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Elkville State Bank, Total Deposits

2013-03-31Rank
Total deposits$19,804,0006,832
Deposits held in domestic offices$19,804,0006,831
Individuals, partnerships, and corporations$18,686,0006,783
U.S. Government$01,424
States and political subdivisions in the U.S.$1,118,0005,573
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,710,0006,655
Demand deposits$4,814,0006,259
Nontransaction accounts$14,094,0006,755
Money market deposit accounts (MMDAs)$813,0006,474
Other savings deposits (excluding MMDAs)$6,961,0004,763
Total time deposits$6,320,0006,780
Total time and savings deposits$14,990,0006,813
Noninterest-bearing deposits$4,814,0006,285
Interest-bearing deposits$14,990,0006,813
Retail deposits$19,550,0006,802
Estimated insured deposits$19,082,0006,794
IRAs and Keogh plan accounts$1,329,0006,113
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$20,254,0006,877
Deposits held in domestic offices$20,254,0006,876
Individuals, partnerships, and corporations$19,069,0006,824
U.S. Government$01,583
States and political subdivisions in the U.S.$1,185,0005,589
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,430,0006,658
Demand deposits$5,518,0006,184
Nontransaction accounts$13,824,0006,807
Money market deposit accounts (MMDAs)$945,0006,489
Other savings deposits (excluding MMDAs)$6,548,0004,766
Total time deposits$6,331,0006,842
Total time and savings deposits$14,736,0006,873
Noninterest-bearing deposits$5,518,0006,217
Interest-bearing deposits$14,736,0006,874
Retail deposits$20,000,0006,849
Estimated insured deposits$19,446,0006,853
IRAs and Keogh plan accounts$1,306,0006,176
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$17,694,0007,005
Deposits held in domestic offices$17,694,0007,005
Individuals, partnerships, and corporations$16,813,0006,956
U.S. Government$01,457
States and political subdivisions in the U.S.$881,0005,788
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$4,846,0006,844
Demand deposits$3,854,0006,503
Nontransaction accounts$12,848,0006,934
Money market deposit accounts (MMDAs)$716,0006,650
Other savings deposits (excluding MMDAs)$5,646,0005,055
Total time deposits$6,486,0006,941
Total time and savings deposits$13,840,0006,988
Noninterest-bearing deposits$3,854,0006,537
Interest-bearing deposits$13,840,0006,988
Retail deposits$17,440,0006,976
Estimated insured deposits$17,650,0006,972
IRAs and Keogh plan accounts$1,317,0006,263
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$18,489,0007,059
Deposits held in domestic offices$18,489,0007,058
Individuals, partnerships, and corporations$17,324,0007,010
U.S. Government$01,535
States and political subdivisions in the U.S.$1,165,0005,664
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$5,257,0006,864
Demand deposits$4,320,0006,450
Nontransaction accounts$13,232,0006,990
Money market deposit accounts (MMDAs)$795,0006,699
Other savings deposits (excluding MMDAs)$5,820,0005,017
Total time deposits$6,617,0006,996
Total time and savings deposits$14,169,0007,048
Noninterest-bearing deposits$4,320,0006,477
Interest-bearing deposits$14,169,0007,046
Retail deposits$18,235,0007,025
Estimated insured deposits$18,498,0007,016
IRAs and Keogh plan accounts$1,373,0006,263
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$19,332,0007,114
Deposits held in domestic offices$19,332,0007,113
Individuals, partnerships, and corporations$17,811,0007,061
U.S. Government$01,579
States and political subdivisions in the U.S.$1,521,0005,505
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$5,716,0006,891
Demand deposits$4,814,0006,397
Nontransaction accounts$13,616,0007,037
Money market deposit accounts (MMDAs)$1,017,0006,691
Other savings deposits (excluding MMDAs)$5,955,0004,968
Total time deposits$6,644,0007,060
Total time and savings deposits$14,518,0007,101
Noninterest-bearing deposits$4,814,0006,435
Interest-bearing deposits$14,518,0007,093
Retail deposits$19,079,0007,076
Estimated insured deposits$19,106,0007,073
IRAs and Keogh plan accounts$1,368,0006,330
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$20,034,0007,126
Deposits held in domestic offices$20,034,0007,125
Individuals, partnerships, and corporations$18,473,0007,076
U.S. Government$01,780
States and political subdivisions in the U.S.$1,561,0005,283
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,006,0006,870
Demand deposits$5,114,0006,314
Nontransaction accounts$14,028,0007,056
Money market deposit accounts (MMDAs)$1,353,0006,589
Other savings deposits (excluding MMDAs)$5,852,0004,877
Total time deposits$6,823,0007,105
Total time and savings deposits$14,920,0007,128
Noninterest-bearing deposits$5,114,0006,364
Interest-bearing deposits$14,920,0007,129
Retail deposits$19,781,0007,084
Estimated insured deposits$19,569,0007,082
IRAs and Keogh plan accounts$1,333,0006,368
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$20,888,0007,172
Deposits held in domestic offices$20,888,0007,171
Individuals, partnerships, and corporations$18,963,0007,118
U.S. Government$01,652
States and political subdivisions in the U.S.$1,925,0005,120
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,417,0006,859
Demand deposits$5,530,0006,163
Nontransaction accounts$14,471,0007,112
Money market deposit accounts (MMDAs)$1,589,0006,582
Other savings deposits (excluding MMDAs)$5,869,0004,876
Total time deposits$7,013,0007,175
Total time and savings deposits$15,358,0007,186
Noninterest-bearing deposits$5,530,0006,231
Interest-bearing deposits$15,358,0007,178
Retail deposits$20,636,0007,119
Estimated insured deposits$20,210,0007,124
IRAs and Keogh plan accounts$1,331,0006,442
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$20,087,0007,254
Deposits held in domestic offices$20,087,0007,254
Individuals, partnerships, and corporations$18,614,0007,192
U.S. Government$01,633
States and political subdivisions in the U.S.$1,473,0005,358
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,991,0006,943
Demand deposits$5,058,0006,276
Nontransaction accounts$14,096,0007,198
Money market deposit accounts (MMDAs)$1,121,0006,805
Other savings deposits (excluding MMDAs)$5,841,0004,900
Total time deposits$7,134,0007,238
Total time and savings deposits$15,029,0007,265
Noninterest-bearing deposits$5,058,0006,337
Interest-bearing deposits$15,029,0007,247
Retail deposits$19,835,0007,209
Estimated insured deposits$19,770,0007,209
IRAs and Keogh plan accounts$1,334,0006,475
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$19,529,0007,318
Deposits held in domestic offices$19,529,0007,318
Individuals, partnerships, and corporations$18,003,0007,271
U.S. Government$01,643
States and political subdivisions in the U.S.$1,526,0005,359
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,425,0007,082
Demand deposits$4,429,0006,492
Nontransaction accounts$14,104,0007,247
Money market deposit accounts (MMDAs)$1,147,0006,852
Other savings deposits (excluding MMDAs)$5,851,0004,877
Total time deposits$7,106,0007,303
Total time and savings deposits$15,100,0007,319
Noninterest-bearing deposits$4,429,0006,550
Interest-bearing deposits$15,100,0007,310
Retail deposits$19,278,0007,275
Estimated insured deposits$19,200,0007,278
IRAs and Keogh plan accounts$1,319,0006,531
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$19,648,0007,373
Deposits held in domestic offices$19,648,0007,373
Individuals, partnerships, and corporations$18,142,0007,318
U.S. Government$02,902
States and political subdivisions in the U.S.$1,506,0005,408
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,819,0007,071
Demand deposits$4,910,0006,376
Nontransaction accounts$13,829,0007,317
Money market deposit accounts (MMDAs)$974,0006,949
Other savings deposits (excluding MMDAs)$5,546,0004,882
Total time deposits$7,309,0007,358
Total time and savings deposits$14,738,0007,385
Noninterest-bearing deposits$4,910,0006,436
Interest-bearing deposits$14,738,0007,378
Retail deposits$19,397,0007,332
Estimated insured deposits$19,549,0007,314
IRAs and Keogh plan accounts$1,294,0006,602
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$18,497,0007,489
Deposits held in domestic offices$18,497,0007,489
Individuals, partnerships, and corporations$16,875,0007,433
U.S. Government$03,279
States and political subdivisions in the U.S.$1,622,0005,413
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,032,0007,227
Demand deposits$4,188,0006,591
Nontransaction accounts$13,465,0007,426
Money market deposit accounts (MMDAs)$995,0007,026
Other savings deposits (excluding MMDAs)$5,125,0005,059
Total time deposits$7,345,0007,461
Total time and savings deposits$14,309,0007,482
Noninterest-bearing deposits$4,188,0006,646
Interest-bearing deposits$14,309,0007,475
Retail deposits$18,497,0007,440
Estimated insured deposits$17,968,0007,445
IRAs and Keogh plan accounts$1,307,0006,655
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$17,829,0007,556
Deposits held in domestic offices$17,829,0007,556
Individuals, partnerships, and corporations$16,625,0007,507
U.S. Government$03,428
States and political subdivisions in the U.S.$1,204,0005,704
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,675,0007,320
Demand deposits$3,856,0006,707
Nontransaction accounts$13,154,0007,496
Money market deposit accounts (MMDAs)$853,0007,130
Other savings deposits (excluding MMDAs)$5,054,0005,106
Total time deposits$7,247,0007,513
Total time and savings deposits$13,973,0007,563
Noninterest-bearing deposits$3,856,0006,760
Interest-bearing deposits$13,973,0007,552
Retail deposits$17,829,0007,506
Estimated insured deposits$17,630,0007,511
IRAs and Keogh plan accounts$1,281,0006,711
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$17,461,0007,664
Deposits held in domestic offices$17,461,0007,663
Individuals, partnerships, and corporations$16,133,0007,614
U.S. Government$03,500
States and political subdivisions in the U.S.$1,328,0005,674
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$4,745,0007,408
Demand deposits$3,958,0006,756
Nontransaction accounts$12,716,0007,610
Money market deposit accounts (MMDAs)$891,0007,198
Other savings deposits (excluding MMDAs)$5,235,0005,039
Total time deposits$6,590,0007,653
Total time and savings deposits$13,503,0007,673
Noninterest-bearing deposits$3,958,0006,808
Interest-bearing deposits$13,503,0007,666
Retail deposits$17,461,0007,612
Estimated insured deposits$17,164,0007,619
IRAs and Keogh plan accounts$1,261,0006,796
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$17,385,0007,739
Deposits held in domestic offices$17,385,0007,738
Individuals, partnerships, and corporations$16,010,0007,682
U.S. Government$03,705
States and political subdivisions in the U.S.$1,375,0005,693
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$5,444,0007,368
Demand deposits$4,539,0006,640
Nontransaction accounts$11,941,0007,701
Money market deposit accounts (MMDAs)$984,0007,220
Other savings deposits (excluding MMDAs)$4,926,0005,090
Total time deposits$6,031,0007,756
Total time and savings deposits$12,846,0007,759
Noninterest-bearing deposits$4,539,0006,702
Interest-bearing deposits$12,846,0007,752
Retail deposits$16,098,0007,663
Estimated insured deposits$16,721,0007,688
IRAs and Keogh plan accounts$1,277,0006,798
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$16,484,0007,830
Deposits held in domestic offices$16,484,0007,830
Individuals, partnerships, and corporations$15,241,0007,775
U.S. Government$03,620
States and political subdivisions in the U.S.$1,243,0005,762
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$4,770,0007,479
Demand deposits$3,902,0006,807
Nontransaction accounts$11,714,0007,781
Money market deposit accounts (MMDAs)$798,0007,373
Other savings deposits (excluding MMDAs)$5,005,0005,063
Total time deposits$5,911,0007,835
Total time and savings deposits$12,582,0007,838
Noninterest-bearing deposits$3,902,0006,868
Interest-bearing deposits$12,582,0007,826
Retail deposits$15,397,0007,747
Estimated insured deposits$16,331,0007,768
IRAs and Keogh plan accounts$1,272,0006,839
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$16,881,0007,887
Deposits held in domestic offices$16,881,0007,886
Individuals, partnerships, and corporations$15,753,0007,830
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$1,127,0005,906
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,451,0007,411
Demand deposits$4,656,0006,584
Nontransaction accounts$11,430,0007,873
Money market deposit accounts (MMDAs)$729,0007,490
Other savings deposits (excluding MMDAs)$5,011,0005,103
Total time deposits$5,690,0007,927
Total time and savings deposits$12,225,0007,930
Noninterest-bearing deposits$4,656,0006,638
Interest-bearing deposits$12,225,0007,928
Retail deposits$16,053,0007,788
Estimated insured deposits$15,653,0007,782
IRAs and Keogh plan accounts$1,255,0006,873
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$15,778,0007,971
Deposits held in domestic offices$15,778,0007,971
Individuals, partnerships, and corporations$14,519,0007,934
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$1,258,0005,833
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,263,0007,658
Demand deposits$3,501,0007,049
Nontransaction accounts$11,515,0007,911
Money market deposit accounts (MMDAs)$1,038,0007,392
Other savings deposits (excluding MMDAs)$4,826,0005,155
Total time deposits$5,651,0007,968
Total time and savings deposits$12,277,0007,975
Noninterest-bearing deposits$3,501,0007,099
Interest-bearing deposits$12,277,0007,971
Retail deposits$14,950,0007,890
Estimated insured deposits$14,800,0007,866
IRAs and Keogh plan accounts$1,237,0006,862
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$15,433,0008,024
Deposits held in domestic offices$15,433,0008,024
Individuals, partnerships, and corporations$13,983,0007,982
U.S. Government$03,888
States and political subdivisions in the U.S.$1,450,0005,752
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,010,0007,735
Demand deposits$3,202,0007,220
Nontransaction accounts$11,423,0007,953
Money market deposit accounts (MMDAs)$1,152,0007,329
Other savings deposits (excluding MMDAs)$4,487,0005,198
Total time deposits$5,784,0008,001
Total time and savings deposits$12,231,0008,004
Noninterest-bearing deposits$3,202,0007,267
Interest-bearing deposits$12,231,0008,000
Retail deposits$14,354,0007,941
Estimated insured deposits$14,129,0007,918
IRAs and Keogh plan accounts$1,182,0006,883
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$15,780,0008,054
Deposits held in domestic offices$15,780,0008,054
Individuals, partnerships, and corporations$14,607,0008,014
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$1,172,0005,878
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,539,0007,679
Demand deposits$3,738,0007,023
Nontransaction accounts$11,241,0008,017
Money market deposit accounts (MMDAs)$1,299,0007,305
Other savings deposits (excluding MMDAs)$4,347,0005,310
Total time deposits$5,595,0008,070
Total time and savings deposits$12,042,0008,088
Noninterest-bearing deposits$3,738,0007,089
Interest-bearing deposits$12,042,0008,082
Retail deposits$14,821,0007,961
Estimated insured deposits$14,188,0007,964
IRAs and Keogh plan accounts$1,173,0006,884
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$17,091,0008,050
Deposits held in domestic offices$17,091,0008,048
Individuals, partnerships, and corporations$15,634,0008,015
U.S. Government$03,873
States and political subdivisions in the U.S.$1,457,0005,707
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,546,0007,493
Demand deposits$4,703,0006,666
Nontransaction accounts$11,545,0008,031
Money market deposit accounts (MMDAs)$1,741,0007,113
Other savings deposits (excluding MMDAs)$4,361,0005,346
Total time deposits$5,443,0008,118
Total time and savings deposits$12,388,0008,097
Noninterest-bearing deposits$4,703,0006,747
Interest-bearing deposits$12,388,0008,091
Retail deposits$16,237,0007,909
Estimated insured deposits$14,309,0007,997
IRAs and Keogh plan accounts$1,160,0006,903
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$15,534,0008,138
Deposits held in domestic offices$15,534,0008,137
Individuals, partnerships, and corporations$14,494,0008,088
U.S. Government$03,876
States and political subdivisions in the U.S.$1,040,0005,991
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,854,0007,675
Demand deposits$4,039,0006,931
Nontransaction accounts$10,680,0008,104
Money market deposit accounts (MMDAs)$1,006,0007,505
Other savings deposits (excluding MMDAs)$4,322,0005,341
Total time deposits$5,352,0008,147
Total time and savings deposits$11,495,0008,164
Noninterest-bearing deposits$4,039,0007,001
Interest-bearing deposits$11,495,0008,158
Retail deposits$14,691,0008,027
Estimated insured deposits$14,116,0008,020
IRAs and Keogh plan accounts$1,142,0006,929
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$14,947,0008,161
Deposits held in domestic offices$14,947,0008,160
Individuals, partnerships, and corporations$13,848,0008,119
U.S. Government$04,156
States and political subdivisions in the U.S.$1,099,0005,959
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,699,0007,718
Demand deposits$3,746,0007,136
Nontransaction accounts$10,248,0008,127
Money market deposit accounts (MMDAs)$1,098,0007,415
Other savings deposits (excluding MMDAs)$4,057,0005,417
Total time deposits$5,093,0008,184
Total time and savings deposits$11,201,0008,180
Noninterest-bearing deposits$3,746,0007,199
Interest-bearing deposits$11,201,0008,175
Retail deposits$14,108,0008,054
Estimated insured deposits$13,698,0008,035
IRAs and Keogh plan accounts$1,115,0006,971
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$14,994,0008,179
Deposits held in domestic offices$14,994,0008,178
Individuals, partnerships, and corporations$13,467,0008,141
U.S. Government$03,924
States and political subdivisions in the U.S.$1,527,0005,632
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,522,0007,727
Demand deposits$3,655,0007,061
Nontransaction accounts$10,472,0008,144
Money market deposit accounts (MMDAs)$1,413,0007,261
Other savings deposits (excluding MMDAs)$3,838,0005,594
Total time deposits$5,221,0008,203
Total time and savings deposits$11,339,0008,201
Noninterest-bearing deposits$3,655,0007,139
Interest-bearing deposits$11,339,0008,191
Retail deposits$14,166,0008,064
Estimated insured deposits$13,411,0008,084
IRAs and Keogh plan accounts$1,102,0007,018
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$14,810,0008,239
Deposits held in domestic offices$14,810,0008,237
Individuals, partnerships, and corporations$13,884,0008,172
U.S. Government$04,057
States and political subdivisions in the U.S.$926,0006,093
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,464,0007,826
Demand deposits$3,685,0007,140
Nontransaction accounts$10,346,0008,209
Money market deposit accounts (MMDAs)$1,062,0007,482
Other savings deposits (excluding MMDAs)$4,133,0005,538
Total time deposits$5,151,0008,239
Total time and savings deposits$11,125,0008,264
Noninterest-bearing deposits$3,685,0007,203
Interest-bearing deposits$11,125,0008,254
Retail deposits$13,986,0008,133
Estimated insured deposits$13,528,0008,116
IRAs and Keogh plan accounts$1,161,0006,995
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$14,325,0008,293
Deposits held in domestic offices$14,325,0008,291
Individuals, partnerships, and corporations$13,787,0008,220
U.S. Government$04,056
States and political subdivisions in the U.S.$538,0006,431
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,208,0007,925
Demand deposits$3,306,0007,319
Nontransaction accounts$10,117,0008,251
Money market deposit accounts (MMDAs)$867,0007,678
Other savings deposits (excluding MMDAs)$4,231,0005,557
Total time deposits$5,019,0008,298
Total time and savings deposits$11,019,0008,308
Noninterest-bearing deposits$3,306,0007,379
Interest-bearing deposits$11,019,0008,302
Retail deposits$13,510,0008,205
Estimated insured deposits$13,476,0008,154
IRAs and Keogh plan accounts$1,149,0007,018
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$14,379,0008,309
Deposits held in domestic offices$14,379,0008,306
Individuals, partnerships, and corporations$13,601,0008,247
U.S. Government$04,273
States and political subdivisions in the U.S.$778,0006,268
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,211,0007,963
Demand deposits$3,380,0007,335
Nontransaction accounts$10,168,0008,264
Money market deposit accounts (MMDAs)$1,096,0007,524
Other savings deposits (excluding MMDAs)$4,195,0005,543
Total time deposits$4,877,0008,324
Total time and savings deposits$10,999,0008,324
Noninterest-bearing deposits$3,380,0007,396
Interest-bearing deposits$10,999,0008,318
Retail deposits$13,666,0008,187
Estimated insured deposits$13,488,0008,174
IRAs and Keogh plan accounts$1,135,0007,043
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$14,902,0008,319
Deposits held in domestic offices$14,902,0008,318
Individuals, partnerships, and corporations$13,557,0008,284
U.S. Government$04,163
States and political subdivisions in the U.S.$1,345,0005,866
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,169,0007,990
Demand deposits$3,281,0007,357
Nontransaction accounts$10,733,0008,270
Money market deposit accounts (MMDAs)$1,553,0007,289
Other savings deposits (excluding MMDAs)$4,266,0005,576
Total time deposits$4,914,0008,362
Total time and savings deposits$11,621,0008,333
Noninterest-bearing deposits$3,281,0007,412
Interest-bearing deposits$11,621,0008,319
Retail deposits$14,197,0008,177
Estimated insured deposits$13,348,0008,219
IRAs and Keogh plan accounts$1,192,0006,995
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$14,708,0008,366
Deposits held in domestic offices$14,708,0008,364
Individuals, partnerships, and corporations$13,901,0008,285
U.S. Government$04,264
States and political subdivisions in the U.S.$807,0006,304
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,993,0008,089
Demand deposits$3,165,0007,465
Nontransaction accounts$10,715,0008,304
Money market deposit accounts (MMDAs)$1,294,0007,474
Other savings deposits (excluding MMDAs)$4,441,0005,609
Total time deposits$4,980,0008,374
Total time and savings deposits$11,543,0008,375
Noninterest-bearing deposits$3,165,0007,516
Interest-bearing deposits$11,543,0008,364
Retail deposits$14,004,0008,224
Estimated insured deposits$13,483,0008,235
IRAs and Keogh plan accounts$1,189,0007,032
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$14,856,0008,377
Deposits held in domestic offices$14,856,0008,376
Individuals, partnerships, and corporations$14,126,0008,293
U.S. Government$04,261
States and political subdivisions in the U.S.$730,0006,391
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,300,0008,084
Demand deposits$3,362,0007,412
Nontransaction accounts$10,556,0008,308
Money market deposit accounts (MMDAs)$1,219,0007,553
Other savings deposits (excluding MMDAs)$4,525,0005,659
Total time deposits$4,812,0008,397
Total time and savings deposits$11,494,0008,389
Noninterest-bearing deposits$3,362,0007,460
Interest-bearing deposits$11,494,0008,384
Retail deposits$14,161,0008,249
Estimated insured deposits$13,783,0008,241
IRAs and Keogh plan accounts$1,165,0007,025
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$15,661,0008,367
Deposits held in domestic offices$15,661,0008,366
Individuals, partnerships, and corporations$14,485,0008,315
U.S. Government$04,442
States and political subdivisions in the U.S.$1,176,0006,101
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,489,0008,120
Demand deposits$3,617,0007,442
Nontransaction accounts$11,172,0008,300
Money market deposit accounts (MMDAs)$1,865,0007,171
Other savings deposits (excluding MMDAs)$4,344,0005,745
Total time deposits$4,963,0008,416
Total time and savings deposits$12,044,0008,386
Noninterest-bearing deposits$3,617,0007,494
Interest-bearing deposits$12,044,0008,382
Retail deposits$14,967,0008,233
Estimated insured deposits$13,699,0008,299
IRAs and Keogh plan accounts$1,140,0007,080
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$15,350,0008,413
Deposits held in domestic offices$15,350,0008,411
Individuals, partnerships, and corporations$14,519,0008,334
U.S. Government$04,317
States and political subdivisions in the U.S.$831,0006,380
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,120,0008,176
Demand deposits$3,288,0007,477
Nontransaction accounts$11,230,0008,333
Money market deposit accounts (MMDAs)$1,641,0007,337
Other savings deposits (excluding MMDAs)$4,304,0005,835
Total time deposits$5,285,0008,421
Total time and savings deposits$12,062,0008,414
Noninterest-bearing deposits$3,288,0007,528
Interest-bearing deposits$12,062,0008,406
Retail deposits$14,660,0008,296
Estimated insured deposits$13,761,0008,313
IRAs and Keogh plan accounts$1,115,0007,148
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$14,946,0008,444
Deposits held in domestic offices$14,946,0008,443
Individuals, partnerships, and corporations$14,231,0008,358
U.S. Government$04,271
States and political subdivisions in the U.S.$715,0006,496
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,733,0008,265
Demand deposits$2,927,0007,634
Nontransaction accounts$11,213,0008,337
Money market deposit accounts (MMDAs)$1,751,0007,293
Other savings deposits (excluding MMDAs)$4,287,0005,904
Total time deposits$5,175,0008,430
Total time and savings deposits$12,019,0008,428
Noninterest-bearing deposits$2,927,0007,665
Interest-bearing deposits$12,019,0008,430
Retail deposits$14,259,0008,342
Estimated insured deposits$13,673,0008,343
IRAs and Keogh plan accounts$1,081,0007,200
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$14,810,0008,533
Deposits held in domestic offices$14,810,0008,531
Individuals, partnerships, and corporations$14,111,0008,442
U.S. Government$04,329
States and political subdivisions in the U.S.$699,0006,556
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,584,0008,381
Demand deposits$2,683,0007,788
Nontransaction accounts$11,226,0008,410
Money market deposit accounts (MMDAs)$1,503,0007,521
Other savings deposits (excluding MMDAs)$4,387,0005,922
Total time deposits$5,336,0008,495
Total time and savings deposits$12,127,0008,503
Noninterest-bearing deposits$2,683,0007,817
Interest-bearing deposits$12,127,0008,507
Retail deposits$14,128,0008,422
Estimated insured deposits$13,598,0008,434
IRAs and Keogh plan accounts$1,075,0007,282
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$14,524,0008,592
Deposits held in domestic offices$14,524,0008,590
Individuals, partnerships, and corporations$13,819,0008,507
U.S. Government$04,510
States and political subdivisions in the U.S.$705,0006,561
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,350,0008,468
Demand deposits$2,415,0007,991
Nontransaction accounts$11,174,0008,442
Money market deposit accounts (MMDAs)$1,758,0007,375
Other savings deposits (excluding MMDAs)$4,090,0006,069
Total time deposits$5,326,0008,516
Total time and savings deposits$12,109,0008,535
Noninterest-bearing deposits$2,415,0008,016
Interest-bearing deposits$12,109,0008,542
Retail deposits$13,843,0008,478
Estimated insured deposits$13,451,0008,467
IRAs and Keogh plan accounts$1,066,0007,309
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$14,265,0008,632
Deposits held in domestic offices$14,265,0008,629
Individuals, partnerships, and corporations$13,777,0008,533
U.S. Government$04,404
States and political subdivisions in the U.S.$488,0006,761
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,430,0008,470
Demand deposits$2,529,0007,878
Nontransaction accounts$10,835,0008,505
Money market deposit accounts (MMDAs)$1,514,0007,567
Other savings deposits (excluding MMDAs)$4,013,0006,104
Total time deposits$5,308,0008,560
Total time and savings deposits$11,736,0008,596
Noninterest-bearing deposits$2,529,0007,905
Interest-bearing deposits$11,736,0008,602
Retail deposits$13,588,0008,517
Estimated insured deposits$13,217,0008,511
IRAs and Keogh plan accounts$1,062,0007,369
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$14,252,0008,682
Deposits held in domestic offices$14,252,0008,681
Individuals, partnerships, and corporations$13,442,0008,605
U.S. Government$04,543
States and political subdivisions in the U.S.$810,0006,524
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,386,0008,526
Demand deposits$2,492,0007,925
Nontransaction accounts$10,866,0008,563
Money market deposit accounts (MMDAs)$1,708,0007,503
Other savings deposits (excluding MMDAs)$3,888,0006,232
Total time deposits$5,270,0008,624
Total time and savings deposits$11,760,0008,656
Noninterest-bearing deposits$2,492,0007,952
Interest-bearing deposits$11,760,0008,663
Retail deposits$13,470,0008,585
Estimated insured deposits$13,021,0008,594
IRAs and Keogh plan accounts$1,074,0007,431
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$14,673,0008,703
Deposits held in domestic offices$14,673,0008,702
Individuals, partnerships, and corporations$14,032,0008,616
U.S. Government$04,568
States and political subdivisions in the U.S.$641,0006,697
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,619,0008,513
Demand deposits$2,787,0007,769
Nontransaction accounts$11,054,0008,581
Money market deposit accounts (MMDAs)$1,690,0007,538
Other savings deposits (excluding MMDAs)$4,037,0006,151
Total time deposits$5,327,0008,652
Total time and savings deposits$11,886,0008,680
Noninterest-bearing deposits$2,787,0007,795
Interest-bearing deposits$11,886,0008,687
Retail deposits$13,795,0008,604
Estimated insured deposits$13,504,0008,597
IRAs and Keogh plan accounts$1,094,0007,456
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$14,241,0008,759
Deposits held in domestic offices$14,241,0008,757
Individuals, partnerships, and corporations$13,555,0008,642
U.S. Government$04,814
States and political subdivisions in the U.S.$686,0006,717
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,222,0007,884
Demand deposits$2,360,0007,519
Nontransaction accounts$11,019,0007,760
Money market deposit accounts (MMDAs)$1,743,0006,809
Other savings deposits (excluding MMDAs)$3,917,0005,458
Total time deposits$5,359,0007,838
Total time and savings deposits$11,881,0008,687
Noninterest-bearing deposits$2,360,0008,059
Interest-bearing deposits$11,881,0008,726
Retail deposits$13,464,0008,669
Estimated insured deposits$13,136,0008,662
IRAs and Keogh plan accounts$1,268,0007,280
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$14,564,0008,804
Deposits held in domestic offices$14,564,0008,804
Individuals, partnerships, and corporations$13,503,0008,701
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$1,060,0006,364
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,021,0007,943
Demand deposits$2,214,0007,544
Nontransaction accounts$11,543,0007,778
Money market deposit accounts (MMDAs)$2,300,0006,522
Other savings deposits (excluding MMDAs)$3,925,0005,467
Total time deposits$5,318,0007,896
Total time and savings deposits$12,350,0008,724
Noninterest-bearing deposits$2,214,0008,097
Interest-bearing deposits$12,350,0008,761
Retail deposits$13,894,0008,698
Estimated insured deposits$12,814,0008,747
IRAs and Keogh plan accounts$1,267,0007,353
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$15,779,0008,770
Deposits held in domestic offices$15,779,0008,768
Individuals, partnerships, and corporations$14,844,0008,638
U.S. Government$04,820
States and political subdivisions in the U.S.$935,0006,504
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,610,0007,592
Demand deposits$3,687,0006,790
Nontransaction accounts$11,169,0007,827
Money market deposit accounts (MMDAs)$1,794,0006,784
Other savings deposits (excluding MMDAs)$3,937,0005,445
Total time deposits$5,438,0007,924
Total time and savings deposits$12,092,0008,772
Noninterest-bearing deposits$3,687,0007,291
Interest-bearing deposits$12,092,0008,811
Retail deposits$15,110,0008,635
Estimated insured deposits$13,225,0008,753
IRAs and Keogh plan accounts$1,241,0007,419
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$14,024,0008,894
Deposits held in domestic offices$14,024,0008,893
Individuals, partnerships, and corporations$13,140,0008,779
U.S. Government$04,819
States and political subdivisions in the U.S.$884,0006,593
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,069,0007,965
Demand deposits$2,157,0007,575
Nontransaction accounts$10,955,0007,868
Money market deposit accounts (MMDAs)$1,545,0006,938
Other savings deposits (excluding MMDAs)$3,924,0005,401
Total time deposits$5,486,0007,958
Total time and savings deposits$11,867,0008,815
Noninterest-bearing deposits$2,157,0008,136
Interest-bearing deposits$11,867,0008,859
Retail deposits$13,362,0008,776
Estimated insured deposits$12,718,0008,825
IRAs and Keogh plan accounts$1,244,0007,392
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$13,763,0008,944
Deposits held in domestic offices$13,763,0008,943
Individuals, partnerships, and corporations$13,038,0008,821
U.S. Government$04,995
States and political subdivisions in the U.S.$725,0006,729
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,160,0007,977
Demand deposits$2,259,0007,570
Nontransaction accounts$10,603,0007,914
Money market deposit accounts (MMDAs)$1,289,0007,097
Other savings deposits (excluding MMDAs)$3,821,0005,351
Total time deposits$5,493,0007,984
Total time and savings deposits$11,504,0008,866
Noninterest-bearing deposits$2,259,0008,132
Interest-bearing deposits$11,504,0008,917
Retail deposits$13,103,0008,835
Estimated insured deposits$12,567,0008,874
IRAs and Keogh plan accounts$1,236,0007,392
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$13,840,0009,121
Deposits held in domestic offices$13,840,0009,120
Individuals, partnerships, and corporations$13,186,0008,982
U.S. Government$05,263
States and political subdivisions in the U.S.$654,0006,908
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,844,0008,186
Demand deposits$2,097,0007,756
Nontransaction accounts$10,996,0008,015
Money market deposit accounts (MMDAs)$972,0007,372
Other savings deposits (excluding MMDAs)$3,678,0005,231
Total time deposits$6,346,0008,099
Total time and savings deposits$11,743,0009,023
Noninterest-bearing deposits$2,097,0008,314
Interest-bearing deposits$11,743,0009,077
Retail deposits$12,999,0008,994
Estimated insured deposits$13,438,0008,979
IRAs and Keogh plan accounts$1,275,0007,387
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$12,547,0009,390
Deposits held in domestic offices$12,547,0009,390
Individuals, partnerships, and corporations$11,852,0009,237
U.S. Government$05,369
States and political subdivisions in the U.S.$695,0006,988
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,923,0008,300
Demand deposits$2,157,0007,859
Nontransaction accounts$9,624,0008,290
Money market deposit accounts (MMDAs)$706,0007,718
Other savings deposits (excluding MMDAs)$3,263,0005,392
Total time deposits$5,655,0008,334
Total time and savings deposits$10,390,0009,289
Noninterest-bearing deposits$2,157,0008,372
Interest-bearing deposits$10,390,0009,372
Retail deposits$11,934,0009,260
Estimated insured deposits$12,067,0009,256
IRAs and Keogh plan accounts$1,029,0007,826
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$12,039,0009,721
Deposits held in domestic offices$12,039,0009,720
Individuals, partnerships, and corporations$11,488,0009,564
U.S. Government$05,591
States and political subdivisions in the U.S.$551,0007,341
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$2,685,0008,635
Demand deposits$1,904,0008,210
Nontransaction accounts$9,354,0008,543
Money market deposit accounts (MMDAs)$1,195,0007,482
Other savings deposits (excluding MMDAs)$3,150,0005,842
Total time deposits$5,009,0008,628
Total time and savings deposits$10,135,0009,616
Noninterest-bearing deposits$1,904,0008,766
Interest-bearing deposits$10,135,0009,686
Retail deposits$11,839,0009,568
Estimated insured deposits$11,574,0009,588
IRAs and Keogh plan accounts$1,009,0008,137
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$12,621,0009,887
Deposits held in domestic offices$12,621,0009,887
Individuals, partnerships, and corporations$12,042,0009,731
U.S. Government$06,005
States and political subdivisions in the U.S.$579,0007,482
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$2,632,0008,846
Demand deposits$1,665,0008,557
Nontransaction accounts$9,989,0008,617
Money market deposit accounts (MMDAs)$1,147,0007,599
Other savings deposits (excluding MMDAs)$3,239,0005,864
Total time deposits$5,603,0008,748
Total time and savings deposits$10,956,0009,751
Noninterest-bearing deposits$1,665,0009,142
Interest-bearing deposits$10,956,0009,820
Retail deposits$12,521,0009,721
Estimated insured deposits$12,299,0009,749
IRAs and Keogh plan accounts$983,0008,409
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$11,922,00010,368
Deposits held in domestic offices$11,922,00010,368
Individuals, partnerships, and corporations$11,353,00010,194
U.S. Government$06,819
States and political subdivisions in the U.S.$569,0007,831
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,373,0009,265
Demand deposits$1,300,0009,079
Nontransaction accounts$9,549,0008,977
Money market deposit accounts (MMDAs)$1,090,0007,878
Other savings deposits (excluding MMDAs)$3,172,0006,123
Total time deposits$5,287,0009,123
Total time and savings deposits$10,622,00010,177
Noninterest-bearing deposits$1,300,0009,739
Interest-bearing deposits$10,622,00010,257
Retail deposits$11,822,00010,204
Estimated insured deposits$11,538,00010,220
IRAs and Keogh plan accounts$940,0008,870
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$11,234,00010,915
Deposits held in domestic offices$11,234,00010,914
Individuals, partnerships, and corporations$10,738,00010,708
U.S. Government$07,644
States and political subdivisions in the U.S.$496,0008,278
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,503,0009,666
Demand deposits$1,384,0009,411
Nontransaction accounts$8,731,0009,455
Money market deposit accounts (MMDAs)$893,0008,500
Other savings deposits (excluding MMDAs)$2,889,0006,703
Total time deposits$4,949,0009,576
Total time and savings deposits$9,850,00010,716
Noninterest-bearing deposits$1,384,00010,068
Interest-bearing deposits$9,850,00010,830
Retail deposits$11,034,00010,783
Estimated insured deposits$11,008,00010,796
IRAs and Keogh plan accounts$921,0009,346
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$11,079,00011,436
Deposits held in domestic offices$11,079,00011,436
Individuals, partnerships, and corporations$10,569,00011,208
U.S. Government$08,070
States and political subdivisions in the U.S.$510,0008,528
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,402,00010,090
Demand deposits$1,380,0009,742
Nontransaction accounts$8,677,0009,839
Money market deposit accounts (MMDAs)$839,0008,932
Other savings deposits (excluding MMDAs)$2,786,0007,116
Total time deposits$5,052,0009,939
Total time and savings deposits$9,699,00011,223
Noninterest-bearing deposits$1,380,00010,433
Interest-bearing deposits$9,699,00011,348
Retail deposits$10,879,00011,310
Estimated insured deposits$10,965,00011,299
IRAs and Keogh plan accounts$861,0009,871
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$12,211,00011,834
Deposits held in domestic offices$12,211,00011,832
Individuals, partnerships, and corporations$11,747,00011,586
U.S. Government$08,552
States and political subdivisions in the U.S.$464,0009,043
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,518,00010,591
Demand deposits$1,324,00010,263
Nontransaction accounts$9,693,00010,017
Money market deposit accounts (MMDAs)$1,048,0009,281
Other savings deposits (excluding MMDAs)$3,094,0007,326
Total time deposits$5,551,00010,108
Total time and savings deposits$10,887,00011,587
Noninterest-bearing deposits$1,324,00010,965
Interest-bearing deposits$10,887,00011,704
Retail deposits$11,911,00011,696
Estimated insured deposits$12,078,00011,684
IRAs and Keogh plan accounts$832,00010,329
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$12,238,00012,443
Deposits held in domestic offices$12,238,00012,442
Individuals, partnerships, and corporations$11,713,00012,124
U.S. Government$08,951
States and political subdivisions in the U.S.$525,0009,153
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,652,00010,983
Demand deposits$1,407,00010,593
Nontransaction accounts$9,586,00010,456
Money market deposit accounts (MMDAs)$1,017,0009,836
Other savings deposits (excluding MMDAs)$3,074,0007,657
Total time deposits$5,495,00010,478
Total time and savings deposits$10,831,00012,118
Noninterest-bearing deposits$1,407,00011,292
Interest-bearing deposits$10,831,00012,320
Retail deposits$11,838,00012,337
Estimated insured deposits$12,157,00012,275
IRAs and Keogh plan accounts$782,00011,012
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,406,00012,964
Deposits held in domestic offices$12,406,00012,961
Individuals, partnerships, and corporations$11,888,00012,849
U.S. Government$09,474
States and political subdivisions in the U.S.$518,0009,371
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,487,00011,403
Demand deposits$1,382,00010,930
Nontransaction accounts$9,919,00010,674
Money market deposit accounts (MMDAs)$874,00010,320
Other savings deposits (excluding MMDAs)$2,883,0007,655
Total time deposits$6,162,00010,682
Total time and savings deposits$11,024,00012,829
Noninterest-bearing deposits$1,382,00011,828
Interest-bearing deposits$11,024,00012,823
Retail deposits$12,002,00012,818
Estimated insured deposits$12,332,00012,777
IRAs and Keogh plan accounts$727,00011,675
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA