Home > First State Bank of Porter > Total Deposits

First State Bank of Porter, Total Deposits

2015-03-31Rank
Total deposits$29,865,0006,055
Deposits held in domestic offices$29,865,0006,055
Individuals, partnerships, and corporations$22,908,0006,124
U.S. Government$3,682,00079
States and political subdivisions in the U.S.$2,428,0004,810
Commercial banks and other depository institutions in U.S.$847,0001,727
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,901,0005,321
Demand deposits$10,941,0004,904
Nontransaction accounts$13,964,0006,184
Money market deposit accounts (MMDAs)$840,0005,921
Other savings deposits (excluding MMDAs)$5,514,0005,023
Total time deposits$7,610,0006,065
Total time and savings deposits$18,924,0006,158
Noninterest-bearing deposits$10,941,0004,945
Interest-bearing deposits$18,924,0006,156
Retail deposits$27,929,0006,051
Estimated insured deposits$26,546,0006,038
IRAs and Keogh plan accounts$212,0006,103
Brokered deposits$1,936,0002,057
Fully insured brokered deposits$1,936,0001,896
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$28,878,0006,153
Deposits held in domestic offices$28,878,0006,153
Individuals, partnerships, and corporations$21,677,0006,231
U.S. Government$4,433,00068
States and political subdivisions in the U.S.$1,820,0005,082
Commercial banks and other depository institutions in U.S.$948,0001,716
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,513,0005,506
Demand deposits$9,724,0005,141
Nontransaction accounts$14,365,0006,260
Money market deposit accounts (MMDAs)$827,0006,001
Other savings deposits (excluding MMDAs)$5,090,0005,133
Total time deposits$8,448,0006,105
Total time and savings deposits$19,154,0006,234
Noninterest-bearing deposits$9,724,0005,177
Interest-bearing deposits$19,154,0006,236
Retail deposits$26,692,0006,152
Estimated insured deposits$27,072,0006,105
IRAs and Keogh plan accounts$229,0006,183
Brokered deposits$2,186,0001,990
Fully insured brokered deposits$2,186,0001,842
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$28,543,0006,229
Deposits held in domestic offices$28,543,0006,229
Individuals, partnerships, and corporations$21,424,0006,301
U.S. Government$4,441,00067
States and political subdivisions in the U.S.$1,730,0005,137
Commercial banks and other depository institutions in U.S.$948,0001,737
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,581,0005,593
Demand deposits$8,813,0005,287
Nontransaction accounts$14,962,0006,317
Money market deposit accounts (MMDAs)$967,0006,043
Other savings deposits (excluding MMDAs)$4,905,0005,231
Total time deposits$9,090,0006,148
Total time and savings deposits$19,730,0006,292
Noninterest-bearing deposits$8,813,0005,331
Interest-bearing deposits$19,730,0006,291
Retail deposits$26,010,0006,236
Estimated insured deposits$26,612,0006,188
IRAs and Keogh plan accounts$239,0006,250
Brokered deposits$2,533,0001,949
Fully insured brokered deposits$2,533,0001,796
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$31,179,0006,217
Deposits held in domestic offices$31,179,0006,216
Individuals, partnerships, and corporations$23,673,0006,308
U.S. Government$4,248,00066
States and political subdivisions in the U.S.$2,310,0004,964
Commercial banks and other depository institutions in U.S.$948,0001,735
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,946,0005,400
Demand deposits$10,701,0004,975
Nontransaction accounts$15,233,0006,371
Money market deposit accounts (MMDAs)$342,0006,243
Other savings deposits (excluding MMDAs)$4,269,0005,478
Total time deposits$10,622,0006,110
Total time and savings deposits$20,478,0006,342
Noninterest-bearing deposits$10,701,0005,041
Interest-bearing deposits$20,478,0006,339
Retail deposits$27,318,0006,264
Estimated insured deposits$27,570,0006,217
IRAs and Keogh plan accounts$259,0006,311
Brokered deposits$3,279,0001,809
Fully insured brokered deposits$3,279,0001,678
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$30,399,0006,311
Deposits held in domestic offices$30,399,0006,311
Individuals, partnerships, and corporations$22,990,0006,406
U.S. Government$4,153,00068
States and political subdivisions in the U.S.$2,458,0004,937
Commercial banks and other depository institutions in U.S.$798,0001,800
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,038,0005,561
Demand deposits$9,263,0005,282
Nontransaction accounts$15,361,0006,434
Money market deposit accounts (MMDAs)$717,0006,236
Other savings deposits (excluding MMDAs)$4,282,0005,504
Total time deposits$10,362,0006,197
Total time and savings deposits$21,136,0006,388
Noninterest-bearing deposits$9,263,0005,343
Interest-bearing deposits$21,136,0006,391
Retail deposits$26,686,0006,357
Estimated insured deposits$26,974,0006,312
IRAs and Keogh plan accounts$265,0006,376
Brokered deposits$3,132,0001,825
Fully insured brokered deposits$3,132,0001,688
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$28,199,0006,429
Deposits held in domestic offices$28,199,0006,428
Individuals, partnerships, and corporations$21,268,0006,522
U.S. Government$4,361,00065
States and political subdivisions in the U.S.$1,772,0005,228
Commercial banks and other depository institutions in U.S.$798,0001,810
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,218,0005,759
Demand deposits$7,900,0005,563
Nontransaction accounts$14,981,0006,513
Money market deposit accounts (MMDAs)$732,0006,299
Other savings deposits (excluding MMDAs)$4,016,0005,566
Total time deposits$10,233,0006,284
Total time and savings deposits$20,299,0006,471
Noninterest-bearing deposits$7,900,0005,621
Interest-bearing deposits$20,299,0006,466
Retail deposits$24,636,0006,464
Estimated insured deposits$25,675,0006,408
IRAs and Keogh plan accounts$285,0006,450
Brokered deposits$2,982,0001,829
Fully insured brokered deposits$2,982,0001,689
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$27,050,0006,522
Deposits held in domestic offices$27,050,0006,521
Individuals, partnerships, and corporations$20,376,0006,616
U.S. Government$4,358,00064
States and political subdivisions in the U.S.$1,518,0005,326
Commercial banks and other depository institutions in U.S.$798,0001,812
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,896,0005,960
Demand deposits$7,381,0005,667
Nontransaction accounts$15,154,0006,588
Money market deposit accounts (MMDAs)$978,0006,320
Other savings deposits (excluding MMDAs)$4,073,0005,589
Total time deposits$10,103,0006,382
Total time and savings deposits$19,669,0006,564
Noninterest-bearing deposits$7,381,0005,724
Interest-bearing deposits$19,669,0006,565
Retail deposits$23,437,0006,574
Estimated insured deposits$25,224,0006,491
IRAs and Keogh plan accounts$289,0006,524
Brokered deposits$3,033,0001,827
Fully insured brokered deposits$3,033,0001,678
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$29,968,0006,497
Deposits held in domestic offices$29,968,0006,497
Individuals, partnerships, and corporations$22,652,0006,602
U.S. Government$4,210,00065
States and political subdivisions in the U.S.$2,057,0005,142
Commercial banks and other depository institutions in U.S.$1,049,0001,707
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,405,0005,787
Demand deposits$8,703,0005,407
Nontransaction accounts$16,563,0006,590
Money market deposit accounts (MMDAs)$311,0006,523
Other savings deposits (excluding MMDAs)$4,256,0005,558
Total time deposits$11,996,0006,285
Total time and savings deposits$21,265,0006,573
Noninterest-bearing deposits$8,703,0005,478
Interest-bearing deposits$21,265,0006,572
Retail deposits$25,110,0006,577
Estimated insured deposits$26,926,0006,485
IRAs and Keogh plan accounts$293,0006,575
Brokered deposits$4,028,0001,713
Fully insured brokered deposits$4,028,0001,579
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$29,838,0006,584
Deposits held in domestic offices$29,838,0006,584
Individuals, partnerships, and corporations$22,810,0006,677
U.S. Government$3,640,00071
States and political subdivisions in the U.S.$2,340,0005,063
Commercial banks and other depository institutions in U.S.$1,048,0001,722
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,967,0005,916
Demand deposits$8,318,0005,546
Nontransaction accounts$16,871,0006,657
Money market deposit accounts (MMDAs)$636,0006,515
Other savings deposits (excluding MMDAs)$4,524,0005,475
Total time deposits$11,711,0006,386
Total time and savings deposits$21,520,0006,633
Noninterest-bearing deposits$8,318,0005,606
Interest-bearing deposits$21,520,0006,635
Retail deposits$24,982,0006,673
Estimated insured deposits$27,476,0006,547
IRAs and Keogh plan accounts$282,0006,643
Brokered deposits$4,026,0001,725
Fully insured brokered deposits$4,026,0001,589
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$27,380,0006,683
Deposits held in domestic offices$27,380,0006,682
Individuals, partnerships, and corporations$21,173,0006,767
U.S. Government$3,645,00069
States and political subdivisions in the U.S.$1,419,0005,477
Commercial banks and other depository institutions in U.S.$1,143,0001,720
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,391,0006,286
Demand deposits$6,379,0006,018
Nontransaction accounts$16,989,0006,683
Money market deposit accounts (MMDAs)$705,0006,550
Other savings deposits (excluding MMDAs)$4,289,0005,488
Total time deposits$11,995,0006,424
Total time and savings deposits$21,001,0006,689
Noninterest-bearing deposits$6,379,0006,058
Interest-bearing deposits$21,001,0006,690
Retail deposits$22,426,0006,792
Estimated insured deposits$27,386,0006,611
IRAs and Keogh plan accounts$301,0006,690
Brokered deposits$4,125,0001,731
Fully insured brokered deposits$4,125,0001,603
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$29,422,0006,706
Deposits held in domestic offices$29,422,0006,706
Individuals, partnerships, and corporations$23,266,0006,766
U.S. Government$3,170,00075
States and political subdivisions in the U.S.$1,814,0005,315
Commercial banks and other depository institutions in U.S.$1,172,0001,719
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,067,0006,025
Demand deposits$7,361,0005,748
Nontransaction accounts$17,355,0006,763
Money market deposit accounts (MMDAs)$799,0006,635
Other savings deposits (excluding MMDAs)$4,090,0005,565
Total time deposits$12,466,0006,492
Total time and savings deposits$22,061,0006,750
Noninterest-bearing deposits$7,361,0005,815
Interest-bearing deposits$22,061,0006,746
Retail deposits$24,021,0006,809
Estimated insured deposits$28,064,0006,664
IRAs and Keogh plan accounts$310,0006,777
Brokered deposits$4,572,0001,705
Fully insured brokered deposits$4,572,0001,573
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$31,144,0006,701
Deposits held in domestic offices$31,144,0006,700
Individuals, partnerships, and corporations$24,579,0006,782
U.S. Government$3,165,00072
States and political subdivisions in the U.S.$2,276,0005,143
Commercial banks and other depository institutions in U.S.$1,124,0001,763
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,558,0005,967
Demand deposits$7,331,0005,760
Nontransaction accounts$18,586,0006,767
Money market deposit accounts (MMDAs)$595,0006,750
Other savings deposits (excluding MMDAs)$4,208,0005,546
Total time deposits$13,783,0006,456
Total time and savings deposits$23,813,0006,755
Noninterest-bearing deposits$7,331,0005,830
Interest-bearing deposits$23,813,0006,755
Retail deposits$24,738,0006,835
Estimated insured deposits$31,151,0006,597
IRAs and Keogh plan accounts$313,0006,835
Brokered deposits$6,406,0001,547
Fully insured brokered deposits$6,406,0001,412
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$30,563,0006,782
Deposits held in domestic offices$30,563,0006,781
Individuals, partnerships, and corporations$23,582,0006,884
U.S. Government$3,355,00079
States and political subdivisions in the U.S.$2,425,0005,107
Commercial banks and other depository institutions in U.S.$1,201,0001,736
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,335,0006,060
Demand deposits$7,503,0005,773
Nontransaction accounts$18,228,0006,841
Money market deposit accounts (MMDAs)$652,0006,798
Other savings deposits (excluding MMDAs)$3,628,0005,804
Total time deposits$13,948,0006,511
Total time and savings deposits$23,060,0006,843
Noninterest-bearing deposits$7,503,0005,843
Interest-bearing deposits$23,060,0006,841
Retail deposits$24,010,0006,941
Estimated insured deposits$30,570,0006,691
IRAs and Keogh plan accounts$312,0006,903
Brokered deposits$6,553,0001,550
Fully insured brokered deposits$6,553,0001,430
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$28,372,0006,861
Deposits held in domestic offices$28,372,0006,859
Individuals, partnerships, and corporations$22,836,0006,924
U.S. Government$3,059,00071
States and political subdivisions in the U.S.$1,535,0005,294
Commercial banks and other depository institutions in U.S.$942,0001,759
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,418,0006,295
Demand deposits$6,541,0005,951
Nontransaction accounts$17,954,0006,875
Money market deposit accounts (MMDAs)$570,0006,850
Other savings deposits (excluding MMDAs)$3,283,0005,869
Total time deposits$14,101,0006,533
Total time and savings deposits$21,831,0006,888
Noninterest-bearing deposits$6,541,0006,018
Interest-bearing deposits$21,831,0006,887
Retail deposits$21,267,0007,038
Estimated insured deposits$28,380,0006,784
IRAs and Keogh plan accounts$315,0006,933
Brokered deposits$7,105,0001,561
Fully insured brokered deposits$7,105,0001,437
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$29,147,0006,903
Deposits held in domestic offices$29,147,0006,901
Individuals, partnerships, and corporations$22,216,0007,004
U.S. Government$4,309,00063
States and political subdivisions in the U.S.$1,699,0005,215
Commercial banks and other depository institutions in U.S.$923,0001,804
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,946,0006,205
Demand deposits$7,445,0005,665
Nontransaction accounts$18,201,0006,932
Money market deposit accounts (MMDAs)$631,0006,892
Other savings deposits (excluding MMDAs)$3,259,0005,889
Total time deposits$14,311,0006,598
Total time and savings deposits$21,702,0006,972
Noninterest-bearing deposits$7,445,0005,762
Interest-bearing deposits$21,702,0006,963
Retail deposits$21,948,0007,074
Estimated insured deposits$29,155,0006,807
IRAs and Keogh plan accounts$327,0006,999
Brokered deposits$7,199,0001,630
Fully insured brokered deposits$7,199,0001,500
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$29,438,0006,945
Deposits held in domestic offices$29,438,0006,943
Individuals, partnerships, and corporations$22,399,0007,068
U.S. Government$4,083,00062
States and political subdivisions in the U.S.$1,941,0005,176
Commercial banks and other depository institutions in U.S.$1,015,0001,788
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,545,0006,120
Demand deposits$7,122,0005,715
Nontransaction accounts$17,893,0007,020
Money market deposit accounts (MMDAs)$538,0006,991
Other savings deposits (excluding MMDAs)$3,145,0005,965
Total time deposits$14,210,0006,679
Total time and savings deposits$22,316,0007,000
Noninterest-bearing deposits$7,122,0005,800
Interest-bearing deposits$22,316,0006,984
Retail deposits$22,337,0007,123
Estimated insured deposits$29,447,0006,848
IRAs and Keogh plan accounts$335,0007,056
Brokered deposits$7,101,0001,686
Fully insured brokered deposits$7,101,0001,562
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$30,002,0006,985
Deposits held in domestic offices$30,002,0006,984
Individuals, partnerships, and corporations$23,511,0007,084
U.S. Government$3,608,00068
States and political subdivisions in the U.S.$1,878,0005,199
Commercial banks and other depository institutions in U.S.$1,005,0001,791
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,132,0006,075
Demand deposits$7,639,0005,570
Nontransaction accounts$17,870,0007,078
Money market deposit accounts (MMDAs)$591,0007,029
Other savings deposits (excluding MMDAs)$3,062,0005,993
Total time deposits$14,217,0006,751
Total time and savings deposits$22,363,0007,066
Noninterest-bearing deposits$7,639,0005,675
Interest-bearing deposits$22,363,0007,062
Retail deposits$23,202,0007,148
Estimated insured deposits$30,012,0006,881
IRAs and Keogh plan accounts$342,0007,106
Brokered deposits$6,800,0001,783
Fully insured brokered deposits$6,800,0001,644
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$29,270,0007,066
Deposits held in domestic offices$29,270,0007,066
Individuals, partnerships, and corporations$23,224,0007,148
U.S. Government$2,200,000105
States and political subdivisions in the U.S.$2,552,0004,922
Commercial banks and other depository institutions in U.S.$1,294,0001,670
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,562,0006,319
Demand deposits$6,587,0005,899
Nontransaction accounts$18,708,0007,093
Money market deposit accounts (MMDAs)$599,0007,091
Other savings deposits (excluding MMDAs)$2,653,0006,131
Total time deposits$15,456,0006,729
Total time and savings deposits$22,683,0007,109
Noninterest-bearing deposits$6,587,0005,981
Interest-bearing deposits$22,683,0007,098
Retail deposits$22,271,0007,229
Estimated insured deposits$28,174,0007,003
IRAs and Keogh plan accounts$351,0007,167
Brokered deposits$6,399,0001,904
Fully insured brokered deposits$6,399,0001,762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$28,761,0007,148
Deposits held in domestic offices$28,761,0007,147
Individuals, partnerships, and corporations$22,797,0007,230
U.S. Government$2,010,000112
States and political subdivisions in the U.S.$2,673,0004,883
Commercial banks and other depository institutions in U.S.$1,281,0001,659
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,565,0006,475
Demand deposits$6,396,0005,909
Nontransaction accounts$19,196,0007,156
Money market deposit accounts (MMDAs)$691,0007,133
Other savings deposits (excluding MMDAs)$2,679,0006,176
Total time deposits$15,826,0006,810
Total time and savings deposits$22,365,0007,191
Noninterest-bearing deposits$6,396,0006,000
Interest-bearing deposits$22,365,0007,187
Retail deposits$21,519,0007,330
Estimated insured deposits$28,020,0007,049
IRAs and Keogh plan accounts$348,0007,258
Brokered deposits$6,642,0001,980
Fully insured brokered deposits$6,642,0001,812
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$28,814,0007,190
Deposits held in domestic offices$28,814,0007,190
Individuals, partnerships, and corporations$22,635,0007,294
U.S. Government$1,820,000107
States and political subdivisions in the U.S.$3,088,0004,758
Commercial banks and other depository institutions in U.S.$1,271,0001,694
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,578,0006,480
Demand deposits$6,029,0005,981
Nontransaction accounts$19,236,0007,202
Money market deposit accounts (MMDAs)$372,0007,323
Other savings deposits (excluding MMDAs)$2,704,0006,187
Total time deposits$16,160,0006,832
Total time and savings deposits$22,785,0007,223
Noninterest-bearing deposits$6,029,0006,066
Interest-bearing deposits$22,785,0007,218
Retail deposits$21,435,0007,392
Estimated insured deposits$27,914,0007,106
IRAs and Keogh plan accounts$353,0007,310
Brokered deposits$6,779,0002,052
Fully insured brokered deposits$6,779,0001,900
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$28,875,0007,263
Deposits held in domestic offices$28,875,0007,261
Individuals, partnerships, and corporations$22,351,0007,393
U.S. Government$1,725,000122
States and political subdivisions in the U.S.$3,797,0004,546
Commercial banks and other depository institutions in U.S.$1,002,0001,816
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,317,0006,609
Demand deposits$5,639,0006,161
Nontransaction accounts$19,558,0007,279
Money market deposit accounts (MMDAs)$433,0007,394
Other savings deposits (excluding MMDAs)$2,653,0006,266
Total time deposits$16,472,0006,888
Total time and savings deposits$23,236,0007,288
Noninterest-bearing deposits$5,639,0006,240
Interest-bearing deposits$23,236,0007,288
Retail deposits$21,156,0007,493
Estimated insured deposits$28,063,0007,173
IRAs and Keogh plan accounts$362,0007,406
Brokered deposits$6,719,0002,139
Fully insured brokered deposits$6,719,0001,978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$28,040,0007,360
Deposits held in domestic offices$28,040,0007,360
Individuals, partnerships, and corporations$22,178,0007,463
U.S. Government$1,725,000124
States and political subdivisions in the U.S.$3,244,0004,749
Commercial banks and other depository institutions in U.S.$893,0001,847
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,335,0006,654
Demand deposits$5,550,0006,308
Nontransaction accounts$18,705,0007,367
Money market deposit accounts (MMDAs)$846,0007,281
Other savings deposits (excluding MMDAs)$2,472,0006,309
Total time deposits$15,387,0007,035
Total time and savings deposits$22,490,0007,365
Noninterest-bearing deposits$5,550,0006,386
Interest-bearing deposits$22,490,0007,362
Retail deposits$19,625,0007,495
Estimated insured deposits$27,005,0007,275
IRAs and Keogh plan accounts$390,0007,431
Brokered deposits$5,827,0002,301
Fully insured brokered deposits$5,827,0001,868
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$28,578,0007,359
Deposits held in domestic offices$28,578,0007,359
Individuals, partnerships, and corporations$22,211,0007,503
U.S. Government$1,625,000140
States and political subdivisions in the U.S.$3,857,0004,448
Commercial banks and other depository institutions in U.S.$885,0001,914
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,730,0006,704
Demand deposits$5,665,0006,143
Nontransaction accounts$19,848,0007,363
Money market deposit accounts (MMDAs)$867,0007,348
Other savings deposits (excluding MMDAs)$2,685,0006,224
Total time deposits$16,296,0007,026
Total time and savings deposits$22,913,0007,398
Noninterest-bearing deposits$5,666,0006,225
Interest-bearing deposits$22,912,0007,395
Retail deposits$19,884,0007,532
Estimated insured deposits$27,740,0007,270
IRAs and Keogh plan accounts$451,0007,448
Brokered deposits$5,472,0002,450
Fully insured brokered deposits$5,472,0002,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$28,388,0007,424
Deposits held in domestic offices$28,388,0007,423
Individuals, partnerships, and corporations$21,380,0007,603
U.S. Government$1,625,000127
States and political subdivisions in the U.S.$4,606,0004,192
Commercial banks and other depository institutions in U.S.$777,0002,016
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,695,0006,552
Demand deposits$5,826,0006,160
Nontransaction accounts$18,693,0007,486
Money market deposit accounts (MMDAs)$536,0007,563
Other savings deposits (excluding MMDAs)$2,676,0006,281
Total time deposits$15,481,0007,136
Total time and savings deposits$22,562,0007,466
Noninterest-bearing deposits$5,826,0006,229
Interest-bearing deposits$22,562,0007,469
Retail deposits$20,934,0007,530
Estimated insured deposits$24,282,0007,327
IRAs and Keogh plan accounts$448,0007,509
Brokered deposits$3,799,0002,790
Fully insured brokered deposits$3,799,0002,482
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$29,876,0007,386
Deposits held in domestic offices$29,876,0007,386
Individuals, partnerships, and corporations$23,227,0007,555
U.S. Government$1,625,000132
States and political subdivisions in the U.S.$4,257,0004,372
Commercial banks and other depository institutions in U.S.$767,0002,041
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,371,0006,407
Demand deposits$6,513,0005,891
Nontransaction accounts$19,505,0007,480
Money market deposit accounts (MMDAs)$691,0007,532
Other savings deposits (excluding MMDAs)$2,688,0006,280
Total time deposits$16,126,0007,114
Total time and savings deposits$23,363,0007,460
Noninterest-bearing deposits$6,513,0005,991
Interest-bearing deposits$23,363,0007,459
Retail deposits$21,921,0007,495
Estimated insured deposits$24,578,0007,336
IRAs and Keogh plan accounts$519,0007,465
Brokered deposits$3,798,0002,856
Fully insured brokered deposits$3,798,0002,596
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$28,529,0007,450
Deposits held in domestic offices$28,529,0007,450
Individuals, partnerships, and corporations$22,582,0007,605
U.S. Government$1,827,000134
States and political subdivisions in the U.S.$3,729,0004,589
Commercial banks and other depository institutions in U.S.$391,0002,315
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,456,0006,423
Demand deposits$6,078,0006,130
Nontransaction accounts$18,073,0007,566
Money market deposit accounts (MMDAs)$577,0007,616
Other savings deposits (excluding MMDAs)$2,486,0006,321
Total time deposits$15,010,0007,205
Total time and savings deposits$22,451,0007,502
Noninterest-bearing deposits$6,078,0006,223
Interest-bearing deposits$22,451,0007,500
Retail deposits$21,790,0007,513
Estimated insured deposits$23,849,0007,361
IRAs and Keogh plan accounts$478,0007,501
Brokered deposits$2,973,0002,937
Fully insured brokered deposits$2,973,0002,780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$29,707,0007,411
Deposits held in domestic offices$29,707,0007,411
Individuals, partnerships, and corporations$23,598,0007,557
U.S. Government$1,752,000124
States and political subdivisions in the U.S.$3,969,0004,404
Commercial banks and other depository institutions in U.S.$388,0002,209
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,474,0006,161
Demand deposits$6,934,0005,759
Nontransaction accounts$18,233,0007,597
Money market deposit accounts (MMDAs)$546,0007,701
Other savings deposits (excluding MMDAs)$2,443,0006,409
Total time deposits$15,244,0007,207
Total time and savings deposits$22,773,0007,510
Noninterest-bearing deposits$6,934,0005,878
Interest-bearing deposits$22,773,0007,500
Retail deposits$23,342,0007,441
Estimated insured deposits$23,903,0007,376
IRAs and Keogh plan accounts$481,0007,512
Brokered deposits$2,159,0002,908
Fully insured brokered deposits$2,159,0002,759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$31,274,0007,350
Deposits held in domestic offices$31,274,0007,348
Individuals, partnerships, and corporations$24,573,0007,537
U.S. Government$1,461,000142
States and political subdivisions in the U.S.$4,661,0004,119
Commercial banks and other depository institutions in U.S.$579,0001,956
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,032,0006,125
Demand deposits$6,525,0005,949
Nontransaction accounts$19,242,0007,548
Money market deposit accounts (MMDAs)$972,0007,512
Other savings deposits (excluding MMDAs)$2,221,0006,592
Total time deposits$16,049,0007,132
Total time and savings deposits$24,749,0007,420
Noninterest-bearing deposits$6,525,0006,070
Interest-bearing deposits$24,749,0007,416
Retail deposits$24,130,0007,412
Estimated insured deposits$24,503,0007,354
IRAs and Keogh plan accounts$475,0007,521
Brokered deposits$2,046,0002,696
Fully insured brokered deposits$2,046,0002,509
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$31,066,0007,357
Deposits held in domestic offices$31,066,0007,356
Individuals, partnerships, and corporations$24,759,0007,531
U.S. Government$1,461,000128
States and political subdivisions in the U.S.$4,274,0004,278
Commercial banks and other depository institutions in U.S.$572,0001,892
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,190,0006,108
Demand deposits$4,944,0006,571
Nontransaction accounts$18,876,0007,574
Money market deposit accounts (MMDAs)$317,0007,882
Other savings deposits (excluding MMDAs)$1,940,0006,752
Total time deposits$16,619,0007,096
Total time and savings deposits$26,122,0007,335
Noninterest-bearing deposits$5,943,0006,270
Interest-bearing deposits$25,123,0007,400
Retail deposits$23,614,0007,458
Estimated insured deposits$24,572,0007,356
IRAs and Keogh plan accounts$439,0007,569
Brokered deposits$2,233,0002,593
Fully insured brokered deposits$2,233,0002,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$28,918,0007,475
Deposits held in domestic offices$28,918,0007,474
Individuals, partnerships, and corporations$22,102,0007,682
U.S. Government$1,550,000136
States and political subdivisions in the U.S.$4,607,0004,115
Commercial banks and other depository institutions in U.S.$659,0001,662
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,400,0006,698
Demand deposits$6,524,0006,012
Nontransaction accounts$19,518,0007,527
Money market deposit accounts (MMDAs)$452,0007,819
Other savings deposits (excluding MMDAs)$1,885,0006,775
Total time deposits$17,181,0007,034
Total time and savings deposits$22,394,0007,554
Noninterest-bearing deposits$6,525,0006,121
Interest-bearing deposits$22,393,0007,546
Retail deposits$20,768,0007,644
Estimated insured deposits$24,707,0007,322
IRAs and Keogh plan accounts$463,0007,575
Brokered deposits$1,434,0002,804
Fully insured brokered deposits$1,434,0002,599
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$29,146,0007,463
Deposits held in domestic offices$29,146,0007,463
Individuals, partnerships, and corporations$22,117,0007,679
U.S. Government$1,361,000135
States and political subdivisions in the U.S.$5,121,0003,815
Commercial banks and other depository institutions in U.S.$547,0001,678
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,241,0006,459
Demand deposits$7,089,0005,678
Nontransaction accounts$18,905,0007,571
Money market deposit accounts (MMDAs)$382,0007,882
Other savings deposits (excluding MMDAs)$1,964,0006,792
Total time deposits$16,559,0007,097
Total time and savings deposits$22,057,0007,595
Noninterest-bearing deposits$7,089,0005,819
Interest-bearing deposits$22,057,0007,586
Retail deposits$21,285,0007,608
Estimated insured deposits$24,330,0007,351
IRAs and Keogh plan accounts$415,0007,657
Brokered deposits$777,0002,989
Fully insured brokered deposits$777,0002,772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$29,808,0007,465
Deposits held in domestic offices$29,808,0007,463
Individuals, partnerships, and corporations$21,721,0007,758
U.S. Government$1,841,000113
States and political subdivisions in the U.S.$5,615,0003,663
Commercial banks and other depository institutions in U.S.$631,0001,617
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,452,0006,489
Demand deposits$6,303,0006,065
Nontransaction accounts$19,356,0007,577
Money market deposit accounts (MMDAs)$233,0008,001
Other savings deposits (excluding MMDAs)$2,082,0006,808
Total time deposits$17,041,0007,066
Total time and savings deposits$23,505,0007,532
Noninterest-bearing deposits$6,303,0006,170
Interest-bearing deposits$23,505,0007,525
Retail deposits$21,944,0007,595
Estimated insured deposits$24,908,0007,358
IRAs and Keogh plan accounts$407,0007,719
Brokered deposits$771,0003,007
Fully insured brokered deposits$771,0002,770
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$29,491,0007,496
Deposits held in domestic offices$29,491,0007,494
Individuals, partnerships, and corporations$21,666,0007,773
U.S. Government$1,841,000105
States and political subdivisions in the U.S.$5,262,0003,853
Commercial banks and other depository institutions in U.S.$722,0001,554
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,656,0006,709
Demand deposits$5,937,0006,229
Nontransaction accounts$19,835,0007,557
Money market deposit accounts (MMDAs)$369,0007,966
Other savings deposits (excluding MMDAs)$2,100,0006,876
Total time deposits$17,366,0007,041
Total time and savings deposits$23,554,0007,551
Noninterest-bearing deposits$5,937,0006,318
Interest-bearing deposits$23,554,0007,552
Retail deposits$21,661,0007,652
Estimated insured deposits$25,082,0007,354
IRAs and Keogh plan accounts$389,0007,757
Brokered deposits$963,0002,938
Fully insured brokered deposits$963,0002,701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$29,217,0007,527
Deposits held in domestic offices$29,217,0007,526
Individuals, partnerships, and corporations$21,550,0007,795
U.S. Government$1,932,000125
States and political subdivisions in the U.S.$5,218,0003,851
Commercial banks and other depository institutions in U.S.$517,0001,761
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,781,0006,977
Demand deposits$5,821,0006,390
Nontransaction accounts$20,436,0007,497
Money market deposit accounts (MMDAs)$498,0007,912
Other savings deposits (excluding MMDAs)$2,100,0006,875
Total time deposits$17,838,0006,967
Total time and savings deposits$23,396,0007,557
Noninterest-bearing deposits$5,821,0006,479
Interest-bearing deposits$23,396,0007,561
Retail deposits$21,005,0007,688
Estimated insured deposits$25,220,0007,360
IRAs and Keogh plan accounts$379,0007,784
Brokered deposits$1,165,0002,829
Fully insured brokered deposits$1,165,0002,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$29,374,0007,525
Deposits held in domestic offices$29,374,0007,523
Individuals, partnerships, and corporations$21,225,0007,829
U.S. Government$1,926,000110
States and political subdivisions in the U.S.$5,617,0003,600
Commercial banks and other depository institutions in U.S.$606,0001,654
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,392,0007,021
Demand deposits$5,189,0006,529
Nontransaction accounts$20,982,0007,474
Money market deposit accounts (MMDAs)$694,0007,830
Other savings deposits (excluding MMDAs)$2,102,0006,962
Total time deposits$18,186,0006,928
Total time and savings deposits$24,185,0007,521
Noninterest-bearing deposits$5,189,0006,614
Interest-bearing deposits$24,185,0007,515
Retail deposits$20,887,0007,707
Estimated insured deposits$25,273,0007,388
IRAs and Keogh plan accounts$402,0007,811
Brokered deposits$1,155,0002,830
Fully insured brokered deposits$1,155,0002,531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,700,0007,525
Deposits held in domestic offices$29,700,0007,523
Individuals, partnerships, and corporations$21,828,0007,800
U.S. Government$1,636,000112
States and political subdivisions in the U.S.$5,326,0003,733
Commercial banks and other depository institutions in U.S.$910,0001,486
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,865,0007,222
Demand deposits$4,797,0006,768
Nontransaction accounts$21,835,0007,414
Money market deposit accounts (MMDAs)$1,128,0007,590
Other savings deposits (excluding MMDAs)$2,194,0007,018
Total time deposits$18,513,0006,848
Total time and savings deposits$24,903,0007,481
Noninterest-bearing deposits$4,797,0006,830
Interest-bearing deposits$24,902,0007,477
Retail deposits$21,338,0007,694
Estimated insured deposits$25,808,0007,353
IRAs and Keogh plan accounts$386,0007,858
Brokered deposits$1,445,0002,616
Fully insured brokered deposits$1,445,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$30,553,0007,512
Deposits held in domestic offices$30,553,0007,510
Individuals, partnerships, and corporations$21,909,0007,824
U.S. Government$1,732,000106
States and political subdivisions in the U.S.$6,000,0003,557
Commercial banks and other depository institutions in U.S.$912,0001,501
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,941,0007,252
Demand deposits$4,716,0006,841
Nontransaction accounts$22,612,0007,360
Money market deposit accounts (MMDAs)$989,0007,711
Other savings deposits (excluding MMDAs)$2,292,0007,034
Total time deposits$19,331,0006,728
Total time and savings deposits$25,837,0007,447
Noninterest-bearing deposits$4,716,0006,900
Interest-bearing deposits$25,837,0007,452
Retail deposits$20,968,0007,765
Estimated insured deposits$26,029,0007,342
IRAs and Keogh plan accounts$419,0007,841
Brokered deposits$1,551,0002,422
Fully insured brokered deposits$1,551,0002,147
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$29,239,0007,610
Deposits held in domestic offices$29,239,0007,609
Individuals, partnerships, and corporations$20,571,0007,955
U.S. Government$2,018,000126
States and political subdivisions in the U.S.$5,943,0003,575
Commercial banks and other depository institutions in U.S.$707,0001,641
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,447,0007,233
Demand deposits$4,609,0007,015
Nontransaction accounts$20,792,0007,510
Money market deposit accounts (MMDAs)$1,337,0007,512
Other savings deposits (excluding MMDAs)$2,345,0006,983
Total time deposits$17,110,0006,981
Total time and savings deposits$24,630,0007,534
Noninterest-bearing deposits$4,609,0007,070
Interest-bearing deposits$24,630,0007,539
Retail deposits$20,618,0007,839
Estimated insured deposits$23,795,0007,547
IRAs and Keogh plan accounts$256,0008,046
Brokered deposits$898,0002,511
Fully insured brokered deposits$898,0002,216
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$27,470,0007,710
Deposits held in domestic offices$27,470,0007,708
Individuals, partnerships, and corporations$18,612,0008,095
U.S. Government$2,106,000105
States and political subdivisions in the U.S.$5,829,0003,528
Commercial banks and other depository institutions in U.S.$923,0001,527
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,814,0007,327
Demand deposits$4,320,0007,045
Nontransaction accounts$19,656,0007,639
Money market deposit accounts (MMDAs)$599,0008,000
Other savings deposits (excluding MMDAs)$2,208,0007,137
Total time deposits$16,849,0007,016
Total time and savings deposits$23,150,0007,671
Noninterest-bearing deposits$4,320,0007,098
Interest-bearing deposits$23,150,0007,664
Retail deposits$18,471,0008,007
Estimated insured deposits$22,640,0007,632
IRAs and Keogh plan accounts$228,0008,121
Brokered deposits$998,0002,384
Fully insured brokered deposits$998,0002,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$27,295,0007,725
Deposits held in domestic offices$27,295,0007,724
Individuals, partnerships, and corporations$17,747,0008,150
U.S. Government$2,006,00097
States and political subdivisions in the U.S.$6,032,0003,492
Commercial banks and other depository institutions in U.S.$1,510,0001,336
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,102,0007,256
Demand deposits$4,949,0006,723
Nontransaction accounts$19,193,0007,681
Money market deposit accounts (MMDAs)$479,0008,081
Other savings deposits (excluding MMDAs)$2,395,0007,056
Total time deposits$16,319,0007,034
Total time and savings deposits$22,346,0007,741
Noninterest-bearing deposits$4,949,0006,768
Interest-bearing deposits$22,346,0007,751
Retail deposits$18,649,0008,007
Estimated insured deposits$22,592,0007,652
IRAs and Keogh plan accounts$271,0008,098
Brokered deposits$896,0002,268
Fully insured brokered deposits$896,0001,998
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$26,715,0007,835
Deposits held in domestic offices$26,715,0007,833
Individuals, partnerships, and corporations$17,067,0008,286
U.S. Government$2,100,00089
States and political subdivisions in the U.S.$5,831,0003,619
Commercial banks and other depository institutions in U.S.$1,717,0001,281
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,929,0007,397
Demand deposits$4,359,0007,003
Nontransaction accounts$18,786,0007,775
Money market deposit accounts (MMDAs)$711,0008,021
Other savings deposits (excluding MMDAs)$2,588,0007,023
Total time deposits$15,487,0007,172
Total time and savings deposits$22,356,0007,808
Noninterest-bearing deposits$4,359,0007,040
Interest-bearing deposits$22,356,0007,818
Retail deposits$18,250,0008,120
Estimated insured deposits$21,850,0007,784
IRAs and Keogh plan accounts$254,0008,193
Brokered deposits$1,096,0002,073
Fully insured brokered deposits$1,096,0001,826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$27,243,0007,824
Deposits held in domestic offices$27,243,0007,822
Individuals, partnerships, and corporations$17,772,0008,274
U.S. Government$2,000,000120
States and political subdivisions in the U.S.$5,376,0003,826
Commercial banks and other depository institutions in U.S.$2,095,0001,190
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,169,0007,380
Demand deposits$4,786,0006,932
Nontransaction accounts$19,074,0007,772
Money market deposit accounts (MMDAs)$876,0007,938
Other savings deposits (excluding MMDAs)$2,223,0007,268
Total time deposits$15,975,0007,121
Total time and savings deposits$22,457,0007,812
Noninterest-bearing deposits$4,786,0006,992
Interest-bearing deposits$22,457,0007,824
Retail deposits$18,385,0008,154
Estimated insured deposits$22,435,0007,775
IRAs and Keogh plan accounts$236,0008,236
Brokered deposits$1,495,0001,912
Fully insured brokered deposits$1,495,0001,680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$27,029,0007,850
Deposits held in domestic offices$27,029,0007,848
Individuals, partnerships, and corporations$17,384,0008,311
U.S. Government$2,020,000105
States and political subdivisions in the U.S.$5,198,0003,810
Commercial banks and other depository institutions in U.S.$2,427,0001,135
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,207,0007,539
Demand deposits$3,945,0007,157
Nontransaction accounts$19,822,0007,744
Money market deposit accounts (MMDAs)$878,0007,976
Other savings deposits (excluding MMDAs)$2,411,0007,156
Total time deposits$16,533,0007,060
Total time and savings deposits$23,084,0007,786
Noninterest-bearing deposits$3,945,0007,196
Interest-bearing deposits$23,084,0007,797
Retail deposits$17,507,0008,236
Estimated insured deposits$22,791,0007,754
IRAs and Keogh plan accounts$149,0008,345
Brokered deposits$1,994,0001,760
Fully insured brokered deposits$1,994,0001,531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$26,924,0007,904
Deposits held in domestic offices$26,924,0007,903
Individuals, partnerships, and corporations$16,820,0008,398
U.S. Government$2,006,000105
States and political subdivisions in the U.S.$5,476,0003,697
Commercial banks and other depository institutions in U.S.$2,622,0001,084
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,453,0007,540
Demand deposits$3,926,0007,191
Nontransaction accounts$19,471,0007,818
Money market deposit accounts (MMDAs)$516,0008,235
Other savings deposits (excluding MMDAs)$2,190,0007,367
Total time deposits$16,765,0007,063
Total time and savings deposits$22,998,0007,845
Noninterest-bearing deposits$3,926,0007,226
Interest-bearing deposits$22,998,0007,858
Retail deposits$17,506,0008,296
Estimated insured deposits$22,798,0007,815
IRAs and Keogh plan accounts$166,0008,434
Brokered deposits$2,394,0001,556
Fully insured brokered deposits$2,394,0001,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$26,574,0007,964
Deposits held in domestic offices$26,574,0007,962
Individuals, partnerships, and corporations$17,221,0008,413
U.S. Government$2,102,00099
States and political subdivisions in the U.S.$4,648,0004,074
Commercial banks and other depository institutions in U.S.$2,603,0001,075
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,924,0007,667
Demand deposits$3,842,0007,231
Nontransaction accounts$19,650,0007,836
Money market deposit accounts (MMDAs)$770,0008,113
Other savings deposits (excluding MMDAs)$2,118,0007,436
Total time deposits$16,762,0007,093
Total time and savings deposits$22,732,0007,906
Noninterest-bearing deposits$3,842,0007,265
Interest-bearing deposits$22,732,0007,920
Retail deposits$17,266,0008,362
Estimated insured deposits$23,146,0007,825
IRAs and Keogh plan accounts$142,0008,486
Brokered deposits$2,693,0001,426
Fully insured brokered deposits$2,693,0001,248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$26,259,0008,001
Deposits held in domestic offices$26,259,0008,000
Individuals, partnerships, and corporations$17,723,0008,358
U.S. Government$2,201,000109
States and political subdivisions in the U.S.$3,996,0004,420
Commercial banks and other depository institutions in U.S.$2,339,0001,093
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,453,0007,197
Demand deposits$3,679,0006,919
Nontransaction accounts$19,806,0007,010
Money market deposit accounts (MMDAs)$917,0007,296
Other savings deposits (excluding MMDAs)$2,036,0006,688
Total time deposits$16,853,0006,325
Total time and savings deposits$22,580,0007,913
Noninterest-bearing deposits$3,679,0007,400
Interest-bearing deposits$22,580,0007,943
Retail deposits$16,602,0008,450
Estimated insured deposits$23,307,0007,853
IRAs and Keogh plan accounts$141,0008,557
Brokered deposits$2,892,0001,338
Fully insured brokered deposits$2,892,0001,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$25,599,0008,075
Deposits held in domestic offices$25,599,0008,074
Individuals, partnerships, and corporations$16,791,0008,482
U.S. Government$2,197,00098
States and political subdivisions in the U.S.$4,393,0004,072
Commercial banks and other depository institutions in U.S.$2,218,0001,143
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,560,0007,124
Demand deposits$3,805,0006,782
Nontransaction accounts$19,039,0007,124
Money market deposit accounts (MMDAs)$966,0007,292
Other savings deposits (excluding MMDAs)$1,864,0006,852
Total time deposits$16,209,0006,497
Total time and savings deposits$21,794,0008,023
Noninterest-bearing deposits$3,805,0007,260
Interest-bearing deposits$21,794,0008,051
Retail deposits$16,345,0008,507
Estimated insured deposits$22,253,0007,990
IRAs and Keogh plan accounts$143,0008,625
Brokered deposits$2,791,0001,298
Fully insured brokered deposits$2,791,0001,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$26,086,0008,063
Deposits held in domestic offices$26,086,0008,062
Individuals, partnerships, and corporations$17,109,0008,475
U.S. Government$2,199,00099
States and political subdivisions in the U.S.$4,452,0004,065
Commercial banks and other depository institutions in U.S.$2,326,0001,094
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,887,0007,007
Demand deposits$4,006,0006,645
Nontransaction accounts$19,199,0007,138
Money market deposit accounts (MMDAs)$690,0007,468
Other savings deposits (excluding MMDAs)$1,868,0006,830
Total time deposits$16,641,0006,494
Total time and savings deposits$22,080,0008,035
Noninterest-bearing deposits$4,006,0007,127
Interest-bearing deposits$22,080,0008,069
Retail deposits$16,682,0008,492
Estimated insured deposits$22,647,0007,981
IRAs and Keogh plan accounts$142,0008,664
Brokered deposits$3,389,0001,177
Fully insured brokered deposits$3,389,0001,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$24,691,0008,190
Deposits held in domestic offices$24,691,0008,189
Individuals, partnerships, and corporations$16,039,0008,581
U.S. Government$2,398,00095
States and political subdivisions in the U.S.$4,355,0004,145
Commercial banks and other depository institutions in U.S.$1,899,0001,154
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,778,0007,296
Demand deposits$3,236,0007,016
Nontransaction accounts$18,913,0007,190
Money market deposit accounts (MMDAs)$870,0007,385
Other savings deposits (excluding MMDAs)$1,719,0006,948
Total time deposits$16,324,0006,567
Total time and savings deposits$21,455,0008,108
Noninterest-bearing deposits$3,236,0007,523
Interest-bearing deposits$21,455,0008,144
Retail deposits$15,490,0008,624
Estimated insured deposits$21,565,0008,090
IRAs and Keogh plan accounts$138,0008,696
Brokered deposits$2,591,0001,249
Fully insured brokered deposits$2,591,0001,095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$23,523,0008,293
Deposits held in domestic offices$23,523,0008,291
Individuals, partnerships, and corporations$14,866,0008,686
U.S. Government$2,591,000112
States and political subdivisions in the U.S.$4,959,0003,826
Commercial banks and other depository institutions in U.S.$1,107,0001,345
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,033,0007,536
Demand deposits$2,969,0007,220
Nontransaction accounts$18,490,0007,218
Money market deposit accounts (MMDAs)$1,058,0007,266
Other savings deposits (excluding MMDAs)$1,552,0007,025
Total time deposits$15,880,0006,646
Total time and savings deposits$20,554,0008,181
Noninterest-bearing deposits$2,969,0007,733
Interest-bearing deposits$20,554,0008,228
Retail deposits$14,874,0008,701
Estimated insured deposits$20,011,0008,230
IRAs and Keogh plan accounts$158,0008,717
Brokered deposits$1,498,0001,395
Fully insured brokered deposits$1,498,0001,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$21,673,0008,529
Deposits held in domestic offices$21,673,0008,527
Individuals, partnerships, and corporations$15,849,0008,764
U.S. Government$2,016,000125
States and political subdivisions in the U.S.$2,406,0005,258
Commercial banks and other depository institutions in U.S.$1,402,0001,107
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,790,0007,674
Demand deposits$2,900,0007,285
Nontransaction accounts$16,883,0007,445
Money market deposit accounts (MMDAs)$707,0007,600
Other savings deposits (excluding MMDAs)$1,411,0007,115
Total time deposits$14,765,0006,911
Total time and savings deposits$18,773,0008,419
Noninterest-bearing deposits$2,900,0007,787
Interest-bearing deposits$18,773,0008,471
Retail deposits$13,765,0008,939
Estimated insured deposits$18,456,0008,531
IRAs and Keogh plan accounts$93,0009,003
Brokered deposits$1,398,0001,218
Fully insured brokered deposits$1,398,0001,066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$18,319,0008,920
Deposits held in domestic offices$18,319,0008,920
Individuals, partnerships, and corporations$13,184,0009,121
U.S. Government$2,020,000129
States and political subdivisions in the U.S.$3,115,0004,795
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,169,0007,958
Demand deposits$2,428,0007,673
Nontransaction accounts$14,150,0007,785
Money market deposit accounts (MMDAs)$1,133,0007,317
Other savings deposits (excluding MMDAs)$1,108,0007,513
Total time deposits$11,909,0007,404
Total time and savings deposits$15,891,0008,776
Noninterest-bearing deposits$2,428,0008,166
Interest-bearing deposits$15,891,0008,854
Retail deposits$12,606,0009,191
Estimated insured deposits$15,871,0008,893
IRAs and Keogh plan accounts$103,0009,248
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$14,804,0009,491
Deposits held in domestic offices$14,804,0009,490
Individuals, partnerships, and corporations$12,579,0009,470
U.S. Government$1,443,000157
States and political subdivisions in the U.S.$782,0007,076
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$3,000,0008,546
Demand deposits$1,907,0008,207
Nontransaction accounts$11,804,0008,267
Money market deposit accounts (MMDAs)$875,0007,795
Other savings deposits (excluding MMDAs)$949,0007,998
Total time deposits$9,980,0007,864
Total time and savings deposits$12,897,0009,369
Noninterest-bearing deposits$1,907,0008,762
Interest-bearing deposits$12,897,0009,438
Retail deposits$10,262,0009,702
Estimated insured deposits$13,672,0009,375
IRAs and Keogh plan accounts$110,0009,529
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$13,558,0009,812
Deposits held in domestic offices$13,558,0009,812
Individuals, partnerships, and corporations$10,885,0009,837
U.S. Government$1,646,000200
States and political subdivisions in the U.S.$1,027,0006,912
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$2,710,0008,825
Demand deposits$1,671,0008,553
Nontransaction accounts$10,848,0008,519
Money market deposit accounts (MMDAs)$693,0008,098
Other savings deposits (excluding MMDAs)$727,0008,467
Total time deposits$9,428,0008,115
Total time and savings deposits$11,887,0009,659
Noninterest-bearing deposits$1,671,0009,137
Interest-bearing deposits$11,887,0009,727
Retail deposits$9,265,00010,013
Estimated insured deposits$12,733,0009,694
IRAs and Keogh plan accounts$131,0009,755
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$10,506,00010,477
Deposits held in domestic offices$10,506,00010,477
Individuals, partnerships, and corporations$9,649,00010,364
U.S. Government$06,819
States and political subdivisions in the U.S.$857,0007,421
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$2,237,0009,307
Demand deposits$1,360,0009,041
Nontransaction accounts$8,269,0009,151
Money market deposit accounts (MMDAs)$475,0008,614
Other savings deposits (excluding MMDAs)$670,0008,924
Total time deposits$7,124,0008,810
Total time and savings deposits$9,146,00010,314
Noninterest-bearing deposits$1,360,0009,689
Interest-bearing deposits$9,146,00010,392
Retail deposits$7,458,00010,613
Estimated insured deposits$10,145,00010,376
IRAs and Keogh plan accounts$98,00010,275
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$8,977,00011,114
Deposits held in domestic offices$8,977,00011,114
Individuals, partnerships, and corporations$8,191,00010,962
U.S. Government$07,644
States and political subdivisions in the U.S.$786,0007,810
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$2,397,0009,688
Demand deposits$1,615,0009,247
Nontransaction accounts$6,580,0009,725
Money market deposit accounts (MMDAs)$324,0009,153
Other savings deposits (excluding MMDAs)$682,0009,365
Total time deposits$5,574,0009,475
Total time and savings deposits$7,362,00010,955
Noninterest-bearing deposits$1,615,0009,867
Interest-bearing deposits$7,362,00011,071
Retail deposits$6,833,00011,202
Estimated insured deposits$8,531,00011,038
IRAs and Keogh plan accounts$70,00010,817
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$8,335,00011,683
Deposits held in domestic offices$8,335,00011,683
Individuals, partnerships, and corporations$7,845,00011,510
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$487,0008,583
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$1,825,00010,223
Demand deposits$1,097,0009,985
Nontransaction accounts$6,510,00010,131
Money market deposit accounts (MMDAs)$476,0009,382
Other savings deposits (excluding MMDAs)$784,0009,687
Total time deposits$5,250,0009,906
Total time and savings deposits$7,238,00011,469
Noninterest-bearing deposits$1,097,00010,740
Interest-bearing deposits$7,238,00011,594
Retail deposits$6,421,00011,761
Estimated insured deposits$8,111,00011,610
IRAs and Keogh plan accounts$36,00011,369
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$8,225,00012,307
Deposits held in domestic offices$8,225,00012,307
Individuals, partnerships, and corporations$6,410,00012,246
U.S. Government$858,000888
States and political subdivisions in the U.S.$957,0007,965
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$2,067,00010,708
Demand deposits$1,232,00010,344
Nontransaction accounts$6,158,00010,640
Money market deposit accounts (MMDAs)$541,0009,845
Other savings deposits (excluding MMDAs)$800,00010,229
Total time deposits$4,817,00010,322
Total time and savings deposits$6,993,00012,104
Noninterest-bearing deposits$1,232,00011,064
Interest-bearing deposits$6,993,00012,221
Retail deposits$6,722,00012,358
Estimated insured deposits$8,007,00012,226
IRAs and Keogh plan accounts$33,00011,993
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$7,218,00013,061
Deposits held in domestic offices$7,218,00013,061
Individuals, partnerships, and corporations$6,558,00012,820
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$658,0008,831
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$2,148,00011,168
Demand deposits$1,266,00010,731
Nontransaction accounts$5,070,00011,256
Money market deposit accounts (MMDAs)$634,00010,254
Other savings deposits (excluding MMDAs)$748,00010,716
Total time deposits$3,688,00011,028
Total time and savings deposits$5,952,00012,786
Noninterest-bearing deposits$1,266,00011,466
Interest-bearing deposits$5,952,00012,997
Retail deposits$6,022,00013,092
Estimated insured deposits$6,912,00013,003
IRAs and Keogh plan accounts$2,00012,701
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$7,393,00013,616
Deposits held in domestic offices$7,393,00013,616
Individuals, partnerships, and corporations$6,809,00013,590
U.S. Government$09,474
States and political subdivisions in the U.S.$584,0009,185
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$2,003,00011,572
Demand deposits$1,244,00011,106
Nontransaction accounts$5,390,00011,587
Money market deposit accounts (MMDAs)$604,00010,662
Other savings deposits (excluding MMDAs)$857,00010,713
Total time deposits$3,929,00011,366
Total time and savings deposits$6,149,00013,572
Noninterest-bearing deposits$1,244,00012,042
Interest-bearing deposits$6,149,00013,565
Retail deposits$6,372,00013,654
Estimated insured deposits$7,204,00013,567
IRAs and Keogh plan accounts$8,00013,302
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA