First State Bank in Tuscola, Total Deposits

2013-12-31Rank
Total deposits$20,114,0006,629
Deposits held in domestic offices$20,114,0006,628
Individuals, partnerships, and corporations$17,271,0006,609
U.S. Government$01,474
States and political subdivisions in the U.S.$2,843,0004,824
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,177,0005,994
Demand deposits$5,908,0005,930
Nontransaction accounts$8,937,0006,695
Money market deposit accounts (MMDAs)$2,352,0005,899
Other savings deposits (excluding MMDAs)$2,132,0006,102
Total time deposits$4,452,0006,652
Total time and savings deposits$14,206,0006,637
Noninterest-bearing deposits$5,984,0005,952
Interest-bearing deposits$14,130,0006,639
Retail deposits$20,114,0006,595
Estimated insured deposits$18,007,0006,616
IRAs and Keogh plan accounts$557,0006,358
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$19,667,0006,709
Deposits held in domestic offices$19,667,0006,708
Individuals, partnerships, and corporations$17,257,0006,674
U.S. Government$01,406
States and political subdivisions in the U.S.$2,410,0004,987
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$10,290,0006,126
Demand deposits$5,195,0006,076
Nontransaction accounts$9,377,0006,763
Money market deposit accounts (MMDAs)$2,781,0005,884
Other savings deposits (excluding MMDAs)$2,134,0006,159
Total time deposits$4,463,0006,726
Total time and savings deposits$14,472,0006,703
Noninterest-bearing deposits$5,256,0006,104
Interest-bearing deposits$14,411,0006,705
Retail deposits$19,317,0006,682
Estimated insured deposits$17,929,0006,690
IRAs and Keogh plan accounts$558,0006,426
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$19,987,0006,746
Deposits held in domestic offices$19,987,0006,745
Individuals, partnerships, and corporations$17,794,0006,714
U.S. Government$01,377
States and political subdivisions in the U.S.$2,193,0005,086
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$9,940,0006,196
Demand deposits$5,324,0006,085
Nontransaction accounts$10,047,0006,802
Money market deposit accounts (MMDAs)$3,082,0005,853
Other savings deposits (excluding MMDAs)$1,893,0006,265
Total time deposits$5,072,0006,765
Total time and savings deposits$14,663,0006,749
Noninterest-bearing deposits$5,370,0006,105
Interest-bearing deposits$14,617,0006,752
Retail deposits$19,637,0006,721
Estimated insured deposits$18,228,0006,731
IRAs and Keogh plan accounts$557,0006,471
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$19,378,0006,841
Deposits held in domestic offices$19,378,0006,840
Individuals, partnerships, and corporations$17,453,0006,806
U.S. Government$01,424
States and political subdivisions in the U.S.$1,925,0005,220
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$9,779,0006,298
Demand deposits$5,867,0006,068
Nontransaction accounts$9,599,0006,883
Money market deposit accounts (MMDAs)$2,277,0006,115
Other savings deposits (excluding MMDAs)$2,043,0006,282
Total time deposits$5,279,0006,833
Total time and savings deposits$13,511,0006,850
Noninterest-bearing deposits$5,867,0006,099
Interest-bearing deposits$13,511,0006,849
Retail deposits$19,028,0006,814
Estimated insured deposits$18,509,0006,806
IRAs and Keogh plan accounts$490,0006,564
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$20,516,0006,868
Deposits held in domestic offices$20,516,0006,867
Individuals, partnerships, and corporations$17,927,0006,843
U.S. Government$01,583
States and political subdivisions in the U.S.$2,589,0004,992
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$10,694,0006,244
Demand deposits$6,137,0006,066
Nontransaction accounts$9,822,0006,934
Money market deposit accounts (MMDAs)$2,746,0006,006
Other savings deposits (excluding MMDAs)$1,536,0006,439
Total time deposits$5,540,0006,882
Total time and savings deposits$14,379,0006,878
Noninterest-bearing deposits$6,137,0006,103
Interest-bearing deposits$14,379,0006,879
Retail deposits$20,166,0006,846
Estimated insured deposits$19,029,0006,860
IRAs and Keogh plan accounts$486,0006,619
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$20,809,0006,953
Deposits held in domestic offices$20,809,0006,953
Individuals, partnerships, and corporations$18,340,0006,922
U.S. Government$01,457
States and political subdivisions in the U.S.$2,469,0005,041
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$11,010,0006,173
Demand deposits$6,360,0005,986
Nontransaction accounts$9,799,0007,036
Money market deposit accounts (MMDAs)$3,144,0006,003
Other savings deposits (excluding MMDAs)$1,351,0006,572
Total time deposits$5,304,0007,000
Total time and savings deposits$14,449,0006,972
Noninterest-bearing deposits$6,464,0006,015
Interest-bearing deposits$14,345,0006,974
Retail deposits$20,809,0006,914
Estimated insured deposits$18,871,0006,950
IRAs and Keogh plan accounts$499,0006,701
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$21,541,0007,001
Deposits held in domestic offices$21,541,0007,000
Individuals, partnerships, and corporations$18,196,0006,983
U.S. Government$01,535
States and political subdivisions in the U.S.$3,346,0004,710
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$12,327,0005,999
Demand deposits$7,240,0005,779
Nontransaction accounts$9,215,0007,117
Money market deposit accounts (MMDAs)$2,668,0006,153
Other savings deposits (excluding MMDAs)$1,278,0006,638
Total time deposits$5,269,0007,069
Total time and savings deposits$14,302,0007,044
Noninterest-bearing deposits$7,380,0005,819
Interest-bearing deposits$14,161,0007,047
Retail deposits$21,541,0006,953
Estimated insured deposits$19,221,0006,995
IRAs and Keogh plan accounts$520,0006,748
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$18,811,0007,119
Deposits held in domestic offices$18,811,0007,118
Individuals, partnerships, and corporations$16,550,0007,086
U.S. Government$01,579
States and political subdivisions in the U.S.$2,261,0005,178
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,612,0006,444
Demand deposits$5,661,0006,212
Nontransaction accounts$9,199,0007,184
Money market deposit accounts (MMDAs)$2,748,0006,188
Other savings deposits (excluding MMDAs)$1,318,0006,658
Total time deposits$5,133,0007,138
Total time and savings deposits$13,150,0007,138
Noninterest-bearing deposits$5,911,0006,202
Interest-bearing deposits$12,900,0007,140
Retail deposits$18,811,0007,086
Estimated insured deposits$17,316,0007,110
IRAs and Keogh plan accounts$532,0006,807
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$19,033,0007,153
Deposits held in domestic offices$19,033,0007,152
Individuals, partnerships, and corporations$16,691,0007,117
U.S. Government$01,780
States and political subdivisions in the U.S.$2,342,0004,962
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$9,435,0006,443
Demand deposits$5,876,0006,116
Nontransaction accounts$9,598,0007,207
Money market deposit accounts (MMDAs)$2,966,0006,125
Other savings deposits (excluding MMDAs)$1,168,0006,704
Total time deposits$5,464,0007,166
Total time and savings deposits$13,157,0007,168
Noninterest-bearing deposits$5,876,0006,174
Interest-bearing deposits$13,157,0007,167
Retail deposits$19,033,0007,104
Estimated insured deposits$17,508,0007,140
IRAs and Keogh plan accounts$528,0006,837
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$20,858,0007,173
Deposits held in domestic offices$20,858,0007,172
Individuals, partnerships, and corporations$17,348,0007,164
U.S. Government$01,652
States and political subdivisions in the U.S.$3,510,0004,473
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$11,458,0006,125
Demand deposits$6,249,0005,980
Nontransaction accounts$9,400,0007,289
Money market deposit accounts (MMDAs)$2,743,0006,228
Other savings deposits (excluding MMDAs)$1,210,0006,720
Total time deposits$5,446,0007,242
Total time and savings deposits$14,609,0007,208
Noninterest-bearing deposits$6,499,0005,993
Interest-bearing deposits$14,359,0007,205
Retail deposits$20,598,0007,122
Estimated insured deposits$18,452,0007,180
IRAs and Keogh plan accounts$553,0006,902
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$19,265,0007,271
Deposits held in domestic offices$19,265,0007,271
Individuals, partnerships, and corporations$16,059,0007,265
U.S. Government$01,633
States and political subdivisions in the U.S.$3,206,0004,624
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$10,123,0006,340
Demand deposits$5,422,0006,184
Nontransaction accounts$9,142,0007,368
Money market deposit accounts (MMDAs)$2,543,0006,352
Other savings deposits (excluding MMDAs)$1,059,0006,843
Total time deposits$5,540,0007,307
Total time and savings deposits$13,843,0007,298
Noninterest-bearing deposits$5,423,0006,251
Interest-bearing deposits$13,842,0007,279
Retail deposits$19,265,0007,228
Estimated insured deposits$17,056,0007,282
IRAs and Keogh plan accounts$561,0006,947
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$18,189,0007,350
Deposits held in domestic offices$18,189,0007,350
Individuals, partnerships, and corporations$14,518,0007,370
U.S. Government$01,643
States and political subdivisions in the U.S.$3,671,0004,462
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$9,059,0006,554
Demand deposits$4,362,0006,510
Nontransaction accounts$9,130,0007,425
Money market deposit accounts (MMDAs)$2,381,0006,446
Other savings deposits (excluding MMDAs)$1,049,0006,875
Total time deposits$5,701,0007,360
Total time and savings deposits$13,827,0007,353
Noninterest-bearing deposits$4,362,0006,566
Interest-bearing deposits$13,827,0007,347
Retail deposits$18,189,0007,309
Estimated insured deposits$15,630,0007,375
IRAs and Keogh plan accounts$490,0007,040
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$17,269,0007,426
Deposits held in domestic offices$17,269,0007,426
Individuals, partnerships, and corporations$15,010,0007,412
U.S. Government$02,902
States and political subdivisions in the U.S.$2,259,0005,052
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$8,053,0006,728
Demand deposits$4,827,0006,404
Nontransaction accounts$9,216,0007,492
Money market deposit accounts (MMDAs)$2,415,0006,441
Other savings deposits (excluding MMDAs)$900,0006,965
Total time deposits$5,901,0007,432
Total time and savings deposits$12,442,0007,454
Noninterest-bearing deposits$4,828,0006,461
Interest-bearing deposits$12,441,0007,446
Retail deposits$17,019,0007,391
Estimated insured deposits$15,296,0007,451
IRAs and Keogh plan accounts$491,0007,105
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$18,092,0007,497
Deposits held in domestic offices$18,092,0007,497
Individuals, partnerships, and corporations$14,440,0007,512
U.S. Government$03,279
States and political subdivisions in the U.S.$3,652,0004,515
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$9,320,0006,515
Demand deposits$4,508,0006,484
Nontransaction accounts$8,772,0007,597
Money market deposit accounts (MMDAs)$2,183,0006,588
Other savings deposits (excluding MMDAs)$874,0007,045
Total time deposits$5,715,0007,540
Total time and savings deposits$13,584,0007,506
Noninterest-bearing deposits$4,759,0006,481
Interest-bearing deposits$13,333,0007,514
Retail deposits$18,092,0007,448
Estimated insured deposits$15,533,0007,516
IRAs and Keogh plan accounts$515,0007,177
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$17,916,0007,554
Deposits held in domestic offices$17,916,0007,554
Individuals, partnerships, and corporations$14,168,0007,578
U.S. Government$03,428
States and political subdivisions in the U.S.$3,748,0004,496
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$8,801,0006,624
Demand deposits$4,058,0006,637
Nontransaction accounts$9,115,0007,651
Money market deposit accounts (MMDAs)$2,088,0006,669
Other savings deposits (excluding MMDAs)$825,0007,105
Total time deposits$6,202,0007,579
Total time and savings deposits$13,858,0007,567
Noninterest-bearing deposits$4,058,0006,695
Interest-bearing deposits$13,858,0007,556
Retail deposits$17,666,0007,514
Estimated insured deposits$15,677,0007,574
IRAs and Keogh plan accounts$522,0007,219
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$20,429,0007,584
Deposits held in domestic offices$20,429,0007,583
Individuals, partnerships, and corporations$16,700,0007,599
U.S. Government$03,500
States and political subdivisions in the U.S.$3,729,0004,570
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$11,185,0006,236
Demand deposits$6,572,0005,845
Nontransaction accounts$9,244,0007,747
Money market deposit accounts (MMDAs)$2,122,0006,729
Other savings deposits (excluding MMDAs)$941,0007,132
Total time deposits$6,181,0007,678
Total time and savings deposits$13,857,0007,656
Noninterest-bearing deposits$6,572,0005,935
Interest-bearing deposits$13,857,0007,650
Retail deposits$20,429,0007,517
Estimated insured deposits$15,688,0007,669
IRAs and Keogh plan accounts$07,554
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$17,473,0007,736
Deposits held in domestic offices$17,473,0007,735
Individuals, partnerships, and corporations$14,538,0007,732
U.S. Government$03,705
States and political subdivisions in the U.S.$2,935,0004,900
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$8,084,0006,910
Demand deposits$4,326,0006,716
Nontransaction accounts$9,389,0007,808
Money market deposit accounts (MMDAs)$2,281,0006,681
Other savings deposits (excluding MMDAs)$819,0007,200
Total time deposits$6,289,0007,740
Total time and savings deposits$13,147,0007,746
Noninterest-bearing deposits$4,453,0006,731
Interest-bearing deposits$13,020,0007,746
Retail deposits$15,718,0007,683
Estimated insured deposits$14,828,0007,760
IRAs and Keogh plan accounts$534,0007,340
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$19,022,0007,748
Deposits held in domestic offices$19,022,0007,748
Individuals, partnerships, and corporations$14,733,0007,791
U.S. Government$03,620
States and political subdivisions in the U.S.$4,289,0004,279
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$9,397,0006,556
Demand deposits$4,258,0006,666
Nontransaction accounts$9,625,0007,876
Money market deposit accounts (MMDAs)$2,166,0006,777
Other savings deposits (excluding MMDAs)$831,0007,244
Total time deposits$6,628,0007,793
Total time and savings deposits$14,764,0007,762
Noninterest-bearing deposits$4,258,0006,728
Interest-bearing deposits$14,764,0007,745
Retail deposits$17,269,0007,658
Estimated insured deposits$15,941,0007,782
IRAs and Keogh plan accounts$535,0007,380
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$17,192,0007,875
Deposits held in domestic offices$17,192,0007,874
Individuals, partnerships, and corporations$15,017,0007,863
U.S. Government$03,557
States and political subdivisions in the U.S.$2,175,0005,303
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$7,463,0007,018
Demand deposits$4,394,0006,673
Nontransaction accounts$9,729,0007,949
Money market deposit accounts (MMDAs)$2,309,0006,758
Other savings deposits (excluding MMDAs)$837,0007,304
Total time deposits$6,584,0007,874
Total time and savings deposits$12,798,0007,914
Noninterest-bearing deposits$4,394,0006,725
Interest-bearing deposits$12,798,0007,910
Retail deposits$15,441,0007,831
Estimated insured deposits$15,227,0007,801
IRAs and Keogh plan accounts$508,0007,462
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$18,299,0007,891
Deposits held in domestic offices$18,299,0007,891
Individuals, partnerships, and corporations$14,696,0007,923
U.S. Government$03,628
States and political subdivisions in the U.S.$3,603,0004,660
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$8,851,0006,731
Demand deposits$4,338,0006,729
Nontransaction accounts$9,448,0008,006
Money market deposit accounts (MMDAs)$2,089,0006,879
Other savings deposits (excluding MMDAs)$850,0007,301
Total time deposits$6,509,0007,925
Total time and savings deposits$13,961,0007,898
Noninterest-bearing deposits$4,386,0006,773
Interest-bearing deposits$13,913,0007,895
Retail deposits$16,549,0007,805
Estimated insured deposits$15,185,0007,850
IRAs and Keogh plan accounts$525,0007,457
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$19,145,0007,888
Deposits held in domestic offices$19,145,0007,888
Individuals, partnerships, and corporations$14,697,0007,953
U.S. Government$03,888
States and political subdivisions in the U.S.$4,448,0004,274
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$9,720,0006,562
Demand deposits$4,223,0006,837
Nontransaction accounts$9,425,0008,039
Money market deposit accounts (MMDAs)$2,019,0006,893
Other savings deposits (excluding MMDAs)$722,0007,390
Total time deposits$6,684,0007,946
Total time and savings deposits$14,922,0007,893
Noninterest-bearing deposits$4,273,0006,878
Interest-bearing deposits$14,872,0007,887
Retail deposits$17,295,0007,799
Estimated insured deposits$15,196,0007,871
IRAs and Keogh plan accounts$552,0007,429
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$18,317,0007,946
Deposits held in domestic offices$18,317,0007,946
Individuals, partnerships, and corporations$14,574,0008,016
U.S. Government$03,764
States and political subdivisions in the U.S.$3,743,0004,499
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$8,993,0006,703
Demand deposits$3,995,0006,903
Nontransaction accounts$9,324,0008,113
Money market deposit accounts (MMDAs)$2,014,0006,954
Other savings deposits (excluding MMDAs)$748,0007,441
Total time deposits$6,562,0008,000
Total time and savings deposits$14,322,0007,969
Noninterest-bearing deposits$4,017,0006,959
Interest-bearing deposits$14,300,0007,964
Retail deposits$16,967,0007,838
Estimated insured deposits$14,859,0007,924
IRAs and Keogh plan accounts$558,0007,441
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$17,895,0008,011
Deposits held in domestic offices$17,895,0008,009
Individuals, partnerships, and corporations$15,087,0008,036
U.S. Government$03,873
States and political subdivisions in the U.S.$2,808,0004,976
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$8,528,0006,843
Demand deposits$4,368,0006,806
Nontransaction accounts$9,367,0008,163
Money market deposit accounts (MMDAs)$2,016,0006,969
Other savings deposits (excluding MMDAs)$681,0007,543
Total time deposits$6,669,0008,036
Total time and savings deposits$13,527,0008,044
Noninterest-bearing deposits$4,369,0006,880
Interest-bearing deposits$13,526,0008,038
Retail deposits$16,845,0007,879
Estimated insured deposits$15,128,0007,954
IRAs and Keogh plan accounts$559,0007,431
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$16,970,0008,067
Deposits held in domestic offices$16,970,0008,066
Individuals, partnerships, and corporations$14,893,0008,068
U.S. Government$03,876
States and political subdivisions in the U.S.$2,077,0005,348
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,337,0007,126
Demand deposits$4,067,0006,921
Nontransaction accounts$9,633,0008,162
Money market deposit accounts (MMDAs)$2,047,0006,963
Other savings deposits (excluding MMDAs)$723,0007,529
Total time deposits$6,863,0008,050
Total time and savings deposits$12,903,0008,090
Noninterest-bearing deposits$4,068,0006,991
Interest-bearing deposits$12,902,0008,087
Retail deposits$15,818,0007,955
Estimated insured deposits$14,890,0007,978
IRAs and Keogh plan accounts$633,0007,401
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$18,380,0008,007
Deposits held in domestic offices$18,380,0008,005
Individuals, partnerships, and corporations$14,991,0008,068
U.S. Government$04,156
States and political subdivisions in the U.S.$3,389,0004,649
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,949,0006,786
Demand deposits$4,220,0006,920
Nontransaction accounts$9,431,0008,180
Money market deposit accounts (MMDAs)$2,020,0006,941
Other savings deposits (excluding MMDAs)$659,0007,595
Total time deposits$6,752,0008,075
Total time and savings deposits$14,160,0008,029
Noninterest-bearing deposits$4,235,0006,984
Interest-bearing deposits$14,145,0008,025
Retail deposits$17,328,0007,875
Estimated insured deposits$14,841,0007,977
IRAs and Keogh plan accounts$664,0007,390
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$17,838,0008,042
Deposits held in domestic offices$17,838,0008,041
Individuals, partnerships, and corporations$14,707,0008,087
U.S. Government$03,924
States and political subdivisions in the U.S.$3,131,0004,698
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$8,440,0006,826
Demand deposits$3,995,0006,906
Nontransaction accounts$9,398,0008,209
Money market deposit accounts (MMDAs)$2,228,0006,846
Other savings deposits (excluding MMDAs)$623,0007,674
Total time deposits$6,547,0008,109
Total time and savings deposits$13,843,0008,071
Noninterest-bearing deposits$4,012,0006,987
Interest-bearing deposits$13,826,0008,066
Retail deposits$16,788,0007,911
Estimated insured deposits$14,564,0008,016
IRAs and Keogh plan accounts$670,0007,424
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$17,351,0008,114
Deposits held in domestic offices$17,351,0008,113
Individuals, partnerships, and corporations$15,175,0008,107
U.S. Government$04,057
States and political subdivisions in the U.S.$2,176,0005,259
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$8,159,0006,973
Demand deposits$4,337,0006,858
Nontransaction accounts$9,192,0008,272
Money market deposit accounts (MMDAs)$2,003,0006,995
Other savings deposits (excluding MMDAs)$744,0007,679
Total time deposits$6,445,0008,150
Total time and savings deposits$13,014,0008,169
Noninterest-bearing deposits$4,348,0006,931
Interest-bearing deposits$13,003,0008,162
Retail deposits$16,301,0007,991
Estimated insured deposits$13,968,0008,092
IRAs and Keogh plan accounts$672,0007,496
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$17,007,0008,173
Deposits held in domestic offices$17,007,0008,172
Individuals, partnerships, and corporations$14,898,0008,162
U.S. Government$04,056
States and political subdivisions in the U.S.$2,109,0005,378
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$7,976,0007,088
Demand deposits$4,082,0006,985
Nontransaction accounts$9,031,0008,315
Money market deposit accounts (MMDAs)$1,893,0007,083
Other savings deposits (excluding MMDAs)$798,0007,713
Total time deposits$6,340,0008,199
Total time and savings deposits$12,925,0008,208
Noninterest-bearing deposits$4,104,0007,045
Interest-bearing deposits$12,903,0008,209
Retail deposits$15,957,0008,040
Estimated insured deposits$14,838,0008,077
IRAs and Keogh plan accounts$646,0007,518
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$17,567,0008,164
Deposits held in domestic offices$17,567,0008,163
Individuals, partnerships, and corporations$14,668,0008,188
U.S. Government$04,273
States and political subdivisions in the U.S.$2,899,0004,897
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$8,479,0007,050
Demand deposits$4,097,0007,077
Nontransaction accounts$9,088,0008,334
Money market deposit accounts (MMDAs)$1,839,0007,096
Other savings deposits (excluding MMDAs)$672,0007,810
Total time deposits$6,577,0008,197
Total time and savings deposits$13,470,0008,198
Noninterest-bearing deposits$4,098,0007,139
Interest-bearing deposits$13,469,0008,188
Retail deposits$16,467,0008,019
Estimated insured deposits$14,611,0008,111
IRAs and Keogh plan accounts$580,0007,601
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$17,009,0008,215
Deposits held in domestic offices$17,009,0008,214
Individuals, partnerships, and corporations$15,156,0008,181
U.S. Government$04,163
States and political subdivisions in the U.S.$1,853,0005,524
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$7,394,0007,243
Demand deposits$4,057,0007,041
Nontransaction accounts$9,615,0008,345
Money market deposit accounts (MMDAs)$2,290,0006,894
Other savings deposits (excluding MMDAs)$971,0007,716
Total time deposits$6,355,0008,255
Total time and savings deposits$12,952,0008,257
Noninterest-bearing deposits$4,108,0007,083
Interest-bearing deposits$12,901,0008,250
Retail deposits$16,009,0008,062
Estimated insured deposits$14,816,0008,131
IRAs and Keogh plan accounts$594,0007,623
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$17,966,0008,190
Deposits held in domestic offices$17,966,0008,188
Individuals, partnerships, and corporations$16,370,0008,156
U.S. Government$04,264
States and political subdivisions in the U.S.$1,596,0005,694
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$8,185,0007,154
Demand deposits$4,955,0006,709
Nontransaction accounts$9,781,0008,361
Money market deposit accounts (MMDAs)$2,776,0006,644
Other savings deposits (excluding MMDAs)$763,0007,935
Total time deposits$6,242,0008,270
Total time and savings deposits$13,011,0008,280
Noninterest-bearing deposits$4,957,0006,774
Interest-bearing deposits$13,009,0008,270
Retail deposits$17,016,0008,019
Estimated insured deposits$15,092,0008,138
IRAs and Keogh plan accounts$564,0007,687
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$18,367,0008,190
Deposits held in domestic offices$18,367,0008,189
Individuals, partnerships, and corporations$16,332,0008,189
U.S. Government$04,261
States and political subdivisions in the U.S.$2,035,0005,447
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$8,344,0007,163
Demand deposits$4,668,0006,857
Nontransaction accounts$10,023,0008,345
Money market deposit accounts (MMDAs)$3,306,0006,437
Other savings deposits (excluding MMDAs)$751,0007,992
Total time deposits$5,966,0008,310
Total time and savings deposits$13,699,0008,258
Noninterest-bearing deposits$4,668,0006,916
Interest-bearing deposits$13,699,0008,256
Retail deposits$17,316,0008,033
Estimated insured deposits$15,101,0008,156
IRAs and Keogh plan accounts$556,0007,710
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$19,408,0008,174
Deposits held in domestic offices$19,408,0008,173
Individuals, partnerships, and corporations$16,551,0008,203
U.S. Government$04,442
States and political subdivisions in the U.S.$2,857,0004,976
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$10,051,0006,905
Demand deposits$4,260,0007,180
Nontransaction accounts$9,357,0008,419
Money market deposit accounts (MMDAs)$2,503,0006,861
Other savings deposits (excluding MMDAs)$695,0008,073
Total time deposits$6,158,0008,318
Total time and savings deposits$15,148,0008,212
Noninterest-bearing deposits$4,260,0007,241
Interest-bearing deposits$15,148,0008,209
Retail deposits$18,357,0007,999
Estimated insured deposits$13,191,0008,329
IRAs and Keogh plan accounts$523,0007,778
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$18,398,0008,263
Deposits held in domestic offices$18,398,0008,261
Individuals, partnerships, and corporations$15,641,0008,280
U.S. Government$04,317
States and political subdivisions in the U.S.$2,757,0005,028
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$9,359,0006,996
Demand deposits$3,853,0007,244
Nontransaction accounts$9,039,0008,479
Money market deposit accounts (MMDAs)$2,526,0006,875
Other savings deposits (excluding MMDAs)$744,0008,099
Total time deposits$5,769,0008,378
Total time and savings deposits$14,545,0008,278
Noninterest-bearing deposits$3,853,0007,296
Interest-bearing deposits$14,545,0008,264
Retail deposits$17,648,0008,092
Estimated insured deposits$13,076,0008,362
IRAs and Keogh plan accounts$540,0007,813
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$17,807,0008,295
Deposits held in domestic offices$17,807,0008,294
Individuals, partnerships, and corporations$15,703,0008,280
U.S. Government$04,271
States and political subdivisions in the U.S.$2,104,0005,472
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$8,122,0007,248
Demand deposits$3,825,0007,217
Nontransaction accounts$9,685,0008,439
Money market deposit accounts (MMDAs)$2,887,0006,696
Other savings deposits (excluding MMDAs)$899,0008,064
Total time deposits$5,899,0008,363
Total time and savings deposits$13,982,0008,323
Noninterest-bearing deposits$3,825,0007,253
Interest-bearing deposits$13,982,0008,326
Retail deposits$16,857,0008,149
Estimated insured deposits$13,530,0008,356
IRAs and Keogh plan accounts$544,0007,812
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$18,317,0008,344
Deposits held in domestic offices$18,317,0008,342
Individuals, partnerships, and corporations$16,099,0008,341
U.S. Government$04,329
States and political subdivisions in the U.S.$2,218,0005,444
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,084,0007,126
Demand deposits$3,867,0007,247
Nontransaction accounts$9,233,0008,550
Money market deposit accounts (MMDAs)$2,631,0006,920
Other savings deposits (excluding MMDAs)$762,0008,207
Total time deposits$5,841,0008,442
Total time and savings deposits$14,450,0008,362
Noninterest-bearing deposits$3,867,0007,279
Interest-bearing deposits$14,450,0008,370
Retail deposits$17,367,0008,186
Estimated insured deposits$12,431,0008,516
IRAs and Keogh plan accounts$575,0007,860
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$17,851,0008,409
Deposits held in domestic offices$17,851,0008,407
Individuals, partnerships, and corporations$15,504,0008,411
U.S. Government$04,510
States and political subdivisions in the U.S.$2,347,0005,370
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$8,549,0007,302
Demand deposits$3,407,0007,561
Nontransaction accounts$9,302,0008,580
Money market deposit accounts (MMDAs)$2,333,0007,080
Other savings deposits (excluding MMDAs)$695,0008,281
Total time deposits$6,274,0008,425
Total time and savings deposits$14,444,0008,398
Noninterest-bearing deposits$3,407,0007,596
Interest-bearing deposits$14,444,0008,403
Retail deposits$16,701,0008,285
Estimated insured deposits$12,432,0008,548
IRAs and Keogh plan accounts$479,0007,987
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$18,178,0008,400
Deposits held in domestic offices$18,178,0008,397
Individuals, partnerships, and corporations$15,809,0008,413
U.S. Government$04,404
States and political subdivisions in the U.S.$2,369,0005,284
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,918,0007,125
Demand deposits$3,703,0007,268
Nontransaction accounts$9,260,0008,623
Money market deposit accounts (MMDAs)$2,169,0007,178
Other savings deposits (excluding MMDAs)$695,0008,316
Total time deposits$6,396,0008,448
Total time and savings deposits$14,475,0008,427
Noninterest-bearing deposits$3,703,0007,304
Interest-bearing deposits$14,475,0008,433
Retail deposits$17,028,0008,270
Estimated insured deposits$13,190,0008,514
IRAs and Keogh plan accounts$486,0008,023
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$19,147,0008,404
Deposits held in domestic offices$19,147,0008,403
Individuals, partnerships, and corporations$16,244,0008,436
U.S. Government$04,543
States and political subdivisions in the U.S.$2,903,0004,996
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$9,910,0006,922
Demand deposits$3,795,0007,256
Nontransaction accounts$9,237,0008,681
Money market deposit accounts (MMDAs)$2,282,0007,184
Other savings deposits (excluding MMDAs)$687,0008,393
Total time deposits$6,268,0008,531
Total time and savings deposits$15,352,0008,423
Noninterest-bearing deposits$3,795,0007,290
Interest-bearing deposits$15,352,0008,431
Retail deposits$17,994,0008,256
Estimated insured deposits$13,084,0008,591
IRAs and Keogh plan accounts$487,0008,117
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$18,747,0008,462
Deposits held in domestic offices$18,747,0008,461
Individuals, partnerships, and corporations$16,095,0008,491
U.S. Government$04,568
States and political subdivisions in the U.S.$2,652,0005,162
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$9,262,0007,091
Demand deposits$3,526,0007,394
Nontransaction accounts$9,485,0008,711
Money market deposit accounts (MMDAs)$2,399,0007,141
Other savings deposits (excluding MMDAs)$725,0008,397
Total time deposits$6,361,0008,562
Total time and savings deposits$15,221,0008,471
Noninterest-bearing deposits$3,526,0007,418
Interest-bearing deposits$15,221,0008,480
Retail deposits$17,494,0008,338
Estimated insured deposits$15,257,0008,493
IRAs and Keogh plan accounts$501,0008,133
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$17,851,0008,572
Deposits held in domestic offices$17,851,0008,570
Individuals, partnerships, and corporations$15,753,0008,515
U.S. Government$04,814
States and political subdivisions in the U.S.$2,098,0005,584
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$8,344,0006,740
Demand deposits$3,817,0006,863
Nontransaction accounts$9,507,0007,871
Money market deposit accounts (MMDAs)$2,249,0006,547
Other savings deposits (excluding MMDAs)$657,0007,656
Total time deposits$6,602,0007,739
Total time and savings deposits$14,034,0008,561
Noninterest-bearing deposits$3,817,0007,338
Interest-bearing deposits$14,034,0008,597
Retail deposits$16,595,0008,452
Estimated insured deposits$12,429,0008,718
IRAs and Keogh plan accounts$479,0008,214
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$17,833,0008,604
Deposits held in domestic offices$17,833,0008,604
Individuals, partnerships, and corporations$15,360,0008,585
U.S. Government$04,647
States and political subdivisions in the U.S.$2,473,0005,210
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$8,243,0006,690
Demand deposits$3,883,0006,735
Nontransaction accounts$9,590,0007,915
Money market deposit accounts (MMDAs)$2,299,0006,523
Other savings deposits (excluding MMDAs)$642,0007,709
Total time deposits$6,649,0007,792
Total time and savings deposits$13,950,0008,622
Noninterest-bearing deposits$3,883,0007,215
Interest-bearing deposits$13,950,0008,659
Retail deposits$16,680,0008,483
Estimated insured deposits$13,127,0008,730
IRAs and Keogh plan accounts$495,0008,266
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$16,598,0008,716
Deposits held in domestic offices$16,598,0008,714
Individuals, partnerships, and corporations$15,452,0008,601
U.S. Government$04,820
States and political subdivisions in the U.S.$1,146,0006,335
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$6,249,0007,166
Demand deposits$3,338,0006,963
Nontransaction accounts$10,349,0007,892
Money market deposit accounts (MMDAs)$2,484,0006,423
Other savings deposits (excluding MMDAs)$676,0007,704
Total time deposits$7,188,0007,777
Total time and savings deposits$13,260,0008,701
Noninterest-bearing deposits$3,338,0007,484
Interest-bearing deposits$13,260,0008,738
Retail deposits$14,845,0008,650
Estimated insured deposits$12,740,0008,784
IRAs and Keogh plan accounts$554,0008,260
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$16,416,0008,755
Deposits held in domestic offices$16,416,0008,754
Individuals, partnerships, and corporations$15,247,0008,641
U.S. Government$04,819
States and political subdivisions in the U.S.$1,169,0006,354
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$6,001,0007,233
Demand deposits$3,063,0007,116
Nontransaction accounts$10,415,0007,908
Money market deposit accounts (MMDAs)$2,475,0006,424
Other savings deposits (excluding MMDAs)$677,0007,722
Total time deposits$7,262,0007,806
Total time and savings deposits$13,353,0008,723
Noninterest-bearing deposits$3,063,0007,631
Interest-bearing deposits$13,353,0008,767
Retail deposits$14,663,0008,692
Estimated insured deposits$12,516,0008,839
IRAs and Keogh plan accounts$548,0008,282
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$15,940,0008,807
Deposits held in domestic offices$15,940,0008,806
Individuals, partnerships, and corporations$15,287,0008,655
U.S. Government$04,995
States and political subdivisions in the U.S.$653,0006,797
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$6,032,0007,276
Demand deposits$3,247,0007,069
Nontransaction accounts$9,908,0007,959
Money market deposit accounts (MMDAs)$2,222,0006,519
Other savings deposits (excluding MMDAs)$702,0007,693
Total time deposits$6,983,0007,871
Total time and savings deposits$12,693,0008,795
Noninterest-bearing deposits$3,247,0007,570
Interest-bearing deposits$12,693,0008,846
Retail deposits$14,687,0008,719
Estimated insured deposits$13,117,0008,841
IRAs and Keogh plan accounts$543,0008,298
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$15,858,0008,979
Deposits held in domestic offices$15,858,0008,978
Individuals, partnerships, and corporations$15,317,0008,806
U.S. Government$05,263
States and political subdivisions in the U.S.$541,0007,029
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$5,681,0007,414
Demand deposits$2,759,0007,376
Nontransaction accounts$10,177,0008,093
Money market deposit accounts (MMDAs)$1,775,0006,771
Other savings deposits (excluding MMDAs)$721,0007,767
Total time deposits$7,682,0007,949
Total time and savings deposits$13,099,0008,919
Noninterest-bearing deposits$2,759,0007,885
Interest-bearing deposits$13,099,0008,968
Retail deposits$14,353,0008,882
Estimated insured deposits$14,825,0008,857
IRAs and Keogh plan accounts$642,0008,329
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$14,740,0009,227
Deposits held in domestic offices$14,740,0009,227
Individuals, partnerships, and corporations$14,315,0009,015
U.S. Government$05,369
States and political subdivisions in the U.S.$425,0007,299
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$4,829,0007,721
Demand deposits$2,564,0007,562
Nontransaction accounts$9,911,0008,258
Money market deposit accounts (MMDAs)$1,494,0006,987
Other savings deposits (excluding MMDAs)$585,0008,009
Total time deposits$7,832,0008,078
Total time and savings deposits$12,176,0009,149
Noninterest-bearing deposits$2,564,0008,038
Interest-bearing deposits$12,176,0009,231
Retail deposits$13,337,0009,119
Estimated insured deposits$14,186,0009,057
IRAs and Keogh plan accounts$592,0008,535
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$14,065,0009,543
Deposits held in domestic offices$14,065,0009,542
Individuals, partnerships, and corporations$13,688,0009,370
U.S. Government$05,591
States and political subdivisions in the U.S.$377,0007,590
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,802,0007,969
Demand deposits$2,351,0007,888
Nontransaction accounts$9,263,0008,553
Money market deposit accounts (MMDAs)$1,598,0007,106
Other savings deposits (excluding MMDAs)$659,0008,252
Total time deposits$7,006,0008,371
Total time and savings deposits$11,714,0009,471
Noninterest-bearing deposits$2,351,0008,401
Interest-bearing deposits$11,714,0009,541
Retail deposits$13,092,0009,439
Estimated insured deposits$13,747,0009,363
IRAs and Keogh plan accounts$599,0008,829
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$15,162,0009,662
Deposits held in domestic offices$15,162,0009,662
Individuals, partnerships, and corporations$14,763,0009,453
U.S. Government$06,005
States and political subdivisions in the U.S.$399,0007,741
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$5,115,0008,054
Demand deposits$2,470,0007,979
Nontransaction accounts$10,047,0008,603
Money market deposit accounts (MMDAs)$1,706,0007,085
Other savings deposits (excluding MMDAs)$625,0008,554
Total time deposits$7,716,0008,404
Total time and savings deposits$12,692,0009,585
Noninterest-bearing deposits$2,470,0008,481
Interest-bearing deposits$12,692,0009,653
Retail deposits$13,909,0009,569
Estimated insured deposits$14,733,0009,490
IRAs and Keogh plan accounts$684,0008,933
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$14,583,00010,092
Deposits held in domestic offices$14,583,00010,092
Individuals, partnerships, and corporations$14,001,0009,877
U.S. Government$06,819
States and political subdivisions in the U.S.$582,0007,820
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,129,0007,866
Demand deposits$2,273,0008,343
Nontransaction accounts$8,454,0009,122
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$662,0008,932
Total time deposits$7,792,0008,689
Total time and savings deposits$12,310,0009,981
Noninterest-bearing deposits$2,274,0008,885
Interest-bearing deposits$12,309,00010,060
Retail deposits$13,549,0009,980
Estimated insured deposits$14,412,0009,883
IRAs and Keogh plan accounts$568,0009,558
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$17,705,00010,189
Deposits held in domestic offices$17,705,00010,187
Individuals, partnerships, and corporations$14,301,00010,282
U.S. Government$07,644
States and political subdivisions in the U.S.$3,404,0004,480
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$6,501,0008,051
Demand deposits$2,643,0008,324
Nontransaction accounts$11,204,0009,075
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$655,0009,396
Total time deposits$10,548,0008,355
Total time and savings deposits$15,062,00010,042
Noninterest-bearing deposits$2,643,0008,818
Interest-bearing deposits$15,062,00010,148
Retail deposits$14,277,00010,372
Estimated insured deposits$16,225,00010,116
IRAs and Keogh plan accounts$605,00010,014
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$15,798,00010,860
Deposits held in domestic offices$15,798,00010,857
Individuals, partnerships, and corporations$14,055,00010,741
U.S. Government$08,070
States and political subdivisions in the U.S.$1,743,0006,414
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$6,046,0008,530
Demand deposits$2,382,0008,812
Nontransaction accounts$9,752,0009,643
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$707,0009,764
Total time deposits$9,045,0009,003
Total time and savings deposits$13,416,00010,713
Noninterest-bearing deposits$2,382,0009,363
Interest-bearing deposits$13,416,00010,831
Retail deposits$14,100,00010,850
Estimated insured deposits$15,444,00010,690
IRAs and Keogh plan accounts$642,00010,393
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$14,471,00011,524
Deposits held in domestic offices$14,471,00011,522
Individuals, partnerships, and corporations$13,521,00011,315
U.S. Government$08,552
States and political subdivisions in the U.S.$950,0007,981
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$6,453,0008,736
Demand deposits$2,347,0009,189
Nontransaction accounts$8,018,00010,346
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$729,00010,289
Total time deposits$7,289,0009,551
Total time and savings deposits$12,124,00011,385
Noninterest-bearing deposits$2,347,0009,725
Interest-bearing deposits$12,124,00011,498
Retail deposits$13,328,00011,466
Estimated insured deposits$14,244,00011,329
IRAs and Keogh plan accounts$651,00010,808
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,068,00012,016
Deposits held in domestic offices$15,068,00012,016
Individuals, partnerships, and corporations$14,006,00011,738
U.S. Government$08,951
States and political subdivisions in the U.S.$862,0008,316
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$6,881,0008,785
Demand deposits$2,100,0009,732
Nontransaction accounts$8,187,00010,760
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$751,00010,709
Total time deposits$7,436,0009,813
Total time and savings deposits$12,968,00011,735
Noninterest-bearing deposits$2,100,00010,296
Interest-bearing deposits$12,968,00011,937
Retail deposits$13,928,00011,957
Estimated insured deposits$14,809,00011,821
IRAs and Keogh plan accounts$672,00011,298
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$16,433,00012,219
Deposits held in domestic offices$16,433,00012,218
Individuals, partnerships, and corporations$14,128,00012,407
U.S. Government$09,474
States and political subdivisions in the U.S.$2,305,0005,437
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,985,0008,755
Demand deposits$2,524,0009,386
Nontransaction accounts$9,448,00010,817
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$807,00010,788
Total time deposits$8,641,0009,724
Total time and savings deposits$13,909,00012,211
Noninterest-bearing deposits$2,524,00010,060
Interest-bearing deposits$13,909,00012,208
Retail deposits$14,154,00012,396
Estimated insured deposits$15,119,00012,234
IRAs and Keogh plan accounts$641,00011,922
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA