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Flagship Bank Winsted, Total Deposits

2013-03-31Rank
Total deposits$35,306,0006,421
Deposits held in domestic offices$35,306,0006,421
Individuals, partnerships, and corporations$32,872,0006,329
U.S. Government$01,424
States and political subdivisions in the U.S.$1,681,0005,321
Commercial banks and other depository institutions in U.S.$754,0001,896
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,206,0005,548
Demand deposits$9,741,0005,281
Nontransaction accounts$19,101,0006,549
Money market deposit accounts (MMDAs)$4,990,0005,509
Other savings deposits (excluding MMDAs)$6,249,0004,946
Total time deposits$7,862,0006,679
Total time and savings deposits$25,566,0006,504
Noninterest-bearing deposits$9,741,0005,371
Interest-bearing deposits$25,565,0006,507
Retail deposits$35,306,0006,324
Estimated insured deposits$31,807,0006,379
IRAs and Keogh plan accounts$1,350,0006,094
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$737,0001,233
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$34,846,0006,472
Deposits held in domestic offices$34,846,0006,471
Individuals, partnerships, and corporations$32,263,0006,391
U.S. Government$01,583
States and political subdivisions in the U.S.$1,818,0005,301
Commercial banks and other depository institutions in U.S.$765,0001,944
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,760,0005,637
Demand deposits$9,170,0005,446
Nontransaction accounts$19,086,0006,596
Money market deposit accounts (MMDAs)$4,864,0005,520
Other savings deposits (excluding MMDAs)$6,072,0004,909
Total time deposits$8,148,0006,724
Total time and savings deposits$25,676,0006,529
Noninterest-bearing deposits$9,170,0005,523
Interest-bearing deposits$25,676,0006,535
Retail deposits$34,846,0006,379
Estimated insured deposits$32,081,0006,446
IRAs and Keogh plan accounts$2,479,0005,445
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$737,0001,238
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$34,503,0006,545
Deposits held in domestic offices$34,503,0006,545
Individuals, partnerships, and corporations$31,846,0006,473
U.S. Government$01,457
States and political subdivisions in the U.S.$1,810,0005,318
Commercial banks and other depository institutions in U.S.$847,0001,899
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,710,0005,669
Demand deposits$8,300,0005,537
Nontransaction accounts$19,793,0006,656
Money market deposit accounts (MMDAs)$5,514,0005,444
Other savings deposits (excluding MMDAs)$6,038,0004,937
Total time deposits$8,239,0006,816
Total time and savings deposits$26,203,0006,599
Noninterest-bearing deposits$8,300,0005,623
Interest-bearing deposits$26,203,0006,600
Retail deposits$34,503,0006,442
Estimated insured deposits$31,290,0006,535
IRAs and Keogh plan accounts$2,524,0005,493
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$737,0001,255
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$35,051,0006,570
Deposits held in domestic offices$35,051,0006,569
Individuals, partnerships, and corporations$31,800,0006,515
U.S. Government$01,535
States and political subdivisions in the U.S.$1,406,0005,538
Commercial banks and other depository institutions in U.S.$1,845,0001,488
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,356,0005,727
Demand deposits$8,446,0005,473
Nontransaction accounts$20,695,0006,683
Money market deposit accounts (MMDAs)$5,390,0005,503
Other savings deposits (excluding MMDAs)$5,975,0004,967
Total time deposits$9,330,0006,813
Total time and savings deposits$26,605,0006,642
Noninterest-bearing deposits$8,445,0005,569
Interest-bearing deposits$26,606,0006,643
Retail deposits$35,051,0006,471
Estimated insured deposits$32,775,0006,529
IRAs and Keogh plan accounts$2,620,0005,455
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,480,0001,151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$34,874,0006,636
Deposits held in domestic offices$34,874,0006,635
Individuals, partnerships, and corporations$31,632,0006,587
U.S. Government$01,579
States and political subdivisions in the U.S.$1,313,0005,616
Commercial banks and other depository institutions in U.S.$1,929,0001,474
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,017,0005,841
Demand deposits$8,396,0005,570
Nontransaction accounts$20,857,0006,737
Money market deposit accounts (MMDAs)$5,120,0005,604
Other savings deposits (excluding MMDAs)$5,828,0005,011
Total time deposits$9,908,0006,845
Total time and savings deposits$26,478,0006,708
Noninterest-bearing deposits$8,396,0005,657
Interest-bearing deposits$26,478,0006,709
Retail deposits$34,874,0006,538
Estimated insured deposits$33,222,0006,580
IRAs and Keogh plan accounts$2,644,0005,478
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,579,0001,148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$34,753,0006,647
Deposits held in domestic offices$34,753,0006,645
Individuals, partnerships, and corporations$31,102,0006,619
U.S. Government$01,780
States and political subdivisions in the U.S.$1,635,0005,253
Commercial banks and other depository institutions in U.S.$2,016,0001,362
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,985,0005,800
Demand deposits$7,719,0005,647
Nontransaction accounts$20,768,0006,758
Money market deposit accounts (MMDAs)$4,839,0005,645
Other savings deposits (excluding MMDAs)$5,575,0004,969
Total time deposits$10,355,0006,846
Total time and savings deposits$27,034,0006,671
Noninterest-bearing deposits$7,719,0005,739
Interest-bearing deposits$27,034,0006,677
Retail deposits$34,753,0006,540
Estimated insured deposits$32,896,0006,604
IRAs and Keogh plan accounts$2,741,0005,445
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$1,679,0001,126
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$34,809,0006,688
Deposits held in domestic offices$34,809,0006,686
Individuals, partnerships, and corporations$31,237,0006,669
U.S. Government$01,652
States and political subdivisions in the U.S.$1,565,0005,269
Commercial banks and other depository institutions in U.S.$2,007,0001,403
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,397,0005,836
Demand deposits$7,682,0005,592
Nontransaction accounts$21,412,0006,785
Money market deposit accounts (MMDAs)$5,465,0005,560
Other savings deposits (excluding MMDAs)$5,346,0005,050
Total time deposits$10,601,0006,916
Total time and savings deposits$27,127,0006,723
Noninterest-bearing deposits$7,682,0005,696
Interest-bearing deposits$27,127,0006,728
Retail deposits$34,809,0006,578
Estimated insured deposits$32,756,0006,660
IRAs and Keogh plan accounts$2,895,0005,385
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$1,679,0001,142
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$35,229,0006,733
Deposits held in domestic offices$35,229,0006,731
Individuals, partnerships, and corporations$30,790,0006,729
U.S. Government$01,633
States and political subdivisions in the U.S.$1,767,0005,253
Commercial banks and other depository institutions in U.S.$2,672,0001,290
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,843,0005,760
Demand deposits$8,180,0005,401
Nontransaction accounts$21,386,0006,849
Money market deposit accounts (MMDAs)$4,713,0005,769
Other savings deposits (excluding MMDAs)$5,452,0005,041
Total time deposits$11,221,0006,943
Total time and savings deposits$27,049,0006,802
Noninterest-bearing deposits$8,180,0005,504
Interest-bearing deposits$27,049,0006,792
Retail deposits$34,932,0006,621
Estimated insured deposits$33,564,0006,685
IRAs and Keogh plan accounts$2,809,0005,471
Brokered deposits$297,0003,025
Fully insured brokered deposits$297,0002,862
Deposits obtained via list services, yet not brokered$2,018,0001,106
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$34,516,0006,809
Deposits held in domestic offices$34,516,0006,807
Individuals, partnerships, and corporations$29,617,0006,834
U.S. Government$01,643
States and political subdivisions in the U.S.$1,468,0005,386
Commercial banks and other depository institutions in U.S.$3,431,0001,174
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,536,0006,010
Demand deposits$7,742,0005,533
Nontransaction accounts$21,980,0006,873
Money market deposit accounts (MMDAs)$4,264,0005,916
Other savings deposits (excluding MMDAs)$5,349,0005,069
Total time deposits$12,367,0006,918
Total time and savings deposits$26,774,0006,868
Noninterest-bearing deposits$7,742,0005,643
Interest-bearing deposits$26,774,0006,870
Retail deposits$34,219,0006,704
Estimated insured deposits$33,540,0006,735
IRAs and Keogh plan accounts$2,805,0005,515
Brokered deposits$297,0003,070
Fully insured brokered deposits$297,0002,911
Deposits obtained via list services, yet not brokered$2,861,000982
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$40,726,0006,614
Deposits held in domestic offices$40,726,0006,612
Individuals, partnerships, and corporations$31,981,0006,768
U.S. Government$02,902
States and political subdivisions in the U.S.$2,489,0004,948
Commercial banks and other depository institutions in U.S.$6,255,000917
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,681,0005,621
Demand deposits$9,416,0005,040
Nontransaction accounts$26,044,0006,695
Money market deposit accounts (MMDAs)$4,507,0005,834
Other savings deposits (excluding MMDAs)$5,077,0005,072
Total time deposits$16,460,0006,641
Total time and savings deposits$31,309,0006,694
Noninterest-bearing deposits$9,417,0005,189
Interest-bearing deposits$31,309,0006,701
Retail deposits$37,651,0006,591
Estimated insured deposits$38,715,0006,527
IRAs and Keogh plan accounts$2,846,0005,511
Brokered deposits$2,325,0002,560
Fully insured brokered deposits$2,325,0002,380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$39,287,0006,725
Deposits held in domestic offices$39,287,0006,724
Individuals, partnerships, and corporations$31,772,0006,856
U.S. Government$03,279
States and political subdivisions in the U.S.$2,140,0005,162
Commercial banks and other depository institutions in U.S.$5,375,0001,006
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,041,0005,872
Demand deposits$8,135,0005,368
Nontransaction accounts$26,246,0006,782
Money market deposit accounts (MMDAs)$4,620,0005,843
Other savings deposits (excluding MMDAs)$5,088,0005,072
Total time deposits$16,538,0006,735
Total time and savings deposits$31,152,0006,768
Noninterest-bearing deposits$8,135,0005,495
Interest-bearing deposits$31,152,0006,775
Retail deposits$36,212,0006,695
Estimated insured deposits$36,375,0006,660
IRAs and Keogh plan accounts$2,943,0005,507
Brokered deposits$2,325,0002,627
Fully insured brokered deposits$2,325,0002,444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$38,744,0006,786
Deposits held in domestic offices$38,744,0006,786
Individuals, partnerships, and corporations$32,565,0006,852
U.S. Government$03,428
States and political subdivisions in the U.S.$1,576,0005,500
Commercial banks and other depository institutions in U.S.$4,603,0001,054
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,992,0005,872
Demand deposits$8,701,0005,111
Nontransaction accounts$25,752,0006,843
Money market deposit accounts (MMDAs)$4,232,0005,973
Other savings deposits (excluding MMDAs)$5,174,0005,054
Total time deposits$16,346,0006,817
Total time and savings deposits$30,043,0006,872
Noninterest-bearing deposits$8,701,0005,264
Interest-bearing deposits$30,043,0006,874
Retail deposits$35,365,0006,770
Estimated insured deposits$36,250,0006,710
IRAs and Keogh plan accounts$2,992,0005,493
Brokered deposits$2,325,0002,724
Fully insured brokered deposits$2,325,0002,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$38,885,0006,862
Deposits held in domestic offices$38,885,0006,860
Individuals, partnerships, and corporations$32,503,0006,920
U.S. Government$03,500
States and political subdivisions in the U.S.$1,438,0005,613
Commercial banks and other depository institutions in U.S.$4,944,0001,027
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,462,0005,818
Demand deposits$8,682,0005,133
Nontransaction accounts$25,423,0006,955
Money market deposit accounts (MMDAs)$3,875,0006,125
Other savings deposits (excluding MMDAs)$5,086,0005,105
Total time deposits$16,462,0006,890
Total time and savings deposits$30,203,0006,938
Noninterest-bearing deposits$8,682,0005,301
Interest-bearing deposits$30,203,0006,940
Retail deposits$35,810,0006,823
Estimated insured deposits$36,319,0006,774
IRAs and Keogh plan accounts$3,020,0005,489
Brokered deposits$2,325,0002,836
Fully insured brokered deposits$2,325,0002,639
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$40,318,0006,827
Deposits held in domestic offices$40,318,0006,827
Individuals, partnerships, and corporations$32,964,0006,942
U.S. Government$03,705
States and political subdivisions in the U.S.$2,240,0005,211
Commercial banks and other depository institutions in U.S.$5,114,0001,008
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,428,0005,750
Demand deposits$8,899,0005,193
Nontransaction accounts$25,890,0006,953
Money market deposit accounts (MMDAs)$4,123,0006,039
Other savings deposits (excluding MMDAs)$4,796,0005,145
Total time deposits$16,971,0006,892
Total time and savings deposits$31,419,0006,900
Noninterest-bearing deposits$8,899,0005,343
Interest-bearing deposits$31,419,0006,903
Retail deposits$34,073,0006,708
Estimated insured deposits$37,430,0006,740
IRAs and Keogh plan accounts$3,123,0005,415
Brokered deposits$2,325,0002,891
Fully insured brokered deposits$2,325,0002,446
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$38,724,0006,901
Deposits held in domestic offices$38,724,0006,901
Individuals, partnerships, and corporations$36,244,0006,786
U.S. Government$03,620
States and political subdivisions in the U.S.$1,573,0005,563
Commercial banks and other depository institutions in U.S.$907,0001,891
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,931,0006,069
Demand deposits$7,230,0005,564
Nontransaction accounts$26,793,0006,934
Money market deposit accounts (MMDAs)$4,765,0005,881
Other savings deposits (excluding MMDAs)$4,793,0005,160
Total time deposits$17,234,0006,934
Total time and savings deposits$31,494,0006,918
Noninterest-bearing deposits$7,231,0005,686
Interest-bearing deposits$31,493,0006,921
Retail deposits$34,411,0006,666
Estimated insured deposits$35,885,0006,832
IRAs and Keogh plan accounts$3,033,0005,492
Brokered deposits$2,424,0002,988
Fully insured brokered deposits$2,424,0002,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$37,191,0007,029
Deposits held in domestic offices$37,191,0007,028
Individuals, partnerships, and corporations$34,481,0006,916
U.S. Government$03,557
States and political subdivisions in the U.S.$1,686,0005,580
Commercial banks and other depository institutions in U.S.$1,024,0001,869
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,021,0006,268
Demand deposits$7,286,0005,589
Nontransaction accounts$26,170,0007,019
Money market deposit accounts (MMDAs)$4,960,0005,849
Other savings deposits (excluding MMDAs)$4,950,0005,130
Total time deposits$16,260,0007,072
Total time and savings deposits$29,905,0007,060
Noninterest-bearing deposits$7,286,0005,698
Interest-bearing deposits$29,905,0007,062
Retail deposits$33,971,0006,742
Estimated insured deposits$30,822,0006,908
IRAs and Keogh plan accounts$3,073,0005,460
Brokered deposits$2,424,0003,035
Fully insured brokered deposits$2,424,0002,714
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$35,951,0007,105
Deposits held in domestic offices$35,951,0007,105
Individuals, partnerships, and corporations$33,715,0006,990
U.S. Government$03,628
States and political subdivisions in the U.S.$1,460,0005,715
Commercial banks and other depository institutions in U.S.$776,0002,039
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,187,0006,063
Demand deposits$8,346,0005,223
Nontransaction accounts$23,764,0007,196
Money market deposit accounts (MMDAs)$4,625,0005,944
Other savings deposits (excluding MMDAs)$4,636,0005,250
Total time deposits$14,504,0007,253
Total time and savings deposits$27,605,0007,216
Noninterest-bearing deposits$8,346,0005,371
Interest-bearing deposits$27,605,0007,222
Retail deposits$33,652,0006,789
Estimated insured deposits$31,338,0006,900
IRAs and Keogh plan accounts$2,909,0005,507
Brokered deposits$2,424,0003,087
Fully insured brokered deposits$2,424,0002,827
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$34,080,0007,176
Deposits held in domestic offices$34,080,0007,176
Individuals, partnerships, and corporations$31,442,0007,106
U.S. Government$03,888
States and political subdivisions in the U.S.$1,939,0005,502
Commercial banks and other depository institutions in U.S.$699,0001,986
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,517,0006,015
Demand deposits$7,916,0005,464
Nontransaction accounts$21,563,0007,335
Money market deposit accounts (MMDAs)$4,565,0005,928
Other savings deposits (excluding MMDAs)$4,429,0005,226
Total time deposits$12,569,0007,417
Total time and savings deposits$26,164,0007,270
Noninterest-bearing deposits$7,916,0005,588
Interest-bearing deposits$26,164,0007,268
Retail deposits$32,461,0006,855
Estimated insured deposits$28,297,0007,061
IRAs and Keogh plan accounts$2,876,0005,463
Brokered deposits$2,223,0003,078
Fully insured brokered deposits$2,223,0002,909
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$32,928,0007,240
Deposits held in domestic offices$32,928,0007,239
Individuals, partnerships, and corporations$30,469,0007,170
U.S. Government$03,764
States and political subdivisions in the U.S.$1,801,0005,502
Commercial banks and other depository institutions in U.S.$658,0001,935
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,334,0006,183
Demand deposits$7,465,0005,564
Nontransaction accounts$21,594,0007,363
Money market deposit accounts (MMDAs)$4,176,0006,049
Other savings deposits (excluding MMDAs)$4,392,0005,277
Total time deposits$13,027,0007,422
Total time and savings deposits$25,463,0007,343
Noninterest-bearing deposits$7,465,0005,697
Interest-bearing deposits$25,463,0007,336
Retail deposits$31,087,0006,938
Estimated insured deposits$28,853,0007,055
IRAs and Keogh plan accounts$2,831,0005,457
Brokered deposits$2,223,0002,902
Fully insured brokered deposits$2,223,0002,753
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$30,942,0007,368
Deposits held in domestic offices$30,942,0007,366
Individuals, partnerships, and corporations$29,326,0007,246
U.S. Government$03,873
States and political subdivisions in the U.S.$983,0006,006
Commercial banks and other depository institutions in U.S.$633,0001,912
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,309,0006,284
Demand deposits$7,574,0005,597
Nontransaction accounts$19,633,0007,523
Money market deposit accounts (MMDAs)$4,192,0006,072
Other savings deposits (excluding MMDAs)$4,317,0005,376
Total time deposits$11,125,0007,653
Total time and savings deposits$23,368,0007,502
Noninterest-bearing deposits$7,574,0005,736
Interest-bearing deposits$23,368,0007,496
Retail deposits$29,956,0007,033
Estimated insured deposits$27,806,0007,126
IRAs and Keogh plan accounts$2,964,0005,343
Brokered deposits$990,0002,994
Fully insured brokered deposits$990,0002,800
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$30,993,0007,360
Deposits held in domestic offices$30,993,0007,359
Individuals, partnerships, and corporations$29,367,0007,257
U.S. Government$03,876
States and political subdivisions in the U.S.$1,087,0005,971
Commercial banks and other depository institutions in U.S.$539,0001,922
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,047,0006,352
Demand deposits$7,475,0005,588
Nontransaction accounts$19,946,0007,501
Money market deposit accounts (MMDAs)$4,092,0006,091
Other savings deposits (excluding MMDAs)$4,230,0005,383
Total time deposits$11,625,0007,643
Total time and savings deposits$23,518,0007,491
Noninterest-bearing deposits$7,475,0005,716
Interest-bearing deposits$23,518,0007,491
Retail deposits$29,773,0007,060
Estimated insured deposits$28,003,0007,124
IRAs and Keogh plan accounts$2,980,0005,324
Brokered deposits$990,0002,940
Fully insured brokered deposits$990,0002,739
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$30,946,0007,373
Deposits held in domestic offices$30,946,0007,372
Individuals, partnerships, and corporations$29,661,0007,238
U.S. Government$04,156
States and political subdivisions in the U.S.$940,0006,075
Commercial banks and other depository institutions in U.S.$345,0001,993
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,623,0006,434
Demand deposits$7,287,0005,730
Nontransaction accounts$20,323,0007,459
Money market deposit accounts (MMDAs)$4,342,0005,946
Other savings deposits (excluding MMDAs)$3,966,0005,474
Total time deposits$12,015,0007,570
Total time and savings deposits$23,659,0007,472
Noninterest-bearing deposits$7,287,0005,854
Interest-bearing deposits$23,659,0007,466
Retail deposits$29,737,0007,024
Estimated insured deposits$28,091,0007,091
IRAs and Keogh plan accounts$3,034,0005,259
Brokered deposits$1,386,0002,811
Fully insured brokered deposits$1,386,0002,606
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,168,0007,147
Deposits held in domestic offices$35,168,0007,147
Individuals, partnerships, and corporations$31,267,0007,137
U.S. Government$750,000190
States and political subdivisions in the U.S.$2,712,0004,925
Commercial banks and other depository institutions in U.S.$439,0001,810
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,368,0005,967
Demand deposits$6,339,0005,983
Nontransaction accounts$22,800,0007,305
Money market deposit accounts (MMDAs)$4,363,0005,931
Other savings deposits (excluding MMDAs)$4,028,0005,485
Total time deposits$14,409,0007,334
Total time and savings deposits$28,829,0007,146
Noninterest-bearing deposits$6,339,0006,108
Interest-bearing deposits$28,829,0007,145
Retail deposits$31,612,0006,884
Estimated insured deposits$28,273,0007,080
IRAs and Keogh plan accounts$3,053,0005,269
Brokered deposits$1,386,0002,801
Fully insured brokered deposits$1,386,0002,585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$33,644,0007,259
Deposits held in domestic offices$33,644,0007,257
Individuals, partnerships, and corporations$29,585,0007,261
U.S. Government$750,000200
States and political subdivisions in the U.S.$2,742,0004,932
Commercial banks and other depository institutions in U.S.$567,0001,671
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,061,0006,566
Demand deposits$6,849,0005,868
Nontransaction accounts$23,583,0007,268
Money market deposit accounts (MMDAs)$4,482,0005,900
Other savings deposits (excluding MMDAs)$4,179,0005,499
Total time deposits$14,920,0007,295
Total time and savings deposits$26,795,0007,303
Noninterest-bearing deposits$6,849,0005,980
Interest-bearing deposits$26,795,0007,297
Retail deposits$29,687,0007,036
Estimated insured deposits$29,129,0007,053
IRAs and Keogh plan accounts$2,914,0005,383
Brokered deposits$1,386,0002,813
Fully insured brokered deposits$1,386,0002,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$32,927,0007,328
Deposits held in domestic offices$32,927,0007,326
Individuals, partnerships, and corporations$29,543,0007,299
U.S. Government$750,000186
States and political subdivisions in the U.S.$1,976,0005,459
Commercial banks and other depository institutions in U.S.$658,0001,612
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,104,0006,610
Demand deposits$7,084,0005,805
Nontransaction accounts$22,823,0007,328
Money market deposit accounts (MMDAs)$4,401,0005,956
Other savings deposits (excluding MMDAs)$4,274,0005,537
Total time deposits$14,147,0007,386
Total time and savings deposits$25,843,0007,399
Noninterest-bearing deposits$7,084,0005,913
Interest-bearing deposits$25,843,0007,395
Retail deposits$29,594,0007,098
Estimated insured deposits$29,229,0007,060
IRAs and Keogh plan accounts$2,876,0005,378
Brokered deposits$1,386,0002,795
Fully insured brokered deposits$1,386,0002,567
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$36,259,0007,118
Deposits held in domestic offices$36,259,0007,117
Individuals, partnerships, and corporations$28,828,0007,352
U.S. Government$750,000213
States and political subdivisions in the U.S.$5,832,0003,630
Commercial banks and other depository institutions in U.S.$849,0001,505
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,114,0005,888
Demand deposits$7,250,0005,865
Nontransaction accounts$22,145,0007,378
Money market deposit accounts (MMDAs)$4,015,0006,077
Other savings deposits (excluding MMDAs)$3,934,0005,703
Total time deposits$14,196,0007,367
Total time and savings deposits$29,009,0007,168
Noninterest-bearing deposits$7,250,0005,961
Interest-bearing deposits$29,009,0007,165
Retail deposits$32,946,0006,832
Estimated insured deposits$28,622,0007,094
IRAs and Keogh plan accounts$2,231,0005,919
Brokered deposits$1,485,0002,763
Fully insured brokered deposits$1,485,0002,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,500,0007,156
Deposits held in domestic offices$35,500,0007,154
Individuals, partnerships, and corporations$30,124,0007,255
U.S. Government$750,000189
States and political subdivisions in the U.S.$3,454,0004,523
Commercial banks and other depository institutions in U.S.$1,172,0001,349
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,350,0006,144
Demand deposits$7,845,0005,571
Nontransaction accounts$23,150,0007,297
Money market deposit accounts (MMDAs)$4,542,0005,864
Other savings deposits (excluding MMDAs)$3,989,0005,737
Total time deposits$14,618,0007,316
Total time and savings deposits$27,655,0007,276
Noninterest-bearing deposits$7,845,0005,698
Interest-bearing deposits$27,655,0007,268
Retail deposits$31,685,0006,901
Estimated insured deposits$29,031,0007,070
IRAs and Keogh plan accounts$2,944,0005,284
Brokered deposits$1,485,0002,759
Fully insured brokered deposits$1,485,0002,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,710,0007,215
Deposits held in domestic offices$34,710,0007,213
Individuals, partnerships, and corporations$29,742,0007,300
U.S. Government$1,559,000114
States and political subdivisions in the U.S.$3,357,0004,597
Commercial banks and other depository institutions in U.S.$52,0002,867
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,537,0006,446
Demand deposits$7,837,0005,683
Nontransaction accounts$23,173,0007,307
Money market deposit accounts (MMDAs)$4,677,0005,860
Other savings deposits (excluding MMDAs)$4,167,0005,762
Total time deposits$14,329,0007,334
Total time and savings deposits$26,873,0007,340
Noninterest-bearing deposits$7,837,0005,787
Interest-bearing deposits$26,873,0007,337
Retail deposits$30,801,0007,012
Estimated insured deposits$28,907,0007,105
IRAs and Keogh plan accounts$2,868,0005,337
Brokered deposits$1,485,0002,608
Fully insured brokered deposits$1,485,0002,316
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$35,335,0007,213
Deposits held in domestic offices$35,335,0007,211
Individuals, partnerships, and corporations$31,544,0007,210
U.S. Government$750,000174
States and political subdivisions in the U.S.$2,247,0005,292
Commercial banks and other depository institutions in U.S.$794,0001,575
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,162,0006,366
Demand deposits$8,645,0005,417
Nontransaction accounts$23,173,0007,309
Money market deposit accounts (MMDAs)$4,558,0005,923
Other savings deposits (excluding MMDAs)$4,350,0005,759
Total time deposits$14,263,0007,320
Total time and savings deposits$26,690,0007,384
Noninterest-bearing deposits$8,652,0005,529
Interest-bearing deposits$26,683,0007,386
Retail deposits$31,634,0006,978
Estimated insured deposits$29,396,0007,075
IRAs and Keogh plan accounts$2,881,0005,298
Brokered deposits$2,235,0002,270
Fully insured brokered deposits$1,485,0002,162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$33,865,0007,336
Deposits held in domestic offices$33,865,0007,334
Individuals, partnerships, and corporations$29,733,0007,346
U.S. Government$750,000226
States and political subdivisions in the U.S.$2,597,0005,125
Commercial banks and other depository institutions in U.S.$785,0001,605
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,726,0006,776
Demand deposits$7,517,0005,893
Nontransaction accounts$23,139,0007,312
Money market deposit accounts (MMDAs)$4,595,0005,920
Other savings deposits (excluding MMDAs)$4,432,0005,700
Total time deposits$14,113,0007,341
Total time and savings deposits$26,348,0007,421
Noninterest-bearing deposits$7,517,0005,990
Interest-bearing deposits$26,348,0007,426
Retail deposits$29,659,0007,168
Estimated insured deposits$28,783,0007,159
IRAs and Keogh plan accounts$2,812,0005,350
Brokered deposits$1,939,0002,256
Fully insured brokered deposits$1,189,0002,136
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$34,286,0007,302
Deposits held in domestic offices$34,286,0007,300
Individuals, partnerships, and corporations$31,257,0007,261
U.S. Government$04,317
States and political subdivisions in the U.S.$2,096,0005,457
Commercial banks and other depository institutions in U.S.$933,0001,524
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,030,0006,621
Demand deposits$8,159,0005,570
Nontransaction accounts$23,256,0007,338
Money market deposit accounts (MMDAs)$4,423,0006,012
Other savings deposits (excluding MMDAs)$4,549,0005,704
Total time deposits$14,284,0007,343
Total time and savings deposits$26,127,0007,450
Noninterest-bearing deposits$8,159,0005,655
Interest-bearing deposits$26,127,0007,453
Retail deposits$30,272,0007,115
Estimated insured deposits$29,499,0007,099
IRAs and Keogh plan accounts$2,700,0005,476
Brokered deposits$2,143,0002,096
Fully insured brokered deposits$1,387,0001,989
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$33,788,0007,317
Deposits held in domestic offices$33,788,0007,316
Individuals, partnerships, and corporations$30,556,0007,272
U.S. Government$86,000670
States and political subdivisions in the U.S.$2,339,0005,298
Commercial banks and other depository institutions in U.S.$807,0001,583
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,694,0006,685
Demand deposits$7,529,0005,719
Nontransaction accounts$23,094,0007,331
Money market deposit accounts (MMDAs)$5,047,0005,803
Other savings deposits (excluding MMDAs)$4,508,0005,787
Total time deposits$13,539,0007,398
Total time and savings deposits$26,259,0007,424
Noninterest-bearing deposits$7,529,0005,785
Interest-bearing deposits$26,259,0007,437
Retail deposits$29,892,0007,150
Estimated insured deposits$27,238,0007,279
IRAs and Keogh plan accounts$2,712,0005,455
Brokered deposits$1,245,0002,160
Fully insured brokered deposits$495,0002,139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$35,343,0007,299
Deposits held in domestic offices$35,343,0007,297
Individuals, partnerships, and corporations$31,536,0007,272
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$2,531,0005,223
Commercial banks and other depository institutions in U.S.$1,273,0001,406
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,969,0006,491
Demand deposits$8,728,0005,320
Nontransaction accounts$23,374,0007,366
Money market deposit accounts (MMDAs)$5,400,0005,763
Other savings deposits (excluding MMDAs)$4,355,0005,944
Total time deposits$13,619,0007,422
Total time and savings deposits$26,615,0007,478
Noninterest-bearing deposits$8,728,0005,398
Interest-bearing deposits$26,615,0007,493
Retail deposits$31,354,0007,115
Estimated insured deposits$28,817,0007,248
IRAs and Keogh plan accounts$2,920,0005,300
Brokered deposits$1,245,0002,035
Fully insured brokered deposits$495,0002,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$34,816,0007,350
Deposits held in domestic offices$34,816,0007,348
Individuals, partnerships, and corporations$31,803,0007,284
U.S. Government$55,0001,270
States and political subdivisions in the U.S.$2,780,0005,069
Commercial banks and other depository institutions in U.S.$178,0002,380
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,998,0006,750
Demand deposits$8,248,0005,527
Nontransaction accounts$23,818,0007,341
Money market deposit accounts (MMDAs)$5,681,0005,695
Other savings deposits (excluding MMDAs)$4,654,0005,769
Total time deposits$13,483,0007,455
Total time and savings deposits$26,568,0007,510
Noninterest-bearing deposits$8,248,0005,612
Interest-bearing deposits$26,568,0007,517
Retail deposits$31,090,0007,157
Estimated insured deposits$28,703,0007,275
IRAs and Keogh plan accounts$2,925,0005,308
Brokered deposits$1,245,0001,969
Fully insured brokered deposits$495,0001,985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$35,544,0007,283
Deposits held in domestic offices$35,544,0007,281
Individuals, partnerships, and corporations$33,743,0007,126
U.S. Government$852,000170
States and political subdivisions in the U.S.$827,0006,463
Commercial banks and other depository institutions in U.S.$122,0002,517
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,956,0006,885
Demand deposits$7,373,0005,721
Nontransaction accounts$25,588,0007,198
Money market deposit accounts (MMDAs)$6,050,0005,562
Other savings deposits (excluding MMDAs)$4,346,0005,933
Total time deposits$15,192,0007,244
Total time and savings deposits$28,171,0007,377
Noninterest-bearing deposits$7,373,0005,780
Interest-bearing deposits$28,171,0007,397
Retail deposits$31,253,0007,124
Estimated insured deposits$28,215,0007,320
IRAs and Keogh plan accounts$3,053,0005,227
Brokered deposits$3,703,0001,504
Fully insured brokered deposits$1,188,0001,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$34,961,0007,349
Deposits held in domestic offices$34,961,0007,348
Individuals, partnerships, and corporations$33,683,0007,177
U.S. Government$820,000170
States and political subdivisions in the U.S.$49,0007,248
Commercial banks and other depository institutions in U.S.$409,0001,928
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,603,0006,753
Demand deposits$7,934,0005,524
Nontransaction accounts$24,358,0007,344
Money market deposit accounts (MMDAs)$5,443,0005,824
Other savings deposits (excluding MMDAs)$4,022,0006,154
Total time deposits$14,893,0007,327
Total time and savings deposits$27,027,0007,525
Noninterest-bearing deposits$7,934,0005,586
Interest-bearing deposits$27,027,0007,544
Retail deposits$31,028,0007,207
Estimated insured deposits$28,397,0007,361
IRAs and Keogh plan accounts$3,126,0005,238
Brokered deposits$3,703,0001,385
Fully insured brokered deposits$1,388,0001,520
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$32,941,0007,520
Deposits held in domestic offices$32,941,0007,518
Individuals, partnerships, and corporations$30,220,0007,454
U.S. Government$326,000296
States and political subdivisions in the U.S.$1,375,0006,115
Commercial banks and other depository institutions in U.S.$1,020,0001,494
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,611,0006,774
Demand deposits$8,134,0005,393
Nontransaction accounts$22,330,0007,588
Money market deposit accounts (MMDAs)$5,939,0005,655
Other savings deposits (excluding MMDAs)$4,234,0006,034
Total time deposits$12,157,0007,766
Total time and savings deposits$24,807,0007,747
Noninterest-bearing deposits$8,134,0005,467
Interest-bearing deposits$24,807,0007,764
Retail deposits$31,073,0007,222
Estimated insured deposits$28,946,0007,331
IRAs and Keogh plan accounts$3,138,0005,232
Brokered deposits$594,0001,887
Fully insured brokered deposits$594,0001,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$34,290,0007,460
Deposits held in domestic offices$34,290,0007,459
Individuals, partnerships, and corporations$31,126,0007,389
U.S. Government$363,000367
States and political subdivisions in the U.S.$2,364,0005,361
Commercial banks and other depository institutions in U.S.$437,0001,906
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,499,0006,486
Demand deposits$7,251,0005,435
Nontransaction accounts$24,791,0006,548
Money market deposit accounts (MMDAs)$6,796,0004,819
Other savings deposits (excluding MMDAs)$4,034,0005,403
Total time deposits$13,961,0006,727
Total time and savings deposits$27,039,0007,557
Noninterest-bearing deposits$7,251,0005,821
Interest-bearing deposits$27,039,0007,583
Retail deposits$31,433,0007,232
Estimated insured deposits$28,857,0007,373
IRAs and Keogh plan accounts$3,166,0005,239
Brokered deposits$891,0001,707
Fully insured brokered deposits$891,0001,507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$34,592,0007,471
Deposits held in domestic offices$34,592,0007,470
Individuals, partnerships, and corporations$31,284,0007,411
U.S. Government$352,000298
States and political subdivisions in the U.S.$1,892,0005,673
Commercial banks and other depository institutions in U.S.$1,064,0001,492
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,204,0006,255
Demand deposits$8,095,0005,067
Nontransaction accounts$24,388,0006,648
Money market deposit accounts (MMDAs)$6,559,0004,856
Other savings deposits (excluding MMDAs)$3,841,0005,511
Total time deposits$13,988,0006,797
Total time and savings deposits$26,497,0007,658
Noninterest-bearing deposits$8,095,0005,430
Interest-bearing deposits$26,497,0007,687
Retail deposits$31,742,0007,212
Estimated insured deposits$28,885,0007,416
IRAs and Keogh plan accounts$3,185,0005,281
Brokered deposits$891,0001,656
Fully insured brokered deposits$891,0001,465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$34,636,0007,481
Deposits held in domestic offices$34,636,0007,480
Individuals, partnerships, and corporations$31,816,0007,377
U.S. Government$384,000300
States and political subdivisions in the U.S.$2,152,0005,480
Commercial banks and other depository institutions in U.S.$284,0002,227
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,135,0006,474
Demand deposits$6,923,0005,420
Nontransaction accounts$25,501,0006,566
Money market deposit accounts (MMDAs)$6,877,0004,717
Other savings deposits (excluding MMDAs)$3,742,0005,548
Total time deposits$14,882,0006,728
Total time and savings deposits$27,713,0007,588
Noninterest-bearing deposits$6,923,0005,820
Interest-bearing deposits$27,713,0007,615
Retail deposits$31,784,0007,218
Estimated insured deposits$28,456,0007,496
IRAs and Keogh plan accounts$3,204,0005,272
Brokered deposits$1,584,0001,468
Fully insured brokered deposits$1,584,0001,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$33,526,0007,576
Deposits held in domestic offices$33,526,0007,575
Individuals, partnerships, and corporations$30,811,0007,469
U.S. Government$336,000309
States and political subdivisions in the U.S.$2,111,0005,576
Commercial banks and other depository institutions in U.S.$44,0003,028
Banks in foreign countries$0131
Foreign governments and official institutions$224,00035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,380,0006,394
Demand deposits$7,364,0005,166
Nontransaction accounts$24,146,0006,708
Money market deposit accounts (MMDAs)$4,911,0005,355
Other savings deposits (excluding MMDAs)$3,642,0005,567
Total time deposits$15,593,0006,665
Total time and savings deposits$26,162,0007,734
Noninterest-bearing deposits$7,364,0005,552
Interest-bearing deposits$26,162,0007,767
Retail deposits$30,072,0007,366
Estimated insured deposits$30,076,0007,360
IRAs and Keogh plan accounts$3,298,0005,131
Brokered deposits$1,584,0001,432
Fully insured brokered deposits$1,584,0001,257
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$35,514,0007,420
Deposits held in domestic offices$35,514,0007,417
Individuals, partnerships, and corporations$32,017,0007,362
U.S. Government$368,000418
States and political subdivisions in the U.S.$2,588,0005,173
Commercial banks and other depository institutions in U.S.$24,0003,067
Banks in foreign countries$0143
Foreign governments and official institutions$517,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,111,0006,479
Demand deposits$6,940,0005,350
Nontransaction accounts$26,403,0006,480
Money market deposit accounts (MMDAs)$6,860,0004,672
Other savings deposits (excluding MMDAs)$3,534,0005,512
Total time deposits$16,009,0006,624
Total time and savings deposits$28,574,0007,514
Noninterest-bearing deposits$6,940,0005,729
Interest-bearing deposits$28,574,0007,553
Retail deposits$31,772,0007,205
Estimated insured deposits$29,586,0007,404
IRAs and Keogh plan accounts$3,220,0005,151
Brokered deposits$1,683,0001,360
Fully insured brokered deposits$1,683,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$33,850,0007,565
Deposits held in domestic offices$33,850,0007,563
Individuals, partnerships, and corporations$29,944,0007,575
U.S. Government$462,000338
States and political subdivisions in the U.S.$3,190,0004,694
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$254,00048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,437,0006,642
Demand deposits$6,048,0005,660
Nontransaction accounts$25,413,0006,574
Money market deposit accounts (MMDAs)$4,645,0005,257
Other savings deposits (excluding MMDAs)$3,555,0005,324
Total time deposits$17,213,0006,536
Total time and savings deposits$27,802,0007,625
Noninterest-bearing deposits$6,048,0006,042
Interest-bearing deposits$27,802,0007,666
Retail deposits$29,489,0007,415
Estimated insured deposits$28,078,0007,616
IRAs and Keogh plan accounts$3,131,0005,176
Brokered deposits$1,584,0001,175
Fully insured brokered deposits$1,584,0001,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$33,248,0007,581
Deposits held in domestic offices$33,248,0007,580
Individuals, partnerships, and corporations$28,568,0007,655
U.S. Government$425,000384
States and political subdivisions in the U.S.$4,255,0004,052
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$7,370,0006,937
Demand deposits$5,733,0005,724
Nontransaction accounts$25,878,0006,438
Money market deposit accounts (MMDAs)$5,309,0004,695
Other savings deposits (excluding MMDAs)$2,826,0005,796
Total time deposits$17,743,0006,457
Total time and savings deposits$27,515,0007,587
Noninterest-bearing deposits$5,733,0006,075
Interest-bearing deposits$27,515,0007,652
Retail deposits$28,212,0007,528
Estimated insured deposits$27,429,0007,669
IRAs and Keogh plan accounts$2,973,0005,328
Brokered deposits$792,0001,270
Fully insured brokered deposits$792,0001,150
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$28,997,0008,114
Deposits held in domestic offices$28,997,0008,112
Individuals, partnerships, and corporations$24,914,0008,193
U.S. Government$96,0001,022
States and political subdivisions in the U.S.$3,987,0004,090
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$6,534,0007,367
Demand deposits$4,849,0006,250
Nontransaction accounts$22,463,0006,906
Money market deposit accounts (MMDAs)$4,470,0005,181
Other savings deposits (excluding MMDAs)$3,162,0005,824
Total time deposits$14,831,0006,964
Total time and savings deposits$24,148,0008,097
Noninterest-bearing deposits$4,849,0006,615
Interest-bearing deposits$24,148,0008,155
Retail deposits$24,583,0008,123
Estimated insured deposits$26,006,0008,001
IRAs and Keogh plan accounts$2,967,0005,500
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$39,747,0007,194
Deposits held in domestic offices$39,747,0007,193
Individuals, partnerships, and corporations$36,321,0007,118
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$2,908,0004,855
Commercial banks and other depository institutions in U.S.$513,0001,478
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,715,0007,167
Demand deposits$4,997,0006,297
Nontransaction accounts$32,032,0005,829
Money market deposit accounts (MMDAs)$4,144,0005,233
Other savings deposits (excluding MMDAs)$4,465,0004,989
Total time deposits$23,423,0005,621
Total time and savings deposits$34,750,0007,038
Noninterest-bearing deposits$4,997,0006,662
Interest-bearing deposits$34,750,0007,085
Retail deposits$36,049,0006,990
Estimated insured deposits$37,154,0006,900
IRAs and Keogh plan accounts$3,945,0004,691
Brokered deposits$495,0001,104
Fully insured brokered deposits$495,0001,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$37,764,0007,499
Deposits held in domestic offices$37,764,0007,496
Individuals, partnerships, and corporations$34,945,0007,379
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$2,118,0005,817
Commercial banks and other depository institutions in U.S.$693,0001,292
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,955,0007,556
Demand deposits$4,525,0006,583
Nontransaction accounts$30,809,0006,019
Money market deposit accounts (MMDAs)$3,623,0005,593
Other savings deposits (excluding MMDAs)$4,174,0005,316
Total time deposits$23,012,0005,747
Total time and savings deposits$33,239,0007,316
Noninterest-bearing deposits$4,525,0006,953
Interest-bearing deposits$33,239,0007,384
Retail deposits$35,476,0007,174
Estimated insured deposits$35,953,0007,157
IRAs and Keogh plan accounts$3,856,0004,931
Brokered deposits$693,0001,042
Fully insured brokered deposits$693,000955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$37,922,0007,748
Deposits held in domestic offices$37,922,0007,742
Individuals, partnerships, and corporations$35,707,0007,534
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$1,122,0007,255
Commercial banks and other depository institutions in U.S.$1,089,0001,105
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,628,0007,993
Demand deposits$4,094,0007,126
Nontransaction accounts$31,294,0006,090
Money market deposit accounts (MMDAs)$3,938,0005,585
Other savings deposits (excluding MMDAs)$4,099,0005,693
Total time deposits$23,257,0005,796
Total time and savings deposits$33,828,0007,481
Noninterest-bearing deposits$4,094,0007,516
Interest-bearing deposits$33,828,0007,563
Retail deposits$36,547,0007,365
Estimated insured deposits$36,777,0007,352
IRAs and Keogh plan accounts$3,975,0005,109
Brokered deposits$1,089,000803
Fully insured brokered deposits$1,089,000728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$27,224,0009,313
Deposits held in domestic offices$27,224,0009,309
Individuals, partnerships, and corporations$24,435,0009,244
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$1,008,0007,632
Commercial banks and other depository institutions in U.S.$1,776,000902
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,274,0008,868
Demand deposits$3,796,0007,517
Nontransaction accounts$21,950,0007,555
Money market deposit accounts (MMDAs)$4,256,0005,554
Other savings deposits (excluding MMDAs)$3,195,0006,688
Total time deposits$14,499,0007,614
Total time and savings deposits$23,428,0009,146
Noninterest-bearing deposits$3,796,0007,929
Interest-bearing deposits$23,428,0009,252
Retail deposits$26,262,0008,993
Estimated insured deposits$25,840,0009,115
IRAs and Keogh plan accounts$3,263,0005,948
Brokered deposits$1,776,000668
Fully insured brokered deposits$1,776,000590
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$28,059,0009,472
Deposits held in domestic offices$28,059,0009,467
Individuals, partnerships, and corporations$24,492,0009,551
U.S. Government$1,826,000516
States and political subdivisions in the U.S.$652,0008,633
Commercial banks and other depository institutions in U.S.$1,089,0001,160
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,062,0008,449
Demand deposits$5,691,0006,342
Nontransaction accounts$20,997,0007,774
Money market deposit accounts (MMDAs)$3,863,0006,389
Other savings deposits (excluding MMDAs)$3,077,0007,349
Total time deposits$14,057,0007,463
Total time and savings deposits$22,368,0009,599
Noninterest-bearing deposits$5,691,0006,647
Interest-bearing deposits$22,368,0009,703
Retail deposits$26,828,0009,218
Estimated insured deposits$26,674,0009,230
IRAs and Keogh plan accounts$3,250,0005,948
Brokered deposits$1,089,000698
Fully insured brokered deposits$1,089,000629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$26,469,00010,107
Deposits held in domestic offices$26,469,00010,101
Individuals, partnerships, and corporations$25,567,0009,720
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$412,0009,423
Commercial banks and other depository institutions in U.S.$486,0002,025
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,907,0009,299
Demand deposits$3,993,0007,692
Nontransaction accounts$20,562,0008,032
Money market deposit accounts (MMDAs)$3,885,0006,838
Other savings deposits (excluding MMDAs)$3,334,0007,375
Total time deposits$13,343,0007,745
Total time and savings deposits$22,476,0009,922
Noninterest-bearing deposits$3,993,0008,088
Interest-bearing deposits$22,476,00010,108
Retail deposits$26,004,0009,759
Estimated insured deposits$24,919,0009,940
IRAs and Keogh plan accounts$3,310,0006,179
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$26,977,00010,308
Deposits held in domestic offices$26,977,00010,304
Individuals, partnerships, and corporations$26,386,00010,040
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$380,0009,803
Commercial banks and other depository institutions in U.S.$198,0002,898
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,169,0009,818
Demand deposits$3,629,0008,058
Nontransaction accounts$21,808,0007,936
Money market deposit accounts (MMDAs)$4,255,0006,717
Other savings deposits (excluding MMDAs)$3,217,0007,251
Total time deposits$14,337,0007,758
Total time and savings deposits$23,348,00010,251
Noninterest-bearing deposits$3,629,0008,603
Interest-bearing deposits$23,348,00010,246
Retail deposits$26,334,0009,960
Estimated insured deposits$26,097,00010,028
IRAs and Keogh plan accounts$3,517,0006,250
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA