First Community Bank Silver Lake, Total Deposits

2012-12-31Rank
Total deposits$22,639,0006,825
Deposits held in domestic offices$22,639,0006,824
Individuals, partnerships, and corporations$20,379,0006,790
U.S. Government$01,583
States and political subdivisions in the U.S.$2,260,0005,107
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$8,494,0006,477
Demand deposits$1,922,0006,794
Nontransaction accounts$14,145,0006,796
Money market deposit accounts (MMDAs)$1,508,0006,342
Other savings deposits (excluding MMDAs)$3,885,0005,645
Total time deposits$8,750,0006,673
Total time and savings deposits$20,717,0006,699
Noninterest-bearing deposits$1,923,0006,809
Interest-bearing deposits$20,716,0006,699
Retail deposits$22,639,0006,784
Estimated insured deposits$21,390,0006,799
IRAs and Keogh plan accounts$1,263,0006,210
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$22,231,0006,914
Deposits held in domestic offices$22,231,0006,914
Individuals, partnerships, and corporations$20,141,0006,868
U.S. Government$01,457
States and political subdivisions in the U.S.$2,090,0005,193
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$7,936,0006,547
Demand deposits$2,036,0006,856
Nontransaction accounts$14,295,0006,889
Money market deposit accounts (MMDAs)$1,669,0006,386
Other savings deposits (excluding MMDAs)$3,738,0005,727
Total time deposits$8,888,0006,769
Total time and savings deposits$20,195,0006,810
Noninterest-bearing deposits$2,035,0006,877
Interest-bearing deposits$20,196,0006,811
Retail deposits$22,231,0006,868
Estimated insured deposits$21,423,0006,877
IRAs and Keogh plan accounts$1,306,0006,275
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$22,402,0006,972
Deposits held in domestic offices$22,402,0006,971
Individuals, partnerships, and corporations$20,388,0006,923
U.S. Government$01,535
States and political subdivisions in the U.S.$2,014,0005,255
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$8,588,0006,511
Demand deposits$2,008,0006,918
Nontransaction accounts$13,814,0006,970
Money market deposit accounts (MMDAs)$1,508,0006,490
Other savings deposits (excluding MMDAs)$3,234,0005,934
Total time deposits$9,072,0006,823
Total time and savings deposits$20,394,0006,871
Noninterest-bearing deposits$2,008,0006,944
Interest-bearing deposits$20,394,0006,868
Retail deposits$22,402,0006,920
Estimated insured deposits$21,124,0006,954
IRAs and Keogh plan accounts$1,306,0006,315
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$21,850,0007,056
Deposits held in domestic offices$21,850,0007,056
Individuals, partnerships, and corporations$19,922,0007,006
U.S. Government$01,579
States and political subdivisions in the U.S.$1,928,0005,310
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$8,791,0006,552
Demand deposits$2,330,0006,920
Nontransaction accounts$13,059,0007,055
Money market deposit accounts (MMDAs)$1,012,0006,694
Other savings deposits (excluding MMDAs)$3,083,0006,014
Total time deposits$8,963,0006,906
Total time and savings deposits$19,520,0006,969
Noninterest-bearing deposits$2,332,0006,942
Interest-bearing deposits$19,517,0006,963
Retail deposits$21,850,0007,014
Estimated insured deposits$20,506,0007,038
IRAs and Keogh plan accounts$1,331,0006,347
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$22,259,0007,063
Deposits held in domestic offices$22,259,0007,062
Individuals, partnerships, and corporations$19,264,0007,043
U.S. Government$01,780
States and political subdivisions in the U.S.$2,995,0004,694
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$7,412,0006,725
Demand deposits$1,764,0007,012
Nontransaction accounts$14,847,0007,027
Money market deposit accounts (MMDAs)$1,148,0006,668
Other savings deposits (excluding MMDAs)$3,294,0005,861
Total time deposits$10,404,0006,843
Total time and savings deposits$20,495,0006,938
Noninterest-bearing deposits$1,769,0007,036
Interest-bearing deposits$20,491,0006,939
Retail deposits$21,259,0007,039
Estimated insured deposits$20,712,0007,037
IRAs and Keogh plan accounts$1,400,0006,328
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$22,256,0007,123
Deposits held in domestic offices$22,256,0007,122
Individuals, partnerships, and corporations$19,521,0007,096
U.S. Government$01,652
States and political subdivisions in the U.S.$2,735,0004,770
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$7,236,0006,738
Demand deposits$2,149,0007,001
Nontransaction accounts$15,020,0007,095
Money market deposit accounts (MMDAs)$1,319,0006,671
Other savings deposits (excluding MMDAs)$3,067,0005,976
Total time deposits$10,633,0006,911
Total time and savings deposits$20,107,0007,029
Noninterest-bearing deposits$2,149,0007,031
Interest-bearing deposits$20,107,0007,022
Retail deposits$21,256,0007,097
Estimated insured deposits$20,818,0007,103
IRAs and Keogh plan accounts$1,478,0006,331
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$21,790,0007,208
Deposits held in domestic offices$21,790,0007,208
Individuals, partnerships, and corporations$18,851,0007,185
U.S. Government$01,633
States and political subdivisions in the U.S.$2,939,0004,731
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$6,594,0006,879
Demand deposits$1,626,0007,160
Nontransaction accounts$15,196,0007,160
Money market deposit accounts (MMDAs)$1,155,0006,794
Other savings deposits (excluding MMDAs)$3,016,0006,014
Total time deposits$11,024,0006,957
Total time and savings deposits$20,164,0007,096
Noninterest-bearing deposits$1,626,0007,188
Interest-bearing deposits$20,164,0007,083
Retail deposits$20,531,0007,190
Estimated insured deposits$20,335,0007,187
IRAs and Keogh plan accounts$1,491,0006,378
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$21,339,0007,271
Deposits held in domestic offices$21,339,0007,271
Individuals, partnerships, and corporations$18,517,0007,257
U.S. Government$01,643
States and political subdivisions in the U.S.$2,822,0004,774
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$6,405,0006,966
Demand deposits$1,827,0007,181
Nontransaction accounts$14,934,0007,215
Money market deposit accounts (MMDAs)$952,0006,911
Other savings deposits (excluding MMDAs)$2,926,0006,052
Total time deposits$11,056,0007,031
Total time and savings deposits$19,512,0007,177
Noninterest-bearing deposits$1,827,0007,209
Interest-bearing deposits$19,512,0007,179
Retail deposits$20,079,0007,260
Estimated insured deposits$20,587,0007,237
IRAs and Keogh plan accounts$1,478,0006,411
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$20,740,0007,337
Deposits held in domestic offices$20,740,0007,337
Individuals, partnerships, and corporations$18,288,0007,311
U.S. Government$02,902
States and political subdivisions in the U.S.$2,452,0004,962
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$6,632,0006,957
Demand deposits$1,584,0007,290
Nontransaction accounts$14,108,0007,306
Money market deposit accounts (MMDAs)$900,0006,975
Other savings deposits (excluding MMDAs)$2,761,0006,087
Total time deposits$10,446,0007,142
Total time and savings deposits$19,156,0007,240
Noninterest-bearing deposits$1,588,0007,316
Interest-bearing deposits$19,152,0007,236
Retail deposits$19,984,0007,306
Estimated insured deposits$19,910,0007,302
IRAs and Keogh plan accounts$1,491,0006,468
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$21,568,0007,399
Deposits held in domestic offices$21,568,0007,399
Individuals, partnerships, and corporations$18,355,0007,397
U.S. Government$03,279
States and political subdivisions in the U.S.$3,213,0004,666
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$6,333,0007,033
Demand deposits$1,709,0007,335
Nontransaction accounts$15,235,0007,358
Money market deposit accounts (MMDAs)$1,118,0006,987
Other savings deposits (excluding MMDAs)$2,555,0006,246
Total time deposits$11,562,0007,163
Total time and savings deposits$19,859,0007,293
Noninterest-bearing deposits$1,714,0007,361
Interest-bearing deposits$19,854,0007,297
Retail deposits$19,812,0007,396
Estimated insured deposits$20,143,0007,374
IRAs and Keogh plan accounts$1,506,0006,524
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$21,701,0007,453
Deposits held in domestic offices$21,701,0007,453
Individuals, partnerships, and corporations$17,928,0007,471
U.S. Government$03,428
States and political subdivisions in the U.S.$3,773,0004,487
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$6,004,0007,114
Demand deposits$1,387,0007,456
Nontransaction accounts$15,697,0007,399
Money market deposit accounts (MMDAs)$1,131,0007,022
Other savings deposits (excluding MMDAs)$2,514,0006,294
Total time deposits$12,053,0007,170
Total time and savings deposits$20,314,0007,338
Noninterest-bearing deposits$1,391,0007,486
Interest-bearing deposits$20,310,0007,332
Retail deposits$19,448,0007,466
Estimated insured deposits$19,938,0007,434
IRAs and Keogh plan accounts$1,510,0006,548
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$22,659,0007,513
Deposits held in domestic offices$22,659,0007,512
Individuals, partnerships, and corporations$17,972,0007,559
U.S. Government$03,500
States and political subdivisions in the U.S.$4,687,0004,200
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$5,933,0007,210
Demand deposits$1,423,0007,544
Nontransaction accounts$16,726,0007,427
Money market deposit accounts (MMDAs)$1,116,0007,107
Other savings deposits (excluding MMDAs)$2,608,0006,286
Total time deposits$13,002,0007,177
Total time and savings deposits$21,236,0007,381
Noninterest-bearing deposits$1,426,0007,576
Interest-bearing deposits$21,233,0007,379
Retail deposits$19,406,0007,556
Estimated insured deposits$20,812,0007,490
IRAs and Keogh plan accounts$1,514,0006,606
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$23,888,0007,526
Deposits held in domestic offices$23,888,0007,525
Individuals, partnerships, and corporations$18,089,0007,615
U.S. Government$03,705
States and political subdivisions in the U.S.$5,799,0003,845
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$6,425,0007,197
Demand deposits$1,485,0007,612
Nontransaction accounts$17,463,0007,427
Money market deposit accounts (MMDAs)$962,0007,227
Other savings deposits (excluding MMDAs)$2,598,0006,236
Total time deposits$13,903,0007,152
Total time and savings deposits$22,403,0007,368
Noninterest-bearing deposits$1,485,0007,643
Interest-bearing deposits$22,403,0007,364
Retail deposits$18,307,0007,563
Estimated insured deposits$21,477,0007,520
IRAs and Keogh plan accounts$1,517,0006,612
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$23,171,0007,600
Deposits held in domestic offices$23,171,0007,600
Individuals, partnerships, and corporations$18,155,0007,672
U.S. Government$03,620
States and political subdivisions in the U.S.$5,016,0004,039
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,067,0007,222
Demand deposits$1,795,0007,561
Nontransaction accounts$17,104,0007,516
Money market deposit accounts (MMDAs)$1,156,0007,208
Other savings deposits (excluding MMDAs)$2,471,0006,353
Total time deposits$13,477,0007,244
Total time and savings deposits$21,376,0007,489
Noninterest-bearing deposits$1,795,0007,592
Interest-bearing deposits$21,376,0007,480
Retail deposits$18,101,0007,620
Estimated insured deposits$23,150,0007,485
IRAs and Keogh plan accounts$1,523,0006,639
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$23,464,0007,654
Deposits held in domestic offices$23,464,0007,653
Individuals, partnerships, and corporations$18,393,0007,735
U.S. Government$03,557
States and political subdivisions in the U.S.$5,071,0004,021
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$6,404,0007,217
Demand deposits$1,823,0007,635
Nontransaction accounts$17,060,0007,572
Money market deposit accounts (MMDAs)$1,027,0007,357
Other savings deposits (excluding MMDAs)$2,682,0006,277
Total time deposits$13,351,0007,315
Total time and savings deposits$21,641,0007,522
Noninterest-bearing deposits$1,823,0007,674
Interest-bearing deposits$21,641,0007,521
Retail deposits$18,665,0007,652
Estimated insured deposits$19,207,0007,602
IRAs and Keogh plan accounts$1,530,0006,643
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$22,514,0007,730
Deposits held in domestic offices$22,514,0007,730
Individuals, partnerships, and corporations$17,411,0007,827
U.S. Government$03,628
States and political subdivisions in the U.S.$5,103,0004,066
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$6,038,0007,327
Demand deposits$1,709,0007,718
Nontransaction accounts$16,476,0007,644
Money market deposit accounts (MMDAs)$847,0007,476
Other savings deposits (excluding MMDAs)$2,464,0006,395
Total time deposits$13,165,0007,361
Total time and savings deposits$20,805,0007,596
Noninterest-bearing deposits$1,709,0007,759
Interest-bearing deposits$20,805,0007,592
Retail deposits$17,573,0007,757
Estimated insured deposits$18,349,0007,682
IRAs and Keogh plan accounts$1,539,0006,597
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$21,904,0007,782
Deposits held in domestic offices$21,904,0007,782
Individuals, partnerships, and corporations$17,648,0007,845
U.S. Government$03,888
States and political subdivisions in the U.S.$4,256,0004,344
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$6,503,0007,266
Demand deposits$1,653,0007,789
Nontransaction accounts$15,401,0007,731
Money market deposit accounts (MMDAs)$896,0007,453
Other savings deposits (excluding MMDAs)$2,642,0006,233
Total time deposits$11,863,0007,499
Total time and savings deposits$20,251,0007,634
Noninterest-bearing deposits$1,653,0007,828
Interest-bearing deposits$20,251,0007,629
Retail deposits$18,166,0007,753
Estimated insured deposits$19,176,0007,645
IRAs and Keogh plan accounts$1,548,0006,545
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$21,054,0007,840
Deposits held in domestic offices$21,054,0007,840
Individuals, partnerships, and corporations$17,568,0007,877
U.S. Government$03,764
States and political subdivisions in the U.S.$3,486,0004,607
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$5,638,0007,415
Demand deposits$1,605,0007,835
Nontransaction accounts$15,416,0007,771
Money market deposit accounts (MMDAs)$1,262,0007,324
Other savings deposits (excluding MMDAs)$2,310,0006,485
Total time deposits$11,844,0007,548
Total time and savings deposits$19,449,0007,715
Noninterest-bearing deposits$1,605,0007,873
Interest-bearing deposits$19,449,0007,702
Retail deposits$17,710,0007,794
Estimated insured deposits$18,103,0007,743
IRAs and Keogh plan accounts$1,542,0006,540
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$20,242,0007,917
Deposits held in domestic offices$20,242,0007,916
Individuals, partnerships, and corporations$19,111,0007,842
U.S. Government$03,873
States and political subdivisions in the U.S.$1,131,0005,909
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$5,344,0007,545
Demand deposits$1,319,0007,964
Nontransaction accounts$14,898,0007,846
Money market deposit accounts (MMDAs)$1,375,0007,279
Other savings deposits (excluding MMDAs)$2,448,0006,444
Total time deposits$11,075,0007,661
Total time and savings deposits$18,923,0007,772
Noninterest-bearing deposits$1,319,0008,005
Interest-bearing deposits$18,923,0007,761
Retail deposits$17,797,0007,827
Estimated insured deposits$17,839,0007,785
IRAs and Keogh plan accounts$1,556,0006,541
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$19,580,0007,961
Deposits held in domestic offices$19,580,0007,961
Individuals, partnerships, and corporations$18,606,0007,881
U.S. Government$03,876
States and political subdivisions in the U.S.$974,0006,037
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$5,315,0007,554
Demand deposits$1,579,0007,912
Nontransaction accounts$14,265,0007,894
Money market deposit accounts (MMDAs)$1,284,0007,353
Other savings deposits (excluding MMDAs)$2,388,0006,484
Total time deposits$10,592,0007,740
Total time and savings deposits$18,001,0007,840
Noninterest-bearing deposits$1,579,0007,949
Interest-bearing deposits$18,001,0007,831
Retail deposits$17,642,0007,854
Estimated insured deposits$18,062,0007,798
IRAs and Keogh plan accounts$1,553,0006,554
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$19,680,0007,957
Deposits held in domestic offices$19,680,0007,955
Individuals, partnerships, and corporations$18,593,0007,875
U.S. Government$04,156
States and political subdivisions in the U.S.$1,087,0005,968
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$5,626,0007,521
Demand deposits$1,424,0007,984
Nontransaction accounts$14,054,0007,889
Money market deposit accounts (MMDAs)$1,209,0007,356
Other savings deposits (excluding MMDAs)$2,331,0006,485
Total time deposits$10,514,0007,739
Total time and savings deposits$18,256,0007,824
Noninterest-bearing deposits$1,424,0008,019
Interest-bearing deposits$18,256,0007,822
Retail deposits$17,558,0007,859
Estimated insured deposits$18,758,0007,716
IRAs and Keogh plan accounts$1,550,0006,549
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$19,287,0007,977
Deposits held in domestic offices$19,287,0007,977
Individuals, partnerships, and corporations$18,394,0007,894
U.S. Government$03,924
States and political subdivisions in the U.S.$893,0006,077
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$5,356,0007,534
Demand deposits$1,409,0007,990
Nontransaction accounts$13,931,0007,922
Money market deposit accounts (MMDAs)$1,271,0007,342
Other savings deposits (excluding MMDAs)$2,226,0006,625
Total time deposits$10,434,0007,758
Total time and savings deposits$17,878,0007,844
Noninterest-bearing deposits$1,409,0008,032
Interest-bearing deposits$17,878,0007,833
Retail deposits$17,289,0007,882
Estimated insured deposits$18,427,0007,756
IRAs and Keogh plan accounts$1,417,0006,723
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$18,114,0008,077
Deposits held in domestic offices$18,114,0008,076
Individuals, partnerships, and corporations$17,213,0008,001
U.S. Government$04,057
States and political subdivisions in the U.S.$901,0006,111
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$4,928,0007,725
Demand deposits$1,280,0008,097
Nontransaction accounts$13,186,0008,017
Money market deposit accounts (MMDAs)$1,202,0007,404
Other savings deposits (excluding MMDAs)$2,282,0006,694
Total time deposits$9,702,0007,862
Total time and savings deposits$16,834,0007,962
Noninterest-bearing deposits$1,280,0008,139
Interest-bearing deposits$16,834,0007,950
Retail deposits$16,532,0007,976
Estimated insured deposits$16,602,0007,919
IRAs and Keogh plan accounts$1,205,0006,949
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$17,441,0008,148
Deposits held in domestic offices$17,441,0008,147
Individuals, partnerships, and corporations$16,762,0008,059
U.S. Government$04,056
States and political subdivisions in the U.S.$679,0006,332
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$4,880,0007,782
Demand deposits$1,455,0008,059
Nontransaction accounts$12,561,0008,100
Money market deposit accounts (MMDAs)$1,063,0007,544
Other savings deposits (excluding MMDAs)$2,221,0006,804
Total time deposits$9,277,0007,917
Total time and savings deposits$15,986,0008,037
Noninterest-bearing deposits$1,455,0008,102
Interest-bearing deposits$15,986,0008,035
Retail deposits$16,271,0008,017
Estimated insured deposits$16,491,0007,961
IRAs and Keogh plan accounts$1,175,0006,985
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$18,735,0008,107
Deposits held in domestic offices$18,735,0008,106
Individuals, partnerships, and corporations$17,551,0008,036
U.S. Government$04,273
States and political subdivisions in the U.S.$1,184,0005,981
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$5,756,0007,631
Demand deposits$1,764,0007,968
Nontransaction accounts$12,979,0008,081
Money market deposit accounts (MMDAs)$1,171,0007,473
Other savings deposits (excluding MMDAs)$2,380,0006,710
Total time deposits$9,428,0007,903
Total time and savings deposits$16,971,0007,983
Noninterest-bearing deposits$1,764,0008,015
Interest-bearing deposits$16,971,0007,981
Retail deposits$17,567,0007,943
Estimated insured deposits$17,261,0007,930
IRAs and Keogh plan accounts$1,167,0007,009
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$17,875,0008,167
Deposits held in domestic offices$17,875,0008,166
Individuals, partnerships, and corporations$16,947,0008,099
U.S. Government$04,163
States and political subdivisions in the U.S.$928,0006,175
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$5,052,0007,780
Demand deposits$1,524,0008,086
Nontransaction accounts$12,823,0008,121
Money market deposit accounts (MMDAs)$1,208,0007,482
Other savings deposits (excluding MMDAs)$2,423,0006,758
Total time deposits$9,192,0007,958
Total time and savings deposits$16,351,0008,051
Noninterest-bearing deposits$1,524,0008,125
Interest-bearing deposits$16,351,0008,043
Retail deposits$16,931,0007,988
Estimated insured deposits$16,914,0007,978
IRAs and Keogh plan accounts$1,147,0007,055
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$17,875,0008,199
Deposits held in domestic offices$17,875,0008,197
Individuals, partnerships, and corporations$16,837,0008,130
U.S. Government$04,264
States and political subdivisions in the U.S.$1,038,0006,130
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$4,940,0007,886
Demand deposits$1,515,0008,136
Nontransaction accounts$12,935,0008,118
Money market deposit accounts (MMDAs)$1,242,0007,505
Other savings deposits (excluding MMDAs)$2,586,0006,764
Total time deposits$9,107,0007,960
Total time and savings deposits$16,360,0008,084
Noninterest-bearing deposits$1,515,0008,169
Interest-bearing deposits$16,360,0008,073
Retail deposits$16,932,0008,027
Estimated insured deposits$16,885,0008,008
IRAs and Keogh plan accounts$1,160,0007,062
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$17,827,0008,224
Deposits held in domestic offices$17,827,0008,223
Individuals, partnerships, and corporations$16,918,0008,153
U.S. Government$04,261
States and political subdivisions in the U.S.$909,0006,259
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$4,862,0007,963
Demand deposits$1,593,0008,132
Nontransaction accounts$12,965,0008,129
Money market deposit accounts (MMDAs)$1,164,0007,595
Other savings deposits (excluding MMDAs)$2,496,0006,896
Total time deposits$9,305,0007,930
Total time and savings deposits$16,234,0008,099
Noninterest-bearing deposits$1,593,0008,164
Interest-bearing deposits$16,234,0008,096
Retail deposits$16,689,0008,078
Estimated insured deposits$16,890,0008,038
IRAs and Keogh plan accounts$1,110,0007,091
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$18,910,0008,205
Deposits held in domestic offices$18,910,0008,204
Individuals, partnerships, and corporations$17,811,0008,128
U.S. Government$04,442
States and political subdivisions in the U.S.$1,099,0006,163
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$5,861,0007,827
Demand deposits$1,824,0008,115
Nontransaction accounts$13,049,0008,153
Money market deposit accounts (MMDAs)$1,212,0007,585
Other savings deposits (excluding MMDAs)$2,830,0006,655
Total time deposits$9,007,0007,976
Total time and savings deposits$17,086,0008,076
Noninterest-bearing deposits$1,824,0008,155
Interest-bearing deposits$17,086,0008,072
Retail deposits$17,972,0008,031
Estimated insured deposits$16,224,0008,126
IRAs and Keogh plan accounts$1,091,0007,133
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$18,255,0008,269
Deposits held in domestic offices$18,255,0008,267
Individuals, partnerships, and corporations$17,379,0008,174
U.S. Government$04,317
States and political subdivisions in the U.S.$876,0006,350
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$4,969,0008,004
Demand deposits$1,533,0008,208
Nontransaction accounts$13,286,0008,170
Money market deposit accounts (MMDAs)$1,436,0007,463
Other savings deposits (excluding MMDAs)$2,591,0006,886
Total time deposits$9,259,0007,982
Total time and savings deposits$16,722,0008,141
Noninterest-bearing deposits$1,533,0008,241
Interest-bearing deposits$16,722,0008,130
Retail deposits$17,124,0008,126
Estimated insured deposits$15,778,0008,192
IRAs and Keogh plan accounts$1,081,0007,186
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$18,911,0008,232
Deposits held in domestic offices$18,911,0008,231
Individuals, partnerships, and corporations$17,876,0008,144
U.S. Government$04,271
States and political subdivisions in the U.S.$1,035,0006,240
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$5,006,0007,990
Demand deposits$1,394,0008,273
Nontransaction accounts$13,905,0008,123
Money market deposit accounts (MMDAs)$1,437,0007,491
Other savings deposits (excluding MMDAs)$2,558,0006,961
Total time deposits$9,910,0007,892
Total time and savings deposits$17,517,0008,086
Noninterest-bearing deposits$1,394,0008,293
Interest-bearing deposits$17,517,0008,088
Retail deposits$17,280,0008,120
Estimated insured deposits$15,857,0008,201
IRAs and Keogh plan accounts$1,112,0007,156
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$19,446,0008,275
Deposits held in domestic offices$19,446,0008,273
Individuals, partnerships, and corporations$18,184,0008,203
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,261,0006,135
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$4,997,0008,094
Demand deposits$1,374,0008,337
Nontransaction accounts$14,449,0008,151
Money market deposit accounts (MMDAs)$1,597,0007,460
Other savings deposits (excluding MMDAs)$2,462,0007,100
Total time deposits$10,390,0007,874
Total time and savings deposits$18,072,0008,112
Noninterest-bearing deposits$1,374,0008,357
Interest-bearing deposits$18,072,0008,119
Retail deposits$17,321,0008,195
Estimated insured deposits$15,638,0008,293
IRAs and Keogh plan accounts$1,129,0007,211
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$20,793,0008,234
Deposits held in domestic offices$20,793,0008,232
Individuals, partnerships, and corporations$19,363,0008,168
U.S. Government$04,510
States and political subdivisions in the U.S.$1,430,0006,014
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$5,584,0008,011
Demand deposits$1,462,0008,354
Nontransaction accounts$15,209,0008,112
Money market deposit accounts (MMDAs)$1,696,0007,411
Other savings deposits (excluding MMDAs)$2,571,0007,007
Total time deposits$10,942,0007,813
Total time and savings deposits$19,331,0008,049
Noninterest-bearing deposits$1,462,0008,376
Interest-bearing deposits$19,331,0008,056
Retail deposits$18,168,0008,171
Estimated insured deposits$16,203,0008,287
IRAs and Keogh plan accounts$1,112,0007,256
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$19,682,0008,313
Deposits held in domestic offices$19,682,0008,310
Individuals, partnerships, and corporations$18,440,0008,234
U.S. Government$04,404
States and political subdivisions in the U.S.$1,242,0006,135
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$4,857,0008,143
Demand deposits$1,185,0008,469
Nontransaction accounts$14,825,0008,185
Money market deposit accounts (MMDAs)$1,590,0007,509
Other savings deposits (excluding MMDAs)$2,387,0007,173
Total time deposits$10,848,0007,880
Total time and savings deposits$18,497,0008,141
Noninterest-bearing deposits$1,185,0008,489
Interest-bearing deposits$18,497,0008,147
Retail deposits$17,023,0008,273
Estimated insured deposits$15,399,0008,377
IRAs and Keogh plan accounts$1,132,0007,264
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$19,387,0008,384
Deposits held in domestic offices$19,387,0008,383
Individuals, partnerships, and corporations$18,113,0008,313
U.S. Government$04,543
States and political subdivisions in the U.S.$1,274,0006,182
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$5,017,0008,158
Demand deposits$1,237,0008,504
Nontransaction accounts$14,370,0008,266
Money market deposit accounts (MMDAs)$1,655,0007,528
Other savings deposits (excluding MMDAs)$2,402,0007,216
Total time deposits$10,313,0008,006
Total time and savings deposits$18,150,0008,224
Noninterest-bearing deposits$1,237,0008,523
Interest-bearing deposits$18,150,0008,231
Retail deposits$17,365,0008,312
Estimated insured deposits$15,569,0008,423
IRAs and Keogh plan accounts$1,139,0007,368
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$19,592,0008,410
Deposits held in domestic offices$19,592,0008,409
Individuals, partnerships, and corporations$18,214,0008,332
U.S. Government$04,568
States and political subdivisions in the U.S.$1,378,0006,111
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$5,296,0008,107
Demand deposits$1,324,0008,501
Nontransaction accounts$14,296,0008,309
Money market deposit accounts (MMDAs)$1,531,0007,640
Other savings deposits (excluding MMDAs)$2,359,0007,240
Total time deposits$10,406,0008,040
Total time and savings deposits$18,268,0008,237
Noninterest-bearing deposits$1,324,0008,517
Interest-bearing deposits$18,268,0008,248
Retail deposits$17,573,0008,331
Estimated insured deposits$15,711,0008,456
IRAs and Keogh plan accounts$1,129,0007,416
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$18,984,0008,484
Deposits held in domestic offices$18,984,0008,482
Individuals, partnerships, and corporations$17,337,0008,399
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$1,646,0005,938
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$5,527,0007,423
Demand deposits$1,246,0007,940
Nontransaction accounts$13,457,0007,568
Money market deposit accounts (MMDAs)$1,722,0006,822
Other savings deposits (excluding MMDAs)$2,419,0006,409
Total time deposits$9,316,0007,399
Total time and savings deposits$17,738,0008,279
Noninterest-bearing deposits$1,246,0008,555
Interest-bearing deposits$17,738,0008,315
Retail deposits$17,765,0008,357
Estimated insured deposits$15,513,0008,500
IRAs and Keogh plan accounts$1,101,0007,506
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$18,365,0008,576
Deposits held in domestic offices$18,365,0008,576
Individuals, partnerships, and corporations$17,073,0008,463
U.S. Government$04,647
States and political subdivisions in the U.S.$1,292,0006,182
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$5,319,0007,416
Demand deposits$1,276,0007,926
Nontransaction accounts$13,046,0007,658
Money market deposit accounts (MMDAs)$1,381,0007,049
Other savings deposits (excluding MMDAs)$2,272,0006,525
Total time deposits$9,393,0007,464
Total time and savings deposits$17,089,0008,392
Noninterest-bearing deposits$1,276,0008,545
Interest-bearing deposits$17,089,0008,424
Retail deposits$17,250,0008,432
Estimated insured deposits$16,601,0008,466
IRAs and Keogh plan accounts$1,144,0007,521
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$17,412,0008,666
Deposits held in domestic offices$17,412,0008,664
Individuals, partnerships, and corporations$15,563,0008,593
U.S. Government$04,820
States and political subdivisions in the U.S.$1,849,0005,730
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$4,440,0007,636
Demand deposits$1,170,0007,991
Nontransaction accounts$12,972,0007,679
Money market deposit accounts (MMDAs)$1,402,0007,019
Other savings deposits (excluding MMDAs)$2,121,0006,613
Total time deposits$9,449,0007,498
Total time and savings deposits$16,242,0008,476
Noninterest-bearing deposits$1,170,0008,632
Interest-bearing deposits$16,242,0008,515
Retail deposits$16,297,0008,535
Estimated insured deposits$16,172,0008,534
IRAs and Keogh plan accounts$1,149,0007,545
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$16,277,0008,764
Deposits held in domestic offices$16,277,0008,763
Individuals, partnerships, and corporations$15,482,0008,621
U.S. Government$04,819
States and political subdivisions in the U.S.$795,0006,683
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$4,168,0007,718
Demand deposits$1,185,0008,014
Nontransaction accounts$12,109,0007,780
Money market deposit accounts (MMDAs)$1,345,0007,084
Other savings deposits (excluding MMDAs)$2,198,0006,548
Total time deposits$8,566,0007,657
Total time and savings deposits$15,092,0008,598
Noninterest-bearing deposits$1,185,0008,663
Interest-bearing deposits$15,092,0008,640
Retail deposits$16,165,0008,560
Estimated insured deposits$15,907,0008,583
IRAs and Keogh plan accounts$1,135,0007,553
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$16,800,0008,765
Deposits held in domestic offices$16,800,0008,764
Individuals, partnerships, and corporations$15,794,0008,619
U.S. Government$04,995
States and political subdivisions in the U.S.$1,006,0006,488
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$4,640,0007,628
Demand deposits$1,236,0008,039
Nontransaction accounts$12,160,0007,794
Money market deposit accounts (MMDAs)$1,429,0006,995
Other savings deposits (excluding MMDAs)$2,113,0006,535
Total time deposits$8,618,0007,687
Total time and savings deposits$15,564,0008,576
Noninterest-bearing deposits$1,236,0008,684
Interest-bearing deposits$15,564,0008,626
Retail deposits$16,688,0008,556
Estimated insured deposits$16,219,0008,596
IRAs and Keogh plan accounts$1,125,0007,569
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$16,716,0008,926
Deposits held in domestic offices$16,716,0008,925
Individuals, partnerships, and corporations$15,975,0008,754
U.S. Government$05,263
States and political subdivisions in the U.S.$741,0006,813
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$4,463,0007,768
Demand deposits$1,312,0008,156
Nontransaction accounts$12,253,0007,888
Money market deposit accounts (MMDAs)$1,233,0007,164
Other savings deposits (excluding MMDAs)$2,275,0006,341
Total time deposits$8,745,0007,819
Total time and savings deposits$15,404,0008,723
Noninterest-bearing deposits$1,312,0008,770
Interest-bearing deposits$15,404,0008,775
Retail deposits$16,610,0008,677
Estimated insured deposits$16,227,0008,735
IRAs and Keogh plan accounts$1,113,0007,639
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$16,902,0009,054
Deposits held in domestic offices$16,902,0009,054
Individuals, partnerships, and corporations$14,193,0009,026
U.S. Government$05,369
States and political subdivisions in the U.S.$2,709,0005,064
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$5,025,0007,664
Demand deposits$1,962,0007,976
Nontransaction accounts$11,877,0008,039
Money market deposit accounts (MMDAs)$1,006,0007,445
Other savings deposits (excluding MMDAs)$2,060,0006,502
Total time deposits$8,811,0007,940
Total time and savings deposits$14,940,0008,885
Noninterest-bearing deposits$1,962,0008,508
Interest-bearing deposits$14,940,0008,964
Retail deposits$16,333,0008,794
Estimated insured deposits$15,696,0008,905
IRAs and Keogh plan accounts$1,180,0007,588
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$16,469,0009,345
Deposits held in domestic offices$16,469,0009,344
Individuals, partnerships, and corporations$14,616,0009,277
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$1,851,0005,888
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$4,604,0008,038
Demand deposits$1,151,0008,640
Nontransaction accounts$11,865,0008,258
Money market deposit accounts (MMDAs)$1,254,0007,433
Other savings deposits (excluding MMDAs)$2,201,0006,727
Total time deposits$8,410,0008,142
Total time and savings deposits$15,318,0009,103
Noninterest-bearing deposits$1,151,0009,287
Interest-bearing deposits$15,318,0009,169
Retail deposits$16,209,0009,085
Estimated insured deposits$16,012,0009,133
IRAs and Keogh plan accounts$1,203,0007,833
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$16,209,0009,566
Deposits held in domestic offices$16,209,0009,566
Individuals, partnerships, and corporations$15,007,0009,424
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$1,200,0006,683
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$4,155,0008,369
Demand deposits$824,0008,976
Nontransaction accounts$12,054,0008,344
Money market deposit accounts (MMDAs)$993,0007,774
Other savings deposits (excluding MMDAs)$3,420,0005,709
Total time deposits$7,641,0008,416
Total time and savings deposits$15,385,0009,269
Noninterest-bearing deposits$824,0009,688
Interest-bearing deposits$15,385,0009,338
Retail deposits$16,209,0009,291
Estimated insured deposits$15,637,0009,393
IRAs and Keogh plan accounts$941,0008,477
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$16,402,0009,880
Deposits held in domestic offices$16,402,0009,879
Individuals, partnerships, and corporations$15,204,0009,727
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,196,0006,975
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$4,122,0008,686
Demand deposits$815,0009,353
Nontransaction accounts$12,280,0008,579
Money market deposit accounts (MMDAs)$1,085,0007,887
Other savings deposits (excluding MMDAs)$3,457,0005,850
Total time deposits$7,738,0008,699
Total time and savings deposits$15,587,0009,542
Noninterest-bearing deposits$815,00010,090
Interest-bearing deposits$15,587,0009,619
Retail deposits$16,402,0009,608
Estimated insured deposits$16,027,0009,665
IRAs and Keogh plan accounts$968,0008,814
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,483,00010,339
Deposits held in domestic offices$16,483,00010,338
Individuals, partnerships, and corporations$15,410,00010,132
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,071,0007,338
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$4,176,0009,023
Demand deposits$727,0009,801
Nontransaction accounts$12,307,0008,893
Money market deposit accounts (MMDAs)$913,0008,473
Other savings deposits (excluding MMDAs)$3,148,0006,455
Total time deposits$8,246,0008,902
Total time and savings deposits$15,756,0009,942
Noninterest-bearing deposits$727,00010,575
Interest-bearing deposits$15,756,00010,045
Retail deposits$16,352,00010,065
Estimated insured deposits$16,199,00010,119
IRAs and Keogh plan accounts$848,0009,511
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$16,603,00010,761
Deposits held in domestic offices$16,603,00010,758
Individuals, partnerships, and corporations$15,653,00010,519
U.S. Government$36,0004,790
States and political subdivisions in the U.S.$914,0007,795
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$4,233,0009,337
Demand deposits$746,00010,195
Nontransaction accounts$12,370,0009,170
Money market deposit accounts (MMDAs)$755,0009,047
Other savings deposits (excluding MMDAs)$3,190,0006,692
Total time deposits$8,425,0009,156
Total time and savings deposits$15,857,00010,314
Noninterest-bearing deposits$746,00011,024
Interest-bearing deposits$15,857,00010,430
Retail deposits$16,480,00010,477
Estimated insured deposits$16,483,00010,518
IRAs and Keogh plan accounts$761,00010,119
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$16,351,00011,229
Deposits held in domestic offices$16,351,00011,226
Individuals, partnerships, and corporations$15,652,00010,957
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$696,0008,541
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$4,074,0009,875
Demand deposits$591,00010,788
Nontransaction accounts$12,277,0009,464
Money market deposit accounts (MMDAs)$841,0009,518
Other savings deposits (excluding MMDAs)$3,192,0007,237
Total time deposits$8,244,0009,258
Total time and savings deposits$15,760,00010,739
Noninterest-bearing deposits$591,00011,684
Interest-bearing deposits$15,760,00010,850
Retail deposits$16,135,00010,952
Estimated insured deposits$16,229,00010,985
IRAs and Keogh plan accounts$606,00010,945
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,371,00011,779
Deposits held in domestic offices$16,371,00011,777
Individuals, partnerships, and corporations$15,637,00011,448
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$730,0008,635
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$4,405,00010,094
Demand deposits$548,00011,272
Nontransaction accounts$11,966,0009,900
Money market deposit accounts (MMDAs)$922,0009,941
Other savings deposits (excluding MMDAs)$2,976,0007,765
Total time deposits$8,068,0009,592
Total time and savings deposits$15,823,00011,183
Noninterest-bearing deposits$548,00012,223
Interest-bearing deposits$15,823,00011,381
Retail deposits$16,162,00011,537
Estimated insured deposits$16,362,00011,528
IRAs and Keogh plan accounts$608,00011,495
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,934,00012,310
Deposits held in domestic offices$15,934,00012,308
Individuals, partnerships, and corporations$15,421,00012,141
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$511,0009,399
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$3,791,00010,666
Demand deposits$512,00011,714
Nontransaction accounts$12,143,00010,114
Money market deposit accounts (MMDAs)$769,00010,467
Other savings deposits (excluding MMDAs)$2,449,0008,178
Total time deposits$8,925,0009,620
Total time and savings deposits$15,422,00011,891
Noninterest-bearing deposits$512,00012,985
Interest-bearing deposits$15,422,00011,887
Retail deposits$15,730,00012,048
Estimated insured deposits$15,915,00012,067
IRAs and Keogh plan accounts$604,00012,036
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA