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Glasgow Savings Bank, Total Deposits

2012-06-30Rank
Total deposits$21,809,0006,990
Deposits held in domestic offices$21,809,0006,989
Individuals, partnerships, and corporations$21,685,0006,881
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$122,0006,301
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$9,645,0006,374
Demand deposits$4,743,0006,361
Nontransaction accounts$12,164,0007,022
Money market deposit accounts (MMDAs)$1,745,0006,417
Other savings deposits (excluding MMDAs)$3,021,0006,030
Total time deposits$7,400,0006,950
Total time and savings deposits$17,066,0006,972
Noninterest-bearing deposits$4,778,0006,390
Interest-bearing deposits$17,031,0006,972
Retail deposits$21,809,0006,943
Estimated insured deposits$21,721,0006,927
IRAs and Keogh plan accounts$1,775,0006,010
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$24,232,0006,994
Deposits held in domestic offices$24,232,0006,994
Individuals, partnerships, and corporations$24,014,0006,868
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$215,0006,280
Commercial banks and other depository institutions in U.S.$1,0003,393
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,107,0006,239
Demand deposits$4,859,0006,381
Nontransaction accounts$13,125,0007,050
Money market deposit accounts (MMDAs)$2,130,0006,363
Other savings deposits (excluding MMDAs)$3,091,0006,007
Total time deposits$7,904,0006,985
Total time and savings deposits$19,373,0006,976
Noninterest-bearing deposits$5,007,0006,382
Interest-bearing deposits$19,225,0006,976
Retail deposits$24,232,0006,925
Estimated insured deposits$24,125,0006,920
IRAs and Keogh plan accounts$1,776,0006,054
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$22,158,0007,066
Deposits held in domestic offices$22,158,0007,065
Individuals, partnerships, and corporations$21,951,0006,958
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$204,0006,003
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$1,00074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,388,0006,449
Demand deposits$4,641,0006,429
Nontransaction accounts$12,770,0007,103
Money market deposit accounts (MMDAs)$1,475,0006,555
Other savings deposits (excluding MMDAs)$2,730,0006,104
Total time deposits$8,565,0006,973
Total time and savings deposits$17,517,0007,054
Noninterest-bearing deposits$4,641,0006,481
Interest-bearing deposits$17,517,0007,051
Retail deposits$22,158,0007,004
Estimated insured deposits$22,225,0006,992
IRAs and Keogh plan accounts$1,831,0006,038
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$24,025,0007,062
Deposits held in domestic offices$24,025,0007,061
Individuals, partnerships, and corporations$23,794,0006,953
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$229,0006,012
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$9,894,0006,365
Demand deposits$4,545,0006,413
Nontransaction accounts$14,131,0007,129
Money market deposit accounts (MMDAs)$1,810,0006,511
Other savings deposits (excluding MMDAs)$3,022,0006,001
Total time deposits$9,299,0007,004
Total time and savings deposits$19,480,0007,045
Noninterest-bearing deposits$4,584,0006,459
Interest-bearing deposits$19,441,0007,045
Retail deposits$24,025,0006,995
Estimated insured deposits$24,049,0006,992
IRAs and Keogh plan accounts$1,898,0006,050
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$26,727,0007,042
Deposits held in domestic offices$26,727,0007,041
Individuals, partnerships, and corporations$25,067,0006,959
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$1,658,0005,278
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$10,109,0006,343
Demand deposits$4,710,0006,374
Nontransaction accounts$16,618,0007,097
Money market deposit accounts (MMDAs)$2,701,0006,292
Other savings deposits (excluding MMDAs)$2,968,0006,034
Total time deposits$10,948,0006,963
Total time and savings deposits$22,017,0007,015
Noninterest-bearing deposits$4,769,0006,404
Interest-bearing deposits$21,958,0007,000
Retail deposits$26,196,0006,982
Estimated insured deposits$25,925,0007,000
IRAs and Keogh plan accounts$1,890,0006,104
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$33,059,0006,865
Deposits held in domestic offices$33,059,0006,863
Individuals, partnerships, and corporations$30,393,0006,803
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$2,664,0004,839
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$11,765,0006,131
Demand deposits$5,820,0006,093
Nontransaction accounts$21,294,0006,913
Money market deposit accounts (MMDAs)$3,277,0006,175
Other savings deposits (excluding MMDAs)$2,974,0006,031
Total time deposits$15,043,0006,683
Total time and savings deposits$27,239,0006,850
Noninterest-bearing deposits$5,882,0006,146
Interest-bearing deposits$27,177,0006,856
Retail deposits$31,847,0006,791
Estimated insured deposits$31,568,0006,818
IRAs and Keogh plan accounts$2,037,0006,052
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$30,308,0007,025
Deposits held in domestic offices$30,308,0007,024
Individuals, partnerships, and corporations$27,729,0006,962
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$2,577,0004,906
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$9,463,0006,505
Demand deposits$4,420,0006,521
Nontransaction accounts$20,845,0006,992
Money market deposit accounts (MMDAs)$1,917,0006,616
Other savings deposits (excluding MMDAs)$2,662,0006,130
Total time deposits$16,265,0006,662
Total time and savings deposits$25,888,0006,939
Noninterest-bearing deposits$4,476,0006,557
Interest-bearing deposits$25,832,0006,942
Retail deposits$28,739,0006,970
Estimated insured deposits$29,345,0006,949
IRAs and Keogh plan accounts$2,027,0006,107
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$30,955,0007,049
Deposits held in domestic offices$30,955,0007,047
Individuals, partnerships, and corporations$28,108,0007,002
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$2,845,0004,813
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$8,830,0006,613
Demand deposits$3,980,0006,645
Nontransaction accounts$22,125,0006,997
Money market deposit accounts (MMDAs)$2,285,0006,549
Other savings deposits (excluding MMDAs)$2,581,0006,231
Total time deposits$17,258,0006,680
Total time and savings deposits$26,975,0006,970
Noninterest-bearing deposits$4,045,0006,683
Interest-bearing deposits$26,910,0006,974
Retail deposits$29,329,0007,003
Estimated insured deposits$29,855,0006,963
IRAs and Keogh plan accounts$2,072,0006,139
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$30,499,0007,109
Deposits held in domestic offices$30,499,0007,109
Individuals, partnerships, and corporations$27,477,0007,074
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$3,020,0004,791
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$8,131,0006,732
Demand deposits$3,572,0006,792
Nontransaction accounts$22,368,0007,039
Money market deposit accounts (MMDAs)$2,561,0006,489
Other savings deposits (excluding MMDAs)$2,446,0006,330
Total time deposits$17,361,0006,735
Total time and savings deposits$26,927,0007,011
Noninterest-bearing deposits$3,572,0006,844
Interest-bearing deposits$26,927,0007,011
Retail deposits$28,621,0007,086
Estimated insured deposits$29,248,0007,035
IRAs and Keogh plan accounts$2,084,0006,156
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$34,517,0007,035
Deposits held in domestic offices$34,517,0007,033
Individuals, partnerships, and corporations$28,686,0007,097
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$5,829,0003,848
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$8,741,0006,715
Demand deposits$3,806,0006,807
Nontransaction accounts$25,776,0006,926
Money market deposit accounts (MMDAs)$3,298,0006,299
Other savings deposits (excluding MMDAs)$2,359,0006,418
Total time deposits$20,119,0006,583
Total time and savings deposits$30,711,0006,918
Noninterest-bearing deposits$3,839,0006,841
Interest-bearing deposits$30,678,0006,920
Retail deposits$34,517,0006,895
Estimated insured deposits$30,732,0007,048
IRAs and Keogh plan accounts$2,182,0006,125
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$31,474,0007,212
Deposits held in domestic offices$31,474,0007,212
Individuals, partnerships, and corporations$26,361,0007,268
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$5,111,0004,036
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$7,934,0006,932
Demand deposits$3,829,0006,898
Nontransaction accounts$23,540,0007,078
Money market deposit accounts (MMDAs)$2,308,0006,666
Other savings deposits (excluding MMDAs)$2,176,0006,482
Total time deposits$19,054,0006,718
Total time and savings deposits$27,645,0007,087
Noninterest-bearing deposits$3,835,0006,949
Interest-bearing deposits$27,639,0007,096
Retail deposits$23,408,0007,287
Estimated insured deposits$28,241,0007,205
IRAs and Keogh plan accounts$2,068,0006,192
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$29,768,0007,303
Deposits held in domestic offices$29,768,0007,303
Individuals, partnerships, and corporations$24,440,0007,391
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$5,326,0003,927
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$7,206,0006,991
Demand deposits$3,201,0007,082
Nontransaction accounts$22,562,0007,198
Money market deposit accounts (MMDAs)$3,085,0006,429
Other savings deposits (excluding MMDAs)$2,134,0006,533
Total time deposits$17,342,0006,929
Total time and savings deposits$26,567,0007,196
Noninterest-bearing deposits$3,201,0007,133
Interest-bearing deposits$26,567,0007,195
Retail deposits$22,442,0007,378
Estimated insured deposits$26,392,0007,341
IRAs and Keogh plan accounts$2,115,0006,176
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$31,351,0007,294
Deposits held in domestic offices$31,351,0007,293
Individuals, partnerships, and corporations$24,981,0007,433
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$6,367,0003,669
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$8,845,0006,726
Demand deposits$3,518,0007,018
Nontransaction accounts$22,506,0007,230
Money market deposit accounts (MMDAs)$2,973,0006,522
Other savings deposits (excluding MMDAs)$2,300,0006,480
Total time deposits$17,233,0006,976
Total time and savings deposits$27,833,0007,169
Noninterest-bearing deposits$3,518,0007,072
Interest-bearing deposits$27,833,0007,174
Retail deposits$24,082,0007,342
Estimated insured deposits$24,013,0007,344
IRAs and Keogh plan accounts$2,199,0006,103
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$31,057,0007,331
Deposits held in domestic offices$31,057,0007,331
Individuals, partnerships, and corporations$24,166,0007,505
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$6,888,0003,526
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$9,337,0006,611
Demand deposits$3,655,0006,996
Nontransaction accounts$21,720,0007,324
Money market deposit accounts (MMDAs)$3,303,0006,383
Other savings deposits (excluding MMDAs)$2,092,0006,597
Total time deposits$16,325,0007,088
Total time and savings deposits$27,402,0007,231
Noninterest-bearing deposits$3,655,0007,045
Interest-bearing deposits$27,402,0007,235
Retail deposits$24,310,0007,350
Estimated insured deposits$23,633,0007,394
IRAs and Keogh plan accounts$2,166,0006,087
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$29,391,0007,405
Deposits held in domestic offices$29,391,0007,405
Individuals, partnerships, and corporations$23,199,0007,570
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$6,182,0003,695
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$9,355,0006,638
Demand deposits$3,565,0007,089
Nontransaction accounts$20,036,0007,439
Money market deposit accounts (MMDAs)$2,072,0006,868
Other savings deposits (excluding MMDAs)$1,972,0006,621
Total time deposits$15,993,0007,109
Total time and savings deposits$25,826,0007,296
Noninterest-bearing deposits$3,637,0007,115
Interest-bearing deposits$25,754,0007,304
Retail deposits$22,656,0007,465
Estimated insured deposits$22,327,0007,460
IRAs and Keogh plan accounts$2,032,0006,139
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$30,701,0007,354
Deposits held in domestic offices$30,701,0007,354
Individuals, partnerships, and corporations$24,978,0007,480
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$5,721,0003,739
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$10,359,0006,401
Demand deposits$3,364,0007,178
Nontransaction accounts$20,342,0007,439
Money market deposit accounts (MMDAs)$2,792,0006,596
Other savings deposits (excluding MMDAs)$1,891,0006,725
Total time deposits$15,658,0007,171
Total time and savings deposits$27,337,0007,213
Noninterest-bearing deposits$3,489,0007,183
Interest-bearing deposits$27,212,0007,222
Retail deposits$24,373,0007,376
Estimated insured deposits$22,971,0007,456
IRAs and Keogh plan accounts$2,030,0006,099
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$30,553,0007,386
Deposits held in domestic offices$30,553,0007,384
Individuals, partnerships, and corporations$24,665,0007,530
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$5,886,0003,708
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$8,948,0006,766
Demand deposits$3,291,0007,261
Nontransaction accounts$21,605,0007,391
Money market deposit accounts (MMDAs)$3,231,0006,436
Other savings deposits (excluding MMDAs)$1,845,0006,817
Total time deposits$16,529,0007,086
Total time and savings deposits$27,262,0007,241
Noninterest-bearing deposits$3,291,0007,322
Interest-bearing deposits$27,262,0007,236
Retail deposits$23,360,0007,479
Estimated insured deposits$23,611,0007,421
IRAs and Keogh plan accounts$2,011,0006,127
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$31,579,0007,338
Deposits held in domestic offices$31,579,0007,337
Individuals, partnerships, and corporations$25,906,0007,454
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$5,671,0003,770
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$9,580,0006,651
Demand deposits$3,494,0007,168
Nontransaction accounts$21,999,0007,357
Money market deposit accounts (MMDAs)$3,705,0006,217
Other savings deposits (excluding MMDAs)$1,926,0006,758
Total time deposits$16,368,0007,124
Total time and savings deposits$28,085,0007,211
Noninterest-bearing deposits$3,494,0007,236
Interest-bearing deposits$28,085,0007,204
Retail deposits$24,501,0007,390
Estimated insured deposits$24,380,0007,374
IRAs and Keogh plan accounts$1,989,0006,147
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$27,795,0007,541
Deposits held in domestic offices$27,795,0007,539
Individuals, partnerships, and corporations$23,005,0007,632
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$4,788,0004,045
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$7,876,0007,011
Demand deposits$3,248,0007,315
Nontransaction accounts$19,919,0007,493
Money market deposit accounts (MMDAs)$2,238,0006,833
Other savings deposits (excluding MMDAs)$1,596,0006,963
Total time deposits$16,085,0007,144
Total time and savings deposits$24,547,0007,408
Noninterest-bearing deposits$3,248,0007,373
Interest-bearing deposits$24,547,0007,408
Retail deposits$21,153,0007,619
Estimated insured deposits$22,282,0007,500
IRAs and Keogh plan accounts$1,907,0006,222
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$25,940,0007,630
Deposits held in domestic offices$25,940,0007,630
Individuals, partnerships, and corporations$23,378,0007,605
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$2,560,0005,001
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$7,748,0006,984
Demand deposits$3,120,0007,294
Nontransaction accounts$18,192,0007,628
Money market deposit accounts (MMDAs)$2,112,0006,908
Other savings deposits (excluding MMDAs)$1,623,0007,018
Total time deposits$14,457,0007,329
Total time and savings deposits$22,820,0007,546
Noninterest-bearing deposits$3,120,0007,362
Interest-bearing deposits$22,820,0007,539
Retail deposits$21,500,0007,600
Estimated insured deposits$22,199,0007,508
IRAs and Keogh plan accounts$08,020
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$26,387,0007,648
Deposits held in domestic offices$26,387,0007,646
Individuals, partnerships, and corporations$24,265,0007,577
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$2,120,0005,290
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$7,623,0007,110
Demand deposits$3,565,0007,187
Nontransaction accounts$18,764,0007,623
Money market deposit accounts (MMDAs)$2,453,0006,771
Other savings deposits (excluding MMDAs)$1,876,0006,943
Total time deposits$14,435,0007,350
Total time and savings deposits$22,822,0007,575
Noninterest-bearing deposits$3,565,0007,250
Interest-bearing deposits$22,822,0007,570
Retail deposits$22,163,0007,576
Estimated insured deposits$23,489,0007,444
IRAs and Keogh plan accounts$1,902,0006,295
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$27,692,0007,600
Deposits held in domestic offices$27,692,0007,598
Individuals, partnerships, and corporations$25,515,0007,545
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$2,175,0005,329
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$7,675,0007,154
Demand deposits$3,381,0007,283
Nontransaction accounts$20,017,0007,542
Money market deposit accounts (MMDAs)$2,384,0006,803
Other savings deposits (excluding MMDAs)$1,868,0007,020
Total time deposits$15,765,0007,229
Total time and savings deposits$24,311,0007,505
Noninterest-bearing deposits$3,381,0007,344
Interest-bearing deposits$24,311,0007,503
Retail deposits$22,640,0007,570
Estimated insured deposits$24,436,0007,392
IRAs and Keogh plan accounts$1,882,0006,295
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$24,998,0007,767
Deposits held in domestic offices$24,998,0007,766
Individuals, partnerships, and corporations$24,125,0007,641
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$872,0006,199
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$6,863,0007,390
Demand deposits$3,263,0007,386
Nontransaction accounts$18,136,0007,681
Money market deposit accounts (MMDAs)$2,164,0006,929
Other savings deposits (excluding MMDAs)$1,984,0006,956
Total time deposits$13,988,0007,390
Total time and savings deposits$21,736,0007,672
Noninterest-bearing deposits$3,263,0007,444
Interest-bearing deposits$21,735,0007,671
Retail deposits$20,712,0007,714
Estimated insured deposits$21,965,0007,594
IRAs and Keogh plan accounts$1,898,0006,250
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$25,556,0007,740
Deposits held in domestic offices$25,556,0007,738
Individuals, partnerships, and corporations$23,421,0007,689
U.S. Government$04,163
States and political subdivisions in the U.S.$2,135,0005,300
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$7,348,0007,256
Demand deposits$3,327,0007,339
Nontransaction accounts$18,208,0007,702
Money market deposit accounts (MMDAs)$3,420,0006,321
Other savings deposits (excluding MMDAs)$2,321,0006,827
Total time deposits$12,467,0007,568
Total time and savings deposits$22,229,0007,657
Noninterest-bearing deposits$3,327,0007,394
Interest-bearing deposits$22,229,0007,654
Retail deposits$22,090,0007,605
Estimated insured deposits$21,751,0007,629
IRAs and Keogh plan accounts$1,982,0006,177
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$26,381,0007,707
Deposits held in domestic offices$26,381,0007,705
Individuals, partnerships, and corporations$24,176,0007,656
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$2,202,0005,296
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$8,101,0007,170
Demand deposits$3,617,0007,272
Nontransaction accounts$18,280,0007,711
Money market deposit accounts (MMDAs)$3,540,0006,307
Other savings deposits (excluding MMDAs)$2,719,0006,667
Total time deposits$12,021,0007,598
Total time and savings deposits$22,764,0007,645
Noninterest-bearing deposits$3,617,0007,330
Interest-bearing deposits$22,764,0007,641
Retail deposits$22,927,0007,579
Estimated insured deposits$22,153,0007,614
IRAs and Keogh plan accounts$1,983,0006,163
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$26,795,0007,708
Deposits held in domestic offices$26,795,0007,706
Individuals, partnerships, and corporations$24,547,0007,658
U.S. Government$43,0001,010
States and political subdivisions in the U.S.$2,205,0005,316
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$8,520,0007,129
Demand deposits$3,777,0007,224
Nontransaction accounts$18,275,0007,716
Money market deposit accounts (MMDAs)$4,078,0006,117
Other savings deposits (excluding MMDAs)$2,626,0006,810
Total time deposits$11,570,0007,645
Total time and savings deposits$23,018,0007,646
Noninterest-bearing deposits$3,777,0007,277
Interest-bearing deposits$23,018,0007,653
Retail deposits$23,849,0007,545
Estimated insured deposits$22,235,0007,622
IRAs and Keogh plan accounts$2,066,0006,064
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$25,604,0007,827
Deposits held in domestic offices$25,604,0007,826
Individuals, partnerships, and corporations$24,732,0007,681
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$869,0006,327
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$8,504,0007,223
Demand deposits$3,979,0007,288
Nontransaction accounts$17,100,0007,822
Money market deposit accounts (MMDAs)$3,889,0006,207
Other savings deposits (excluding MMDAs)$2,503,0006,874
Total time deposits$10,708,0007,776
Total time and savings deposits$21,625,0007,761
Noninterest-bearing deposits$3,979,0007,347
Interest-bearing deposits$21,625,0007,760
Retail deposits$24,033,0007,589
Estimated insured deposits$18,150,0007,983
IRAs and Keogh plan accounts$2,179,0005,965
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$26,332,0007,767
Deposits held in domestic offices$26,332,0007,765
Individuals, partnerships, and corporations$25,295,0007,638
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$1,035,0006,230
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,130,0007,251
Demand deposits$3,554,0007,379
Nontransaction accounts$18,202,0007,757
Money market deposit accounts (MMDAs)$4,431,0006,007
Other savings deposits (excluding MMDAs)$2,546,0006,912
Total time deposits$11,225,0007,722
Total time and savings deposits$22,778,0007,700
Noninterest-bearing deposits$3,554,0007,426
Interest-bearing deposits$22,778,0007,696
Retail deposits$24,769,0007,526
Estimated insured deposits$18,423,0007,980
IRAs and Keogh plan accounts$2,228,0005,935
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$26,210,0007,799
Deposits held in domestic offices$26,210,0007,798
Individuals, partnerships, and corporations$25,102,0007,654
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$1,106,0006,186
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$8,426,0007,183
Demand deposits$3,731,0007,255
Nontransaction accounts$17,784,0007,804
Money market deposit accounts (MMDAs)$3,844,0006,259
Other savings deposits (excluding MMDAs)$2,617,0006,919
Total time deposits$11,323,0007,693
Total time and savings deposits$22,479,0007,731
Noninterest-bearing deposits$3,731,0007,294
Interest-bearing deposits$22,479,0007,741
Retail deposits$24,652,0007,547
Estimated insured deposits$18,393,0008,009
IRAs and Keogh plan accounts$2,239,0005,908
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$27,358,0007,799
Deposits held in domestic offices$27,358,0007,797
Individuals, partnerships, and corporations$25,724,0007,679
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$1,631,0005,880
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$8,892,0007,171
Demand deposits$3,878,0007,243
Nontransaction accounts$18,466,0007,810
Money market deposit accounts (MMDAs)$3,697,0006,416
Other savings deposits (excluding MMDAs)$2,474,0007,092
Total time deposits$12,295,0007,607
Total time and savings deposits$23,480,0007,726
Noninterest-bearing deposits$3,880,0007,274
Interest-bearing deposits$23,478,0007,736
Retail deposits$25,106,0007,591
Estimated insured deposits$19,143,0008,022
IRAs and Keogh plan accounts$2,248,0005,949
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$25,733,0007,910
Deposits held in domestic offices$25,733,0007,908
Individuals, partnerships, and corporations$24,875,0007,766
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$851,0006,445
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,544,0007,303
Demand deposits$3,764,0007,391
Nontransaction accounts$17,189,0007,951
Money market deposit accounts (MMDAs)$3,262,0006,649
Other savings deposits (excluding MMDAs)$2,245,0007,252
Total time deposits$11,682,0007,706
Total time and savings deposits$21,969,0007,850
Noninterest-bearing deposits$3,764,0007,430
Interest-bearing deposits$21,969,0007,857
Retail deposits$24,185,0007,702
Estimated insured deposits$19,159,0008,054
IRAs and Keogh plan accounts$2,276,0005,925
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$26,390,0007,888
Deposits held in domestic offices$26,390,0007,886
Individuals, partnerships, and corporations$25,466,0007,731
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$922,0006,390
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,233,0007,278
Demand deposits$3,289,0007,484
Nontransaction accounts$18,157,0007,893
Money market deposit accounts (MMDAs)$3,672,0006,468
Other savings deposits (excluding MMDAs)$2,256,0007,270
Total time deposits$12,229,0007,661
Total time and savings deposits$23,101,0007,784
Noninterest-bearing deposits$3,290,0007,521
Interest-bearing deposits$23,100,0007,796
Retail deposits$24,731,0007,636
Estimated insured deposits$18,818,0008,099
IRAs and Keogh plan accounts$2,320,0005,948
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$27,284,0007,883
Deposits held in domestic offices$27,284,0007,882
Individuals, partnerships, and corporations$26,204,0007,726
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$1,078,0006,309
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,820,0007,178
Demand deposits$3,553,0007,363
Nontransaction accounts$18,464,0007,911
Money market deposit accounts (MMDAs)$3,663,0006,526
Other savings deposits (excluding MMDAs)$2,446,0007,191
Total time deposits$12,355,0007,682
Total time and savings deposits$23,731,0007,792
Noninterest-bearing deposits$3,553,0007,395
Interest-bearing deposits$23,731,0007,807
Retail deposits$25,630,0007,632
Estimated insured deposits$19,749,0008,077
IRAs and Keogh plan accounts$2,352,0005,984
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$28,411,0007,838
Deposits held in domestic offices$28,411,0007,836
Individuals, partnerships, and corporations$27,122,0007,692
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$1,285,0006,181
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,354,0007,071
Demand deposits$3,894,0007,200
Nontransaction accounts$19,057,0007,893
Money market deposit accounts (MMDAs)$3,770,0006,510
Other savings deposits (excluding MMDAs)$2,331,0007,258
Total time deposits$12,956,0007,650
Total time and savings deposits$24,517,0007,777
Noninterest-bearing deposits$3,894,0007,232
Interest-bearing deposits$24,517,0007,795
Retail deposits$26,264,0007,622
Estimated insured deposits$20,286,0008,072
IRAs and Keogh plan accounts$2,403,0005,925
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$26,215,0008,008
Deposits held in domestic offices$26,215,0008,007
Individuals, partnerships, and corporations$25,586,0007,790
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$622,0006,761
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,367,0006,733
Demand deposits$3,430,0007,023
Nontransaction accounts$17,848,0007,184
Money market deposit accounts (MMDAs)$3,135,0006,149
Other savings deposits (excluding MMDAs)$2,237,0006,546
Total time deposits$12,476,0006,939
Total time and savings deposits$22,785,0007,894
Noninterest-bearing deposits$3,430,0007,510
Interest-bearing deposits$22,785,0007,923
Retail deposits$24,574,0007,791
Estimated insured deposits$19,622,0008,158
IRAs and Keogh plan accounts$2,385,0005,999
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$26,888,0007,994
Deposits held in domestic offices$26,888,0007,993
Individuals, partnerships, and corporations$26,152,0007,784
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$734,0006,655
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,421,0006,650
Demand deposits$3,332,0006,991
Nontransaction accounts$18,467,0007,179
Money market deposit accounts (MMDAs)$3,555,0005,947
Other savings deposits (excluding MMDAs)$2,239,0006,552
Total time deposits$12,673,0006,986
Total time and savings deposits$23,556,0007,879
Noninterest-bearing deposits$3,332,0007,489
Interest-bearing deposits$23,556,0007,912
Retail deposits$25,051,0007,770
Estimated insured deposits$20,081,0008,172
IRAs and Keogh plan accounts$2,558,0005,880
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$26,839,0008,020
Deposits held in domestic offices$26,839,0008,019
Individuals, partnerships, and corporations$25,918,0007,816
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$918,0006,520
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,227,0006,662
Demand deposits$3,229,0007,026
Nontransaction accounts$18,612,0007,191
Money market deposit accounts (MMDAs)$3,520,0005,954
Other savings deposits (excluding MMDAs)$2,231,0006,537
Total time deposits$12,861,0007,007
Total time and savings deposits$23,610,0007,918
Noninterest-bearing deposits$3,229,0007,546
Interest-bearing deposits$23,610,0007,947
Retail deposits$25,009,0007,801
Estimated insured deposits$20,867,0008,128
IRAs and Keogh plan accounts$2,555,0005,892
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$28,302,0007,957
Deposits held in domestic offices$28,302,0007,956
Individuals, partnerships, and corporations$26,915,0007,764
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$1,385,0006,155
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,106,0006,463
Demand deposits$3,863,0006,680
Nontransaction accounts$19,196,0007,164
Money market deposit accounts (MMDAs)$4,128,0005,650
Other savings deposits (excluding MMDAs)$2,156,0006,574
Total time deposits$12,912,0007,044
Total time and savings deposits$24,439,0007,874
Noninterest-bearing deposits$3,863,0007,160
Interest-bearing deposits$24,439,0007,910
Retail deposits$26,483,0007,702
Estimated insured deposits$20,865,0008,136
IRAs and Keogh plan accounts$2,562,0005,831
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$25,956,0008,127
Deposits held in domestic offices$25,956,0008,125
Individuals, partnerships, and corporations$25,229,0007,904
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$718,0006,737
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,908,0006,780
Demand deposits$3,204,0007,089
Nontransaction accounts$18,048,0007,269
Money market deposit accounts (MMDAs)$2,945,0006,166
Other savings deposits (excluding MMDAs)$2,089,0006,553
Total time deposits$13,014,0007,036
Total time and savings deposits$22,752,0008,001
Noninterest-bearing deposits$3,204,0007,593
Interest-bearing deposits$22,752,0008,047
Retail deposits$24,244,0007,908
Estimated insured deposits$19,743,0008,253
IRAs and Keogh plan accounts$2,484,0005,881
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$24,692,0008,324
Deposits held in domestic offices$24,692,0008,322
Individuals, partnerships, and corporations$23,849,0008,112
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$837,0006,719
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,877,0006,789
Demand deposits$3,506,0006,937
Nontransaction accounts$16,815,0007,457
Money market deposit accounts (MMDAs)$2,632,0006,268
Other savings deposits (excluding MMDAs)$1,894,0006,663
Total time deposits$12,289,0007,295
Total time and savings deposits$21,186,0008,220
Noninterest-bearing deposits$3,506,0007,393
Interest-bearing deposits$21,186,0008,263
Retail deposits$23,320,0008,048
Estimated insured deposits$18,877,0008,500
IRAs and Keogh plan accounts$2,281,0006,098
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$23,631,0008,441
Deposits held in domestic offices$23,631,0008,440
Individuals, partnerships, and corporations$22,795,0008,209
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$821,0006,851
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$7,470,0006,910
Demand deposits$3,233,0007,168
Nontransaction accounts$16,161,0007,543
Money market deposit accounts (MMDAs)$1,922,0006,631
Other savings deposits (excluding MMDAs)$1,867,0006,703
Total time deposits$12,372,0007,328
Total time and savings deposits$20,398,0008,307
Noninterest-bearing deposits$3,233,0007,609
Interest-bearing deposits$20,398,0008,383
Retail deposits$22,190,0008,189
Estimated insured deposits$18,271,0008,622
IRAs and Keogh plan accounts$2,060,0006,348
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$24,143,0008,591
Deposits held in domestic offices$24,143,0008,589
Individuals, partnerships, and corporations$23,437,0008,336
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$696,0007,174
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$7,465,0007,084
Demand deposits$3,368,0007,219
Nontransaction accounts$16,678,0007,650
Money market deposit accounts (MMDAs)$1,947,0006,833
Other savings deposits (excluding MMDAs)$1,990,0006,930
Total time deposits$12,741,0007,349
Total time and savings deposits$20,775,0008,503
Noninterest-bearing deposits$3,368,0007,656
Interest-bearing deposits$20,775,0008,565
Retail deposits$22,710,0008,334
Estimated insured deposits$19,425,0008,751
IRAs and Keogh plan accounts$2,126,0006,499
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$25,189,0008,623
Deposits held in domestic offices$25,189,0008,622
Individuals, partnerships, and corporations$24,204,0008,408
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$972,0006,976
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$7,905,0007,094
Demand deposits$3,386,0007,319
Nontransaction accounts$17,284,0007,650
Money market deposit accounts (MMDAs)$1,981,0006,836
Other savings deposits (excluding MMDAs)$2,263,0006,816
Total time deposits$13,040,0007,399
Total time and savings deposits$21,803,0008,495
Noninterest-bearing deposits$3,386,0007,759
Interest-bearing deposits$21,803,0008,559
Retail deposits$23,312,0008,444
Estimated insured deposits$19,923,0008,874
IRAs and Keogh plan accounts$2,174,0006,573
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$25,955,0008,810
Deposits held in domestic offices$25,955,0008,808
Individuals, partnerships, and corporations$24,769,0008,569
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$1,178,0007,006
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$8,390,0007,029
Demand deposits$3,653,0007,221
Nontransaction accounts$17,565,0007,787
Money market deposit accounts (MMDAs)$1,692,0007,238
Other savings deposits (excluding MMDAs)$2,344,0006,962
Total time deposits$13,529,0007,458
Total time and savings deposits$22,302,0008,676
Noninterest-bearing deposits$3,653,0007,626
Interest-bearing deposits$22,302,0008,748
Retail deposits$24,259,0008,586
Estimated insured deposits$20,328,0009,129
IRAs and Keogh plan accounts$2,128,0006,887
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$26,108,0009,140
Deposits held in domestic offices$26,108,0009,137
Individuals, partnerships, and corporations$25,120,0008,854
U.S. Government$24,0005,031
States and political subdivisions in the U.S.$964,0007,524
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$8,780,0007,140
Demand deposits$3,121,0007,922
Nontransaction accounts$17,328,0008,075
Money market deposit accounts (MMDAs)$1,650,0007,585
Other savings deposits (excluding MMDAs)$2,089,0007,621
Total time deposits$13,589,0007,673
Total time and savings deposits$22,987,0008,903
Noninterest-bearing deposits$3,121,0008,366
Interest-bearing deposits$22,987,0008,998
Retail deposits$24,557,0008,924
Estimated insured deposits$20,625,0009,492
IRAs and Keogh plan accounts$2,013,0007,388
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$26,608,0009,400
Deposits held in domestic offices$26,608,0009,396
Individuals, partnerships, and corporations$25,317,0009,128
U.S. Government$45,0004,476
States and political subdivisions in the U.S.$1,246,0007,239
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$8,137,0007,620
Demand deposits$3,213,0008,008
Nontransaction accounts$18,471,0008,128
Money market deposit accounts (MMDAs)$2,404,0007,079
Other savings deposits (excluding MMDAs)$2,055,0007,978
Total time deposits$14,012,0007,749
Total time and savings deposits$23,395,0009,151
Noninterest-bearing deposits$3,213,0008,473
Interest-bearing deposits$23,395,0009,257
Retail deposits$25,067,0009,184
Estimated insured deposits$21,212,0009,772
IRAs and Keogh plan accounts$1,945,0007,744
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$27,200,0009,585
Deposits held in domestic offices$27,200,0009,580
Individuals, partnerships, and corporations$25,467,0009,389
U.S. Government$46,0004,715
States and political subdivisions in the U.S.$1,687,0006,521
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$7,820,0008,093
Demand deposits$2,950,0008,562
Nontransaction accounts$19,380,0008,082
Money market deposit accounts (MMDAs)$3,384,0006,766
Other savings deposits (excluding MMDAs)$2,724,0007,741
Total time deposits$13,272,0007,678
Total time and savings deposits$24,250,0009,265
Noninterest-bearing deposits$2,950,0009,029
Interest-bearing deposits$24,250,0009,363
Retail deposits$25,685,0009,383
Estimated insured deposits$21,679,00010,060
IRAs and Keogh plan accounts$1,947,0007,839
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$28,319,0009,816
Deposits held in domestic offices$28,319,0009,810
Individuals, partnerships, and corporations$26,697,0009,536
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,617,0006,663
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$8,330,0008,048
Demand deposits$3,179,0008,522
Nontransaction accounts$19,989,0008,150
Money market deposit accounts (MMDAs)$3,469,0007,182
Other savings deposits (excluding MMDAs)$3,104,0007,624
Total time deposits$13,416,0007,725
Total time and savings deposits$25,140,0009,434
Noninterest-bearing deposits$3,179,0008,973
Interest-bearing deposits$25,140,0009,613
Retail deposits$26,538,0009,667
Estimated insured deposits$23,057,00010,290
IRAs and Keogh plan accounts$1,955,0008,181
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$27,990,00010,144
Deposits held in domestic offices$27,990,00010,139
Individuals, partnerships, and corporations$26,433,00010,029
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$1,548,0006,804
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$7,706,0008,364
Demand deposits$2,713,0009,140
Nontransaction accounts$20,284,0008,267
Money market deposit accounts (MMDAs)$3,188,0007,616
Other savings deposits (excluding MMDAs)$2,624,0007,955
Total time deposits$14,472,0007,713
Total time and savings deposits$25,277,0009,873
Noninterest-bearing deposits$2,713,0009,784
Interest-bearing deposits$25,277,0009,866
Retail deposits$25,866,00010,042
Estimated insured deposits$22,639,00010,725
IRAs and Keogh plan accounts$1,903,0008,658
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA