Home > DuPage National Bank > Total Deposits

DuPage National Bank, Total Deposits

2013-12-31Rank
Total deposits$51,878,0005,722
Deposits held in domestic offices$51,878,0005,722
Individuals, partnerships, and corporations$49,011,0005,595
U.S. Government$01,474
States and political subdivisions in the U.S.$274,0005,888
Commercial banks and other depository institutions in U.S.$2,593,0001,270
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,569,0005,303
Demand deposits$11,041,0004,964
Nontransaction accounts$34,309,0005,667
Money market deposit accounts (MMDAs)$874,0006,259
Other savings deposits (excluding MMDAs)$3,079,0005,846
Total time deposits$30,356,0004,608
Total time and savings deposits$40,837,0005,728
Noninterest-bearing deposits$11,041,0005,068
Interest-bearing deposits$40,837,0005,729
Retail deposits$43,406,0005,870
Estimated insured deposits$47,024,0005,647
IRAs and Keogh plan accounts$3,185,0004,840
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$2,593,0001,002
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$59,557,0005,495
Deposits held in domestic offices$59,557,0005,494
Individuals, partnerships, and corporations$58,090,0005,305
U.S. Government$01,406
States and political subdivisions in the U.S.$274,0005,939
Commercial banks and other depository institutions in U.S.$1,194,0001,611
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,878,0004,815
Demand deposits$15,922,0004,030
Nontransaction accounts$37,680,0005,552
Money market deposit accounts (MMDAs)$6,096,0005,188
Other savings deposits (excluding MMDAs)$8,384,0004,334
Total time deposits$23,200,0005,275
Total time and savings deposits$43,636,0005,654
Noninterest-bearing deposits$15,921,0004,276
Interest-bearing deposits$43,636,0005,653
Retail deposits$58,777,0005,375
Estimated insured deposits$55,895,0005,366
IRAs and Keogh plan accounts$3,254,0004,854
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,194,0001,157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$57,421,0005,612
Deposits held in domestic offices$57,421,0005,612
Individuals, partnerships, and corporations$55,866,0005,423
U.S. Government$01,377
States and political subdivisions in the U.S.$311,0005,952
Commercial banks and other depository institutions in U.S.$1,243,0001,619
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,313,0005,120
Demand deposits$13,312,0004,469
Nontransaction accounts$38,107,0005,568
Money market deposit accounts (MMDAs)$5,150,0005,421
Other savings deposits (excluding MMDAs)$8,908,0004,224
Total time deposits$24,049,0005,265
Total time and savings deposits$44,108,0005,702
Noninterest-bearing deposits$13,312,0004,653
Interest-bearing deposits$44,109,0005,699
Retail deposits$55,890,0005,515
Estimated insured deposits$55,017,0005,438
IRAs and Keogh plan accounts$3,313,0004,842
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,694,0001,090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$58,134,0005,656
Deposits held in domestic offices$58,134,0005,656
Individuals, partnerships, and corporations$56,932,0005,438
U.S. Government$01,424
States and political subdivisions in the U.S.$210,0006,097
Commercial banks and other depository institutions in U.S.$992,0001,774
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,700,0005,137
Demand deposits$13,121,0004,545
Nontransaction accounts$38,434,0005,621
Money market deposit accounts (MMDAs)$5,468,0005,420
Other savings deposits (excluding MMDAs)$9,216,0004,167
Total time deposits$23,751,0005,347
Total time and savings deposits$45,013,0005,720
Noninterest-bearing deposits$13,121,0004,731
Interest-bearing deposits$45,013,0005,717
Retail deposits$56,605,0005,560
Estimated insured deposits$56,542,0005,433
IRAs and Keogh plan accounts$3,403,0004,814
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,693,0001,094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$60,647,0005,612
Deposits held in domestic offices$60,647,0005,611
Individuals, partnerships, and corporations$56,682,0005,486
U.S. Government$3,617,00070
States and political subdivisions in the U.S.$227,0006,147
Commercial banks and other depository institutions in U.S.$121,0002,916
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,113,0005,018
Demand deposits$15,280,0004,217
Nontransaction accounts$39,534,0005,589
Money market deposit accounts (MMDAs)$6,210,0005,242
Other savings deposits (excluding MMDAs)$9,115,0004,106
Total time deposits$24,209,0005,359
Total time and savings deposits$45,367,0005,731
Noninterest-bearing deposits$15,280,0004,440
Interest-bearing deposits$45,367,0005,726
Retail deposits$59,051,0005,491
Estimated insured deposits$59,986,0005,389
IRAs and Keogh plan accounts$3,485,0004,792
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,941,0001,051
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$67,117,0005,412
Deposits held in domestic offices$67,117,0005,412
Individuals, partnerships, and corporations$66,695,0005,131
U.S. Government$01,457
States and political subdivisions in the U.S.$302,0006,121
Commercial banks and other depository institutions in U.S.$120,0002,947
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,784,0004,214
Demand deposits$16,983,0003,755
Nontransaction accounts$40,333,0005,626
Money market deposit accounts (MMDAs)$6,109,0005,317
Other savings deposits (excluding MMDAs)$8,891,0004,144
Total time deposits$25,334,0005,365
Total time and savings deposits$50,134,0005,597
Noninterest-bearing deposits$16,983,0004,060
Interest-bearing deposits$50,134,0005,592
Retail deposits$65,523,0005,282
Estimated insured deposits$61,947,0005,345
IRAs and Keogh plan accounts$3,334,0004,959
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,941,0001,071
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$65,977,0005,487
Deposits held in domestic offices$65,977,0005,486
Individuals, partnerships, and corporations$64,767,0005,236
U.S. Government$01,535
States and political subdivisions in the U.S.$1,027,0005,723
Commercial banks and other depository institutions in U.S.$183,0002,904
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,910,0004,305
Demand deposits$15,208,0004,027
Nontransaction accounts$40,067,0005,681
Money market deposit accounts (MMDAs)$5,904,0005,396
Other savings deposits (excluding MMDAs)$8,906,0004,153
Total time deposits$25,255,0005,446
Total time and savings deposits$50,769,0005,606
Noninterest-bearing deposits$15,208,0004,289
Interest-bearing deposits$50,769,0005,606
Retail deposits$63,753,0005,364
Estimated insured deposits$60,165,0005,451
IRAs and Keogh plan accounts$3,360,0004,965
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,940,0001,090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$69,037,0005,440
Deposits held in domestic offices$69,037,0005,439
Individuals, partnerships, and corporations$67,483,0005,189
U.S. Government$01,579
States and political subdivisions in the U.S.$1,096,0005,711
Commercial banks and other depository institutions in U.S.$458,0002,303
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,921,0004,354
Demand deposits$14,975,0004,062
Nontransaction accounts$43,116,0005,599
Money market deposit accounts (MMDAs)$5,601,0005,496
Other savings deposits (excluding MMDAs)$9,123,0004,093
Total time deposits$28,393,0005,290
Total time and savings deposits$54,062,0005,538
Noninterest-bearing deposits$14,975,0004,326
Interest-bearing deposits$54,062,0005,534
Retail deposits$65,041,0005,378
Estimated insured deposits$62,242,0005,433
IRAs and Keogh plan accounts$3,387,0005,002
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$943,0001,242
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$67,736,0005,475
Deposits held in domestic offices$67,736,0005,474
Individuals, partnerships, and corporations$66,349,0005,230
U.S. Government$01,780
States and political subdivisions in the U.S.$1,149,0005,495
Commercial banks and other depository institutions in U.S.$238,0002,618
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,318,0004,345
Demand deposits$13,244,0004,313
Nontransaction accounts$42,418,0005,619
Money market deposit accounts (MMDAs)$6,486,0005,280
Other savings deposits (excluding MMDAs)$8,612,0004,088
Total time deposits$27,319,0005,413
Total time and savings deposits$54,492,0005,499
Noninterest-bearing deposits$13,244,0004,541
Interest-bearing deposits$54,492,0005,507
Retail deposits$64,203,0005,399
Estimated insured deposits$59,982,0005,505
IRAs and Keogh plan accounts$3,706,0004,826
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$943,0001,236
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$69,126,0005,439
Deposits held in domestic offices$69,126,0005,438
Individuals, partnerships, and corporations$67,718,0005,179
U.S. Government$01,652
States and political subdivisions in the U.S.$1,145,0005,483
Commercial banks and other depository institutions in U.S.$263,0002,454
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,708,0004,195
Demand deposits$15,636,0003,729
Nontransaction accounts$43,418,0005,615
Money market deposit accounts (MMDAs)$6,610,0005,283
Other savings deposits (excluding MMDAs)$8,521,0004,100
Total time deposits$28,287,0005,427
Total time and savings deposits$53,490,0005,562
Noninterest-bearing deposits$15,636,0004,029
Interest-bearing deposits$53,490,0005,577
Retail deposits$65,348,0005,345
Estimated insured deposits$63,360,0005,403
IRAs and Keogh plan accounts$4,034,0004,696
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$943,0001,242
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$78,219,0005,185
Deposits held in domestic offices$78,219,0005,184
Individuals, partnerships, and corporations$76,950,0004,895
U.S. Government$01,633
States and political subdivisions in the U.S.$1,117,0005,545
Commercial banks and other depository institutions in U.S.$152,0002,829
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,037,0003,454
Demand deposits$18,744,0003,116
Nontransaction accounts$46,182,0005,542
Money market deposit accounts (MMDAs)$4,974,0005,710
Other savings deposits (excluding MMDAs)$8,761,0004,037
Total time deposits$32,447,0005,202
Total time and savings deposits$59,475,0005,368
Noninterest-bearing deposits$18,744,0003,488
Interest-bearing deposits$59,475,0005,380
Retail deposits$72,013,0005,150
Estimated insured deposits$68,543,0005,231
IRAs and Keogh plan accounts$4,059,0004,706
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$2,626,0001,032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$76,035,0005,302
Deposits held in domestic offices$76,035,0005,301
Individuals, partnerships, and corporations$74,805,0005,018
U.S. Government$01,643
States and political subdivisions in the U.S.$1,017,0005,617
Commercial banks and other depository institutions in U.S.$213,0002,714
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,095,0003,875
Demand deposits$17,480,0003,278
Nontransaction accounts$47,940,0005,521
Money market deposit accounts (MMDAs)$5,899,0005,514
Other savings deposits (excluding MMDAs)$9,179,0003,937
Total time deposits$32,862,0005,258
Total time and savings deposits$58,555,0005,469
Noninterest-bearing deposits$17,480,0003,642
Interest-bearing deposits$58,555,0005,481
Retail deposits$69,992,0005,249
Estimated insured deposits$69,671,0005,235
IRAs and Keogh plan accounts$3,944,0004,798
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$2,626,0001,004
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$76,919,0005,273
Deposits held in domestic offices$76,919,0005,272
Individuals, partnerships, and corporations$75,518,0004,982
U.S. Government$02,902
States and political subdivisions in the U.S.$1,031,0005,665
Commercial banks and other depository institutions in U.S.$369,0002,385
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,245,0003,941
Demand deposits$18,511,0003,084
Nontransaction accounts$49,673,0005,472
Money market deposit accounts (MMDAs)$6,785,0005,286
Other savings deposits (excluding MMDAs)$9,078,0003,845
Total time deposits$33,809,0005,248
Total time and savings deposits$58,407,0005,489
Noninterest-bearing deposits$18,511,0003,483
Interest-bearing deposits$58,408,0005,505
Retail deposits$70,831,0005,225
Estimated insured deposits$72,356,0005,104
IRAs and Keogh plan accounts$4,069,0004,752
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$82,807,0005,083
Deposits held in domestic offices$82,807,0005,081
Individuals, partnerships, and corporations$80,790,0004,835
U.S. Government$03,279
States and political subdivisions in the U.S.$1,468,0005,491
Commercial banks and other depository institutions in U.S.$549,0002,113
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,548,0003,545
Demand deposits$20,655,0002,628
Nontransaction accounts$53,259,0005,367
Money market deposit accounts (MMDAs)$7,266,0005,209
Other savings deposits (excluding MMDAs)$8,990,0003,859
Total time deposits$37,003,0005,117
Total time and savings deposits$62,152,0005,388
Noninterest-bearing deposits$20,655,0003,111
Interest-bearing deposits$62,152,0005,407
Retail deposits$75,267,0005,088
Estimated insured deposits$71,080,0005,118
IRAs and Keogh plan accounts$4,486,0004,602
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$88,980,0004,906
Deposits held in domestic offices$88,980,0004,905
Individuals, partnerships, and corporations$87,381,0004,657
U.S. Government$03,428
States and political subdivisions in the U.S.$1,153,0005,729
Commercial banks and other depository institutions in U.S.$446,0002,298
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,720,0003,383
Demand deposits$15,883,0003,328
Nontransaction accounts$58,260,0005,179
Money market deposit accounts (MMDAs)$6,843,0005,321
Other savings deposits (excluding MMDAs)$8,747,0003,917
Total time deposits$42,669,0004,792
Total time and savings deposits$73,097,0004,985
Noninterest-bearing deposits$15,883,0003,694
Interest-bearing deposits$73,097,0004,997
Retail deposits$77,011,0005,026
Estimated insured deposits$72,832,0005,065
IRAs and Keogh plan accounts$4,402,0004,649
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$80,431,0005,252
Deposits held in domestic offices$80,431,0005,251
Individuals, partnerships, and corporations$78,401,0004,991
U.S. Government$03,500
States and political subdivisions in the U.S.$1,641,0005,500
Commercial banks and other depository institutions in U.S.$389,0002,420
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,178,0004,317
Demand deposits$13,957,0003,726
Nontransaction accounts$57,253,0005,275
Money market deposit accounts (MMDAs)$7,251,0005,270
Other savings deposits (excluding MMDAs)$8,776,0003,908
Total time deposits$41,225,0004,975
Total time and savings deposits$66,474,0005,312
Noninterest-bearing deposits$13,957,0004,053
Interest-bearing deposits$66,474,0005,331
Retail deposits$69,149,0005,363
Estimated insured deposits$71,387,0005,180
IRAs and Keogh plan accounts$4,477,0004,620
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$79,234,0005,312
Deposits held in domestic offices$79,234,0005,312
Individuals, partnerships, and corporations$77,284,0005,046
U.S. Government$03,705
States and political subdivisions in the U.S.$1,641,0005,522
Commercial banks and other depository institutions in U.S.$309,0002,508
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,192,0004,254
Demand deposits$14,721,0003,692
Nontransaction accounts$55,042,0005,358
Money market deposit accounts (MMDAs)$8,383,0005,009
Other savings deposits (excluding MMDAs)$8,712,0003,862
Total time deposits$37,946,0005,217
Total time and savings deposits$64,513,0005,373
Noninterest-bearing deposits$14,721,0004,026
Interest-bearing deposits$64,513,0005,391
Retail deposits$56,126,0005,532
Estimated insured deposits$69,080,0005,280
IRAs and Keogh plan accounts$4,486,0004,599
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$83,483,0005,143
Deposits held in domestic offices$83,483,0005,142
Individuals, partnerships, and corporations$81,057,0004,902
U.S. Government$03,620
States and political subdivisions in the U.S.$2,117,0005,280
Commercial banks and other depository institutions in U.S.$309,0002,538
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,406,0004,006
Demand deposits$16,270,0003,162
Nontransaction accounts$59,077,0005,238
Money market deposit accounts (MMDAs)$7,857,0005,145
Other savings deposits (excluding MMDAs)$8,503,0003,911
Total time deposits$42,716,0004,971
Total time and savings deposits$67,213,0005,291
Noninterest-bearing deposits$16,270,0003,578
Interest-bearing deposits$67,213,0005,304
Retail deposits$55,178,0005,547
Estimated insured deposits$71,577,0005,166
IRAs and Keogh plan accounts$4,289,0004,715
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$83,933,0005,136
Deposits held in domestic offices$83,933,0005,134
Individuals, partnerships, and corporations$79,388,0004,968
U.S. Government$03,557
States and political subdivisions in the U.S.$4,335,0004,296
Commercial banks and other depository institutions in U.S.$210,0002,780
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,121,0003,946
Demand deposits$14,727,0003,550
Nontransaction accounts$58,812,0005,247
Money market deposit accounts (MMDAs)$5,645,0005,647
Other savings deposits (excluding MMDAs)$8,755,0003,857
Total time deposits$44,412,0004,879
Total time and savings deposits$69,206,0005,198
Noninterest-bearing deposits$14,727,0003,899
Interest-bearing deposits$69,206,0005,211
Retail deposits$52,859,0005,689
Estimated insured deposits$58,051,0005,371
IRAs and Keogh plan accounts$4,389,0004,657
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$80,002,0005,256
Deposits held in domestic offices$80,002,0005,254
Individuals, partnerships, and corporations$74,025,0005,155
U.S. Government$03,628
States and political subdivisions in the U.S.$5,777,0003,853
Commercial banks and other depository institutions in U.S.$200,0002,741
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,944,0004,533
Demand deposits$13,258,0003,868
Nontransaction accounts$59,058,0005,238
Money market deposit accounts (MMDAs)$5,728,0005,631
Other savings deposits (excluding MMDAs)$8,883,0003,814
Total time deposits$44,446,0004,900
Total time and savings deposits$66,744,0005,309
Noninterest-bearing deposits$13,258,0004,174
Interest-bearing deposits$66,744,0005,315
Retail deposits$50,075,0005,851
Estimated insured deposits$56,983,0005,431
IRAs and Keogh plan accounts$4,308,0004,633
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$83,291,0005,097
Deposits held in domestic offices$83,291,0005,094
Individuals, partnerships, and corporations$76,465,0005,008
U.S. Government$03,888
States and political subdivisions in the U.S.$6,471,0003,617
Commercial banks and other depository institutions in U.S.$355,0002,360
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,990,0004,100
Demand deposits$14,610,0003,640
Nontransaction accounts$59,301,0005,145
Money market deposit accounts (MMDAs)$7,270,0005,148
Other savings deposits (excluding MMDAs)$8,169,0003,857
Total time deposits$43,862,0004,881
Total time and savings deposits$68,681,0005,137
Noninterest-bearing deposits$14,610,0003,980
Interest-bearing deposits$68,681,0005,149
Retail deposits$53,657,0005,647
Estimated insured deposits$57,954,0005,332
IRAs and Keogh plan accounts$3,956,0004,749
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$80,886,0005,128
Deposits held in domestic offices$80,886,0005,126
Individuals, partnerships, and corporations$76,074,0004,995
U.S. Government$03,764
States and political subdivisions in the U.S.$4,589,0004,127
Commercial banks and other depository institutions in U.S.$223,0002,447
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,839,0003,726
Demand deposits$16,712,0003,148
Nontransaction accounts$55,047,0005,331
Money market deposit accounts (MMDAs)$7,744,0005,046
Other savings deposits (excluding MMDAs)$8,815,0003,740
Total time deposits$38,489,0005,210
Total time and savings deposits$64,174,0005,311
Noninterest-bearing deposits$16,712,0003,567
Interest-bearing deposits$64,174,0005,316
Retail deposits$56,247,0005,485
Estimated insured deposits$56,113,0005,417
IRAs and Keogh plan accounts$3,817,0004,765
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$80,892,0005,141
Deposits held in domestic offices$80,892,0005,138
Individuals, partnerships, and corporations$78,496,0004,919
U.S. Government$03,873
States and political subdivisions in the U.S.$2,227,0005,273
Commercial banks and other depository institutions in U.S.$169,0002,536
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,714,0003,993
Demand deposits$15,591,0003,457
Nontransaction accounts$56,178,0005,256
Money market deposit accounts (MMDAs)$6,504,0005,369
Other savings deposits (excluding MMDAs)$9,256,0003,667
Total time deposits$40,418,0005,061
Total time and savings deposits$65,301,0005,252
Noninterest-bearing deposits$15,591,0003,813
Interest-bearing deposits$65,301,0005,259
Retail deposits$57,920,0005,404
Estimated insured deposits$58,094,0005,296
IRAs and Keogh plan accounts$3,717,0004,821
Brokered deposits$100,0003,323
Fully insured brokered deposits$100,0003,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$81,533,0005,122
Deposits held in domestic offices$81,533,0005,119
Individuals, partnerships, and corporations$78,418,0004,914
U.S. Government$03,876
States and political subdivisions in the U.S.$2,848,0004,941
Commercial banks and other depository institutions in U.S.$267,0002,262
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,256,0004,170
Demand deposits$14,481,0003,627
Nontransaction accounts$58,277,0005,172
Money market deposit accounts (MMDAs)$6,811,0005,250
Other savings deposits (excluding MMDAs)$8,968,0003,688
Total time deposits$42,498,0004,947
Total time and savings deposits$67,052,0005,166
Noninterest-bearing deposits$14,481,0003,966
Interest-bearing deposits$67,052,0005,178
Retail deposits$57,932,0005,400
Estimated insured deposits$58,931,0005,253
IRAs and Keogh plan accounts$3,426,0004,980
Brokered deposits$199,0003,219
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$83,815,0005,014
Deposits held in domestic offices$83,815,0005,012
Individuals, partnerships, and corporations$79,771,0004,843
U.S. Government$04,156
States and political subdivisions in the U.S.$3,768,0004,477
Commercial banks and other depository institutions in U.S.$276,0002,106
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,497,0004,139
Demand deposits$14,703,0003,665
Nontransaction accounts$60,318,0005,027
Money market deposit accounts (MMDAs)$8,523,0004,769
Other savings deposits (excluding MMDAs)$8,368,0003,764
Total time deposits$43,427,0004,821
Total time and savings deposits$69,112,0005,069
Noninterest-bearing deposits$14,703,0003,986
Interest-bearing deposits$69,113,0005,081
Retail deposits$61,632,0005,184
Estimated insured deposits$60,214,0005,130
IRAs and Keogh plan accounts$3,350,0005,013
Brokered deposits$199,0003,196
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$85,633,0004,901
Deposits held in domestic offices$85,633,0004,898
Individuals, partnerships, and corporations$82,382,0004,745
U.S. Government$03,924
States and political subdivisions in the U.S.$3,060,0004,745
Commercial banks and other depository institutions in U.S.$191,0002,232
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,949,0003,937
Demand deposits$15,789,0003,355
Nontransaction accounts$61,684,0004,961
Money market deposit accounts (MMDAs)$10,404,0004,371
Other savings deposits (excluding MMDAs)$8,488,0003,778
Total time deposits$42,791,0004,872
Total time and savings deposits$69,844,0005,009
Noninterest-bearing deposits$15,789,0003,721
Interest-bearing deposits$69,844,0005,020
Retail deposits$64,496,0005,020
Estimated insured deposits$61,054,0005,090
IRAs and Keogh plan accounts$3,307,0005,074
Brokered deposits$199,0003,204
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$84,729,0004,949
Deposits held in domestic offices$84,729,0004,947
Individuals, partnerships, and corporations$80,065,0004,825
U.S. Government$04,057
States and political subdivisions in the U.S.$4,368,0004,135
Commercial banks and other depository institutions in U.S.$296,0002,024
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,398,0003,655
Demand deposits$16,309,0003,371
Nontransaction accounts$57,331,0005,163
Money market deposit accounts (MMDAs)$7,449,0004,999
Other savings deposits (excluding MMDAs)$8,866,0003,778
Total time deposits$41,016,0004,962
Total time and savings deposits$68,420,0005,060
Noninterest-bearing deposits$16,310,0003,697
Interest-bearing deposits$68,419,0005,071
Retail deposits$63,491,0005,087
Estimated insured deposits$60,293,0005,133
IRAs and Keogh plan accounts$3,148,0005,205
Brokered deposits$199,0003,196
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$85,387,0004,948
Deposits held in domestic offices$85,387,0004,946
Individuals, partnerships, and corporations$81,667,0004,782
U.S. Government$04,056
States and political subdivisions in the U.S.$3,443,0004,585
Commercial banks and other depository institutions in U.S.$277,0002,062
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,233,0003,632
Demand deposits$16,415,0003,373
Nontransaction accounts$57,154,0005,177
Money market deposit accounts (MMDAs)$7,636,0004,973
Other savings deposits (excluding MMDAs)$9,192,0003,728
Total time deposits$40,327,0004,997
Total time and savings deposits$68,972,0005,059
Noninterest-bearing deposits$16,415,0003,687
Interest-bearing deposits$68,972,0005,071
Retail deposits$64,234,0005,101
Estimated insured deposits$61,174,0005,076
IRAs and Keogh plan accounts$2,979,0005,279
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$89,685,0004,754
Deposits held in domestic offices$89,685,0004,752
Individuals, partnerships, and corporations$85,309,0004,621
U.S. Government$04,273
States and political subdivisions in the U.S.$4,092,0004,340
Commercial banks and other depository institutions in U.S.$284,0002,093
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,221,0003,358
Demand deposits$17,045,0003,331
Nontransaction accounts$58,464,0005,039
Money market deposit accounts (MMDAs)$9,980,0004,428
Other savings deposits (excluding MMDAs)$9,011,0003,742
Total time deposits$39,472,0004,973
Total time and savings deposits$72,640,0004,852
Noninterest-bearing deposits$17,045,0003,652
Interest-bearing deposits$72,640,0004,865
Retail deposits$68,581,0004,801
Estimated insured deposits$56,872,0005,296
IRAs and Keogh plan accounts$2,708,0005,486
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$86,064,0004,832
Deposits held in domestic offices$86,064,0004,829
Individuals, partnerships, and corporations$82,755,0004,657
U.S. Government$04,163
States and political subdivisions in the U.S.$3,125,0004,700
Commercial banks and other depository institutions in U.S.$184,0002,341
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,938,0003,414
Demand deposits$18,295,0003,062
Nontransaction accounts$56,126,0005,145
Money market deposit accounts (MMDAs)$9,755,0004,439
Other savings deposits (excluding MMDAs)$9,294,0003,746
Total time deposits$37,077,0005,124
Total time and savings deposits$67,769,0005,017
Noninterest-bearing deposits$18,295,0003,407
Interest-bearing deposits$67,769,0005,030
Retail deposits$67,100,0004,827
Estimated insured deposits$58,467,0005,157
IRAs and Keogh plan accounts$2,761,0005,446
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$79,512,0005,080
Deposits held in domestic offices$79,512,0005,077
Individuals, partnerships, and corporations$72,150,0005,065
U.S. Government$04,264
States and political subdivisions in the U.S.$7,259,0003,115
Commercial banks and other depository institutions in U.S.$103,0002,537
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,442,0004,025
Demand deposits$16,764,0003,468
Nontransaction accounts$53,070,0005,263
Money market deposit accounts (MMDAs)$8,785,0004,616
Other savings deposits (excluding MMDAs)$10,179,0003,595
Total time deposits$34,106,0005,287
Total time and savings deposits$62,748,0005,231
Noninterest-bearing deposits$16,764,0003,720
Interest-bearing deposits$62,748,0005,252
Retail deposits$62,699,0005,060
Estimated insured deposits$57,419,0005,232
IRAs and Keogh plan accounts$2,684,0005,521
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$83,684,0004,903
Deposits held in domestic offices$83,684,0004,899
Individuals, partnerships, and corporations$76,572,0004,870
U.S. Government$04,261
States and political subdivisions in the U.S.$6,923,0003,267
Commercial banks and other depository institutions in U.S.$189,0002,335
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,487,0003,949
Demand deposits$14,845,0003,861
Nontransaction accounts$56,197,0005,053
Money market deposit accounts (MMDAs)$8,867,0004,664
Other savings deposits (excluding MMDAs)$10,423,0003,623
Total time deposits$36,907,0004,978
Total time and savings deposits$68,839,0004,931
Noninterest-bearing deposits$14,845,0004,063
Interest-bearing deposits$68,839,0004,952
Retail deposits$64,602,0004,978
Estimated insured deposits$60,918,0005,008
IRAs and Keogh plan accounts$2,685,0005,481
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$84,584,0004,853
Deposits held in domestic offices$84,584,0004,850
Individuals, partnerships, and corporations$75,903,0004,880
U.S. Government$04,442
States and political subdivisions in the U.S.$8,516,0002,845
Commercial banks and other depository institutions in U.S.$165,0002,352
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,660,0004,394
Demand deposits$15,646,0003,773
Nontransaction accounts$59,924,0004,820
Money market deposit accounts (MMDAs)$12,807,0003,933
Other savings deposits (excluding MMDAs)$10,757,0003,558
Total time deposits$36,360,0004,953
Total time and savings deposits$68,938,0004,894
Noninterest-bearing deposits$15,646,0003,971
Interest-bearing deposits$68,937,0004,916
Retail deposits$64,704,0004,977
Estimated insured deposits$54,839,0005,369
IRAs and Keogh plan accounts$2,430,0005,714
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$85,183,0004,779
Deposits held in domestic offices$85,183,0004,775
Individuals, partnerships, and corporations$83,159,0004,547
U.S. Government$04,317
States and political subdivisions in the U.S.$1,859,0005,610
Commercial banks and other depository institutions in U.S.$165,0002,384
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,328,0004,364
Demand deposits$15,138,0003,805
Nontransaction accounts$60,855,0004,740
Money market deposit accounts (MMDAs)$12,182,0004,035
Other savings deposits (excluding MMDAs)$10,304,0003,683
Total time deposits$38,369,0004,743
Total time and savings deposits$70,045,0004,798
Noninterest-bearing deposits$15,138,0003,985
Interest-bearing deposits$70,045,0004,816
Retail deposits$64,662,0004,942
Estimated insured deposits$56,814,0005,242
IRAs and Keogh plan accounts$2,632,0005,549
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$85,099,0004,743
Deposits held in domestic offices$85,099,0004,740
Individuals, partnerships, and corporations$71,073,0004,977
U.S. Government$04,271
States and political subdivisions in the U.S.$13,860,0001,849
Commercial banks and other depository institutions in U.S.$166,0002,385
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,617,0004,335
Demand deposits$15,713,0003,629
Nontransaction accounts$60,482,0004,712
Money market deposit accounts (MMDAs)$8,573,0004,714
Other savings deposits (excluding MMDAs)$10,999,0003,610
Total time deposits$40,909,0004,455
Total time and savings deposits$69,386,0004,800
Noninterest-bearing deposits$15,713,0003,782
Interest-bearing deposits$69,386,0004,819
Retail deposits$68,690,0004,721
Estimated insured deposits$61,960,0004,889
IRAs and Keogh plan accounts$2,735,0005,428
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$77,684,0005,040
Deposits held in domestic offices$77,684,0005,036
Individuals, partnerships, and corporations$62,901,0005,373
U.S. Government$04,329
States and political subdivisions in the U.S.$14,635,0001,808
Commercial banks and other depository institutions in U.S.$148,0002,450
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,665,0004,094
Demand deposits$14,988,0003,701
Nontransaction accounts$51,019,0005,276
Money market deposit accounts (MMDAs)$8,458,0004,857
Other savings deposits (excluding MMDAs)$10,907,0003,711
Total time deposits$31,654,0005,206
Total time and savings deposits$62,696,0005,162
Noninterest-bearing deposits$14,988,0003,848
Interest-bearing deposits$62,696,0005,200
Retail deposits$64,286,0004,994
Estimated insured deposits$54,219,0005,397
IRAs and Keogh plan accounts$2,526,0005,652
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$82,935,0004,850
Deposits held in domestic offices$82,935,0004,846
Individuals, partnerships, and corporations$66,138,0005,214
U.S. Government$04,510
States and political subdivisions in the U.S.$16,638,0001,562
Commercial banks and other depository institutions in U.S.$159,0002,426
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,668,0004,031
Demand deposits$16,906,0003,423
Nontransaction accounts$55,267,0004,964
Money market deposit accounts (MMDAs)$12,831,0003,968
Other savings deposits (excluding MMDAs)$11,290,0003,593
Total time deposits$31,146,0005,213
Total time and savings deposits$66,029,0004,954
Noninterest-bearing deposits$16,906,0003,572
Interest-bearing deposits$66,029,0004,986
Retail deposits$67,712,0004,825
Estimated insured deposits$52,485,0005,494
IRAs and Keogh plan accounts$2,467,0005,724
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$82,417,0004,839
Deposits held in domestic offices$82,417,0004,836
Individuals, partnerships, and corporations$64,717,0005,244
U.S. Government$04,404
States and political subdivisions in the U.S.$17,523,0001,422
Commercial banks and other depository institutions in U.S.$177,0002,399
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,029,0004,104
Demand deposits$17,219,0003,269
Nontransaction accounts$56,388,0004,899
Money market deposit accounts (MMDAs)$13,537,0003,848
Other savings deposits (excluding MMDAs)$11,594,0003,562
Total time deposits$31,257,0005,193
Total time and savings deposits$65,198,0004,972
Noninterest-bearing deposits$17,219,0003,424
Interest-bearing deposits$65,197,0005,009
Retail deposits$67,952,0004,800
Estimated insured deposits$53,977,0005,379
IRAs and Keogh plan accounts$2,566,0005,677
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$75,108,0005,121
Deposits held in domestic offices$75,108,0005,119
Individuals, partnerships, and corporations$65,795,0005,193
U.S. Government$04,543
States and political subdivisions in the U.S.$9,111,0002,621
Commercial banks and other depository institutions in U.S.$202,0002,322
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,910,0004,271
Demand deposits$14,689,0003,670
Nontransaction accounts$50,198,0005,289
Money market deposit accounts (MMDAs)$9,958,0004,518
Other savings deposits (excluding MMDAs)$11,010,0003,695
Total time deposits$29,230,0005,435
Total time and savings deposits$60,419,0005,231
Noninterest-bearing deposits$14,689,0003,804
Interest-bearing deposits$60,419,0005,273
Retail deposits$61,458,0005,144
Estimated insured deposits$51,494,0005,578
IRAs and Keogh plan accounts$2,535,0005,800
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$72,757,0005,248
Deposits held in domestic offices$72,757,0005,246
Individuals, partnerships, and corporations$63,988,0005,298
U.S. Government$04,568
States and political subdivisions in the U.S.$8,546,0002,748
Commercial banks and other depository institutions in U.S.$223,0002,268
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,063,0004,098
Demand deposits$14,832,0003,587
Nontransaction accounts$46,694,0005,541
Money market deposit accounts (MMDAs)$8,939,0004,749
Other savings deposits (excluding MMDAs)$11,104,0003,674
Total time deposits$26,651,0005,752
Total time and savings deposits$57,925,0005,385
Noninterest-bearing deposits$14,833,0003,714
Interest-bearing deposits$57,924,0005,427
Retail deposits$59,451,0005,258
Estimated insured deposits$48,266,0005,822
IRAs and Keogh plan accounts$2,508,0005,808
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$64,708,0005,614
Deposits held in domestic offices$64,708,0005,612
Individuals, partnerships, and corporations$51,776,0005,958
U.S. Government$04,814
States and political subdivisions in the U.S.$12,726,0001,978
Commercial banks and other depository institutions in U.S.$206,0002,305
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,705,0004,192
Demand deposits$14,035,0003,565
Nontransaction accounts$42,003,0005,157
Money market deposit accounts (MMDAs)$10,607,0003,916
Other savings deposits (excluding MMDAs)$11,099,0003,124
Total time deposits$20,297,0005,851
Total time and savings deposits$50,673,0005,842
Noninterest-bearing deposits$14,035,0003,896
Interest-bearing deposits$50,673,0005,865
Retail deposits$54,691,0005,536
Estimated insured deposits$43,382,0006,196
IRAs and Keogh plan accounts$2,483,0005,887
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$62,703,0005,713
Deposits held in domestic offices$62,703,0005,711
Individuals, partnerships, and corporations$43,208,0006,567
U.S. Government$04,647
States and political subdivisions in the U.S.$19,309,0001,248
Commercial banks and other depository institutions in U.S.$186,0002,492
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,734,0004,216
Demand deposits$13,482,0003,583
Nontransaction accounts$40,969,0005,254
Money market deposit accounts (MMDAs)$11,649,0003,717
Other savings deposits (excluding MMDAs)$11,261,0003,078
Total time deposits$18,059,0006,260
Total time and savings deposits$49,221,0005,954
Noninterest-bearing deposits$13,482,0003,909
Interest-bearing deposits$49,221,0005,983
Retail deposits$53,909,0005,568
Estimated insured deposits$39,631,0006,533
IRAs and Keogh plan accounts$2,447,0005,993
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$52,912,0006,286
Deposits held in domestic offices$52,912,0006,285
Individuals, partnerships, and corporations$51,613,0005,981
U.S. Government$04,820
States and political subdivisions in the U.S.$1,075,0006,390
Commercial banks and other depository institutions in U.S.$224,0002,325
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,874,0004,032
Demand deposits$13,997,0003,486
Nontransaction accounts$30,038,0006,159
Money market deposit accounts (MMDAs)$7,691,0004,502
Other savings deposits (excluding MMDAs)$11,652,0002,971
Total time deposits$10,695,0007,337
Total time and savings deposits$38,915,0006,685
Noninterest-bearing deposits$13,997,0003,813
Interest-bearing deposits$38,915,0006,712
Retail deposits$49,476,0005,881
Estimated insured deposits$35,971,0006,843
IRAs and Keogh plan accounts$2,129,0006,375
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$50,722,0006,381
Deposits held in domestic offices$50,722,0006,380
Individuals, partnerships, and corporations$48,346,0006,130
U.S. Government$04,819
States and political subdivisions in the U.S.$2,062,0005,613
Commercial banks and other depository institutions in U.S.$314,0002,074
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,728,0003,990
Demand deposits$13,897,0003,378
Nontransaction accounts$27,994,0006,341
Money market deposit accounts (MMDAs)$6,294,0004,884
Other savings deposits (excluding MMDAs)$10,828,0003,069
Total time deposits$10,871,0007,327
Total time and savings deposits$36,825,0006,856
Noninterest-bearing deposits$13,965,0003,674
Interest-bearing deposits$36,757,0006,890
Retail deposits$47,283,0005,985
Estimated insured deposits$36,088,0006,835
IRAs and Keogh plan accounts$2,134,0006,338
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$48,981,0006,454
Deposits held in domestic offices$48,981,0006,451
Individuals, partnerships, and corporations$47,070,0006,180
U.S. Government$04,995
States and political subdivisions in the U.S.$1,701,0005,875
Commercial banks and other depository institutions in U.S.$210,0002,228
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,300,0004,312
Demand deposits$11,783,0003,834
Nontransaction accounts$28,681,0006,242
Money market deposit accounts (MMDAs)$7,825,0004,380
Other savings deposits (excluding MMDAs)$9,959,0003,113
Total time deposits$10,897,0007,343
Total time and savings deposits$37,198,0006,778
Noninterest-bearing deposits$11,783,0004,149
Interest-bearing deposits$37,198,0006,813
Retail deposits$45,950,0006,058
Estimated insured deposits$35,226,0006,867
IRAs and Keogh plan accounts$2,262,0006,135
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$53,332,0006,087
Deposits held in domestic offices$53,332,0006,084
Individuals, partnerships, and corporations$50,955,0005,867
U.S. Government$05,263
States and political subdivisions in the U.S.$2,145,0005,473
Commercial banks and other depository institutions in U.S.$232,0002,089
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,589,0003,986
Demand deposits$12,738,0003,520
Nontransaction accounts$31,743,0005,910
Money market deposit accounts (MMDAs)$8,107,0004,088
Other savings deposits (excluding MMDAs)$9,957,0002,890
Total time deposits$13,678,0007,090
Total time and savings deposits$40,594,0006,439
Noninterest-bearing deposits$12,738,0003,787
Interest-bearing deposits$40,594,0006,472
Retail deposits$48,906,0005,757
Estimated insured deposits$39,325,0006,496
IRAs and Keogh plan accounts$2,006,0006,436
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$52,137,0006,053
Deposits held in domestic offices$52,137,0006,049
Individuals, partnerships, and corporations$43,675,0006,278
U.S. Government$05,369
States and political subdivisions in the U.S.$8,462,0002,421
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$18,153,0004,324
Demand deposits$10,863,0003,827
Nontransaction accounts$33,984,0005,600
Money market deposit accounts (MMDAs)$7,532,0003,916
Other savings deposits (excluding MMDAs)$8,778,0002,988
Total time deposits$17,674,0006,467
Total time and savings deposits$41,274,0006,266
Noninterest-bearing deposits$10,863,0004,081
Interest-bearing deposits$41,274,0006,329
Retail deposits$42,220,0006,147
Estimated insured deposits$36,955,0006,662
IRAs and Keogh plan accounts$1,926,0006,543
Brokered deposits$1,000,0001,196
Fully insured brokered deposits$1,000,0001,080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$52,576,0006,054
Deposits held in domestic offices$52,576,0006,051
Individuals, partnerships, and corporations$45,806,0006,180
U.S. Government$05,591
States and political subdivisions in the U.S.$6,770,0002,796
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$19,762,0004,140
Demand deposits$11,463,0003,671
Nontransaction accounts$32,814,0005,719
Money market deposit accounts (MMDAs)$8,105,0003,822
Other savings deposits (excluding MMDAs)$9,151,0003,115
Total time deposits$15,558,0006,823
Total time and savings deposits$41,113,0006,355
Noninterest-bearing deposits$11,463,0003,887
Interest-bearing deposits$41,113,0006,404
Retail deposits$44,787,0006,056
Estimated insured deposits$35,748,0006,901
IRAs and Keogh plan accounts$1,987,0006,669
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$58,772,0005,694
Deposits held in domestic offices$58,772,0005,691
Individuals, partnerships, and corporations$53,495,0005,683
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$5,266,0003,238
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$22,244,0003,840
Demand deposits$14,997,0003,045
Nontransaction accounts$36,528,0005,370
Money market deposit accounts (MMDAs)$11,476,0002,905
Other savings deposits (excluding MMDAs)$9,395,0003,092
Total time deposits$15,657,0006,899
Total time and savings deposits$43,775,0006,160
Noninterest-bearing deposits$14,997,0003,239
Interest-bearing deposits$43,775,0006,203
Retail deposits$51,447,0005,640
Estimated insured deposits$38,734,0006,753
IRAs and Keogh plan accounts$2,164,0006,594
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$53,708,0006,117
Deposits held in domestic offices$53,708,0006,110
Individuals, partnerships, and corporations$50,708,0005,955
U.S. Government$18,0003,831
States and political subdivisions in the U.S.$2,982,0004,888
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$18,490,0004,384
Demand deposits$12,007,0003,531
Nontransaction accounts$35,218,0005,547
Money market deposit accounts (MMDAs)$11,397,0002,815
Other savings deposits (excluding MMDAs)$9,419,0003,156
Total time deposits$14,402,0007,296
Total time and savings deposits$41,701,0006,443
Noninterest-bearing deposits$12,007,0003,747
Interest-bearing deposits$41,701,0006,503
Retail deposits$47,634,0006,000
Estimated insured deposits$35,889,0007,172
IRAs and Keogh plan accounts$2,200,0006,769
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$47,569,0006,810
Deposits held in domestic offices$47,569,0006,802
Individuals, partnerships, and corporations$45,753,0006,554
U.S. Government$57,0003,879
States and political subdivisions in the U.S.$1,759,0006,330
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,732,0005,087
Demand deposits$9,895,0004,233
Nontransaction accounts$31,837,0006,008
Money market deposit accounts (MMDAs)$10,133,0003,149
Other savings deposits (excluding MMDAs)$10,715,0003,040
Total time deposits$10,989,0008,255
Total time and savings deposits$37,674,0007,053
Noninterest-bearing deposits$9,895,0004,453
Interest-bearing deposits$37,674,0007,131
Retail deposits$44,884,0006,481
Estimated insured deposits$35,903,0007,461
IRAs and Keogh plan accounts$2,300,0006,959
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$48,443,0006,919
Deposits held in domestic offices$48,443,0006,914
Individuals, partnerships, and corporations$46,139,0006,693
U.S. Government$48,0004,389
States and political subdivisions in the U.S.$2,256,0005,641
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,794,0005,395
Demand deposits$9,883,0004,268
Nontransaction accounts$33,649,0005,870
Money market deposit accounts (MMDAs)$9,907,0003,222
Other savings deposits (excluding MMDAs)$10,296,0003,275
Total time deposits$13,446,0007,886
Total time and savings deposits$38,560,0007,115
Noninterest-bearing deposits$9,883,0004,487
Interest-bearing deposits$38,560,0007,205
Retail deposits$44,195,0006,752
Estimated insured deposits$38,154,0007,409
IRAs and Keogh plan accounts$2,232,0007,274
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$47,329,0007,060
Deposits held in domestic offices$47,329,0007,052
Individuals, partnerships, and corporations$45,734,0006,815
U.S. Government$47,0004,675
States and political subdivisions in the U.S.$1,548,0006,771
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,913,0004,834
Demand deposits$13,166,0003,370
Nontransaction accounts$29,416,0006,385
Money market deposit accounts (MMDAs)$7,864,0004,192
Other savings deposits (excluding MMDAs)$9,613,0003,834
Total time deposits$11,939,0008,071
Total time and savings deposits$34,163,0007,736
Noninterest-bearing deposits$13,166,0003,544
Interest-bearing deposits$34,163,0007,820
Retail deposits$44,342,0006,849
Estimated insured deposits$36,776,0007,704
IRAs and Keogh plan accounts$2,333,0007,191
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$45,696,0007,518
Deposits held in domestic offices$45,696,0007,510
Individuals, partnerships, and corporations$42,992,0007,324
U.S. Government$106,0003,098
States and political subdivisions in the U.S.$2,598,0005,179
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,783,0005,401
Demand deposits$11,875,0003,583
Nontransaction accounts$29,913,0006,465
Money market deposit accounts (MMDAs)$6,891,0005,014
Other savings deposits (excluding MMDAs)$10,688,0003,729
Total time deposits$12,334,0008,067
Total time and savings deposits$33,821,0008,051
Noninterest-bearing deposits$11,875,0003,798
Interest-bearing deposits$33,821,0008,209
Retail deposits$42,755,0007,365
Estimated insured deposits$37,647,0007,921
IRAs and Keogh plan accounts$2,332,0007,533
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$44,005,0007,861
Deposits held in domestic offices$44,005,0007,855
Individuals, partnerships, and corporations$40,456,0007,961
U.S. Government$57,0004,831
States and political subdivisions in the U.S.$3,492,0004,050
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,247,0005,728
Demand deposits$10,046,0004,068
Nontransaction accounts$29,758,0006,572
Money market deposit accounts (MMDAs)$6,300,0005,418
Other savings deposits (excluding MMDAs)$9,391,0003,880
Total time deposits$14,067,0007,826
Total time and savings deposits$33,959,0008,426
Noninterest-bearing deposits$10,046,0004,360
Interest-bearing deposits$33,959,0008,419
Retail deposits$39,602,0007,898
Estimated insured deposits$37,080,0008,227
IRAs and Keogh plan accounts$2,354,0007,825
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA