Home > Dakota Heritage State Bank > Total Deposits

Dakota Heritage State Bank, Total Deposits

2012-09-30Rank
Total deposits$38,428,0006,405
Deposits held in domestic offices$38,428,0006,405
Individuals, partnerships, and corporations$36,567,0006,287
U.S. Government$01,457
States and political subdivisions in the U.S.$1,861,0005,293
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,329,0006,122
Demand deposits$7,031,0005,817
Nontransaction accounts$27,099,0006,297
Money market deposit accounts (MMDAs)$6,141,0005,315
Other savings deposits (excluding MMDAs)$2,142,0006,305
Total time deposits$18,816,0005,958
Total time and savings deposits$31,397,0006,384
Noninterest-bearing deposits$7,031,0005,880
Interest-bearing deposits$31,397,0006,383
Retail deposits$33,535,0006,472
Estimated insured deposits$33,673,0006,454
IRAs and Keogh plan accounts$2,796,0005,327
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$37,425,0006,483
Deposits held in domestic offices$37,425,0006,482
Individuals, partnerships, and corporations$36,874,0006,315
U.S. Government$01,535
States and political subdivisions in the U.S.$551,0005,981
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,678,0006,228
Demand deposits$6,063,0006,028
Nontransaction accounts$26,747,0006,366
Money market deposit accounts (MMDAs)$4,818,0005,631
Other savings deposits (excluding MMDAs)$2,447,0006,229
Total time deposits$19,482,0005,951
Total time and savings deposits$31,362,0006,424
Noninterest-bearing deposits$6,077,0006,079
Interest-bearing deposits$31,348,0006,424
Retail deposits$31,298,0006,608
Estimated insured deposits$33,892,0006,495
IRAs and Keogh plan accounts$2,817,0005,337
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$38,062,0006,526
Deposits held in domestic offices$38,062,0006,525
Individuals, partnerships, and corporations$37,658,0006,339
U.S. Government$01,579
States and political subdivisions in the U.S.$404,0006,122
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,749,0006,150
Demand deposits$7,288,0005,840
Nontransaction accounts$26,313,0006,445
Money market deposit accounts (MMDAs)$5,202,0005,585
Other savings deposits (excluding MMDAs)$2,268,0006,312
Total time deposits$18,843,0006,099
Total time and savings deposits$30,774,0006,516
Noninterest-bearing deposits$11,749,0004,929
Interest-bearing deposits$26,313,0006,714
Retail deposits$33,243,0006,605
Estimated insured deposits$34,806,0006,519
IRAs and Keogh plan accounts$2,836,0005,358
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$33,895,0006,679
Deposits held in domestic offices$33,895,0006,677
Individuals, partnerships, and corporations$30,561,0006,644
U.S. Government$01,780
States and political subdivisions in the U.S.$1,420,0005,354
Commercial banks and other depository institutions in U.S.$1,914,0001,394
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,519,0006,275
Demand deposits$1,913,0006,990
Nontransaction accounts$23,376,0006,618
Money market deposit accounts (MMDAs)$3,370,0006,014
Other savings deposits (excluding MMDAs)$1,876,0006,424
Total time deposits$18,130,0006,207
Total time and savings deposits$31,982,0006,469
Noninterest-bearing deposits$10,519,0005,099
Interest-bearing deposits$23,377,0006,837
Retail deposits$30,166,0006,737
Estimated insured deposits$32,267,0006,624
IRAs and Keogh plan accounts$2,786,0005,411
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$32,450,0006,772
Deposits held in domestic offices$32,450,0006,770
Individuals, partnerships, and corporations$29,330,0006,735
U.S. Government$01,652
States and political subdivisions in the U.S.$1,311,0005,405
Commercial banks and other depository institutions in U.S.$1,809,0001,463
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,914,0006,504
Demand deposits$4,948,0006,312
Nontransaction accounts$23,536,0006,669
Money market deposit accounts (MMDAs)$3,685,0005,979
Other savings deposits (excluding MMDAs)$2,040,0006,387
Total time deposits$17,811,0006,314
Total time and savings deposits$27,502,0006,708
Noninterest-bearing deposits$8,913,0005,394
Interest-bearing deposits$23,537,0006,888
Retail deposits$29,506,0006,797
Estimated insured deposits$30,383,0006,753
IRAs and Keogh plan accounts$2,834,0005,427
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$32,089,0006,844
Deposits held in domestic offices$32,089,0006,842
Individuals, partnerships, and corporations$29,005,0006,802
U.S. Government$01,633
States and political subdivisions in the U.S.$1,455,0005,369
Commercial banks and other depository institutions in U.S.$1,629,0001,552
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,234,0006,458
Demand deposits$5,065,0006,274
Nontransaction accounts$22,855,0006,772
Money market deposit accounts (MMDAs)$2,992,0006,195
Other savings deposits (excluding MMDAs)$1,980,0006,464
Total time deposits$17,883,0006,377
Total time and savings deposits$27,024,0006,803
Noninterest-bearing deposits$9,234,0005,228
Interest-bearing deposits$22,855,0006,960
Retail deposits$29,409,0006,853
Estimated insured deposits$30,490,0006,800
IRAs and Keogh plan accounts$2,829,0005,458
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$32,291,0006,891
Deposits held in domestic offices$32,291,0006,889
Individuals, partnerships, and corporations$29,213,0006,850
U.S. Government$01,643
States and political subdivisions in the U.S.$1,403,0005,420
Commercial banks and other depository institutions in U.S.$1,675,0001,535
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,621,0006,455
Demand deposits$5,527,0006,177
Nontransaction accounts$22,670,0006,840
Money market deposit accounts (MMDAs)$2,923,0006,277
Other savings deposits (excluding MMDAs)$2,072,0006,443
Total time deposits$17,675,0006,456
Total time and savings deposits$26,764,0006,869
Noninterest-bearing deposits$9,624,0005,170
Interest-bearing deposits$22,667,0007,039
Retail deposits$29,876,0006,888
Estimated insured deposits$30,197,0006,875
IRAs and Keogh plan accounts$2,785,0005,525
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$30,110,0007,031
Deposits held in domestic offices$30,110,0007,030
Individuals, partnerships, and corporations$28,114,0006,949
U.S. Government$02,902
States and political subdivisions in the U.S.$1,429,0005,450
Commercial banks and other depository institutions in U.S.$567,0002,117
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,815,0006,601
Demand deposits$5,101,0006,315
Nontransaction accounts$21,295,0006,965
Money market deposit accounts (MMDAs)$2,135,0006,532
Other savings deposits (excluding MMDAs)$1,887,0006,508
Total time deposits$17,273,0006,566
Total time and savings deposits$25,009,0006,984
Noninterest-bearing deposits$8,814,0005,351
Interest-bearing deposits$21,296,0007,155
Retail deposits$28,734,0006,971
Estimated insured deposits$29,390,0006,945
IRAs and Keogh plan accounts$2,792,0005,544
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$30,727,0007,064
Deposits held in domestic offices$30,727,0007,062
Individuals, partnerships, and corporations$27,609,0007,025
U.S. Government$03,279
States and political subdivisions in the U.S.$1,482,0005,482
Commercial banks and other depository institutions in U.S.$1,636,0001,542
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,563,0006,652
Demand deposits$4,898,0006,377
Nontransaction accounts$22,164,0006,994
Money market deposit accounts (MMDAs)$2,560,0006,458
Other savings deposits (excluding MMDAs)$1,635,0006,657
Total time deposits$17,969,0006,628
Total time and savings deposits$25,829,0007,018
Noninterest-bearing deposits$4,898,0006,437
Interest-bearing deposits$25,829,0007,016
Retail deposits$29,257,0007,010
Estimated insured deposits$28,747,0007,018
IRAs and Keogh plan accounts$2,790,0005,607
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$30,028,0007,136
Deposits held in domestic offices$30,028,0007,136
Individuals, partnerships, and corporations$26,593,0007,111
U.S. Government$03,428
States and political subdivisions in the U.S.$1,568,0005,502
Commercial banks and other depository institutions in U.S.$1,867,0001,498
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,698,0006,813
Demand deposits$4,337,0006,534
Nontransaction accounts$22,330,0007,041
Money market deposit accounts (MMDAs)$2,469,0006,521
Other savings deposits (excluding MMDAs)$1,660,0006,688
Total time deposits$18,201,0006,668
Total time and savings deposits$25,691,0007,067
Noninterest-bearing deposits$4,337,0006,592
Interest-bearing deposits$25,691,0007,062
Retail deposits$28,813,0007,078
Estimated insured deposits$28,852,0007,056
IRAs and Keogh plan accounts$2,809,0005,628
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$30,894,0007,178
Deposits held in domestic offices$30,894,0007,176
Individuals, partnerships, and corporations$30,192,0007,015
U.S. Government$03,500
States and political subdivisions in the U.S.$702,0006,031
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$8,087,0006,819
Demand deposits$4,559,0006,548
Nontransaction accounts$22,807,0007,088
Money market deposit accounts (MMDAs)$2,386,0006,625
Other savings deposits (excluding MMDAs)$1,751,0006,713
Total time deposits$18,670,0006,715
Total time and savings deposits$26,335,0007,133
Noninterest-bearing deposits$4,559,0006,603
Interest-bearing deposits$26,335,0007,135
Retail deposits$29,683,0007,103
Estimated insured deposits$29,581,0007,094
IRAs and Keogh plan accounts$2,681,0005,736
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$30,103,0007,267
Deposits held in domestic offices$30,103,0007,267
Individuals, partnerships, and corporations$29,331,0007,123
U.S. Government$03,705
States and political subdivisions in the U.S.$772,0006,034
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$8,118,0006,898
Demand deposits$4,660,0006,605
Nontransaction accounts$21,985,0007,168
Money market deposit accounts (MMDAs)$1,551,0006,990
Other savings deposits (excluding MMDAs)$1,441,0006,873
Total time deposits$18,993,0006,732
Total time and savings deposits$25,443,0007,207
Noninterest-bearing deposits$4,665,0006,663
Interest-bearing deposits$25,438,0007,209
Retail deposits$21,473,0007,394
Estimated insured deposits$29,322,0007,152
IRAs and Keogh plan accounts$2,636,0005,772
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$29,766,0007,304
Deposits held in domestic offices$29,766,0007,304
Individuals, partnerships, and corporations$28,577,0007,184
U.S. Government$03,620
States and political subdivisions in the U.S.$1,189,0005,792
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$6,883,0007,067
Demand deposits$3,712,0006,879
Nontransaction accounts$22,883,0007,169
Money market deposit accounts (MMDAs)$2,087,0006,814
Other savings deposits (excluding MMDAs)$1,578,0006,833
Total time deposits$19,218,0006,774
Total time and savings deposits$26,054,0007,225
Noninterest-bearing deposits$3,729,0006,928
Interest-bearing deposits$26,037,0007,224
Retail deposits$21,027,0007,475
Estimated insured deposits$28,784,0007,206
IRAs and Keogh plan accounts$2,625,0005,787
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$30,241,0007,339
Deposits held in domestic offices$30,241,0007,338
Individuals, partnerships, and corporations$28,255,0007,247
U.S. Government$03,557
States and political subdivisions in the U.S.$1,553,0005,656
Commercial banks and other depository institutions in U.S.$433,0002,381
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,870,0007,125
Demand deposits$3,632,0006,969
Nontransaction accounts$23,371,0007,178
Money market deposit accounts (MMDAs)$2,178,0006,814
Other savings deposits (excluding MMDAs)$1,729,0006,784
Total time deposits$19,464,0006,791
Total time and savings deposits$26,609,0007,242
Noninterest-bearing deposits$3,632,0007,022
Interest-bearing deposits$26,609,0007,248
Retail deposits$21,460,0007,504
Estimated insured deposits$26,247,0007,186
IRAs and Keogh plan accounts$07,771
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$31,115,0007,328
Deposits held in domestic offices$31,115,0007,328
Individuals, partnerships, and corporations$28,478,0007,267
U.S. Government$03,628
States and political subdivisions in the U.S.$1,883,0005,488
Commercial banks and other depository institutions in U.S.$754,0002,052
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,922,0006,918
Demand deposits$4,690,0006,603
Nontransaction accounts$23,193,0007,237
Money market deposit accounts (MMDAs)$1,763,0007,029
Other savings deposits (excluding MMDAs)$1,890,0006,709
Total time deposits$19,540,0006,802
Total time and savings deposits$26,425,0007,290
Noninterest-bearing deposits$4,690,0006,668
Interest-bearing deposits$26,425,0007,292
Retail deposits$22,239,0007,475
Estimated insured deposits$27,092,0007,162
IRAs and Keogh plan accounts$07,804
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$30,245,0007,366
Deposits held in domestic offices$30,245,0007,366
Individuals, partnerships, and corporations$27,423,0007,324
U.S. Government$03,888
States and political subdivisions in the U.S.$1,872,0005,541
Commercial banks and other depository institutions in U.S.$950,0001,833
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,255,0007,104
Demand deposits$4,519,0006,743
Nontransaction accounts$22,990,0007,220
Money market deposit accounts (MMDAs)$1,753,0007,022
Other savings deposits (excluding MMDAs)$1,720,0006,769
Total time deposits$19,517,0006,782
Total time and savings deposits$25,726,0007,303
Noninterest-bearing deposits$4,519,0006,802
Interest-bearing deposits$25,726,0007,305
Retail deposits$21,436,0007,544
Estimated insured deposits$26,707,0007,167
IRAs and Keogh plan accounts$07,844
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$30,486,0007,363
Deposits held in domestic offices$30,486,0007,363
Individuals, partnerships, and corporations$28,091,0007,292
U.S. Government$03,764
States and political subdivisions in the U.S.$1,696,0005,566
Commercial banks and other depository institutions in U.S.$699,0001,899
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,807,0007,164
Demand deposits$4,249,0006,798
Nontransaction accounts$23,679,0007,217
Money market deposit accounts (MMDAs)$1,687,0007,103
Other savings deposits (excluding MMDAs)$1,697,0006,856
Total time deposits$20,296,0006,733
Total time and savings deposits$26,237,0007,291
Noninterest-bearing deposits$4,249,0006,868
Interest-bearing deposits$26,237,0007,283
Retail deposits$21,326,0007,579
Estimated insured deposits$26,950,0007,173
IRAs and Keogh plan accounts$2,476,0005,719
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$31,017,0007,365
Deposits held in domestic offices$31,017,0007,363
Individuals, partnerships, and corporations$27,986,0007,331
U.S. Government$03,873
States and political subdivisions in the U.S.$1,811,0005,519
Commercial banks and other depository institutions in U.S.$1,220,0001,605
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,280,0007,127
Demand deposits$4,072,0006,929
Nontransaction accounts$23,737,0007,236
Money market deposit accounts (MMDAs)$1,714,0007,127
Other savings deposits (excluding MMDAs)$4,184,0005,449
Total time deposits$17,839,0006,971
Total time and savings deposits$26,945,0007,270
Noninterest-bearing deposits$4,072,0006,997
Interest-bearing deposits$26,944,0007,265
Retail deposits$23,094,0007,500
Estimated insured deposits$20,398,0007,631
IRAs and Keogh plan accounts$2,444,0005,765
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$32,528,0007,298
Deposits held in domestic offices$32,528,0007,297
Individuals, partnerships, and corporations$31,080,0007,160
U.S. Government$03,876
States and political subdivisions in the U.S.$1,435,0005,738
Commercial banks and other depository institutions in U.S.$13,0003,086
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,122,0006,941
Demand deposits$4,655,0006,692
Nontransaction accounts$24,406,0007,186
Money market deposit accounts (MMDAs)$1,735,0007,117
Other savings deposits (excluding MMDAs)$4,225,0005,393
Total time deposits$18,446,0006,900
Total time and savings deposits$27,873,0007,221
Noninterest-bearing deposits$4,655,0006,776
Interest-bearing deposits$27,873,0007,214
Retail deposits$24,334,0007,406
Estimated insured deposits$27,849,0007,131
IRAs and Keogh plan accounts$2,411,0005,778
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$31,528,0007,340
Deposits held in domestic offices$31,528,0007,339
Individuals, partnerships, and corporations$29,661,0007,238
U.S. Government$04,156
States and political subdivisions in the U.S.$1,848,0005,514
Commercial banks and other depository institutions in U.S.$19,0002,959
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,939,0007,223
Demand deposits$4,818,0006,676
Nontransaction accounts$24,589,0007,160
Money market deposit accounts (MMDAs)$1,385,0007,261
Other savings deposits (excluding MMDAs)$3,949,0005,490
Total time deposits$19,255,0006,827
Total time and savings deposits$26,710,0007,286
Noninterest-bearing deposits$4,818,0006,764
Interest-bearing deposits$26,710,0007,287
Retail deposits$22,773,0007,511
Estimated insured deposits$29,520,0007,000
IRAs and Keogh plan accounts$2,354,0005,817
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$30,800,0007,358
Deposits held in domestic offices$30,800,0007,358
Individuals, partnerships, and corporations$29,415,0007,246
U.S. Government$03,924
States and political subdivisions in the U.S.$1,365,0005,730
Commercial banks and other depository institutions in U.S.$20,0002,898
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,938,0007,173
Demand deposits$4,506,0006,711
Nontransaction accounts$23,862,0007,220
Money market deposit accounts (MMDAs)$1,519,0007,197
Other savings deposits (excluding MMDAs)$3,986,0005,511
Total time deposits$18,357,0006,928
Total time and savings deposits$26,294,0007,307
Noninterest-bearing deposits$4,506,0006,801
Interest-bearing deposits$26,294,0007,306
Retail deposits$22,676,0007,497
Estimated insured deposits$27,177,0007,163
IRAs and Keogh plan accounts$2,342,0005,851
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$29,457,0007,481
Deposits held in domestic offices$29,457,0007,479
Individuals, partnerships, and corporations$27,873,0007,373
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$1,557,0005,662
Commercial banks and other depository institutions in U.S.$26,0002,893
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,164,0007,431
Demand deposits$3,736,0007,113
Nontransaction accounts$23,294,0007,293
Money market deposit accounts (MMDAs)$1,382,0007,304
Other savings deposits (excluding MMDAs)$1,674,0007,064
Total time deposits$20,238,0006,767
Total time and savings deposits$25,722,0007,390
Noninterest-bearing deposits$3,736,0007,178
Interest-bearing deposits$25,721,0007,384
Retail deposits$21,268,0007,651
Estimated insured deposits$25,791,0007,283
IRAs and Keogh plan accounts$2,296,0005,915
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$29,686,0007,487
Deposits held in domestic offices$29,686,0007,485
Individuals, partnerships, and corporations$28,166,0007,376
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$1,498,0005,751
Commercial banks and other depository institutions in U.S.$19,0002,950
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,589,0007,367
Demand deposits$3,965,0007,027
Nontransaction accounts$23,097,0007,312
Money market deposit accounts (MMDAs)$1,579,0007,246
Other savings deposits (excluding MMDAs)$1,700,0007,115
Total time deposits$19,818,0006,798
Total time and savings deposits$25,721,0007,409
Noninterest-bearing deposits$3,965,0007,091
Interest-bearing deposits$25,721,0007,403
Retail deposits$21,747,0007,643
Estimated insured deposits$25,996,0007,287
IRAs and Keogh plan accounts$2,254,0005,913
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$29,050,0007,538
Deposits held in domestic offices$29,050,0007,537
Individuals, partnerships, and corporations$27,412,0007,439
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$1,612,0005,704
Commercial banks and other depository institutions in U.S.$21,0002,990
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,804,0007,400
Demand deposits$4,349,0006,969
Nontransaction accounts$22,245,0007,364
Money market deposit accounts (MMDAs)$1,049,0007,550
Other savings deposits (excluding MMDAs)$1,657,0007,178
Total time deposits$19,539,0006,799
Total time and savings deposits$24,700,0007,479
Noninterest-bearing deposits$4,349,0007,031
Interest-bearing deposits$24,701,0007,478
Retail deposits$21,167,0007,678
Estimated insured deposits$25,937,0007,300
IRAs and Keogh plan accounts$2,212,0005,932
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$28,829,0007,551
Deposits held in domestic offices$28,829,0007,549
Individuals, partnerships, and corporations$26,955,0007,455
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$1,844,0005,528
Commercial banks and other depository institutions in U.S.$29,0002,958
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,274,0007,494
Demand deposits$4,001,0007,067
Nontransaction accounts$22,556,0007,346
Money market deposit accounts (MMDAs)$1,170,0007,514
Other savings deposits (excluding MMDAs)$1,729,0007,216
Total time deposits$19,658,0006,764
Total time and savings deposits$24,829,0007,464
Noninterest-bearing deposits$4,001,0007,130
Interest-bearing deposits$24,828,0007,456
Retail deposits$20,666,0007,721
Estimated insured deposits$25,927,0007,328
IRAs and Keogh plan accounts$2,154,0006,002
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$27,614,0007,635
Deposits held in domestic offices$27,614,0007,633
Individuals, partnerships, and corporations$25,881,0007,549
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$1,707,0005,626
Commercial banks and other depository institutions in U.S.$24,0002,993
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,826,0007,695
Demand deposits$3,716,0007,232
Nontransaction accounts$21,788,0007,419
Money market deposit accounts (MMDAs)$1,302,0007,469
Other savings deposits (excluding MMDAs)$1,745,0007,309
Total time deposits$18,740,0006,834
Total time and savings deposits$23,898,0007,559
Noninterest-bearing deposits$3,716,0007,285
Interest-bearing deposits$23,898,0007,557
Retail deposits$19,646,0007,832
Estimated insured deposits$24,590,0007,451
IRAs and Keogh plan accounts$2,157,0005,998
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$28,316,0007,631
Deposits held in domestic offices$28,316,0007,629
Individuals, partnerships, and corporations$26,945,0007,507
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$1,358,0005,930
Commercial banks and other depository institutions in U.S.$10,0003,051
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,232,0007,426
Demand deposits$4,335,0006,996
Nontransaction accounts$21,084,0007,479
Money market deposit accounts (MMDAs)$1,417,0007,426
Other savings deposits (excluding MMDAs)$1,580,0007,492
Total time deposits$18,087,0006,875
Total time and savings deposits$23,981,0007,589
Noninterest-bearing deposits$4,335,0007,055
Interest-bearing deposits$23,981,0007,594
Retail deposits$20,621,0007,800
Estimated insured deposits$24,594,0007,460
IRAs and Keogh plan accounts$1,895,0006,236
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$28,331,0007,662
Deposits held in domestic offices$28,331,0007,661
Individuals, partnerships, and corporations$26,953,0007,541
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$1,364,0005,961
Commercial banks and other depository institutions in U.S.$12,0003,028
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,989,0007,563
Demand deposits$4,492,0007,073
Nontransaction accounts$21,342,0007,462
Money market deposit accounts (MMDAs)$1,428,0007,456
Other savings deposits (excluding MMDAs)$1,723,0007,405
Total time deposits$18,191,0006,839
Total time and savings deposits$23,839,0007,597
Noninterest-bearing deposits$4,492,0007,125
Interest-bearing deposits$23,839,0007,595
Retail deposits$20,883,0007,817
Estimated insured deposits$20,344,0007,809
IRAs and Keogh plan accounts$1,872,0006,258
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$25,872,0007,802
Deposits held in domestic offices$25,872,0007,800
Individuals, partnerships, and corporations$25,021,0007,660
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$827,0006,384
Commercial banks and other depository institutions in U.S.$23,0002,974
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,296,0007,917
Demand deposits$2,979,0007,632
Nontransaction accounts$20,577,0007,554
Money market deposit accounts (MMDAs)$1,603,0007,366
Other savings deposits (excluding MMDAs)$1,974,0007,314
Total time deposits$16,999,0006,995
Total time and savings deposits$22,894,0007,689
Noninterest-bearing deposits$2,979,0007,681
Interest-bearing deposits$22,893,0007,687
Retail deposits$19,975,0007,901
Estimated insured deposits$19,716,0007,868
IRAs and Keogh plan accounts$1,867,0006,314
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$26,451,0007,783
Deposits held in domestic offices$26,451,0007,782
Individuals, partnerships, and corporations$25,163,0007,648
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$1,262,0006,079
Commercial banks and other depository institutions in U.S.$23,0002,979
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,348,0007,908
Demand deposits$2,935,0007,630
Nontransaction accounts$21,103,0007,510
Money market deposit accounts (MMDAs)$1,902,0007,209
Other savings deposits (excluding MMDAs)$1,686,0007,541
Total time deposits$17,515,0006,877
Total time and savings deposits$23,516,0007,663
Noninterest-bearing deposits$2,935,0007,661
Interest-bearing deposits$23,516,0007,671
Retail deposits$20,134,0007,888
Estimated insured deposits$20,275,0007,837
IRAs and Keogh plan accounts$1,799,0006,379
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$27,152,0007,808
Deposits held in domestic offices$27,152,0007,806
Individuals, partnerships, and corporations$26,130,0007,654
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,015,0006,314
Commercial banks and other depository institutions in U.S.$6,0003,129
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,817,0007,900
Demand deposits$2,936,0007,686
Nontransaction accounts$21,335,0007,553
Money market deposit accounts (MMDAs)$2,545,0006,962
Other savings deposits (excluding MMDAs)$1,593,0007,702
Total time deposits$17,197,0006,935
Total time and savings deposits$24,216,0007,674
Noninterest-bearing deposits$2,936,0007,719
Interest-bearing deposits$24,216,0007,682
Retail deposits$21,663,0007,849
Estimated insured deposits$22,593,0007,722
IRAs and Keogh plan accounts$1,801,0006,423
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$28,341,0007,766
Deposits held in domestic offices$28,341,0007,764
Individuals, partnerships, and corporations$27,197,0007,619
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,133,0006,238
Commercial banks and other depository institutions in U.S.$10,0003,091
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,078,0007,872
Demand deposits$3,403,0007,563
Nontransaction accounts$22,263,0007,494
Money market deposit accounts (MMDAs)$2,047,0007,230
Other savings deposits (excluding MMDAs)$1,451,0007,797
Total time deposits$18,766,0006,727
Total time and savings deposits$24,938,0007,635
Noninterest-bearing deposits$3,403,0007,598
Interest-bearing deposits$24,938,0007,642
Retail deposits$22,177,0007,845
Estimated insured deposits$23,217,0007,705
IRAs and Keogh plan accounts$1,843,0006,403
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$25,218,0007,951
Deposits held in domestic offices$25,218,0007,949
Individuals, partnerships, and corporations$24,216,0007,817
U.S. Government$04,404
States and political subdivisions in the U.S.$992,0006,338
Commercial banks and other depository institutions in U.S.$10,0003,129
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,886,0008,134
Demand deposits$2,710,0007,783
Nontransaction accounts$20,332,0007,682
Money market deposit accounts (MMDAs)$1,605,0007,500
Other savings deposits (excluding MMDAs)$1,421,0007,861
Total time deposits$17,306,0006,946
Total time and savings deposits$22,508,0007,829
Noninterest-bearing deposits$2,710,0007,812
Interest-bearing deposits$22,508,0007,838
Retail deposits$20,108,0008,019
Estimated insured deposits$20,085,0007,984
IRAs and Keogh plan accounts$1,875,0006,416
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$25,798,0007,970
Deposits held in domestic offices$25,798,0007,969
Individuals, partnerships, and corporations$24,744,0007,840
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,030,0006,351
Commercial banks and other depository institutions in U.S.$23,0003,096
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,306,0008,085
Demand deposits$3,019,0007,646
Nontransaction accounts$20,492,0007,711
Money market deposit accounts (MMDAs)$1,856,0007,418
Other savings deposits (excluding MMDAs)$1,368,0007,961
Total time deposits$17,268,0006,988
Total time and savings deposits$22,779,0007,856
Noninterest-bearing deposits$3,019,0007,675
Interest-bearing deposits$22,779,0007,867
Retail deposits$20,812,0008,015
Estimated insured deposits$20,074,0008,045
IRAs and Keogh plan accounts$1,857,0006,512
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$26,174,0007,981
Deposits held in domestic offices$26,174,0007,979
Individuals, partnerships, and corporations$25,169,0007,832
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$987,0006,401
Commercial banks and other depository institutions in U.S.$17,0003,141
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,371,0008,088
Demand deposits$2,875,0007,732
Nontransaction accounts$20,803,0007,727
Money market deposit accounts (MMDAs)$2,076,0007,314
Other savings deposits (excluding MMDAs)$1,303,0008,040
Total time deposits$17,424,0007,014
Total time and savings deposits$23,299,0007,861
Noninterest-bearing deposits$2,875,0007,758
Interest-bearing deposits$23,299,0007,876
Retail deposits$21,211,0008,034
Estimated insured deposits$20,287,0008,071
IRAs and Keogh plan accounts$1,820,0006,570
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$25,601,0008,044
Deposits held in domestic offices$25,601,0008,043
Individuals, partnerships, and corporations$24,588,0007,866
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$1,000,0006,438
Commercial banks and other depository institutions in U.S.$12,0003,187
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,241,0007,487
Demand deposits$3,055,0007,182
Nontransaction accounts$20,360,0006,954
Money market deposit accounts (MMDAs)$1,722,0006,822
Other savings deposits (excluding MMDAs)$1,231,0007,318
Total time deposits$17,407,0006,268
Total time and savings deposits$22,546,0007,916
Noninterest-bearing deposits$3,055,0007,685
Interest-bearing deposits$22,546,0007,947
Retail deposits$20,935,0008,081
Estimated insured deposits$20,219,0008,099
IRAs and Keogh plan accounts$1,909,0006,512
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$25,101,0008,108
Deposits held in domestic offices$25,101,0008,107
Individuals, partnerships, and corporations$24,133,0007,926
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$959,0006,458
Commercial banks and other depository institutions in U.S.$7,0003,292
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,565,0007,608
Demand deposits$2,675,0007,318
Nontransaction accounts$20,536,0006,998
Money market deposit accounts (MMDAs)$1,563,0006,940
Other savings deposits (excluding MMDAs)$1,204,0007,353
Total time deposits$17,769,0006,293
Total time and savings deposits$22,426,0007,968
Noninterest-bearing deposits$2,675,0007,854
Interest-bearing deposits$22,426,0007,996
Retail deposits$20,456,0008,137
Estimated insured deposits$19,884,0008,187
IRAs and Keogh plan accounts$1,928,0006,554
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$25,309,0008,119
Deposits held in domestic offices$25,309,0008,117
Individuals, partnerships, and corporations$24,685,0007,913
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$612,0006,796
Commercial banks and other depository institutions in U.S.$11,0003,256
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,586,0007,601
Demand deposits$2,468,0007,417
Nontransaction accounts$20,723,0007,004
Money market deposit accounts (MMDAs)$1,651,0006,871
Other savings deposits (excluding MMDAs)$1,237,0007,319
Total time deposits$17,835,0006,329
Total time and savings deposits$22,841,0007,974
Noninterest-bearing deposits$2,468,0007,965
Interest-bearing deposits$22,841,0008,007
Retail deposits$20,955,0008,121
Estimated insured deposits$20,314,0008,180
IRAs and Keogh plan accounts$1,913,0006,604
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$25,541,0008,137
Deposits held in domestic offices$25,541,0008,136
Individuals, partnerships, and corporations$24,956,0007,923
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$561,0006,882
Commercial banks and other depository institutions in U.S.$23,0003,122
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,878,0007,545
Demand deposits$2,455,0007,440
Nontransaction accounts$20,663,0007,041
Money market deposit accounts (MMDAs)$1,736,0006,835
Other savings deposits (excluding MMDAs)$1,236,0007,334
Total time deposits$17,691,0006,376
Total time and savings deposits$23,086,0007,988
Noninterest-bearing deposits$2,455,0007,988
Interest-bearing deposits$23,086,0008,022
Retail deposits$21,330,0008,115
Estimated insured deposits$20,490,0008,175
IRAs and Keogh plan accounts$1,940,0006,544
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$25,032,0008,189
Deposits held in domestic offices$25,032,0008,187
Individuals, partnerships, and corporations$23,646,0008,038
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$1,373,0006,168
Commercial banks and other depository institutions in U.S.$8,0003,204
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,172,0007,743
Demand deposits$2,026,0007,692
Nontransaction accounts$20,860,0007,011
Money market deposit accounts (MMDAs)$1,338,0007,071
Other savings deposits (excluding MMDAs)$1,000,0007,488
Total time deposits$18,522,0006,260
Total time and savings deposits$23,006,0007,990
Noninterest-bearing deposits$2,026,0008,277
Interest-bearing deposits$23,006,0008,037
Retail deposits$20,182,0008,222
Estimated insured deposits$19,665,0008,259
IRAs and Keogh plan accounts$1,905,0006,560
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$23,757,0008,390
Deposits held in domestic offices$23,757,0008,388
Individuals, partnerships, and corporations$22,644,0008,206
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,100,0006,467
Commercial banks and other depository institutions in U.S.$11,0003,112
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,280,0007,824
Demand deposits$2,072,0007,777
Nontransaction accounts$19,477,0007,199
Money market deposit accounts (MMDAs)$1,082,0007,288
Other savings deposits (excluding MMDAs)$755,0007,741
Total time deposits$17,640,0006,477
Total time and savings deposits$21,685,0008,178
Noninterest-bearing deposits$2,072,0008,337
Interest-bearing deposits$21,685,0008,224
Retail deposits$19,826,0008,352
Estimated insured deposits$22,902,0008,110
IRAs and Keogh plan accounts$1,831,0006,655
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$23,391,0008,458
Deposits held in domestic offices$23,391,0008,457
Individuals, partnerships, and corporations$22,154,0008,273
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,200,0006,482
Commercial banks and other depository institutions in U.S.$36,0002,786
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,291,0007,912
Demand deposits$2,091,0007,899
Nontransaction accounts$19,100,0007,237
Money market deposit accounts (MMDAs)$986,0007,466
Other savings deposits (excluding MMDAs)$766,0007,841
Total time deposits$17,348,0006,504
Total time and savings deposits$21,300,0008,213
Noninterest-bearing deposits$2,091,0008,416
Interest-bearing deposits$21,300,0008,286
Retail deposits$19,744,0008,433
Estimated insured deposits$22,382,0008,219
IRAs and Keogh plan accounts$1,750,0006,774
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$24,287,0008,579
Deposits held in domestic offices$24,287,0008,577
Individuals, partnerships, and corporations$23,176,0008,368
U.S. Government$05,591
States and political subdivisions in the U.S.$1,083,0006,751
Commercial banks and other depository institutions in U.S.$28,0003,001
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,579,0008,043
Demand deposits$2,314,0007,924
Nontransaction accounts$19,708,0007,269
Money market deposit accounts (MMDAs)$1,218,0007,462
Other savings deposits (excluding MMDAs)$949,0007,998
Total time deposits$17,541,0006,460
Total time and savings deposits$21,973,0008,351
Noninterest-bearing deposits$2,314,0008,438
Interest-bearing deposits$21,973,0008,410
Retail deposits$20,983,0008,535
Estimated insured deposits$23,090,0008,351
IRAs and Keogh plan accounts$1,731,0007,040
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$22,658,0008,895
Deposits held in domestic offices$22,658,0008,894
Individuals, partnerships, and corporations$22,182,0008,615
U.S. Government$06,005
States and political subdivisions in the U.S.$453,0007,662
Commercial banks and other depository institutions in U.S.$23,0003,169
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,778,0008,506
Demand deposits$1,776,0008,487
Nontransaction accounts$18,880,0007,428
Money market deposit accounts (MMDAs)$1,436,0007,322
Other savings deposits (excluding MMDAs)$712,0008,481
Total time deposits$16,732,0006,706
Total time and savings deposits$20,882,0008,623
Noninterest-bearing deposits$1,776,0009,060
Interest-bearing deposits$20,882,0008,684
Retail deposits$20,138,0008,812
Estimated insured deposits$22,075,0008,620
IRAs and Keogh plan accounts$1,559,0007,463
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$21,484,0009,309
Deposits held in domestic offices$21,484,0009,307
Individuals, partnerships, and corporations$20,736,0009,049
U.S. Government$06,819
States and political subdivisions in the U.S.$724,0007,621
Commercial banks and other depository institutions in U.S.$24,0003,354
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,441,0008,934
Demand deposits$1,730,0008,781
Nontransaction accounts$18,043,0007,703
Money market deposit accounts (MMDAs)$1,233,0007,734
Other savings deposits (excluding MMDAs)$852,0008,741
Total time deposits$15,958,0006,992
Total time and savings deposits$19,754,0008,999
Noninterest-bearing deposits$1,730,0009,389
Interest-bearing deposits$19,754,0009,071
Retail deposits$18,746,0009,307
Estimated insured deposits$20,933,0009,042
IRAs and Keogh plan accounts$1,440,0007,938
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$20,844,0009,796
Deposits held in domestic offices$20,844,0009,794
Individuals, partnerships, and corporations$19,632,0009,572
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,185,0007,150
Commercial banks and other depository institutions in U.S.$26,0003,646
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,403,0009,358
Demand deposits$1,559,0009,287
Nontransaction accounts$17,441,0008,058
Money market deposit accounts (MMDAs)$1,218,0008,089
Other savings deposits (excluding MMDAs)$849,0009,189
Total time deposits$15,374,0007,270
Total time and savings deposits$19,285,0009,431
Noninterest-bearing deposits$1,559,0009,917
Interest-bearing deposits$19,285,0009,531
Retail deposits$17,845,0009,858
Estimated insured deposits$19,982,0009,585
IRAs and Keogh plan accounts$1,306,0008,596
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$19,439,00010,360
Deposits held in domestic offices$19,439,00010,358
Individuals, partnerships, and corporations$18,270,00010,146
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,148,0007,391
Commercial banks and other depository institutions in U.S.$17,0003,962
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,170,0009,823
Demand deposits$1,497,0009,637
Nontransaction accounts$16,269,0008,487
Money market deposit accounts (MMDAs)$1,330,0008,301
Other savings deposits (excluding MMDAs)$737,0009,733
Total time deposits$14,202,0007,697
Total time and savings deposits$17,942,0009,985
Noninterest-bearing deposits$1,497,00010,310
Interest-bearing deposits$17,942,00010,099
Retail deposits$16,891,00010,402
Estimated insured deposits$18,709,00010,171
IRAs and Keogh plan accounts$1,141,0009,288
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$18,033,00010,945
Deposits held in domestic offices$18,033,00010,941
Individuals, partnerships, and corporations$17,049,00010,732
U.S. Government$08,552
States and political subdivisions in the U.S.$967,0007,946
Commercial banks and other depository institutions in U.S.$17,0004,141
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,096,00010,361
Demand deposits$1,629,0009,989
Nontransaction accounts$14,937,0008,941
Money market deposit accounts (MMDAs)$1,480,0008,740
Other savings deposits (excluding MMDAs)$949,00010,070
Total time deposits$12,508,0007,889
Total time and savings deposits$16,404,00010,623
Noninterest-bearing deposits$1,629,00010,639
Interest-bearing deposits$16,404,00010,732
Retail deposits$15,812,00011,026
Estimated insured deposits$17,297,00010,795
IRAs and Keogh plan accounts$1,104,0009,669
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$17,490,00011,583
Deposits held in domestic offices$17,490,00011,581
Individuals, partnerships, and corporations$16,706,00011,252
U.S. Government$08,951
States and political subdivisions in the U.S.$768,0008,547
Commercial banks and other depository institutions in U.S.$16,0004,544
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,082,00010,805
Demand deposits$1,306,00010,703
Nontransaction accounts$14,408,0009,378
Money market deposit accounts (MMDAs)$1,370,0009,416
Other savings deposits (excluding MMDAs)$1,689,0009,422
Total time deposits$11,349,0008,407
Total time and savings deposits$16,184,00011,115
Noninterest-bearing deposits$1,306,00011,426
Interest-bearing deposits$16,184,00011,311
Retail deposits$15,732,00011,618
Estimated insured deposits$16,943,00011,410
IRAs and Keogh plan accounts$958,00010,560
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$17,377,00012,037
Deposits held in domestic offices$17,377,00012,036
Individuals, partnerships, and corporations$16,508,00011,928
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$847,0008,429
Commercial banks and other depository institutions in U.S.$13,0004,773
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,151,00011,071
Demand deposits$1,521,00010,743
Nontransaction accounts$14,226,0009,612
Money market deposit accounts (MMDAs)$1,607,0009,408
Other savings deposits (excluding MMDAs)$1,554,0009,570
Total time deposits$11,065,0008,835
Total time and savings deposits$15,856,00011,795
Noninterest-bearing deposits$1,521,00011,610
Interest-bearing deposits$15,856,00011,791
Retail deposits$15,914,00012,015
Estimated insured deposits$16,808,00011,885
IRAs and Keogh plan accounts$908,00011,140
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA