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Hume Bank, Total Deposits

2007-12-31Rank
Total deposits$13,566,0008,217
Deposits held in domestic offices$13,566,0008,216
Individuals, partnerships, and corporations$13,033,0008,162
U.S. Government$04,156
States and political subdivisions in the U.S.$533,0006,349
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$2,485,0008,110
Demand deposits$1,822,0007,835
Nontransaction accounts$11,081,0008,083
Money market deposit accounts (MMDAs)$1,158,0007,377
Other savings deposits (excluding MMDAs)$805,0007,491
Total time deposits$9,118,0007,866
Total time and savings deposits$11,744,0008,157
Noninterest-bearing deposits$1,822,0007,871
Interest-bearing deposits$11,744,0008,151
Retail deposits$10,538,0008,225
Estimated insured deposits$12,953,0008,091
IRAs and Keogh plan accounts$472,0007,567
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$13,193,0008,248
Deposits held in domestic offices$13,193,0008,247
Individuals, partnerships, and corporations$12,507,0008,191
U.S. Government$03,924
States and political subdivisions in the U.S.$686,0006,230
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$2,522,0008,115
Demand deposits$1,947,0007,776
Nontransaction accounts$10,671,0008,137
Money market deposit accounts (MMDAs)$1,084,0007,452
Other savings deposits (excluding MMDAs)$840,0007,529
Total time deposits$8,747,0007,929
Total time and savings deposits$11,246,0008,204
Noninterest-bearing deposits$11,246,0004,641
Interest-bearing deposits$1,947,0008,456
Retail deposits$9,879,0008,274
Estimated insured deposits$12,866,0008,116
IRAs and Keogh plan accounts$472,0007,598
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$13,578,0008,279
Deposits held in domestic offices$13,578,0008,277
Individuals, partnerships, and corporations$12,687,0008,227
U.S. Government$04,057
States and political subdivisions in the U.S.$891,0006,119
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$2,482,0008,194
Demand deposits$1,838,0007,874
Nontransaction accounts$11,096,0008,159
Money market deposit accounts (MMDAs)$1,486,0007,241
Other savings deposits (excluding MMDAs)$930,0007,568
Total time deposits$8,680,0007,965
Total time and savings deposits$11,740,0008,230
Noninterest-bearing deposits$1,838,0007,923
Interest-bearing deposits$11,740,0008,219
Retail deposits$10,465,0008,312
Estimated insured deposits$12,751,0008,167
IRAs and Keogh plan accounts$472,0007,664
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$13,668,0008,322
Deposits held in domestic offices$13,668,0008,320
Individuals, partnerships, and corporations$12,552,0008,276
U.S. Government$04,056
States and political subdivisions in the U.S.$1,116,0006,031
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$2,703,0008,186
Demand deposits$2,117,0007,808
Nontransaction accounts$10,965,0008,210
Money market deposit accounts (MMDAs)$1,141,0007,497
Other savings deposits (excluding MMDAs)$953,0007,624
Total time deposits$8,871,0007,960
Total time and savings deposits$11,551,0008,290
Noninterest-bearing deposits$2,117,0007,854
Interest-bearing deposits$11,551,0008,280
Retail deposits$10,464,0008,343
Estimated insured deposits$12,987,0008,177
IRAs and Keogh plan accounts$484,0007,676
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$13,240,0008,357
Deposits held in domestic offices$13,240,0008,354
Individuals, partnerships, and corporations$12,337,0008,311
U.S. Government$04,273
States and political subdivisions in the U.S.$903,0006,176
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$2,782,0008,196
Demand deposits$2,146,0007,839
Nontransaction accounts$10,458,0008,244
Money market deposit accounts (MMDAs)$1,114,0007,510
Other savings deposits (excluding MMDAs)$973,0007,620
Total time deposits$8,371,0008,015
Total time and savings deposits$11,094,0008,321
Noninterest-bearing deposits$2,146,0007,884
Interest-bearing deposits$11,094,0008,315
Retail deposits$10,183,0008,367
Estimated insured deposits$12,676,0008,222
IRAs and Keogh plan accounts$471,0007,701
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$12,904,0008,405
Deposits held in domestic offices$12,904,0008,403
Individuals, partnerships, and corporations$12,184,0008,355
U.S. Government$04,163
States and political subdivisions in the U.S.$720,0006,332
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$2,566,0008,293
Demand deposits$1,964,0007,907
Nontransaction accounts$10,338,0008,301
Money market deposit accounts (MMDAs)$1,018,0007,609
Other savings deposits (excluding MMDAs)$1,065,0007,655
Total time deposits$8,255,0008,057
Total time and savings deposits$10,940,0008,372
Noninterest-bearing deposits$1,964,0007,948
Interest-bearing deposits$10,940,0008,357
Retail deposits$9,671,0008,436
Estimated insured deposits$12,429,0008,285
IRAs and Keogh plan accounts$462,0007,756
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$12,891,0008,455
Deposits held in domestic offices$12,891,0008,453
Individuals, partnerships, and corporations$12,040,0008,398
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$849,0006,269
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$2,579,0008,341
Demand deposits$1,920,0007,990
Nontransaction accounts$10,312,0008,331
Money market deposit accounts (MMDAs)$1,151,0007,573
Other savings deposits (excluding MMDAs)$994,0007,800
Total time deposits$8,167,0008,070
Total time and savings deposits$10,971,0008,410
Noninterest-bearing deposits$1,920,0008,021
Interest-bearing deposits$10,971,0008,401
Retail deposits$9,570,0008,481
Estimated insured deposits$12,328,0008,319
IRAs and Keogh plan accounts$462,0007,789
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$12,299,0008,492
Deposits held in domestic offices$12,299,0008,490
Individuals, partnerships, and corporations$11,264,0008,449
U.S. Government$04,261
States and political subdivisions in the U.S.$1,035,0006,173
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$2,620,0008,368
Demand deposits$2,039,0007,973
Nontransaction accounts$9,679,0008,369
Money market deposit accounts (MMDAs)$1,093,0007,638
Other savings deposits (excluding MMDAs)$1,152,0007,765
Total time deposits$7,434,0008,147
Total time and savings deposits$10,260,0008,451
Noninterest-bearing deposits$2,039,0008,002
Interest-bearing deposits$10,260,0008,444
Retail deposits$9,295,0008,514
Estimated insured deposits$11,599,0008,370
IRAs and Keogh plan accounts$385,0007,874
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$13,034,0008,506
Deposits held in domestic offices$13,034,0008,504
Individuals, partnerships, and corporations$12,065,0008,453
U.S. Government$04,442
States and political subdivisions in the U.S.$969,0006,267
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$2,575,0008,417
Demand deposits$1,988,0008,051
Nontransaction accounts$10,459,0008,353
Money market deposit accounts (MMDAs)$1,295,0007,537
Other savings deposits (excluding MMDAs)$1,162,0007,801
Total time deposits$8,002,0008,103
Total time and savings deposits$11,046,0008,449
Noninterest-bearing deposits$1,988,0008,092
Interest-bearing deposits$11,046,0008,442
Retail deposits$9,527,0008,542
Estimated insured deposits$12,409,0008,372
IRAs and Keogh plan accounts$370,0007,929
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$12,343,0008,555
Deposits held in domestic offices$12,343,0008,552
Individuals, partnerships, and corporations$11,494,0008,501
U.S. Government$04,317
States and political subdivisions in the U.S.$849,0006,371
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$2,249,0008,496
Demand deposits$1,706,0008,147
Nontransaction accounts$10,094,0008,410
Money market deposit accounts (MMDAs)$1,186,0007,632
Other savings deposits (excluding MMDAs)$1,189,0007,850
Total time deposits$7,719,0008,178
Total time and savings deposits$10,637,0008,499
Noninterest-bearing deposits$1,706,0008,184
Interest-bearing deposits$10,637,0008,489
Retail deposits$8,843,0008,602
Estimated insured deposits$11,843,0008,443
IRAs and Keogh plan accounts$293,0008,062
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$12,501,0008,552
Deposits held in domestic offices$12,501,0008,550
Individuals, partnerships, and corporations$11,630,0008,500
U.S. Government$04,271
States and political subdivisions in the U.S.$871,0006,372
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$2,313,0008,500
Demand deposits$1,771,0008,128
Nontransaction accounts$10,188,0008,405
Money market deposit accounts (MMDAs)$1,105,0007,701
Other savings deposits (excluding MMDAs)$1,395,0007,736
Total time deposits$7,688,0008,179
Total time and savings deposits$10,730,0008,495
Noninterest-bearing deposits$1,771,0008,152
Interest-bearing deposits$10,730,0008,494
Retail deposits$9,272,0008,600
Estimated insured deposits$12,101,0008,445
IRAs and Keogh plan accounts$277,0008,094
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$12,431,0008,633
Deposits held in domestic offices$12,431,0008,630
Individuals, partnerships, and corporations$11,333,0008,593
U.S. Government$04,329
States and political subdivisions in the U.S.$1,098,0006,252
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$2,227,0008,584
Demand deposits$1,693,0008,227
Nontransaction accounts$10,204,0008,474
Money market deposit accounts (MMDAs)$1,553,0007,488
Other savings deposits (excluding MMDAs)$1,207,0007,939
Total time deposits$7,444,0008,267
Total time and savings deposits$10,738,0008,579
Noninterest-bearing deposits$1,693,0008,247
Interest-bearing deposits$10,738,0008,581
Retail deposits$9,210,0008,676
Estimated insured deposits$11,981,0008,545
IRAs and Keogh plan accounts$276,0008,173
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$12,716,0008,669
Deposits held in domestic offices$12,716,0008,667
Individuals, partnerships, and corporations$12,014,0008,606
U.S. Government$04,510
States and political subdivisions in the U.S.$702,0006,565
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$2,478,0008,598
Demand deposits$1,946,0008,172
Nontransaction accounts$10,238,0008,504
Money market deposit accounts (MMDAs)$1,571,0007,492
Other savings deposits (excluding MMDAs)$1,003,0008,084
Total time deposits$7,664,0008,271
Total time and savings deposits$10,770,0008,612
Noninterest-bearing deposits$1,946,0008,199
Interest-bearing deposits$10,770,0008,616
Retail deposits$9,503,0008,706
Estimated insured deposits$12,188,0008,562
IRAs and Keogh plan accounts$258,0008,218
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$12,073,0008,730
Deposits held in domestic offices$12,073,0008,727
Individuals, partnerships, and corporations$11,197,0008,668
U.S. Government$04,404
States and political subdivisions in the U.S.$876,0006,427
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$2,073,0008,682
Demand deposits$1,663,0008,268
Nontransaction accounts$10,000,0008,569
Money market deposit accounts (MMDAs)$1,445,0007,611
Other savings deposits (excluding MMDAs)$897,0008,197
Total time deposits$7,658,0008,307
Total time and savings deposits$10,410,0008,668
Noninterest-bearing deposits$1,663,0008,291
Interest-bearing deposits$10,410,0008,672
Retail deposits$9,319,0008,757
Estimated insured deposits$11,623,0008,626
IRAs and Keogh plan accounts$238,0008,270
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$12,483,0008,769
Deposits held in domestic offices$12,483,0008,769
Individuals, partnerships, and corporations$11,601,0008,707
U.S. Government$04,543
States and political subdivisions in the U.S.$882,0006,477
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$2,077,0008,742
Demand deposits$1,620,0008,349
Nontransaction accounts$10,406,0008,601
Money market deposit accounts (MMDAs)$1,403,0007,696
Other savings deposits (excluding MMDAs)$929,0008,244
Total time deposits$8,074,0008,312
Total time and savings deposits$10,863,0008,707
Noninterest-bearing deposits$1,620,0008,369
Interest-bearing deposits$10,863,0008,710
Retail deposits$9,287,0008,810
Estimated insured deposits$11,983,0008,658
IRAs and Keogh plan accounts$356,0008,258
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$12,334,0008,812
Deposits held in domestic offices$12,334,0008,810
Individuals, partnerships, and corporations$11,368,0008,754
U.S. Government$04,568
States and political subdivisions in the U.S.$966,0006,423
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$2,198,0008,755
Demand deposits$1,767,0008,298
Nontransaction accounts$10,136,0008,657
Money market deposit accounts (MMDAs)$1,631,0007,572
Other savings deposits (excluding MMDAs)$989,0008,237
Total time deposits$7,516,0008,432
Total time and savings deposits$10,567,0008,755
Noninterest-bearing deposits$1,767,0008,322
Interest-bearing deposits$10,567,0008,761
Retail deposits$8,843,0008,865
Estimated insured deposits$11,834,0008,700
IRAs and Keogh plan accounts$347,0008,289
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$11,489,0008,891
Deposits held in domestic offices$11,489,0008,889
Individuals, partnerships, and corporations$10,415,0008,810
U.S. Government$04,814
States and political subdivisions in the U.S.$1,074,0006,383
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$2,223,0008,020
Demand deposits$1,800,0007,724
Nontransaction accounts$9,266,0007,883
Money market deposit accounts (MMDAs)$1,273,0007,081
Other savings deposits (excluding MMDAs)$888,0007,516
Total time deposits$7,105,0007,678
Total time and savings deposits$9,689,0008,813
Noninterest-bearing deposits$1,800,0008,294
Interest-bearing deposits$9,689,0008,853
Retail deposits$8,205,0008,944
Estimated insured deposits$10,889,0008,807
IRAs and Keogh plan accounts$340,0008,371
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$10,829,0008,981
Deposits held in domestic offices$10,829,0008,981
Individuals, partnerships, and corporations$10,064,0008,887
U.S. Government$04,647
States and political subdivisions in the U.S.$765,0006,622
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$1,928,0008,096
Demand deposits$1,551,0007,827
Nontransaction accounts$8,901,0007,953
Money market deposit accounts (MMDAs)$1,075,0007,226
Other savings deposits (excluding MMDAs)$970,0007,515
Total time deposits$6,856,0007,760
Total time and savings deposits$9,278,0008,895
Noninterest-bearing deposits$1,551,0008,427
Interest-bearing deposits$9,278,0008,933
Retail deposits$7,747,0009,025
Estimated insured deposits$10,179,0008,901
IRAs and Keogh plan accounts$307,0008,477
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$10,384,0009,036
Deposits held in domestic offices$10,384,0009,034
Individuals, partnerships, and corporations$9,601,0008,942
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$782,0006,645
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$1,816,0008,123
Demand deposits$1,438,0007,882
Nontransaction accounts$8,568,0008,008
Money market deposit accounts (MMDAs)$1,062,0007,234
Other savings deposits (excluding MMDAs)$962,0007,519
Total time deposits$6,544,0007,841
Total time and savings deposits$8,946,0008,946
Noninterest-bearing deposits$1,438,0008,511
Interest-bearing deposits$8,946,0008,986
Retail deposits$7,707,0009,059
Estimated insured deposits$9,959,0008,946
IRAs and Keogh plan accounts$307,0008,520
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$10,802,0009,049
Deposits held in domestic offices$10,802,0009,047
Individuals, partnerships, and corporations$9,757,0008,966
U.S. Government$04,819
States and political subdivisions in the U.S.$1,045,0006,456
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$2,071,0008,121
Demand deposits$1,598,0007,848
Nontransaction accounts$8,731,0008,013
Money market deposit accounts (MMDAs)$1,363,0007,073
Other savings deposits (excluding MMDAs)$967,0007,523
Total time deposits$6,401,0007,889
Total time and savings deposits$9,204,0008,955
Noninterest-bearing deposits$1,598,0008,455
Interest-bearing deposits$9,204,0009,000
Retail deposits$8,232,0009,070
Estimated insured deposits$10,362,0008,963
IRAs and Keogh plan accounts$331,0008,524
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$10,716,0009,090
Deposits held in domestic offices$10,716,0009,090
Individuals, partnerships, and corporations$9,674,0008,999
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,041,0006,457
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$2,075,0008,140
Demand deposits$1,585,0007,888
Nontransaction accounts$8,641,0008,036
Money market deposit accounts (MMDAs)$1,414,0007,007
Other savings deposits (excluding MMDAs)$941,0007,525
Total time deposits$6,286,0007,923
Total time and savings deposits$9,131,0008,988
Noninterest-bearing deposits$1,585,0008,509
Interest-bearing deposits$9,131,0009,040
Retail deposits$7,954,0009,125
Estimated insured deposits$10,394,0008,995
IRAs and Keogh plan accounts$343,0008,540
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$10,153,0009,328
Deposits held in domestic offices$10,153,0009,327
Individuals, partnerships, and corporations$8,775,0009,254
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,377,0006,195
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$2,668,0008,222
Demand deposits$2,173,0007,717
Nontransaction accounts$7,485,0008,288
Money market deposit accounts (MMDAs)$959,0007,380
Other savings deposits (excluding MMDAs)$986,0007,543
Total time deposits$5,540,0008,175
Total time and savings deposits$7,980,0009,249
Noninterest-bearing deposits$2,173,0008,264
Interest-bearing deposits$7,980,0009,306
Retail deposits$8,251,0009,324
Estimated insured deposits$9,641,0009,253
IRAs and Keogh plan accounts$321,0008,762
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$9,009,0009,610
Deposits held in domestic offices$9,009,0009,609
Individuals, partnerships, and corporations$7,801,0009,505
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,207,0006,474
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$2,345,0008,440
Demand deposits$1,891,0008,010
Nontransaction accounts$6,664,0008,538
Money market deposit accounts (MMDAs)$878,0007,564
Other savings deposits (excluding MMDAs)$862,0007,754
Total time deposits$4,924,0008,417
Total time and savings deposits$7,118,0009,499
Noninterest-bearing deposits$1,891,0008,550
Interest-bearing deposits$7,118,0009,585
Retail deposits$7,424,0009,590
Estimated insured deposits$8,638,0009,527
IRAs and Keogh plan accounts$214,0009,098
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$8,959,0009,919
Deposits held in domestic offices$8,959,0009,919
Individuals, partnerships, and corporations$7,463,0009,854
U.S. Government$05,591
States and political subdivisions in the U.S.$1,496,0006,280
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$2,061,0008,767
Demand deposits$1,638,0008,371
Nontransaction accounts$6,898,0008,766
Money market deposit accounts (MMDAs)$975,0007,713
Other savings deposits (excluding MMDAs)$968,0007,976
Total time deposits$4,955,0008,640
Total time and savings deposits$7,321,0009,810
Noninterest-bearing deposits$1,638,0008,957
Interest-bearing deposits$7,321,0009,881
Retail deposits$7,359,0009,911
Estimated insured deposits$8,389,0009,853
IRAs and Keogh plan accounts$202,0009,416
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$8,550,00010,166
Deposits held in domestic offices$8,550,00010,166
Individuals, partnerships, and corporations$7,217,00010,104
U.S. Government$06,005
States and political subdivisions in the U.S.$1,333,0006,518
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,404,0008,894
Demand deposits$1,783,0008,482
Nontransaction accounts$6,146,0008,998
Money market deposit accounts (MMDAs)$699,0008,090
Other savings deposits (excluding MMDAs)$1,008,0008,182
Total time deposits$4,439,0008,885
Total time and savings deposits$6,767,00010,069
Noninterest-bearing deposits$1,783,0009,053
Interest-bearing deposits$6,767,00010,140
Retail deposits$7,290,00010,151
Estimated insured deposits$8,221,00010,112
IRAs and Keogh plan accounts$183,0009,685
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$7,912,00010,661
Deposits held in domestic offices$7,912,00010,661
Individuals, partnerships, and corporations$6,757,00010,592
U.S. Government$06,819
States and political subdivisions in the U.S.$1,155,0007,042
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,278,0009,293
Demand deposits$1,639,0008,844
Nontransaction accounts$5,634,0009,392
Money market deposit accounts (MMDAs)$682,0008,401
Other savings deposits (excluding MMDAs)$1,130,0008,435
Total time deposits$3,822,0009,334
Total time and savings deposits$6,273,00010,534
Noninterest-bearing deposits$1,639,0009,462
Interest-bearing deposits$6,273,00010,616
Retail deposits$6,962,00010,649
Estimated insured deposits$7,636,00010,601
IRAs and Keogh plan accounts$162,00010,186
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$7,714,00011,210
Deposits held in domestic offices$7,714,00011,210
Individuals, partnerships, and corporations$6,716,00011,088
U.S. Government$07,644
States and political subdivisions in the U.S.$998,0007,448
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,298,0009,710
Demand deposits$1,594,0009,262
Nontransaction accounts$5,416,0009,832
Money market deposit accounts (MMDAs)$859,0008,543
Other savings deposits (excluding MMDAs)$916,0009,116
Total time deposits$3,641,0009,760
Total time and savings deposits$6,120,00011,051
Noninterest-bearing deposits$1,594,0009,886
Interest-bearing deposits$6,120,00011,170
Retail deposits$7,034,00011,190
Estimated insured deposits$7,579,00011,137
IRAs and Keogh plan accounts$168,00010,705
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$7,608,00011,744
Deposits held in domestic offices$7,608,00011,744
Individuals, partnerships, and corporations$6,594,00011,611
U.S. Government$08,070
States and political subdivisions in the U.S.$1,014,0007,622
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$2,103,00010,172
Demand deposits$1,426,0009,713
Nontransaction accounts$5,505,00010,231
Money market deposit accounts (MMDAs)$929,0008,833
Other savings deposits (excluding MMDAs)$967,0009,480
Total time deposits$3,609,00010,174
Total time and savings deposits$6,182,00011,567
Noninterest-bearing deposits$1,426,00010,395
Interest-bearing deposits$6,182,00011,692
Retail deposits$6,785,00011,734
Estimated insured deposits$7,331,00011,689
IRAs and Keogh plan accounts$238,00011,132
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$7,568,00012,354
Deposits held in domestic offices$7,568,00012,354
Individuals, partnerships, and corporations$6,571,00012,221
U.S. Government$08,552
States and political subdivisions in the U.S.$997,0007,868
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,308,00010,655
Demand deposits$1,630,0009,985
Nontransaction accounts$5,260,00010,759
Money market deposit accounts (MMDAs)$925,0009,421
Other savings deposits (excluding MMDAs)$1,027,0009,976
Total time deposits$3,308,00010,679
Total time and savings deposits$5,938,00012,204
Noninterest-bearing deposits$1,630,00010,635
Interest-bearing deposits$5,938,00012,323
Retail deposits$6,857,00012,347
Estimated insured deposits$7,261,00012,304
IRAs and Keogh plan accounts$127,00011,884
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,678,00013,015
Deposits held in domestic offices$7,678,00013,015
Individuals, partnerships, and corporations$6,463,00012,832
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,212,0007,504
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,434,00011,075
Demand deposits$1,799,00010,109
Nontransaction accounts$5,244,00011,233
Money market deposit accounts (MMDAs)$952,0009,906
Other savings deposits (excluding MMDAs)$1,030,00010,383
Total time deposits$3,262,00011,125
Total time and savings deposits$5,879,00012,791
Noninterest-bearing deposits$1,799,00010,731
Interest-bearing deposits$5,879,00013,002
Retail deposits$6,937,00013,018
Estimated insured deposits$7,389,00012,946
IRAs and Keogh plan accounts$131,00012,531
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,096,00013,665
Deposits held in domestic offices$7,096,00013,665
Individuals, partnerships, and corporations$6,035,00013,680
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$1,057,0007,890
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,179,00011,523
Demand deposits$1,618,00010,617
Nontransaction accounts$4,917,00011,653
Money market deposit accounts (MMDAs)$935,00010,254
Other savings deposits (excluding MMDAs)$844,00010,738
Total time deposits$3,138,00011,552
Total time and savings deposits$5,478,00013,641
Noninterest-bearing deposits$1,618,00011,457
Interest-bearing deposits$5,478,00013,636
Retail deposits$6,359,00013,655
Estimated insured deposits$6,896,00013,607
IRAs and Keogh plan accounts$114,00013,172
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA