First Security Bank & Trust Company, Total Deposits

2014-06-30Rank
Total deposits$49,778,0005,690
Deposits held in domestic offices$49,778,0005,690
Individuals, partnerships, and corporations$45,852,0005,590
U.S. Government$01,331
States and political subdivisions in the U.S.$3,855,0004,462
Commercial banks and other depository institutions in U.S.$71,0002,852
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,154,0004,501
Demand deposits$13,863,0004,450
Nontransaction accounts$24,624,0005,968
Money market deposit accounts (MMDAs)$3,280,0005,597
Other savings deposits (excluding MMDAs)$9,563,0004,127
Total time deposits$11,780,0006,018
Total time and savings deposits$35,915,0005,800
Noninterest-bearing deposits$13,863,0004,570
Interest-bearing deposits$35,916,0005,797
Retail deposits$48,314,0005,622
Estimated insured deposits$42,299,0005,719
IRAs and Keogh plan accounts$2,497,0005,129
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$50,315,0005,737
Deposits held in domestic offices$50,315,0005,737
Individuals, partnerships, and corporations$45,982,0005,655
U.S. Government$01,317
States and political subdivisions in the U.S.$4,096,0004,423
Commercial banks and other depository institutions in U.S.$237,0002,568
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,274,0004,620
Demand deposits$13,517,0004,532
Nontransaction accounts$26,041,0005,976
Money market deposit accounts (MMDAs)$3,268,0005,665
Other savings deposits (excluding MMDAs)$9,855,0004,082
Total time deposits$12,918,0005,990
Total time and savings deposits$36,798,0005,844
Noninterest-bearing deposits$13,517,0004,659
Interest-bearing deposits$36,798,0005,842
Retail deposits$48,455,0005,681
Estimated insured deposits$44,078,0005,726
IRAs and Keogh plan accounts$2,489,0005,194
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$48,570,0005,827
Deposits held in domestic offices$48,570,0005,827
Individuals, partnerships, and corporations$43,851,0005,757
U.S. Government$01,474
States and political subdivisions in the U.S.$4,533,0004,274
Commercial banks and other depository institutions in U.S.$186,0002,701
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,757,0004,862
Demand deposits$12,134,0004,772
Nontransaction accounts$26,813,0005,994
Money market deposit accounts (MMDAs)$3,022,0005,759
Other savings deposits (excluding MMDAs)$10,077,0003,992
Total time deposits$13,714,0005,993
Total time and savings deposits$36,436,0005,882
Noninterest-bearing deposits$12,134,0004,901
Interest-bearing deposits$36,436,0005,881
Retail deposits$45,862,0005,794
Estimated insured deposits$43,510,0005,777
IRAs and Keogh plan accounts$2,481,0005,259
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$52,228,0005,748
Deposits held in domestic offices$52,228,0005,747
Individuals, partnerships, and corporations$46,555,0005,725
U.S. Government$01,406
States and political subdivisions in the U.S.$5,443,0003,970
Commercial banks and other depository institutions in U.S.$230,0002,655
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,535,0004,644
Demand deposits$14,073,0004,375
Nontransaction accounts$28,693,0005,998
Money market deposit accounts (MMDAs)$3,271,0005,765
Other savings deposits (excluding MMDAs)$10,341,0003,930
Total time deposits$15,081,0005,980
Total time and savings deposits$38,155,0005,893
Noninterest-bearing deposits$14,073,0004,561
Interest-bearing deposits$38,155,0005,895
Retail deposits$49,031,0005,740
Estimated insured deposits$43,865,0005,825
IRAs and Keogh plan accounts$2,569,0005,274
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$51,455,0005,817
Deposits held in domestic offices$51,455,0005,817
Individuals, partnerships, and corporations$46,136,0005,775
U.S. Government$01,377
States and political subdivisions in the U.S.$5,157,0004,099
Commercial banks and other depository institutions in U.S.$162,0002,776
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,933,0004,616
Demand deposits$14,364,0004,272
Nontransaction accounts$27,522,0006,095
Money market deposit accounts (MMDAs)$2,947,0005,881
Other savings deposits (excluding MMDAs)$9,303,0004,152
Total time deposits$15,272,0006,028
Total time and savings deposits$37,091,0005,975
Noninterest-bearing deposits$14,364,0004,485
Interest-bearing deposits$37,091,0005,981
Retail deposits$49,016,0005,782
Estimated insured deposits$43,476,0005,881
IRAs and Keogh plan accounts$2,725,0005,201
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$51,078,0005,894
Deposits held in domestic offices$51,078,0005,894
Individuals, partnerships, and corporations$45,937,0005,853
U.S. Government$01,424
States and political subdivisions in the U.S.$4,890,0004,201
Commercial banks and other depository institutions in U.S.$251,0002,509
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,397,0004,724
Demand deposits$13,281,0004,517
Nontransaction accounts$27,681,0006,145
Money market deposit accounts (MMDAs)$3,308,0005,865
Other savings deposits (excluding MMDAs)$8,802,0004,256
Total time deposits$15,571,0006,082
Total time and savings deposits$37,797,0006,019
Noninterest-bearing deposits$13,281,0004,711
Interest-bearing deposits$37,797,0006,019
Retail deposits$48,675,0005,858
Estimated insured deposits$44,397,0005,906
IRAs and Keogh plan accounts$2,609,0005,320
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$49,321,0006,005
Deposits held in domestic offices$49,321,0006,004
Individuals, partnerships, and corporations$43,442,0005,980
U.S. Government$01,583
States and political subdivisions in the U.S.$5,566,0004,011
Commercial banks and other depository institutions in U.S.$313,0002,453
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,119,0004,897
Demand deposits$11,986,0004,863
Nontransaction accounts$27,202,0006,208
Money market deposit accounts (MMDAs)$2,775,0005,998
Other savings deposits (excluding MMDAs)$8,038,0004,364
Total time deposits$16,389,0006,077
Total time and savings deposits$37,335,0006,061
Noninterest-bearing deposits$11,986,0005,003
Interest-bearing deposits$37,334,0006,051
Retail deposits$47,350,0005,948
Estimated insured deposits$46,119,0005,920
IRAs and Keogh plan accounts$2,624,0005,359
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$45,826,0006,159
Deposits held in domestic offices$45,826,0006,159
Individuals, partnerships, and corporations$42,221,0006,061
U.S. Government$01,457
States and political subdivisions in the U.S.$3,374,0004,697
Commercial banks and other depository institutions in U.S.$231,0002,763
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,017,0004,995
Demand deposits$11,552,0004,793
Nontransaction accounts$25,809,0006,358
Money market deposit accounts (MMDAs)$3,059,0006,028
Other savings deposits (excluding MMDAs)$7,997,0004,353
Total time deposits$14,753,0006,304
Total time and savings deposits$34,274,0006,257
Noninterest-bearing deposits$11,552,0004,962
Interest-bearing deposits$34,274,0006,258
Retail deposits$43,438,0006,111
Estimated insured deposits$43,111,0006,087
IRAs and Keogh plan accounts$2,657,0005,400
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$49,463,0006,076
Deposits held in domestic offices$49,463,0006,075
Individuals, partnerships, and corporations$44,450,0006,007
U.S. Government$01,535
States and political subdivisions in the U.S.$4,666,0004,250
Commercial banks and other depository institutions in U.S.$347,0002,463
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,524,0004,596
Demand deposits$13,682,0004,310
Nontransaction accounts$25,939,0006,402
Money market deposit accounts (MMDAs)$2,929,0006,084
Other savings deposits (excluding MMDAs)$8,363,0004,269
Total time deposits$14,648,0006,382
Total time and savings deposits$35,781,0006,243
Noninterest-bearing deposits$13,682,0004,530
Interest-bearing deposits$35,781,0006,246
Retail deposits$47,122,0006,017
Estimated insured deposits$44,368,0006,075
IRAs and Keogh plan accounts$2,636,0005,443
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$49,938,0006,110
Deposits held in domestic offices$49,938,0006,109
Individuals, partnerships, and corporations$45,643,0006,014
U.S. Government$01,579
States and political subdivisions in the U.S.$4,071,0004,480
Commercial banks and other depository institutions in U.S.$224,0002,828
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,527,0004,630
Demand deposits$13,459,0004,377
Nontransaction accounts$26,411,0006,442
Money market deposit accounts (MMDAs)$2,887,0006,145
Other savings deposits (excluding MMDAs)$7,885,0004,379
Total time deposits$15,639,0006,379
Total time and savings deposits$36,479,0006,265
Noninterest-bearing deposits$13,459,0004,608
Interest-bearing deposits$36,480,0006,263
Retail deposits$47,038,0006,075
Estimated insured deposits$44,124,0006,154
IRAs and Keogh plan accounts$2,622,0005,494
Brokered deposits$463,0002,690
Fully insured brokered deposits$463,0002,537
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$47,898,0006,178
Deposits held in domestic offices$47,898,0006,176
Individuals, partnerships, and corporations$41,314,0006,195
U.S. Government$01,780
States and political subdivisions in the U.S.$6,227,0003,676
Commercial banks and other depository institutions in U.S.$357,0002,305
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,433,0004,946
Demand deposits$9,800,0005,124
Nontransaction accounts$27,465,0006,414
Money market deposit accounts (MMDAs)$2,700,0006,190
Other savings deposits (excluding MMDAs)$6,808,0004,563
Total time deposits$17,957,0006,223
Total time and savings deposits$38,098,0006,199
Noninterest-bearing deposits$9,800,0005,259
Interest-bearing deposits$38,098,0006,200
Retail deposits$45,131,0006,129
Estimated insured deposits$44,895,0006,113
IRAs and Keogh plan accounts$2,622,0005,526
Brokered deposits$462,0002,768
Fully insured brokered deposits$462,0002,605
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$49,791,0006,134
Deposits held in domestic offices$49,791,0006,133
Individuals, partnerships, and corporations$44,546,0006,100
U.S. Government$01,652
States and political subdivisions in the U.S.$4,946,0004,023
Commercial banks and other depository institutions in U.S.$299,0002,404
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,359,0004,465
Demand deposits$13,496,0004,139
Nontransaction accounts$26,432,0006,522
Money market deposit accounts (MMDAs)$3,067,0006,154
Other savings deposits (excluding MMDAs)$6,613,0004,590
Total time deposits$16,751,0006,395
Total time and savings deposits$36,295,0006,315
Noninterest-bearing deposits$13,496,0004,389
Interest-bearing deposits$36,294,0006,325
Retail deposits$47,029,0006,082
Estimated insured deposits$42,797,0006,233
IRAs and Keogh plan accounts$2,565,0005,602
Brokered deposits$460,0002,868
Fully insured brokered deposits$460,0002,706
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$46,068,0006,314
Deposits held in domestic offices$46,068,0006,313
Individuals, partnerships, and corporations$41,123,0006,274
U.S. Government$01,633
States and political subdivisions in the U.S.$4,643,0004,120
Commercial banks and other depository institutions in U.S.$302,0002,441
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,608,0004,909
Demand deposits$10,484,0004,762
Nontransaction accounts$26,460,0006,596
Money market deposit accounts (MMDAs)$2,507,0006,364
Other savings deposits (excluding MMDAs)$6,390,0004,706
Total time deposits$17,563,0006,400
Total time and savings deposits$35,584,0006,401
Noninterest-bearing deposits$10,485,0004,935
Interest-bearing deposits$35,584,0006,395
Retail deposits$43,089,0006,281
Estimated insured deposits$42,065,0006,315
IRAs and Keogh plan accounts$2,362,0005,755
Brokered deposits$810,0002,830
Fully insured brokered deposits$810,0002,653
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$49,749,0006,236
Deposits held in domestic offices$49,749,0006,234
Individuals, partnerships, and corporations$43,836,0006,246
U.S. Government$01,643
States and political subdivisions in the U.S.$5,720,0003,791
Commercial banks and other depository institutions in U.S.$193,0002,771
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,306,0004,836
Demand deposits$10,636,0004,753
Nontransaction accounts$29,443,0006,491
Money market deposit accounts (MMDAs)$2,343,0006,464
Other savings deposits (excluding MMDAs)$5,850,0004,878
Total time deposits$21,249,0006,149
Total time and savings deposits$39,113,0006,329
Noninterest-bearing deposits$10,636,0004,924
Interest-bearing deposits$39,113,0006,322
Retail deposits$43,364,0006,332
Estimated insured deposits$42,150,0006,374
IRAs and Keogh plan accounts$2,501,0005,714
Brokered deposits$3,768,0002,199
Fully insured brokered deposits$3,768,0002,034
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$44,086,0006,483
Deposits held in domestic offices$44,086,0006,481
Individuals, partnerships, and corporations$38,501,0006,478
U.S. Government$02,902
States and political subdivisions in the U.S.$5,392,0003,889
Commercial banks and other depository institutions in U.S.$193,0002,788
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,673,0005,467
Demand deposits$8,406,0005,335
Nontransaction accounts$28,413,0006,587
Money market deposit accounts (MMDAs)$2,191,0006,509
Other savings deposits (excluding MMDAs)$5,788,0004,780
Total time deposits$20,434,0006,326
Total time and savings deposits$35,680,0006,505
Noninterest-bearing deposits$8,406,0005,460
Interest-bearing deposits$35,680,0006,498
Retail deposits$38,048,0006,569
Estimated insured deposits$38,329,0006,550
IRAs and Keogh plan accounts$2,466,0005,774
Brokered deposits$3,812,0002,276
Fully insured brokered deposits$3,812,0002,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$42,594,0006,588
Deposits held in domestic offices$42,594,0006,587
Individuals, partnerships, and corporations$38,305,0006,547
U.S. Government$03,279
States and political subdivisions in the U.S.$4,107,0004,335
Commercial banks and other depository institutions in U.S.$182,0002,800
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,927,0005,528
Demand deposits$7,504,0005,554
Nontransaction accounts$27,667,0006,711
Money market deposit accounts (MMDAs)$2,389,0006,516
Other savings deposits (excluding MMDAs)$5,804,0004,810
Total time deposits$19,476,0006,503
Total time and savings deposits$35,090,0006,586
Noninterest-bearing deposits$7,504,0005,666
Interest-bearing deposits$35,090,0006,578
Retail deposits$36,500,0006,687
Estimated insured deposits$36,840,0006,641
IRAs and Keogh plan accounts$2,197,0006,047
Brokered deposits$3,797,0002,354
Fully insured brokered deposits$3,797,0002,185
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$47,020,0006,434
Deposits held in domestic offices$47,020,0006,433
Individuals, partnerships, and corporations$35,056,0006,716
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$11,603,0002,556
Commercial banks and other depository institutions in U.S.$355,0002,411
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,080,0005,333
Demand deposits$7,750,0005,423
Nontransaction accounts$30,940,0006,571
Money market deposit accounts (MMDAs)$3,107,0006,295
Other savings deposits (excluding MMDAs)$5,856,0004,805
Total time deposits$21,977,0006,343
Total time and savings deposits$39,270,0006,455
Noninterest-bearing deposits$7,750,0005,544
Interest-bearing deposits$39,270,0006,447
Retail deposits$39,300,0006,587
Estimated insured deposits$44,923,0006,291
IRAs and Keogh plan accounts$2,423,0005,901
Brokered deposits$6,720,0002,060
Fully insured brokered deposits$6,720,0001,907
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$50,794,0006,349
Deposits held in domestic offices$50,794,0006,347
Individuals, partnerships, and corporations$45,024,0006,347
U.S. Government$03,500
States and political subdivisions in the U.S.$5,469,0003,969
Commercial banks and other depository institutions in U.S.$301,0002,542
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,462,0005,335
Demand deposits$8,176,0005,317
Nontransaction accounts$34,332,0006,451
Money market deposit accounts (MMDAs)$3,103,0006,365
Other savings deposits (excluding MMDAs)$6,517,0004,584
Total time deposits$24,711,0006,183
Total time and savings deposits$42,618,0006,358
Noninterest-bearing deposits$8,176,0005,456
Interest-bearing deposits$42,618,0006,360
Retail deposits$41,297,0006,571
Estimated insured deposits$48,764,0006,178
IRAs and Keogh plan accounts$2,804,0005,642
Brokered deposits$8,721,0001,952
Fully insured brokered deposits$8,721,0001,804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$56,959,0006,121
Deposits held in domestic offices$56,959,0006,121
Individuals, partnerships, and corporations$47,919,0006,240
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$8,736,0003,115
Commercial banks and other depository institutions in U.S.$300,0002,516
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,784,0005,206
Demand deposits$7,668,0005,606
Nontransaction accounts$39,175,0006,178
Money market deposit accounts (MMDAs)$3,665,0006,183
Other savings deposits (excluding MMDAs)$6,729,0004,428
Total time deposits$28,782,0005,886
Total time and savings deposits$49,291,0006,039
Noninterest-bearing deposits$7,668,0005,718
Interest-bearing deposits$49,291,0006,050
Retail deposits$46,002,0006,029
Estimated insured deposits$52,599,0005,991
IRAs and Keogh plan accounts$2,913,0005,554
Brokered deposits$9,983,0001,939
Fully insured brokered deposits$9,983,0001,524
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$70,157,0005,622
Deposits held in domestic offices$70,157,0005,621
Individuals, partnerships, and corporations$59,913,0005,720
U.S. Government$03,620
States and political subdivisions in the U.S.$9,834,0002,782
Commercial banks and other depository institutions in U.S.$410,0002,379
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,563,0003,989
Demand deposits$7,258,0005,551
Nontransaction accounts$45,594,0005,865
Money market deposit accounts (MMDAs)$4,047,0006,087
Other savings deposits (excluding MMDAs)$6,424,0004,524
Total time deposits$35,122,0005,479
Total time and savings deposits$62,899,0005,456
Noninterest-bearing deposits$7,258,0005,678
Interest-bearing deposits$62,898,0005,465
Retail deposits$54,313,0005,600
Estimated insured deposits$63,378,0005,534
IRAs and Keogh plan accounts$2,935,0005,555
Brokered deposits$15,448,0001,631
Fully insured brokered deposits$7,477,0001,882
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$64,655,0005,852
Deposits held in domestic offices$64,655,0005,851
Individuals, partnerships, and corporations$55,631,0005,921
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$8,541,0003,089
Commercial banks and other depository institutions in U.S.$481,0002,317
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,232,0004,998
Demand deposits$6,705,0005,830
Nontransaction accounts$46,423,0005,845
Money market deposit accounts (MMDAs)$4,709,0005,921
Other savings deposits (excluding MMDAs)$6,221,0004,618
Total time deposits$35,492,0005,483
Total time and savings deposits$57,950,0005,675
Noninterest-bearing deposits$6,705,0005,926
Interest-bearing deposits$57,949,0005,690
Retail deposits$49,288,0005,892
Estimated insured deposits$45,427,0006,031
IRAs and Keogh plan accounts$3,029,0005,489
Brokered deposits$13,951,0001,813
Fully insured brokered deposits$8,082,0001,957
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$60,661,0006,004
Deposits held in domestic offices$60,661,0006,004
Individuals, partnerships, and corporations$54,745,0005,958
U.S. Government$03,628
States and political subdivisions in the U.S.$5,616,0003,908
Commercial banks and other depository institutions in U.S.$300,0002,525
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,239,0005,336
Demand deposits$8,177,0005,273
Nontransaction accounts$44,422,0005,944
Money market deposit accounts (MMDAs)$6,733,0005,373
Other savings deposits (excluding MMDAs)$5,832,0004,742
Total time deposits$31,858,0005,781
Total time and savings deposits$52,484,0005,916
Noninterest-bearing deposits$8,177,0005,410
Interest-bearing deposits$52,484,0005,920
Retail deposits$45,154,0006,126
Estimated insured deposits$42,516,0006,227
IRAs and Keogh plan accounts$2,982,0005,458
Brokered deposits$10,320,0002,128
Fully insured brokered deposits$4,025,0002,553
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$61,308,0005,945
Deposits held in domestic offices$61,308,0005,945
Individuals, partnerships, and corporations$55,063,0005,910
U.S. Government$9,0002,568
States and political subdivisions in the U.S.$5,801,0003,821
Commercial banks and other depository institutions in U.S.$435,0002,252
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,628,0005,113
Demand deposits$10,495,0004,654
Nontransaction accounts$43,680,0005,944
Money market deposit accounts (MMDAs)$5,505,0005,636
Other savings deposits (excluding MMDAs)$5,357,0004,801
Total time deposits$32,819,0005,653
Total time and savings deposits$50,813,0005,964
Noninterest-bearing deposits$10,495,0004,876
Interest-bearing deposits$50,813,0005,971
Retail deposits$47,139,0006,002
Estimated insured deposits$48,461,0005,836
IRAs and Keogh plan accounts$3,322,0005,119
Brokered deposits$10,024,0002,144
Fully insured brokered deposits$8,714,0002,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$60,293,0005,963
Deposits held in domestic offices$60,293,0005,962
Individuals, partnerships, and corporations$53,141,0005,993
U.S. Government$03,764
States and political subdivisions in the U.S.$6,721,0003,425
Commercial banks and other depository institutions in U.S.$431,0002,144
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,638,0005,557
Demand deposits$7,473,0005,560
Nontransaction accounts$45,655,0005,823
Money market deposit accounts (MMDAs)$6,294,0005,424
Other savings deposits (excluding MMDAs)$4,679,0005,148
Total time deposits$34,683,0005,478
Total time and savings deposits$52,820,0005,843
Noninterest-bearing deposits$7,473,0005,693
Interest-bearing deposits$52,821,0005,849
Retail deposits$49,322,0005,866
Estimated insured deposits$48,617,0005,816
IRAs and Keogh plan accounts$3,389,0005,041
Brokered deposits$10,322,0001,946
Fully insured brokered deposits$10,322,0001,829
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$60,193,0005,976
Deposits held in domestic offices$60,193,0005,975
Individuals, partnerships, and corporations$53,173,0005,987
U.S. Government$03,873
States and political subdivisions in the U.S.$6,705,0003,450
Commercial banks and other depository institutions in U.S.$315,0002,248
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,797,0005,234
Demand deposits$8,326,0005,353
Nontransaction accounts$43,396,0005,949
Money market deposit accounts (MMDAs)$5,328,0005,703
Other savings deposits (excluding MMDAs)$4,107,0005,484
Total time deposits$33,961,0005,517
Total time and savings deposits$51,867,0005,898
Noninterest-bearing deposits$8,326,0005,508
Interest-bearing deposits$51,868,0005,901
Retail deposits$49,766,0005,856
Estimated insured deposits$48,668,0005,822
IRAs and Keogh plan accounts$3,444,0004,975
Brokered deposits$10,506,0001,673
Fully insured brokered deposits$10,506,0001,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$58,533,0006,046
Deposits held in domestic offices$58,533,0006,045
Individuals, partnerships, and corporations$50,045,0006,160
U.S. Government$03,876
States and political subdivisions in the U.S.$8,277,0003,098
Commercial banks and other depository institutions in U.S.$211,0002,346
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,634,0005,255
Demand deposits$7,915,0005,424
Nontransaction accounts$41,899,0006,053
Money market deposit accounts (MMDAs)$6,035,0005,442
Other savings deposits (excluding MMDAs)$3,712,0005,666
Total time deposits$32,152,0005,701
Total time and savings deposits$50,618,0005,993
Noninterest-bearing deposits$7,915,0005,558
Interest-bearing deposits$50,617,0005,993
Retail deposits$45,540,0006,105
Estimated insured deposits$55,184,0005,459
IRAs and Keogh plan accounts$3,498,0004,940
Brokered deposits$5,597,0002,064
Fully insured brokered deposits$5,597,0001,921
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$54,002,0006,200
Deposits held in domestic offices$54,002,0006,199
Individuals, partnerships, and corporations$45,892,0006,323
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$7,677,0003,194
Commercial banks and other depository institutions in U.S.$429,0001,883
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,526,0005,463
Demand deposits$7,086,0005,792
Nontransaction accounts$38,476,0006,205
Money market deposit accounts (MMDAs)$5,163,0005,646
Other savings deposits (excluding MMDAs)$2,709,0006,220
Total time deposits$30,604,0005,767
Total time and savings deposits$46,916,0006,096
Noninterest-bearing deposits$7,087,0005,916
Interest-bearing deposits$46,914,0006,094
Retail deposits$41,681,0006,285
Estimated insured deposits$43,161,0006,074
IRAs and Keogh plan accounts$3,497,0004,918
Brokered deposits$4,459,0002,221
Fully insured brokered deposits$4,459,0002,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$53,529,0006,225
Deposits held in domestic offices$53,529,0006,224
Individuals, partnerships, and corporations$46,547,0006,293
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$6,546,0003,358
Commercial banks and other depository institutions in U.S.$434,0001,813
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,651,0005,533
Demand deposits$6,905,0005,749
Nontransaction accounts$38,878,0006,202
Money market deposit accounts (MMDAs)$6,686,0005,213
Other savings deposits (excluding MMDAs)$2,516,0006,417
Total time deposits$29,676,0005,866
Total time and savings deposits$46,624,0006,139
Noninterest-bearing deposits$6,905,0005,888
Interest-bearing deposits$46,624,0006,138
Retail deposits$42,066,0006,255
Estimated insured deposits$42,843,0006,103
IRAs and Keogh plan accounts$3,407,0005,003
Brokered deposits$4,637,0002,190
Fully insured brokered deposits$4,637,0002,018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$54,280,0006,210
Deposits held in domestic offices$54,280,0006,208
Individuals, partnerships, and corporations$46,555,0006,324
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$7,491,0003,101
Commercial banks and other depository institutions in U.S.$231,0002,140
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,144,0005,742
Demand deposits$6,203,0006,109
Nontransaction accounts$40,136,0006,134
Money market deposit accounts (MMDAs)$5,688,0005,482
Other savings deposits (excluding MMDAs)$2,485,0006,539
Total time deposits$31,963,0005,657
Total time and savings deposits$48,077,0006,081
Noninterest-bearing deposits$6,203,0006,213
Interest-bearing deposits$48,076,0006,089
Retail deposits$42,841,0006,206
Estimated insured deposits$43,380,0006,104
IRAs and Keogh plan accounts$3,386,0005,040
Brokered deposits$6,552,0001,931
Fully insured brokered deposits$6,552,0001,761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$55,497,0006,172
Deposits held in domestic offices$55,497,0006,170
Individuals, partnerships, and corporations$47,370,0006,291
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$7,929,0003,063
Commercial banks and other depository institutions in U.S.$195,0002,255
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,077,0005,642
Demand deposits$6,562,0005,990
Nontransaction accounts$40,420,0006,114
Money market deposit accounts (MMDAs)$6,220,0005,359
Other savings deposits (excluding MMDAs)$2,586,0006,564
Total time deposits$31,614,0005,669
Total time and savings deposits$48,935,0006,051
Noninterest-bearing deposits$6,562,0006,097
Interest-bearing deposits$48,935,0006,057
Retail deposits$44,607,0006,162
Estimated insured deposits$44,613,0006,040
IRAs and Keogh plan accounts$3,375,0005,005
Brokered deposits$6,649,0001,902
Fully insured brokered deposits$6,649,0001,729
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$51,561,0006,334
Deposits held in domestic offices$51,561,0006,333
Individuals, partnerships, and corporations$41,339,0006,603
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$9,947,0002,628
Commercial banks and other depository institutions in U.S.$273,0002,107
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,940,0005,749
Demand deposits$7,384,0005,812
Nontransaction accounts$36,621,0006,326
Money market deposit accounts (MMDAs)$5,360,0005,581
Other savings deposits (excluding MMDAs)$2,803,0006,420
Total time deposits$28,457,0005,884
Total time and savings deposits$44,177,0006,245
Noninterest-bearing deposits$7,384,0005,912
Interest-bearing deposits$44,176,0006,251
Retail deposits$41,409,0006,309
Estimated insured deposits$41,869,0006,201
IRAs and Keogh plan accounts$3,223,0005,077
Brokered deposits$4,262,0002,218
Fully insured brokered deposits$4,262,0001,978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$59,719,0005,947
Deposits held in domestic offices$59,719,0005,945
Individuals, partnerships, and corporations$50,499,0006,091
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$8,972,0002,682
Commercial banks and other depository institutions in U.S.$246,0002,143
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,709,0004,081
Demand deposits$16,830,0003,337
Nontransaction accounts$35,010,0006,432
Money market deposit accounts (MMDAs)$5,718,0005,463
Other savings deposits (excluding MMDAs)$2,343,0006,815
Total time deposits$26,949,0006,003
Total time and savings deposits$42,889,0006,295
Noninterest-bearing deposits$16,830,0003,662
Interest-bearing deposits$42,889,0006,299
Retail deposits$50,616,0005,718
Estimated insured deposits$40,507,0006,276
IRAs and Keogh plan accounts$3,279,0005,028
Brokered deposits$3,588,0002,297
Fully insured brokered deposits$3,588,0002,036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$49,448,0006,431
Deposits held in domestic offices$49,448,0006,429
Individuals, partnerships, and corporations$39,860,0006,672
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$9,283,0002,648
Commercial banks and other depository institutions in U.S.$303,0002,048
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,369,0005,889
Demand deposits$5,781,0006,384
Nontransaction accounts$35,079,0006,378
Money market deposit accounts (MMDAs)$5,625,0005,528
Other savings deposits (excluding MMDAs)$2,301,0006,953
Total time deposits$27,153,0005,907
Total time and savings deposits$43,667,0006,265
Noninterest-bearing deposits$5,781,0006,469
Interest-bearing deposits$43,666,0006,267
Retail deposits$39,719,0006,419
Estimated insured deposits$40,589,0006,296
IRAs and Keogh plan accounts$3,348,0004,936
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$50,203,0006,418
Deposits held in domestic offices$50,203,0006,416
Individuals, partnerships, and corporations$41,472,0006,595
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$8,398,0002,872
Commercial banks and other depository institutions in U.S.$331,0002,024
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,393,0005,586
Demand deposits$7,193,0005,913
Nontransaction accounts$33,810,0006,461
Money market deposit accounts (MMDAs)$5,038,0005,755
Other savings deposits (excluding MMDAs)$2,514,0006,880
Total time deposits$26,259,0005,928
Total time and savings deposits$43,010,0006,315
Noninterest-bearing deposits$7,193,0005,993
Interest-bearing deposits$43,010,0006,325
Retail deposits$41,756,0006,305
Estimated insured deposits$41,240,0006,224
IRAs and Keogh plan accounts$3,333,0004,936
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$49,373,0006,471
Deposits held in domestic offices$49,373,0006,469
Individuals, partnerships, and corporations$39,828,0006,718
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$9,089,0002,708
Commercial banks and other depository institutions in U.S.$449,0001,868
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,369,0005,858
Demand deposits$6,376,0006,307
Nontransaction accounts$34,004,0006,435
Money market deposit accounts (MMDAs)$6,260,0005,387
Other savings deposits (excluding MMDAs)$2,472,0006,891
Total time deposits$25,273,0005,993
Total time and savings deposits$42,997,0006,309
Noninterest-bearing deposits$6,376,0006,392
Interest-bearing deposits$42,997,0006,316
Retail deposits$42,529,0006,301
Estimated insured deposits$43,030,0006,122
IRAs and Keogh plan accounts$3,381,0004,892
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$49,042,0006,454
Deposits held in domestic offices$49,042,0006,451
Individuals, partnerships, and corporations$40,776,0006,632
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$7,905,0002,923
Commercial banks and other depository institutions in U.S.$355,0001,984
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,519,0005,738
Demand deposits$6,689,0006,072
Nontransaction accounts$33,523,0006,480
Money market deposit accounts (MMDAs)$6,217,0005,396
Other savings deposits (excluding MMDAs)$2,431,0006,991
Total time deposits$24,875,0006,013
Total time and savings deposits$42,353,0006,344
Noninterest-bearing deposits$6,689,0006,160
Interest-bearing deposits$42,353,0006,358
Retail deposits$41,460,0006,321
Estimated insured deposits$42,389,0006,151
IRAs and Keogh plan accounts$3,568,0004,782
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$47,353,0006,524
Deposits held in domestic offices$47,353,0006,523
Individuals, partnerships, and corporations$40,238,0006,644
U.S. Government$04,271
States and political subdivisions in the U.S.$6,801,0003,269
Commercial banks and other depository institutions in U.S.$314,0002,034
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,998,0005,822
Demand deposits$5,913,0006,312
Nontransaction accounts$32,355,0006,554
Money market deposit accounts (MMDAs)$6,907,0005,195
Other savings deposits (excluding MMDAs)$2,459,0007,015
Total time deposits$22,989,0006,159
Total time and savings deposits$41,440,0006,374
Noninterest-bearing deposits$5,913,0006,365
Interest-bearing deposits$41,441,0006,394
Retail deposits$40,029,0006,425
Estimated insured deposits$40,464,0006,270
IRAs and Keogh plan accounts$3,696,0004,652
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$46,823,0006,605
Deposits held in domestic offices$46,823,0006,603
Individuals, partnerships, and corporations$40,623,0006,684
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$5,286,0003,839
Commercial banks and other depository institutions in U.S.$913,0001,546
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,502,0005,421
Demand deposits$8,337,0005,448
Nontransaction accounts$29,321,0006,873
Money market deposit accounts (MMDAs)$6,873,0005,280
Other savings deposits (excluding MMDAs)$2,362,0007,170
Total time deposits$20,086,0006,559
Total time and savings deposits$38,486,0006,638
Noninterest-bearing deposits$8,337,0005,525
Interest-bearing deposits$38,486,0006,665
Retail deposits$40,349,0006,471
Estimated insured deposits$37,937,0006,530
IRAs and Keogh plan accounts$2,942,0005,276
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$43,885,0006,815
Deposits held in domestic offices$43,885,0006,813
Individuals, partnerships, and corporations$38,321,0006,848
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$4,908,0004,001
Commercial banks and other depository institutions in U.S.$654,0001,700
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,007,0005,733
Demand deposits$6,498,0006,159
Nontransaction accounts$27,878,0006,990
Money market deposit accounts (MMDAs)$6,523,0005,426
Other savings deposits (excluding MMDAs)$2,548,0007,023
Total time deposits$18,808,0006,724
Total time and savings deposits$37,387,0006,737
Noninterest-bearing deposits$6,498,0006,226
Interest-bearing deposits$37,387,0006,759
Retail deposits$38,623,0006,626
Estimated insured deposits$36,700,0006,636
IRAs and Keogh plan accounts$2,938,0005,289
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$44,063,0006,752
Deposits held in domestic offices$44,063,0006,750
Individuals, partnerships, and corporations$39,707,0006,720
U.S. Government$04,404
States and political subdivisions in the U.S.$3,882,0004,389
Commercial banks and other depository institutions in U.S.$474,0001,856
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,633,0005,870
Demand deposits$6,124,0006,180
Nontransaction accounts$29,430,0006,881
Money market deposit accounts (MMDAs)$8,386,0004,886
Other savings deposits (excluding MMDAs)$2,302,0007,238
Total time deposits$18,742,0006,757
Total time and savings deposits$37,939,0006,677
Noninterest-bearing deposits$6,124,0006,231
Interest-bearing deposits$37,939,0006,701
Retail deposits$39,221,0006,533
Estimated insured deposits$35,842,0006,673
IRAs and Keogh plan accounts$3,046,0005,231
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$48,549,0006,521
Deposits held in domestic offices$48,549,0006,520
Individuals, partnerships, and corporations$43,241,0006,524
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$5,018,0003,886
Commercial banks and other depository institutions in U.S.$286,0002,169
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,416,0005,387
Demand deposits$7,626,0005,637
Nontransaction accounts$31,133,0006,729
Money market deposit accounts (MMDAs)$8,732,0004,821
Other savings deposits (excluding MMDAs)$2,532,0007,118
Total time deposits$19,870,0006,617
Total time and savings deposits$40,923,0006,489
Noninterest-bearing deposits$7,626,0005,698
Interest-bearing deposits$40,923,0006,508
Retail deposits$43,352,0006,296
Estimated insured deposits$40,328,0006,390
IRAs and Keogh plan accounts$3,262,0005,118
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$49,448,0006,488
Deposits held in domestic offices$49,448,0006,485
Individuals, partnerships, and corporations$44,825,0006,459
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$4,099,0004,340
Commercial banks and other depository institutions in U.S.$523,0001,814
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,658,0005,517
Demand deposits$6,140,0006,137
Nontransaction accounts$32,790,0006,614
Money market deposit accounts (MMDAs)$8,977,0004,744
Other savings deposits (excluding MMDAs)$2,629,0007,034
Total time deposits$21,183,0006,459
Total time and savings deposits$43,308,0006,344
Noninterest-bearing deposits$6,140,0006,182
Interest-bearing deposits$43,307,0006,375
Retail deposits$43,633,0006,288
Estimated insured deposits$42,232,0006,269
IRAs and Keogh plan accounts$3,267,0005,124
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$49,057,0006,533
Deposits held in domestic offices$49,057,0006,531
Individuals, partnerships, and corporations$44,154,0006,473
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$4,543,0004,138
Commercial banks and other depository institutions in U.S.$359,0002,019
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,183,0004,841
Demand deposits$7,434,0005,369
Nontransaction accounts$30,874,0006,022
Money market deposit accounts (MMDAs)$7,653,0004,564
Other savings deposits (excluding MMDAs)$2,683,0006,224
Total time deposits$20,538,0005,818
Total time and savings deposits$41,623,0006,477
Noninterest-bearing deposits$7,435,0005,756
Interest-bearing deposits$41,623,0006,501
Retail deposits$44,330,0006,249
Estimated insured deposits$43,246,0006,206
IRAs and Keogh plan accounts$3,280,0005,130
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$48,753,0006,536
Deposits held in domestic offices$48,753,0006,535
Individuals, partnerships, and corporations$44,722,0006,460
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$3,733,0004,415
Commercial banks and other depository institutions in U.S.$295,0002,209
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,668,0004,808
Demand deposits$7,525,0005,275
Nontransaction accounts$31,085,0006,045
Money market deposit accounts (MMDAs)$6,290,0004,941
Other savings deposits (excluding MMDAs)$2,789,0006,173
Total time deposits$22,007,0005,694
Total time and savings deposits$41,228,0006,513
Noninterest-bearing deposits$7,525,0005,645
Interest-bearing deposits$41,228,0006,538
Retail deposits$43,312,0006,312
Estimated insured deposits$42,751,0006,267
IRAs and Keogh plan accounts$3,352,0005,125
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$47,912,0006,594
Deposits held in domestic offices$47,912,0006,593
Individuals, partnerships, and corporations$42,999,0006,577
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$4,644,0003,954
Commercial banks and other depository institutions in U.S.$268,0002,244
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,025,0004,899
Demand deposits$6,358,0005,632
Nontransaction accounts$30,887,0006,077
Money market deposit accounts (MMDAs)$5,317,0005,239
Other savings deposits (excluding MMDAs)$2,311,0006,481
Total time deposits$23,259,0005,601
Total time and savings deposits$41,554,0006,497
Noninterest-bearing deposits$6,358,0006,045
Interest-bearing deposits$41,555,0006,524
Retail deposits$41,846,0006,423
Estimated insured deposits$41,668,0006,374
IRAs and Keogh plan accounts$3,353,0005,131
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$48,764,0006,497
Deposits held in domestic offices$48,764,0006,496
Individuals, partnerships, and corporations$42,989,0006,532
U.S. Government$04,819
States and political subdivisions in the U.S.$5,501,0003,594
Commercial banks and other depository institutions in U.S.$274,0002,211
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,462,0004,937
Demand deposits$5,598,0005,846
Nontransaction accounts$32,302,0005,943
Money market deposit accounts (MMDAs)$5,455,0005,158
Other savings deposits (excluding MMDAs)$2,449,0006,361
Total time deposits$24,398,0005,459
Total time and savings deposits$43,166,0006,357
Noninterest-bearing deposits$5,598,0006,268
Interest-bearing deposits$43,166,0006,383
Retail deposits$42,115,0006,350
Estimated insured deposits$42,458,0006,272
IRAs and Keogh plan accounts$3,248,0005,174
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$50,505,0006,358
Deposits held in domestic offices$50,505,0006,355
Individuals, partnerships, and corporations$43,643,0006,444
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$6,456,0003,243
Commercial banks and other depository institutions in U.S.$404,0001,882
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,416,0004,939
Demand deposits$5,647,0005,854
Nontransaction accounts$34,089,0005,744
Money market deposit accounts (MMDAs)$5,520,0005,079
Other savings deposits (excluding MMDAs)$2,209,0006,464
Total time deposits$26,360,0005,202
Total time and savings deposits$44,858,0006,187
Noninterest-bearing deposits$5,647,0006,265
Interest-bearing deposits$44,858,0006,221
Retail deposits$42,576,0006,290
Estimated insured deposits$44,475,0006,084
IRAs and Keogh plan accounts$3,559,0004,870
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$50,675,0006,283
Deposits held in domestic offices$50,675,0006,280
Individuals, partnerships, and corporations$46,315,0006,198
U.S. Government$05,263
States and political subdivisions in the U.S.$4,078,0004,140
Commercial banks and other depository institutions in U.S.$282,0002,018
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,915,0004,929
Demand deposits$5,315,0006,018
Nontransaction accounts$34,760,0005,626
Money market deposit accounts (MMDAs)$5,481,0004,915
Other savings deposits (excluding MMDAs)$2,280,0006,333
Total time deposits$26,998,0005,186
Total time and savings deposits$45,360,0006,067
Noninterest-bearing deposits$5,315,0006,416
Interest-bearing deposits$45,360,0006,097
Retail deposits$43,785,0006,131
Estimated insured deposits$40,891,0006,362
IRAs and Keogh plan accounts$4,292,0004,266
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$51,928,0006,064
Deposits held in domestic offices$51,928,0006,060
Individuals, partnerships, and corporations$46,652,0006,040
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$5,011,0003,643
Commercial banks and other depository institutions in U.S.$258,0001,790
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,085,0004,729
Demand deposits$5,643,0005,762
Nontransaction accounts$35,843,0005,422
Money market deposit accounts (MMDAs)$5,983,0004,413
Other savings deposits (excluding MMDAs)$2,442,0006,152
Total time deposits$27,418,0005,150
Total time and savings deposits$46,285,0005,876
Noninterest-bearing deposits$5,643,0006,115
Interest-bearing deposits$46,285,0005,930
Retail deposits$46,061,0005,838
Estimated insured deposits$42,771,0006,156
IRAs and Keogh plan accounts$4,360,0004,196
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$52,760,0006,041
Deposits held in domestic offices$52,760,0006,038
Individuals, partnerships, and corporations$47,703,0006,036
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$4,651,0003,727
Commercial banks and other depository institutions in U.S.$398,0001,632
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,172,0004,791
Demand deposits$6,496,0005,357
Nontransaction accounts$36,588,0005,351
Money market deposit accounts (MMDAs)$4,229,0005,313
Other savings deposits (excluding MMDAs)$2,655,0006,278
Total time deposits$29,704,0004,764
Total time and savings deposits$46,264,0005,898
Noninterest-bearing deposits$6,496,0005,673
Interest-bearing deposits$46,264,0005,941
Retail deposits$45,214,0006,015
Estimated insured deposits$44,454,0006,080
IRAs and Keogh plan accounts$3,953,0004,589
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$40,631,0007,107
Deposits held in domestic offices$40,631,0007,106
Individuals, partnerships, and corporations$35,933,0007,149
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$4,324,0003,762
Commercial banks and other depository institutions in U.S.$372,0001,719
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,847,0005,422
Demand deposits$4,516,0006,569
Nontransaction accounts$26,784,0006,427
Money market deposit accounts (MMDAs)$6,222,0004,292
Other savings deposits (excluding MMDAs)$1,420,0007,763
Total time deposits$19,142,0006,287
Total time and savings deposits$36,115,0006,894
Noninterest-bearing deposits$4,516,0006,948
Interest-bearing deposits$36,115,0006,941
Retail deposits$36,944,0006,904
Estimated insured deposits$33,577,0007,279
IRAs and Keogh plan accounts$1,945,0006,878
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$34,308,0007,872
Deposits held in domestic offices$34,308,0007,869
Individuals, partnerships, and corporations$30,422,0007,852
U.S. Government$06,819
States and political subdivisions in the U.S.$3,601,0004,354
Commercial banks and other depository institutions in U.S.$285,0001,937
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,978,0005,868
Demand deposits$4,555,0006,563
Nontransaction accounts$22,330,0007,101
Money market deposit accounts (MMDAs)$4,187,0005,212
Other savings deposits (excluding MMDAs)$1,339,0008,198
Total time deposits$16,804,0006,841
Total time and savings deposits$29,753,0007,736
Noninterest-bearing deposits$4,555,0006,935
Interest-bearing deposits$29,753,0007,803
Retail deposits$31,835,0007,617
Estimated insured deposits$33,025,0007,510
IRAs and Keogh plan accounts$1,960,0007,130
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$35,720,0007,977
Deposits held in domestic offices$35,720,0007,972
Individuals, partnerships, and corporations$32,169,0007,945
U.S. Government$33,0004,617
States and political subdivisions in the U.S.$3,018,0004,815
Commercial banks and other depository institutions in U.S.$500,0001,632
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,058,0006,060
Demand deposits$4,724,0006,645
Nontransaction accounts$23,662,0007,115
Money market deposit accounts (MMDAs)$4,972,0005,011
Other savings deposits (excluding MMDAs)$1,434,0008,449
Total time deposits$17,256,0006,865
Total time and savings deposits$30,996,0007,821
Noninterest-bearing deposits$4,724,0007,006
Interest-bearing deposits$30,996,0007,908
Retail deposits$33,478,0007,715
Estimated insured deposits$30,242,0008,159
IRAs and Keogh plan accounts$1,983,0007,433
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$34,572,0008,346
Deposits held in domestic offices$34,572,0008,342
Individuals, partnerships, and corporations$31,565,0008,281
U.S. Government$38,0004,715
States and political subdivisions in the U.S.$2,568,0005,253
Commercial banks and other depository institutions in U.S.$401,0001,867
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,598,0006,676
Demand deposits$4,290,0007,107
Nontransaction accounts$23,974,0007,216
Money market deposit accounts (MMDAs)$5,238,0004,992
Other savings deposits (excluding MMDAs)$1,511,0008,743
Total time deposits$17,225,0006,981
Total time and savings deposits$30,282,0008,151
Noninterest-bearing deposits$4,290,0007,493
Interest-bearing deposits$30,282,0008,250
Retail deposits$32,380,0008,145
Estimated insured deposits$31,105,0008,341
IRAs and Keogh plan accounts$2,211,0007,305
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$32,356,0008,846
Deposits held in domestic offices$32,356,0008,840
Individuals, partnerships, and corporations$28,537,0008,916
U.S. Government$36,0005,070
States and political subdivisions in the U.S.$3,612,0004,151
Commercial banks and other depository institutions in U.S.$171,0002,740
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,992,0006,786
Demand deposits$4,203,0007,384
Nontransaction accounts$21,364,0007,700
Money market deposit accounts (MMDAs)$4,842,0005,690
Other savings deposits (excluding MMDAs)$1,504,0009,322
Total time deposits$15,018,0007,194
Total time and savings deposits$28,153,0008,635
Noninterest-bearing deposits$4,203,0007,762
Interest-bearing deposits$28,153,0008,727
Retail deposits$30,309,0008,660
Estimated insured deposits$27,419,0009,113
IRAs and Keogh plan accounts$2,136,0007,484
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$30,402,0009,507
Deposits held in domestic offices$30,402,0009,501
Individuals, partnerships, and corporations$28,037,0009,320
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$2,232,0005,657
Commercial banks and other depository institutions in U.S.$126,0003,259
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,356,0007,194
Demand deposits$3,290,0008,390
Nontransaction accounts$20,046,0008,142
Money market deposit accounts (MMDAs)$4,109,0006,669
Other savings deposits (excluding MMDAs)$1,588,0009,575
Total time deposits$14,349,0007,443
Total time and savings deposits$27,112,0009,114
Noninterest-bearing deposits$3,290,0008,834
Interest-bearing deposits$27,112,0009,283
Retail deposits$28,630,0009,303
Estimated insured deposits$27,235,0009,510
IRAs and Keogh plan accounts$2,122,0007,863
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$29,514,0009,881
Deposits held in domestic offices$29,514,0009,876
Individuals, partnerships, and corporations$27,244,0009,887
U.S. Government$29,0006,100
States and political subdivisions in the U.S.$2,136,0005,669
Commercial banks and other depository institutions in U.S.$105,0003,426
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,351,0007,132
Demand deposits$3,865,0007,825
Nontransaction accounts$19,163,0008,500
Money market deposit accounts (MMDAs)$3,340,0007,457
Other savings deposits (excluding MMDAs)$1,687,0009,322
Total time deposits$14,136,0007,814
Total time and savings deposits$25,649,0009,804
Noninterest-bearing deposits$3,865,0008,348
Interest-bearing deposits$25,649,0009,797
Retail deposits$27,978,0009,633
Estimated insured deposits$27,289,0009,805
IRAs and Keogh plan accounts$1,984,0008,514
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA