Home > Hull State Bank > Total Deposits

Hull State Bank, Total Deposits

2013-12-31Rank
Total deposits$41,510,0006,027
Deposits held in domestic offices$41,510,0006,027
Individuals, partnerships, and corporations$37,354,0005,985
U.S. Government$01,474
States and political subdivisions in the U.S.$4,156,0004,395
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,117,0004,941
Demand deposits$15,388,0004,183
Nontransaction accounts$20,393,0006,295
Money market deposit accounts (MMDAs)$5,722,0005,207
Other savings deposits (excluding MMDAs)$4,926,0005,259
Total time deposits$9,745,0006,320
Total time and savings deposits$26,122,0006,283
Noninterest-bearing deposits$15,388,0004,395
Interest-bearing deposits$26,122,0006,279
Retail deposits$40,002,0005,980
Estimated insured deposits$39,580,0005,907
IRAs and Keogh plan accounts$1,176,0006,041
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$41,649,0006,078
Deposits held in domestic offices$41,649,0006,077
Individuals, partnerships, and corporations$37,738,0006,032
U.S. Government$01,406
States and political subdivisions in the U.S.$3,911,0004,450
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,570,0004,959
Demand deposits$14,260,0004,337
Nontransaction accounts$21,079,0006,330
Money market deposit accounts (MMDAs)$5,883,0005,236
Other savings deposits (excluding MMDAs)$4,805,0005,345
Total time deposits$10,391,0006,357
Total time and savings deposits$27,389,0006,315
Noninterest-bearing deposits$14,260,0004,532
Interest-bearing deposits$27,389,0006,309
Retail deposits$40,142,0006,027
Estimated insured deposits$40,098,0005,962
IRAs and Keogh plan accounts$1,433,0005,952
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$42,209,0006,109
Deposits held in domestic offices$42,209,0006,109
Individuals, partnerships, and corporations$37,865,0006,068
U.S. Government$01,377
States and political subdivisions in the U.S.$4,344,0004,349
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,201,0005,025
Demand deposits$15,842,0004,002
Nontransaction accounts$22,008,0006,349
Money market deposit accounts (MMDAs)$5,782,0005,291
Other savings deposits (excluding MMDAs)$4,942,0005,298
Total time deposits$11,284,0006,344
Total time and savings deposits$26,367,0006,402
Noninterest-bearing deposits$15,842,0004,250
Interest-bearing deposits$26,367,0006,402
Retail deposits$40,703,0006,042
Estimated insured deposits$40,175,0006,006
IRAs and Keogh plan accounts$1,469,0005,973
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$46,136,0006,070
Deposits held in domestic offices$46,136,0006,070
Individuals, partnerships, and corporations$40,779,0006,036
U.S. Government$01,424
States and political subdivisions in the U.S.$5,357,0004,075
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,249,0004,952
Demand deposits$16,721,0003,889
Nontransaction accounts$24,887,0006,273
Money market deposit accounts (MMDAs)$7,238,0005,079
Other savings deposits (excluding MMDAs)$4,509,0005,485
Total time deposits$13,140,0006,274
Total time and savings deposits$29,415,0006,359
Noninterest-bearing deposits$16,721,0004,170
Interest-bearing deposits$29,415,0006,359
Retail deposits$44,376,0006,005
Estimated insured deposits$41,110,0006,033
IRAs and Keogh plan accounts$1,711,0005,868
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$43,898,0006,182
Deposits held in domestic offices$43,898,0006,181
Individuals, partnerships, and corporations$40,176,0006,103
U.S. Government$01,583
States and political subdivisions in the U.S.$3,722,0004,555
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,366,0005,107
Demand deposits$14,230,0004,405
Nontransaction accounts$23,532,0006,377
Money market deposit accounts (MMDAs)$6,076,0005,268
Other savings deposits (excluding MMDAs)$4,532,0005,391
Total time deposits$12,924,0006,356
Total time and savings deposits$29,668,0006,374
Noninterest-bearing deposits$14,230,0004,617
Interest-bearing deposits$29,668,0006,376
Retail deposits$42,139,0006,116
Estimated insured deposits$43,093,0006,044
IRAs and Keogh plan accounts$1,787,0005,865
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$43,213,0006,252
Deposits held in domestic offices$43,213,0006,252
Individuals, partnerships, and corporations$39,390,0006,183
U.S. Government$01,457
States and political subdivisions in the U.S.$3,823,0004,516
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,029,0005,112
Demand deposits$14,334,0004,205
Nontransaction accounts$24,184,0006,440
Money market deposit accounts (MMDAs)$5,985,0005,343
Other savings deposits (excluding MMDAs)$4,636,0005,374
Total time deposits$13,563,0006,406
Total time and savings deposits$28,879,0006,474
Noninterest-bearing deposits$14,334,0004,459
Interest-bearing deposits$28,879,0006,476
Retail deposits$41,455,0006,192
Estimated insured deposits$40,802,0006,184
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$44,401,0006,237
Deposits held in domestic offices$44,401,0006,236
Individuals, partnerships, and corporations$40,027,0006,188
U.S. Government$01,535
States and political subdivisions in the U.S.$4,374,0004,340
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$18,641,0005,193
Demand deposits$13,703,0004,308
Nontransaction accounts$25,760,0006,407
Money market deposit accounts (MMDAs)$7,173,0005,147
Other savings deposits (excluding MMDAs)$4,611,0005,403
Total time deposits$13,976,0006,433
Total time and savings deposits$30,698,0006,457
Noninterest-bearing deposits$13,703,0004,529
Interest-bearing deposits$30,698,0006,457
Retail deposits$42,644,0006,181
Estimated insured deposits$40,612,0006,227
IRAs and Keogh plan accounts$1,833,0005,970
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$47,104,0006,205
Deposits held in domestic offices$47,104,0006,204
Individuals, partnerships, and corporations$41,822,0006,176
U.S. Government$01,579
States and political subdivisions in the U.S.$5,282,0004,121
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,728,0005,114
Demand deposits$14,835,0004,095
Nontransaction accounts$27,376,0006,394
Money market deposit accounts (MMDAs)$7,804,0005,073
Other savings deposits (excluding MMDAs)$4,365,0005,494
Total time deposits$15,207,0006,414
Total time and savings deposits$32,269,0006,456
Noninterest-bearing deposits$14,835,0004,355
Interest-bearing deposits$32,269,0006,452
Retail deposits$45,348,0006,134
Estimated insured deposits$43,565,0006,180
IRAs and Keogh plan accounts$1,856,0005,998
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$44,490,0006,303
Deposits held in domestic offices$44,490,0006,301
Individuals, partnerships, and corporations$40,796,0006,220
U.S. Government$01,780
States and political subdivisions in the U.S.$3,694,0004,464
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,446,0005,446
Demand deposits$14,497,0004,066
Nontransaction accounts$28,044,0006,379
Money market deposit accounts (MMDAs)$7,465,0005,094
Other savings deposits (excluding MMDAs)$4,035,0005,538
Total time deposits$16,544,0006,328
Total time and savings deposits$29,993,0006,546
Noninterest-bearing deposits$14,497,0004,326
Interest-bearing deposits$29,993,0006,551
Retail deposits$42,735,0006,225
Estimated insured deposits$42,292,0006,228
IRAs and Keogh plan accounts$1,880,0006,008
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$43,281,0006,385
Deposits held in domestic offices$43,281,0006,384
Individuals, partnerships, and corporations$39,483,0006,309
U.S. Government$01,652
States and political subdivisions in the U.S.$3,798,0004,389
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$17,812,0005,193
Demand deposits$11,678,0004,568
Nontransaction accounts$25,469,0006,566
Money market deposit accounts (MMDAs)$6,684,0005,265
Other savings deposits (excluding MMDAs)$4,153,0005,496
Total time deposits$14,632,0006,564
Total time and savings deposits$31,603,0006,532
Noninterest-bearing deposits$11,678,0004,758
Interest-bearing deposits$31,603,0006,541
Retail deposits$41,527,0006,311
Estimated insured deposits$42,932,0006,227
IRAs and Keogh plan accounts$1,792,0006,117
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$42,572,0006,459
Deposits held in domestic offices$42,572,0006,457
Individuals, partnerships, and corporations$39,750,0006,338
U.S. Government$01,633
States and political subdivisions in the U.S.$2,822,0004,778
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$18,174,0005,122
Demand deposits$12,967,0004,176
Nontransaction accounts$24,398,0006,689
Money market deposit accounts (MMDAs)$5,267,0005,642
Other savings deposits (excluding MMDAs)$4,045,0005,563
Total time deposits$15,086,0006,611
Total time and savings deposits$29,605,0006,676
Noninterest-bearing deposits$12,967,0004,419
Interest-bearing deposits$29,605,0006,674
Retail deposits$40,570,0006,393
Estimated insured deposits$39,940,0006,400
IRAs and Keogh plan accounts$1,791,0006,162
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$44,140,0006,463
Deposits held in domestic offices$44,140,0006,461
Individuals, partnerships, and corporations$39,461,0006,408
U.S. Government$01,643
States and political subdivisions in the U.S.$4,679,0004,124
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$18,479,0005,093
Demand deposits$12,755,0004,204
Nontransaction accounts$25,661,0006,671
Money market deposit accounts (MMDAs)$5,235,0005,675
Other savings deposits (excluding MMDAs)$4,000,0005,591
Total time deposits$16,426,0006,555
Total time and savings deposits$31,385,0006,659
Noninterest-bearing deposits$12,755,0004,447
Interest-bearing deposits$31,385,0006,666
Retail deposits$41,890,0006,392
Estimated insured deposits$41,217,0006,404
IRAs and Keogh plan accounts$1,712,0006,270
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$42,003,0006,561
Deposits held in domestic offices$42,003,0006,559
Individuals, partnerships, and corporations$38,671,0006,471
U.S. Government$02,902
States and political subdivisions in the U.S.$3,332,0004,594
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$17,685,0005,177
Demand deposits$12,145,0004,291
Nontransaction accounts$24,318,0006,793
Money market deposit accounts (MMDAs)$4,682,0005,792
Other savings deposits (excluding MMDAs)$4,023,0005,510
Total time deposits$15,613,0006,720
Total time and savings deposits$29,858,0006,761
Noninterest-bearing deposits$12,145,0004,539
Interest-bearing deposits$29,858,0006,768
Retail deposits$41,003,0006,439
Estimated insured deposits$40,450,0006,444
IRAs and Keogh plan accounts$1,664,0006,348
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$43,772,0006,538
Deposits held in domestic offices$43,772,0006,537
Individuals, partnerships, and corporations$40,163,0006,468
U.S. Government$03,279
States and political subdivisions in the U.S.$3,609,0004,532
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$17,130,0005,180
Demand deposits$12,784,0004,050
Nontransaction accounts$26,642,0006,765
Money market deposit accounts (MMDAs)$4,934,0005,751
Other savings deposits (excluding MMDAs)$4,270,0005,418
Total time deposits$17,438,0006,666
Total time and savings deposits$30,988,0006,780
Noninterest-bearing deposits$12,784,0004,337
Interest-bearing deposits$30,988,0006,785
Retail deposits$43,424,0006,375
Estimated insured deposits$43,268,0006,342
IRAs and Keogh plan accounts$1,685,0006,393
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$42,286,0006,632
Deposits held in domestic offices$42,286,0006,631
Individuals, partnerships, and corporations$38,808,0006,560
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$3,474,0004,592
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$17,536,0005,110
Demand deposits$13,109,0003,938
Nontransaction accounts$24,750,0006,897
Money market deposit accounts (MMDAs)$4,095,0006,016
Other savings deposits (excluding MMDAs)$4,075,0005,549
Total time deposits$16,580,0006,798
Total time and savings deposits$29,177,0006,902
Noninterest-bearing deposits$13,109,0004,233
Interest-bearing deposits$29,177,0006,904
Retail deposits$40,434,0006,521
Estimated insured deposits$41,442,0006,460
IRAs and Keogh plan accounts$1,439,0006,604
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$42,632,0006,698
Deposits held in domestic offices$42,632,0006,696
Individuals, partnerships, and corporations$38,094,0006,662
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$4,535,0004,256
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$17,121,0005,222
Demand deposits$12,125,0004,189
Nontransaction accounts$25,511,0006,944
Money market deposit accounts (MMDAs)$4,142,0006,053
Other savings deposits (excluding MMDAs)$4,363,0005,420
Total time deposits$17,006,0006,840
Total time and savings deposits$30,507,0006,927
Noninterest-bearing deposits$12,125,0004,454
Interest-bearing deposits$30,507,0006,927
Retail deposits$39,770,0006,638
Estimated insured deposits$39,630,0006,614
IRAs and Keogh plan accounts$1,444,0006,652
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$40,555,0006,819
Deposits held in domestic offices$40,555,0006,819
Individuals, partnerships, and corporations$37,316,0006,729
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$3,238,0004,751
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$15,082,0005,640
Demand deposits$11,200,0004,538
Nontransaction accounts$25,473,0006,977
Money market deposit accounts (MMDAs)$4,564,0005,910
Other savings deposits (excluding MMDAs)$4,234,0005,396
Total time deposits$16,675,0006,921
Total time and savings deposits$29,355,0007,006
Noninterest-bearing deposits$11,200,0004,768
Interest-bearing deposits$29,355,0007,008
Retail deposits$33,021,0006,753
Estimated insured deposits$39,765,0006,633
IRAs and Keogh plan accounts$1,418,0006,685
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$40,386,0006,826
Deposits held in domestic offices$40,386,0006,826
Individuals, partnerships, and corporations$36,957,0006,749
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$3,428,0004,647
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$15,228,0005,415
Demand deposits$11,352,0004,292
Nontransaction accounts$25,158,0007,037
Money market deposit accounts (MMDAs)$4,622,0005,924
Other savings deposits (excluding MMDAs)$4,236,0005,407
Total time deposits$16,300,0007,025
Total time and savings deposits$29,034,0007,059
Noninterest-bearing deposits$11,352,0004,555
Interest-bearing deposits$29,034,0007,059
Retail deposits$33,391,0006,723
Estimated insured deposits$39,211,0006,667
IRAs and Keogh plan accounts$1,355,0006,770
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$42,333,0006,771
Deposits held in domestic offices$42,333,0006,770
Individuals, partnerships, and corporations$39,115,0006,696
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$3,212,0004,809
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$17,613,0005,095
Demand deposits$12,847,0003,986
Nontransaction accounts$24,720,0007,119
Money market deposit accounts (MMDAs)$3,429,0006,329
Other savings deposits (excluding MMDAs)$4,426,0005,356
Total time deposits$16,865,0007,008
Total time and savings deposits$29,486,0007,090
Noninterest-bearing deposits$12,847,0004,262
Interest-bearing deposits$29,486,0007,093
Retail deposits$34,891,0006,676
Estimated insured deposits$36,086,0006,582
IRAs and Keogh plan accounts$1,252,0006,876
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$45,560,0006,649
Deposits held in domestic offices$45,560,0006,649
Individuals, partnerships, and corporations$41,056,0006,609
U.S. Government$03,628
States and political subdivisions in the U.S.$4,504,0004,278
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$19,545,0004,757
Demand deposits$14,265,0003,642
Nontransaction accounts$26,015,0007,057
Money market deposit accounts (MMDAs)$4,691,0005,920
Other savings deposits (excluding MMDAs)$4,375,0005,370
Total time deposits$16,949,0007,030
Total time and savings deposits$31,295,0007,019
Noninterest-bearing deposits$14,285,0003,985
Interest-bearing deposits$31,275,0007,014
Retail deposits$37,731,0006,544
Estimated insured deposits$39,704,0006,382
IRAs and Keogh plan accounts$1,043,0007,020
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$45,216,0006,640
Deposits held in domestic offices$45,216,0006,640
Individuals, partnerships, and corporations$42,224,0006,526
U.S. Government$37,0001,387
States and political subdivisions in the U.S.$2,955,0004,975
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$22,669,0004,279
Demand deposits$17,904,0002,982
Nontransaction accounts$22,547,0007,256
Money market deposit accounts (MMDAs)$4,357,0005,996
Other savings deposits (excluding MMDAs)$4,386,0005,253
Total time deposits$13,804,0007,311
Total time and savings deposits$27,312,0007,209
Noninterest-bearing deposits$17,904,0003,416
Interest-bearing deposits$27,312,0007,201
Retail deposits$40,932,0006,359
Estimated insured deposits$41,684,0006,236
IRAs and Keogh plan accounts$1,055,0006,984
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$41,220,0006,798
Deposits held in domestic offices$41,220,0006,797
Individuals, partnerships, and corporations$38,254,0006,709
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$2,965,0004,876
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$17,309,0005,053
Demand deposits$14,496,0003,603
Nontransaction accounts$23,911,0007,204
Money market deposit accounts (MMDAs)$5,328,0005,698
Other savings deposits (excluding MMDAs)$3,887,0005,556
Total time deposits$14,696,0007,264
Total time and savings deposits$26,724,0007,261
Noninterest-bearing deposits$14,496,0003,954
Interest-bearing deposits$26,724,0007,254
Retail deposits$36,361,0006,605
Estimated insured deposits$36,012,0006,568
IRAs and Keogh plan accounts$1,134,0006,925
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$37,611,0007,015
Deposits held in domestic offices$37,611,0007,013
Individuals, partnerships, and corporations$35,530,0006,889
U.S. Government$17,0001,601
States and political subdivisions in the U.S.$2,064,0005,371
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$16,158,0005,345
Demand deposits$12,686,0004,141
Nontransaction accounts$21,453,0007,398
Money market deposit accounts (MMDAs)$3,300,0006,403
Other savings deposits (excluding MMDAs)$3,711,0005,687
Total time deposits$14,442,0007,306
Total time and savings deposits$24,925,0007,407
Noninterest-bearing deposits$12,686,0004,417
Interest-bearing deposits$24,925,0007,403
Retail deposits$33,256,0006,811
Estimated insured deposits$33,923,0006,729
IRAs and Keogh plan accounts$1,192,0006,871
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$38,395,0006,998
Deposits held in domestic offices$38,395,0006,997
Individuals, partnerships, and corporations$36,354,0006,863
U.S. Government$10,0002,033
States and political subdivisions in the U.S.$2,031,0005,375
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$16,615,0005,260
Demand deposits$12,853,0004,032
Nontransaction accounts$21,780,0007,366
Money market deposit accounts (MMDAs)$3,331,0006,376
Other savings deposits (excluding MMDAs)$3,657,0005,705
Total time deposits$14,792,0007,309
Total time and savings deposits$25,542,0007,366
Noninterest-bearing deposits$12,853,0004,325
Interest-bearing deposits$25,542,0007,360
Retail deposits$33,852,0006,793
Estimated insured deposits$35,420,0006,646
IRAs and Keogh plan accounts$1,179,0006,891
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$37,190,0007,036
Deposits held in domestic offices$37,190,0007,035
Individuals, partnerships, and corporations$35,536,0006,891
U.S. Government$38,0001,487
States and political subdivisions in the U.S.$1,616,0005,640
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$16,607,0005,281
Demand deposits$12,968,0004,056
Nontransaction accounts$20,583,0007,441
Money market deposit accounts (MMDAs)$3,208,0006,392
Other savings deposits (excluding MMDAs)$3,428,0005,763
Total time deposits$13,947,0007,366
Total time and savings deposits$24,222,0007,434
Noninterest-bearing deposits$12,968,0004,344
Interest-bearing deposits$24,222,0007,436
Retail deposits$32,068,0006,889
Estimated insured deposits$33,465,0006,696
IRAs and Keogh plan accounts$1,184,0006,895
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$37,054,0007,028
Deposits held in domestic offices$37,054,0007,028
Individuals, partnerships, and corporations$34,639,0006,942
U.S. Government$21,0001,375
States and political subdivisions in the U.S.$2,394,0005,091
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$15,855,0005,312
Demand deposits$11,614,0004,277
Nontransaction accounts$21,199,0007,423
Money market deposit accounts (MMDAs)$3,817,0006,128
Other savings deposits (excluding MMDAs)$3,472,0005,803
Total time deposits$13,910,0007,390
Total time and savings deposits$25,440,0007,364
Noninterest-bearing deposits$11,614,0004,543
Interest-bearing deposits$25,440,0007,360
Retail deposits$31,837,0006,869
Estimated insured deposits$32,994,0006,750
IRAs and Keogh plan accounts$1,194,0006,924
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$36,125,0007,102
Deposits held in domestic offices$36,125,0007,100
Individuals, partnerships, and corporations$33,626,0007,019
U.S. Government$04,057
States and political subdivisions in the U.S.$2,499,0005,058
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$16,530,0005,298
Demand deposits$12,623,0004,161
Nontransaction accounts$19,595,0007,555
Money market deposit accounts (MMDAs)$2,515,0006,742
Other savings deposits (excluding MMDAs)$3,225,0006,058
Total time deposits$13,855,0007,417
Total time and savings deposits$23,502,0007,533
Noninterest-bearing deposits$12,623,0004,410
Interest-bearing deposits$23,502,0007,526
Retail deposits$30,651,0006,974
Estimated insured deposits$33,095,0006,767
IRAs and Keogh plan accounts$1,173,0006,982
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$35,901,0007,164
Deposits held in domestic offices$35,901,0007,162
Individuals, partnerships, and corporations$32,684,0007,092
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$3,208,0004,689
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$15,764,0005,534
Demand deposits$11,502,0004,481
Nontransaction accounts$20,137,0007,532
Money market deposit accounts (MMDAs)$3,348,0006,367
Other savings deposits (excluding MMDAs)$3,321,0006,084
Total time deposits$13,468,0007,472
Total time and savings deposits$24,399,0007,496
Noninterest-bearing deposits$11,502,0004,678
Interest-bearing deposits$24,399,0007,494
Retail deposits$30,455,0007,040
Estimated insured deposits$31,971,0006,881
IRAs and Keogh plan accounts$1,219,0006,945
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$35,622,0007,156
Deposits held in domestic offices$35,622,0007,155
Individuals, partnerships, and corporations$32,656,0007,094
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$2,955,0004,869
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$16,445,0005,494
Demand deposits$11,944,0004,449
Nontransaction accounts$19,177,0007,594
Money market deposit accounts (MMDAs)$2,594,0006,695
Other savings deposits (excluding MMDAs)$3,234,0006,118
Total time deposits$13,349,0007,461
Total time and savings deposits$23,678,0007,539
Noninterest-bearing deposits$11,944,0004,663
Interest-bearing deposits$23,678,0007,541
Retail deposits$30,744,0006,982
Estimated insured deposits$32,046,0006,841
IRAs and Keogh plan accounts$1,133,0007,047
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$35,341,0007,169
Deposits held in domestic offices$35,341,0007,167
Individuals, partnerships, and corporations$31,897,0007,141
U.S. Government$04,163
States and political subdivisions in the U.S.$3,444,0004,530
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$15,287,0005,599
Demand deposits$11,567,0004,467
Nontransaction accounts$20,054,0007,543
Money market deposit accounts (MMDAs)$3,210,0006,416
Other savings deposits (excluding MMDAs)$3,281,0006,192
Total time deposits$13,563,0007,448
Total time and savings deposits$23,774,0007,553
Noninterest-bearing deposits$11,567,0004,682
Interest-bearing deposits$23,774,0007,550
Retail deposits$30,143,0007,024
Estimated insured deposits$30,738,0006,942
IRAs and Keogh plan accounts$1,296,0006,885
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$35,852,0007,143
Deposits held in domestic offices$35,852,0007,141
Individuals, partnerships, and corporations$32,475,0007,126
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$3,372,0004,586
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$15,321,0005,702
Demand deposits$11,578,0004,608
Nontransaction accounts$20,531,0007,524
Money market deposit accounts (MMDAs)$3,828,0006,182
Other savings deposits (excluding MMDAs)$3,256,0006,319
Total time deposits$13,447,0007,430
Total time and savings deposits$24,274,0007,534
Noninterest-bearing deposits$11,578,0004,779
Interest-bearing deposits$24,274,0007,535
Retail deposits$30,914,0007,005
Estimated insured deposits$33,436,0006,779
IRAs and Keogh plan accounts$1,367,0006,831
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$37,423,0007,084
Deposits held in domestic offices$37,423,0007,082
Individuals, partnerships, and corporations$33,406,0007,090
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$4,009,0004,317
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$18,453,0005,219
Demand deposits$12,977,0004,269
Nontransaction accounts$18,970,0007,666
Money market deposit accounts (MMDAs)$1,861,0007,166
Other savings deposits (excluding MMDAs)$3,247,0006,401
Total time deposits$13,862,0007,373
Total time and savings deposits$24,446,0007,553
Noninterest-bearing deposits$12,977,0004,437
Interest-bearing deposits$24,446,0007,560
Retail deposits$31,546,0006,985
Estimated insured deposits$32,827,0006,820
IRAs and Keogh plan accounts$1,357,0006,806
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$34,774,0007,281
Deposits held in domestic offices$34,774,0007,279
Individuals, partnerships, and corporations$32,926,0007,141
U.S. Government$21,0002,301
States and political subdivisions in the U.S.$1,827,0005,638
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$16,027,0005,747
Demand deposits$11,200,0004,775
Nontransaction accounts$18,747,0007,690
Money market deposit accounts (MMDAs)$3,485,0006,394
Other savings deposits (excluding MMDAs)$3,414,0006,299
Total time deposits$11,848,0007,611
Total time and savings deposits$23,574,0007,623
Noninterest-bearing deposits$11,200,0004,924
Interest-bearing deposits$23,574,0007,622
Retail deposits$31,311,0007,038
Estimated insured deposits$29,883,0007,072
IRAs and Keogh plan accounts$1,442,0006,728
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$33,279,0007,367
Deposits held in domestic offices$33,279,0007,365
Individuals, partnerships, and corporations$29,951,0007,343
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$3,327,0004,663
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$14,977,0005,847
Demand deposits$11,230,0004,680
Nontransaction accounts$18,302,0007,745
Money market deposit accounts (MMDAs)$3,246,0006,513
Other savings deposits (excluding MMDAs)$3,088,0006,573
Total time deposits$11,968,0007,611
Total time and savings deposits$22,049,0007,756
Noninterest-bearing deposits$11,230,0004,816
Interest-bearing deposits$22,049,0007,749
Retail deposits$29,526,0007,161
Estimated insured deposits$31,979,0006,896
IRAs and Keogh plan accounts$1,427,0006,791
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$32,214,0007,416
Deposits held in domestic offices$32,214,0007,415
Individuals, partnerships, and corporations$30,359,0007,288
U.S. Government$04,271
States and political subdivisions in the U.S.$1,855,0005,656
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$14,305,0005,943
Demand deposits$10,530,0004,796
Nontransaction accounts$17,909,0007,789
Money market deposit accounts (MMDAs)$2,862,0006,713
Other savings deposits (excluding MMDAs)$2,974,0006,696
Total time deposits$12,073,0007,588
Total time and savings deposits$21,684,0007,777
Noninterest-bearing deposits$10,530,0004,903
Interest-bearing deposits$21,684,0007,785
Retail deposits$28,247,0007,277
Estimated insured deposits$30,851,0006,993
IRAs and Keogh plan accounts$1,441,0006,759
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$32,773,0007,453
Deposits held in domestic offices$32,773,0007,451
Individuals, partnerships, and corporations$29,517,0007,405
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$3,255,0004,810
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$14,209,0006,025
Demand deposits$10,379,0004,814
Nontransaction accounts$18,564,0007,798
Money market deposit accounts (MMDAs)$3,267,0006,645
Other savings deposits (excluding MMDAs)$2,842,0006,851
Total time deposits$12,455,0007,586
Total time and savings deposits$22,394,0007,802
Noninterest-bearing deposits$10,379,0004,918
Interest-bearing deposits$22,394,0007,812
Retail deposits$29,136,0007,294
Estimated insured deposits$31,445,0007,028
IRAs and Keogh plan accounts$1,494,0006,770
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$30,048,0007,663
Deposits held in domestic offices$30,048,0007,661
Individuals, partnerships, and corporations$29,000,0007,482
U.S. Government$04,510
States and political subdivisions in the U.S.$1,048,0006,298
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$14,230,0006,057
Demand deposits$9,623,0005,085
Nontransaction accounts$15,818,0008,044
Money market deposit accounts (MMDAs)$2,857,0006,830
Other savings deposits (excluding MMDAs)$2,716,0006,912
Total time deposits$10,245,0007,918
Total time and savings deposits$20,425,0007,961
Noninterest-bearing deposits$9,623,0005,183
Interest-bearing deposits$20,425,0007,968
Retail deposits$27,838,0007,417
Estimated insured deposits$28,448,0007,297
IRAs and Keogh plan accounts$1,501,0006,786
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$30,543,0007,624
Deposits held in domestic offices$30,543,0007,622
Individuals, partnerships, and corporations$28,945,0007,479
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$1,592,0005,872
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$13,503,0006,083
Demand deposits$9,938,0004,852
Nontransaction accounts$17,040,0007,987
Money market deposit accounts (MMDAs)$3,327,0006,622
Other savings deposits (excluding MMDAs)$2,744,0006,916
Total time deposits$10,969,0007,856
Total time and savings deposits$20,605,0007,981
Noninterest-bearing deposits$9,938,0004,952
Interest-bearing deposits$20,605,0007,986
Retail deposits$28,462,0007,345
Estimated insured deposits$28,140,0007,327
IRAs and Keogh plan accounts$1,532,0006,789
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$31,057,0007,626
Deposits held in domestic offices$31,057,0007,625
Individuals, partnerships, and corporations$29,335,0007,494
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$1,614,0005,923
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,616,0006,104
Demand deposits$10,304,0004,746
Nontransaction accounts$17,441,0007,998
Money market deposit accounts (MMDAs)$2,883,0006,903
Other savings deposits (excluding MMDAs)$2,904,0006,843
Total time deposits$11,654,0007,793
Total time and savings deposits$20,753,0008,016
Noninterest-bearing deposits$10,304,0004,832
Interest-bearing deposits$20,753,0008,024
Retail deposits$28,072,0007,429
Estimated insured deposits$29,607,0007,243
IRAs and Keogh plan accounts$1,489,0006,933
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$32,057,0007,596
Deposits held in domestic offices$32,057,0007,594
Individuals, partnerships, and corporations$29,413,0007,520
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$2,536,0005,230
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,375,0006,128
Demand deposits$10,008,0004,753
Nontransaction accounts$18,682,0007,933
Money market deposit accounts (MMDAs)$2,742,0006,988
Other savings deposits (excluding MMDAs)$3,159,0006,679
Total time deposits$12,781,0007,676
Total time and savings deposits$22,049,0007,954
Noninterest-bearing deposits$10,008,0004,844
Interest-bearing deposits$22,049,0007,966
Retail deposits$28,263,0007,452
Estimated insured deposits$28,971,0007,328
IRAs and Keogh plan accounts$1,513,0006,924
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$31,637,0007,645
Deposits held in domestic offices$31,637,0007,644
Individuals, partnerships, and corporations$29,679,0007,499
U.S. Government$27,0002,201
States and political subdivisions in the U.S.$1,831,0005,795
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,121,0005,724
Demand deposits$9,059,0004,839
Nontransaction accounts$18,516,0007,124
Money market deposit accounts (MMDAs)$3,242,0006,096
Other savings deposits (excluding MMDAs)$2,996,0006,035
Total time deposits$12,278,0006,973
Total time and savings deposits$22,578,0007,914
Noninterest-bearing deposits$9,059,0005,201
Interest-bearing deposits$22,578,0007,944
Retail deposits$28,548,0007,475
Estimated insured deposits$30,610,0007,219
IRAs and Keogh plan accounts$1,674,0006,773
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$33,482,0007,543
Deposits held in domestic offices$33,482,0007,542
Individuals, partnerships, and corporations$30,578,0007,470
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$2,795,0004,971
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,246,0005,432
Demand deposits$10,910,0004,181
Nontransaction accounts$19,236,0007,113
Money market deposit accounts (MMDAs)$3,624,0005,915
Other savings deposits (excluding MMDAs)$3,152,0005,950
Total time deposits$12,460,0007,016
Total time and savings deposits$22,572,0007,961
Noninterest-bearing deposits$10,910,0004,526
Interest-bearing deposits$22,572,0007,990
Retail deposits$30,196,0007,348
Estimated insured deposits$31,487,0007,177
IRAs and Keogh plan accounts$1,548,0006,987
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$32,390,0007,647
Deposits held in domestic offices$32,390,0007,646
Individuals, partnerships, and corporations$30,533,0007,479
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$1,753,0005,805
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,800,0005,459
Demand deposits$10,243,0004,345
Nontransaction accounts$18,590,0007,196
Money market deposit accounts (MMDAs)$3,672,0005,879
Other savings deposits (excluding MMDAs)$2,943,0006,058
Total time deposits$11,975,0007,139
Total time and savings deposits$22,147,0008,030
Noninterest-bearing deposits$10,243,0004,701
Interest-bearing deposits$22,147,0008,064
Retail deposits$29,508,0007,413
Estimated insured deposits$32,190,0007,158
IRAs and Keogh plan accounts$1,595,0006,956
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$33,248,0007,596
Deposits held in domestic offices$33,248,0007,595
Individuals, partnerships, and corporations$29,896,0007,542
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$3,246,0004,762
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,315,0005,511
Demand deposits$9,551,0004,423
Nontransaction accounts$19,933,0007,106
Money market deposit accounts (MMDAs)$4,257,0005,604
Other savings deposits (excluding MMDAs)$3,059,0005,938
Total time deposits$12,617,0007,081
Total time and savings deposits$23,697,0007,926
Noninterest-bearing deposits$9,551,0004,761
Interest-bearing deposits$23,697,0007,961
Retail deposits$30,148,0007,358
Estimated insured deposits$31,448,0007,236
IRAs and Keogh plan accounts$1,671,0006,843
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$32,565,0007,655
Deposits held in domestic offices$32,565,0007,653
Individuals, partnerships, and corporations$29,871,0007,547
U.S. Government$31,0002,150
States and political subdivisions in the U.S.$2,563,0005,199
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,397,0005,710
Demand deposits$9,186,0004,531
Nontransaction accounts$20,168,0007,085
Money market deposit accounts (MMDAs)$3,618,0005,829
Other savings deposits (excluding MMDAs)$2,995,0005,877
Total time deposits$13,555,0006,980
Total time and savings deposits$23,379,0007,960
Noninterest-bearing deposits$9,186,0004,864
Interest-bearing deposits$23,379,0008,005
Retail deposits$29,008,0007,460
Estimated insured deposits$31,260,0007,255
IRAs and Keogh plan accounts$1,774,0006,716
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$34,019,0007,552
Deposits held in domestic offices$34,019,0007,550
Individuals, partnerships, and corporations$32,612,0007,311
U.S. Government$16,0002,974
States and political subdivisions in the U.S.$1,391,0006,179
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$13,342,0005,429
Demand deposits$10,005,0004,201
Nontransaction accounts$20,677,0007,074
Money market deposit accounts (MMDAs)$4,507,0005,315
Other savings deposits (excluding MMDAs)$1,985,0006,578
Total time deposits$14,185,0007,014
Total time and savings deposits$24,014,0007,969
Noninterest-bearing deposits$10,005,0004,496
Interest-bearing deposits$24,014,0008,014
Retail deposits$30,156,0007,356
Estimated insured deposits$32,184,0007,190
IRAs and Keogh plan accounts$1,976,0006,466
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$32,824,0007,622
Deposits held in domestic offices$32,824,0007,621
Individuals, partnerships, and corporations$30,901,0007,432
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$1,908,0005,757
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$13,731,0005,221
Demand deposits$10,775,0003,862
Nontransaction accounts$19,093,0007,239
Money market deposit accounts (MMDAs)$3,095,0005,795
Other savings deposits (excluding MMDAs)$1,932,0006,640
Total time deposits$14,066,0007,053
Total time and savings deposits$22,049,0008,133
Noninterest-bearing deposits$10,775,0004,116
Interest-bearing deposits$22,049,0008,205
Retail deposits$29,051,0007,437
Estimated insured deposits$29,978,0007,397
IRAs and Keogh plan accounts$1,959,0006,492
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$30,566,0007,945
Deposits held in domestic offices$30,566,0007,943
Individuals, partnerships, and corporations$28,323,0007,818
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,242,0005,496
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$10,756,0006,079
Demand deposits$7,609,0004,875
Nontransaction accounts$19,810,0007,254
Money market deposit accounts (MMDAs)$3,874,0005,498
Other savings deposits (excluding MMDAs)$1,843,0007,088
Total time deposits$14,093,0007,102
Total time and savings deposits$22,957,0008,235
Noninterest-bearing deposits$7,609,0005,165
Interest-bearing deposits$22,957,0008,294
Retail deposits$26,595,0007,868
Estimated insured deposits$28,578,0007,719
IRAs and Keogh plan accounts$1,903,0006,786
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$28,046,0008,346
Deposits held in domestic offices$28,046,0008,345
Individuals, partnerships, and corporations$25,921,0008,240
U.S. Government$06,005
States and political subdivisions in the U.S.$2,125,0005,614
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$11,500,0005,987
Demand deposits$8,417,0004,690
Nontransaction accounts$16,546,0007,738
Money market deposit accounts (MMDAs)$3,652,0005,522
Other savings deposits (excluding MMDAs)$1,829,0007,306
Total time deposits$11,065,0007,782
Total time and savings deposits$19,629,0008,765
Noninterest-bearing deposits$8,417,0004,963
Interest-bearing deposits$19,629,0008,828
Retail deposits$26,060,0008,123
Estimated insured deposits$27,185,0008,040
IRAs and Keogh plan accounts$1,603,0007,392
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$25,220,0008,879
Deposits held in domestic offices$25,220,0008,877
Individuals, partnerships, and corporations$24,003,0008,657
U.S. Government$06,819
States and political subdivisions in the U.S.$1,217,0006,942
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$9,735,0006,580
Demand deposits$7,038,0005,189
Nontransaction accounts$15,485,0008,094
Money market deposit accounts (MMDAs)$3,391,0005,750
Other savings deposits (excluding MMDAs)$1,501,0007,994
Total time deposits$10,593,0008,075
Total time and savings deposits$18,182,0009,225
Noninterest-bearing deposits$7,038,0005,481
Interest-bearing deposits$18,182,0009,302
Retail deposits$22,707,0008,763
Estimated insured deposits$24,477,0008,603
IRAs and Keogh plan accounts$1,277,0008,224
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$26,244,0009,119
Deposits held in domestic offices$26,244,0009,116
Individuals, partnerships, and corporations$24,949,0008,870
U.S. Government$07,644
States and political subdivisions in the U.S.$1,295,0006,969
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$11,173,0006,354
Demand deposits$8,068,0004,912
Nontransaction accounts$15,071,0008,436
Money market deposit accounts (MMDAs)$3,394,0005,953
Other savings deposits (excluding MMDAs)$1,527,0008,328
Total time deposits$10,151,0008,428
Total time and savings deposits$18,176,0009,586
Noninterest-bearing deposits$8,068,0005,180
Interest-bearing deposits$18,176,0009,689
Retail deposits$23,671,0009,049
Estimated insured deposits$24,161,0009,009
IRAs and Keogh plan accounts$1,284,0008,649
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$27,364,0009,292
Deposits held in domestic offices$27,364,0009,288
Individuals, partnerships, and corporations$24,308,0009,260
U.S. Government$08,070
States and political subdivisions in the U.S.$3,056,0004,741
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$9,663,0007,002
Demand deposits$6,968,0005,467
Nontransaction accounts$17,701,0008,251
Money market deposit accounts (MMDAs)$4,163,0005,615
Other savings deposits (excluding MMDAs)$1,499,0008,766
Total time deposits$12,039,0008,202
Total time and savings deposits$20,396,0009,621
Noninterest-bearing deposits$6,968,0005,764
Interest-bearing deposits$20,396,0009,735
Retail deposits$23,142,0009,463
Estimated insured deposits$26,612,0008,994
IRAs and Keogh plan accounts$1,294,0008,978
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$28,125,0009,464
Deposits held in domestic offices$28,125,0009,459
Individuals, partnerships, and corporations$25,327,0009,412
U.S. Government$08,552
States and political subdivisions in the U.S.$2,798,0004,974
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$11,084,0006,745
Demand deposits$7,085,0005,528
Nontransaction accounts$17,041,0008,521
Money market deposit accounts (MMDAs)$5,662,0005,207
Other savings deposits (excluding MMDAs)$1,577,0009,216
Total time deposits$9,802,0008,725
Total time and savings deposits$21,040,0009,826
Noninterest-bearing deposits$7,085,0005,792
Interest-bearing deposits$21,040,0009,932
Retail deposits$25,520,0009,412
Estimated insured deposits$26,906,0009,193
IRAs and Keogh plan accounts$1,268,0009,264
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$26,498,00010,103
Deposits held in domestic offices$26,498,00010,097
Individuals, partnerships, and corporations$23,942,0009,986
U.S. Government$08,951
States and political subdivisions in the U.S.$2,556,0005,227
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$9,693,0007,454
Demand deposits$6,311,0005,932
Nontransaction accounts$16,805,0008,858
Money market deposit accounts (MMDAs)$5,695,0005,643
Other savings deposits (excluding MMDAs)$1,218,00010,114
Total time deposits$9,892,0008,922
Total time and savings deposits$20,187,00010,372
Noninterest-bearing deposits$6,311,0006,244
Interest-bearing deposits$20,187,00010,559
Retail deposits$24,220,00010,079
Estimated insured deposits$25,332,0009,870
IRAs and Keogh plan accounts$1,391,0009,426
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$24,906,00010,681
Deposits held in domestic offices$24,906,00010,677
Individuals, partnerships, and corporations$23,036,00010,656
U.S. Government$09,474
States and political subdivisions in the U.S.$1,870,0006,149
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$8,214,0008,082
Demand deposits$5,483,0006,384
Nontransaction accounts$16,692,0009,055
Money market deposit accounts (MMDAs)$5,887,0005,651
Other savings deposits (excluding MMDAs)$1,290,0009,997
Total time deposits$9,515,0009,409
Total time and savings deposits$19,423,00011,053
Noninterest-bearing deposits$5,483,0006,821
Interest-bearing deposits$19,423,00011,049
Retail deposits$22,743,00010,665
Estimated insured deposits$24,130,00010,416
IRAs and Keogh plan accounts$1,413,0009,752
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA