Home > First Security Bank > Total Deposits

First Security Bank, Total Deposits

2013-09-30Rank
Total deposits$150,731,0003,334
Deposits held in domestic offices$150,731,0003,334
Individuals, partnerships, and corporations$150,618,0003,078
U.S. Government$01,406
States and political subdivisions in the U.S.$14,0006,141
Commercial banks and other depository institutions in U.S.$99,0002,892
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,063,0002,598
Demand deposits$42,237,0001,670
Nontransaction accounts$99,668,0003,334
Money market deposit accounts (MMDAs)$23,899,0003,154
Other savings deposits (excluding MMDAs)$9,148,0004,164
Total time deposits$66,621,0002,729
Total time and savings deposits$108,494,0003,603
Noninterest-bearing deposits$42,237,0002,146
Interest-bearing deposits$108,494,0003,606
Retail deposits$143,187,0003,240
Estimated insured deposits$131,123,0003,199
IRAs and Keogh plan accounts$8,874,0002,739
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$146,501,0003,403
Deposits held in domestic offices$146,501,0003,402
Individuals, partnerships, and corporations$146,371,0003,159
U.S. Government$01,377
States and political subdivisions in the U.S.$31,0006,156
Commercial banks and other depository institutions in U.S.$99,0002,890
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,652,0002,540
Demand deposits$41,662,0001,648
Nontransaction accounts$94,849,0003,478
Money market deposit accounts (MMDAs)$19,815,0003,503
Other savings deposits (excluding MMDAs)$8,708,0004,262
Total time deposits$66,326,0002,789
Total time and savings deposits$104,839,0003,695
Noninterest-bearing deposits$41,662,0002,125
Interest-bearing deposits$104,839,0003,689
Retail deposits$139,714,0003,311
Estimated insured deposits$130,043,0003,238
IRAs and Keogh plan accounts$8,766,0002,792
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$146,665,0003,433
Deposits held in domestic offices$146,665,0003,432
Individuals, partnerships, and corporations$146,494,0003,174
U.S. Government$01,424
States and political subdivisions in the U.S.$72,0006,197
Commercial banks and other depository institutions in U.S.$99,0002,958
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,605,0002,774
Demand deposits$38,345,0001,796
Nontransaction accounts$99,060,0003,423
Money market deposit accounts (MMDAs)$24,060,0003,206
Other savings deposits (excluding MMDAs)$8,942,0004,231
Total time deposits$66,058,0002,849
Total time and savings deposits$108,320,0003,677
Noninterest-bearing deposits$38,345,0002,284
Interest-bearing deposits$108,320,0003,671
Retail deposits$140,860,0003,320
Estimated insured deposits$129,184,0003,300
IRAs and Keogh plan accounts$8,980,0002,783
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$156,616,0003,289
Deposits held in domestic offices$156,616,0003,288
Individuals, partnerships, and corporations$156,474,0003,022
U.S. Government$01,583
States and political subdivisions in the U.S.$43,0006,268
Commercial banks and other depository institutions in U.S.$99,0002,995
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,765,0002,799
Demand deposits$37,835,0001,872
Nontransaction accounts$108,851,0003,199
Money market deposit accounts (MMDAs)$34,023,0002,543
Other savings deposits (excluding MMDAs)$8,428,0004,260
Total time deposits$66,400,0002,878
Total time and savings deposits$118,781,0003,445
Noninterest-bearing deposits$37,835,0002,342
Interest-bearing deposits$118,781,0003,438
Retail deposits$150,984,0003,144
Estimated insured deposits$138,266,0003,234
IRAs and Keogh plan accounts$8,807,0002,833
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$137,648,0003,610
Deposits held in domestic offices$137,648,0003,609
Individuals, partnerships, and corporations$137,480,0003,335
U.S. Government$01,457
States and political subdivisions in the U.S.$69,0006,317
Commercial banks and other depository institutions in U.S.$99,0003,022
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,221,0003,065
Demand deposits$33,017,0001,995
Nontransaction accounts$97,427,0003,497
Money market deposit accounts (MMDAs)$22,678,0003,263
Other savings deposits (excluding MMDAs)$7,793,0004,403
Total time deposits$66,956,0002,935
Total time and savings deposits$104,631,0003,784
Noninterest-bearing deposits$33,016,0002,492
Interest-bearing deposits$104,632,0003,773
Retail deposits$132,835,0003,461
Estimated insured deposits$129,816,0003,420
IRAs and Keogh plan accounts$8,838,0002,885
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$133,083,0003,696
Deposits held in domestic offices$133,083,0003,696
Individuals, partnerships, and corporations$132,811,0003,433
U.S. Government$01,535
States and political subdivisions in the U.S.$173,0006,271
Commercial banks and other depository institutions in U.S.$99,0003,050
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,551,0003,241
Demand deposits$30,747,0002,104
Nontransaction accounts$95,532,0003,590
Money market deposit accounts (MMDAs)$20,696,0003,424
Other savings deposits (excluding MMDAs)$7,536,0004,484
Total time deposits$67,300,0002,998
Total time and savings deposits$102,336,0003,870
Noninterest-bearing deposits$30,747,0002,568
Interest-bearing deposits$102,336,0003,859
Retail deposits$128,276,0003,561
Estimated insured deposits$126,487,0003,496
IRAs and Keogh plan accounts$8,796,0002,905
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$133,399,0003,735
Deposits held in domestic offices$133,399,0003,735
Individuals, partnerships, and corporations$133,201,0003,464
U.S. Government$01,579
States and political subdivisions in the U.S.$99,0006,364
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,061,0003,074
Demand deposits$32,668,0001,956
Nontransaction accounts$93,338,0003,703
Money market deposit accounts (MMDAs)$19,267,0003,579
Other savings deposits (excluding MMDAs)$7,497,0004,496
Total time deposits$66,574,0003,090
Total time and savings deposits$100,731,0003,968
Noninterest-bearing deposits$32,668,0002,461
Interest-bearing deposits$100,731,0003,958
Retail deposits$128,424,0003,587
Estimated insured deposits$127,330,0003,510
IRAs and Keogh plan accounts$8,633,0002,964
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$129,940,0003,751
Deposits held in domestic offices$129,940,0003,751
Individuals, partnerships, and corporations$129,804,0003,502
U.S. Government$01,780
States and political subdivisions in the U.S.$37,0006,097
Commercial banks and other depository institutions in U.S.$99,0002,893
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,339,0003,295
Demand deposits$29,635,0002,115
Nontransaction accounts$93,601,0003,682
Money market deposit accounts (MMDAs)$19,559,0003,513
Other savings deposits (excluding MMDAs)$7,692,0004,322
Total time deposits$66,350,0003,151
Total time and savings deposits$100,305,0003,922
Noninterest-bearing deposits$29,636,0002,598
Interest-bearing deposits$100,304,0003,942
Retail deposits$125,235,0003,605
Estimated insured deposits$124,362,0003,535
IRAs and Keogh plan accounts$8,681,0002,964
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$127,939,0003,794
Deposits held in domestic offices$127,939,0003,794
Individuals, partnerships, and corporations$127,757,0003,556
U.S. Government$01,652
States and political subdivisions in the U.S.$83,0006,110
Commercial banks and other depository institutions in U.S.$99,0002,894
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,401,0003,125
Demand deposits$30,057,0001,959
Nontransaction accounts$91,538,0003,781
Money market deposit accounts (MMDAs)$18,113,0003,647
Other savings deposits (excluding MMDAs)$8,286,0004,148
Total time deposits$65,139,0003,281
Total time and savings deposits$97,882,0004,015
Noninterest-bearing deposits$30,057,0002,472
Interest-bearing deposits$97,882,0004,043
Retail deposits$123,195,0003,631
Estimated insured deposits$122,813,0003,588
IRAs and Keogh plan accounts$8,320,0003,088
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$130,475,0003,756
Deposits held in domestic offices$130,475,0003,755
Individuals, partnerships, and corporations$130,291,0003,502
U.S. Government$01,633
States and political subdivisions in the U.S.$85,0006,146
Commercial banks and other depository institutions in U.S.$99,0002,961
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,251,0003,253
Demand deposits$28,385,0001,996
Nontransaction accounts$96,224,0003,689
Money market deposit accounts (MMDAs)$21,008,0003,355
Other savings deposits (excluding MMDAs)$8,044,0004,205
Total time deposits$67,172,0003,264
Total time and savings deposits$102,090,0003,940
Noninterest-bearing deposits$28,385,0002,506
Interest-bearing deposits$102,090,0003,961
Retail deposits$125,145,0003,589
Estimated insured deposits$122,541,0003,600
IRAs and Keogh plan accounts$8,711,0003,000
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$128,238,0003,855
Deposits held in domestic offices$128,238,0003,853
Individuals, partnerships, and corporations$128,003,0003,574
U.S. Government$01,643
States and political subdivisions in the U.S.$136,0006,137
Commercial banks and other depository institutions in U.S.$99,0002,969
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,844,0003,283
Demand deposits$27,270,0002,042
Nontransaction accounts$94,394,0003,795
Money market deposit accounts (MMDAs)$18,430,0003,615
Other savings deposits (excluding MMDAs)$7,768,0004,275
Total time deposits$68,196,0003,285
Total time and savings deposits$100,968,0004,018
Noninterest-bearing deposits$27,270,0002,564
Interest-bearing deposits$100,968,0004,050
Retail deposits$122,612,0003,683
Estimated insured deposits$123,003,0003,617
IRAs and Keogh plan accounts$8,957,0002,958
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$130,657,0003,795
Deposits held in domestic offices$130,657,0003,793
Individuals, partnerships, and corporations$130,471,0003,510
U.S. Government$02,902
States and political subdivisions in the U.S.$87,0006,232
Commercial banks and other depository institutions in U.S.$99,0002,987
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,986,0003,239
Demand deposits$27,323,0001,993
Nontransaction accounts$96,671,0003,725
Money market deposit accounts (MMDAs)$18,280,0003,595
Other savings deposits (excluding MMDAs)$7,617,0004,206
Total time deposits$70,774,0003,239
Total time and savings deposits$103,334,0003,947
Noninterest-bearing deposits$27,323,0002,521
Interest-bearing deposits$103,334,0003,963
Retail deposits$124,839,0003,621
Estimated insured deposits$124,112,0003,572
IRAs and Keogh plan accounts$9,118,0002,940
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$131,023,0003,822
Deposits held in domestic offices$131,023,0003,820
Individuals, partnerships, and corporations$130,845,0003,541
U.S. Government$03,279
States and political subdivisions in the U.S.$79,0006,319
Commercial banks and other depository institutions in U.S.$99,0003,013
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,538,0003,130
Demand deposits$27,654,0001,859
Nontransaction accounts$97,485,0003,782
Money market deposit accounts (MMDAs)$17,263,0003,699
Other savings deposits (excluding MMDAs)$7,207,0004,329
Total time deposits$73,013,0003,248
Total time and savings deposits$103,369,0004,003
Noninterest-bearing deposits$27,654,0002,423
Interest-bearing deposits$103,369,0004,021
Retail deposits$124,233,0003,644
Estimated insured deposits$121,274,0003,594
IRAs and Keogh plan accounts$8,381,0003,184
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$123,529,0003,986
Deposits held in domestic offices$123,529,0003,985
Individuals, partnerships, and corporations$123,297,0003,703
U.S. Government$03,428
States and political subdivisions in the U.S.$133,0006,320
Commercial banks and other depository institutions in U.S.$99,0003,018
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,677,0003,393
Demand deposits$25,062,0002,066
Nontransaction accounts$92,852,0003,942
Money market deposit accounts (MMDAs)$14,595,0003,998
Other savings deposits (excluding MMDAs)$7,039,0004,389
Total time deposits$71,218,0003,380
Total time and savings deposits$98,467,0004,163
Noninterest-bearing deposits$25,062,0002,601
Interest-bearing deposits$98,467,0004,182
Retail deposits$123,529,0003,641
Estimated insured deposits$116,012,0003,730
IRAs and Keogh plan accounts$7,551,0003,412
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$122,822,0004,053
Deposits held in domestic offices$122,822,0004,051
Individuals, partnerships, and corporations$122,622,0003,753
U.S. Government$03,500
States and political subdivisions in the U.S.$101,0006,416
Commercial banks and other depository institutions in U.S.$99,0003,059
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,221,0003,471
Demand deposits$24,337,0002,081
Nontransaction accounts$92,601,0003,993
Money market deposit accounts (MMDAs)$14,901,0004,006
Other savings deposits (excluding MMDAs)$6,761,0004,492
Total time deposits$70,939,0003,467
Total time and savings deposits$98,485,0004,227
Noninterest-bearing deposits$24,337,0002,645
Interest-bearing deposits$98,485,0004,247
Retail deposits$122,822,0003,699
Estimated insured deposits$115,557,0003,790
IRAs and Keogh plan accounts$7,452,0003,458
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$121,308,0004,070
Deposits held in domestic offices$121,308,0004,068
Individuals, partnerships, and corporations$121,049,0003,788
U.S. Government$03,705
States and political subdivisions in the U.S.$160,0006,436
Commercial banks and other depository institutions in U.S.$99,0003,029
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,162,0003,336
Demand deposits$25,702,0002,010
Nontransaction accounts$89,146,0004,083
Money market deposit accounts (MMDAs)$13,100,0004,164
Other savings deposits (excluding MMDAs)$6,198,0004,603
Total time deposits$69,848,0003,526
Total time and savings deposits$95,606,0004,282
Noninterest-bearing deposits$25,702,0002,569
Interest-bearing deposits$95,606,0004,303
Retail deposits$79,925,0004,526
Estimated insured deposits$114,438,0003,798
IRAs and Keogh plan accounts$7,392,0003,448
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$119,989,0004,081
Deposits held in domestic offices$119,989,0004,079
Individuals, partnerships, and corporations$119,759,0003,794
U.S. Government$03,620
States and political subdivisions in the U.S.$131,0006,487
Commercial banks and other depository institutions in U.S.$99,0003,079
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,686,0003,069
Demand deposits$27,191,0001,755
Nontransaction accounts$87,303,0004,151
Money market deposit accounts (MMDAs)$12,194,0004,288
Other savings deposits (excluding MMDAs)$6,850,0004,382
Total time deposits$68,260,0003,660
Total time and savings deposits$92,798,0004,361
Noninterest-bearing deposits$27,191,0002,354
Interest-bearing deposits$92,798,0004,383
Retail deposits$80,407,0004,491
Estimated insured deposits$111,856,0003,850
IRAs and Keogh plan accounts$7,199,0003,495
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$125,420,0003,961
Deposits held in domestic offices$125,420,0003,959
Individuals, partnerships, and corporations$125,132,0003,683
U.S. Government$03,557
States and political subdivisions in the U.S.$189,0006,523
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,113,0002,852
Demand deposits$29,613,0001,601
Nontransaction accounts$90,307,0004,068
Money market deposit accounts (MMDAs)$10,446,0004,554
Other savings deposits (excluding MMDAs)$6,454,0004,524
Total time deposits$73,405,0003,519
Total time and savings deposits$95,807,0004,271
Noninterest-bearing deposits$29,613,0002,169
Interest-bearing deposits$95,807,0004,288
Retail deposits$80,639,0004,497
Estimated insured deposits$95,090,0003,916
IRAs and Keogh plan accounts$7,113,0003,514
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$126,624,0003,935
Deposits held in domestic offices$126,624,0003,933
Individuals, partnerships, and corporations$126,445,0003,647
U.S. Government$03,628
States and political subdivisions in the U.S.$80,0006,646
Commercial banks and other depository institutions in U.S.$99,0003,030
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,976,0002,819
Demand deposits$28,701,0001,635
Nontransaction accounts$91,648,0004,012
Money market deposit accounts (MMDAs)$11,162,0004,400
Other savings deposits (excluding MMDAs)$6,688,0004,420
Total time deposits$73,797,0003,525
Total time and savings deposits$97,923,0004,209
Noninterest-bearing deposits$28,701,0002,237
Interest-bearing deposits$97,923,0004,225
Retail deposits$81,329,0004,479
Estimated insured deposits$95,738,0003,916
IRAs and Keogh plan accounts$7,042,0003,481
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$124,060,0003,916
Deposits held in domestic offices$124,060,0003,914
Individuals, partnerships, and corporations$123,835,0003,648
U.S. Government$03,888
States and political subdivisions in the U.S.$126,0006,587
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,918,0002,638
Demand deposits$30,231,0001,533
Nontransaction accounts$87,142,0004,064
Money market deposit accounts (MMDAs)$10,058,0004,508
Other savings deposits (excluding MMDAs)$7,135,0004,156
Total time deposits$69,949,0003,601
Total time and savings deposits$93,829,0004,249
Noninterest-bearing deposits$30,231,0002,114
Interest-bearing deposits$93,829,0004,270
Retail deposits$81,045,0004,425
Estimated insured deposits$93,563,0003,916
IRAs and Keogh plan accounts$6,828,0003,457
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$122,210,0003,916
Deposits held in domestic offices$122,210,0003,913
Individuals, partnerships, and corporations$122,006,0003,659
U.S. Government$03,764
States and political subdivisions in the U.S.$105,0006,607
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,888,0002,612
Demand deposits$29,626,0001,546
Nontransaction accounts$86,322,0004,094
Money market deposit accounts (MMDAs)$8,924,0004,774
Other savings deposits (excluding MMDAs)$7,307,0004,135
Total time deposits$70,090,0003,541
Total time and savings deposits$92,584,0004,245
Noninterest-bearing deposits$29,626,0002,141
Interest-bearing deposits$92,584,0004,259
Retail deposits$79,268,0004,491
Estimated insured deposits$93,368,0003,908
IRAs and Keogh plan accounts$7,445,0003,202
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$125,313,0003,871
Deposits held in domestic offices$125,313,0003,868
Individuals, partnerships, and corporations$125,151,0003,586
U.S. Government$03,873
States and political subdivisions in the U.S.$63,0006,687
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,056,0002,370
Demand deposits$33,516,0001,355
Nontransaction accounts$85,257,0004,125
Money market deposit accounts (MMDAs)$7,969,0004,987
Other savings deposits (excluding MMDAs)$7,763,0004,037
Total time deposits$69,525,0003,532
Total time and savings deposits$91,797,0004,284
Noninterest-bearing deposits$33,516,0001,926
Interest-bearing deposits$91,797,0004,289
Retail deposits$82,071,0004,396
Estimated insured deposits$93,623,0003,874
IRAs and Keogh plan accounts$7,212,0003,254
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$114,091,0004,118
Deposits held in domestic offices$114,091,0004,115
Individuals, partnerships, and corporations$113,821,0003,867
U.S. Government$03,876
States and political subdivisions in the U.S.$171,0006,582
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,891,0002,696
Demand deposits$29,866,0001,568
Nontransaction accounts$78,200,0004,352
Money market deposit accounts (MMDAs)$8,446,0004,864
Other savings deposits (excluding MMDAs)$7,772,0003,976
Total time deposits$61,980,0003,863
Total time and savings deposits$84,225,0004,546
Noninterest-bearing deposits$29,866,0002,123
Interest-bearing deposits$84,224,0004,566
Retail deposits$77,770,0004,536
Estimated insured deposits$90,442,0003,982
IRAs and Keogh plan accounts$6,524,0003,508
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$108,838,0004,244
Deposits held in domestic offices$108,838,0004,242
Individuals, partnerships, and corporations$108,649,0003,962
U.S. Government$04,156
States and political subdivisions in the U.S.$90,0006,700
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,931,0002,700
Demand deposits$29,082,0001,664
Nontransaction accounts$72,907,0004,497
Money market deposit accounts (MMDAs)$7,449,0005,005
Other savings deposits (excluding MMDAs)$7,576,0003,966
Total time deposits$57,882,0004,001
Total time and savings deposits$79,756,0004,643
Noninterest-bearing deposits$29,082,0002,209
Interest-bearing deposits$79,756,0004,661
Retail deposits$74,729,0004,625
Estimated insured deposits$86,165,0004,044
IRAs and Keogh plan accounts$6,346,0003,528
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$109,348,0004,181
Deposits held in domestic offices$109,348,0004,178
Individuals, partnerships, and corporations$109,207,0003,920
U.S. Government$03,924
States and political subdivisions in the U.S.$42,0006,758
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,326,0002,587
Demand deposits$30,715,0001,521
Nontransaction accounts$73,022,0004,475
Money market deposit accounts (MMDAs)$9,501,0004,538
Other savings deposits (excluding MMDAs)$6,938,0004,204
Total time deposits$56,583,0004,080
Total time and savings deposits$78,633,0004,647
Noninterest-bearing deposits$30,715,0002,071
Interest-bearing deposits$78,633,0004,663
Retail deposits$76,445,0004,506
Estimated insured deposits$83,646,0004,106
IRAs and Keogh plan accounts$6,063,0003,643
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$111,519,0004,139
Deposits held in domestic offices$111,519,0004,137
Individuals, partnerships, and corporations$111,368,0003,886
U.S. Government$04,057
States and political subdivisions in the U.S.$52,0006,798
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,569,0002,273
Demand deposits$37,373,0001,295
Nontransaction accounts$68,950,0004,615
Money market deposit accounts (MMDAs)$8,533,0004,750
Other savings deposits (excluding MMDAs)$6,364,0004,521
Total time deposits$54,053,0004,161
Total time and savings deposits$74,146,0004,826
Noninterest-bearing deposits$37,373,0001,808
Interest-bearing deposits$74,146,0004,833
Retail deposits$81,082,0004,359
Estimated insured deposits$84,372,0004,119
IRAs and Keogh plan accounts$5,369,0003,927
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$104,543,0004,342
Deposits held in domestic offices$104,543,0004,341
Individuals, partnerships, and corporations$104,198,0004,086
U.S. Government$04,056
States and political subdivisions in the U.S.$246,0006,636
Commercial banks and other depository institutions in U.S.$99,0002,581
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,819,0002,886
Demand deposits$29,991,0001,750
Nontransaction accounts$68,724,0004,626
Money market deposit accounts (MMDAs)$9,146,0004,633
Other savings deposits (excluding MMDAs)$6,750,0004,439
Total time deposits$52,828,0004,205
Total time and savings deposits$74,552,0004,825
Noninterest-bearing deposits$29,991,0002,227
Interest-bearing deposits$74,552,0004,839
Retail deposits$74,452,0004,658
Estimated insured deposits$83,905,0004,117
IRAs and Keogh plan accounts$5,367,0003,867
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$101,483,0004,395
Deposits held in domestic offices$101,483,0004,393
Individuals, partnerships, and corporations$100,942,0004,142
U.S. Government$04,273
States and political subdivisions in the U.S.$442,0006,516
Commercial banks and other depository institutions in U.S.$99,0002,618
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,963,0002,903
Demand deposits$29,363,0001,887
Nontransaction accounts$65,520,0004,708
Money market deposit accounts (MMDAs)$7,956,0004,832
Other savings deposits (excluding MMDAs)$7,310,0004,223
Total time deposits$50,252,0004,266
Total time and savings deposits$72,120,0004,874
Noninterest-bearing deposits$29,363,0002,352
Interest-bearing deposits$72,120,0004,886
Retail deposits$74,011,0004,554
Estimated insured deposits$84,116,0004,052
IRAs and Keogh plan accounts$5,581,0003,744
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$99,574,0004,397
Deposits held in domestic offices$99,574,0004,393
Individuals, partnerships, and corporations$99,176,0004,150
U.S. Government$99,000612
States and political subdivisions in the U.S.$299,0006,664
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$33,812,0003,036
Demand deposits$28,063,0001,973
Nontransaction accounts$65,762,0004,654
Money market deposit accounts (MMDAs)$8,616,0004,661
Other savings deposits (excluding MMDAs)$8,497,0003,953
Total time deposits$48,649,0004,326
Total time and savings deposits$71,511,0004,856
Noninterest-bearing deposits$71,511,000916
Interest-bearing deposits$28,063,0007,227
Retail deposits$73,046,0004,538
Estimated insured deposits$70,471,0004,567
IRAs and Keogh plan accounts$5,125,0003,931
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$95,816,0004,487
Deposits held in domestic offices$95,816,0004,482
Individuals, partnerships, and corporations$95,211,0004,235
U.S. Government$04,264
States and political subdivisions in the U.S.$506,0006,535
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,753,0003,014
Demand deposits$29,948,0001,937
Nontransaction accounts$60,063,0004,876
Money market deposit accounts (MMDAs)$8,131,0004,768
Other savings deposits (excluding MMDAs)$8,521,0004,029
Total time deposits$43,411,0004,560
Total time and savings deposits$65,868,0005,079
Noninterest-bearing deposits$29,948,0002,325
Interest-bearing deposits$65,868,0005,101
Retail deposits$73,013,0004,569
Estimated insured deposits$77,084,0004,278
IRAs and Keogh plan accounts$4,680,0004,134
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$97,715,0004,439
Deposits held in domestic offices$97,715,0004,434
Individuals, partnerships, and corporations$97,357,0004,157
U.S. Government$04,261
States and political subdivisions in the U.S.$259,0006,770
Commercial banks and other depository institutions in U.S.$99,0002,627
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,533,0003,046
Demand deposits$30,366,0001,940
Nontransaction accounts$61,182,0004,795
Money market deposit accounts (MMDAs)$8,798,0004,677
Other savings deposits (excluding MMDAs)$9,154,0003,950
Total time deposits$43,230,0004,515
Total time and savings deposits$67,349,0005,015
Noninterest-bearing deposits$30,366,0002,293
Interest-bearing deposits$67,349,0005,036
Retail deposits$74,525,0004,520
Estimated insured deposits$47,068,0005,827
IRAs and Keogh plan accounts$4,569,0004,153
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$94,132,0004,533
Deposits held in domestic offices$94,132,0004,530
Individuals, partnerships, and corporations$93,734,0004,247
U.S. Government$04,442
States and political subdivisions in the U.S.$299,0006,773
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,135,0003,412
Demand deposits$27,140,0002,272
Nontransaction accounts$60,997,0004,764
Money market deposit accounts (MMDAs)$8,557,0004,756
Other savings deposits (excluding MMDAs)$10,740,0003,559
Total time deposits$41,700,0004,544
Total time and savings deposits$66,992,0004,977
Noninterest-bearing deposits$27,140,0002,604
Interest-bearing deposits$66,992,0005,006
Retail deposits$71,939,0004,641
Estimated insured deposits$71,460,0004,456
IRAs and Keogh plan accounts$3,905,0004,534
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$96,053,0004,400
Deposits held in domestic offices$96,053,0004,395
Individuals, partnerships, and corporations$95,634,0004,129
U.S. Government$04,317
States and political subdivisions in the U.S.$320,0006,784
Commercial banks and other depository institutions in U.S.$99,0002,654
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,599,0003,331
Demand deposits$28,181,0002,173
Nontransaction accounts$62,454,0004,666
Money market deposit accounts (MMDAs)$9,026,0004,616
Other savings deposits (excluding MMDAs)$11,875,0003,397
Total time deposits$41,554,0004,505
Total time and savings deposits$67,872,0004,905
Noninterest-bearing deposits$28,181,0002,467
Interest-bearing deposits$67,873,0004,926
Retail deposits$73,853,0004,535
Estimated insured deposits$67,563,0004,606
IRAs and Keogh plan accounts$3,754,0004,645
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$92,225,0004,483
Deposits held in domestic offices$92,225,0004,480
Individuals, partnerships, and corporations$91,924,0004,187
U.S. Government$04,271
States and political subdivisions in the U.S.$202,0006,883
Commercial banks and other depository institutions in U.S.$99,0002,662
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,046,0003,575
Demand deposits$25,001,0002,418
Nontransaction accounts$61,179,0004,678
Money market deposit accounts (MMDAs)$9,572,0004,496
Other savings deposits (excluding MMDAs)$10,349,0003,720
Total time deposits$41,257,0004,433
Total time and savings deposits$67,224,0004,904
Noninterest-bearing deposits$25,001,0002,664
Interest-bearing deposits$67,224,0004,930
Retail deposits$70,348,0004,654
Estimated insured deposits$69,505,0004,496
IRAs and Keogh plan accounts$3,529,0004,775
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$83,109,0004,846
Deposits held in domestic offices$83,109,0004,842
Individuals, partnerships, and corporations$82,848,0004,507
U.S. Government$04,329
States and political subdivisions in the U.S.$162,0006,983
Commercial banks and other depository institutions in U.S.$99,0002,702
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,268,0003,810
Demand deposits$24,039,0002,466
Nontransaction accounts$53,841,0005,109
Money market deposit accounts (MMDAs)$5,665,0005,683
Other savings deposits (excluding MMDAs)$9,754,0003,950
Total time deposits$38,422,0004,613
Total time and savings deposits$59,070,0005,349
Noninterest-bearing deposits$24,039,0002,694
Interest-bearing deposits$59,070,0005,389
Retail deposits$63,283,0005,043
Estimated insured deposits$55,270,0005,321
IRAs and Keogh plan accounts$3,217,0005,020
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$87,100,0004,683
Deposits held in domestic offices$87,100,0004,679
Individuals, partnerships, and corporations$86,728,0004,364
U.S. Government$04,510
States and political subdivisions in the U.S.$273,0006,909
Commercial banks and other depository institutions in U.S.$99,0002,711
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,555,0003,720
Demand deposits$24,426,0002,461
Nontransaction accounts$56,545,0004,888
Money market deposit accounts (MMDAs)$5,434,0005,772
Other savings deposits (excluding MMDAs)$10,898,0003,668
Total time deposits$40,213,0004,399
Total time and savings deposits$62,674,0005,121
Noninterest-bearing deposits$24,426,0002,670
Interest-bearing deposits$62,674,0005,164
Retail deposits$65,691,0004,923
Estimated insured deposits$67,201,0004,628
IRAs and Keogh plan accounts$3,171,0005,075
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$82,533,0004,829
Deposits held in domestic offices$82,533,0004,826
Individuals, partnerships, and corporations$82,237,0004,487
U.S. Government$04,404
States and political subdivisions in the U.S.$197,0007,023
Commercial banks and other depository institutions in U.S.$99,0002,733
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,989,0003,987
Demand deposits$22,175,0002,633
Nontransaction accounts$55,544,0004,956
Money market deposit accounts (MMDAs)$3,617,0006,497
Other savings deposits (excluding MMDAs)$11,385,0003,615
Total time deposits$40,542,0004,352
Total time and savings deposits$60,358,0005,227
Noninterest-bearing deposits$22,175,0002,841
Interest-bearing deposits$60,358,0005,266
Retail deposits$61,400,0005,125
Estimated insured deposits$66,273,0004,654
IRAs and Keogh plan accounts$2,897,0005,384
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$80,459,0004,899
Deposits held in domestic offices$80,459,0004,896
Individuals, partnerships, and corporations$79,967,0004,560
U.S. Government$04,543
States and political subdivisions in the U.S.$393,0006,865
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,440,0004,177
Demand deposits$20,766,0002,771
Nontransaction accounts$55,019,0004,964
Money market deposit accounts (MMDAs)$2,875,0006,905
Other savings deposits (excluding MMDAs)$12,243,0003,454
Total time deposits$39,901,0004,395
Total time and savings deposits$59,693,0005,267
Noninterest-bearing deposits$20,766,0002,949
Interest-bearing deposits$59,692,0005,311
Retail deposits$60,387,0005,193
Estimated insured deposits$65,288,0004,719
IRAs and Keogh plan accounts$2,828,0005,509
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$78,060,0004,989
Deposits held in domestic offices$78,060,0004,986
Individuals, partnerships, and corporations$77,711,0004,657
U.S. Government$04,568
States and political subdivisions in the U.S.$250,0007,027
Commercial banks and other depository institutions in U.S.$99,0002,799
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,326,0004,322
Demand deposits$19,843,0002,842
Nontransaction accounts$53,734,0005,080
Money market deposit accounts (MMDAs)$3,060,0006,854
Other savings deposits (excluding MMDAs)$12,483,0003,417
Total time deposits$38,191,0004,580
Total time and savings deposits$58,217,0005,367
Noninterest-bearing deposits$19,843,0003,008
Interest-bearing deposits$58,217,0005,405
Retail deposits$59,715,0005,238
Estimated insured deposits$62,577,0004,889
IRAs and Keogh plan accounts$2,805,0005,530
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$73,383,0005,210
Deposits held in domestic offices$73,383,0005,206
Individuals, partnerships, and corporations$72,947,0004,841
U.S. Government$04,814
States and political subdivisions in the U.S.$337,0006,999
Commercial banks and other depository institutions in U.S.$99,0002,808
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,591,0003,965
Demand deposits$19,401,0002,709
Nontransaction accounts$48,792,0004,733
Money market deposit accounts (MMDAs)$3,085,0006,167
Other savings deposits (excluding MMDAs)$11,122,0003,116
Total time deposits$34,586,0004,313
Total time and savings deposits$53,982,0005,638
Noninterest-bearing deposits$19,401,0003,043
Interest-bearing deposits$53,981,0005,659
Retail deposits$57,182,0005,379
Estimated insured deposits$59,238,0005,108
IRAs and Keogh plan accounts$2,725,0005,649
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$68,949,0005,400
Deposits held in domestic offices$68,949,0005,398
Individuals, partnerships, and corporations$68,627,0005,050
U.S. Government$04,647
States and political subdivisions in the U.S.$223,0007,129
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,156,0004,017
Demand deposits$19,026,0002,697
Nontransaction accounts$45,793,0004,908
Money market deposit accounts (MMDAs)$2,797,0006,296
Other savings deposits (excluding MMDAs)$11,872,0002,966
Total time deposits$31,124,0004,673
Total time and savings deposits$49,923,0005,911
Noninterest-bearing deposits$19,026,0003,030
Interest-bearing deposits$49,923,0005,935
Retail deposits$54,552,0005,530
Estimated insured deposits$54,159,0005,446
IRAs and Keogh plan accounts$2,670,0005,755
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$67,007,0005,497
Deposits held in domestic offices$67,007,0005,495
Individuals, partnerships, and corporations$66,781,0005,135
U.S. Government$04,820
States and political subdivisions in the U.S.$127,0007,265
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,683,0003,932
Demand deposits$20,052,0002,563
Nontransaction accounts$43,324,0005,084
Money market deposit accounts (MMDAs)$2,523,0006,404
Other savings deposits (excluding MMDAs)$11,283,0003,033
Total time deposits$29,517,0004,886
Total time and savings deposits$46,955,0006,115
Noninterest-bearing deposits$20,052,0002,895
Interest-bearing deposits$46,955,0006,143
Retail deposits$53,014,0005,625
Estimated insured deposits$49,589,0005,764
IRAs and Keogh plan accounts$2,599,0005,839
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$61,788,0005,730
Deposits held in domestic offices$61,788,0005,728
Individuals, partnerships, and corporations$61,689,0005,336
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,130,0004,665
Demand deposits$14,456,0003,275
Nontransaction accounts$43,658,0005,042
Money market deposit accounts (MMDAs)$1,729,0006,842
Other savings deposits (excluding MMDAs)$12,978,0002,690
Total time deposits$28,950,0004,936
Total time and savings deposits$47,332,0006,062
Noninterest-bearing deposits$14,456,0003,576
Interest-bearing deposits$47,332,0006,089
Retail deposits$48,281,0005,915
Estimated insured deposits$51,633,0005,594
IRAs and Keogh plan accounts$2,421,0005,986
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$60,478,0005,754
Deposits held in domestic offices$60,478,0005,751
Individuals, partnerships, and corporations$60,379,0005,365
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,682,0004,547
Demand deposits$14,924,0003,193
Nontransaction accounts$41,796,0005,139
Money market deposit accounts (MMDAs)$1,572,0006,916
Other savings deposits (excluding MMDAs)$11,512,0002,810
Total time deposits$28,712,0004,933
Total time and savings deposits$45,554,0006,137
Noninterest-bearing deposits$14,924,0003,485
Interest-bearing deposits$45,554,0006,171
Retail deposits$46,959,0005,991
Estimated insured deposits$46,623,0005,930
IRAs and Keogh plan accounts$2,235,0006,172
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$39,752,0007,090
Deposits held in domestic offices$39,752,0007,088
Individuals, partnerships, and corporations$39,752,0006,701
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$13,384,0005,418
Demand deposits$9,254,0004,433
Nontransaction accounts$26,368,0006,473
Money market deposit accounts (MMDAs)$1,598,0006,885
Other savings deposits (excluding MMDAs)$10,515,0002,780
Total time deposits$14,254,0006,998
Total time and savings deposits$30,498,0007,363
Noninterest-bearing deposits$9,254,0004,732
Interest-bearing deposits$30,498,0007,398
Retail deposits$33,114,0007,080
Estimated insured deposits$35,375,0006,864
IRAs and Keogh plan accounts$1,234,0007,450
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$35,998,0007,330
Deposits held in domestic offices$35,998,0007,329
Individuals, partnerships, and corporations$35,998,0006,917
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$12,651,0005,445
Demand deposits$9,123,0004,349
Nontransaction accounts$23,347,0006,744
Money market deposit accounts (MMDAs)$319,0008,058
Other savings deposits (excluding MMDAs)$11,334,0002,500
Total time deposits$11,694,0007,441
Total time and savings deposits$26,875,0007,655
Noninterest-bearing deposits$9,123,0004,617
Interest-bearing deposits$26,875,0007,722
Retail deposits$30,378,0007,303
Estimated insured deposits$31,032,0007,294
IRAs and Keogh plan accounts$1,086,0007,723
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$26,958,0008,316
Deposits held in domestic offices$26,958,0008,314
Individuals, partnerships, and corporations$26,958,0007,977
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$10,178,0006,250
Demand deposits$6,700,0005,264
Nontransaction accounts$16,780,0007,636
Money market deposit accounts (MMDAs)$419,0008,207
Other savings deposits (excluding MMDAs)$9,047,0003,135
Total time deposits$7,314,0008,321
Total time and savings deposits$20,258,0008,566
Noninterest-bearing deposits$6,700,0005,576
Interest-bearing deposits$20,258,0008,626
Retail deposits$23,539,0008,237
Estimated insured deposits$24,961,0008,126
IRAs and Keogh plan accounts$886,0008,342
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$24,279,0008,728
Deposits held in domestic offices$24,279,0008,727
Individuals, partnerships, and corporations$24,050,0008,419
U.S. Government$06,005
States and political subdivisions in the U.S.$229,0007,939
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$9,505,0006,579
Demand deposits$6,433,0005,529
Nontransaction accounts$14,774,0007,992
Money market deposit accounts (MMDAs)$468,0008,305
Other savings deposits (excluding MMDAs)$8,784,0003,255
Total time deposits$5,522,0008,761
Total time and savings deposits$17,846,0008,970
Noninterest-bearing deposits$6,433,0005,850
Interest-bearing deposits$17,846,0009,035
Retail deposits$21,356,0008,666
Estimated insured deposits$20,279,0008,825
IRAs and Keogh plan accounts$571,0009,143
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$21,566,0009,298
Deposits held in domestic offices$21,566,0009,296
Individuals, partnerships, and corporations$20,304,0009,116
U.S. Government$06,819
States and political subdivisions in the U.S.$1,262,0006,872
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$6,885,0007,592
Demand deposits$4,792,0006,411
Nontransaction accounts$14,681,0008,212
Money market deposit accounts (MMDAs)$2,103,0006,865
Other savings deposits (excluding MMDAs)$3,753,0005,628
Total time deposits$8,825,0008,480
Total time and savings deposits$16,774,0009,393
Noninterest-bearing deposits$4,792,0006,770
Interest-bearing deposits$16,774,0009,472
Retail deposits$18,344,0009,351
Estimated insured deposits$18,858,0009,303
IRAs and Keogh plan accounts$906,0008,929
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,169,00010,923
Deposits held in domestic offices$11,169,00010,922
Individuals, partnerships, and corporations$9,852,00010,811
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$1,313,0006,944
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,246,0009,728
Demand deposits$1,595,0009,261
Nontransaction accounts$8,923,0009,438
Money market deposit accounts (MMDAs)$1,213,0008,095
Other savings deposits (excluding MMDAs)$931,0009,092
Total time deposits$6,779,0009,217
Total time and savings deposits$9,574,00010,742
Noninterest-bearing deposits$1,595,0009,885
Interest-bearing deposits$9,574,00010,857
Retail deposits$8,990,00010,996
Estimated insured deposits$9,775,00010,928
IRAs and Keogh plan accounts$777,0009,669
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$9,766,00011,559
Deposits held in domestic offices$9,766,00011,559
Individuals, partnerships, and corporations$8,011,00011,496
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,751,0006,404
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$1,879,00010,208
Demand deposits$1,234,0009,876
Nontransaction accounts$7,887,0009,944
Money market deposit accounts (MMDAs)$899,0008,863
Other savings deposits (excluding MMDAs)$876,0009,581
Total time deposits$6,112,0009,703
Total time and savings deposits$8,532,00011,347
Noninterest-bearing deposits$1,234,00010,598
Interest-bearing deposits$8,532,00011,473
Retail deposits$8,068,00011,612
Estimated insured deposits$8,670,00011,556
IRAs and Keogh plan accounts$585,00010,503
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$9,630,00012,157
Deposits held in domestic offices$9,630,00012,157
Individuals, partnerships, and corporations$7,982,00012,103
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,646,0006,587
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$1,798,00010,767
Demand deposits$1,115,00010,446
Nontransaction accounts$7,832,00010,378
Money market deposit accounts (MMDAs)$699,0009,702
Other savings deposits (excluding MMDAs)$978,00010,044
Total time deposits$6,155,0009,922
Total time and savings deposits$8,515,00011,936
Noninterest-bearing deposits$1,115,00011,184
Interest-bearing deposits$8,515,00012,051
Retail deposits$7,897,00012,249
Estimated insured deposits$9,597,00012,043
IRAs and Keogh plan accounts$541,00011,092
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$10,118,00012,747
Deposits held in domestic offices$10,118,00012,747
Individuals, partnerships, and corporations$8,756,00012,571
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$1,356,0007,193
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$1,980,00011,219
Demand deposits$1,334,00010,685
Nontransaction accounts$8,138,00010,770
Money market deposit accounts (MMDAs)$825,00010,053
Other savings deposits (excluding MMDAs)$1,700,0009,402
Total time deposits$5,613,00010,453
Total time and savings deposits$8,784,00012,451
Noninterest-bearing deposits$1,334,00011,401
Interest-bearing deposits$8,784,00012,653
Retail deposits$9,084,00012,756
Estimated insured deposits$8,616,00012,803
IRAs and Keogh plan accounts$562,00011,612
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$10,097,00013,295
Deposits held in domestic offices$10,097,00013,294
Individuals, partnerships, and corporations$8,999,00013,317
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$1,093,0007,806
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$1,749,00011,647
Demand deposits$1,184,00011,171
Nontransaction accounts$8,348,00011,065
Money market deposit accounts (MMDAs)$896,00010,295
Other savings deposits (excluding MMDAs)$1,578,0009,524
Total time deposits$5,874,00010,773
Total time and savings deposits$8,913,00013,193
Noninterest-bearing deposits$1,184,00012,123
Interest-bearing deposits$8,913,00013,187
Retail deposits$9,066,00013,316
Estimated insured deposits$9,613,00013,258
IRAs and Keogh plan accounts$498,00012,317
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA