First State Bank of Murdock, Total Deposits

2013-03-31Rank
Total deposits$10,119,0006,960
Deposits held in domestic offices$10,119,0006,959
Individuals, partnerships, and corporations$9,879,0006,929
U.S. Government$01,424
States and political subdivisions in the U.S.$240,0006,078
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$5,654,0006,661
Demand deposits$5,500,0006,120
Nontransaction accounts$4,465,0006,970
Money market deposit accounts (MMDAs)$3,0006,663
Other savings deposits (excluding MMDAs)$2,421,0006,172
Total time deposits$2,042,0006,930
Total time and savings deposits$4,619,0006,966
Noninterest-bearing deposits$4,123,0006,412
Interest-bearing deposits$5,996,0006,956
Retail deposits$10,119,0006,938
Estimated insured deposits$9,925,0006,944
IRAs and Keogh plan accounts$63,0006,695
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$9,634,0007,027
Deposits held in domestic offices$9,634,0007,026
Individuals, partnerships, and corporations$9,248,0006,998
U.S. Government$01,583
States and political subdivisions in the U.S.$386,0006,018
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$5,402,0006,744
Demand deposits$5,336,0006,219
Nontransaction accounts$4,232,0007,035
Money market deposit accounts (MMDAs)$88,0006,705
Other savings deposits (excluding MMDAs)$1,994,0006,302
Total time deposits$2,150,0006,991
Total time and savings deposits$4,298,0007,031
Noninterest-bearing deposits$4,093,0006,484
Interest-bearing deposits$5,541,0007,020
Retail deposits$9,634,0007,006
Estimated insured deposits$9,642,0007,012
IRAs and Keogh plan accounts$63,0006,752
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$9,790,0007,127
Deposits held in domestic offices$9,790,0007,127
Individuals, partnerships, and corporations$9,592,0007,093
U.S. Government$01,457
States and political subdivisions in the U.S.$198,0006,227
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$5,215,0006,821
Demand deposits$3,615,0006,554
Nontransaction accounts$4,575,0007,138
Money market deposit accounts (MMDAs)$71,0006,812
Other savings deposits (excluding MMDAs)$2,166,0006,292
Total time deposits$2,338,0007,089
Total time and savings deposits$6,175,0007,123
Noninterest-bearing deposits$3,614,0006,590
Interest-bearing deposits$6,176,0007,120
Retail deposits$9,790,0007,104
Estimated insured deposits$9,799,0007,108
IRAs and Keogh plan accounts$68,0006,840
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$8,781,0007,203
Deposits held in domestic offices$8,781,0007,202
Individuals, partnerships, and corporations$8,546,0007,168
U.S. Government$01,535
States and political subdivisions in the U.S.$235,0006,227
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$4,269,0006,939
Demand deposits$3,141,0006,702
Nontransaction accounts$4,512,0007,203
Money market deposit accounts (MMDAs)$71,0006,876
Other savings deposits (excluding MMDAs)$1,989,0006,383
Total time deposits$2,452,0007,148
Total time and savings deposits$5,640,0007,192
Noninterest-bearing deposits$3,141,0006,726
Interest-bearing deposits$5,640,0007,189
Retail deposits$8,781,0007,176
Estimated insured deposits$8,790,0007,182
IRAs and Keogh plan accounts$68,0006,896
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$8,863,0007,264
Deposits held in domestic offices$8,863,0007,263
Individuals, partnerships, and corporations$8,570,0007,233
U.S. Government$01,579
States and political subdivisions in the U.S.$293,0006,200
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$3,929,0007,029
Demand deposits$2,689,0006,862
Nontransaction accounts$4,934,0007,262
Money market deposit accounts (MMDAs)$44,0006,945
Other savings deposits (excluding MMDAs)$2,448,0006,249
Total time deposits$2,443,0007,215
Total time and savings deposits$6,174,0007,255
Noninterest-bearing deposits$2,689,0006,885
Interest-bearing deposits$6,174,0007,250
Retail deposits$8,863,0007,239
Estimated insured deposits$8,809,0007,249
IRAs and Keogh plan accounts$68,0006,960
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$8,623,0007,308
Deposits held in domestic offices$8,623,0007,307
Individuals, partnerships, and corporations$8,245,0007,274
U.S. Government$01,780
States and political subdivisions in the U.S.$378,0005,883
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$3,906,0007,050
Demand deposits$2,932,0006,799
Nontransaction accounts$4,717,0007,308
Money market deposit accounts (MMDAs)$44,0006,987
Other savings deposits (excluding MMDAs)$2,221,0006,303
Total time deposits$2,452,0007,260
Total time and savings deposits$5,691,0007,300
Noninterest-bearing deposits$2,932,0006,833
Interest-bearing deposits$5,691,0007,298
Retail deposits$8,623,0007,280
Estimated insured deposits$8,635,0007,287
IRAs and Keogh plan accounts$44,0007,005
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$8,825,0007,381
Deposits held in domestic offices$8,825,0007,380
Individuals, partnerships, and corporations$8,552,0007,340
U.S. Government$01,652
States and political subdivisions in the U.S.$273,0005,956
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$4,226,0007,083
Demand deposits$3,258,0006,743
Nontransaction accounts$4,599,0007,380
Money market deposit accounts (MMDAs)$23,0007,067
Other savings deposits (excluding MMDAs)$2,128,0006,351
Total time deposits$2,447,0007,332
Total time and savings deposits$5,567,0007,376
Noninterest-bearing deposits$3,258,0006,779
Interest-bearing deposits$5,567,0007,371
Retail deposits$8,825,0007,352
Estimated insured deposits$8,835,0007,360
IRAs and Keogh plan accounts$70,0007,072
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$8,491,0007,456
Deposits held in domestic offices$8,491,0007,456
Individuals, partnerships, and corporations$8,200,0007,417
U.S. Government$01,633
States and political subdivisions in the U.S.$291,0005,984
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$3,992,0007,165
Demand deposits$2,917,0006,870
Nontransaction accounts$4,499,0007,454
Money market deposit accounts (MMDAs)$23,0007,144
Other savings deposits (excluding MMDAs)$2,081,0006,410
Total time deposits$2,394,0007,405
Total time and savings deposits$5,574,0007,447
Noninterest-bearing deposits$2,917,0006,907
Interest-bearing deposits$5,574,0007,439
Retail deposits$8,491,0007,429
Estimated insured deposits$8,503,0007,439
IRAs and Keogh plan accounts$72,0007,140
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$8,384,0007,518
Deposits held in domestic offices$8,384,0007,518
Individuals, partnerships, and corporations$8,141,0007,480
U.S. Government$01,643
States and political subdivisions in the U.S.$243,0006,070
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$4,086,0007,224
Demand deposits$3,042,0006,876
Nontransaction accounts$4,298,0007,519
Money market deposit accounts (MMDAs)$2,0007,209
Other savings deposits (excluding MMDAs)$1,903,0006,529
Total time deposits$2,393,0007,467
Total time and savings deposits$5,342,0007,515
Noninterest-bearing deposits$3,043,0006,916
Interest-bearing deposits$5,341,0007,511
Retail deposits$8,384,0007,491
Estimated insured deposits$8,398,0007,500
IRAs and Keogh plan accounts$72,0007,203
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$7,673,0007,594
Deposits held in domestic offices$7,673,0007,594
Individuals, partnerships, and corporations$7,335,0007,561
U.S. Government$02,902
States and political subdivisions in the U.S.$338,0006,041
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$3,599,0007,320
Demand deposits$2,648,0007,040
Nontransaction accounts$4,074,0007,591
Money market deposit accounts (MMDAs)$40,0007,267
Other savings deposits (excluding MMDAs)$1,627,0006,620
Total time deposits$2,407,0007,543
Total time and savings deposits$5,025,0007,588
Noninterest-bearing deposits$2,648,0007,075
Interest-bearing deposits$5,025,0007,582
Retail deposits$7,673,0007,568
Estimated insured deposits$7,689,0007,579
IRAs and Keogh plan accounts$72,0007,270
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$7,619,0007,697
Deposits held in domestic offices$7,619,0007,697
Individuals, partnerships, and corporations$7,330,0007,663
U.S. Government$03,279
States and political subdivisions in the U.S.$289,0006,142
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$3,483,0007,418
Demand deposits$2,587,0007,087
Nontransaction accounts$4,136,0007,691
Money market deposit accounts (MMDAs)$21,0007,373
Other savings deposits (excluding MMDAs)$1,584,0006,684
Total time deposits$2,529,0007,642
Total time and savings deposits$5,032,0007,688
Noninterest-bearing deposits$2,587,0007,128
Interest-bearing deposits$5,032,0007,685
Retail deposits$7,619,0007,670
Estimated insured deposits$7,505,0007,678
IRAs and Keogh plan accounts$76,0007,363
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$7,769,0007,767
Deposits held in domestic offices$7,769,0007,767
Individuals, partnerships, and corporations$7,353,0007,730
U.S. Government$03,428
States and political subdivisions in the U.S.$416,0006,135
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$3,619,0007,455
Demand deposits$2,642,0007,092
Nontransaction accounts$4,150,0007,754
Money market deposit accounts (MMDAs)$20,0007,435
Other savings deposits (excluding MMDAs)$1,587,0006,720
Total time deposits$2,543,0007,702
Total time and savings deposits$5,127,0007,754
Noninterest-bearing deposits$2,642,0007,131
Interest-bearing deposits$5,127,0007,748
Retail deposits$7,769,0007,742
Estimated insured deposits$7,599,0007,749
IRAs and Keogh plan accounts$76,0007,426
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$8,170,0007,864
Deposits held in domestic offices$8,170,0007,863
Individuals, partnerships, and corporations$7,786,0007,823
U.S. Government$03,500
States and political subdivisions in the U.S.$384,0006,232
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$3,774,0007,531
Demand deposits$2,715,0007,160
Nontransaction accounts$4,396,0007,857
Money market deposit accounts (MMDAs)$3,0007,540
Other savings deposits (excluding MMDAs)$1,826,0006,680
Total time deposits$2,567,0007,805
Total time and savings deposits$5,455,0007,856
Noninterest-bearing deposits$2,715,0007,202
Interest-bearing deposits$5,455,0007,847
Retail deposits$8,170,0007,832
Estimated insured deposits$7,995,0007,841
IRAs and Keogh plan accounts$101,0007,506
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$7,888,0007,938
Deposits held in domestic offices$7,888,0007,937
Individuals, partnerships, and corporations$7,519,0007,903
U.S. Government$03,705
States and political subdivisions in the U.S.$369,0006,280
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$3,554,0007,622
Demand deposits$2,776,0007,259
Nontransaction accounts$4,334,0007,931
Money market deposit accounts (MMDAs)$41,0007,599
Other savings deposits (excluding MMDAs)$1,548,0006,818
Total time deposits$2,744,0007,873
Total time and savings deposits$5,112,0007,929
Noninterest-bearing deposits$2,776,0007,297
Interest-bearing deposits$5,112,0007,924
Retail deposits$7,688,0007,907
Estimated insured deposits$7,749,0007,915
IRAs and Keogh plan accounts$101,0007,558
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$7,868,0008,020
Deposits held in domestic offices$7,868,0008,019
Individuals, partnerships, and corporations$5,620,0008,013
U.S. Government$03,620
States and political subdivisions in the U.S.$2,248,0005,207
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$3,303,0007,708
Demand deposits$2,432,0007,354
Nontransaction accounts$4,565,0008,008
Money market deposit accounts (MMDAs)$20,0007,681
Other savings deposits (excluding MMDAs)$1,608,0006,810
Total time deposits$2,937,0007,950
Total time and savings deposits$5,436,0008,010
Noninterest-bearing deposits$2,435,0007,393
Interest-bearing deposits$5,433,0007,998
Retail deposits$7,561,0007,986
Estimated insured deposits$7,815,0007,992
IRAs and Keogh plan accounts$102,0007,625
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$7,695,0008,111
Deposits held in domestic offices$7,695,0008,110
Individuals, partnerships, and corporations$5,654,0008,100
U.S. Government$03,557
States and political subdivisions in the U.S.$2,041,0005,368
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$3,465,0007,751
Demand deposits$2,563,0007,387
Nontransaction accounts$4,230,0008,106
Money market deposit accounts (MMDAs)$20,0007,769
Other savings deposits (excluding MMDAs)$1,491,0006,923
Total time deposits$2,718,0008,047
Total time and savings deposits$5,132,0008,102
Noninterest-bearing deposits$2,563,0007,431
Interest-bearing deposits$5,132,0008,094
Retail deposits$7,388,0008,083
Estimated insured deposits$7,411,0008,069
IRAs and Keogh plan accounts$106,0007,696
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$7,848,0008,158
Deposits held in domestic offices$7,848,0008,158
Individuals, partnerships, and corporations$5,790,0008,145
U.S. Government$03,628
States and political subdivisions in the U.S.$2,058,0005,403
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$3,746,0007,742
Demand deposits$2,913,0007,284
Nontransaction accounts$4,102,0008,157
Money market deposit accounts (MMDAs)$3,0007,832
Other savings deposits (excluding MMDAs)$1,422,0006,978
Total time deposits$2,677,0008,095
Total time and savings deposits$4,935,0008,155
Noninterest-bearing deposits$2,913,0007,330
Interest-bearing deposits$4,935,0008,144
Retail deposits$7,648,0008,124
Estimated insured deposits$7,010,0008,121
IRAs and Keogh plan accounts$105,0007,732
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$7,455,0008,218
Deposits held in domestic offices$7,455,0008,218
Individuals, partnerships, and corporations$5,494,0008,209
U.S. Government$03,888
States and political subdivisions in the U.S.$1,961,0005,489
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$3,408,0007,840
Demand deposits$2,739,0007,425
Nontransaction accounts$4,047,0008,214
Money market deposit accounts (MMDAs)$44,0007,858
Other savings deposits (excluding MMDAs)$1,133,0007,131
Total time deposits$2,870,0008,137
Total time and savings deposits$4,716,0008,215
Noninterest-bearing deposits$2,739,0007,474
Interest-bearing deposits$4,716,0008,207
Retail deposits$7,255,0008,182
Estimated insured deposits$7,292,0008,156
IRAs and Keogh plan accounts$105,0007,757
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$7,617,0008,277
Deposits held in domestic offices$7,617,0008,276
Individuals, partnerships, and corporations$5,608,0008,270
U.S. Government$03,764
States and political subdivisions in the U.S.$2,009,0005,383
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$3,528,0007,857
Demand deposits$2,835,0007,382
Nontransaction accounts$4,089,0008,282
Money market deposit accounts (MMDAs)$23,0007,932
Other savings deposits (excluding MMDAs)$1,137,0007,207
Total time deposits$2,928,0008,194
Total time and savings deposits$4,782,0008,279
Noninterest-bearing deposits$2,835,0007,432
Interest-bearing deposits$4,782,0008,270
Retail deposits$7,413,0008,246
Estimated insured deposits$7,102,0008,227
IRAs and Keogh plan accounts$71,0007,829
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$7,269,0008,351
Deposits held in domestic offices$7,269,0008,350
Individuals, partnerships, and corporations$5,254,0008,345
U.S. Government$03,873
States and political subdivisions in the U.S.$2,015,0005,406
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$2,852,0008,019
Demand deposits$2,220,0007,673
Nontransaction accounts$4,417,0008,339
Money market deposit accounts (MMDAs)$23,0007,995
Other savings deposits (excluding MMDAs)$1,119,0007,269
Total time deposits$3,275,0008,234
Total time and savings deposits$5,049,0008,340
Noninterest-bearing deposits$2,224,0007,713
Interest-bearing deposits$5,045,0008,332
Retail deposits$6,833,0008,320
Estimated insured deposits$7,220,0008,273
IRAs and Keogh plan accounts$71,0007,844
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$7,551,0008,368
Deposits held in domestic offices$7,551,0008,367
Individuals, partnerships, and corporations$5,937,0008,353
U.S. Government$03,876
States and political subdivisions in the U.S.$1,614,0005,619
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$3,238,0007,974
Demand deposits$2,291,0007,652
Nontransaction accounts$4,313,0008,356
Money market deposit accounts (MMDAs)$3,0008,043
Other savings deposits (excluding MMDAs)$1,006,0007,355
Total time deposits$3,305,0008,251
Total time and savings deposits$5,260,0008,352
Noninterest-bearing deposits$2,291,0007,695
Interest-bearing deposits$5,260,0008,348
Retail deposits$7,243,0008,324
Estimated insured deposits$7,306,0008,288
IRAs and Keogh plan accounts$71,0007,877
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$7,233,0008,396
Deposits held in domestic offices$7,233,0008,395
Individuals, partnerships, and corporations$5,939,0008,384
U.S. Government$04,156
States and political subdivisions in the U.S.$1,294,0005,835
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$2,661,0008,088
Demand deposits$2,103,0007,743
Nontransaction accounts$4,572,0008,374
Money market deposit accounts (MMDAs)$27,0008,057
Other savings deposits (excluding MMDAs)$1,002,0007,373
Total time deposits$3,545,0008,264
Total time and savings deposits$5,130,0008,385
Noninterest-bearing deposits$2,103,0007,779
Interest-bearing deposits$5,130,0008,382
Retail deposits$6,635,0008,367
Estimated insured deposits$7,056,0008,312
IRAs and Keogh plan accounts$70,0007,904
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$6,652,0008,432
Deposits held in domestic offices$6,652,0008,431
Individuals, partnerships, and corporations$5,285,0008,421
U.S. Government$03,924
States and political subdivisions in the U.S.$1,367,0005,729
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$2,306,0008,147
Demand deposits$1,704,0007,871
Nontransaction accounts$4,346,0008,407
Money market deposit accounts (MMDAs)$18,0008,074
Other savings deposits (excluding MMDAs)$901,0007,498
Total time deposits$3,427,0008,293
Total time and savings deposits$4,948,0008,415
Noninterest-bearing deposits$1,704,0007,916
Interest-bearing deposits$4,948,0008,404
Retail deposits$6,063,0008,404
Estimated insured deposits$6,563,0008,360
IRAs and Keogh plan accounts$72,0007,942
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$7,046,0008,480
Deposits held in domestic offices$7,046,0008,479
Individuals, partnerships, and corporations$6,666,0008,441
U.S. Government$04,057
States and political subdivisions in the U.S.$380,0006,486
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$2,630,0008,164
Demand deposits$1,971,0007,817
Nontransaction accounts$4,416,0008,453
Money market deposit accounts (MMDAs)$18,0008,115
Other savings deposits (excluding MMDAs)$962,0007,544
Total time deposits$3,436,0008,349
Total time and savings deposits$5,075,0008,457
Noninterest-bearing deposits$1,971,0007,867
Interest-bearing deposits$5,075,0008,450
Retail deposits$6,679,0008,446
Estimated insured deposits$6,911,0008,400
IRAs and Keogh plan accounts$71,0008,001
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$7,242,0008,515
Deposits held in domestic offices$7,242,0008,514
Individuals, partnerships, and corporations$6,822,0008,477
U.S. Government$04,056
States and political subdivisions in the U.S.$420,0006,501
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$2,751,0008,177
Demand deposits$2,024,0007,840
Nontransaction accounts$4,491,0008,496
Money market deposit accounts (MMDAs)$2,0008,164
Other savings deposits (excluding MMDAs)$1,027,0007,567
Total time deposits$3,462,0008,381
Total time and savings deposits$5,218,0008,502
Noninterest-bearing deposits$2,024,0007,882
Interest-bearing deposits$5,218,0008,497
Retail deposits$6,875,0008,482
Estimated insured deposits$7,092,0008,437
IRAs and Keogh plan accounts$76,0008,028
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$7,112,0008,544
Deposits held in domestic offices$7,112,0008,543
Individuals, partnerships, and corporations$6,681,0008,510
U.S. Government$04,273
States and political subdivisions in the U.S.$431,0006,522
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$2,846,0008,190
Demand deposits$2,105,0007,852
Nontransaction accounts$4,266,0008,530
Money market deposit accounts (MMDAs)$33,0008,170
Other savings deposits (excluding MMDAs)$1,007,0007,602
Total time deposits$3,228,0008,422
Total time and savings deposits$5,007,0008,530
Noninterest-bearing deposits$2,105,0007,897
Interest-bearing deposits$5,007,0008,526
Retail deposits$6,748,0008,489
Estimated insured deposits$6,990,0008,456
IRAs and Keogh plan accounts$75,0008,068
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$6,651,0008,616
Deposits held in domestic offices$6,651,0008,614
Individuals, partnerships, and corporations$6,244,0008,580
U.S. Government$04,163
States and political subdivisions in the U.S.$407,0006,584
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$2,482,0008,304
Demand deposits$1,858,0007,947
Nontransaction accounts$4,169,0008,590
Money market deposit accounts (MMDAs)$18,0008,220
Other savings deposits (excluding MMDAs)$1,048,0007,666
Total time deposits$3,103,0008,481
Total time and savings deposits$4,793,0008,595
Noninterest-bearing deposits$1,858,0007,988
Interest-bearing deposits$4,793,0008,588
Retail deposits$6,291,0008,567
Estimated insured deposits$6,591,0008,530
IRAs and Keogh plan accounts$74,0008,115
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$7,131,0008,634
Deposits held in domestic offices$7,131,0008,633
Individuals, partnerships, and corporations$6,761,0008,597
U.S. Government$04,264
States and political subdivisions in the U.S.$370,0006,644
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$3,013,0008,277
Demand deposits$2,303,0007,834
Nontransaction accounts$4,118,0008,619
Money market deposit accounts (MMDAs)$18,0008,254
Other savings deposits (excluding MMDAs)$1,166,0007,690
Total time deposits$2,934,0008,511
Total time and savings deposits$4,828,0008,621
Noninterest-bearing deposits$2,303,0007,873
Interest-bearing deposits$4,828,0008,616
Retail deposits$6,871,0008,587
Estimated insured deposits$6,659,0008,567
IRAs and Keogh plan accounts$73,0008,151
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$7,031,0008,656
Deposits held in domestic offices$7,031,0008,655
Individuals, partnerships, and corporations$6,616,0008,622
U.S. Government$04,261
States and political subdivisions in the U.S.$415,0006,633
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$2,633,0008,365
Demand deposits$1,925,0008,012
Nontransaction accounts$4,398,0008,625
Money market deposit accounts (MMDAs)$3,0008,267
Other savings deposits (excluding MMDAs)$1,444,0007,566
Total time deposits$2,951,0008,520
Total time and savings deposits$5,106,0008,633
Noninterest-bearing deposits$1,925,0008,042
Interest-bearing deposits$5,106,0008,631
Retail deposits$6,669,0008,609
Estimated insured deposits$6,775,0008,577
IRAs and Keogh plan accounts$71,0008,179
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$7,193,0008,677
Deposits held in domestic offices$7,193,0008,675
Individuals, partnerships, and corporations$6,759,0008,647
U.S. Government$04,442
States and political subdivisions in the U.S.$434,0006,651
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$3,204,0008,336
Demand deposits$2,454,0007,880
Nontransaction accounts$3,989,0008,668
Money market deposit accounts (MMDAs)$21,0008,286
Other savings deposits (excluding MMDAs)$1,111,0007,831
Total time deposits$2,857,0008,557
Total time and savings deposits$4,739,0008,672
Noninterest-bearing deposits$2,454,0007,931
Interest-bearing deposits$4,739,0008,665
Retail deposits$6,831,0008,633
Estimated insured deposits$6,988,0008,602
IRAs and Keogh plan accounts$73,0008,221
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$6,914,0008,712
Deposits held in domestic offices$6,914,0008,710
Individuals, partnerships, and corporations$6,496,0008,679
U.S. Government$04,317
States and political subdivisions in the U.S.$418,0006,697
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$2,460,0008,470
Demand deposits$1,774,0008,119
Nontransaction accounts$4,454,0008,684
Money market deposit accounts (MMDAs)$14,0008,309
Other savings deposits (excluding MMDAs)$1,239,0007,805
Total time deposits$3,201,0008,577
Total time and savings deposits$5,140,0008,687
Noninterest-bearing deposits$1,774,0008,157
Interest-bearing deposits$5,140,0008,687
Retail deposits$6,558,0008,675
Estimated insured deposits$6,862,0008,653
IRAs and Keogh plan accounts$74,0008,265
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$7,001,0008,728
Deposits held in domestic offices$7,001,0008,727
Individuals, partnerships, and corporations$6,634,0008,693
U.S. Government$04,271
States and political subdivisions in the U.S.$367,0006,755
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$2,566,0008,466
Demand deposits$1,669,0008,172
Nontransaction accounts$4,435,0008,702
Money market deposit accounts (MMDAs)$14,0008,316
Other savings deposits (excluding MMDAs)$1,271,0007,829
Total time deposits$3,149,0008,588
Total time and savings deposits$5,332,0008,701
Noninterest-bearing deposits$1,669,0008,197
Interest-bearing deposits$5,332,0008,701
Retail deposits$6,645,0008,692
Estimated insured deposits$6,901,0008,663
IRAs and Keogh plan accounts$76,0008,287
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$7,096,0008,792
Deposits held in domestic offices$7,096,0008,790
Individuals, partnerships, and corporations$6,124,0008,770
U.S. Government$04,329
States and political subdivisions in the U.S.$972,0006,363
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$2,690,0008,516
Demand deposits$1,900,0008,144
Nontransaction accounts$4,406,0008,771
Money market deposit accounts (MMDAs)$3,0008,378
Other savings deposits (excluding MMDAs)$1,201,0007,944
Total time deposits$3,202,0008,659
Total time and savings deposits$5,196,0008,769
Noninterest-bearing deposits$1,900,0008,168
Interest-bearing deposits$5,195,0008,769
Retail deposits$6,740,0008,758
Estimated insured deposits$6,996,0008,731
IRAs and Keogh plan accounts$77,0008,361
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$7,482,0008,826
Deposits held in domestic offices$7,482,0008,825
Individuals, partnerships, and corporations$7,114,0008,785
U.S. Government$04,510
States and political subdivisions in the U.S.$368,0006,826
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$3,192,0008,497
Demand deposits$2,312,0008,044
Nontransaction accounts$4,290,0008,809
Money market deposit accounts (MMDAs)$2,0008,418
Other savings deposits (excluding MMDAs)$1,159,0007,987
Total time deposits$3,129,0008,701
Total time and savings deposits$5,170,0008,814
Noninterest-bearing deposits$2,312,0008,070
Interest-bearing deposits$5,170,0008,814
Retail deposits$7,126,0008,790
Estimated insured deposits$7,166,0008,775
IRAs and Keogh plan accounts$73,0008,402
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$6,930,0008,887
Deposits held in domestic offices$6,930,0008,885
Individuals, partnerships, and corporations$6,636,0008,843
U.S. Government$04,404
States and political subdivisions in the U.S.$294,0006,931
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$2,525,0008,622
Demand deposits$1,789,0008,216
Nontransaction accounts$4,405,0008,857
Money market deposit accounts (MMDAs)$6,0008,453
Other savings deposits (excluding MMDAs)$1,230,0007,995
Total time deposits$3,169,0008,747
Total time and savings deposits$5,141,0008,864
Noninterest-bearing deposits$1,789,0008,237
Interest-bearing deposits$5,141,0008,868
Retail deposits$6,530,0008,852
Estimated insured deposits$6,900,0008,831
IRAs and Keogh plan accounts$73,0008,428
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$7,111,0008,938
Deposits held in domestic offices$7,111,0008,937
Individuals, partnerships, and corporations$6,666,0008,899
U.S. Government$04,543
States and political subdivisions in the U.S.$445,0006,831
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$2,616,0008,662
Demand deposits$1,820,0008,251
Nontransaction accounts$4,495,0008,911
Money market deposit accounts (MMDAs)$6,0008,498
Other savings deposits (excluding MMDAs)$1,308,0008,014
Total time deposits$3,181,0008,799
Total time and savings deposits$5,291,0008,919
Noninterest-bearing deposits$1,820,0008,275
Interest-bearing deposits$5,291,0008,921
Retail deposits$6,712,0008,905
Estimated insured deposits$7,045,0008,874
IRAs and Keogh plan accounts$73,0008,529
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$7,086,0008,974
Deposits held in domestic offices$7,086,0008,972
Individuals, partnerships, and corporations$6,824,0008,930
U.S. Government$04,568
States and political subdivisions in the U.S.$262,0007,021
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$2,641,0008,690
Demand deposits$1,830,0008,269
Nontransaction accounts$4,445,0008,950
Money market deposit accounts (MMDAs)$3,0008,546
Other savings deposits (excluding MMDAs)$1,445,0007,926
Total time deposits$2,998,0008,844
Total time and savings deposits$5,256,0008,956
Noninterest-bearing deposits$1,830,0008,292
Interest-bearing deposits$5,256,0008,959
Retail deposits$6,887,0008,938
Estimated insured deposits$7,062,0008,915
IRAs and Keogh plan accounts$70,0008,557
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$6,978,0009,036
Deposits held in domestic offices$6,978,0009,035
Individuals, partnerships, and corporations$6,649,0008,949
U.S. Government$04,814
States and political subdivisions in the U.S.$329,0007,005
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$2,553,0007,985
Demand deposits$1,771,0007,734
Nontransaction accounts$4,425,0008,115
Money market deposit accounts (MMDAs)$5,0007,782
Other savings deposits (excluding MMDAs)$1,381,0007,189
Total time deposits$3,040,0008,018
Total time and savings deposits$5,207,0008,968
Noninterest-bearing deposits$1,771,0008,307
Interest-bearing deposits$5,207,0009,010
Retail deposits$6,779,0008,997
Estimated insured deposits$6,976,0008,969
IRAs and Keogh plan accounts$70,0008,627
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$7,010,0009,096
Deposits held in domestic offices$7,010,0009,095
Individuals, partnerships, and corporations$6,694,0009,013
U.S. Government$04,647
States and political subdivisions in the U.S.$316,0007,034
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$2,399,0008,036
Demand deposits$1,656,0007,779
Nontransaction accounts$4,611,0008,165
Money market deposit accounts (MMDAs)$17,0007,815
Other savings deposits (excluding MMDAs)$1,295,0007,290
Total time deposits$3,299,0008,063
Total time and savings deposits$5,354,0009,031
Noninterest-bearing deposits$1,656,0008,369
Interest-bearing deposits$5,354,0009,068
Retail deposits$6,814,0009,058
Estimated insured deposits$7,010,0009,031
IRAs and Keogh plan accounts$71,0008,685
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$7,251,0009,122
Deposits held in domestic offices$7,251,0009,121
Individuals, partnerships, and corporations$6,900,0009,032
U.S. Government$04,820
States and political subdivisions in the U.S.$351,0007,039
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$2,294,0008,067
Demand deposits$1,551,0007,832
Nontransaction accounts$4,957,0008,180
Money market deposit accounts (MMDAs)$18,0007,839
Other savings deposits (excluding MMDAs)$1,584,0007,070
Total time deposits$3,355,0008,087
Total time and savings deposits$5,700,0009,052
Noninterest-bearing deposits$1,551,0008,443
Interest-bearing deposits$5,700,0009,090
Retail deposits$7,055,0009,083
Estimated insured deposits$7,128,0009,062
IRAs and Keogh plan accounts$71,0008,722
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$7,400,0009,154
Deposits held in domestic offices$7,400,0009,153
Individuals, partnerships, and corporations$7,016,0009,066
U.S. Government$04,819
States and political subdivisions in the U.S.$384,0007,061
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$2,440,0008,081
Demand deposits$1,759,0007,768
Nontransaction accounts$4,960,0008,204
Money market deposit accounts (MMDAs)$16,0007,872
Other savings deposits (excluding MMDAs)$1,458,0007,164
Total time deposits$3,486,0008,109
Total time and savings deposits$5,641,0009,086
Noninterest-bearing deposits$1,759,0008,357
Interest-bearing deposits$5,641,0009,128
Retail deposits$7,204,0009,115
Estimated insured deposits$6,964,0009,102
IRAs and Keogh plan accounts$65,0008,761
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$8,700,0009,164
Deposits held in domestic offices$8,700,0009,164
Individuals, partnerships, and corporations$8,301,0009,057
U.S. Government$04,995
States and political subdivisions in the U.S.$399,0007,032
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$3,805,0007,829
Demand deposits$3,077,0007,157
Nontransaction accounts$4,895,0008,225
Money market deposit accounts (MMDAs)$31,0007,887
Other savings deposits (excluding MMDAs)$1,309,0007,236
Total time deposits$3,556,0008,138
Total time and savings deposits$5,623,0009,111
Noninterest-bearing deposits$3,077,0007,675
Interest-bearing deposits$5,623,0009,164
Retail deposits$8,404,0009,102
Estimated insured deposits$7,340,0009,136
IRAs and Keogh plan accounts$74,0008,801
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$9,482,0009,354
Deposits held in domestic offices$9,482,0009,353
Individuals, partnerships, and corporations$7,943,0009,289
U.S. Government$05,263
States and political subdivisions in the U.S.$1,539,0006,050
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$4,514,0007,758
Demand deposits$1,971,0007,844
Nontransaction accounts$4,968,0008,417
Money market deposit accounts (MMDAs)$33,0008,068
Other savings deposits (excluding MMDAs)$1,110,0007,415
Total time deposits$3,825,0008,315
Total time and savings deposits$7,511,0009,265
Noninterest-bearing deposits$1,971,0008,408
Interest-bearing deposits$7,511,0009,323
Retail deposits$9,176,0009,270
Estimated insured deposits$7,541,0009,349
IRAs and Keogh plan accounts$92,0009,004
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$7,099,0009,691
Deposits held in domestic offices$7,099,0009,690
Individuals, partnerships, and corporations$6,797,0009,562
U.S. Government$05,369
States and political subdivisions in the U.S.$302,0007,445
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$2,297,0008,451
Demand deposits$1,708,0008,112
Nontransaction accounts$4,802,0008,637
Money market deposit accounts (MMDAs)$38,0008,273
Other savings deposits (excluding MMDAs)$899,0007,718
Total time deposits$3,865,0008,511
Total time and savings deposits$5,391,0009,580
Noninterest-bearing deposits$1,708,0008,671
Interest-bearing deposits$5,391,0009,666
Retail deposits$6,990,0009,614
Estimated insured deposits$7,010,0009,620
IRAs and Keogh plan accounts$87,0009,263
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$7,941,0009,962
Deposits held in domestic offices$7,941,0009,962
Individuals, partnerships, and corporations$7,566,0009,849
U.S. Government$05,591
States and political subdivisions in the U.S.$375,0007,593
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$2,898,0008,575
Demand deposits$2,243,0007,975
Nontransaction accounts$5,043,0008,886
Money market deposit accounts (MMDAs)$96,0008,471
Other savings deposits (excluding MMDAs)$1,127,0007,827
Total time deposits$3,820,0008,766
Total time and savings deposits$5,698,0009,892
Noninterest-bearing deposits$2,243,0008,496
Interest-bearing deposits$5,698,0009,964
Retail deposits$7,737,0009,877
Estimated insured deposits$7,574,0009,903
IRAs and Keogh plan accounts$133,0009,501
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$7,499,00010,231
Deposits held in domestic offices$7,499,00010,231
Individuals, partnerships, and corporations$7,293,00010,102
U.S. Government$06,005
States and political subdivisions in the U.S.$206,0007,972
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$2,621,0008,848
Demand deposits$1,644,0008,567
Nontransaction accounts$4,878,0009,087
Money market deposit accounts (MMDAs)$97,0008,616
Other savings deposits (excluding MMDAs)$1,184,0008,011
Total time deposits$3,597,0008,983
Total time and savings deposits$5,855,00010,132
Noninterest-bearing deposits$1,644,0009,154
Interest-bearing deposits$5,855,00010,204
Retail deposits$7,393,00010,144
Estimated insured deposits$7,374,00010,162
IRAs and Keogh plan accounts$141,0009,743
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$7,836,00010,668
Deposits held in domestic offices$7,836,00010,668
Individuals, partnerships, and corporations$7,468,00010,539
U.S. Government$06,819
States and political subdivisions in the U.S.$368,0008,140
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$2,788,0009,144
Demand deposits$1,960,0008,622
Nontransaction accounts$5,048,0009,444
Money market deposit accounts (MMDAs)$154,0008,920
Other savings deposits (excluding MMDAs)$954,0008,635
Total time deposits$3,940,0009,315
Total time and savings deposits$5,876,00010,561
Noninterest-bearing deposits$1,963,0009,193
Interest-bearing deposits$5,873,00010,642
Retail deposits$7,426,00010,615
Estimated insured deposits$7,618,00010,603
IRAs and Keogh plan accounts$131,00010,227
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$7,307,00011,237
Deposits held in domestic offices$7,307,00011,237
Individuals, partnerships, and corporations$6,786,00011,083
U.S. Government$07,644
States and political subdivisions in the U.S.$523,0008,227
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,917,0009,537
Demand deposits$2,306,0008,639
Nontransaction accounts$4,391,0009,916
Money market deposit accounts (MMDAs)$213,0009,255
Other savings deposits (excluding MMDAs)$848,0009,190
Total time deposits$3,330,0009,794
Total time and savings deposits$5,002,00011,130
Noninterest-bearing deposits$2,304,0009,186
Interest-bearing deposits$5,003,00011,247
Retail deposits$7,307,00011,167
Estimated insured deposits$6,989,00011,184
IRAs and Keogh plan accounts$119,00010,764
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$6,664,00011,800
Deposits held in domestic offices$6,664,00011,800
Individuals, partnerships, and corporations$6,106,00011,641
U.S. Government$08,070
States and political subdivisions in the U.S.$558,0008,436
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$2,377,00010,098
Demand deposits$1,673,0009,498
Nontransaction accounts$4,287,00010,342
Money market deposit accounts (MMDAs)$144,0009,709
Other savings deposits (excluding MMDAs)$1,130,0009,269
Total time deposits$3,012,00010,251
Total time and savings deposits$4,991,00011,637
Noninterest-bearing deposits$1,673,00010,150
Interest-bearing deposits$4,991,00011,764
Retail deposits$6,664,00011,745
Estimated insured deposits$6,427,00011,747
IRAs and Keogh plan accounts$72,00011,332
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$6,099,00012,457
Deposits held in domestic offices$6,099,00012,457
Individuals, partnerships, and corporations$5,493,00012,309
U.S. Government$08,552
States and political subdivisions in the U.S.$606,0008,739
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$2,092,00010,704
Demand deposits$1,329,00010,255
Nontransaction accounts$4,007,00010,887
Money market deposit accounts (MMDAs)$263,00010,138
Other savings deposits (excluding MMDAs)$1,101,0009,884
Total time deposits$2,642,00010,775
Total time and savings deposits$4,770,00012,284
Noninterest-bearing deposits$1,329,00010,957
Interest-bearing deposits$4,770,00012,406
Retail deposits$5,997,00012,412
Estimated insured deposits$5,751,00012,423
IRAs and Keogh plan accounts$61,00011,970
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$6,121,00013,139
Deposits held in domestic offices$6,121,00013,139
Individuals, partnerships, and corporations$5,820,00012,883
U.S. Government$08,951
States and political subdivisions in the U.S.$301,0009,712
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,189,00011,151
Demand deposits$1,224,00010,781
Nontransaction accounts$3,932,00011,385
Money market deposit accounts (MMDAs)$237,00010,640
Other savings deposits (excluding MMDAs)$1,032,00010,380
Total time deposits$2,663,00011,244
Total time and savings deposits$4,897,00012,864
Noninterest-bearing deposits$1,224,00011,520
Interest-bearing deposits$4,897,00013,077
Retail deposits$6,121,00013,079
Estimated insured deposits$6,068,00013,080
IRAs and Keogh plan accounts$57,00012,637
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$6,084,00013,749
Deposits held in domestic offices$6,084,00013,749
Individuals, partnerships, and corporations$5,323,00013,729
U.S. Government$09,474
States and political subdivisions in the U.S.$761,0008,673
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,996,00011,574
Demand deposits$1,227,00011,130
Nontransaction accounts$4,088,00011,758
Money market deposit accounts (MMDAs)$327,00010,965
Other savings deposits (excluding MMDAs)$949,00010,568
Total time deposits$2,813,00011,615
Total time and savings deposits$4,857,00013,692
Noninterest-bearing deposits$1,227,00012,066
Interest-bearing deposits$4,857,00013,687
Retail deposits$6,084,00013,683
Estimated insured deposits$5,763,00013,714
IRAs and Keogh plan accounts$62,00013,238
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA