Home > First Community State Bank > Total Deposits

First Community State Bank, Total Deposits

2014-06-30Rank
Total deposits$40,750,0005,937
Deposits held in domestic offices$40,750,0005,937
Individuals, partnerships, and corporations$40,634,0005,752
U.S. Government$01,331
States and political subdivisions in the U.S.$54,0005,949
Commercial banks and other depository institutions in U.S.$61,0002,867
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,223,0005,972
Demand deposits$3,052,0006,290
Nontransaction accounts$30,526,0005,719
Money market deposit accounts (MMDAs)$6,840,0004,933
Other savings deposits (excluding MMDAs)$6,512,0004,819
Total time deposits$17,174,0005,554
Total time and savings deposits$37,697,0005,727
Noninterest-bearing deposits$5,092,0005,983
Interest-bearing deposits$35,658,0005,811
Retail deposits$39,947,0005,878
Estimated insured deposits$39,826,0005,806
IRAs and Keogh plan accounts$1,462,0005,734
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$41,307,0005,992
Deposits held in domestic offices$41,307,0005,992
Individuals, partnerships, and corporations$41,057,0005,820
U.S. Government$01,317
States and political subdivisions in the U.S.$59,0005,993
Commercial banks and other depository institutions in U.S.$191,0002,679
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,717,0006,007
Demand deposits$3,177,0006,328
Nontransaction accounts$30,590,0005,791
Money market deposit accounts (MMDAs)$6,764,0005,017
Other savings deposits (excluding MMDAs)$6,739,0004,807
Total time deposits$17,087,0005,646
Total time and savings deposits$38,130,0005,795
Noninterest-bearing deposits$5,157,0006,034
Interest-bearing deposits$36,150,0005,866
Retail deposits$40,506,0005,930
Estimated insured deposits$40,247,0005,859
IRAs and Keogh plan accounts$1,381,0005,842
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$42,021,0006,009
Deposits held in domestic offices$42,021,0006,009
Individuals, partnerships, and corporations$41,867,0005,821
U.S. Government$01,474
States and political subdivisions in the U.S.$63,0006,040
Commercial banks and other depository institutions in U.S.$91,0002,882
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,565,0006,060
Demand deposits$3,172,0006,404
Nontransaction accounts$31,456,0005,793
Money market deposit accounts (MMDAs)$7,606,0004,884
Other savings deposits (excluding MMDAs)$6,418,0004,849
Total time deposits$17,432,0005,685
Total time and savings deposits$38,849,0005,803
Noninterest-bearing deposits$5,006,0006,133
Interest-bearing deposits$37,015,0005,866
Retail deposits$41,608,0005,924
Estimated insured deposits$40,260,0005,886
IRAs and Keogh plan accounts$1,372,0005,920
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$41,874,0006,071
Deposits held in domestic offices$41,874,0006,070
Individuals, partnerships, and corporations$40,847,0005,914
U.S. Government$01,406
States and political subdivisions in the U.S.$936,0005,606
Commercial banks and other depository institutions in U.S.$91,0002,931
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,106,0005,796
Demand deposits$2,882,0006,496
Nontransaction accounts$28,768,0005,994
Money market deposit accounts (MMDAs)$5,466,0005,317
Other savings deposits (excluding MMDAs)$6,184,0004,949
Total time deposits$17,118,0005,809
Total time and savings deposits$38,992,0005,865
Noninterest-bearing deposits$4,688,0006,204
Interest-bearing deposits$37,186,0005,925
Retail deposits$41,461,0005,983
Estimated insured deposits$39,624,0005,977
IRAs and Keogh plan accounts$1,389,0005,982
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$46,727,0005,976
Deposits held in domestic offices$46,727,0005,976
Individuals, partnerships, and corporations$41,711,0005,926
U.S. Government$01,377
States and political subdivisions in the U.S.$4,925,0004,172
Commercial banks and other depository institutions in U.S.$91,0002,936
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,048,0005,612
Demand deposits$3,366,0006,458
Nontransaction accounts$31,679,0005,902
Money market deposit accounts (MMDAs)$6,402,0005,165
Other savings deposits (excluding MMDAs)$6,457,0004,867
Total time deposits$18,820,0005,712
Total time and savings deposits$43,361,0005,732
Noninterest-bearing deposits$5,250,0006,131
Interest-bearing deposits$41,477,0005,810
Retail deposits$45,690,0005,891
Estimated insured deposits$40,544,0005,989
IRAs and Keogh plan accounts$1,402,0006,020
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$49,753,0005,947
Deposits held in domestic offices$49,753,0005,947
Individuals, partnerships, and corporations$43,992,0005,926
U.S. Government$01,424
States and political subdivisions in the U.S.$5,660,0003,969
Commercial banks and other depository institutions in U.S.$101,0002,925
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,210,0005,547
Demand deposits$3,670,0006,470
Nontransaction accounts$33,543,0005,872
Money market deposit accounts (MMDAs)$6,807,0005,153
Other savings deposits (excluding MMDAs)$6,720,0004,822
Total time deposits$20,016,0005,672
Total time and savings deposits$46,083,0005,686
Noninterest-bearing deposits$5,615,0006,134
Interest-bearing deposits$44,138,0005,754
Retail deposits$48,463,0005,868
Estimated insured deposits$42,780,0005,970
IRAs and Keogh plan accounts$1,416,0006,046
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$49,950,0005,982
Deposits held in domestic offices$49,950,0005,981
Individuals, partnerships, and corporations$43,742,0005,970
U.S. Government$01,583
States and political subdivisions in the U.S.$6,106,0003,849
Commercial banks and other depository institutions in U.S.$101,0002,960
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,695,0005,999
Demand deposits$5,778,0006,142
Nontransaction accounts$37,254,0005,713
Money market deposit accounts (MMDAs)$10,682,0004,515
Other savings deposits (excluding MMDAs)$6,211,0004,875
Total time deposits$20,361,0005,710
Total time and savings deposits$44,171,0005,780
Noninterest-bearing deposits$5,778,0006,177
Interest-bearing deposits$44,172,0005,772
Retail deposits$48,662,0005,901
Estimated insured deposits$42,306,0006,064
IRAs and Keogh plan accounts$1,456,0006,080
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$49,393,0006,025
Deposits held in domestic offices$49,393,0006,025
Individuals, partnerships, and corporations$42,189,0006,066
U.S. Government$01,457
States and political subdivisions in the U.S.$7,102,0003,568
Commercial banks and other depository institutions in U.S.$101,0002,989
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,473,0005,474
Demand deposits$3,149,0006,655
Nontransaction accounts$32,919,0006,021
Money market deposit accounts (MMDAs)$6,659,0005,208
Other savings deposits (excluding MMDAs)$5,669,0005,051
Total time deposits$20,591,0005,784
Total time and savings deposits$46,243,0005,759
Noninterest-bearing deposits$5,133,0006,285
Interest-bearing deposits$44,260,0005,831
Retail deposits$47,853,0005,952
Estimated insured deposits$41,216,0006,169
IRAs and Keogh plan accounts$1,473,0006,161
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$41,743,0006,345
Deposits held in domestic offices$41,743,0006,344
Individuals, partnerships, and corporations$39,731,0006,204
U.S. Government$01,535
States and political subdivisions in the U.S.$1,912,0005,294
Commercial banks and other depository institutions in U.S.$100,0003,018
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,844,0006,343
Demand deposits$5,118,0006,285
Nontransaction accounts$31,899,0006,118
Money market deposit accounts (MMDAs)$6,383,0005,291
Other savings deposits (excluding MMDAs)$5,636,0005,056
Total time deposits$19,880,0005,920
Total time and savings deposits$36,625,0006,202
Noninterest-bearing deposits$5,114,0006,328
Interest-bearing deposits$36,629,0006,203
Retail deposits$40,962,0006,258
Estimated insured deposits$40,328,0006,240
IRAs and Keogh plan accounts$1,491,0006,186
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$43,115,0006,366
Deposits held in domestic offices$43,115,0006,365
Individuals, partnerships, and corporations$40,986,0006,220
U.S. Government$01,579
States and political subdivisions in the U.S.$2,129,0005,239
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$9,264,0006,487
Demand deposits$4,835,0006,391
Nontransaction accounts$33,851,0006,070
Money market deposit accounts (MMDAs)$6,551,0005,294
Other savings deposits (excluding MMDAs)$5,822,0005,017
Total time deposits$21,478,0005,863
Total time and savings deposits$38,280,0006,195
Noninterest-bearing deposits$4,841,0006,424
Interest-bearing deposits$38,274,0006,186
Retail deposits$42,335,0006,262
Estimated insured deposits$42,033,0006,244
IRAs and Keogh plan accounts$1,514,0006,233
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$42,086,0006,399
Deposits held in domestic offices$42,086,0006,397
Individuals, partnerships, and corporations$42,086,0006,171
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$8,809,0006,530
Demand deposits$4,350,0006,492
Nontransaction accounts$33,277,0006,115
Money market deposit accounts (MMDAs)$6,009,0005,393
Other savings deposits (excluding MMDAs)$5,427,0005,018
Total time deposits$21,841,0005,890
Total time and savings deposits$37,736,0006,214
Noninterest-bearing deposits$4,350,0006,538
Interest-bearing deposits$37,736,0006,213
Retail deposits$41,056,0006,291
Estimated insured deposits$40,924,0006,286
IRAs and Keogh plan accounts$1,462,0006,287
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$42,890,0006,401
Deposits held in domestic offices$42,890,0006,400
Individuals, partnerships, and corporations$42,101,0006,198
U.S. Government$01,652
States and political subdivisions in the U.S.$789,0005,683
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$9,537,0006,416
Demand deposits$4,443,0006,442
Nontransaction accounts$33,353,0006,168
Money market deposit accounts (MMDAs)$6,296,0005,356
Other savings deposits (excluding MMDAs)$5,212,0005,097
Total time deposits$21,845,0005,963
Total time and savings deposits$38,447,0006,231
Noninterest-bearing deposits$4,452,0006,490
Interest-bearing deposits$38,438,0006,230
Retail deposits$42,112,0006,280
Estimated insured deposits$41,831,0006,283
IRAs and Keogh plan accounts$1,522,0006,304
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$49,489,0006,183
Deposits held in domestic offices$49,489,0006,182
Individuals, partnerships, and corporations$42,326,0006,228
U.S. Government$01,633
States and political subdivisions in the U.S.$7,163,0003,405
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$14,642,0005,641
Demand deposits$4,907,0006,314
Nontransaction accounts$34,847,0006,141
Money market deposit accounts (MMDAs)$6,302,0005,387
Other savings deposits (excluding MMDAs)$5,554,0005,007
Total time deposits$22,991,0005,935
Total time and savings deposits$44,582,0006,003
Noninterest-bearing deposits$4,914,0006,375
Interest-bearing deposits$44,575,0006,005
Retail deposits$48,617,0006,050
Estimated insured deposits$42,590,0006,285
IRAs and Keogh plan accounts$1,507,0006,365
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$50,354,0006,213
Deposits held in domestic offices$50,354,0006,211
Individuals, partnerships, and corporations$43,142,0006,273
U.S. Government$01,643
States and political subdivisions in the U.S.$7,211,0003,420
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$14,799,0005,645
Demand deposits$5,545,0006,171
Nontransaction accounts$35,554,0006,170
Money market deposit accounts (MMDAs)$6,515,0005,381
Other savings deposits (excluding MMDAs)$5,517,0005,003
Total time deposits$23,522,0005,955
Total time and savings deposits$44,808,0006,060
Noninterest-bearing deposits$5,549,0006,237
Interest-bearing deposits$44,805,0006,070
Retail deposits$49,484,0006,066
Estimated insured deposits$43,406,0006,322
IRAs and Keogh plan accounts$1,280,0006,559
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$50,239,0006,236
Deposits held in domestic offices$50,239,0006,235
Individuals, partnerships, and corporations$42,694,0006,299
U.S. Government$02,902
States and political subdivisions in the U.S.$7,544,0003,335
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$15,245,0005,535
Demand deposits$5,537,0006,187
Nontransaction accounts$34,993,0006,235
Money market deposit accounts (MMDAs)$5,645,0005,555
Other savings deposits (excluding MMDAs)$5,320,0004,973
Total time deposits$24,028,0006,010
Total time and savings deposits$44,701,0006,087
Noninterest-bearing deposits$5,537,0006,259
Interest-bearing deposits$44,702,0006,099
Retail deposits$49,371,0006,086
Estimated insured deposits$42,905,0006,346
IRAs and Keogh plan accounts$1,299,0006,598
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$49,941,0006,306
Deposits held in domestic offices$49,941,0006,305
Individuals, partnerships, and corporations$42,090,0006,387
U.S. Government$03,279
States and political subdivisions in the U.S.$7,851,0003,246
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$14,218,0005,657
Demand deposits$4,386,0006,520
Nontransaction accounts$35,723,0006,275
Money market deposit accounts (MMDAs)$6,129,0005,441
Other savings deposits (excluding MMDAs)$4,875,0005,171
Total time deposits$24,719,0006,050
Total time and savings deposits$45,555,0006,103
Noninterest-bearing deposits$4,386,0006,578
Interest-bearing deposits$45,555,0006,114
Retail deposits$48,824,0006,141
Estimated insured deposits$42,276,0006,391
IRAs and Keogh plan accounts$1,427,0006,573
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$44,852,0006,520
Deposits held in domestic offices$44,852,0006,519
Individuals, partnerships, and corporations$44,533,0006,299
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$317,0006,196
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$7,308,0006,877
Demand deposits$4,503,0006,490
Nontransaction accounts$37,544,0006,209
Money market deposit accounts (MMDAs)$5,455,0005,629
Other savings deposits (excluding MMDAs)$5,131,0005,065
Total time deposits$26,958,0005,913
Total time and savings deposits$40,349,0006,399
Noninterest-bearing deposits$4,521,0006,539
Interest-bearing deposits$40,331,0006,392
Retail deposits$43,986,0006,363
Estimated insured deposits$44,337,0006,329
IRAs and Keogh plan accounts$1,452,0006,591
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$44,647,0006,603
Deposits held in domestic offices$44,647,0006,601
Individuals, partnerships, and corporations$44,556,0006,369
U.S. Government$03,500
States and political subdivisions in the U.S.$91,0006,453
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$7,769,0006,865
Demand deposits$5,136,0006,330
Nontransaction accounts$36,878,0006,308
Money market deposit accounts (MMDAs)$5,137,0005,752
Other savings deposits (excluding MMDAs)$5,173,0005,071
Total time deposits$26,568,0006,035
Total time and savings deposits$39,511,0006,516
Noninterest-bearing deposits$5,168,0006,389
Interest-bearing deposits$39,478,0006,514
Retail deposits$44,396,0006,416
Estimated insured deposits$44,244,0006,404
IRAs and Keogh plan accounts$1,455,0006,641
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$42,603,0006,734
Deposits held in domestic offices$42,603,0006,734
Individuals, partnerships, and corporations$39,774,0006,606
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$2,827,0004,955
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$7,238,0007,058
Demand deposits$4,659,0006,607
Nontransaction accounts$35,365,0006,386
Money market deposit accounts (MMDAs)$5,108,0005,745
Other savings deposits (excluding MMDAs)$4,855,0005,122
Total time deposits$25,402,0006,155
Total time and savings deposits$37,944,0006,600
Noninterest-bearing deposits$4,689,0006,658
Interest-bearing deposits$37,915,0006,604
Retail deposits$35,170,0006,639
Estimated insured deposits$42,429,0006,486
IRAs and Keogh plan accounts$1,436,0006,670
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$41,700,0006,766
Deposits held in domestic offices$41,700,0006,766
Individuals, partnerships, and corporations$41,625,0006,529
U.S. Government$03,620
States and political subdivisions in the U.S.$75,0006,560
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$6,728,0007,099
Demand deposits$4,191,0006,691
Nontransaction accounts$34,972,0006,452
Money market deposit accounts (MMDAs)$5,904,0005,559
Other savings deposits (excluding MMDAs)$4,576,0005,257
Total time deposits$24,492,0006,292
Total time and savings deposits$37,509,0006,631
Noninterest-bearing deposits$4,209,0006,746
Interest-bearing deposits$37,491,0006,627
Retail deposits$35,013,0006,623
Estimated insured deposits$40,654,0006,595
IRAs and Keogh plan accounts$1,502,0006,654
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$46,298,0006,579
Deposits held in domestic offices$46,298,0006,577
Individuals, partnerships, and corporations$46,135,0006,338
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$161,0006,540
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$15,308,0005,490
Demand deposits$4,682,0006,572
Nontransaction accounts$30,990,0006,739
Money market deposit accounts (MMDAs)$6,144,0005,516
Other savings deposits (excluding MMDAs)$4,711,0005,234
Total time deposits$20,135,0006,717
Total time and savings deposits$41,616,0006,460
Noninterest-bearing deposits$4,697,0006,628
Interest-bearing deposits$41,600,0006,458
Retail deposits$42,301,0006,249
Estimated insured deposits$34,787,0006,654
IRAs and Keogh plan accounts$1,499,0006,665
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$48,085,0006,529
Deposits held in domestic offices$48,085,0006,529
Individuals, partnerships, and corporations$47,888,0006,274
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$195,0006,542
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$15,436,0005,451
Demand deposits$5,280,0006,355
Nontransaction accounts$32,649,0006,648
Money market deposit accounts (MMDAs)$6,951,0005,324
Other savings deposits (excluding MMDAs)$4,449,0005,342
Total time deposits$21,249,0006,628
Total time and savings deposits$42,805,0006,405
Noninterest-bearing deposits$5,289,0006,430
Interest-bearing deposits$42,796,0006,407
Retail deposits$43,527,0006,206
Estimated insured deposits$35,722,0006,620
IRAs and Keogh plan accounts$1,566,0006,568
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$47,896,0006,528
Deposits held in domestic offices$47,896,0006,528
Individuals, partnerships, and corporations$47,669,0006,243
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$224,0006,513
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$14,716,0005,595
Demand deposits$4,274,0006,819
Nontransaction accounts$33,180,0006,554
Money market deposit accounts (MMDAs)$6,511,0005,355
Other savings deposits (excluding MMDAs)$4,414,0005,237
Total time deposits$22,255,0006,538
Total time and savings deposits$43,622,0006,309
Noninterest-bearing deposits$4,302,0006,870
Interest-bearing deposits$43,594,0006,318
Retail deposits$43,337,0006,221
Estimated insured deposits$36,052,0006,580
IRAs and Keogh plan accounts$1,547,0006,549
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$47,429,0006,512
Deposits held in domestic offices$47,429,0006,511
Individuals, partnerships, and corporations$47,243,0006,252
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$178,0006,557
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$13,481,0005,766
Demand deposits$3,668,0007,057
Nontransaction accounts$33,948,0006,527
Money market deposit accounts (MMDAs)$7,725,0005,055
Other savings deposits (excluding MMDAs)$4,273,0005,349
Total time deposits$21,950,0006,558
Total time and savings deposits$43,761,0006,288
Noninterest-bearing deposits$3,791,0007,057
Interest-bearing deposits$43,637,0006,297
Retail deposits$42,803,0006,231
Estimated insured deposits$35,620,0006,601
IRAs and Keogh plan accounts$1,500,0006,574
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$44,519,0006,659
Deposits held in domestic offices$44,519,0006,657
Individuals, partnerships, and corporations$44,395,0006,425
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$122,0006,596
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$6,551,0007,286
Demand deposits$4,394,0006,790
Nontransaction accounts$37,968,0006,259
Money market deposit accounts (MMDAs)$7,994,0004,981
Other savings deposits (excluding MMDAs)$4,439,0005,313
Total time deposits$25,535,0006,232
Total time and savings deposits$40,125,0006,496
Noninterest-bearing deposits$4,482,0006,825
Interest-bearing deposits$40,038,0006,498
Retail deposits$38,446,0006,507
Estimated insured deposits$39,735,0006,349
IRAs and Keogh plan accounts$1,658,0006,457
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$44,268,0006,685
Deposits held in domestic offices$44,268,0006,684
Individuals, partnerships, and corporations$44,163,0006,446
U.S. Government$03,876
States and political subdivisions in the U.S.$105,0006,635
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$7,202,0007,154
Demand deposits$5,065,0006,519
Nontransaction accounts$37,066,0006,341
Money market deposit accounts (MMDAs)$8,089,0004,960
Other savings deposits (excluding MMDAs)$4,423,0005,296
Total time deposits$24,555,0006,355
Total time and savings deposits$39,203,0006,569
Noninterest-bearing deposits$5,116,0006,586
Interest-bearing deposits$39,153,0006,572
Retail deposits$39,451,0006,454
Estimated insured deposits$39,419,0006,365
IRAs and Keogh plan accounts$1,435,0006,648
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$36,643,0007,061
Deposits held in domestic offices$36,643,0007,060
Individuals, partnerships, and corporations$35,953,0006,866
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$688,0006,244
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$6,417,0007,353
Demand deposits$4,443,0006,821
Nontransaction accounts$30,226,0006,747
Money market deposit accounts (MMDAs)$4,971,0005,720
Other savings deposits (excluding MMDAs)$4,343,0005,255
Total time deposits$20,912,0006,666
Total time and savings deposits$32,200,0006,947
Noninterest-bearing deposits$4,443,0006,902
Interest-bearing deposits$32,200,0006,943
Retail deposits$33,750,0006,773
Estimated insured deposits$34,650,0006,624
IRAs and Keogh plan accounts$1,339,0006,756
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$36,729,0007,041
Deposits held in domestic offices$36,729,0007,041
Individuals, partnerships, and corporations$35,756,0006,882
U.S. Government$03,924
States and political subdivisions in the U.S.$973,0006,013
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$5,579,0007,483
Demand deposits$3,345,0007,193
Nontransaction accounts$31,150,0006,706
Money market deposit accounts (MMDAs)$4,952,0005,732
Other savings deposits (excluding MMDAs)$4,394,0005,286
Total time deposits$21,804,0006,582
Total time and savings deposits$33,384,0006,873
Noninterest-bearing deposits$3,345,0007,269
Interest-bearing deposits$33,384,0006,876
Retail deposits$33,611,0006,750
Estimated insured deposits$34,989,0006,614
IRAs and Keogh plan accounts$1,399,0006,738
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$45,093,0006,666
Deposits held in domestic offices$45,093,0006,664
Individuals, partnerships, and corporations$36,205,0006,876
U.S. Government$04,057
States and political subdivisions in the U.S.$8,888,0002,777
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$12,309,0006,091
Demand deposits$3,429,0007,234
Nontransaction accounts$32,784,0006,609
Money market deposit accounts (MMDAs)$5,090,0005,690
Other savings deposits (excluding MMDAs)$4,830,0005,169
Total time deposits$22,864,0006,490
Total time and savings deposits$41,664,0006,420
Noninterest-bearing deposits$3,429,0007,297
Interest-bearing deposits$41,664,0006,423
Retail deposits$41,347,0006,319
Estimated insured deposits$36,171,0006,560
IRAs and Keogh plan accounts$1,396,0006,763
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$45,022,0006,682
Deposits held in domestic offices$45,022,0006,680
Individuals, partnerships, and corporations$35,937,0006,911
U.S. Government$04,056
States and political subdivisions in the U.S.$9,085,0002,805
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$12,308,0006,158
Demand deposits$3,621,0007,191
Nontransaction accounts$32,714,0006,618
Money market deposit accounts (MMDAs)$5,739,0005,498
Other savings deposits (excluding MMDAs)$4,778,0005,261
Total time deposits$22,196,0006,557
Total time and savings deposits$41,401,0006,447
Noninterest-bearing deposits$3,621,0007,251
Interest-bearing deposits$41,401,0006,450
Retail deposits$41,204,0006,354
Estimated insured deposits$36,099,0006,582
IRAs and Keogh plan accounts$1,362,0006,787
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$42,593,0006,794
Deposits held in domestic offices$42,593,0006,793
Individuals, partnerships, and corporations$33,933,0007,011
U.S. Government$39,0001,522
States and political subdivisions in the U.S.$8,621,0002,931
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$11,959,0006,312
Demand deposits$3,630,0007,238
Nontransaction accounts$30,634,0006,715
Money market deposit accounts (MMDAs)$4,822,0005,773
Other savings deposits (excluding MMDAs)$4,532,0005,370
Total time deposits$21,280,0006,604
Total time and savings deposits$38,963,0006,576
Noninterest-bearing deposits$3,630,0007,297
Interest-bearing deposits$38,963,0006,577
Retail deposits$39,129,0006,433
Estimated insured deposits$34,033,0006,723
IRAs and Keogh plan accounts$1,312,0006,853
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$41,088,0006,850
Deposits held in domestic offices$41,088,0006,848
Individuals, partnerships, and corporations$32,665,0007,091
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$8,422,0002,830
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$11,295,0006,365
Demand deposits$3,585,0007,222
Nontransaction accounts$29,793,0006,788
Money market deposit accounts (MMDAs)$3,945,0006,084
Other savings deposits (excluding MMDAs)$4,494,0005,455
Total time deposits$21,354,0006,589
Total time and savings deposits$37,503,0006,638
Noninterest-bearing deposits$3,585,0007,281
Interest-bearing deposits$37,503,0006,642
Retail deposits$37,434,0006,520
Estimated insured deposits$33,265,0006,778
IRAs and Keogh plan accounts$1,322,0006,859
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$34,087,0007,265
Deposits held in domestic offices$34,087,0007,263
Individuals, partnerships, and corporations$32,593,0007,118
U.S. Government$04,264
States and political subdivisions in the U.S.$1,494,0005,775
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$5,966,0007,651
Demand deposits$3,836,0007,176
Nontransaction accounts$28,121,0006,908
Money market deposit accounts (MMDAs)$2,351,0006,886
Other savings deposits (excluding MMDAs)$4,845,0005,376
Total time deposits$20,925,0006,579
Total time and savings deposits$30,251,0007,080
Noninterest-bearing deposits$3,836,0007,228
Interest-bearing deposits$30,251,0007,086
Retail deposits$30,985,0006,997
Estimated insured deposits$33,112,0006,813
IRAs and Keogh plan accounts$1,319,0006,878
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$33,425,0007,327
Deposits held in domestic offices$33,425,0007,325
Individuals, partnerships, and corporations$31,772,0007,199
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,651,0005,731
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$7,005,0007,474
Demand deposits$3,737,0007,245
Nontransaction accounts$26,420,0007,043
Money market deposit accounts (MMDAs)$1,518,0007,361
Other savings deposits (excluding MMDAs)$5,125,0005,338
Total time deposits$19,777,0006,674
Total time and savings deposits$29,688,0007,154
Noninterest-bearing deposits$4,836,0006,856
Interest-bearing deposits$28,589,0007,245
Retail deposits$30,530,0007,058
Estimated insured deposits$32,329,0006,858
IRAs and Keogh plan accounts$1,305,0006,866
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$31,329,0007,486
Deposits held in domestic offices$31,329,0007,485
Individuals, partnerships, and corporations$30,139,0007,323
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$1,188,0006,090
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$5,414,0007,925
Demand deposits$3,244,0007,567
Nontransaction accounts$25,915,0007,069
Money market deposit accounts (MMDAs)$1,934,0007,134
Other savings deposits (excluding MMDAs)$5,113,0005,345
Total time deposits$18,868,0006,753
Total time and savings deposits$28,085,0007,274
Noninterest-bearing deposits$3,244,0007,616
Interest-bearing deposits$28,086,0007,281
Retail deposits$28,645,0007,249
Estimated insured deposits$30,001,0007,061
IRAs and Keogh plan accounts$1,277,0006,913
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$30,837,0007,507
Deposits held in domestic offices$30,837,0007,505
Individuals, partnerships, and corporations$29,422,0007,382
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,411,0005,947
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$4,635,0008,081
Demand deposits$2,743,0007,733
Nontransaction accounts$26,202,0007,064
Money market deposit accounts (MMDAs)$1,809,0007,235
Other savings deposits (excluding MMDAs)$5,444,0005,235
Total time deposits$18,949,0006,746
Total time and savings deposits$28,094,0007,295
Noninterest-bearing deposits$2,743,0007,778
Interest-bearing deposits$28,094,0007,299
Retail deposits$28,360,0007,259
Estimated insured deposits$29,321,0007,114
IRAs and Keogh plan accounts$1,301,0006,933
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$37,885,0007,076
Deposits held in domestic offices$37,885,0007,075
Individuals, partnerships, and corporations$30,837,0007,261
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$7,046,0003,193
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$10,273,0006,792
Demand deposits$3,452,0007,382
Nontransaction accounts$27,612,0006,971
Money market deposit accounts (MMDAs)$2,454,0006,916
Other savings deposits (excluding MMDAs)$5,925,0005,100
Total time deposits$19,233,0006,657
Total time and savings deposits$34,433,0006,845
Noninterest-bearing deposits$3,452,0007,416
Interest-bearing deposits$34,433,0006,865
Retail deposits$35,383,0006,752
Estimated insured deposits$35,916,0006,597
IRAs and Keogh plan accounts$1,287,0006,941
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$38,185,0007,116
Deposits held in domestic offices$38,185,0007,114
Individuals, partnerships, and corporations$30,860,0007,322
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$7,323,0003,156
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$9,789,0006,977
Demand deposits$3,074,0007,631
Nontransaction accounts$28,396,0006,949
Money market deposit accounts (MMDAs)$2,899,0006,794
Other savings deposits (excluding MMDAs)$5,418,0005,415
Total time deposits$20,079,0006,562
Total time and savings deposits$35,111,0006,877
Noninterest-bearing deposits$3,074,0007,663
Interest-bearing deposits$35,111,0006,898
Retail deposits$35,151,0006,845
Estimated insured deposits$36,485,0006,647
IRAs and Keogh plan accounts$1,512,0006,747
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$37,817,0007,156
Deposits held in domestic offices$37,817,0007,154
Individuals, partnerships, and corporations$30,801,0007,362
U.S. Government$04,510
States and political subdivisions in the U.S.$7,016,0003,239
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$9,424,0007,119
Demand deposits$2,960,0007,759
Nontransaction accounts$28,393,0006,951
Money market deposit accounts (MMDAs)$2,968,0006,781
Other savings deposits (excluding MMDAs)$5,227,0005,447
Total time deposits$20,198,0006,540
Total time and savings deposits$34,857,0006,918
Noninterest-bearing deposits$2,960,0007,790
Interest-bearing deposits$34,857,0006,931
Retail deposits$34,563,0006,920
Estimated insured deposits$32,222,0006,986
IRAs and Keogh plan accounts$1,523,0006,758
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$36,520,0007,221
Deposits held in domestic offices$36,520,0007,219
Individuals, partnerships, and corporations$30,716,0007,345
U.S. Government$04,404
States and political subdivisions in the U.S.$5,804,0003,571
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,563,0007,207
Demand deposits$2,903,0007,686
Nontransaction accounts$27,957,0007,009
Money market deposit accounts (MMDAs)$1,923,0007,315
Other savings deposits (excluding MMDAs)$5,207,0005,483
Total time deposits$20,827,0006,456
Total time and savings deposits$33,617,0006,985
Noninterest-bearing deposits$2,903,0007,717
Interest-bearing deposits$33,617,0007,009
Retail deposits$32,867,0007,014
Estimated insured deposits$32,521,0006,945
IRAs and Keogh plan accounts$1,567,0006,748
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$33,359,0007,475
Deposits held in domestic offices$33,359,0007,474
Individuals, partnerships, and corporations$32,009,0007,291
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$1,345,0006,130
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$5,801,0007,959
Demand deposits$3,622,0007,333
Nontransaction accounts$27,558,0007,062
Money market deposit accounts (MMDAs)$1,880,0007,405
Other savings deposits (excluding MMDAs)$5,326,0005,472
Total time deposits$20,352,0006,533
Total time and savings deposits$29,737,0007,310
Noninterest-bearing deposits$3,884,0007,248
Interest-bearing deposits$29,475,0007,349
Retail deposits$29,865,0007,288
Estimated insured deposits$31,364,0007,083
IRAs and Keogh plan accounts$1,554,0006,863
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$32,013,0007,598
Deposits held in domestic offices$32,013,0007,596
Individuals, partnerships, and corporations$30,770,0007,413
U.S. Government$04,568
States and political subdivisions in the U.S.$1,243,0006,212
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$5,813,0007,975
Demand deposits$3,731,0007,286
Nontransaction accounts$26,200,0007,221
Money market deposit accounts (MMDAs)$1,905,0007,408
Other savings deposits (excluding MMDAs)$4,896,0005,688
Total time deposits$19,399,0006,705
Total time and savings deposits$28,282,0007,458
Noninterest-bearing deposits$3,731,0007,320
Interest-bearing deposits$28,282,0007,477
Retail deposits$28,933,0007,392
Estimated insured deposits$31,002,0007,164
IRAs and Keogh plan accounts$1,437,0007,025
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$31,955,0007,625
Deposits held in domestic offices$31,955,0007,624
Individuals, partnerships, and corporations$30,394,0007,444
U.S. Government$04,814
States and political subdivisions in the U.S.$1,561,0006,002
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$5,682,0007,383
Demand deposits$3,396,0007,040
Nontransaction accounts$26,273,0006,419
Money market deposit accounts (MMDAs)$2,156,0006,592
Other savings deposits (excluding MMDAs)$4,927,0004,948
Total time deposits$19,190,0006,029
Total time and savings deposits$28,559,0007,427
Noninterest-bearing deposits$3,396,0007,530
Interest-bearing deposits$28,558,0007,452
Retail deposits$28,852,0007,453
Estimated insured deposits$30,997,0007,177
IRAs and Keogh plan accounts$1,357,0007,171
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$31,783,0007,665
Deposits held in domestic offices$31,783,0007,664
Individuals, partnerships, and corporations$29,910,0007,525
U.S. Government$04,647
States and political subdivisions in the U.S.$1,873,0005,685
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$5,055,0007,482
Demand deposits$2,838,0007,238
Nontransaction accounts$26,728,0006,431
Money market deposit accounts (MMDAs)$2,222,0006,571
Other savings deposits (excluding MMDAs)$4,895,0004,957
Total time deposits$19,611,0006,049
Total time and savings deposits$28,945,0007,446
Noninterest-bearing deposits$2,838,0007,766
Interest-bearing deposits$28,945,0007,477
Retail deposits$28,450,0007,485
Estimated insured deposits$31,116,0007,206
IRAs and Keogh plan accounts$1,381,0007,213
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$34,074,0007,519
Deposits held in domestic offices$34,074,0007,518
Individuals, partnerships, and corporations$29,207,0007,589
U.S. Government$04,820
States and political subdivisions in the U.S.$4,867,0003,835
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$4,538,0007,615
Demand deposits$2,558,0007,363
Nontransaction accounts$29,536,0006,216
Money market deposit accounts (MMDAs)$4,700,0005,456
Other savings deposits (excluding MMDAs)$4,493,0005,136
Total time deposits$20,343,0005,987
Total time and savings deposits$31,516,0007,263
Noninterest-bearing deposits$2,560,0007,910
Interest-bearing deposits$31,514,0007,286
Retail deposits$30,343,0007,346
Estimated insured deposits$33,424,0007,048
IRAs and Keogh plan accounts$1,431,0007,167
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$34,093,0007,540
Deposits held in domestic offices$34,093,0007,539
Individuals, partnerships, and corporations$29,375,0007,598
U.S. Government$04,819
States and political subdivisions in the U.S.$4,718,0003,960
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$4,937,0007,533
Demand deposits$3,117,0007,083
Nontransaction accounts$29,156,0006,251
Money market deposit accounts (MMDAs)$4,831,0005,382
Other savings deposits (excluding MMDAs)$4,379,0005,152
Total time deposits$19,946,0006,071
Total time and savings deposits$30,976,0007,317
Noninterest-bearing deposits$3,126,0007,589
Interest-bearing deposits$30,967,0007,346
Retail deposits$30,568,0007,329
Estimated insured deposits$33,377,0007,080
IRAs and Keogh plan accounts$1,419,0007,161
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$35,027,0007,454
Deposits held in domestic offices$35,027,0007,451
Individuals, partnerships, and corporations$26,270,0007,811
U.S. Government$04,995
States and political subdivisions in the U.S.$8,757,0002,588
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$4,849,0007,580
Demand deposits$2,846,0007,291
Nontransaction accounts$30,178,0006,081
Money market deposit accounts (MMDAs)$5,470,0005,094
Other savings deposits (excluding MMDAs)$4,426,0005,004
Total time deposits$20,282,0006,011
Total time and savings deposits$32,181,0007,205
Noninterest-bearing deposits$2,849,0007,811
Interest-bearing deposits$32,178,0007,238
Retail deposits$31,204,0007,254
Estimated insured deposits$34,101,0006,964
IRAs and Keogh plan accounts$1,492,0007,048
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$29,591,0007,932
Deposits held in domestic offices$29,591,0007,930
Individuals, partnerships, and corporations$27,540,0007,786
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$2,049,0005,554
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$4,571,0007,741
Demand deposits$2,531,0007,516
Nontransaction accounts$25,020,0006,615
Money market deposit accounts (MMDAs)$1,553,0006,918
Other savings deposits (excluding MMDAs)$4,369,0004,797
Total time deposits$19,098,0006,274
Total time and savings deposits$27,060,0007,686
Noninterest-bearing deposits$2,532,0008,038
Interest-bearing deposits$27,059,0007,730
Retail deposits$26,457,0007,714
Estimated insured deposits$28,244,0007,598
IRAs and Keogh plan accounts$1,504,0007,068
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$30,479,0007,825
Deposits held in domestic offices$30,479,0007,824
Individuals, partnerships, and corporations$25,445,0007,953
U.S. Government$05,369
States and political subdivisions in the U.S.$5,034,0003,633
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$6,530,0007,150
Demand deposits$2,311,0007,750
Nontransaction accounts$23,949,0006,660
Money market deposit accounts (MMDAs)$1,068,0007,372
Other savings deposits (excluding MMDAs)$3,286,0005,374
Total time deposits$19,595,0006,163
Total time and savings deposits$28,168,0007,526
Noninterest-bearing deposits$2,311,0008,252
Interest-bearing deposits$28,168,0007,593
Retail deposits$26,725,0007,682
Estimated insured deposits$26,953,0007,731
IRAs and Keogh plan accounts$1,318,0007,365
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$26,080,0008,412
Deposits held in domestic offices$26,080,0008,410
Individuals, partnerships, and corporations$24,354,0008,255
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$1,722,0006,023
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$3,871,0008,288
Demand deposits$2,207,0008,007
Nontransaction accounts$22,209,0006,936
Money market deposit accounts (MMDAs)$936,0007,743
Other savings deposits (excluding MMDAs)$3,170,0005,816
Total time deposits$18,103,0006,365
Total time and savings deposits$23,873,0008,128
Noninterest-bearing deposits$2,207,0008,531
Interest-bearing deposits$23,873,0008,185
Retail deposits$23,330,0008,255
Estimated insured deposits$25,326,0008,076
IRAs and Keogh plan accounts$1,230,0007,796
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$26,810,0008,479
Deposits held in domestic offices$26,810,0008,478
Individuals, partnerships, and corporations$22,723,0008,554
U.S. Government$06,005
States and political subdivisions in the U.S.$4,087,0003,915
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$6,354,0007,607
Demand deposits$2,385,0008,035
Nontransaction accounts$20,456,0007,233
Money market deposit accounts (MMDAs)$1,094,0007,658
Other savings deposits (excluding MMDAs)$3,229,0005,883
Total time deposits$16,133,0006,815
Total time and savings deposits$24,425,0008,208
Noninterest-bearing deposits$2,385,0008,547
Interest-bearing deposits$24,425,0008,265
Retail deposits$24,469,0008,313
Estimated insured deposits$25,495,0008,238
IRAs and Keogh plan accounts$986,0008,402
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$20,496,0009,418
Deposits held in domestic offices$20,496,0009,416
Individuals, partnerships, and corporations$19,165,0009,258
U.S. Government$06,819
States and political subdivisions in the U.S.$1,331,0006,771
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$3,332,0008,972
Demand deposits$1,795,0008,743
Nontransaction accounts$17,164,0007,834
Money market deposit accounts (MMDAs)$732,0008,326
Other savings deposits (excluding MMDAs)$2,829,0006,449
Total time deposits$13,603,0007,444
Total time and savings deposits$18,701,0009,143
Noninterest-bearing deposits$1,795,0009,336
Interest-bearing deposits$18,701,0009,220
Retail deposits$18,791,0009,294
Estimated insured deposits$20,195,0009,144
IRAs and Keogh plan accounts$846,0009,035
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$22,308,0009,597
Deposits held in domestic offices$22,308,0009,595
Individuals, partnerships, and corporations$18,750,0009,693
U.S. Government$07,644
States and political subdivisions in the U.S.$3,558,0004,339
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$5,316,0008,548
Demand deposits$1,864,0009,042
Nontransaction accounts$16,992,0008,119
Money market deposit accounts (MMDAs)$585,0008,882
Other savings deposits (excluding MMDAs)$2,925,0006,669
Total time deposits$13,482,0007,692
Total time and savings deposits$20,444,0009,260
Noninterest-bearing deposits$1,864,0009,626
Interest-bearing deposits$20,444,0009,357
Retail deposits$19,840,0009,565
Estimated insured deposits$21,456,0009,358
IRAs and Keogh plan accounts$778,0009,664
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$19,823,00010,298
Deposits held in domestic offices$19,823,00010,296
Individuals, partnerships, and corporations$17,120,00010,317
U.S. Government$08,070
States and political subdivisions in the U.S.$2,703,0005,115
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$3,263,0009,784
Demand deposits$1,782,0009,387
Nontransaction accounts$16,560,0008,434
Money market deposit accounts (MMDAs)$470,0009,392
Other savings deposits (excluding MMDAs)$2,709,0007,202
Total time deposits$13,381,0007,905
Total time and savings deposits$18,041,0009,971
Noninterest-bearing deposits$1,782,00010,019
Interest-bearing deposits$18,041,00010,085
Retail deposits$16,834,00010,417
Estimated insured deposits$19,087,00010,114
IRAs and Keogh plan accounts$688,00010,294
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$16,662,00011,183
Deposits held in domestic offices$16,662,00011,180
Individuals, partnerships, and corporations$14,420,00011,177
U.S. Government$08,552
States and political subdivisions in the U.S.$2,242,0005,686
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$4,491,0009,653
Demand deposits$1,578,00010,024
Nontransaction accounts$12,171,0009,488
Money market deposit accounts (MMDAs)$423,0009,981
Other savings deposits (excluding MMDAs)$2,921,0007,536
Total time deposits$8,827,0009,057
Total time and savings deposits$15,084,00010,846
Noninterest-bearing deposits$1,578,00010,686
Interest-bearing deposits$15,084,00010,958
Retail deposits$15,743,00011,037
Estimated insured deposits$16,105,00011,013
IRAs and Keogh plan accounts$633,00010,862
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$15,341,00011,976
Deposits held in domestic offices$15,341,00011,976
Individuals, partnerships, and corporations$14,434,00011,655
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$902,0008,214
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$3,102,00010,791
Demand deposits$1,509,00010,463
Nontransaction accounts$12,239,0009,841
Money market deposit accounts (MMDAs)$561,00010,332
Other savings deposits (excluding MMDAs)$3,340,0007,367
Total time deposits$8,338,0009,498
Total time and savings deposits$13,832,00011,591
Noninterest-bearing deposits$1,509,00011,148
Interest-bearing deposits$13,832,00011,790
Retail deposits$14,388,00011,881
Estimated insured deposits$14,733,00011,839
IRAs and Keogh plan accounts$654,00011,362
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$18,097,00011,897
Deposits held in domestic offices$18,097,00011,896
Individuals, partnerships, and corporations$15,093,00012,213
U.S. Government$19,0006,769
States and political subdivisions in the U.S.$2,985,0004,557
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$3,216,00011,035
Demand deposits$1,319,00011,018
Nontransaction accounts$14,881,0009,474
Money market deposit accounts (MMDAs)$635,00010,623
Other savings deposits (excluding MMDAs)$3,083,0007,408
Total time deposits$11,163,0008,804
Total time and savings deposits$16,778,00011,592
Noninterest-bearing deposits$1,319,00011,938
Interest-bearing deposits$16,778,00011,589
Retail deposits$15,459,00012,118
Estimated insured deposits$16,053,00012,035
IRAs and Keogh plan accounts$644,00011,916
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA