Home > First State Bank of Wilton > Total Deposits

First State Bank of Wilton, Total Deposits

2013-06-30Rank
Total deposits$33,904,0006,383
Deposits held in domestic offices$33,904,0006,383
Individuals, partnerships, and corporations$29,227,0006,377
U.S. Government$01,377
States and political subdivisions in the U.S.$4,677,0004,249
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,604,0005,882
Demand deposits$6,714,0005,832
Nontransaction accounts$21,300,0006,380
Money market deposit accounts (MMDAs)$7,471,0004,995
Other savings deposits (excluding MMDAs)$4,785,0005,355
Total time deposits$9,044,0006,522
Total time and savings deposits$27,190,0006,373
Noninterest-bearing deposits$7,449,0005,730
Interest-bearing deposits$26,455,0006,398
Retail deposits$32,814,0006,343
Estimated insured deposits$31,329,0006,323
IRAs and Keogh plan accounts$1,866,0005,724
Brokered deposits$1,090,0002,237
Fully insured brokered deposits$1,090,0002,081
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$35,638,0006,404
Deposits held in domestic offices$35,638,0006,404
Individuals, partnerships, and corporations$30,016,0006,432
U.S. Government$01,424
States and political subdivisions in the U.S.$5,622,0003,980
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$13,855,0005,803
Demand deposits$7,477,0005,722
Nontransaction accounts$21,783,0006,431
Money market deposit accounts (MMDAs)$7,873,0004,971
Other savings deposits (excluding MMDAs)$4,719,0005,410
Total time deposits$9,192,0006,588
Total time and savings deposits$28,161,0006,406
Noninterest-bearing deposits$7,531,0005,755
Interest-bearing deposits$28,107,0006,408
Retail deposits$34,838,0006,342
Estimated insured deposits$31,921,0006,375
IRAs and Keogh plan accounts$1,573,0005,941
Brokered deposits$800,0002,368
Fully insured brokered deposits$800,0002,211
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$31,592,0006,571
Deposits held in domestic offices$31,592,0006,570
Individuals, partnerships, and corporations$27,748,0006,555
U.S. Government$01,583
States and political subdivisions in the U.S.$3,843,0004,507
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,960,0006,213
Demand deposits$7,551,0005,800
Nontransaction accounts$20,631,0006,528
Money market deposit accounts (MMDAs)$6,695,0005,146
Other savings deposits (excluding MMDAs)$4,328,0005,478
Total time deposits$9,610,0006,618
Total time and savings deposits$24,040,0006,602
Noninterest-bearing deposits$7,551,0005,851
Interest-bearing deposits$24,041,0006,605
Retail deposits$31,266,0006,512
Estimated insured deposits$30,898,0006,488
IRAs and Keogh plan accounts$1,913,0005,788
Brokered deposits$326,0002,572
Fully insured brokered deposits$326,0002,419
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$32,272,0006,613
Deposits held in domestic offices$32,272,0006,613
Individuals, partnerships, and corporations$28,022,0006,617
U.S. Government$01,457
States and political subdivisions in the U.S.$4,250,0004,390
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$10,152,0006,282
Demand deposits$5,949,0006,084
Nontransaction accounts$22,120,0006,542
Money market deposit accounts (MMDAs)$6,418,0005,260
Other savings deposits (excluding MMDAs)$4,081,0005,571
Total time deposits$11,623,0006,569
Total time and savings deposits$26,323,0006,587
Noninterest-bearing deposits$5,949,0006,129
Interest-bearing deposits$26,323,0006,589
Retail deposits$29,992,0006,607
Estimated insured deposits$31,397,0006,529
IRAs and Keogh plan accounts$1,923,0005,860
Brokered deposits$2,280,0002,075
Fully insured brokered deposits$2,280,0001,925
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$31,179,0006,700
Deposits held in domestic offices$31,179,0006,699
Individuals, partnerships, and corporations$26,699,0006,710
U.S. Government$01,535
States and political subdivisions in the U.S.$4,481,0004,300
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$10,273,0006,291
Demand deposits$5,752,0006,111
Nontransaction accounts$20,907,0006,671
Money market deposit accounts (MMDAs)$6,382,0005,292
Other savings deposits (excluding MMDAs)$3,504,0005,845
Total time deposits$11,022,0006,683
Total time and savings deposits$25,428,0006,693
Noninterest-bearing deposits$5,759,0006,162
Interest-bearing deposits$25,420,0006,693
Retail deposits$22,147,0006,928
Estimated insured deposits$30,394,0006,624
IRAs and Keogh plan accounts$1,911,0005,919
Brokered deposits$9,032,0001,312
Fully insured brokered deposits$9,032,0001,203
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$31,343,0006,763
Deposits held in domestic offices$31,343,0006,762
Individuals, partnerships, and corporations$26,602,0006,786
U.S. Government$01,579
States and political subdivisions in the U.S.$4,741,0004,271
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$11,558,0006,180
Demand deposits$6,932,0005,918
Nontransaction accounts$19,785,0006,778
Money market deposit accounts (MMDAs)$6,747,0005,249
Other savings deposits (excluding MMDAs)$3,337,0005,922
Total time deposits$9,702,0006,857
Total time and savings deposits$24,411,0006,801
Noninterest-bearing deposits$6,928,0005,966
Interest-bearing deposits$24,415,0006,799
Retail deposits$31,343,0006,683
Estimated insured deposits$30,230,0006,704
IRAs and Keogh plan accounts$1,890,0005,974
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$28,642,0006,850
Deposits held in domestic offices$28,642,0006,848
Individuals, partnerships, and corporations$25,459,0006,837
U.S. Government$01,780
States and political subdivisions in the U.S.$3,183,0004,626
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,220,0006,473
Demand deposits$6,460,0005,969
Nontransaction accounts$19,422,0006,805
Money market deposit accounts (MMDAs)$5,631,0005,474
Other savings deposits (excluding MMDAs)$3,105,0005,948
Total time deposits$10,686,0006,820
Total time and savings deposits$22,182,0006,879
Noninterest-bearing deposits$6,460,0006,035
Interest-bearing deposits$22,182,0006,880
Retail deposits$27,087,0006,833
Estimated insured deposits$27,875,0006,803
IRAs and Keogh plan accounts$1,870,0006,013
Brokered deposits$1,000,0002,566
Fully insured brokered deposits$1,000,0002,402
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$27,992,0006,937
Deposits held in domestic offices$27,992,0006,935
Individuals, partnerships, and corporations$24,408,0006,928
U.S. Government$01,652
States and political subdivisions in the U.S.$3,584,0004,453
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$8,751,0006,519
Demand deposits$5,702,0006,119
Nontransaction accounts$19,241,0006,885
Money market deposit accounts (MMDAs)$5,606,0005,530
Other savings deposits (excluding MMDAs)$2,962,0006,028
Total time deposits$10,674,0006,908
Total time and savings deposits$22,290,0006,941
Noninterest-bearing deposits$5,703,0006,191
Interest-bearing deposits$22,289,0006,934
Retail deposits$26,637,0006,902
Estimated insured deposits$27,490,0006,878
IRAs and Keogh plan accounts$1,874,0006,065
Brokered deposits$1,000,0002,662
Fully insured brokered deposits$1,000,0002,495
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$26,822,0007,035
Deposits held in domestic offices$26,822,0007,034
Individuals, partnerships, and corporations$23,294,0007,027
U.S. Government$01,633
States and political subdivisions in the U.S.$3,528,0004,502
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$8,359,0006,594
Demand deposits$5,185,0006,239
Nontransaction accounts$18,463,0006,991
Money market deposit accounts (MMDAs)$5,578,0005,555
Other savings deposits (excluding MMDAs)$3,079,0005,985
Total time deposits$9,806,0007,045
Total time and savings deposits$21,637,0007,037
Noninterest-bearing deposits$5,185,0006,302
Interest-bearing deposits$21,637,0007,020
Retail deposits$26,267,0006,977
Estimated insured deposits$25,889,0007,001
IRAs and Keogh plan accounts$1,853,0006,124
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$28,001,0007,053
Deposits held in domestic offices$28,001,0007,052
Individuals, partnerships, and corporations$23,979,0007,066
U.S. Government$01,643
States and political subdivisions in the U.S.$4,021,0004,354
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,565,0006,466
Demand deposits$5,939,0006,068
Nontransaction accounts$18,435,0007,046
Money market deposit accounts (MMDAs)$5,780,0005,549
Other savings deposits (excluding MMDAs)$2,953,0006,036
Total time deposits$9,703,0007,119
Total time and savings deposits$22,061,0007,081
Noninterest-bearing deposits$5,940,0006,134
Interest-bearing deposits$22,061,0007,080
Retail deposits$27,446,0006,993
Estimated insured deposits$27,133,0007,013
IRAs and Keogh plan accounts$1,871,0006,168
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$25,576,0007,192
Deposits held in domestic offices$25,576,0007,192
Individuals, partnerships, and corporations$22,611,0007,173
U.S. Government$02,902
States and political subdivisions in the U.S.$2,966,0004,742
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,201,0006,700
Demand deposits$5,754,0006,127
Nontransaction accounts$17,376,0007,148
Money market deposit accounts (MMDAs)$4,793,0005,766
Other savings deposits (excluding MMDAs)$2,611,0006,156
Total time deposits$9,972,0007,172
Total time and savings deposits$19,823,0007,212
Noninterest-bearing deposits$5,754,0006,202
Interest-bearing deposits$19,822,0007,210
Retail deposits$25,021,0007,125
Estimated insured deposits$24,724,0007,137
IRAs and Keogh plan accounts$1,809,0006,260
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$25,654,0007,260
Deposits held in domestic offices$25,654,0007,259
Individuals, partnerships, and corporations$22,774,0007,232
U.S. Government$03,279
States and political subdivisions in the U.S.$2,880,0004,799
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$8,160,0006,714
Demand deposits$4,926,0006,370
Nontransaction accounts$17,494,0007,234
Money market deposit accounts (MMDAs)$5,131,0005,693
Other savings deposits (excluding MMDAs)$2,554,0006,247
Total time deposits$9,810,0007,293
Total time and savings deposits$20,728,0007,263
Noninterest-bearing deposits$4,926,0006,431
Interest-bearing deposits$20,728,0007,261
Retail deposits$25,099,0007,187
Estimated insured deposits$24,636,0007,199
IRAs and Keogh plan accounts$1,452,0006,556
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$24,845,0007,341
Deposits held in domestic offices$24,845,0007,341
Individuals, partnerships, and corporations$21,784,0007,328
U.S. Government$03,428
States and political subdivisions in the U.S.$3,061,0004,773
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$7,334,0006,872
Demand deposits$4,711,0006,415
Nontransaction accounts$17,511,0007,296
Money market deposit accounts (MMDAs)$5,172,0005,707
Other savings deposits (excluding MMDAs)$2,634,0006,232
Total time deposits$9,706,0007,348
Total time and savings deposits$20,134,0007,341
Noninterest-bearing deposits$4,711,0006,479
Interest-bearing deposits$20,135,0007,336
Retail deposits$24,490,0007,270
Estimated insured deposits$24,036,0007,277
IRAs and Keogh plan accounts$364,0007,304
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$26,597,0007,367
Deposits held in domestic offices$26,597,0007,365
Individuals, partnerships, and corporations$22,941,0007,363
U.S. Government$03,500
States and political subdivisions in the U.S.$3,656,0004,607
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$8,774,0006,708
Demand deposits$5,665,0006,147
Nontransaction accounts$17,823,0007,360
Money market deposit accounts (MMDAs)$5,479,0005,668
Other savings deposits (excluding MMDAs)$2,589,0006,291
Total time deposits$9,754,0007,446
Total time and savings deposits$20,932,0007,396
Noninterest-bearing deposits$5,665,0006,227
Interest-bearing deposits$20,932,0007,394
Retail deposits$26,242,0007,284
Estimated insured deposits$25,105,0007,321
IRAs and Keogh plan accounts$1,760,0006,426
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$25,595,0007,463
Deposits held in domestic offices$25,595,0007,462
Individuals, partnerships, and corporations$22,975,0007,429
U.S. Government$03,705
States and political subdivisions in the U.S.$2,620,0005,044
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,315,0006,856
Demand deposits$5,701,0006,264
Nontransaction accounts$17,280,0007,438
Money market deposit accounts (MMDAs)$4,679,0005,869
Other savings deposits (excluding MMDAs)$2,447,0006,323
Total time deposits$10,155,0007,472
Total time and savings deposits$19,894,0007,492
Noninterest-bearing deposits$5,701,0006,340
Interest-bearing deposits$19,894,0007,488
Retail deposits$24,445,0007,239
Estimated insured deposits$24,254,0007,398
IRAs and Keogh plan accounts$1,728,0006,445
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$23,512,0007,586
Deposits held in domestic offices$23,512,0007,586
Individuals, partnerships, and corporations$20,983,0007,559
U.S. Government$03,620
States and political subdivisions in the U.S.$2,529,0005,065
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$6,810,0007,082
Demand deposits$4,528,0006,554
Nontransaction accounts$16,702,0007,537
Money market deposit accounts (MMDAs)$4,509,0005,949
Other savings deposits (excluding MMDAs)$2,488,0006,344
Total time deposits$9,705,0007,567
Total time and savings deposits$18,984,0007,585
Noninterest-bearing deposits$4,528,0006,622
Interest-bearing deposits$18,984,0007,573
Retail deposits$23,047,0007,336
Estimated insured deposits$22,673,0007,511
IRAs and Keogh plan accounts$1,678,0006,529
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$23,854,0007,633
Deposits held in domestic offices$23,854,0007,632
Individuals, partnerships, and corporations$21,253,0007,612
U.S. Government$03,557
States and political subdivisions in the U.S.$2,601,0005,081
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$6,739,0007,152
Demand deposits$4,667,0006,580
Nontransaction accounts$17,115,0007,569
Money market deposit accounts (MMDAs)$4,401,0006,008
Other savings deposits (excluding MMDAs)$2,586,0006,342
Total time deposits$10,129,0007,601
Total time and savings deposits$19,187,0007,643
Noninterest-bearing deposits$4,667,0006,635
Interest-bearing deposits$19,187,0007,638
Retail deposits$23,389,0007,380
Estimated insured deposits$22,503,0007,437
IRAs and Keogh plan accounts$1,661,0006,552
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$24,739,0007,632
Deposits held in domestic offices$24,739,0007,632
Individuals, partnerships, and corporations$21,211,0007,648
U.S. Government$03,628
States and political subdivisions in the U.S.$3,528,0004,693
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$7,392,0007,040
Demand deposits$4,828,0006,538
Nontransaction accounts$17,347,0007,595
Money market deposit accounts (MMDAs)$4,453,0006,009
Other savings deposits (excluding MMDAs)$2,502,0006,378
Total time deposits$10,393,0007,621
Total time and savings deposits$19,911,0007,644
Noninterest-bearing deposits$4,828,0006,609
Interest-bearing deposits$19,911,0007,638
Retail deposits$24,074,0007,360
Estimated insured deposits$22,693,0007,447
IRAs and Keogh plan accounts$1,645,0006,514
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$22,790,0007,741
Deposits held in domestic offices$22,790,0007,741
Individuals, partnerships, and corporations$20,438,0007,709
U.S. Government$03,888
States and political subdivisions in the U.S.$2,352,0005,266
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$6,066,0007,364
Demand deposits$4,503,0006,748
Nontransaction accounts$16,724,0007,648
Money market deposit accounts (MMDAs)$3,650,0006,224
Other savings deposits (excluding MMDAs)$2,404,0006,375
Total time deposits$10,670,0007,630
Total time and savings deposits$18,287,0007,743
Noninterest-bearing deposits$4,503,0006,807
Interest-bearing deposits$18,288,0007,731
Retail deposits$21,632,0007,526
Estimated insured deposits$21,685,0007,500
IRAs and Keogh plan accounts$1,597,0006,505
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$21,812,0007,813
Deposits held in domestic offices$21,812,0007,813
Individuals, partnerships, and corporations$19,502,0007,788
U.S. Government$03,764
States and political subdivisions in the U.S.$2,310,0005,206
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$5,418,0007,476
Demand deposits$3,778,0007,003
Nontransaction accounts$16,394,0007,712
Money market deposit accounts (MMDAs)$3,644,0006,264
Other savings deposits (excluding MMDAs)$2,265,0006,516
Total time deposits$10,486,0007,689
Total time and savings deposits$18,034,0007,796
Noninterest-bearing deposits$3,778,0007,068
Interest-bearing deposits$18,034,0007,785
Retail deposits$20,825,0007,606
Estimated insured deposits$21,222,0007,565
IRAs and Keogh plan accounts$1,582,0006,501
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$23,015,0007,798
Deposits held in domestic offices$23,015,0007,797
Individuals, partnerships, and corporations$20,109,0007,793
U.S. Government$03,873
States and political subdivisions in the U.S.$2,906,0004,925
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$5,618,0007,475
Demand deposits$3,738,0007,070
Nontransaction accounts$17,397,0007,677
Money market deposit accounts (MMDAs)$4,158,0006,085
Other savings deposits (excluding MMDAs)$2,402,0006,477
Total time deposits$10,837,0007,684
Total time and savings deposits$19,277,0007,761
Noninterest-bearing deposits$3,738,0007,129
Interest-bearing deposits$19,277,0007,750
Retail deposits$21,909,0007,577
Estimated insured deposits$21,761,0007,540
IRAs and Keogh plan accounts$1,579,0006,518
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$25,776,0007,646
Deposits held in domestic offices$25,776,0007,645
Individuals, partnerships, and corporations$21,827,0007,701
U.S. Government$03,876
States and political subdivisions in the U.S.$3,949,0004,413
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,162,0007,161
Demand deposits$4,815,0006,623
Nontransaction accounts$18,614,0007,601
Money market deposit accounts (MMDAs)$4,370,0005,987
Other savings deposits (excluding MMDAs)$2,261,0006,571
Total time deposits$11,981,0007,604
Total time and savings deposits$20,961,0007,667
Noninterest-bearing deposits$4,815,0006,716
Interest-bearing deposits$20,961,0007,656
Retail deposits$23,752,0007,447
Estimated insured deposits$22,872,0007,493
IRAs and Keogh plan accounts$1,559,0006,553
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$24,137,0007,726
Deposits held in domestic offices$24,137,0007,725
Individuals, partnerships, and corporations$21,515,0007,718
U.S. Government$04,156
States and political subdivisions in the U.S.$2,622,0005,050
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$6,431,0007,350
Demand deposits$4,761,0006,708
Nontransaction accounts$17,706,0007,650
Money market deposit accounts (MMDAs)$4,124,0006,014
Other savings deposits (excluding MMDAs)$2,090,0006,653
Total time deposits$11,492,0007,638
Total time and savings deposits$19,376,0007,744
Noninterest-bearing deposits$4,761,0006,793
Interest-bearing deposits$19,376,0007,740
Retail deposits$22,586,0007,529
Estimated insured deposits$22,003,0007,520
IRAs and Keogh plan accounts$1,525,0006,573
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$22,378,0007,822
Deposits held in domestic offices$22,378,0007,821
Individuals, partnerships, and corporations$19,752,0007,814
U.S. Government$03,924
States and political subdivisions in the U.S.$2,626,0004,965
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$5,283,0007,549
Demand deposits$3,552,0007,102
Nontransaction accounts$17,095,0007,698
Money market deposit accounts (MMDAs)$3,774,0006,152
Other savings deposits (excluding MMDAs)$1,941,0006,808
Total time deposits$11,380,0007,657
Total time and savings deposits$18,826,0007,786
Noninterest-bearing deposits$3,552,0007,182
Interest-bearing deposits$18,826,0007,775
Retail deposits$20,735,0007,658
Estimated insured deposits$20,696,0007,613
IRAs and Keogh plan accounts$1,539,0006,600
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$22,178,0007,881
Deposits held in domestic offices$22,178,0007,879
Individuals, partnerships, and corporations$19,729,0007,864
U.S. Government$04,057
States and political subdivisions in the U.S.$2,449,0005,087
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$5,022,0007,698
Demand deposits$3,443,0007,229
Nontransaction accounts$17,156,0007,748
Money market deposit accounts (MMDAs)$3,535,0006,254
Other savings deposits (excluding MMDAs)$2,038,0006,832
Total time deposits$11,583,0007,658
Total time and savings deposits$18,735,0007,845
Noninterest-bearing deposits$3,443,0007,294
Interest-bearing deposits$18,735,0007,839
Retail deposits$20,433,0007,707
Estimated insured deposits$20,998,0007,637
IRAs and Keogh plan accounts$1,538,0006,636
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$23,199,0007,854
Deposits held in domestic offices$23,199,0007,852
Individuals, partnerships, and corporations$20,279,0007,854
U.S. Government$04,056
States and political subdivisions in the U.S.$2,920,0004,863
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$5,557,0007,606
Demand deposits$3,510,0007,230
Nontransaction accounts$17,642,0007,731
Money market deposit accounts (MMDAs)$3,801,0006,179
Other savings deposits (excluding MMDAs)$2,210,0006,817
Total time deposits$11,631,0007,685
Total time and savings deposits$19,689,0007,809
Noninterest-bearing deposits$3,510,0007,291
Interest-bearing deposits$19,689,0007,807
Retail deposits$21,569,0007,661
Estimated insured deposits$21,657,0007,608
IRAs and Keogh plan accounts$1,538,0006,620
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$22,550,0007,895
Deposits held in domestic offices$22,550,0007,894
Individuals, partnerships, and corporations$20,445,0007,871
U.S. Government$04,273
States and political subdivisions in the U.S.$2,105,0005,392
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$5,871,0007,604
Demand deposits$4,242,0007,007
Nontransaction accounts$16,679,0007,800
Money market deposit accounts (MMDAs)$3,191,0006,402
Other savings deposits (excluding MMDAs)$2,140,0006,856
Total time deposits$11,348,0007,702
Total time and savings deposits$18,308,0007,899
Noninterest-bearing deposits$4,242,0007,068
Interest-bearing deposits$18,308,0007,894
Retail deposits$20,835,0007,700
Estimated insured deposits$21,154,0007,660
IRAs and Keogh plan accounts$1,536,0006,614
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$21,292,0007,986
Deposits held in domestic offices$21,292,0007,984
Individuals, partnerships, and corporations$19,208,0007,958
U.S. Government$04,163
States and political subdivisions in the U.S.$2,084,0005,346
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$5,367,0007,716
Demand deposits$3,711,0007,173
Nontransaction accounts$15,925,0007,881
Money market deposit accounts (MMDAs)$3,250,0006,393
Other savings deposits (excluding MMDAs)$2,014,0007,024
Total time deposits$10,661,0007,789
Total time and savings deposits$17,581,0007,972
Noninterest-bearing deposits$3,711,0007,233
Interest-bearing deposits$17,581,0007,961
Retail deposits$19,876,0007,784
Estimated insured deposits$20,123,0007,756
IRAs and Keogh plan accounts$1,507,0006,663
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$21,583,0007,989
Deposits held in domestic offices$21,583,0007,987
Individuals, partnerships, and corporations$19,299,0007,977
U.S. Government$04,264
States and political subdivisions in the U.S.$2,284,0005,239
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$5,563,0007,752
Demand deposits$3,854,0007,166
Nontransaction accounts$16,020,0007,883
Money market deposit accounts (MMDAs)$3,387,0006,371
Other savings deposits (excluding MMDAs)$2,136,0007,060
Total time deposits$10,497,0007,791
Total time and savings deposits$17,729,0007,989
Noninterest-bearing deposits$3,854,0007,220
Interest-bearing deposits$17,729,0007,982
Retail deposits$20,461,0007,767
Estimated insured deposits$20,450,0007,761
IRAs and Keogh plan accounts$1,505,0006,680
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$22,430,0007,965
Deposits held in domestic offices$22,430,0007,963
Individuals, partnerships, and corporations$19,535,0007,983
U.S. Government$04,261
States and political subdivisions in the U.S.$2,895,0004,922
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$5,937,0007,711
Demand deposits$3,812,0007,204
Nontransaction accounts$16,493,0007,856
Money market deposit accounts (MMDAs)$4,058,0006,125
Other savings deposits (excluding MMDAs)$2,255,0007,060
Total time deposits$10,180,0007,816
Total time and savings deposits$18,618,0007,941
Noninterest-bearing deposits$3,812,0007,259
Interest-bearing deposits$18,619,0007,937
Retail deposits$21,522,0007,716
Estimated insured deposits$20,938,0007,746
IRAs and Keogh plan accounts$1,512,0006,656
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$21,399,0008,063
Deposits held in domestic offices$21,399,0008,062
Individuals, partnerships, and corporations$19,388,0008,029
U.S. Government$04,442
States and political subdivisions in the U.S.$2,011,0005,508
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$5,817,0007,837
Demand deposits$4,124,0007,234
Nontransaction accounts$15,582,0007,950
Money market deposit accounts (MMDAs)$3,339,0006,445
Other savings deposits (excluding MMDAs)$2,195,0007,091
Total time deposits$10,048,0007,846
Total time and savings deposits$17,275,0008,062
Noninterest-bearing deposits$4,124,0007,292
Interest-bearing deposits$17,274,0008,056
Retail deposits$20,077,0007,887
Estimated insured deposits$18,963,0007,915
IRAs and Keogh plan accounts$175,0008,122
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$21,514,0008,076
Deposits held in domestic offices$21,514,0008,074
Individuals, partnerships, and corporations$18,291,0008,121
U.S. Government$04,317
States and political subdivisions in the U.S.$2,138,0005,429
Commercial banks and other depository institutions in U.S.$1,085,0001,451
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,179,0007,948
Demand deposits$3,684,0007,318
Nontransaction accounts$16,335,0007,919
Money market deposit accounts (MMDAs)$3,423,0006,427
Other savings deposits (excluding MMDAs)$2,158,0007,179
Total time deposits$10,754,0007,790
Total time and savings deposits$17,830,0008,052
Noninterest-bearing deposits$3,684,0007,367
Interest-bearing deposits$17,830,0008,043
Retail deposits$19,531,0007,933
Estimated insured deposits$18,275,0007,990
IRAs and Keogh plan accounts$180,0008,168
Brokered deposits$1,085,0002,352
Fully insured brokered deposits$1,085,0002,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$20,790,0008,110
Deposits held in domestic offices$20,790,0008,109
Individuals, partnerships, and corporations$18,548,0008,110
U.S. Government$04,271
States and political subdivisions in the U.S.$2,242,0005,356
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$5,237,0007,934
Demand deposits$3,412,0007,404
Nontransaction accounts$15,553,0007,989
Money market deposit accounts (MMDAs)$3,552,0006,405
Other savings deposits (excluding MMDAs)$2,230,0007,180
Total time deposits$9,771,0007,910
Total time and savings deposits$17,378,0008,094
Noninterest-bearing deposits$3,412,0007,435
Interest-bearing deposits$17,378,0008,096
Retail deposits$19,610,0007,934
Estimated insured deposits$18,581,0007,993
IRAs and Keogh plan accounts$132,0008,224
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$22,156,0008,113
Deposits held in domestic offices$22,156,0008,111
Individuals, partnerships, and corporations$19,496,0008,125
U.S. Government$04,329
States and political subdivisions in the U.S.$2,660,0005,133
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$6,135,0007,812
Demand deposits$3,935,0007,218
Nontransaction accounts$16,021,0008,000
Money market deposit accounts (MMDAs)$3,936,0006,308
Other savings deposits (excluding MMDAs)$2,203,0007,302
Total time deposits$9,882,0007,944
Total time and savings deposits$18,221,0008,099
Noninterest-bearing deposits$3,935,0007,253
Interest-bearing deposits$18,221,0008,107
Retail deposits$20,876,0007,904
Estimated insured deposits$20,327,0007,915
IRAs and Keogh plan accounts$196,0008,245
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$21,165,0008,210
Deposits held in domestic offices$21,165,0008,208
Individuals, partnerships, and corporations$18,345,0008,250
U.S. Government$04,510
States and political subdivisions in the U.S.$1,664,0005,842
Commercial banks and other depository institutions in U.S.$1,156,0001,437
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,075,0008,136
Demand deposits$3,306,0007,599
Nontransaction accounts$16,090,0008,022
Money market deposit accounts (MMDAs)$3,194,0006,679
Other savings deposits (excluding MMDAs)$1,990,0007,435
Total time deposits$10,906,0007,818
Total time and savings deposits$17,859,0008,168
Noninterest-bearing deposits$3,306,0007,633
Interest-bearing deposits$17,859,0008,175
Retail deposits$18,729,0008,128
Estimated insured deposits$19,360,0008,035
IRAs and Keogh plan accounts$136,0008,328
Brokered deposits$1,156,0001,997
Fully insured brokered deposits$1,156,0001,762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$21,017,0008,239
Deposits held in domestic offices$21,017,0008,236
Individuals, partnerships, and corporations$16,966,0008,339
U.S. Government$04,404
States and political subdivisions in the U.S.$1,835,0005,677
Commercial banks and other depository institutions in U.S.$2,216,0001,164
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,133,0008,307
Demand deposits$2,606,0007,841
Nontransaction accounts$16,884,0008,000
Money market deposit accounts (MMDAs)$3,416,0006,583
Other savings deposits (excluding MMDAs)$1,779,0007,618
Total time deposits$11,690,0007,738
Total time and savings deposits$18,411,0008,148
Noninterest-bearing deposits$2,606,0007,864
Interest-bearing deposits$18,411,0008,154
Retail deposits$17,528,0008,233
Estimated insured deposits$19,168,0008,070
IRAs and Keogh plan accounts$236,0008,273
Brokered deposits$2,216,0001,710
Fully insured brokered deposits$2,216,0001,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$19,735,0008,369
Deposits held in domestic offices$19,735,0008,368
Individuals, partnerships, and corporations$17,745,0008,340
U.S. Government$04,543
States and political subdivisions in the U.S.$1,985,0005,620
Commercial banks and other depository institutions in U.S.$5,0003,241
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,556,0008,269
Demand deposits$2,704,0007,820
Nontransaction accounts$15,179,0008,197
Money market deposit accounts (MMDAs)$3,788,0006,471
Other savings deposits (excluding MMDAs)$1,830,0007,640
Total time deposits$9,561,0008,113
Total time and savings deposits$17,031,0008,306
Noninterest-bearing deposits$2,708,0007,844
Interest-bearing deposits$17,027,0008,312
Retail deposits$18,462,0008,210
Estimated insured deposits$18,679,0008,158
IRAs and Keogh plan accounts$1,609,0006,806
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$20,565,0008,351
Deposits held in domestic offices$20,565,0008,350
Individuals, partnerships, and corporations$17,948,0008,354
U.S. Government$04,568
States and political subdivisions in the U.S.$2,512,0005,249
Commercial banks and other depository institutions in U.S.$105,0002,628
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,109,0008,166
Demand deposits$2,838,0007,744
Nontransaction accounts$15,456,0008,208
Money market deposit accounts (MMDAs)$4,041,0006,377
Other savings deposits (excluding MMDAs)$1,867,0007,622
Total time deposits$9,548,0008,164
Total time and savings deposits$17,727,0008,284
Noninterest-bearing deposits$2,840,0007,773
Interest-bearing deposits$17,725,0008,292
Retail deposits$19,513,0008,170
Estimated insured deposits$19,252,0008,161
IRAs and Keogh plan accounts$1,502,0006,941
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$19,543,0008,441
Deposits held in domestic offices$19,543,0008,440
Individuals, partnerships, and corporations$17,826,0008,350
U.S. Government$04,814
States and political subdivisions in the U.S.$1,612,0005,968
Commercial banks and other depository institutions in U.S.$105,0002,642
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,528,0007,640
Demand deposits$2,807,0007,303
Nontransaction accounts$15,015,0007,421
Money market deposit accounts (MMDAs)$3,563,0005,942
Other savings deposits (excluding MMDAs)$1,743,0006,922
Total time deposits$9,709,0007,349
Total time and savings deposits$16,736,0008,363
Noninterest-bearing deposits$2,807,0007,821
Interest-bearing deposits$16,736,0008,400
Retail deposits$18,391,0008,307
Estimated insured deposits$17,490,0008,335
IRAs and Keogh plan accounts$1,627,0006,835
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$18,755,0008,536
Deposits held in domestic offices$18,755,0008,536
Individuals, partnerships, and corporations$16,962,0008,470
U.S. Government$04,647
States and political subdivisions in the U.S.$1,688,0005,833
Commercial banks and other depository institutions in U.S.$105,0002,683
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,993,0007,745
Demand deposits$2,539,0007,376
Nontransaction accounts$14,762,0007,501
Money market deposit accounts (MMDAs)$3,412,0006,010
Other savings deposits (excluding MMDAs)$1,661,0007,008
Total time deposits$9,689,0007,424
Total time and savings deposits$16,216,0008,460
Noninterest-bearing deposits$2,541,0007,913
Interest-bearing deposits$16,214,0008,495
Retail deposits$17,604,0008,401
Estimated insured deposits$17,888,0008,353
IRAs and Keogh plan accounts$1,608,0006,922
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$19,416,0008,520
Deposits held in domestic offices$19,416,0008,518
Individuals, partnerships, and corporations$17,312,0008,458
U.S. Government$04,820
States and political subdivisions in the U.S.$1,999,0005,608
Commercial banks and other depository institutions in U.S.$105,0002,706
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,514,0007,620
Demand deposits$2,658,0007,305
Nontransaction accounts$14,902,0007,511
Money market deposit accounts (MMDAs)$3,585,0005,920
Other savings deposits (excluding MMDAs)$1,664,0006,993
Total time deposits$9,653,0007,478
Total time and savings deposits$16,758,0008,436
Noninterest-bearing deposits$2,666,0007,848
Interest-bearing deposits$16,750,0008,476
Retail deposits$18,365,0008,347
Estimated insured deposits$18,132,0008,359
IRAs and Keogh plan accounts$1,605,0006,945
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$20,205,0008,497
Deposits held in domestic offices$20,205,0008,496
Individuals, partnerships, and corporations$18,597,0008,374
U.S. Government$04,819
States and political subdivisions in the U.S.$1,503,0006,052
Commercial banks and other depository institutions in U.S.$105,0002,673
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,582,0007,612
Demand deposits$2,714,0007,291
Nontransaction accounts$15,623,0007,459
Money market deposit accounts (MMDAs)$4,183,0005,631
Other savings deposits (excluding MMDAs)$1,661,0006,999
Total time deposits$9,780,0007,491
Total time and savings deposits$17,491,0008,407
Noninterest-bearing deposits$2,717,0007,824
Interest-bearing deposits$17,488,0008,449
Retail deposits$19,156,0008,310
Estimated insured deposits$17,544,0008,437
IRAs and Keogh plan accounts$1,642,0006,871
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$19,235,0008,593
Deposits held in domestic offices$19,235,0008,592
Individuals, partnerships, and corporations$17,450,0008,495
U.S. Government$04,995
States and political subdivisions in the U.S.$1,680,0005,895
Commercial banks and other depository institutions in U.S.$105,0002,579
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,222,0007,735
Demand deposits$2,528,0007,455
Nontransaction accounts$15,013,0007,516
Money market deposit accounts (MMDAs)$3,498,0005,897
Other savings deposits (excluding MMDAs)$1,587,0006,988
Total time deposits$9,927,0007,489
Total time and savings deposits$16,707,0008,489
Noninterest-bearing deposits$2,534,0007,992
Interest-bearing deposits$16,701,0008,540
Retail deposits$18,086,0008,423
Estimated insured deposits$18,776,0008,350
IRAs and Keogh plan accounts$1,563,0006,956
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$19,250,0008,736
Deposits held in domestic offices$19,250,0008,735
Individuals, partnerships, and corporations$16,997,0008,681
U.S. Government$05,263
States and political subdivisions in the U.S.$2,248,0005,391
Commercial banks and other depository institutions in U.S.$5,0003,207
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,074,0007,895
Demand deposits$2,480,0007,561
Nontransaction accounts$15,176,0007,618
Money market deposit accounts (MMDAs)$3,185,0005,935
Other savings deposits (excluding MMDAs)$1,789,0006,768
Total time deposits$10,202,0007,611
Total time and savings deposits$16,770,0008,601
Noninterest-bearing deposits$2,482,0008,084
Interest-bearing deposits$16,768,0008,654
Retail deposits$18,306,0008,509
Estimated insured deposits$18,377,0008,541
IRAs and Keogh plan accounts$1,241,0007,438
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$18,539,0008,893
Deposits held in domestic offices$18,539,0008,893
Individuals, partnerships, and corporations$16,927,0008,779
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$1,605,0006,054
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$3,994,0008,027
Demand deposits$2,470,0007,638
Nontransaction accounts$14,545,0007,748
Money market deposit accounts (MMDAs)$3,392,0005,619
Other savings deposits (excluding MMDAs)$1,157,0007,467
Total time deposits$9,996,0007,745
Total time and savings deposits$16,069,0008,753
Noninterest-bearing deposits$2,470,0008,125
Interest-bearing deposits$16,069,0008,831
Retail deposits$17,869,0008,645
Estimated insured deposits$18,159,0008,638
IRAs and Keogh plan accounts$1,591,0007,005
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$17,976,0009,198
Deposits held in domestic offices$17,976,0009,197
Individuals, partnerships, and corporations$16,273,0009,096
U.S. Government$05,591
States and political subdivisions in the U.S.$1,703,0006,040
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,187,0008,171
Demand deposits$2,532,0007,758
Nontransaction accounts$13,789,0008,024
Money market deposit accounts (MMDAs)$3,432,0005,743
Other savings deposits (excluding MMDAs)$1,406,0007,545
Total time deposits$8,951,0008,065
Total time and savings deposits$15,444,0009,086
Noninterest-bearing deposits$2,532,0008,253
Interest-bearing deposits$15,444,0009,151
Retail deposits$17,471,0008,956
Estimated insured deposits$17,377,0008,972
IRAs and Keogh plan accounts$1,401,0007,505
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$17,140,0009,459
Deposits held in domestic offices$17,140,0009,459
Individuals, partnerships, and corporations$15,513,0009,361
U.S. Government$06,005
States and political subdivisions in the U.S.$1,627,0006,149
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$3,527,0008,585
Demand deposits$2,112,0008,253
Nontransaction accounts$13,613,0008,157
Money market deposit accounts (MMDAs)$3,352,0005,745
Other savings deposits (excluding MMDAs)$1,162,0008,038
Total time deposits$9,099,0008,172
Total time and savings deposits$15,028,0009,312
Noninterest-bearing deposits$2,112,0008,791
Interest-bearing deposits$15,028,0009,382
Retail deposits$16,635,0009,240
Estimated insured deposits$16,850,0009,249
IRAs and Keogh plan accounts$1,316,0007,844
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$17,407,0009,757
Deposits held in domestic offices$17,407,0009,756
Individuals, partnerships, and corporations$14,763,0009,771
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$2,638,0005,218
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$3,574,0008,867
Demand deposits$1,936,0008,633
Nontransaction accounts$13,833,0008,343
Money market deposit accounts (MMDAs)$3,079,0006,000
Other savings deposits (excluding MMDAs)$1,243,0008,295
Total time deposits$9,511,0008,313
Total time and savings deposits$15,471,0009,560
Noninterest-bearing deposits$1,936,0009,211
Interest-bearing deposits$15,471,0009,637
Retail deposits$15,474,0009,729
Estimated insured deposits$16,068,0009,659
IRAs and Keogh plan accounts$1,262,0008,243
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$15,506,00010,445
Deposits held in domestic offices$15,506,00010,443
Individuals, partnerships, and corporations$14,209,00010,291
U.S. Government$07,644
States and political subdivisions in the U.S.$1,297,0006,965
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$3,349,0009,377
Demand deposits$2,020,0008,899
Nontransaction accounts$12,157,0008,916
Money market deposit accounts (MMDAs)$3,201,0006,107
Other savings deposits (excluding MMDAs)$1,062,0008,936
Total time deposits$7,894,0008,987
Total time and savings deposits$13,486,00010,256
Noninterest-bearing deposits$2,020,0009,467
Interest-bearing deposits$13,486,00010,364
Retail deposits$14,975,00010,278
Estimated insured deposits$15,313,00010,244
IRAs and Keogh plan accounts$1,286,0008,644
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$15,656,00010,879
Deposits held in domestic offices$15,656,00010,876
Individuals, partnerships, and corporations$14,375,00010,707
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$1,275,0007,190
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$3,459,0009,690
Demand deposits$1,995,0009,185
Nontransaction accounts$12,197,0009,207
Money market deposit accounts (MMDAs)$3,066,0006,446
Other savings deposits (excluding MMDAs)$1,201,0009,154
Total time deposits$7,930,0009,259
Total time and savings deposits$13,661,00010,660
Noninterest-bearing deposits$1,995,0009,785
Interest-bearing deposits$13,661,00010,778
Retail deposits$14,605,00010,795
Estimated insured deposits$15,488,00010,681
IRAs and Keogh plan accounts$1,314,0008,932
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$15,167,00011,426
Deposits held in domestic offices$15,167,00011,423
Individuals, partnerships, and corporations$13,836,00011,280
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$1,320,0007,211
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$3,783,00010,052
Demand deposits$2,314,0009,224
Nontransaction accounts$11,384,0009,665
Money market deposit accounts (MMDAs)$3,439,0006,722
Other savings deposits (excluding MMDAs)$1,376,0009,487
Total time deposits$6,569,0009,797
Total time and savings deposits$12,853,00011,249
Noninterest-bearing deposits$2,314,0009,765
Interest-bearing deposits$12,853,00011,361
Retail deposits$14,539,00011,264
Estimated insured deposits$14,918,00011,221
IRAs and Keogh plan accounts$1,269,0009,262
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$16,033,00011,849
Deposits held in domestic offices$16,033,00011,848
Individuals, partnerships, and corporations$14,464,00011,651
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,568,0006,763
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$3,777,00010,447
Demand deposits$2,215,0009,595
Nontransaction accounts$12,256,0009,839
Money market deposit accounts (MMDAs)$4,093,0006,684
Other savings deposits (excluding MMDAs)$1,279,00010,033
Total time deposits$6,884,0009,996
Total time and savings deposits$13,818,00011,593
Noninterest-bearing deposits$2,215,00010,142
Interest-bearing deposits$13,818,00011,792
Retail deposits$15,633,00011,641
Estimated insured deposits$15,756,00011,639
IRAs and Keogh plan accounts$1,198,0009,879
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$16,095,00012,279
Deposits held in domestic offices$16,095,00012,277
Individuals, partnerships, and corporations$14,349,00012,369
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$1,743,0006,361
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$3,389,00010,928
Demand deposits$1,966,00010,143
Nontransaction accounts$12,706,0009,975
Money market deposit accounts (MMDAs)$4,069,0006,879
Other savings deposits (excluding MMDAs)$1,176,00010,190
Total time deposits$7,461,00010,188
Total time and savings deposits$14,129,00012,170
Noninterest-bearing deposits$1,966,00010,913
Interest-bearing deposits$14,129,00012,167
Retail deposits$15,895,00012,020
Estimated insured deposits$15,741,00012,100
IRAs and Keogh plan accounts$1,102,00010,606
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA