Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2013-09-30Rank
Total deposits$33,504,0006,347
Deposits held in domestic offices$33,504,0006,346
Individuals, partnerships, and corporations$30,374,0006,286
U.S. Government$01,406
States and political subdivisions in the U.S.$3,130,0004,716
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,418,0005,298
Demand deposits$13,206,0004,543
Nontransaction accounts$16,086,0006,556
Money market deposit accounts (MMDAs)$3,289,0005,760
Other savings deposits (excluding MMDAs)$2,987,0005,915
Total time deposits$9,810,0006,402
Total time and savings deposits$20,298,0006,538
Noninterest-bearing deposits$13,206,0004,712
Interest-bearing deposits$20,298,0006,541
Retail deposits$32,751,0006,290
Estimated insured deposits$28,752,0006,371
IRAs and Keogh plan accounts$1,533,0005,892
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$34,925,0006,355
Deposits held in domestic offices$34,925,0006,355
Individuals, partnerships, and corporations$31,069,0006,316
U.S. Government$01,377
States and political subdivisions in the U.S.$3,856,0004,504
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,313,0005,344
Demand deposits$12,726,0004,587
Nontransaction accounts$17,612,0006,541
Money market deposit accounts (MMDAs)$4,598,0005,530
Other savings deposits (excluding MMDAs)$3,085,0005,926
Total time deposits$9,929,0006,449
Total time and savings deposits$22,199,0006,544
Noninterest-bearing deposits$12,726,0004,757
Interest-bearing deposits$22,199,0006,544
Retail deposits$34,173,0006,291
Estimated insured deposits$30,342,0006,366
IRAs and Keogh plan accounts$1,533,0005,933
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$35,611,0006,406
Deposits held in domestic offices$35,611,0006,406
Individuals, partnerships, and corporations$31,379,0006,384
U.S. Government$01,424
States and political subdivisions in the U.S.$4,232,0004,402
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,088,0005,450
Demand deposits$12,328,0004,710
Nontransaction accounts$18,523,0006,575
Money market deposit accounts (MMDAs)$5,059,0005,496
Other savings deposits (excluding MMDAs)$3,177,0005,944
Total time deposits$10,286,0006,491
Total time and savings deposits$23,283,0006,584
Noninterest-bearing deposits$12,328,0004,873
Interest-bearing deposits$23,283,0006,586
Retail deposits$34,609,0006,351
Estimated insured deposits$30,770,0006,412
IRAs and Keogh plan accounts$1,549,0005,958
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$35,735,0006,432
Deposits held in domestic offices$35,735,0006,431
Individuals, partnerships, and corporations$32,278,0006,390
U.S. Government$01,583
States and political subdivisions in the U.S.$3,457,0004,635
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,793,0005,395
Demand deposits$13,014,0004,644
Nontransaction accounts$17,942,0006,640
Money market deposit accounts (MMDAs)$4,500,0005,602
Other savings deposits (excluding MMDAs)$3,056,0005,956
Total time deposits$10,386,0006,555
Total time and savings deposits$22,721,0006,639
Noninterest-bearing deposits$13,014,0004,826
Interest-bearing deposits$22,721,0006,640
Retail deposits$34,986,0006,372
Estimated insured deposits$32,190,0006,440
IRAs and Keogh plan accounts$1,551,0006,016
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$33,437,0006,581
Deposits held in domestic offices$33,437,0006,581
Individuals, partnerships, and corporations$30,679,0006,511
U.S. Government$01,457
States and political subdivisions in the U.S.$2,758,0004,924
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,541,0005,462
Demand deposits$12,038,0004,674
Nontransaction accounts$16,896,0006,782
Money market deposit accounts (MMDAs)$3,179,0005,998
Other savings deposits (excluding MMDAs)$2,982,0006,017
Total time deposits$10,735,0006,640
Total time and savings deposits$21,399,0006,770
Noninterest-bearing deposits$12,038,0004,862
Interest-bearing deposits$21,399,0006,771
Retail deposits$32,439,0006,519
Estimated insured deposits$32,955,0006,476
IRAs and Keogh plan accounts$1,426,0006,188
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$35,558,0006,554
Deposits held in domestic offices$35,558,0006,553
Individuals, partnerships, and corporations$32,242,0006,507
U.S. Government$01,535
States and political subdivisions in the U.S.$3,316,0004,723
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,929,0005,284
Demand deposits$12,674,0004,506
Nontransaction accounts$17,629,0006,813
Money market deposit accounts (MMDAs)$3,491,0005,931
Other savings deposits (excluding MMDAs)$3,011,0006,034
Total time deposits$11,127,0006,671
Total time and savings deposits$22,884,0006,785
Noninterest-bearing deposits$12,682,0004,701
Interest-bearing deposits$22,875,0006,786
Retail deposits$34,810,0006,479
Estimated insured deposits$34,581,0006,466
IRAs and Keogh plan accounts$1,407,0006,240
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$34,555,0006,651
Deposits held in domestic offices$34,555,0006,650
Individuals, partnerships, and corporations$31,098,0006,608
U.S. Government$01,579
States and political subdivisions in the U.S.$3,457,0004,703
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,788,0005,461
Demand deposits$11,978,0004,697
Nontransaction accounts$17,767,0006,863
Money market deposit accounts (MMDAs)$3,750,0005,934
Other savings deposits (excluding MMDAs)$2,942,0006,066
Total time deposits$11,075,0006,752
Total time and savings deposits$22,577,0006,863
Noninterest-bearing deposits$11,986,0004,879
Interest-bearing deposits$22,568,0006,857
Retail deposits$33,810,0006,574
Estimated insured deposits$33,465,0006,573
IRAs and Keogh plan accounts$1,401,0006,301
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$33,310,0006,707
Deposits held in domestic offices$33,310,0006,705
Individuals, partnerships, and corporations$30,646,0006,640
U.S. Government$01,780
States and political subdivisions in the U.S.$2,664,0004,835
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,124,0005,495
Demand deposits$11,467,0004,745
Nontransaction accounts$17,186,0006,908
Money market deposit accounts (MMDAs)$3,044,0006,101
Other savings deposits (excluding MMDAs)$2,722,0006,107
Total time deposits$11,419,0006,756
Total time and savings deposits$21,843,0006,887
Noninterest-bearing deposits$11,469,0004,910
Interest-bearing deposits$21,841,0006,886
Retail deposits$32,567,0006,625
Estimated insured deposits$32,761,0006,610
IRAs and Keogh plan accounts$1,439,0006,301
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$34,899,0006,685
Deposits held in domestic offices$34,899,0006,683
Individuals, partnerships, and corporations$32,369,0006,619
U.S. Government$01,652
States and political subdivisions in the U.S.$2,530,0004,861
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,288,0005,258
Demand deposits$12,933,0004,258
Nontransaction accounts$17,611,0006,968
Money market deposit accounts (MMDAs)$3,238,0006,101
Other savings deposits (excluding MMDAs)$2,725,0006,137
Total time deposits$11,648,0006,827
Total time and savings deposits$21,966,0006,956
Noninterest-bearing deposits$12,937,0004,486
Interest-bearing deposits$21,962,0006,948
Retail deposits$34,157,0006,600
Estimated insured deposits$34,290,0006,604
IRAs and Keogh plan accounts$1,459,0006,339
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$36,181,0006,699
Deposits held in domestic offices$36,181,0006,697
Individuals, partnerships, and corporations$33,008,0006,636
U.S. Government$01,633
States and political subdivisions in the U.S.$3,173,0004,638
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,861,0005,169
Demand deposits$13,166,0004,123
Nontransaction accounts$18,320,0006,998
Money market deposit accounts (MMDAs)$3,515,0006,066
Other savings deposits (excluding MMDAs)$2,866,0006,076
Total time deposits$11,939,0006,886
Total time and savings deposits$23,015,0006,966
Noninterest-bearing deposits$13,169,0004,378
Interest-bearing deposits$23,012,0006,953
Retail deposits$35,191,0006,607
Estimated insured deposits$35,043,0006,613
IRAs and Keogh plan accounts$1,549,0006,333
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$36,854,0006,732
Deposits held in domestic offices$36,854,0006,730
Individuals, partnerships, and corporations$33,348,0006,674
U.S. Government$01,643
States and political subdivisions in the U.S.$3,506,0004,517
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,480,0005,253
Demand deposits$12,944,0004,159
Nontransaction accounts$19,374,0007,005
Money market deposit accounts (MMDAs)$4,047,0005,979
Other savings deposits (excluding MMDAs)$3,058,0005,994
Total time deposits$12,269,0006,929
Total time and savings deposits$23,910,0007,003
Noninterest-bearing deposits$12,959,0004,406
Interest-bearing deposits$23,895,0006,999
Retail deposits$36,117,0006,620
Estimated insured deposits$35,497,0006,648
IRAs and Keogh plan accounts$1,565,0006,366
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$37,198,0006,744
Deposits held in domestic offices$37,198,0006,742
Individuals, partnerships, and corporations$33,845,0006,681
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$3,352,0004,585
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,947,0005,143
Demand deposits$13,147,0004,050
Nontransaction accounts$19,251,0007,066
Money market deposit accounts (MMDAs)$4,461,0005,854
Other savings deposits (excluding MMDAs)$2,622,0006,145
Total time deposits$12,168,0007,000
Total time and savings deposits$24,051,0007,034
Noninterest-bearing deposits$13,351,0004,271
Interest-bearing deposits$23,847,0007,035
Retail deposits$36,185,0006,644
Estimated insured deposits$35,259,0006,679
IRAs and Keogh plan accounts$1,516,0006,449
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$36,621,0006,826
Deposits held in domestic offices$36,621,0006,825
Individuals, partnerships, and corporations$33,983,0006,731
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$2,637,0004,904
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,985,0005,055
Demand deposits$13,225,0003,964
Nontransaction accounts$18,636,0007,182
Money market deposit accounts (MMDAs)$3,361,0006,197
Other savings deposits (excluding MMDAs)$2,690,0006,166
Total time deposits$12,585,0007,066
Total time and savings deposits$23,396,0007,150
Noninterest-bearing deposits$13,251,0004,256
Interest-bearing deposits$23,369,0007,146
Retail deposits$35,889,0006,708
Estimated insured deposits$31,813,0006,882
IRAs and Keogh plan accounts$1,547,0006,503
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$36,777,0006,855
Deposits held in domestic offices$36,777,0006,855
Individuals, partnerships, and corporations$33,386,0006,808
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$3,386,0004,629
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,601,0005,100
Demand deposits$12,245,0004,152
Nontransaction accounts$19,176,0007,206
Money market deposit accounts (MMDAs)$3,834,0006,097
Other savings deposits (excluding MMDAs)$2,588,0006,257
Total time deposits$12,754,0007,107
Total time and savings deposits$24,532,0007,134
Noninterest-bearing deposits$12,249,0004,426
Interest-bearing deposits$24,528,0007,132
Retail deposits$35,794,0006,754
Estimated insured deposits$32,233,0006,887
IRAs and Keogh plan accounts$1,405,0006,621
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$37,128,0006,921
Deposits held in domestic offices$37,128,0006,919
Individuals, partnerships, and corporations$33,715,0006,863
U.S. Government$03,500
States and political subdivisions in the U.S.$3,413,0004,700
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,576,0005,311
Demand deposits$11,631,0004,329
Nontransaction accounts$20,552,0007,224
Money market deposit accounts (MMDAs)$4,473,0005,957
Other savings deposits (excluding MMDAs)$2,657,0006,264
Total time deposits$13,421,0007,141
Total time and savings deposits$25,497,0007,175
Noninterest-bearing deposits$11,643,0004,573
Interest-bearing deposits$25,484,0007,175
Retail deposits$36,149,0006,809
Estimated insured deposits$32,526,0006,956
IRAs and Keogh plan accounts$1,419,0006,672
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$35,736,0007,011
Deposits held in domestic offices$35,736,0007,011
Individuals, partnerships, and corporations$32,404,0006,971
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$3,328,0004,723
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,361,0005,592
Demand deposits$10,397,0004,748
Nontransaction accounts$20,375,0007,271
Money market deposit accounts (MMDAs)$3,962,0006,085
Other savings deposits (excluding MMDAs)$2,466,0006,313
Total time deposits$13,946,0007,148
Total time and savings deposits$25,339,0007,217
Noninterest-bearing deposits$10,412,0004,953
Interest-bearing deposits$25,324,0007,218
Retail deposits$28,324,0007,003
Estimated insured deposits$32,630,0006,982
IRAs and Keogh plan accounts$1,345,0006,742
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$40,774,0006,807
Deposits held in domestic offices$40,774,0006,807
Individuals, partnerships, and corporations$33,495,0006,918
U.S. Government$03,620
States and political subdivisions in the U.S.$7,279,0003,365
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,124,0005,276
Demand deposits$10,760,0004,481
Nontransaction accounts$24,650,0007,060
Money market deposit accounts (MMDAs)$8,059,0005,090
Other savings deposits (excluding MMDAs)$2,474,0006,351
Total time deposits$14,117,0007,192
Total time and savings deposits$30,014,0006,997
Noninterest-bearing deposits$10,778,0004,709
Interest-bearing deposits$29,997,0007,000
Retail deposits$33,365,0006,725
Estimated insured deposits$32,725,0006,987
IRAs and Keogh plan accounts$1,323,0006,791
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$36,037,0007,071
Deposits held in domestic offices$36,037,0007,070
Individuals, partnerships, and corporations$33,538,0006,966
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$2,497,0005,131
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,044,0005,380
Demand deposits$9,699,0004,813
Nontransaction accounts$19,993,0007,406
Money market deposit accounts (MMDAs)$3,234,0006,403
Other savings deposits (excluding MMDAs)$2,489,0006,394
Total time deposits$14,271,0007,246
Total time and savings deposits$26,338,0007,256
Noninterest-bearing deposits$9,705,0004,996
Interest-bearing deposits$26,332,0007,264
Retail deposits$28,632,0007,059
Estimated insured deposits$29,626,0006,984
IRAs and Keogh plan accounts$1,321,0006,809
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$36,956,0007,069
Deposits held in domestic offices$36,956,0007,069
Individuals, partnerships, and corporations$34,005,0006,973
U.S. Government$03,628
States and political subdivisions in the U.S.$2,951,0004,975
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,127,0005,359
Demand deposits$10,116,0004,705
Nontransaction accounts$20,829,0007,382
Money market deposit accounts (MMDAs)$3,751,0006,238
Other savings deposits (excluding MMDAs)$2,522,0006,365
Total time deposits$14,556,0007,246
Total time and savings deposits$26,840,0007,258
Noninterest-bearing deposits$10,116,0004,915
Interest-bearing deposits$26,840,0007,263
Retail deposits$29,379,0007,047
Estimated insured deposits$31,161,0006,908
IRAs and Keogh plan accounts$1,309,0006,796
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$37,614,0007,009
Deposits held in domestic offices$37,614,0007,009
Individuals, partnerships, and corporations$34,837,0006,904
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$2,775,0005,066
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,974,0005,220
Demand deposits$10,862,0004,553
Nontransaction accounts$20,640,0007,392
Money market deposit accounts (MMDAs)$3,752,0006,184
Other savings deposits (excluding MMDAs)$2,374,0006,395
Total time deposits$14,514,0007,259
Total time and savings deposits$26,752,0007,242
Noninterest-bearing deposits$10,870,0004,783
Interest-bearing deposits$26,744,0007,237
Retail deposits$29,921,0007,003
Estimated insured deposits$30,652,0006,919
IRAs and Keogh plan accounts$1,293,0006,789
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$34,603,0007,153
Deposits held in domestic offices$34,603,0007,152
Individuals, partnerships, and corporations$32,486,0007,042
U.S. Government$03,764
States and political subdivisions in the U.S.$2,117,0005,312
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,301,0005,428
Demand deposits$9,902,0004,784
Nontransaction accounts$19,302,0007,522
Money market deposit accounts (MMDAs)$2,726,0006,628
Other savings deposits (excluding MMDAs)$2,463,0006,391
Total time deposits$14,113,0007,329
Total time and savings deposits$24,701,0007,396
Noninterest-bearing deposits$9,907,0005,005
Interest-bearing deposits$24,696,0007,388
Retail deposits$27,186,0007,188
Estimated insured deposits$29,266,0007,024
IRAs and Keogh plan accounts$1,165,0006,893
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$36,369,0007,082
Deposits held in domestic offices$36,369,0007,080
Individuals, partnerships, and corporations$33,490,0007,009
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$2,876,0004,939
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,298,0005,158
Demand deposits$10,659,0004,650
Nontransaction accounts$19,071,0007,561
Money market deposit accounts (MMDAs)$2,046,0006,954
Other savings deposits (excluding MMDAs)$2,398,0006,484
Total time deposits$14,626,0007,286
Total time and savings deposits$25,710,0007,353
Noninterest-bearing deposits$10,673,0004,871
Interest-bearing deposits$25,696,0007,354
Retail deposits$28,424,0007,131
Estimated insured deposits$29,720,0007,013
IRAs and Keogh plan accounts$1,160,0006,903
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$34,848,0007,189
Deposits held in domestic offices$34,848,0007,188
Individuals, partnerships, and corporations$31,541,0007,140
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$3,304,0004,715
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,718,0005,428
Demand deposits$10,539,0004,633
Nontransaction accounts$19,130,0007,551
Money market deposit accounts (MMDAs)$1,851,0007,057
Other savings deposits (excluding MMDAs)$2,465,0006,434
Total time deposits$14,814,0007,307
Total time and savings deposits$24,309,0007,447
Noninterest-bearing deposits$10,543,0004,856
Interest-bearing deposits$24,306,0007,446
Retail deposits$26,890,0007,230
Estimated insured deposits$29,755,0007,026
IRAs and Keogh plan accounts$1,162,0006,911
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$34,079,0007,217
Deposits held in domestic offices$34,079,0007,216
Individuals, partnerships, and corporations$30,831,0007,163
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$3,240,0004,721
Commercial banks and other depository institutions in U.S.$2,0003,111
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,145,0005,531
Demand deposits$10,195,0004,772
Nontransaction accounts$18,934,0007,561
Money market deposit accounts (MMDAs)$1,923,0006,997
Other savings deposits (excluding MMDAs)$2,506,0006,356
Total time deposits$14,505,0007,309
Total time and savings deposits$23,884,0007,456
Noninterest-bearing deposits$10,195,0005,011
Interest-bearing deposits$23,883,0007,452
Retail deposits$26,300,0007,262
Estimated insured deposits$29,366,0007,005
IRAs and Keogh plan accounts$1,149,0006,932
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$34,888,0007,165
Deposits held in domestic offices$34,888,0007,165
Individuals, partnerships, and corporations$31,360,0007,131
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$3,526,0004,491
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,509,0005,369
Demand deposits$10,916,0004,474
Nontransaction accounts$19,379,0007,538
Money market deposit accounts (MMDAs)$1,852,0007,028
Other savings deposits (excluding MMDAs)$2,498,0006,435
Total time deposits$15,029,0007,263
Total time and savings deposits$23,972,0007,472
Noninterest-bearing deposits$10,916,0004,719
Interest-bearing deposits$23,972,0007,468
Retail deposits$26,642,0007,223
Estimated insured deposits$30,051,0006,972
IRAs and Keogh plan accounts$1,167,0006,952
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$36,002,0007,108
Deposits held in domestic offices$36,002,0007,106
Individuals, partnerships, and corporations$31,578,0007,132
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$4,423,0004,116
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,476,0005,493
Demand deposits$10,175,0004,795
Nontransaction accounts$20,526,0007,490
Money market deposit accounts (MMDAs)$2,410,0006,792
Other savings deposits (excluding MMDAs)$2,515,0006,515
Total time deposits$15,600,0007,221
Total time and savings deposits$25,827,0007,386
Noninterest-bearing deposits$10,175,0004,980
Interest-bearing deposits$25,827,0007,379
Retail deposits$27,265,0007,221
Estimated insured deposits$30,467,0006,956
IRAs and Keogh plan accounts$1,167,0006,989
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$37,619,0007,053
Deposits held in domestic offices$37,619,0007,051
Individuals, partnerships, and corporations$32,375,0007,106
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$5,242,0003,861
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,072,0005,311
Demand deposits$11,189,0004,563
Nontransaction accounts$20,547,0007,512
Money market deposit accounts (MMDAs)$2,365,0006,821
Other savings deposits (excluding MMDAs)$2,685,0006,499
Total time deposits$15,498,0007,252
Total time and savings deposits$26,430,0007,356
Noninterest-bearing deposits$11,189,0004,749
Interest-bearing deposits$26,430,0007,352
Retail deposits$28,677,0007,155
Estimated insured deposits$30,173,0006,997
IRAs and Keogh plan accounts$1,173,0006,986
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$38,045,0007,012
Deposits held in domestic offices$38,045,0007,011
Individuals, partnerships, and corporations$33,105,0007,065
U.S. Government$04,273
States and political subdivisions in the U.S.$4,940,0003,986
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,327,0005,176
Demand deposits$11,425,0004,584
Nontransaction accounts$19,718,0007,557
Money market deposit accounts (MMDAs)$1,985,0007,024
Other savings deposits (excluding MMDAs)$2,438,0006,665
Total time deposits$15,296,0007,240
Total time and savings deposits$26,620,0007,336
Noninterest-bearing deposits$11,425,0004,787
Interest-bearing deposits$26,620,0007,335
Retail deposits$29,536,0007,066
Estimated insured deposits$29,015,0007,061
IRAs and Keogh plan accounts$1,195,0006,980
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$36,427,0007,094
Deposits held in domestic offices$36,427,0007,092
Individuals, partnerships, and corporations$31,209,0007,180
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$5,216,0003,766
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$18,759,0005,003
Demand deposits$13,978,0003,923
Nontransaction accounts$17,668,0007,737
Money market deposit accounts (MMDAs)$2,031,0007,019
Other savings deposits (excluding MMDAs)$2,420,0006,760
Total time deposits$13,217,0007,493
Total time and savings deposits$22,449,0007,644
Noninterest-bearing deposits$13,978,0004,165
Interest-bearing deposits$22,449,0007,640
Retail deposits$30,239,0007,017
Estimated insured deposits$28,692,0007,097
IRAs and Keogh plan accounts$1,215,0006,970
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$35,124,0007,192
Deposits held in domestic offices$35,124,0007,190
Individuals, partnerships, and corporations$31,685,0007,185
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$3,435,0004,542
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,029,0005,415
Demand deposits$11,248,0004,698
Nontransaction accounts$18,095,0007,725
Money market deposit accounts (MMDAs)$2,284,0006,926
Other savings deposits (excluding MMDAs)$2,510,0006,821
Total time deposits$13,301,0007,448
Total time and savings deposits$23,876,0007,561
Noninterest-bearing deposits$11,248,0004,866
Interest-bearing deposits$23,876,0007,559
Retail deposits$29,098,0007,126
Estimated insured deposits$29,435,0007,061
IRAs and Keogh plan accounts$1,196,0007,025
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$35,668,0007,184
Deposits held in domestic offices$35,668,0007,182
Individuals, partnerships, and corporations$31,931,0007,186
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$3,736,0004,444
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,331,0005,410
Demand deposits$11,713,0004,546
Nontransaction accounts$18,337,0007,710
Money market deposit accounts (MMDAs)$2,169,0007,014
Other savings deposits (excluding MMDAs)$2,511,0006,884
Total time deposits$13,657,0007,403
Total time and savings deposits$23,955,0007,591
Noninterest-bearing deposits$11,713,0004,702
Interest-bearing deposits$23,956,0007,595
Retail deposits$29,393,0007,141
Estimated insured deposits$29,879,0007,036
IRAs and Keogh plan accounts$1,232,0006,951
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$35,011,0007,265
Deposits held in domestic offices$35,011,0007,263
Individuals, partnerships, and corporations$31,571,0007,244
U.S. Government$04,442
States and political subdivisions in the U.S.$3,440,0004,641
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,717,0005,607
Demand deposits$11,339,0004,729
Nontransaction accounts$18,294,0007,724
Money market deposit accounts (MMDAs)$2,221,0006,994
Other savings deposits (excluding MMDAs)$2,420,0006,928
Total time deposits$13,653,0007,396
Total time and savings deposits$23,672,0007,609
Noninterest-bearing deposits$11,339,0004,883
Interest-bearing deposits$23,672,0007,611
Retail deposits$28,883,0007,234
Estimated insured deposits$28,026,0007,220
IRAs and Keogh plan accounts$1,109,0007,108
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$34,530,0007,286
Deposits held in domestic offices$34,530,0007,284
Individuals, partnerships, and corporations$31,336,0007,252
U.S. Government$15,0002,034
States and political subdivisions in the U.S.$3,179,0004,743
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,758,0005,686
Demand deposits$10,621,0004,840
Nontransaction accounts$18,772,0007,717
Money market deposit accounts (MMDAs)$2,168,0007,051
Other savings deposits (excluding MMDAs)$2,416,0006,999
Total time deposits$14,188,0007,354
Total time and savings deposits$23,909,0007,612
Noninterest-bearing deposits$10,621,0004,975
Interest-bearing deposits$23,909,0007,608
Retail deposits$27,972,0007,285
Estimated insured deposits$26,753,0007,317
IRAs and Keogh plan accounts$1,119,0007,138
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$43,828,0006,733
Deposits held in domestic offices$43,828,0006,732
Individuals, partnerships, and corporations$30,466,0007,279
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$13,360,0001,922
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,413,0005,746
Demand deposits$10,151,0004,893
Nontransaction accounts$28,415,0006,898
Money market deposit accounts (MMDAs)$1,951,0007,169
Other savings deposits (excluding MMDAs)$2,372,0007,081
Total time deposits$24,093,0006,026
Total time and savings deposits$33,677,0006,905
Noninterest-bearing deposits$10,151,0004,997
Interest-bearing deposits$33,677,0006,923
Retail deposits$27,442,0007,336
Estimated insured deposits$27,187,0007,283
IRAs and Keogh plan accounts$1,136,0007,130
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$45,315,0006,700
Deposits held in domestic offices$45,315,0006,698
Individuals, partnerships, and corporations$30,031,0007,377
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$15,279,0001,727
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,170,0005,658
Demand deposits$11,357,0004,541
Nontransaction accounts$29,145,0006,892
Money market deposit accounts (MMDAs)$2,141,0007,163
Other savings deposits (excluding MMDAs)$2,411,0007,136
Total time deposits$24,593,0005,982
Total time and savings deposits$33,958,0006,947
Noninterest-bearing deposits$11,357,0004,649
Interest-bearing deposits$33,958,0006,970
Retail deposits$28,389,0007,343
Estimated insured deposits$31,041,0007,060
IRAs and Keogh plan accounts$1,203,0007,111
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$36,809,0007,219
Deposits held in domestic offices$36,809,0007,217
Individuals, partnerships, and corporations$29,897,0007,416
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$6,906,0003,273
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,032,0005,916
Demand deposits$9,964,0004,980
Nontransaction accounts$21,777,0007,526
Money market deposit accounts (MMDAs)$2,307,0007,092
Other savings deposits (excluding MMDAs)$2,348,0007,174
Total time deposits$17,122,0006,952
Total time and savings deposits$26,845,0007,484
Noninterest-bearing deposits$9,964,0005,090
Interest-bearing deposits$26,845,0007,493
Retail deposits$27,468,0007,451
Estimated insured deposits$30,537,0007,111
IRAs and Keogh plan accounts$1,226,0007,107
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$36,043,0007,260
Deposits held in domestic offices$36,043,0007,258
Individuals, partnerships, and corporations$29,379,0007,446
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$6,662,0003,260
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,327,0005,935
Demand deposits$9,466,0004,988
Nontransaction accounts$21,716,0007,549
Money market deposit accounts (MMDAs)$2,124,0007,214
Other savings deposits (excluding MMDAs)$2,369,0007,188
Total time deposits$17,224,0006,959
Total time and savings deposits$26,577,0007,521
Noninterest-bearing deposits$9,466,0005,077
Interest-bearing deposits$26,576,0007,537
Retail deposits$26,864,0007,493
Estimated insured deposits$30,288,0007,120
IRAs and Keogh plan accounts$1,291,0007,066
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$36,555,0007,260
Deposits held in domestic offices$36,555,0007,259
Individuals, partnerships, and corporations$29,541,0007,479
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$7,008,0003,150
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,807,0006,058
Demand deposits$8,776,0005,215
Nontransaction accounts$22,748,0007,512
Money market deposit accounts (MMDAs)$2,068,0007,305
Other savings deposits (excluding MMDAs)$2,322,0007,274
Total time deposits$18,358,0006,840
Total time and savings deposits$27,779,0007,459
Noninterest-bearing deposits$8,776,0005,290
Interest-bearing deposits$27,779,0007,479
Retail deposits$27,177,0007,509
Estimated insured deposits$30,570,0007,153
IRAs and Keogh plan accounts$1,373,0007,079
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$37,289,0007,234
Deposits held in domestic offices$37,289,0007,232
Individuals, partnerships, and corporations$29,226,0007,529
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$8,058,0002,881
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,922,0006,228
Demand deposits$8,071,0005,423
Nontransaction accounts$24,367,0007,390
Money market deposit accounts (MMDAs)$2,152,0007,271
Other savings deposits (excluding MMDAs)$2,283,0007,307
Total time deposits$19,932,0006,627
Total time and savings deposits$29,218,0007,382
Noninterest-bearing deposits$8,071,0005,492
Interest-bearing deposits$29,218,0007,406
Retail deposits$26,871,0007,570
Estimated insured deposits$29,446,0007,285
IRAs and Keogh plan accounts$1,394,0007,080
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$36,795,0007,298
Deposits held in domestic offices$36,795,0007,296
Individuals, partnerships, and corporations$29,896,0007,488
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$6,893,0003,191
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,727,0005,798
Demand deposits$7,690,0005,287
Nontransaction accounts$24,068,0006,627
Money market deposit accounts (MMDAs)$2,310,0006,509
Other savings deposits (excluding MMDAs)$2,459,0006,377
Total time deposits$19,299,0006,011
Total time and savings deposits$29,105,0007,393
Noninterest-bearing deposits$7,690,0005,665
Interest-bearing deposits$29,105,0007,419
Retail deposits$26,878,0007,595
Estimated insured deposits$28,952,0007,365
IRAs and Keogh plan accounts$1,347,0007,185
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$38,934,0007,173
Deposits held in domestic offices$38,934,0007,172
Individuals, partnerships, and corporations$33,339,0007,252
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$5,588,0003,529
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,499,0005,381
Demand deposits$9,189,0004,683
Nontransaction accounts$24,435,0006,639
Money market deposit accounts (MMDAs)$2,398,0006,473
Other savings deposits (excluding MMDAs)$2,397,0006,439
Total time deposits$19,639,0006,042
Total time and savings deposits$29,745,0007,375
Noninterest-bearing deposits$9,189,0005,042
Interest-bearing deposits$29,745,0007,403
Retail deposits$28,643,0007,473
Estimated insured deposits$31,091,0007,209
IRAs and Keogh plan accounts$1,367,0007,229
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$40,790,0007,065
Deposits held in domestic offices$40,790,0007,064
Individuals, partnerships, and corporations$34,794,0007,149
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$5,993,0003,381
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,081,0005,404
Demand deposits$8,092,0005,016
Nontransaction accounts$26,709,0006,472
Money market deposit accounts (MMDAs)$2,364,0006,480
Other savings deposits (excluding MMDAs)$2,467,0006,372
Total time deposits$21,878,0005,779
Total time and savings deposits$32,698,0007,181
Noninterest-bearing deposits$8,092,0005,405
Interest-bearing deposits$32,698,0007,202
Retail deposits$28,579,0007,498
Estimated insured deposits$32,947,0007,091
IRAs and Keogh plan accounts$1,551,0007,011
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$42,270,0006,949
Deposits held in domestic offices$42,270,0006,948
Individuals, partnerships, and corporations$34,622,0007,156
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$7,641,0002,894
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,415,0005,487
Demand deposits$7,961,0004,930
Nontransaction accounts$28,855,0006,265
Money market deposit accounts (MMDAs)$2,463,0006,432
Other savings deposits (excluding MMDAs)$2,429,0006,376
Total time deposits$23,963,0005,508
Total time and savings deposits$34,309,0007,052
Noninterest-bearing deposits$7,961,0005,302
Interest-bearing deposits$34,309,0007,077
Retail deposits$28,243,0007,531
Estimated insured deposits$34,427,0006,978
IRAs and Keogh plan accounts$1,603,0006,924
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$42,428,0006,913
Deposits held in domestic offices$42,428,0006,910
Individuals, partnerships, and corporations$34,966,0007,112
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$7,456,0002,910
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,473,0005,489
Demand deposits$7,554,0005,129
Nontransaction accounts$28,955,0006,221
Money market deposit accounts (MMDAs)$2,306,0006,473
Other savings deposits (excluding MMDAs)$2,437,0006,303
Total time deposits$24,212,0005,479
Total time and savings deposits$34,874,0006,975
Noninterest-bearing deposits$7,554,0005,482
Interest-bearing deposits$34,873,0007,004
Retail deposits$28,371,0007,516
Estimated insured deposits$34,650,0006,914
IRAs and Keogh plan accounts$1,558,0006,960
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$40,947,0006,994
Deposits held in domestic offices$40,947,0006,992
Individuals, partnerships, and corporations$34,726,0007,117
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$6,215,0003,154
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$14,421,0005,228
Demand deposits$8,307,0004,750
Nontransaction accounts$26,526,0006,454
Money market deposit accounts (MMDAs)$2,053,0006,607
Other savings deposits (excluding MMDAs)$2,074,0006,509
Total time deposits$22,399,0005,803
Total time and savings deposits$32,640,0007,158
Noninterest-bearing deposits$8,307,0005,068
Interest-bearing deposits$32,640,0007,190
Retail deposits$29,616,0007,407
Estimated insured deposits$34,269,0006,998
IRAs and Keogh plan accounts$1,456,0007,118
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$38,236,0007,126
Deposits held in domestic offices$38,236,0007,125
Individuals, partnerships, and corporations$31,674,0007,356
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$6,553,0002,977
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$14,210,0005,111
Demand deposits$8,274,0004,635
Nontransaction accounts$24,026,0006,654
Money market deposit accounts (MMDAs)$2,212,0006,403
Other savings deposits (excluding MMDAs)$1,958,0006,613
Total time deposits$19,856,0006,120
Total time and savings deposits$29,962,0007,344
Noninterest-bearing deposits$8,274,0004,912
Interest-bearing deposits$29,962,0007,409
Retail deposits$29,837,0007,360
Estimated insured deposits$33,049,0007,071
IRAs and Keogh plan accounts$1,054,0007,781
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$44,899,0006,658
Deposits held in domestic offices$44,899,0006,655
Individuals, partnerships, and corporations$38,558,0006,787
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$6,340,0002,940
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$12,504,0005,598
Demand deposits$7,177,0005,048
Nontransaction accounts$32,395,0005,753
Money market deposit accounts (MMDAs)$2,599,0006,358
Other savings deposits (excluding MMDAs)$2,217,0006,711
Total time deposits$27,579,0005,029
Total time and savings deposits$37,722,0006,647
Noninterest-bearing deposits$7,177,0005,350
Interest-bearing deposits$37,722,0006,694
Retail deposits$29,780,0007,549
Estimated insured deposits$37,080,0006,770
IRAs and Keogh plan accounts$1,426,0007,463
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$46,199,0006,638
Deposits held in domestic offices$46,199,0006,636
Individuals, partnerships, and corporations$40,075,0006,781
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$6,121,0002,866
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$13,153,0005,577
Demand deposits$7,834,0004,910
Nontransaction accounts$33,046,0005,719
Money market deposit accounts (MMDAs)$2,393,0006,488
Other savings deposits (excluding MMDAs)$2,384,0006,695
Total time deposits$28,269,0004,961
Total time and savings deposits$38,365,0006,665
Noninterest-bearing deposits$7,834,0005,188
Interest-bearing deposits$38,365,0006,714
Retail deposits$31,764,0007,479
Estimated insured deposits$39,200,0006,711
IRAs and Keogh plan accounts$1,286,0007,894
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$46,068,0006,719
Deposits held in domestic offices$46,068,0006,715
Individuals, partnerships, and corporations$40,074,0006,841
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$5,983,0002,973
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$13,195,0005,533
Demand deposits$7,531,0004,983
Nontransaction accounts$32,873,0005,778
Money market deposit accounts (MMDAs)$2,275,0006,690
Other savings deposits (excluding MMDAs)$2,315,0006,991
Total time deposits$28,283,0005,004
Total time and savings deposits$38,537,0006,759
Noninterest-bearing deposits$7,531,0005,271
Interest-bearing deposits$38,537,0006,819
Retail deposits$31,433,0007,675
Estimated insured deposits$38,295,0006,899
IRAs and Keogh plan accounts$1,409,0007,997
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$46,104,0006,955
Deposits held in domestic offices$46,104,0006,948
Individuals, partnerships, and corporations$40,424,0007,042
U.S. Government$59,0003,837
States and political subdivisions in the U.S.$5,621,0003,117
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$12,749,0005,850
Demand deposits$6,489,0005,653
Nontransaction accounts$33,355,0005,836
Money market deposit accounts (MMDAs)$2,244,0006,980
Other savings deposits (excluding MMDAs)$2,214,0007,478
Total time deposits$28,897,0004,953
Total time and savings deposits$39,615,0006,847
Noninterest-bearing deposits$6,489,0005,961
Interest-bearing deposits$39,615,0006,928
Retail deposits$31,928,0007,901
Estimated insured deposits$40,313,0006,954
IRAs and Keogh plan accounts$1,369,0008,475
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$46,789,0007,063
Deposits held in domestic offices$46,789,0007,058
Individuals, partnerships, and corporations$40,926,0007,189
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$5,848,0002,903
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$12,456,0006,082
Demand deposits$6,056,0005,954
Nontransaction accounts$34,333,0005,787
Money market deposit accounts (MMDAs)$2,513,0006,957
Other savings deposits (excluding MMDAs)$2,412,0007,526
Total time deposits$29,408,0004,857
Total time and savings deposits$40,733,0006,865
Noninterest-bearing deposits$6,056,0006,277
Interest-bearing deposits$40,733,0006,952
Retail deposits$32,273,0008,161
Estimated insured deposits$41,030,0007,105
IRAs and Keogh plan accounts$1,447,0008,648
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$47,378,0007,056
Deposits held in domestic offices$47,378,0007,048
Individuals, partnerships, and corporations$42,889,0007,109
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$4,481,0003,510
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$14,303,0005,745
Demand deposits$6,811,0005,675
Nontransaction accounts$33,075,0005,897
Money market deposit accounts (MMDAs)$2,588,0007,509
Other savings deposits (excluding MMDAs)$2,285,0008,242
Total time deposits$28,202,0004,614
Total time and savings deposits$40,567,0006,938
Noninterest-bearing deposits$6,811,0005,948
Interest-bearing deposits$40,567,0007,012
Retail deposits$35,156,0007,938
Estimated insured deposits$41,398,0007,138
IRAs and Keogh plan accounts$1,559,0008,617
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$50,753,0006,983
Deposits held in domestic offices$50,753,0006,975
Individuals, partnerships, and corporations$46,107,0006,993
U.S. Government$42,0004,624
States and political subdivisions in the U.S.$4,404,0003,473
Commercial banks and other depository institutions in U.S.$200,0002,822
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,314,0005,244
Demand deposits$7,622,0005,224
Nontransaction accounts$34,439,0005,867
Money market deposit accounts (MMDAs)$3,330,0007,286
Other savings deposits (excluding MMDAs)$2,355,0008,502
Total time deposits$28,754,0004,452
Total time and savings deposits$43,131,0006,863
Noninterest-bearing deposits$7,622,0005,499
Interest-bearing deposits$43,131,0007,003
Retail deposits$38,698,0007,849
Estimated insured deposits$44,137,0007,123
IRAs and Keogh plan accounts$1,442,0009,304
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$48,032,0007,427
Deposits held in domestic offices$48,032,0007,419
Individuals, partnerships, and corporations$44,306,0007,503
U.S. Government$306,0002,001
States and political subdivisions in the U.S.$3,220,0004,317
Commercial banks and other depository institutions in U.S.$200,0002,819
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,711,0005,583
Demand deposits$6,934,0005,470
Nontransaction accounts$33,321,0006,067
Money market deposit accounts (MMDAs)$3,720,0007,141
Other savings deposits (excluding MMDAs)$1,898,0008,959
Total time deposits$27,703,0004,804
Total time and savings deposits$41,098,0007,483
Noninterest-bearing deposits$6,934,0005,850
Interest-bearing deposits$41,098,0007,472
Retail deposits$36,962,0008,252
Estimated insured deposits$41,926,0007,618
IRAs and Keogh plan accounts$1,569,0009,378
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA