First State Bank of Mineral Wells, Total Deposits

2013-06-30Rank
Total deposits$114,547,0004,011
Deposits held in domestic offices$114,547,0004,011
Individuals, partnerships, and corporations$111,111,0003,813
U.S. Government$01,377
States and political subdivisions in the U.S.$3,186,0004,739
Commercial banks and other depository institutions in U.S.$250,0002,471
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,284,0002,245
Demand deposits$48,337,0001,382
Nontransaction accounts$56,263,0004,760
Money market deposit accounts (MMDAs)$23,124,0003,226
Other savings deposits (excluding MMDAs)$7,123,0004,693
Total time deposits$26,016,0005,109
Total time and savings deposits$66,210,0004,882
Noninterest-bearing deposits$48,337,0001,848
Interest-bearing deposits$66,210,0004,882
Retail deposits$110,952,0003,871
Estimated insured deposits$88,811,0004,274
IRAs and Keogh plan accounts$3,541,0004,710
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$116,028,0004,034
Deposits held in domestic offices$116,028,0004,033
Individuals, partnerships, and corporations$112,207,0003,828
U.S. Government$01,424
States and political subdivisions in the U.S.$3,571,0004,599
Commercial banks and other depository institutions in U.S.$250,0002,516
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,775,0002,222
Demand deposits$48,882,0001,338
Nontransaction accounts$57,253,0004,768
Money market deposit accounts (MMDAs)$22,245,0003,352
Other savings deposits (excluding MMDAs)$7,860,0004,512
Total time deposits$27,148,0005,081
Total time and savings deposits$67,146,0004,916
Noninterest-bearing deposits$48,882,0001,823
Interest-bearing deposits$67,146,0004,913
Retail deposits$112,436,0003,900
Estimated insured deposits$85,610,0004,414
IRAs and Keogh plan accounts$3,360,0004,830
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$114,035,0004,088
Deposits held in domestic offices$114,035,0004,087
Individuals, partnerships, and corporations$111,039,0003,887
U.S. Government$01,583
States and political subdivisions in the U.S.$2,745,0004,919
Commercial banks and other depository institutions in U.S.$250,0002,557
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,128,0002,320
Demand deposits$46,340,0001,467
Nontransaction accounts$56,906,0004,781
Money market deposit accounts (MMDAs)$21,915,0003,318
Other savings deposits (excluding MMDAs)$7,195,0004,577
Total time deposits$27,796,0005,077
Total time and savings deposits$67,694,0004,888
Noninterest-bearing deposits$46,340,0001,950
Interest-bearing deposits$67,695,0004,889
Retail deposits$109,981,0003,954
Estimated insured deposits$100,536,0004,091
IRAs and Keogh plan accounts$3,223,0004,945
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$112,217,0004,130
Deposits held in domestic offices$112,217,0004,130
Individuals, partnerships, and corporations$109,079,0003,921
U.S. Government$01,457
States and political subdivisions in the U.S.$2,888,0004,878
Commercial banks and other depository institutions in U.S.$250,0002,558
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,379,0002,230
Demand deposits$46,535,0001,327
Nontransaction accounts$56,838,0004,857
Money market deposit accounts (MMDAs)$21,050,0003,399
Other savings deposits (excluding MMDAs)$6,862,0004,692
Total time deposits$28,926,0005,112
Total time and savings deposits$65,682,0004,995
Noninterest-bearing deposits$43,648,0001,969
Interest-bearing deposits$68,569,0004,893
Retail deposits$108,166,0003,997
Estimated insured deposits$99,520,0004,127
IRAs and Keogh plan accounts$3,208,0005,046
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$109,200,0004,222
Deposits held in domestic offices$109,200,0004,220
Individuals, partnerships, and corporations$106,502,0004,009
U.S. Government$01,535
States and political subdivisions in the U.S.$2,447,0005,073
Commercial banks and other depository institutions in U.S.$250,0002,607
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,394,0002,306
Demand deposits$45,135,0001,344
Nontransaction accounts$55,805,0004,943
Money market deposit accounts (MMDAs)$20,064,0003,483
Other savings deposits (excluding MMDAs)$6,975,0004,645
Total time deposits$28,766,0005,198
Total time and savings deposits$64,064,0005,073
Noninterest-bearing deposits$45,135,0001,851
Interest-bearing deposits$64,065,0005,083
Retail deposits$104,901,0004,091
Estimated insured deposits$97,684,0004,186
IRAs and Keogh plan accounts$3,208,0005,066
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$105,174,0004,368
Deposits held in domestic offices$105,174,0004,366
Individuals, partnerships, and corporations$101,963,0004,161
U.S. Government$01,579
States and political subdivisions in the U.S.$2,961,0004,885
Commercial banks and other depository institutions in U.S.$250,0002,605
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,265,0002,663
Demand deposits$39,039,0001,589
Nontransaction accounts$58,909,0004,859
Money market deposit accounts (MMDAs)$23,781,0003,199
Other savings deposits (excluding MMDAs)$6,934,0004,656
Total time deposits$28,193,0005,303
Total time and savings deposits$66,135,0005,069
Noninterest-bearing deposits$40,009,0002,061
Interest-bearing deposits$65,165,0005,115
Retail deposits$101,009,0004,238
Estimated insured deposits$91,692,0004,421
IRAs and Keogh plan accounts$3,180,0005,124
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$96,563,0004,600
Deposits held in domestic offices$96,563,0004,598
Individuals, partnerships, and corporations$93,620,0004,381
U.S. Government$01,780
States and political subdivisions in the U.S.$2,693,0004,822
Commercial banks and other depository institutions in U.S.$250,0002,475
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,295,0002,891
Demand deposits$33,684,0001,801
Nontransaction accounts$55,268,0005,025
Money market deposit accounts (MMDAs)$20,453,0003,425
Other savings deposits (excluding MMDAs)$6,566,0004,632
Total time deposits$28,249,0005,356
Total time and savings deposits$62,879,0005,169
Noninterest-bearing deposits$33,684,0002,321
Interest-bearing deposits$62,879,0005,188
Retail deposits$92,405,0004,482
Estimated insured deposits$87,066,0004,537
IRAs and Keogh plan accounts$3,176,0005,146
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$98,044,0004,553
Deposits held in domestic offices$98,044,0004,552
Individuals, partnerships, and corporations$94,972,0004,344
U.S. Government$01,652
States and political subdivisions in the U.S.$2,822,0004,735
Commercial banks and other depository institutions in U.S.$250,0002,485
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,148,0002,660
Demand deposits$35,637,0001,590
Nontransaction accounts$54,896,0005,089
Money market deposit accounts (MMDAs)$18,865,0003,579
Other savings deposits (excluding MMDAs)$6,356,0004,697
Total time deposits$29,674,0005,329
Total time and savings deposits$62,407,0005,214
Noninterest-bearing deposits$35,637,0002,117
Interest-bearing deposits$62,407,0005,232
Retail deposits$93,893,0004,416
Estimated insured deposits$89,448,0004,458
IRAs and Keogh plan accounts$3,298,0005,114
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$94,191,0004,660
Deposits held in domestic offices$94,191,0004,658
Individuals, partnerships, and corporations$91,328,0004,450
U.S. Government$01,633
States and political subdivisions in the U.S.$2,612,0004,852
Commercial banks and other depository institutions in U.S.$250,0002,521
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,378,0002,929
Demand deposits$31,347,0001,767
Nontransaction accounts$55,812,0005,103
Money market deposit accounts (MMDAs)$20,366,0003,412
Other savings deposits (excluding MMDAs)$5,840,0004,901
Total time deposits$29,606,0005,391
Total time and savings deposits$62,843,0005,241
Noninterest-bearing deposits$31,347,0002,301
Interest-bearing deposits$62,844,0005,251
Retail deposits$90,294,0004,516
Estimated insured deposits$84,343,0004,639
IRAs and Keogh plan accounts$3,120,0005,265
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$89,758,0004,852
Deposits held in domestic offices$89,758,0004,851
Individuals, partnerships, and corporations$87,637,0004,592
U.S. Government$01,643
States and political subdivisions in the U.S.$1,870,0005,203
Commercial banks and other depository institutions in U.S.$250,0002,533
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,175,0003,163
Demand deposits$28,725,0001,923
Nontransaction accounts$54,582,0005,203
Money market deposit accounts (MMDAs)$19,662,0003,509
Other savings deposits (excluding MMDAs)$5,293,0005,105
Total time deposits$29,627,0005,471
Total time and savings deposits$61,032,0005,360
Noninterest-bearing deposits$28,725,0002,451
Interest-bearing deposits$61,033,0005,374
Retail deposits$85,536,0004,708
Estimated insured deposits$81,352,0004,789
IRAs and Keogh plan accounts$3,275,0005,182
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$73,691,0005,398
Deposits held in domestic offices$73,691,0005,397
Individuals, partnerships, and corporations$71,791,0005,121
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$1,647,0005,339
Commercial banks and other depository institutions in U.S.$250,0002,562
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,797,0003,985
Demand deposits$20,967,0002,706
Nontransaction accounts$46,893,0005,584
Money market deposit accounts (MMDAs)$14,464,0003,998
Other savings deposits (excluding MMDAs)$5,479,0004,907
Total time deposits$26,950,0005,750
Total time and savings deposits$52,723,0005,739
Noninterest-bearing deposits$20,967,0003,150
Interest-bearing deposits$52,724,0005,749
Retail deposits$70,703,0005,229
Estimated insured deposits$67,104,0005,332
IRAs and Keogh plan accounts$2,877,0005,486
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$70,660,0005,526
Deposits held in domestic offices$70,660,0005,525
Individuals, partnerships, and corporations$68,689,0005,282
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$1,720,0005,371
Commercial banks and other depository institutions in U.S.$250,0002,554
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,274,0003,927
Demand deposits$20,144,0002,706
Nontransaction accounts$44,386,0005,788
Money market deposit accounts (MMDAs)$13,348,0004,174
Other savings deposits (excluding MMDAs)$5,306,0004,985
Total time deposits$25,732,0005,956
Total time and savings deposits$50,516,0005,884
Noninterest-bearing deposits$20,144,0003,179
Interest-bearing deposits$50,516,0005,905
Retail deposits$67,990,0005,347
Estimated insured deposits$61,784,0005,529
IRAs and Keogh plan accounts$2,483,0005,822
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$68,302,0005,635
Deposits held in domestic offices$68,302,0005,634
Individuals, partnerships, and corporations$66,797,0005,382
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$1,248,0005,676
Commercial banks and other depository institutions in U.S.$250,0002,584
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,564,0004,107
Demand deposits$18,243,0002,931
Nontransaction accounts$43,738,0005,858
Money market deposit accounts (MMDAs)$12,225,0004,326
Other savings deposits (excluding MMDAs)$5,461,0004,941
Total time deposits$26,052,0005,986
Total time and savings deposits$50,059,0005,950
Noninterest-bearing deposits$18,243,0003,370
Interest-bearing deposits$50,059,0005,961
Retail deposits$65,642,0005,441
Estimated insured deposits$61,011,0005,587
IRAs and Keogh plan accounts$2,498,0005,842
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$68,933,0005,670
Deposits held in domestic offices$68,933,0005,669
Individuals, partnerships, and corporations$66,976,0005,413
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$1,702,0005,474
Commercial banks and other depository institutions in U.S.$250,0002,632
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,751,0003,998
Demand deposits$19,190,0002,758
Nontransaction accounts$43,182,0005,968
Money market deposit accounts (MMDAs)$11,822,0004,416
Other savings deposits (excluding MMDAs)$5,268,0005,020
Total time deposits$26,092,0006,074
Total time and savings deposits$49,743,0006,024
Noninterest-bearing deposits$19,190,0003,247
Interest-bearing deposits$49,743,0006,033
Retail deposits$65,772,0005,486
Estimated insured deposits$60,770,0005,649
IRAs and Keogh plan accounts$2,245,0006,069
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$66,365,0005,763
Deposits held in domestic offices$66,365,0005,763
Individuals, partnerships, and corporations$65,237,0005,499
U.S. Government$9,0002,288
States and political subdivisions in the U.S.$869,0005,981
Commercial banks and other depository institutions in U.S.$250,0002,622
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,678,0004,068
Demand deposits$18,737,0002,948
Nontransaction accounts$40,687,0006,106
Money market deposit accounts (MMDAs)$11,691,0004,383
Other savings deposits (excluding MMDAs)$5,033,0005,047
Total time deposits$23,963,0006,278
Total time and savings deposits$47,628,0006,107
Noninterest-bearing deposits$18,737,0003,385
Interest-bearing deposits$47,628,0006,115
Retail deposits$54,882,0005,593
Estimated insured deposits$57,706,0005,768
IRAs and Keogh plan accounts$2,153,0006,120
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$69,011,0005,660
Deposits held in domestic offices$69,011,0005,659
Individuals, partnerships, and corporations$67,067,0005,420
U.S. Government$16,0001,340
States and political subdivisions in the U.S.$1,678,0005,499
Commercial banks and other depository institutions in U.S.$250,0002,655
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,684,0003,354
Demand deposits$22,486,0002,246
Nontransaction accounts$39,327,0006,209
Money market deposit accounts (MMDAs)$10,568,0004,549
Other savings deposits (excluding MMDAs)$5,349,0004,925
Total time deposits$23,410,0006,378
Total time and savings deposits$46,525,0006,185
Noninterest-bearing deposits$22,486,0002,808
Interest-bearing deposits$46,525,0006,190
Retail deposits$57,960,0005,396
Estimated insured deposits$59,623,0005,698
IRAs and Keogh plan accounts$2,032,0006,235
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$68,986,0005,689
Deposits held in domestic offices$68,986,0005,688
Individuals, partnerships, and corporations$67,923,0005,378
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$955,0006,025
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,996,0003,257
Demand deposits$23,828,0002,139
Nontransaction accounts$37,990,0006,310
Money market deposit accounts (MMDAs)$10,894,0004,476
Other savings deposits (excluding MMDAs)$5,508,0004,898
Total time deposits$21,588,0006,588
Total time and savings deposits$45,158,0006,264
Noninterest-bearing deposits$23,828,0002,689
Interest-bearing deposits$45,158,0006,269
Retail deposits$59,811,0005,340
Estimated insured deposits$47,714,0005,918
IRAs and Keogh plan accounts$1,975,0006,278
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$71,493,0005,587
Deposits held in domestic offices$71,493,0005,586
Individuals, partnerships, and corporations$70,744,0005,280
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$641,0006,231
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,013,0003,213
Demand deposits$23,557,0002,129
Nontransaction accounts$40,480,0006,172
Money market deposit accounts (MMDAs)$13,226,0004,057
Other savings deposits (excluding MMDAs)$5,089,0005,052
Total time deposits$22,165,0006,565
Total time and savings deposits$47,936,0006,148
Noninterest-bearing deposits$23,557,0002,691
Interest-bearing deposits$47,936,0006,156
Retail deposits$61,793,0005,259
Estimated insured deposits$47,966,0005,908
IRAs and Keogh plan accounts$1,894,0006,310
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$68,143,0005,686
Deposits held in domestic offices$68,143,0005,684
Individuals, partnerships, and corporations$67,236,0005,386
U.S. Government$11,0002,398
States and political subdivisions in the U.S.$796,0006,166
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,762,0003,465
Demand deposits$21,224,0002,473
Nontransaction accounts$39,381,0006,176
Money market deposit accounts (MMDAs)$12,636,0004,073
Other savings deposits (excluding MMDAs)$4,657,0005,125
Total time deposits$22,088,0006,552
Total time and savings deposits$46,919,0006,149
Noninterest-bearing deposits$21,224,0002,988
Interest-bearing deposits$46,920,0006,151
Retail deposits$57,841,0005,417
Estimated insured deposits$47,122,0005,918
IRAs and Keogh plan accounts$1,856,0006,294
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$71,895,0005,471
Deposits held in domestic offices$71,895,0005,469
Individuals, partnerships, and corporations$69,967,0005,236
U.S. Government$9,0002,033
States and political subdivisions in the U.S.$1,819,0005,495
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,456,0002,850
Demand deposits$25,875,0001,850
Nontransaction accounts$38,439,0006,245
Money market deposit accounts (MMDAs)$15,288,0003,668
Other savings deposits (excluding MMDAs)$4,583,0005,195
Total time deposits$18,568,0006,889
Total time and savings deposits$46,020,0006,169
Noninterest-bearing deposits$25,875,0002,429
Interest-bearing deposits$46,020,0006,169
Retail deposits$64,902,0005,066
Estimated insured deposits$46,766,0005,931
IRAs and Keogh plan accounts$1,773,0006,350
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$76,555,0005,298
Deposits held in domestic offices$76,555,0005,295
Individuals, partnerships, and corporations$76,058,0005,012
U.S. Government$03,873
States and political subdivisions in the U.S.$397,0006,389
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,702,0002,330
Demand deposits$32,343,0001,435
Nontransaction accounts$35,853,0006,412
Money market deposit accounts (MMDAs)$13,016,0004,017
Other savings deposits (excluding MMDAs)$4,612,0005,229
Total time deposits$18,225,0006,928
Total time and savings deposits$44,212,0006,273
Noninterest-bearing deposits$32,343,0002,007
Interest-bearing deposits$44,212,0006,273
Retail deposits$70,074,0004,869
Estimated insured deposits$48,193,0005,839
IRAs and Keogh plan accounts$1,779,0006,355
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$60,150,0005,988
Deposits held in domestic offices$60,150,0005,987
Individuals, partnerships, and corporations$59,617,0005,690
U.S. Government$03,876
States and political subdivisions in the U.S.$433,0006,380
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,079,0003,483
Demand deposits$21,054,0002,485
Nontransaction accounts$32,071,0006,659
Money market deposit accounts (MMDAs)$11,273,0004,302
Other savings deposits (excluding MMDAs)$4,001,0005,509
Total time deposits$16,797,0007,073
Total time and savings deposits$39,096,0006,583
Noninterest-bearing deposits$21,054,0002,962
Interest-bearing deposits$39,096,0006,582
Retail deposits$54,619,0005,582
Estimated insured deposits$44,139,0006,090
IRAs and Keogh plan accounts$1,666,0006,462
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$55,793,0006,122
Deposits held in domestic offices$55,793,0006,121
Individuals, partnerships, and corporations$55,331,0005,859
U.S. Government$04,156
States and political subdivisions in the U.S.$362,0006,457
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,607,0003,849
Demand deposits$19,937,0002,704
Nontransaction accounts$30,186,0006,752
Money market deposit accounts (MMDAs)$9,814,0004,505
Other savings deposits (excluding MMDAs)$3,994,0005,464
Total time deposits$16,378,0007,111
Total time and savings deposits$35,856,0006,723
Noninterest-bearing deposits$19,937,0003,143
Interest-bearing deposits$35,856,0006,717
Retail deposits$50,275,0005,756
Estimated insured deposits$43,170,0006,071
IRAs and Keogh plan accounts$1,483,0006,624
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$54,210,0006,188
Deposits held in domestic offices$54,210,0006,187
Individuals, partnerships, and corporations$52,646,0005,994
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$1,462,0005,680
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,603,0003,719
Demand deposits$19,630,0002,667
Nontransaction accounts$28,607,0006,881
Money market deposit accounts (MMDAs)$8,316,0004,788
Other savings deposits (excluding MMDAs)$3,531,0005,767
Total time deposits$16,760,0007,079
Total time and savings deposits$34,580,0006,803
Noninterest-bearing deposits$19,701,0003,122
Interest-bearing deposits$34,509,0006,808
Retail deposits$48,578,0005,832
Estimated insured deposits$42,084,0006,161
IRAs and Keogh plan accounts$1,504,0006,634
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$56,630,0006,087
Deposits held in domestic offices$56,630,0006,085
Individuals, partnerships, and corporations$55,638,0005,866
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$991,0006,054
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$26,370,0003,792
Demand deposits$20,465,0002,704
Nontransaction accounts$30,260,0006,774
Money market deposit accounts (MMDAs)$10,609,0004,334
Other savings deposits (excluding MMDAs)$3,447,0005,926
Total time deposits$16,204,0007,159
Total time and savings deposits$36,165,0006,737
Noninterest-bearing deposits$20,533,0003,105
Interest-bearing deposits$36,097,0006,739
Retail deposits$51,118,0005,716
Estimated insured deposits$41,703,0006,203
IRAs and Keogh plan accounts$1,450,0006,705
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$56,711,0006,113
Deposits held in domestic offices$56,711,0006,111
Individuals, partnerships, and corporations$55,826,0005,869
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$883,0006,178
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$25,248,0004,016
Demand deposits$19,192,0002,889
Nontransaction accounts$31,463,0006,710
Money market deposit accounts (MMDAs)$11,543,0004,203
Other savings deposits (excluding MMDAs)$3,081,0006,258
Total time deposits$16,839,0007,112
Total time and savings deposits$37,519,0006,683
Noninterest-bearing deposits$19,192,0003,246
Interest-bearing deposits$37,519,0006,685
Retail deposits$50,665,0005,779
Estimated insured deposits$41,051,0006,281
IRAs and Keogh plan accounts$1,516,0006,639
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$54,958,0006,183
Deposits held in domestic offices$54,958,0006,182
Individuals, partnerships, and corporations$53,176,0005,979
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$1,776,0005,585
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$24,018,0004,261
Demand deposits$17,582,0003,225
Nontransaction accounts$30,940,0006,705
Money market deposit accounts (MMDAs)$10,940,0004,268
Other savings deposits (excluding MMDAs)$3,280,0006,093
Total time deposits$16,720,0007,080
Total time and savings deposits$37,376,0006,671
Noninterest-bearing deposits$17,582,0003,557
Interest-bearing deposits$37,376,0006,669
Retail deposits$49,379,0005,813
Estimated insured deposits$40,739,0006,264
IRAs and Keogh plan accounts$1,455,0006,695
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$55,594,0006,121
Deposits held in domestic offices$55,594,0006,119
Individuals, partnerships, and corporations$53,160,0005,973
U.S. Government$14,0001,921
States and political subdivisions in the U.S.$2,420,0005,126
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$25,232,0004,017
Demand deposits$19,120,0002,932
Nontransaction accounts$30,362,0006,744
Money market deposit accounts (MMDAs)$10,463,0004,301
Other savings deposits (excluding MMDAs)$3,399,0006,120
Total time deposits$16,500,0007,107
Total time and savings deposits$36,474,0006,716
Noninterest-bearing deposits$19,120,0003,296
Interest-bearing deposits$36,474,0006,720
Retail deposits$49,655,0005,776
Estimated insured deposits$41,013,0006,241
IRAs and Keogh plan accounts$1,433,0006,744
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$55,523,0006,141
Deposits held in domestic offices$55,523,0006,139
Individuals, partnerships, and corporations$54,203,0005,914
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$1,317,0005,909
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$24,305,0004,298
Demand deposits$18,158,0003,208
Nontransaction accounts$31,218,0006,672
Money market deposit accounts (MMDAs)$10,592,0004,305
Other savings deposits (excluding MMDAs)$3,525,0006,156
Total time deposits$17,101,0007,006
Total time and savings deposits$37,365,0006,650
Noninterest-bearing deposits$18,158,0003,488
Interest-bearing deposits$37,365,0006,660
Retail deposits$49,118,0005,835
Estimated insured deposits$41,660,0006,228
IRAs and Keogh plan accounts$1,665,0006,506
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$53,420,0006,246
Deposits held in domestic offices$53,420,0006,244
Individuals, partnerships, and corporations$52,663,0006,010
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$651,0006,455
Commercial banks and other depository institutions in U.S.$99,0002,627
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,449,0004,465
Demand deposits$16,944,0003,444
Nontransaction accounts$29,971,0006,752
Money market deposit accounts (MMDAs)$10,856,0004,284
Other savings deposits (excluding MMDAs)$3,166,0006,455
Total time deposits$15,949,0007,118
Total time and savings deposits$36,476,0006,707
Noninterest-bearing deposits$16,976,0003,676
Interest-bearing deposits$36,444,0006,725
Retail deposits$48,015,0005,919
Estimated insured deposits$40,171,0006,305
IRAs and Keogh plan accounts$1,721,0006,434
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$54,121,0006,225
Deposits held in domestic offices$54,121,0006,223
Individuals, partnerships, and corporations$52,369,0006,022
U.S. Government$04,442
States and political subdivisions in the U.S.$1,552,0005,838
Commercial banks and other depository institutions in U.S.$200,0002,228
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,360,0004,864
Demand deposits$14,995,0003,899
Nontransaction accounts$32,761,0006,543
Money market deposit accounts (MMDAs)$13,567,0003,794
Other savings deposits (excluding MMDAs)$3,178,0006,454
Total time deposits$16,016,0007,102
Total time and savings deposits$39,126,0006,561
Noninterest-bearing deposits$21,360,0003,147
Interest-bearing deposits$32,761,0006,982
Retail deposits$48,445,0005,910
Estimated insured deposits$41,615,0006,226
IRAs and Keogh plan accounts$1,844,0006,298
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$52,932,0006,265
Deposits held in domestic offices$52,932,0006,262
Individuals, partnerships, and corporations$51,411,0006,038
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$1,318,0006,026
Commercial banks and other depository institutions in U.S.$200,0002,246
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,352,0004,777
Demand deposits$14,944,0003,847
Nontransaction accounts$31,580,0006,653
Money market deposit accounts (MMDAs)$11,888,0004,083
Other savings deposits (excluding MMDAs)$3,313,0006,429
Total time deposits$16,379,0007,071
Total time and savings deposits$37,988,0006,619
Noninterest-bearing deposits$14,944,0004,024
Interest-bearing deposits$37,988,0006,626
Retail deposits$47,028,0005,985
Estimated insured deposits$40,927,0006,260
IRAs and Keogh plan accounts$1,879,0006,297
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$51,424,0006,314
Deposits held in domestic offices$51,424,0006,313
Individuals, partnerships, and corporations$50,619,0006,038
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$602,0006,573
Commercial banks and other depository institutions in U.S.$200,0002,269
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,213,0004,919
Demand deposits$13,581,0004,035
Nontransaction accounts$31,211,0006,664
Money market deposit accounts (MMDAs)$11,818,0004,065
Other savings deposits (excluding MMDAs)$3,224,0006,535
Total time deposits$16,169,0007,055
Total time and savings deposits$37,843,0006,607
Noninterest-bearing deposits$13,582,0004,171
Interest-bearing deposits$37,842,0006,634
Retail deposits$46,004,0006,035
Estimated insured deposits$40,571,0006,264
IRAs and Keogh plan accounts$1,798,0006,380
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$51,726,0006,332
Deposits held in domestic offices$51,726,0006,330
Individuals, partnerships, and corporations$50,522,0006,074
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$1,001,0006,332
Commercial banks and other depository institutions in U.S.$200,0002,274
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,404,0004,948
Demand deposits$13,816,0003,958
Nontransaction accounts$31,322,0006,703
Money market deposit accounts (MMDAs)$11,429,0004,222
Other savings deposits (excluding MMDAs)$3,409,0006,499
Total time deposits$16,484,0007,047
Total time and savings deposits$37,910,0006,690
Noninterest-bearing deposits$13,816,0004,096
Interest-bearing deposits$37,910,0006,707
Retail deposits$45,690,0006,099
Estimated insured deposits$39,991,0006,380
IRAs and Keogh plan accounts$1,706,0006,530
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$51,800,0006,356
Deposits held in domestic offices$51,800,0006,354
Individuals, partnerships, and corporations$50,859,0006,062
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$738,0006,538
Commercial banks and other depository institutions in U.S.$200,0002,267
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,538,0005,126
Demand deposits$13,454,0004,073
Nontransaction accounts$32,262,0006,620
Money market deposit accounts (MMDAs)$12,891,0003,956
Other savings deposits (excluding MMDAs)$2,956,0006,746
Total time deposits$16,415,0007,072
Total time and savings deposits$38,346,0006,656
Noninterest-bearing deposits$13,454,0004,196
Interest-bearing deposits$38,346,0006,677
Retail deposits$45,553,0006,144
Estimated insured deposits$40,250,0006,370
IRAs and Keogh plan accounts$1,618,0006,649
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$52,411,0006,277
Deposits held in domestic offices$52,411,0006,274
Individuals, partnerships, and corporations$50,545,0006,026
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$1,659,0005,818
Commercial banks and other depository institutions in U.S.$200,0002,263
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,328,0004,726
Demand deposits$14,489,0003,748
Nontransaction accounts$31,083,0006,730
Money market deposit accounts (MMDAs)$11,841,0004,127
Other savings deposits (excluding MMDAs)$2,767,0006,905
Total time deposits$16,475,0007,073
Total time and savings deposits$37,922,0006,679
Noninterest-bearing deposits$14,489,0003,871
Interest-bearing deposits$37,922,0006,703
Retail deposits$46,407,0006,041
Estimated insured deposits$40,855,0006,300
IRAs and Keogh plan accounts$1,619,0006,694
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$49,746,0006,444
Deposits held in domestic offices$49,746,0006,442
Individuals, partnerships, and corporations$48,569,0006,185
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$971,0006,406
Commercial banks and other depository institutions in U.S.$200,0002,328
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,481,0004,875
Demand deposits$14,084,0003,787
Nontransaction accounts$29,265,0006,899
Money market deposit accounts (MMDAs)$10,142,0004,477
Other savings deposits (excluding MMDAs)$2,687,0006,999
Total time deposits$16,436,0007,113
Total time and savings deposits$35,662,0006,859
Noninterest-bearing deposits$14,096,0003,912
Interest-bearing deposits$35,650,0006,879
Retail deposits$43,652,0006,273
Estimated insured deposits$38,795,0006,513
IRAs and Keogh plan accounts$1,615,0006,797
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$48,562,0006,532
Deposits held in domestic offices$48,562,0006,529
Individuals, partnerships, and corporations$47,656,0006,252
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$702,0006,648
Commercial banks and other depository institutions in U.S.$200,0002,315
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,537,0004,986
Demand deposits$13,032,0003,937
Nontransaction accounts$29,025,0006,945
Money market deposit accounts (MMDAs)$9,940,0004,519
Other savings deposits (excluding MMDAs)$2,819,0006,896
Total time deposits$16,266,0007,165
Total time and savings deposits$35,530,0006,897
Noninterest-bearing deposits$13,100,0004,031
Interest-bearing deposits$35,462,0006,920
Retail deposits$42,672,0006,369
Estimated insured deposits$38,812,0006,546
IRAs and Keogh plan accounts$1,624,0006,793
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$49,686,0006,494
Deposits held in domestic offices$49,686,0006,492
Individuals, partnerships, and corporations$48,044,0006,212
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$1,432,0006,115
Commercial banks and other depository institutions in U.S.$200,0002,335
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,691,0004,598
Demand deposits$13,237,0003,737
Nontransaction accounts$29,995,0006,106
Money market deposit accounts (MMDAs)$10,555,0003,921
Other savings deposits (excluding MMDAs)$2,662,0006,241
Total time deposits$16,778,0006,333
Total time and savings deposits$36,449,0006,824
Noninterest-bearing deposits$13,237,0004,078
Interest-bearing deposits$36,449,0006,847
Retail deposits$43,813,0006,288
Estimated insured deposits$40,663,0006,410
IRAs and Keogh plan accounts$1,602,0006,861
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$47,658,0006,602
Deposits held in domestic offices$47,658,0006,601
Individuals, partnerships, and corporations$45,622,0006,386
U.S. Government$11,0002,390
States and political subdivisions in the U.S.$1,825,0005,729
Commercial banks and other depository institutions in U.S.$200,0002,382
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,612,0004,649
Demand deposits$12,431,0003,805
Nontransaction accounts$29,046,0006,226
Money market deposit accounts (MMDAs)$9,797,0004,068
Other savings deposits (excluding MMDAs)$2,611,0006,290
Total time deposits$16,638,0006,431
Total time and savings deposits$35,227,0006,962
Noninterest-bearing deposits$12,431,0004,142
Interest-bearing deposits$35,227,0006,981
Retail deposits$41,674,0006,430
Estimated insured deposits$39,055,0006,592
IRAs and Keogh plan accounts$1,489,0007,055
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$46,439,0006,679
Deposits held in domestic offices$46,439,0006,678
Individuals, partnerships, and corporations$45,225,0006,398
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$1,208,0006,285
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$19,737,0004,482
Demand deposits$13,924,0003,497
Nontransaction accounts$26,702,0006,473
Money market deposit accounts (MMDAs)$8,354,0004,320
Other savings deposits (excluding MMDAs)$2,397,0006,419
Total time deposits$15,951,0006,586
Total time and savings deposits$32,515,0007,195
Noninterest-bearing deposits$13,924,0003,827
Interest-bearing deposits$32,515,0007,220
Retail deposits$40,870,0006,504
Estimated insured deposits$37,402,0006,722
IRAs and Keogh plan accounts$1,250,0007,412
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$46,781,0006,631
Deposits held in domestic offices$46,781,0006,630
Individuals, partnerships, and corporations$44,698,0006,391
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$2,079,0005,600
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$19,398,0004,454
Demand deposits$14,208,0003,328
Nontransaction accounts$27,383,0006,411
Money market deposit accounts (MMDAs)$9,514,0004,050
Other savings deposits (excluding MMDAs)$2,395,0006,405
Total time deposits$15,474,0006,688
Total time and savings deposits$32,573,0007,196
Noninterest-bearing deposits$14,208,0003,629
Interest-bearing deposits$32,573,0007,224
Retail deposits$41,933,0006,359
Estimated insured deposits$37,848,0006,674
IRAs and Keogh plan accounts$1,314,0007,295
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$44,774,0006,744
Deposits held in domestic offices$44,774,0006,741
Individuals, partnerships, and corporations$43,588,0006,449
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$1,174,0006,352
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$17,317,0004,804
Demand deposits$12,018,0003,783
Nontransaction accounts$27,457,0006,373
Money market deposit accounts (MMDAs)$10,100,0003,856
Other savings deposits (excluding MMDAs)$2,309,0006,393
Total time deposits$15,048,0006,777
Total time and savings deposits$32,756,0007,155
Noninterest-bearing deposits$12,018,0004,090
Interest-bearing deposits$32,757,0007,187
Retail deposits$40,728,0006,427
Estimated insured deposits$38,226,0006,612
IRAs and Keogh plan accounts$1,397,0007,185
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$43,857,0006,749
Deposits held in domestic offices$43,857,0006,747
Individuals, partnerships, and corporations$42,783,0006,440
U.S. Government$23,0002,569
States and political subdivisions in the U.S.$1,051,0006,514
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$17,021,0004,705
Demand deposits$12,054,0003,674
Nontransaction accounts$26,836,0006,414
Money market deposit accounts (MMDAs)$8,783,0003,897
Other savings deposits (excluding MMDAs)$2,274,0006,344
Total time deposits$15,779,0006,777
Total time and savings deposits$31,803,0007,240
Noninterest-bearing deposits$12,054,0003,958
Interest-bearing deposits$31,803,0007,275
Retail deposits$39,680,0006,465
Estimated insured deposits$36,849,0006,719
IRAs and Keogh plan accounts$1,368,0007,246
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$40,797,0006,892
Deposits held in domestic offices$40,797,0006,890
Individuals, partnerships, and corporations$39,619,0006,595
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$1,165,0006,519
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$16,072,0004,732
Demand deposits$11,381,0003,689
Nontransaction accounts$24,725,0006,576
Money market deposit accounts (MMDAs)$7,013,0004,066
Other savings deposits (excluding MMDAs)$1,865,0006,706
Total time deposits$15,847,0006,763
Total time and savings deposits$29,416,0007,400
Noninterest-bearing deposits$16,052,0002,988
Interest-bearing deposits$24,745,0007,944
Retail deposits$36,610,0006,658
Estimated insured deposits$33,703,0006,990
IRAs and Keogh plan accounts$1,551,0007,054
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$40,876,0006,992
Deposits held in domestic offices$40,876,0006,989
Individuals, partnerships, and corporations$39,713,0006,688
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,160,0006,653
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$15,689,0004,893
Demand deposits$11,008,0003,787
Nontransaction accounts$25,187,0006,574
Money market deposit accounts (MMDAs)$7,144,0004,112
Other savings deposits (excluding MMDAs)$1,973,0006,950
Total time deposits$16,070,0006,735
Total time and savings deposits$29,868,0007,464
Noninterest-bearing deposits$11,008,0004,012
Interest-bearing deposits$29,868,0007,517
Retail deposits$36,958,0006,761
Estimated insured deposits$35,271,0006,948
IRAs and Keogh plan accounts$1,396,0007,515
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$40,447,0007,123
Deposits held in domestic offices$40,447,0007,122
Individuals, partnerships, and corporations$39,839,0006,804
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$603,0007,446
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$15,327,0005,094
Demand deposits$9,814,0004,221
Nontransaction accounts$25,120,0006,635
Money market deposit accounts (MMDAs)$6,679,0004,122
Other savings deposits (excluding MMDAs)$1,979,0007,133
Total time deposits$16,462,0006,754
Total time and savings deposits$30,633,0007,485
Noninterest-bearing deposits$9,814,0004,463
Interest-bearing deposits$30,633,0007,538
Retail deposits$35,907,0007,009
Estimated insured deposits$35,861,0007,035
IRAs and Keogh plan accounts$1,504,0007,544
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$37,587,0007,519
Deposits held in domestic offices$37,587,0007,516
Individuals, partnerships, and corporations$37,077,0007,142
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$502,0007,952
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$15,376,0005,000
Demand deposits$9,985,0004,092
Nontransaction accounts$22,211,0007,125
Money market deposit accounts (MMDAs)$5,163,0004,727
Other savings deposits (excluding MMDAs)$1,766,0007,668
Total time deposits$15,282,0007,133
Total time and savings deposits$27,602,0008,007
Noninterest-bearing deposits$9,992,0004,329
Interest-bearing deposits$27,595,0008,076
Retail deposits$33,127,0007,467
Estimated insured deposits$29,235,0007,971
IRAs and Keogh plan accounts$1,337,0008,122
Brokered deposits$189,0001,347
Fully insured brokered deposits$189,0001,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$33,780,0008,211
Deposits held in domestic offices$33,780,0008,207
Individuals, partnerships, and corporations$33,076,0007,850
U.S. Government$195,0002,160
States and political subdivisions in the U.S.$509,0008,249
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$12,602,0005,898
Demand deposits$7,727,0005,060
Nontransaction accounts$21,178,0007,489
Money market deposit accounts (MMDAs)$5,184,0004,892
Other savings deposits (excluding MMDAs)$1,560,0008,298
Total time deposits$14,434,0007,482
Total time and savings deposits$26,053,0008,496
Noninterest-bearing deposits$7,753,0005,316
Interest-bearing deposits$26,027,0008,585
Retail deposits$29,183,0008,273
Estimated insured deposits$30,376,0008,139
IRAs and Keogh plan accounts$1,103,0008,987
Brokered deposits$179,0001,213
Fully insured brokered deposits$179,0001,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$33,248,0008,541
Deposits held in domestic offices$33,248,0008,536
Individuals, partnerships, and corporations$32,030,0008,221
U.S. Government$64,0003,984
States and political subdivisions in the U.S.$1,154,0007,379
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$12,151,0006,173
Demand deposits$7,474,0005,220
Nontransaction accounts$21,097,0007,679
Money market deposit accounts (MMDAs)$4,984,0005,133
Other savings deposits (excluding MMDAs)$1,331,0008,971
Total time deposits$14,782,0007,544
Total time and savings deposits$25,774,0008,805
Noninterest-bearing deposits$7,475,0005,502
Interest-bearing deposits$25,773,0008,909
Retail deposits$28,578,0008,657
Estimated insured deposits$31,306,0008,315
IRAs and Keogh plan accounts$1,255,0009,052
Brokered deposits$169,0001,204
Fully insured brokered deposits$169,0001,125
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$36,315,0008,311
Deposits held in domestic offices$36,315,0008,304
Individuals, partnerships, and corporations$31,613,0008,481
U.S. Government$43,0004,834
States and political subdivisions in the U.S.$4,560,0003,461
Commercial banks and other depository institutions in U.S.$99,0003,259
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,854,0005,572
Demand deposits$5,762,0006,293
Nontransaction accounts$21,461,0007,680
Money market deposit accounts (MMDAs)$5,455,0005,328
Other savings deposits (excluding MMDAs)$1,293,0009,604
Total time deposits$14,713,0007,286
Total time and savings deposits$30,553,0008,262
Noninterest-bearing deposits$5,762,0006,595
Interest-bearing deposits$30,553,0008,351
Retail deposits$31,381,0008,490
Estimated insured deposits$29,879,0008,700
IRAs and Keogh plan accounts$1,500,0008,756
Brokered deposits$160,0001,069
Fully insured brokered deposits$160,0001,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$36,208,0008,639
Deposits held in domestic offices$36,208,0008,633
Individuals, partnerships, and corporations$32,823,0008,577
U.S. Government$17,0006,189
States and political subdivisions in the U.S.$3,159,0004,521
Commercial banks and other depository institutions in U.S.$209,0002,762
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,475,0006,411
Demand deposits$5,427,0006,515
Nontransaction accounts$23,733,0007,466
Money market deposit accounts (MMDAs)$5,542,0005,734
Other savings deposits (excluding MMDAs)$1,129,00010,232
Total time deposits$17,062,0006,707
Total time and savings deposits$30,781,0008,505
Noninterest-bearing deposits$5,427,0006,853
Interest-bearing deposits$30,781,0008,666
Retail deposits$31,028,0008,935
Estimated insured deposits$32,639,0008,661
IRAs and Keogh plan accounts$1,653,0008,803
Brokered deposits$408,000889
Fully insured brokered deposits$408,000804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$37,101,0008,723
Deposits held in domestic offices$37,101,0008,717
Individuals, partnerships, and corporations$34,207,0008,763
U.S. Government$27,0006,210
States and political subdivisions in the U.S.$2,585,0005,039
Commercial banks and other depository institutions in U.S.$282,0002,527
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,223,0006,413
Demand deposits$5,326,0006,508
Nontransaction accounts$24,878,0007,349
Money market deposit accounts (MMDAs)$5,758,0005,729
Other savings deposits (excluding MMDAs)$1,049,00010,390
Total time deposits$18,071,0006,656
Total time and savings deposits$31,775,0008,756
Noninterest-bearing deposits$5,326,0006,951
Interest-bearing deposits$31,775,0008,749
Retail deposits$31,886,0009,006
Estimated insured deposits$33,575,0008,747
IRAs and Keogh plan accounts$1,777,0008,902
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA