
Other savings deposits (excluding MMDAs)$2,599,0006,052
Total time deposits$16,290,0005,943
Total time and savings deposits$28,003,0006,340
Noninterest-bearing deposits$9,294,0005,363
Interest-bearing deposits$28,003,0006,341
Retail deposits$34,230,0006,288
Estimated insured deposits$34,067,0006,233
IRAs and Keogh plan accounts$1,120,0006,217
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$36,783,0006,357
Deposits held in domestic offices$36,783,0006,357
Individuals, partnerships, and corporations$34,046,0006,288
U.S. Government$01,424
States and political subdivisions in the U.S.$2,737,0004,906
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$13,377,0005,860
Demand deposits$9,492,0005,321
Nontransaction accounts$23,406,0006,345
Money market deposit accounts (MMDAs)$4,651,0005,579
Other savings deposits (excluding MMDAs)$2,582,0006,120
Total time deposits$16,173,0006,024
Total time and savings deposits$27,291,0006,442
Noninterest-bearing deposits$9,491,0005,402
Interest-bearing deposits$27,292,0006,443
Retail deposits$34,158,0006,368
Estimated insured deposits$34,381,0006,285
IRAs and Keogh plan accounts$1,147,0006,245
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$38,375,0006,351
Deposits held in domestic offices$38,375,0006,350
Individuals, partnerships, and corporations$35,654,0006,269
U.S. Government$01,583
States and political subdivisions in the U.S.$2,721,0004,935
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$13,392,0005,914
Demand deposits$8,932,0005,496
Nontransaction accounts$24,983,0006,309
Money market deposit accounts (MMDAs)$6,378,0005,211
Other savings deposits (excluding MMDAs)$2,314,0006,199
Total time deposits$16,291,0006,085
Total time and savings deposits$29,443,0006,383
Noninterest-bearing deposits$8,932,0005,567
Interest-bearing deposits$29,443,0006,386
Retail deposits$36,157,0006,332
Estimated insured deposits$34,955,0006,350
IRAs and Keogh plan accounts$1,133,0006,292
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$38,086,0006,420
Deposits held in domestic offices$38,086,0006,420
Individuals, partnerships, and corporations$35,385,0006,338
U.S. Government$01,457
States and political subdivisions in the U.S.$2,456,0005,046
Commercial banks and other depository institutions in U.S.$245,0002,681
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,436,0005,845
Demand deposits$9,340,0005,318
Nontransaction accounts$24,650,0006,420
Money market deposit accounts (MMDAs)$5,089,0005,532
Other savings deposits (excluding MMDAs)$2,238,0006,261
Total time deposits$17,323,0006,094
Total time and savings deposits$28,746,0006,483
Noninterest-bearing deposits$9,340,0005,427
Interest-bearing deposits$28,746,0006,484
Retail deposits$35,875,0006,393
Estimated insured deposits$35,278,0006,401
IRAs and Keogh plan accounts$1,210,0006,335
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$39,695,0006,411
Deposits held in domestic offices$39,695,0006,410
Individuals, partnerships, and corporations$36,859,0006,318
U.S. Government$01,535
States and political subdivisions in the U.S.$2,591,0005,010
Commercial banks and other depository institutions in U.S.$245,0002,708
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,437,0005,982
Demand deposits$8,750,0005,405
Nontransaction accounts$27,258,0006,339
Money market deposit accounts (MMDAs)$7,309,0005,118
Other savings deposits (excluding MMDAs)$2,259,0006,302
Total time deposits$17,690,0006,132
Total time and savings deposits$30,945,0006,442
Noninterest-bearing deposits$8,750,0005,501
Interest-bearing deposits$30,945,0006,443
Retail deposits$37,491,0006,377
Estimated insured deposits$35,398,0006,439
IRAs and Keogh plan accounts$1,192,0006,392
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$40,177,0006,453
Deposits held in domestic offices$40,177,0006,452
Individuals, partnerships, and corporations$37,085,0006,362
U.S. Government$01,579
States and political subdivisions in the U.S.$2,847,0004,953
Commercial banks and other depository institutions in U.S.$245,0002,715
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,214,0006,081
Demand deposits$8,601,0005,513
Nontransaction accounts$27,963,0006,369
Money market deposit accounts (MMDAs)$6,788,0005,240
Other savings deposits (excluding MMDAs)$2,351,0006,282
Total time deposits$18,824,0006,100
Total time and savings deposits$31,576,0006,487
Noninterest-bearing deposits$8,601,0005,607
Interest-bearing deposits$31,576,0006,484
Retail deposits$37,831,0006,413
Estimated insured deposits$36,224,0006,468
IRAs and Keogh plan accounts$1,295,0006,365
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$40,988,0006,428
Deposits held in domestic offices$40,988,0006,426
Individuals, partnerships, and corporations$37,774,0006,343
U.S. Government$01,780
States and political subdivisions in the U.S.$2,969,0004,703
Commercial banks and other depository institutions in U.S.$245,0002,557
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,321,0006,031
Demand deposits$8,745,0005,394
Nontransaction accounts$28,667,0006,341
Money market deposit accounts (MMDAs)$7,526,0005,081
Other savings deposits (excluding MMDAs)$2,030,0006,363
Total time deposits$19,111,0006,114
Total time and savings deposits$32,243,0006,460
Noninterest-bearing deposits$8,745,0005,496
Interest-bearing deposits$32,243,0006,465
Retail deposits$37,947,0006,413
Estimated insured deposits$35,717,0006,483
IRAs and Keogh plan accounts$1,329,0006,372
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$42,042,0006,444
Deposits held in domestic offices$42,042,0006,443
Individuals, partnerships, and corporations$39,049,0006,334
U.S. Government$01,652
States and political subdivisions in the U.S.$2,643,0004,805
Commercial banks and other depository institutions in U.S.$350,0002,331
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,172,0006,018
Demand deposits$8,687,0005,331
Nontransaction accounts$29,870,0006,349
Money market deposit accounts (MMDAs)$6,749,0005,251
Other savings deposits (excluding MMDAs)$2,224,0006,320
Total time deposits$20,897,0006,037
Total time and savings deposits$33,355,0006,458
Noninterest-bearing deposits$8,687,0005,453
Interest-bearing deposits$33,355,0006,470
Retail deposits$38,677,0006,415
Estimated insured deposits$37,608,0006,461
IRAs and Keogh plan accounts$1,359,0006,414
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$42,762,0006,450
Deposits held in domestic offices$42,762,0006,448
Individuals, partnerships, and corporations$39,794,0006,336
U.S. Government$01,633
States and political subdivisions in the U.S.$2,618,0004,851
Commercial banks and other depository institutions in U.S.$350,0002,366
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,911,0006,219
Demand deposits$7,472,0005,614
Nontransaction accounts$31,851,0006,302
Money market deposit accounts (MMDAs)$8,025,0005,054
Other savings deposits (excluding MMDAs)$2,027,0006,435
Total time deposits$21,799,0006,022
Total time and savings deposits$35,290,0006,418
Noninterest-bearing deposits$7,516,0005,699
Interest-bearing deposits$35,246,0006,413
Retail deposits$39,267,0006,443
Estimated insured deposits$36,941,0006,526
IRAs and Keogh plan accounts$1,368,0006,449
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$42,750,0006,509
Deposits held in domestic offices$42,750,0006,507
Individuals, partnerships, and corporations$39,824,0006,387
U.S. Government$01,643
States and political subdivisions in the U.S.$2,577,0004,882
Commercial banks and other depository institutions in U.S.$349,0002,389
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,280,0006,050
Demand deposits$8,813,0005,237
Nontransaction accounts$30,470,0006,430
Money market deposit accounts (MMDAs)$6,528,0005,375
Other savings deposits (excluding MMDAs)$2,226,0006,384
Total time deposits$21,716,0006,119
Total time and savings deposits$33,937,0006,534
Noninterest-bearing deposits$8,888,0005,351
Interest-bearing deposits$33,862,0006,541
Retail deposits$39,742,0006,470
Estimated insured deposits$38,327,0006,529
IRAs and Keogh plan accounts$1,429,0006,448
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$43,668,0006,501
Deposits held in domestic offices$43,668,0006,499
Individuals, partnerships, and corporations$40,777,0006,383
U.S. Government$02,902
States and political subdivisions in the U.S.$2,542,0004,924
Commercial banks and other depository institutions in U.S.$349,0002,408
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,308,0006,035
Demand deposits$8,563,0005,287
Nontransaction accounts$31,360,0006,433
Money market deposit accounts (MMDAs)$6,767,0005,294
Other savings deposits (excluding MMDAs)$2,233,0006,354
Total time deposits$22,359,0006,151
Total time and savings deposits$35,105,0006,533
Noninterest-bearing deposits$8,623,0005,406
Interest-bearing deposits$35,045,0006,530
Retail deposits$41,285,0006,424
Estimated insured deposits$38,952,0006,515
IRAs and Keogh plan accounts$1,562,0006,428
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$51,265,0006,256
Deposits held in domestic offices$51,265,0006,255
Individuals, partnerships, and corporations$48,747,0006,093
U.S. Government$03,279
States and political subdivisions in the U.S.$2,170,0005,150
Commercial banks and other depository institutions in U.S.$348,0002,401
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,082,0005,689
Demand deposits$10,626,0004,628
Nontransaction accounts$37,183,0006,186
Money market deposit accounts (MMDAs)$10,705,0004,556
Other savings deposits (excluding MMDAs)$2,055,0006,468
Total time deposits$24,423,0006,075
Total time and savings deposits$40,639,0006,348
Noninterest-bearing deposits$10,626,0004,833
Interest-bearing deposits$40,639,0006,355
Retail deposits$48,055,0006,174
Estimated insured deposits$40,537,0006,474
IRAs and Keogh plan accounts$1,583,0006,481
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$51,769,0006,255
Deposits held in domestic offices$51,769,0006,254
Individuals, partnerships, and corporations$49,401,0006,088
U.S. Government$03,428
States and political subdivisions in the U.S.$2,020,0005,273
Commercial banks and other depository institutions in U.S.$348,0002,431
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,177,0006,180
Demand deposits$7,423,0005,534
Nontransaction accounts$40,592,0006,033
Money market deposit accounts (MMDAs)$13,469,0004,138
Other savings deposits (excluding MMDAs)$2,092,0006,500
Total time deposits$25,031,0006,074
Total time and savings deposits$44,346,0006,198
Noninterest-bearing deposits$7,423,0005,654
Interest-bearing deposits$44,346,0006,203
Retail deposits$48,482,0006,174
Estimated insured deposits$41,082,0006,475
IRAs and Keogh plan accounts$1,656,0006,442
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$53,641,0006,226
Deposits held in domestic offices$53,641,0006,224
Individuals, partnerships, and corporations$51,073,0006,068
U.S. Government$03,500
States and political subdivisions in the U.S.$2,265,0005,201
Commercial banks and other depository institutions in U.S.$303,0002,541
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,783,0006,129
Demand deposits$8,378,0005,234
Nontransaction accounts$41,858,0006,046
Money market deposit accounts (MMDAs)$14,217,0004,073
Other savings deposits (excluding MMDAs)$2,025,0006,584
Total time deposits$25,616,0006,108
Total time and savings deposits$45,263,0006,236
Noninterest-bearing deposits$8,378,0005,388
Interest-bearing deposits$45,263,0006,247
Retail deposits$49,842,0006,168
Estimated insured deposits$41,131,0006,537
IRAs and Keogh plan accounts$1,490,0006,620
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$49,610,0006,423
Deposits held in domestic offices$49,610,0006,423
Individuals, partnerships, and corporations$46,875,0006,287
U.S. Government$03,705
States and political subdivisions in the U.S.$2,432,0005,129
Commercial banks and other depository institutions in U.S.$303,0002,512
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,472,0006,454
Demand deposits$7,010,0005,825
Nontransaction accounts$39,138,0006,180
Money market deposit accounts (MMDAs)$14,320,0003,995
Other savings deposits (excluding MMDAs)$1,687,0006,736
Total time deposits$23,130,0006,353
Total time and savings deposits$42,600,0006,378
Noninterest-bearing deposits$7,010,0005,920
Interest-bearing deposits$42,600,0006,384
Retail deposits$33,808,0006,724
Estimated insured deposits$37,760,0006,729
IRAs and Keogh plan accounts$1,363,0006,728
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$46,025,0006,566
Deposits held in domestic offices$46,025,0006,566
Individuals, partnerships, and corporations$43,850,0006,425
U.S. Government$03,620
States and political subdivisions in the U.S.$2,075,0005,308
Commercial banks and other depository institutions in U.S.$100,0003,025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,642,0006,304
Demand deposits$7,098,0005,604
Nontransaction accounts$35,383,0006,432
Money market deposit accounts (MMDAs)$12,842,0004,179
Other savings deposits (excluding MMDAs)$1,671,0006,774
Total time deposits$20,870,0006,621
Total time and savings deposits$38,927,0006,558
Noninterest-bearing deposits$7,098,0005,725
Interest-bearing deposits$38,927,0006,552
Retail deposits$32,301,0006,799
Estimated insured deposits$35,935,0006,828
IRAs and Keogh plan accounts$1,277,0006,830
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$39,516,0006,931
Deposits held in domestic offices$39,516,0006,930
Individuals, partnerships, and corporations$37,477,0006,780
U.S. Government$03,557
States and political subdivisions in the U.S.$1,939,0005,434
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,661,0006,559
Demand deposits$6,570,0005,886
Nontransaction accounts$29,855,0006,804
Money market deposit accounts (MMDAs)$7,954,0005,077
Other savings deposits (excluding MMDAs)$1,913,0006,690
Total time deposits$19,988,0006,736
Total time and savings deposits$32,946,0006,908
Noninterest-bearing deposits$6,570,0005,978
Interest-bearing deposits$32,946,0006,905
Retail deposits$26,565,0007,177
Estimated insured deposits$29,552,0006,990
IRAs and Keogh plan accounts$1,300,0006,825
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$34,868,0007,153
Deposits held in domestic offices$34,868,0007,153
Individuals, partnerships, and corporations$32,516,0007,050
U.S. Government$03,628
States and political subdivisions in the U.S.$2,252,0005,300
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,154,0006,461
Demand deposits$7,229,0005,622
Nontransaction accounts$24,714,0007,137
Money market deposit accounts (MMDAs)$4,733,0005,909
Other savings deposits (excluding MMDAs)$1,885,0006,712
Total time deposits$18,096,0006,933
Total time and savings deposits$27,639,0007,213
Noninterest-bearing deposits$7,229,0005,739
Interest-bearing deposits$27,639,0007,219
Retail deposits$23,449,0007,405
Estimated insured deposits$28,772,0007,046
IRAs and Keogh plan accounts$1,338,0006,777
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$31,365,0007,307
Deposits held in domestic offices$31,365,0007,307
Individuals, partnerships, and corporations$28,804,0007,253
U.S. Government$03,888
States and political subdivisions in the U.S.$2,561,0005,161
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$10,351,0006,439
Demand deposits$7,471,0005,620
Nontransaction accounts$21,014,0007,369
Money market deposit accounts (MMDAs)$3,566,0006,256
Other savings deposits (excluding MMDAs)$1,942,0006,641
Total time deposits$15,506,0007,151
Total time and savings deposits$23,894,0007,421
Noninterest-bearing deposits$7,471,0005,740
Interest-bearing deposits$23,894,0007,417
Retail deposits$22,554,0007,470
Estimated insured deposits$25,604,0007,239
IRAs and Keogh plan accounts$1,337,0006,746
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$30,175,0007,382
Deposits held in domestic offices$30,175,0007,382
Individuals, partnerships, and corporations$27,710,0007,318
U.S. Government$03,764
States and political subdivisions in the U.S.$2,465,0005,127
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$9,891,0006,508
Demand deposits$7,074,0005,705
Nontransaction accounts$20,284,0007,440
Money market deposit accounts (MMDAs)$2,255,0006,842
Other savings deposits (excluding MMDAs)$1,903,0006,721
Total time deposits$16,126,0007,128
Total time and savings deposits$23,101,0007,488
Noninterest-bearing deposits$7,074,0005,832
Interest-bearing deposits$23,101,0007,480
Retail deposits$20,856,0007,601
Estimated insured deposits$25,951,0007,243
IRAs and Keogh plan accounts$1,334,0006,730
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$31,628,0007,330
Deposits held in domestic offices$31,628,0007,328
Individuals, partnerships, and corporations$28,509,0007,303
U.S. Government$03,873
States and political subdivisions in the U.S.$3,119,0004,813
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$11,010,0006,351
Demand deposits$7,337,0005,682
Nontransaction accounts$20,618,0007,453
Money market deposit accounts (MMDAs)$2,333,0006,812
Other savings deposits (excluding MMDAs)$1,948,0006,752
Total time deposits$16,337,0007,105
Total time and savings deposits$24,291,0007,453
Noninterest-bearing deposits$7,390,0005,796
Interest-bearing deposits$24,238,0007,451
Retail deposits$21,726,0007,589
Estimated insured deposits$26,016,0007,248
IRAs and Keogh plan accounts$1,267,0006,796
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$30,009,0007,410
Deposits held in domestic offices$30,009,0007,409
Individuals, partnerships, and corporations$27,580,0007,354
U.S. Government$03,876
States and political subdivisions in the U.S.$2,429,0005,170
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$10,564,0006,459
Demand deposits$7,806,0005,466
Nontransaction accounts$19,445,0007,530
Money market deposit accounts (MMDAs)$2,775,0006,634
Other savings deposits (excluding MMDAs)$1,933,0006,755
Total time deposits$14,737,0007,316
Total time and savings deposits$22,203,0007,584
Noninterest-bearing deposits$7,806,0005,599
Interest-bearing deposits$22,203,0007,578
Retail deposits$21,269,0007,611
Estimated insured deposits$25,045,0007,327
IRAs and Keogh plan accounts$1,108,0006,968
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$30,103,0007,421
Deposits held in domestic offices$30,103,0007,420
Individuals, partnerships, and corporations$27,692,0007,358
U.S. Government$04,156
States and political subdivisions in the U.S.$2,411,0005,157
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,144,0006,538
Demand deposits$7,404,0005,671
Nontransaction accounts$19,959,0007,487
Money market deposit accounts (MMDAs)$2,631,0006,644
Other savings deposits (excluding MMDAs)$2,011,0006,697
Total time deposits$15,317,0007,229
Total time and savings deposits$22,699,0007,536
Noninterest-bearing deposits$7,458,0005,788
Interest-bearing deposits$22,645,0007,537
Retail deposits$20,958,0007,632
Estimated insured deposits$25,424,0007,280
IRAs and Keogh plan accounts$1,067,0007,012
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$30,652,0007,367
Deposits held in domestic offices$30,652,0007,367
Individuals, partnerships, and corporations$28,300,0007,324
U.S. Government$03,924
States and political subdivisions in the U.S.$2,352,0005,116
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$10,513,0006,391
Demand deposits$7,605,0005,493
Nontransaction accounts$20,139,0007,493
Money market deposit accounts (MMDAs)$2,580,0006,675
Other savings deposits (excluding MMDAs)$2,011,0006,767
Total time deposits$15,548,0007,212
Total time and savings deposits$23,047,0007,527
Noninterest-bearing deposits$7,695,0005,613
Interest-bearing deposits$22,957,0007,526
Retail deposits$21,611,0007,592
Estimated insured deposits$25,876,0007,250
IRAs and Keogh plan accounts$1,086,0007,031
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$30,796,0007,408
Deposits held in domestic offices$30,796,0007,406
Individuals, partnerships, and corporations$28,592,0007,332
U.S. Government$04,057
States and political subdivisions in the U.S.$2,204,0005,232
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$11,651,0006,246
Demand deposits$8,089,0005,425
Nontransaction accounts$19,145,0007,591
Money market deposit accounts (MMDAs)$1,975,0007,007
Other savings deposits (excluding MMDAs)$2,072,0006,812
Total time deposits$15,098,0007,276
Total time and savings deposits$22,707,0007,588
Noninterest-bearing deposits$8,089,0005,561
Interest-bearing deposits$22,707,0007,580
Retail deposits$22,070,0007,585
Estimated insured deposits$25,801,0007,282
IRAs and Keogh plan accounts$1,044,0007,117
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$28,846,0007,527
Deposits held in domestic offices$28,846,0007,525
Individuals, partnerships, and corporations$26,650,0007,465
U.S. Government$04,056
States and political subdivisions in the U.S.$2,196,0005,318
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$10,234,0006,578
Demand deposits$7,450,0005,674
Nontransaction accounts$18,612,0007,657
Money market deposit accounts (MMDAs)$2,161,0006,943
Other savings deposits (excluding MMDAs)$1,947,0006,972
Total time deposits$14,504,0007,357
Total time and savings deposits$21,396,0007,692
Noninterest-bearing deposits$7,451,0005,791
Interest-bearing deposits$21,395,0007,687
Retail deposits$20,437,0007,731
Estimated insured deposits$24,924,0007,363
IRAs and Keogh plan accounts$1,055,0007,103
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$27,928,0007,600
Deposits held in domestic offices$27,928,0007,599
Individuals, partnerships, and corporations$25,376,0007,574
U.S. Government$04,273
States and political subdivisions in the U.S.$2,552,0005,093
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$10,087,0006,685
Demand deposits$6,878,0005,997
Nontransaction accounts$17,841,0007,707
Money market deposit accounts (MMDAs)$2,059,0006,982
Other savings deposits (excluding MMDAs)$1,829,0007,069
Total time deposits$13,953,0007,395
Total time and savings deposits$21,050,0007,726
Noninterest-bearing deposits$6,878,0006,101
Interest-bearing deposits$21,050,0007,723
Retail deposits$19,950,0007,765
Estimated insured deposits$24,658,0007,400
IRAs and Keogh plan accounts$990,0007,202
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$28,702,0007,562
Deposits held in domestic offices$28,702,0007,560
Individuals, partnerships, and corporations$26,559,0007,494
U.S. Government$04,163
States and political subdivisions in the U.S.$2,143,0005,295
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,650,0006,736
Demand deposits$6,677,0005,966
Nontransaction accounts$19,052,0007,624
Money market deposit accounts (MMDAs)$2,760,0006,630
Other savings deposits (excluding MMDAs)$1,859,0007,128
Total time deposits$14,433,0007,341
Total time and savings deposits$22,025,0007,678
Noninterest-bearing deposits$6,677,0006,074
Interest-bearing deposits$22,025,0007,667
Retail deposits$20,976,0007,698
Estimated insured deposits$25,499,0007,363
IRAs and Keogh plan accounts$1,067,0007,155
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$28,964,0007,563
Deposits held in domestic offices$28,964,0007,561
Individuals, partnerships, and corporations$26,602,0007,500
U.S. Government$04,264
States and political subdivisions in the U.S.$2,362,0005,198
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$10,409,0006,675
Demand deposits$7,251,0005,887
Nontransaction accounts$18,555,0007,680
Money market deposit accounts (MMDAs)$2,325,0006,911
Other savings deposits (excluding MMDAs)$1,842,0007,246
Total time deposits$14,388,0007,329
Total time and savings deposits$21,713,0007,710
Noninterest-bearing deposits$7,277,0005,964
Interest-bearing deposits$21,687,0007,705
Retail deposits$21,787,0007,654
Estimated insured deposits$26,246,0007,321
IRAs and Keogh plan accounts$1,065,0007,174
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$28,411,0007,625
Deposits held in domestic offices$28,411,0007,623
Individuals, partnerships, and corporations$25,760,0007,586
U.S. Government$04,261
States and political subdivisions in the U.S.$2,651,0005,046
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$9,818,0006,869
Demand deposits$6,702,0006,071
Nontransaction accounts$18,593,0007,697
Money market deposit accounts (MMDAs)$2,702,0006,723
Other savings deposits (excluding MMDAs)$1,892,0007,296
Total time deposits$13,999,0007,357
Total time and savings deposits$21,709,0007,733
Noninterest-bearing deposits$6,732,0006,145
Interest-bearing deposits$21,679,0007,736
Retail deposits$21,105,0007,753
Estimated insured deposits$25,029,0007,426
IRAs and Keogh plan accounts$1,010,0007,221
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$27,639,0007,703
Deposits held in domestic offices$27,639,0007,702
Individuals, partnerships, and corporations$24,957,0007,667
U.S. Government$04,442
States and political subdivisions in the U.S.$2,682,0005,078
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$9,484,0007,033
Demand deposits$6,093,0006,426
Nontransaction accounts$18,155,0007,738
Money market deposit accounts (MMDAs)$2,939,0006,643
Other savings deposits (excluding MMDAs)$1,576,0007,504
Total time deposits$13,640,0007,397
Total time and savings deposits$21,546,0007,769
Noninterest-bearing deposits$6,093,0006,504
Interest-bearing deposits$21,546,0007,768
Retail deposits$20,708,0007,829
Estimated insured deposits$26,505,0007,337
IRAs and Keogh plan accounts$1,006,0007,252
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$27,069,0007,728
Deposits held in domestic offices$27,069,0007,726
Individuals, partnerships, and corporations$24,613,0007,688
U.S. Government$04,317
States and political subdivisions in the U.S.$2,456,0005,214
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,905,0007,090
Demand deposits$5,698,0006,474
Nontransaction accounts$18,164,0007,761
Money market deposit accounts (MMDAs)$3,011,0006,632
Other savings deposits (excluding MMDAs)$1,583,0007,573
Total time deposits$13,570,0007,413
Total time and savings deposits$21,371,0007,798
Noninterest-bearing deposits$5,698,0006,541
Interest-bearing deposits$21,371,0007,794
Retail deposits$20,113,0007,887
Estimated insured deposits$25,704,0007,395
IRAs and Keogh plan accounts$1,014,0007,277
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$25,907,0007,818
Deposits held in domestic offices$25,907,0007,817
Individuals, partnerships, and corporations$23,908,0007,728
U.S. Government$04,271
States and political subdivisions in the U.S.$1,999,0005,562
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,381,0007,193
Demand deposits$5,172,0006,619
Nontransaction accounts$17,526,0007,824
Money market deposit accounts (MMDAs)$2,847,0006,723
Other savings deposits (excluding MMDAs)$1,518,0007,651
Total time deposits$13,161,0007,453
Total time and savings deposits$20,735,0007,845
Noninterest-bearing deposits$5,172,0006,669
Interest-bearing deposits$20,735,0007,851
Retail deposits$19,611,0007,933
Estimated insured deposits$24,680,0007,486
IRAs and Keogh plan accounts$946,0007,368
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$26,840,0007,826
Deposits held in domestic offices$26,840,0007,824
Individuals, partnerships, and corporations$24,799,0007,739
U.S. Government$04,329
States and political subdivisions in the U.S.$2,041,0005,558
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$8,637,0007,225
Demand deposits$5,281,0006,606
Nontransaction accounts$18,203,0007,828
Money market deposit accounts (MMDAs)$3,452,0006,559
Other savings deposits (excluding MMDAs)$1,637,0007,674
Total time deposits$13,114,0007,500
Total time and savings deposits$21,559,0007,861
Noninterest-bearing deposits$5,281,0006,655
Interest-bearing deposits$21,559,0007,871
Retail deposits$20,505,0007,935
Estimated insured deposits$25,551,0007,505
IRAs and Keogh plan accounts$946,0007,439
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$26,921,0007,846
Deposits held in domestic offices$26,921,0007,844
Individuals, partnerships, and corporations$24,746,0007,776
U.S. Government$04,510
States and political subdivisions in the U.S.$2,175,0005,480
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$8,045,0007,411
Demand deposits$4,763,0006,949
Nontransaction accounts$18,876,0007,790
Money market deposit accounts (MMDAs)$4,099,0006,283
Other savings deposits (excluding MMDAs)$1,508,0007,753
Total time deposits$13,269,0007,492
Total time and savings deposits$22,158,0007,830
Noninterest-bearing deposits$4,763,0007,009
Interest-bearing deposits$22,158,0007,839
Retail deposits$20,502,0007,980
Estimated insured deposits$25,424,0007,540
IRAs and Keogh plan accounts$998,0007,389
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$26,420,0007,885
Deposits held in domestic offices$26,420,0007,883
Individuals, partnerships, and corporations$24,502,0007,794
U.S. Government$04,404
States and political subdivisions in the U.S.$1,918,0005,626
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,159,0007,295
Demand deposits$4,933,0006,696
Nontransaction accounts$18,261,0007,878
Money market deposit accounts (MMDAs)$3,698,0006,453
Other savings deposits (excluding MMDAs)$1,353,0007,908
Total time deposits$13,210,0007,524
Total time and savings deposits$21,487,0007,910
Noninterest-bearing deposits$4,973,0006,727
Interest-bearing deposits$21,447,0007,923
Retail deposits$20,098,0008,022
Estimated insured deposits$25,008,0007,588
IRAs and Keogh plan accounts$1,009,0007,426
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$25,808,0007,968
Deposits held in domestic offices$25,808,0007,967
Individuals, partnerships, and corporations$23,595,0007,912
U.S. Government$04,543
States and political subdivisions in the U.S.$2,213,0005,446
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$7,782,0007,453
Demand deposits$4,712,0006,819
Nontransaction accounts$18,026,0007,954
Money market deposit accounts (MMDAs)$3,432,0006,634
Other savings deposits (excluding MMDAs)$1,321,0008,003
Total time deposits$13,273,0007,553
Total time and savings deposits$21,096,0007,992
Noninterest-bearing deposits$4,712,0006,859
Interest-bearing deposits$21,096,0008,000
Retail deposits$19,824,0008,108
Estimated insured deposits$23,906,0007,734
IRAs and Keogh plan accounts$978,0007,557
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$25,541,0008,014
Deposits held in domestic offices$25,541,0008,012
Individuals, partnerships, and corporations$23,429,0007,946
U.S. Government$04,568
States and political subdivisions in the U.S.$2,112,0005,551
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$7,733,0007,468
Demand deposits$4,645,0006,841
Nontransaction accounts$17,808,0008,009
Money market deposit accounts (MMDAs)$3,593,0006,590
Other savings deposits (excluding MMDAs)$1,288,0008,055
Total time deposits$12,927,0007,655
Total time and savings deposits$20,896,0008,052
Noninterest-bearing deposits$4,645,0006,881
Interest-bearing deposits$20,896,0008,060
Retail deposits$19,828,0008,141
Estimated insured deposits$23,643,0007,790
IRAs and Keogh plan accounts$977,0007,583
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$25,699,0008,034
Deposits held in domestic offices$25,699,0008,033
Individuals, partnerships, and corporations$23,281,0007,964
U.S. Government$04,814
States and political subdivisions in the U.S.$2,418,0005,317
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$7,906,0006,844
Demand deposits$4,822,0006,405
Nontransaction accounts$17,793,0007,188
Money market deposit accounts (MMDAs)$3,288,0006,075
Other savings deposits (excluding MMDAs)$1,238,0007,312
Total time deposits$13,267,0006,821
Total time and savings deposits$20,877,0008,048
Noninterest-bearing deposits$4,822,0006,838
Interest-bearing deposits$20,877,0008,076
Retail deposits$20,058,0008,147
Estimated insured deposits$23,772,0007,816
IRAs and Keogh plan accounts$982,0007,640
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$25,348,0008,090
Deposits held in domestic offices$25,348,0008,089
Individuals, partnerships, and corporations$22,618,0008,041
U.S. Government$04,647
States and political subdivisions in the U.S.$2,730,0005,023
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,648,0006,593
Demand deposits$5,616,0005,939
Nontransaction accounts$16,700,0007,332
Money market deposit accounts (MMDAs)$2,147,0006,614
Other savings deposits (excluding MMDAs)$1,284,0007,301
Total time deposits$13,269,0006,903
Total time and savings deposits$19,732,0008,179
Noninterest-bearing deposits$5,616,0006,356
Interest-bearing deposits$19,732,0008,212
Retail deposits$19,787,0008,204
Estimated insured deposits$23,505,0007,884
IRAs and Keogh plan accounts$1,002,0007,685
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$24,499,0008,186
Deposits held in domestic offices$24,499,0008,184
Individuals, partnerships, and corporations$21,628,0008,148
U.S. Government$04,820
States and political subdivisions in the U.S.$2,871,0004,961
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,683,0006,811
Demand deposits$4,786,0006,282
Nontransaction accounts$16,816,0007,353
Money market deposit accounts (MMDAs)$2,264,0006,531
Other savings deposits (excluding MMDAs)$1,304,0007,270
Total time deposits$13,248,0006,934
Total time and savings deposits$19,713,0008,195
Noninterest-bearing deposits$4,785,0006,732
Interest-bearing deposits$19,714,0008,232
Retail deposits$18,817,0008,312
Estimated insured deposits$22,713,0007,975
IRAs and Keogh plan accounts$992,0007,735
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$25,699,0008,123
Deposits held in domestic offices$25,699,0008,122
Individuals, partnerships, and corporations$22,334,0008,113
U.S. Government$04,819
States and political subdivisions in the U.S.$3,365,0004,686
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,764,0006,789
Demand deposits$4,712,0006,252
Nontransaction accounts$17,935,0007,270
Money market deposit accounts (MMDAs)$2,720,0006,321
Other savings deposits (excluding MMDAs)$1,264,0007,319
Total time deposits$13,951,0006,897
Total time and savings deposits$20,987,0008,144
Noninterest-bearing deposits$4,712,0006,697
Interest-bearing deposits$20,987,0008,181
Retail deposits$18,910,0008,334
Estimated insured deposits$23,954,0007,899
IRAs and Keogh plan accounts$980,0007,757
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$26,247,0008,101
Deposits held in domestic offices$26,247,0008,099
Individuals, partnerships, and corporations$22,434,0008,130
U.S. Government$04,995
States and political subdivisions in the U.S.$3,813,0004,438
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$7,844,0006,793
Demand deposits$4,902,0006,217
Nontransaction accounts$18,403,0007,231
Money market deposit accounts (MMDAs)$2,707,0006,273
Other savings deposits (excluding MMDAs)$1,346,0007,202
Total time deposits$14,350,0006,865
Total time and savings deposits$21,345,0008,112
Noninterest-bearing deposits$4,902,0006,641
Interest-bearing deposits$21,345,0008,159
Retail deposits$19,048,0008,333
Estimated insured deposits$24,448,0007,863
IRAs and Keogh plan accounts$977,0007,772
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$24,402,0008,342
Deposits held in domestic offices$24,402,0008,340
Individuals, partnerships, and corporations$21,944,0008,258
U.S. Government$05,263
States and political subdivisions in the U.S.$2,458,0005,219
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$7,525,0006,898
Demand deposits$4,215,0006,571
Nontransaction accounts$16,877,0007,448
Money market deposit accounts (MMDAs)$2,181,0006,542
Other savings deposits (excluding MMDAs)$1,314,0007,223
Total time deposits$13,382,0007,138
Total time and savings deposits$20,187,0008,318
Noninterest-bearing deposits$4,215,0007,004
Interest-bearing deposits$20,187,0008,369
Retail deposits$19,197,0008,419
Estimated insured deposits$21,982,0008,184
IRAs and Keogh plan accounts$842,0008,028
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$22,364,0008,551
Deposits held in domestic offices$22,364,0008,550
Individuals, partnerships, and corporations$19,885,0008,484
U.S. Government$05,369
States and political subdivisions in the U.S.$2,479,0005,263
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,003,0007,025
Demand deposits$3,847,0006,790
Nontransaction accounts$15,361,0007,636
Money market deposit accounts (MMDAs)$2,502,0006,212
Other savings deposits (excluding MMDAs)$1,012,0007,606
Total time deposits$11,847,0007,417
Total time and savings deposits$18,517,0008,500
Noninterest-bearing deposits$3,847,0007,204
Interest-bearing deposits$18,517,0008,578
Retail deposits$17,631,0008,674
Estimated insured deposits$19,785,0008,454
IRAs and Keogh plan accounts$669,0008,407
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$23,468,0008,661
Deposits held in domestic offices$23,468,0008,659
Individuals, partnerships, and corporations$20,724,0008,654
U.S. Government$05,591
States and political subdivisions in the U.S.$2,744,0005,030
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$7,436,0007,095
Demand deposits$4,218,0006,646
Nontransaction accounts$16,032,0007,719
Money market deposit accounts (MMDAs)$2,660,0006,311
Other savings deposits (excluding MMDAs)$976,0007,965
Total time deposits$12,396,0007,404
Total time and savings deposits$19,250,0008,664
Noninterest-bearing deposits$4,219,0007,038
Interest-bearing deposits$19,249,0008,727
Retail deposits$17,574,0008,937
Estimated insured deposits$20,336,0008,650
IRAs and Keogh plan accounts$641,0008,752
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$24,907,0008,646
Deposits held in domestic offices$24,907,0008,645
Individuals, partnerships, and corporations$21,561,0008,709
U.S. Government$06,005
States and political subdivisions in the U.S.$3,346,0004,485
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,507,0007,237
Demand deposits$3,890,0006,965
Nontransaction accounts$17,400,0007,634
Money market deposit accounts (MMDAs)$3,002,0006,000
Other savings deposits (excluding MMDAs)$999,0008,196
Total time deposits$13,399,0007,327
Total time and savings deposits$21,017,0008,597
Noninterest-bearing deposits$3,889,0007,377
Interest-bearing deposits$21,018,0008,658
Retail deposits$18,721,0008,994
Estimated insured deposits$21,107,0008,727
IRAs and Keogh plan accounts$701,0008,900
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$22,865,0009,134
Deposits held in domestic offices$22,865,0009,132
Individuals, partnerships, and corporations$19,678,0009,199
U.S. Government$06,819
States and political subdivisions in the U.S.$3,187,0004,699
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,095,0007,520
Demand deposits$3,342,0007,470
Nontransaction accounts$15,770,0008,052
Money market deposit accounts (MMDAs)$2,342,0006,624
Other savings deposits (excluding MMDAs)$809,0008,791
Total time deposits$12,619,0007,647
Total time and savings deposits$19,523,0009,031
Noninterest-bearing deposits$3,343,0007,898
Interest-bearing deposits$19,522,0009,107
Retail deposits$17,097,0009,514
Estimated insured deposits$19,634,0009,205
IRAs and Keogh plan accounts$509,0009,644
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$28,214,0008,880
Deposits held in domestic offices$28,214,0008,877
Individuals, partnerships, and corporations$19,118,0009,647
U.S. Government$07,644
States and political subdivisions in the U.S.$8,976,0001,968
Commercial banks and other depository institutions in U.S.$120,0002,784
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,261,0007,754
Demand deposits$3,359,0007,729
Nontransaction accounts$20,953,0007,522
Money market deposit accounts (MMDAs)$2,474,0006,750
Other savings deposits (excluding MMDAs)$829,0009,212
Total time deposits$17,650,0006,785
Total time and savings deposits$24,855,0008,659
Noninterest-bearing deposits$3,359,0008,159
Interest-bearing deposits$24,855,0008,749
Retail deposits$17,232,0009,939
Estimated insured deposits$20,853,0009,457
IRAs and Keogh plan accounts$352,00010,459
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$25,845,0009,507
Deposits held in domestic offices$25,845,0009,503
Individuals, partnerships, and corporations$18,383,00010,130
U.S. Government$08,070
States and political subdivisions in the U.S.$7,348,0002,286
Commercial banks and other depository institutions in U.S.$114,0002,894
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,364,0007,520
Demand deposits$3,773,0007,536
Nontransaction accounts$17,481,0008,297
Money market deposit accounts (MMDAs)$2,744,0006,739
Other savings deposits (excluding MMDAs)$623,0009,848
Total time deposits$14,114,0007,719
Total time and savings deposits$22,072,0009,345
Noninterest-bearing deposits$3,773,0007,949
Interest-bearing deposits$22,072,0009,452
Retail deposits$18,448,00010,166
Estimated insured deposits$19,885,0009,994
IRAs and Keogh plan accounts$248,00011,114
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$17,842,00010,971
Deposits held in domestic offices$17,842,00010,968
Individuals, partnerships, and corporations$14,692,00011,124
U.S. Government$08,552
States and political subdivisions in the U.S.$3,043,0004,721
Commercial banks and other depository institutions in U.S.$107,0003,037
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,593,0008,678
Demand deposits$2,917,0008,598
Nontransaction accounts$11,249,0009,696
Money market deposit accounts (MMDAs)$2,589,0007,506
Other savings deposits (excluding MMDAs)$469,00010,512
Total time deposits$8,191,0009,273
Total time and savings deposits$14,925,00010,878
Noninterest-bearing deposits$2,917,0009,068
Interest-bearing deposits$14,925,00010,991
Retail deposits$14,266,00011,322
Estimated insured deposits$15,719,00011,074
IRAs and Keogh plan accounts$206,00011,788
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,858,00011,691
Deposits held in domestic offices$16,858,00011,689
Individuals, partnerships, and corporations$14,056,00011,719
U.S. Government$08,951
States and political subdivisions in the U.S.$2,698,0005,045
Commercial banks and other depository institutions in U.S.$104,0003,410
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,020,0009,232
Demand deposits$2,479,0009,291
Nontransaction accounts$10,838,00010,167
Money market deposit accounts (MMDAs)$2,964,0007,631
Other savings deposits (excluding MMDAs)$491,00010,961
Total time deposits$7,383,0009,835
Total time and savings deposits$14,379,00011,460
Noninterest-bearing deposits$2,479,0009,806
Interest-bearing deposits$14,379,00011,659
Retail deposits$13,779,00011,994
Estimated insured deposits$14,590,00011,863
IRAs and Keogh plan accounts$213,00012,422
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$15,077,00012,473
Deposits held in domestic offices$15,077,00012,471
Individuals, partnerships, and corporations$13,297,00012,554
U.S. Government$09,474
States and political subdivisions in the U.S.$1,680,0006,504
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,028,0009,903
Demand deposits$2,271,0009,735
Nontransaction accounts$10,049,00010,644
Money market deposit accounts (MMDAs)$2,116,0008,788
Other savings deposits (excluding MMDAs)$508,00011,194
Total time deposits$7,425,00010,210
Total time and savings deposits$12,806,00012,454
Noninterest-bearing deposits$2,271,00010,441
Interest-bearing deposits$12,806,00012,449
Retail deposits$11,614,00012,881
Estimated insured deposits$13,533,00012,559
IRAs and Keogh plan accounts$312,00012,809
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA