Home > Indiana Community Bank > Total Deposits

Indiana Community Bank, Total Deposits

2013-12-31Rank
Total deposits$77,918,0004,951
Deposits held in domestic offices$77,918,0004,951
Individuals, partnerships, and corporations$60,603,0005,189
U.S. Government$01,474
States and political subdivisions in the U.S.$4,011,0004,445
Commercial banks and other depository institutions in U.S.$13,304,000598
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,601,0006,258
Demand deposits$5,298,0006,038
Nontransaction accounts$69,317,0004,142
Money market deposit accounts (MMDAs)$31,049,0002,697
Other savings deposits (excluding MMDAs)$4,613,0005,353
Total time deposits$33,655,0004,399
Total time and savings deposits$72,620,0004,596
Noninterest-bearing deposits$15,599,0004,353
Interest-bearing deposits$62,319,0004,929
Retail deposits$75,747,0004,843
Estimated insured deposits$71,756,0004,765
IRAs and Keogh plan accounts$1,839,0005,632
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$86,298,0004,748
Deposits held in domestic offices$86,298,0004,748
Individuals, partnerships, and corporations$63,872,0005,112
U.S. Government$01,406
States and political subdivisions in the U.S.$3,443,0004,606
Commercial banks and other depository institutions in U.S.$18,983,000472
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,245,0006,234
Demand deposits$6,512,0005,837
Nontransaction accounts$77,053,0003,960
Money market deposit accounts (MMDAs)$32,108,0002,677
Other savings deposits (excluding MMDAs)$4,523,0005,429
Total time deposits$40,422,0004,000
Total time and savings deposits$79,786,0004,382
Noninterest-bearing deposits$17,987,0003,993
Interest-bearing deposits$68,311,0004,789
Retail deposits$84,364,0004,603
Estimated insured deposits$78,441,0004,569
IRAs and Keogh plan accounts$1,890,0005,674
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$88,209,0004,711
Deposits held in domestic offices$88,209,0004,711
Individuals, partnerships, and corporations$61,339,0005,234
U.S. Government$01,377
States and political subdivisions in the U.S.$4,533,0004,288
Commercial banks and other depository institutions in U.S.$22,337,000427
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,034,0006,404
Demand deposits$5,285,0006,097
Nontransaction accounts$80,175,0003,886
Money market deposit accounts (MMDAs)$30,850,0002,729
Other savings deposits (excluding MMDAs)$4,443,0005,488
Total time deposits$44,882,0003,783
Total time and savings deposits$82,924,0004,310
Noninterest-bearing deposits$14,809,0004,411
Interest-bearing deposits$73,400,0004,645
Retail deposits$85,774,0004,578
Estimated insured deposits$81,642,0004,479
IRAs and Keogh plan accounts$2,081,0005,586
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$93,220,0004,633
Deposits held in domestic offices$93,220,0004,632
Individuals, partnerships, and corporations$64,635,0005,176
U.S. Government$01,424
States and political subdivisions in the U.S.$3,678,0004,565
Commercial banks and other depository institutions in U.S.$24,907,000398
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,950,0006,380
Demand deposits$5,741,0006,086
Nontransaction accounts$84,270,0003,830
Money market deposit accounts (MMDAs)$31,099,0002,752
Other savings deposits (excluding MMDAs)$4,421,0005,519
Total time deposits$48,750,0003,615
Total time and savings deposits$87,479,0004,241
Noninterest-bearing deposits$15,782,0004,303
Interest-bearing deposits$77,439,0004,551
Retail deposits$91,037,0004,476
Estimated insured deposits$87,670,0004,354
IRAs and Keogh plan accounts$2,686,0005,269
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$92,755,0004,657
Deposits held in domestic offices$92,755,0004,655
Individuals, partnerships, and corporations$65,558,0005,160
U.S. Government$01,583
States and political subdivisions in the U.S.$4,875,0004,206
Commercial banks and other depository institutions in U.S.$22,322,000435
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,714,0006,357
Demand deposits$5,122,0006,258
Nontransaction accounts$83,041,0003,856
Money market deposit accounts (MMDAs)$30,569,0002,740
Other savings deposits (excluding MMDAs)$4,202,0005,520
Total time deposits$48,270,0003,691
Total time and savings deposits$87,633,0004,232
Noninterest-bearing deposits$14,440,0004,584
Interest-bearing deposits$78,315,0004,516
Retail deposits$90,321,0004,511
Estimated insured deposits$87,768,0004,472
IRAs and Keogh plan accounts$3,065,0005,058
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$94,848,0004,575
Deposits held in domestic offices$94,848,0004,574
Individuals, partnerships, and corporations$65,797,0005,159
U.S. Government$01,457
States and political subdivisions in the U.S.$4,443,0004,313
Commercial banks and other depository institutions in U.S.$24,608,000394
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,376,0006,378
Demand deposits$5,177,0006,234
Nontransaction accounts$85,472,0003,845
Money market deposit accounts (MMDAs)$28,330,0002,890
Other savings deposits (excluding MMDAs)$3,563,0005,792
Total time deposits$53,579,0003,522
Total time and savings deposits$89,671,0004,184
Noninterest-bearing deposits$13,227,0004,643
Interest-bearing deposits$81,621,0004,425
Retail deposits$92,673,0004,405
Estimated insured deposits$90,478,0004,388
IRAs and Keogh plan accounts$3,357,0004,946
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$98,521,0004,501
Deposits held in domestic offices$98,521,0004,498
Individuals, partnerships, and corporations$67,544,0005,123
U.S. Government$01,535
States and political subdivisions in the U.S.$4,443,0004,317
Commercial banks and other depository institutions in U.S.$26,534,000365
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,146,0006,442
Demand deposits$4,911,0006,328
Nontransaction accounts$89,375,0003,766
Money market deposit accounts (MMDAs)$27,987,0002,903
Other savings deposits (excluding MMDAs)$3,559,0005,821
Total time deposits$57,829,0003,388
Total time and savings deposits$93,610,0004,113
Noninterest-bearing deposits$13,114,0004,620
Interest-bearing deposits$85,407,0004,349
Retail deposits$95,765,0004,358
Estimated insured deposits$93,159,0004,324
IRAs and Keogh plan accounts$3,640,0004,813
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$102,669,0004,446
Deposits held in domestic offices$102,669,0004,444
Individuals, partnerships, and corporations$70,360,0005,074
U.S. Government$01,579
States and political subdivisions in the U.S.$4,059,0004,484
Commercial banks and other depository institutions in U.S.$28,250,000348
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,772,0006,421
Demand deposits$5,407,0006,260
Nontransaction accounts$92,897,0003,712
Money market deposit accounts (MMDAs)$28,060,0002,914
Other savings deposits (excluding MMDAs)$3,619,0005,807
Total time deposits$61,218,0003,312
Total time and savings deposits$97,262,0004,068
Noninterest-bearing deposits$12,909,0004,702
Interest-bearing deposits$89,760,0004,279
Retail deposits$99,913,0004,279
Estimated insured deposits$96,188,0004,284
IRAs and Keogh plan accounts$3,721,0004,793
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$110,962,0004,188
Deposits held in domestic offices$110,962,0004,186
Individuals, partnerships, and corporations$72,669,0004,974
U.S. Government$249,000259
States and political subdivisions in the U.S.$4,800,0004,106
Commercial banks and other depository institutions in U.S.$33,244,000287
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,580,0006,560
Demand deposits$4,782,0006,399
Nontransaction accounts$102,382,0003,452
Money market deposit accounts (MMDAs)$30,075,0002,755
Other savings deposits (excluding MMDAs)$3,233,0005,904
Total time deposits$69,074,0003,039
Total time and savings deposits$106,180,0003,770
Noninterest-bearing deposits$13,087,0004,570
Interest-bearing deposits$97,876,0004,007
Retail deposits$107,536,0004,022
Estimated insured deposits$103,240,0004,057
IRAs and Keogh plan accounts$3,720,0004,819
Brokered deposits$100,0002,950
Fully insured brokered deposits$100,0002,821
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$109,814,0004,215
Deposits held in domestic offices$109,814,0004,213
Individuals, partnerships, and corporations$71,775,0005,036
U.S. Government$249,000277
States and political subdivisions in the U.S.$3,466,0004,491
Commercial banks and other depository institutions in U.S.$34,324,000281
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,687,0006,530
Demand deposits$5,061,0006,288
Nontransaction accounts$101,127,0003,520
Money market deposit accounts (MMDAs)$26,398,0002,964
Other savings deposits (excluding MMDAs)$3,311,0005,863
Total time deposits$71,418,0003,034
Total time and savings deposits$104,753,0003,830
Noninterest-bearing deposits$13,366,0004,416
Interest-bearing deposits$96,448,0004,068
Retail deposits$106,432,0004,033
Estimated insured deposits$104,883,0003,999
IRAs and Keogh plan accounts$3,853,0004,795
Brokered deposits$315,0002,925
Fully insured brokered deposits$315,0002,768
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$113,095,0004,140
Deposits held in domestic offices$113,095,0004,138
Individuals, partnerships, and corporations$71,876,0005,064
U.S. Government$249,000268
States and political subdivisions in the U.S.$4,464,0004,183
Commercial banks and other depository institutions in U.S.$36,506,000279
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,307,0006,603
Demand deposits$4,752,0006,355
Nontransaction accounts$104,788,0003,460
Money market deposit accounts (MMDAs)$26,713,0002,929
Other savings deposits (excluding MMDAs)$3,223,0005,924
Total time deposits$74,852,0002,972
Total time and savings deposits$108,343,0003,779
Noninterest-bearing deposits$12,945,0004,428
Interest-bearing deposits$100,150,0004,003
Retail deposits$108,218,0003,992
Estimated insured deposits$107,640,0003,956
IRAs and Keogh plan accounts$3,948,0004,758
Brokered deposits$1,308,0002,661
Fully insured brokered deposits$1,308,0002,479
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$114,760,0004,149
Deposits held in domestic offices$114,760,0004,146
Individuals, partnerships, and corporations$74,219,0005,039
U.S. Government$249,000288
States and political subdivisions in the U.S.$4,655,0004,129
Commercial banks and other depository institutions in U.S.$35,637,000289
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,943,0006,572
Demand deposits$5,375,0006,222
Nontransaction accounts$105,817,0003,481
Money market deposit accounts (MMDAs)$25,915,0002,995
Other savings deposits (excluding MMDAs)$3,140,0005,961
Total time deposits$76,762,0002,982
Total time and savings deposits$109,385,0003,811
Noninterest-bearing deposits$13,675,0004,261
Interest-bearing deposits$101,085,0004,047
Retail deposits$108,891,0004,011
Estimated insured deposits$109,805,0003,950
IRAs and Keogh plan accounts$3,684,0004,934
Brokered deposits$2,436,0002,444
Fully insured brokered deposits$2,436,0002,272
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$114,184,0004,158
Deposits held in domestic offices$114,184,0004,155
Individuals, partnerships, and corporations$77,656,0004,920
U.S. Government$252,000320
States and political subdivisions in the U.S.$4,377,0004,228
Commercial banks and other depository institutions in U.S.$31,899,000311
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,243,0006,692
Demand deposits$5,073,0006,324
Nontransaction accounts$105,941,0003,475
Money market deposit accounts (MMDAs)$24,692,0003,026
Other savings deposits (excluding MMDAs)$3,082,0005,918
Total time deposits$78,167,0002,991
Total time and savings deposits$109,111,0003,800
Noninterest-bearing deposits$12,929,0004,362
Interest-bearing deposits$101,255,0004,026
Retail deposits$103,443,0004,137
Estimated insured deposits$110,185,0003,927
IRAs and Keogh plan accounts$3,677,0004,969
Brokered deposits$6,804,0001,854
Fully insured brokered deposits$6,804,0001,718
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$134,865,0003,744
Deposits held in domestic offices$134,865,0003,742
Individuals, partnerships, and corporations$95,201,0004,410
U.S. Government$249,000307
States and political subdivisions in the U.S.$15,641,0002,047
Commercial banks and other depository institutions in U.S.$23,774,000401
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,642,0006,461
Demand deposits$5,118,0006,298
Nontransaction accounts$125,223,0003,137
Money market deposit accounts (MMDAs)$37,673,0002,311
Other savings deposits (excluding MMDAs)$3,229,0005,888
Total time deposits$84,321,0002,875
Total time and savings deposits$129,747,0003,399
Noninterest-bearing deposits$13,697,0004,162
Interest-bearing deposits$121,169,0003,584
Retail deposits$111,278,0003,944
Estimated insured deposits$110,463,0003,859
IRAs and Keogh plan accounts$3,600,0005,069
Brokered deposits$10,765,0001,598
Fully insured brokered deposits$10,765,0001,460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$150,567,0003,449
Deposits held in domestic offices$150,567,0003,448
Individuals, partnerships, and corporations$101,612,0004,251
U.S. Government$250,000292
States and political subdivisions in the U.S.$30,748,0001,116
Commercial banks and other depository institutions in U.S.$17,957,000499
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,328,0006,346
Demand deposits$6,348,0005,871
Nontransaction accounts$140,239,0002,916
Money market deposit accounts (MMDAs)$40,579,0002,160
Other savings deposits (excluding MMDAs)$3,238,0005,905
Total time deposits$96,422,0002,597
Total time and savings deposits$144,219,0003,160
Noninterest-bearing deposits$14,080,0004,046
Interest-bearing deposits$136,487,0003,286
Retail deposits$111,470,0003,954
Estimated insured deposits$116,286,0003,720
IRAs and Keogh plan accounts$3,625,0005,078
Brokered deposits$19,134,0001,217
Fully insured brokered deposits$19,134,0001,122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$153,148,0003,434
Deposits held in domestic offices$153,148,0003,432
Individuals, partnerships, and corporations$122,383,0003,761
U.S. Government$571,000198
States and political subdivisions in the U.S.$16,166,0002,099
Commercial banks and other depository institutions in U.S.$14,028,000611
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,393,0004,037
Demand deposits$11,921,0004,240
Nontransaction accounts$127,755,0003,174
Money market deposit accounts (MMDAs)$23,049,0003,153
Other savings deposits (excluding MMDAs)$3,324,0005,905
Total time deposits$101,382,0002,538
Total time and savings deposits$141,227,0003,258
Noninterest-bearing deposits$11,921,0004,498
Interest-bearing deposits$141,227,0003,242
Retail deposits$104,436,0004,176
Estimated insured deposits$120,533,0003,663
IRAs and Keogh plan accounts$3,395,0005,221
Brokered deposits$27,412,0001,064
Fully insured brokered deposits$27,412,000988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$66,944,0005,738
Deposits held in domestic offices$66,944,0005,738
Individuals, partnerships, and corporations$61,733,0005,642
U.S. Government$414,000274
States and political subdivisions in the U.S.$4,297,0004,325
Commercial banks and other depository institutions in U.S.$500,0002,203
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,217,0007,233
Demand deposits$2,843,0007,241
Nontransaction accounts$60,727,0005,116
Money market deposit accounts (MMDAs)$26,906,0002,827
Other savings deposits (excluding MMDAs)$2,237,0006,440
Total time deposits$31,584,0005,660
Total time and savings deposits$64,101,0005,390
Noninterest-bearing deposits$5,537,0006,391
Interest-bearing deposits$61,408,0005,509
Retail deposits$50,069,0005,833
Estimated insured deposits$44,509,0006,390
IRAs and Keogh plan accounts$581,0007,305
Brokered deposits$9,226,0001,981
Fully insured brokered deposits$8,732,0001,620
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$66,756,0005,746
Deposits held in domestic offices$66,756,0005,745
Individuals, partnerships, and corporations$62,865,0005,602
U.S. Government$250,000313
States and political subdivisions in the U.S.$3,641,0004,533
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$4,985,0007,435
Demand deposits$1,496,0007,657
Nontransaction accounts$61,771,0005,084
Money market deposit accounts (MMDAs)$20,460,0003,298
Other savings deposits (excluding MMDAs)$2,420,0006,383
Total time deposits$38,891,0005,224
Total time and savings deposits$65,260,0005,366
Noninterest-bearing deposits$4,156,0006,771
Interest-bearing deposits$62,600,0005,478
Retail deposits$47,374,0005,955
Estimated insured deposits$51,467,0006,060
IRAs and Keogh plan accounts$578,0007,354
Brokered deposits$16,207,0001,593
Fully insured brokered deposits$14,086,0001,418
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$69,000,0005,687
Deposits held in domestic offices$69,000,0005,686
Individuals, partnerships, and corporations$65,058,0005,512
U.S. Government$307,000272
States and political subdivisions in the U.S.$3,635,0004,602
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$4,901,0007,518
Demand deposits$1,972,0007,593
Nontransaction accounts$64,099,0004,988
Money market deposit accounts (MMDAs)$22,468,0003,035
Other savings deposits (excluding MMDAs)$2,323,0006,465
Total time deposits$39,308,0005,227
Total time and savings deposits$67,028,0005,297
Noninterest-bearing deposits$5,061,0006,480
Interest-bearing deposits$63,939,0005,438
Retail deposits$50,255,0005,831
Estimated insured deposits$44,086,0006,120
IRAs and Keogh plan accounts$394,0007,546
Brokered deposits$17,433,0001,629
Fully insured brokered deposits$15,930,0001,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$68,438,0005,711
Deposits held in domestic offices$68,438,0005,710
Individuals, partnerships, and corporations$65,804,0005,484
U.S. Government$305,000276
States and political subdivisions in the U.S.$1,537,0005,668
Commercial banks and other depository institutions in U.S.$792,0002,022
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,322,0006,834
Demand deposits$2,734,0007,350
Nontransaction accounts$60,116,0005,179
Money market deposit accounts (MMDAs)$24,095,0002,865
Other savings deposits (excluding MMDAs)$2,247,0006,511
Total time deposits$33,774,0005,623
Total time and savings deposits$65,704,0005,352
Noninterest-bearing deposits$5,962,0006,175
Interest-bearing deposits$62,476,0005,509
Retail deposits$58,136,0005,440
Estimated insured deposits$45,098,0006,068
IRAs and Keogh plan accounts$384,0007,569
Brokered deposits$18,584,0001,658
Fully insured brokered deposits$17,858,0001,471
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$73,085,0005,473
Deposits held in domestic offices$73,085,0005,470
Individuals, partnerships, and corporations$69,853,0005,268
U.S. Government$303,000363
States and political subdivisions in the U.S.$2,138,0005,389
Commercial banks and other depository institutions in U.S.$791,0001,926
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,177,0007,121
Demand deposits$3,044,0007,299
Nontransaction accounts$65,908,0004,839
Money market deposit accounts (MMDAs)$24,073,0002,773
Other savings deposits (excluding MMDAs)$2,479,0006,325
Total time deposits$39,356,0005,186
Total time and savings deposits$70,041,0005,082
Noninterest-bearing deposits$6,607,0006,037
Interest-bearing deposits$66,478,0005,242
Retail deposits$60,808,0005,284
Estimated insured deposits$49,947,0005,754
IRAs and Keogh plan accounts$369,0007,583
Brokered deposits$23,229,0001,439
Fully insured brokered deposits$21,611,0001,370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$64,722,0005,780
Deposits held in domestic offices$64,722,0005,779
Individuals, partnerships, and corporations$59,440,0005,684
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$4,392,0004,218
Commercial banks and other depository institutions in U.S.$888,0001,792
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,256,0007,517
Demand deposits$2,245,0007,609
Nontransaction accounts$59,466,0005,104
Money market deposit accounts (MMDAs)$21,614,0002,996
Other savings deposits (excluding MMDAs)$2,545,0006,345
Total time deposits$35,307,0005,445
Total time and savings deposits$62,477,0005,394
Noninterest-bearing deposits$5,805,0006,285
Interest-bearing deposits$58,917,0005,560
Retail deposits$52,520,0005,665
Estimated insured deposits$44,993,0006,030
IRAs and Keogh plan accounts$365,0007,612
Brokered deposits$19,474,0001,427
Fully insured brokered deposits$17,856,0001,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$65,274,0005,776
Deposits held in domestic offices$65,274,0005,775
Individuals, partnerships, and corporations$57,098,0005,804
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$7,277,0003,314
Commercial banks and other depository institutions in U.S.$887,0001,772
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,069,0007,617
Demand deposits$2,624,0007,551
Nontransaction accounts$60,205,0005,046
Money market deposit accounts (MMDAs)$23,912,0002,837
Other savings deposits (excluding MMDAs)$2,185,0006,612
Total time deposits$34,108,0005,501
Total time and savings deposits$62,650,0005,378
Noninterest-bearing deposits$6,128,0006,217
Interest-bearing deposits$59,146,0005,553
Retail deposits$47,794,0005,967
Estimated insured deposits$38,569,0006,421
IRAs and Keogh plan accounts$357,0007,619
Brokered deposits$15,055,0001,414
Fully insured brokered deposits$12,013,0001,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$63,627,0005,841
Deposits held in domestic offices$63,627,0005,840
Individuals, partnerships, and corporations$52,765,0006,027
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$9,974,0002,734
Commercial banks and other depository institutions in U.S.$885,0001,685
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,937,0006,990
Demand deposits$6,866,0005,805
Nontransaction accounts$55,690,0005,307
Money market deposit accounts (MMDAs)$25,234,0002,744
Other savings deposits (excluding MMDAs)$1,815,0006,832
Total time deposits$28,642,0006,000
Total time and savings deposits$56,761,0005,692
Noninterest-bearing deposits$6,866,0005,920
Interest-bearing deposits$56,761,0005,705
Retail deposits$52,239,0005,715
Estimated insured deposits$37,949,0006,466
IRAs and Keogh plan accounts$334,0007,654
Brokered deposits$12,439,0001,472
Fully insured brokered deposits$12,338,0001,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$82,626,0005,052
Deposits held in domestic offices$82,626,0005,050
Individuals, partnerships, and corporations$55,236,0005,866
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$26,435,0001,186
Commercial banks and other depository institutions in U.S.$954,0001,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,128,0005,928
Demand deposits$6,382,0006,071
Nontransaction accounts$69,498,0004,632
Money market deposit accounts (MMDAs)$44,850,0001,840
Other savings deposits (excluding MMDAs)$1,677,0006,903
Total time deposits$22,970,0006,456
Total time and savings deposits$76,244,0004,777
Noninterest-bearing deposits$6,382,0006,181
Interest-bearing deposits$76,244,0004,798
Retail deposits$67,620,0004,923
Estimated insured deposits$27,324,0007,136
IRAs and Keogh plan accounts$325,0007,677
Brokered deposits$6,577,0001,935
Fully insured brokered deposits$6,577,0001,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$76,949,0005,239
Deposits held in domestic offices$76,949,0005,237
Individuals, partnerships, and corporations$42,263,0006,533
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$33,800,000840
Commercial banks and other depository institutions in U.S.$883,0001,451
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,631,0007,017
Demand deposits$3,156,0007,282
Nontransaction accounts$69,318,0004,638
Money market deposit accounts (MMDAs)$45,700,0001,815
Other savings deposits (excluding MMDAs)$1,948,0006,801
Total time deposits$21,671,0006,603
Total time and savings deposits$73,793,0004,837
Noninterest-bearing deposits$6,610,0006,017
Interest-bearing deposits$70,339,0004,991
Retail deposits$61,212,0005,163
Estimated insured deposits$26,180,0007,228
IRAs and Keogh plan accounts$313,0007,733
Brokered deposits$4,272,0002,231
Fully insured brokered deposits$4,272,0002,054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$66,462,0005,697
Deposits held in domestic offices$66,462,0005,696
Individuals, partnerships, and corporations$37,943,0006,772
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$27,636,0001,036
Commercial banks and other depository institutions in U.S.$882,0001,451
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,860,0007,051
Demand deposits$2,622,0007,566
Nontransaction accounts$58,602,0005,099
Money market deposit accounts (MMDAs)$38,423,0002,011
Other savings deposits (excluding MMDAs)$2,129,0006,784
Total time deposits$18,049,0006,961
Total time and savings deposits$63,840,0005,288
Noninterest-bearing deposits$6,097,0006,256
Interest-bearing deposits$60,365,0005,443
Retail deposits$54,612,0005,542
Estimated insured deposits$26,254,0007,256
IRAs and Keogh plan accounts$261,0007,841
Brokered deposits$4,372,0002,203
Fully insured brokered deposits$4,372,0002,019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$67,150,0005,694
Deposits held in domestic offices$67,150,0005,691
Individuals, partnerships, and corporations$40,164,0006,674
U.S. Government$04,056
States and political subdivisions in the U.S.$26,106,0001,111
Commercial banks and other depository institutions in U.S.$880,0001,468
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,165,0002,680
Demand deposits$5,792,0006,291
Nontransaction accounts$28,985,0006,869
Money market deposit accounts (MMDAs)$6,907,0005,149
Other savings deposits (excluding MMDAs)$2,273,0006,777
Total time deposits$19,805,0006,800
Total time and savings deposits$61,358,0005,420
Noninterest-bearing deposits$5,792,0006,376
Interest-bearing deposits$61,358,0005,433
Retail deposits$53,966,0005,602
Estimated insured deposits$27,695,0007,161
IRAs and Keogh plan accounts$253,0007,879
Brokered deposits$4,465,0002,180
Fully insured brokered deposits$4,465,0001,989
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$71,640,0005,465
Deposits held in domestic offices$71,640,0005,463
Individuals, partnerships, and corporations$39,883,0006,680
U.S. Government$04,273
States and political subdivisions in the U.S.$30,878,000930
Commercial banks and other depository institutions in U.S.$879,0001,492
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,070,0002,277
Demand deposits$6,880,0005,996
Nontransaction accounts$27,570,0006,938
Money market deposit accounts (MMDAs)$6,081,0005,335
Other savings deposits (excluding MMDAs)$1,705,0007,143
Total time deposits$19,783,0006,764
Total time and savings deposits$64,760,0005,208
Noninterest-bearing deposits$6,880,0006,100
Interest-bearing deposits$64,760,0005,223
Retail deposits$58,011,0005,333
Estimated insured deposits$26,579,0007,249
IRAs and Keogh plan accounts$236,0007,911
Brokered deposits$5,330,0002,048
Fully insured brokered deposits$91,0003,037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$62,201,0005,834
Deposits held in domestic offices$62,201,0005,832
Individuals, partnerships, and corporations$38,490,0006,751
U.S. Government$291,000311
States and political subdivisions in the U.S.$22,542,0001,208
Commercial banks and other depository institutions in U.S.$878,0001,488
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,935,0002,772
Demand deposits$8,476,0005,353
Nontransaction accounts$25,266,0007,133
Money market deposit accounts (MMDAs)$6,313,0005,276
Other savings deposits (excluding MMDAs)$1,757,0007,194
Total time deposits$17,196,0007,034
Total time and savings deposits$53,725,0005,728
Noninterest-bearing deposits$8,476,0005,496
Interest-bearing deposits$53,725,0005,734
Retail deposits$50,499,0005,726
Estimated insured deposits$25,852,0007,334
IRAs and Keogh plan accounts$239,0007,947
Brokered deposits$5,833,0001,959
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$66,199,0005,651
Deposits held in domestic offices$66,199,0005,648
Individuals, partnerships, and corporations$36,604,0006,878
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$28,901,000912
Commercial banks and other depository institutions in U.S.$693,0001,625
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,481,0002,606
Demand deposits$7,762,0005,700
Nontransaction accounts$24,718,0007,177
Money market deposit accounts (MMDAs)$6,776,0005,157
Other savings deposits (excluding MMDAs)$1,921,0007,203
Total time deposits$16,020,0007,127
Total time and savings deposits$58,437,0005,445
Noninterest-bearing deposits$7,762,0005,804
Interest-bearing deposits$58,437,0005,463
Retail deposits$55,710,0005,439
Estimated insured deposits$26,832,0007,272
IRAs and Keogh plan accounts$200,0008,030
Brokered deposits$1,959,0002,511
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$59,603,0005,963
Deposits held in domestic offices$59,603,0005,961
Individuals, partnerships, and corporations$36,577,0006,896
U.S. Government$04,261
States and political subdivisions in the U.S.$22,036,0001,240
Commercial banks and other depository institutions in U.S.$990,0001,463
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,353,0003,237
Demand deposits$5,663,0006,462
Nontransaction accounts$25,250,0007,139
Money market deposit accounts (MMDAs)$6,370,0005,312
Other savings deposits (excluding MMDAs)$2,032,0007,204
Total time deposits$16,846,0007,021
Total time and savings deposits$53,940,0005,703
Noninterest-bearing deposits$5,663,0006,536
Interest-bearing deposits$53,940,0005,710
Retail deposits$48,613,0005,890
Estimated insured deposits$26,793,0007,289
IRAs and Keogh plan accounts$229,0008,019
Brokered deposits$3,364,0002,057
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$66,691,0005,609
Deposits held in domestic offices$66,691,0005,607
Individuals, partnerships, and corporations$37,308,0006,875
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$28,389,000942
Commercial banks and other depository institutions in U.S.$990,0001,497
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,822,0003,005
Demand deposits$5,284,0006,752
Nontransaction accounts$28,869,0006,838
Money market deposit accounts (MMDAs)$7,064,0005,131
Other savings deposits (excluding MMDAs)$2,497,0006,878
Total time deposits$19,309,0006,703
Total time and savings deposits$61,407,0005,265
Noninterest-bearing deposits$5,284,0006,815
Interest-bearing deposits$61,407,0005,285
Retail deposits$52,828,0005,606
Estimated insured deposits$24,487,0007,494
IRAs and Keogh plan accounts$220,0008,082
Brokered deposits$5,230,0001,712
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$55,614,0006,119
Deposits held in domestic offices$55,614,0006,116
Individuals, partnerships, and corporations$35,330,0006,984
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$19,293,0001,350
Commercial banks and other depository institutions in U.S.$990,0001,493
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,711,0003,942
Demand deposits$6,451,0006,161
Nontransaction accounts$27,903,0006,943
Money market deposit accounts (MMDAs)$6,299,0005,350
Other savings deposits (excluding MMDAs)$2,497,0006,953
Total time deposits$19,107,0006,725
Total time and savings deposits$49,163,0005,913
Noninterest-bearing deposits$6,451,0006,248
Interest-bearing deposits$49,163,0005,932
Retail deposits$42,173,0006,277
Estimated insured deposits$22,888,0007,609
IRAs and Keogh plan accounts$299,0008,055
Brokered deposits$5,646,0001,586
Fully insured brokered deposits$99,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$44,758,0006,670
Deposits held in domestic offices$44,758,0006,669
Individuals, partnerships, and corporations$40,043,0006,662
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$3,522,0004,598
Commercial banks and other depository institutions in U.S.$1,188,0001,417
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,648,0006,697
Demand deposits$4,761,0006,800
Nontransaction accounts$34,110,0006,408
Money market deposit accounts (MMDAs)$7,546,0004,998
Other savings deposits (excluding MMDAs)$2,393,0007,059
Total time deposits$24,172,0006,018
Total time and savings deposits$39,997,0006,468
Noninterest-bearing deposits$4,761,0006,840
Interest-bearing deposits$39,997,0006,490
Retail deposits$26,694,0007,392
Estimated insured deposits$23,029,0007,610
IRAs and Keogh plan accounts$292,0008,073
Brokered deposits$6,406,0001,407
Fully insured brokered deposits$99,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$44,268,0006,764
Deposits held in domestic offices$44,268,0006,762
Individuals, partnerships, and corporations$38,796,0006,795
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$4,279,0004,270
Commercial banks and other depository institutions in U.S.$1,188,0001,435
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,507,0006,600
Demand deposits$4,745,0006,841
Nontransaction accounts$32,761,0006,582
Money market deposit accounts (MMDAs)$7,539,0005,093
Other savings deposits (excluding MMDAs)$2,270,0007,255
Total time deposits$22,952,0006,183
Total time and savings deposits$39,523,0006,574
Noninterest-bearing deposits$4,745,0006,883
Interest-bearing deposits$39,523,0006,601
Retail deposits$27,502,0007,418
Estimated insured deposits$24,922,0007,552
IRAs and Keogh plan accounts$332,0008,103
Brokered deposits$5,884,0001,355
Fully insured brokered deposits$99,0002,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$46,824,0006,638
Deposits held in domestic offices$46,824,0006,636
Individuals, partnerships, and corporations$39,905,0006,754
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$5,530,0003,754
Commercial banks and other depository institutions in U.S.$1,386,0001,369
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,058,0006,515
Demand deposits$5,332,0006,673
Nontransaction accounts$34,766,0006,401
Money market deposit accounts (MMDAs)$9,286,0004,654
Other savings deposits (excluding MMDAs)$2,360,0007,164
Total time deposits$23,120,0006,143
Total time and savings deposits$41,492,0006,437
Noninterest-bearing deposits$5,332,0006,728
Interest-bearing deposits$41,492,0006,462
Retail deposits$30,036,0007,240
Estimated insured deposits$24,499,0007,620
IRAs and Keogh plan accounts$406,0008,072
Brokered deposits$5,200,0001,375
Fully insured brokered deposits$99,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$43,129,0006,806
Deposits held in domestic offices$43,129,0006,804
Individuals, partnerships, and corporations$35,219,0007,044
U.S. Government$04,404
States and political subdivisions in the U.S.$6,524,0003,316
Commercial banks and other depository institutions in U.S.$1,386,0001,349
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,646,0006,961
Demand deposits$4,647,0006,826
Nontransaction accounts$33,483,0006,518
Money market deposit accounts (MMDAs)$6,148,0005,535
Other savings deposits (excluding MMDAs)$2,425,0007,147
Total time deposits$24,910,0005,919
Total time and savings deposits$38,482,0006,625
Noninterest-bearing deposits$4,647,0006,872
Interest-bearing deposits$38,482,0006,646
Retail deposits$24,371,0007,664
Estimated insured deposits$22,901,0007,746
IRAs and Keogh plan accounts$453,0008,054
Brokered deposits$3,531,0001,525
Fully insured brokered deposits$99,0002,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$38,680,0007,114
Deposits held in domestic offices$38,680,0007,113
Individuals, partnerships, and corporations$31,019,0007,360
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$6,274,0003,391
Commercial banks and other depository institutions in U.S.$1,386,0001,356
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,744,0007,206
Demand deposits$4,309,0007,008
Nontransaction accounts$29,936,0006,845
Money market deposit accounts (MMDAs)$6,175,0005,561
Other savings deposits (excluding MMDAs)$1,870,0007,610
Total time deposits$21,891,0006,339
Total time and savings deposits$34,371,0006,952
Noninterest-bearing deposits$4,309,0007,046
Interest-bearing deposits$34,371,0006,978
Retail deposits$22,757,0007,855
Estimated insured deposits$20,552,0007,999
IRAs and Keogh plan accounts$450,0008,154
Brokered deposits$4,026,0001,346
Fully insured brokered deposits$99,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$37,237,0007,237
Deposits held in domestic offices$37,237,0007,235
Individuals, partnerships, and corporations$28,538,0007,578
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$7,311,0003,095
Commercial banks and other depository institutions in U.S.$1,386,0001,355
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,863,0007,430
Demand deposits$3,166,0007,586
Nontransaction accounts$29,374,0006,918
Money market deposit accounts (MMDAs)$5,758,0005,720
Other savings deposits (excluding MMDAs)$1,696,0007,745
Total time deposits$21,920,0006,375
Total time and savings deposits$34,071,0006,993
Noninterest-bearing deposits$3,166,0007,610
Interest-bearing deposits$34,071,0007,018
Retail deposits$21,463,0008,011
Estimated insured deposits$19,306,0008,153
IRAs and Keogh plan accounts$440,0008,199
Brokered deposits$2,497,0001,445
Fully insured brokered deposits$99,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$37,473,0007,245
Deposits held in domestic offices$37,473,0007,243
Individuals, partnerships, and corporations$26,340,0007,740
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$9,744,0002,491
Commercial banks and other depository institutions in U.S.$1,386,0001,346
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,544,0006,696
Demand deposits$2,042,0007,632
Nontransaction accounts$28,929,0006,191
Money market deposit accounts (MMDAs)$4,440,0005,589
Other savings deposits (excluding MMDAs)$1,346,0007,216
Total time deposits$23,142,0005,514
Total time and savings deposits$35,431,0006,915
Noninterest-bearing deposits$2,042,0008,191
Interest-bearing deposits$35,431,0006,936
Retail deposits$20,456,0008,117
Estimated insured deposits$18,836,0008,227
IRAs and Keogh plan accounts$381,0008,334
Brokered deposits$2,497,0001,391
Fully insured brokered deposits$99,0001,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$41,193,0007,024
Deposits held in domestic offices$41,193,0007,023
Individuals, partnerships, and corporations$27,809,0007,667
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$11,300,0002,082
Commercial banks and other depository institutions in U.S.$2,080,0001,170
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,824,0006,788
Demand deposits$2,504,0007,402
Nontransaction accounts$33,369,0005,867
Money market deposit accounts (MMDAs)$5,308,0005,268
Other savings deposits (excluding MMDAs)$1,536,0007,106
Total time deposits$26,525,0005,158
Total time and savings deposits$38,689,0006,683
Noninterest-bearing deposits$2,504,0007,943
Interest-bearing deposits$38,689,0006,705
Retail deposits$21,381,0008,065
Estimated insured deposits$18,888,0008,263
IRAs and Keogh plan accounts$355,0008,437
Brokered deposits$3,082,0001,258
Fully insured brokered deposits$99,0001,792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$39,292,0007,168
Deposits held in domestic offices$39,292,0007,167
Individuals, partnerships, and corporations$25,900,0007,818
U.S. Government$04,820
States and political subdivisions in the U.S.$11,312,0002,066
Commercial banks and other depository institutions in U.S.$2,080,0001,145
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,505,0006,854
Demand deposits$2,560,0007,360
Nontransaction accounts$31,787,0005,987
Money market deposit accounts (MMDAs)$4,752,0005,447
Other savings deposits (excluding MMDAs)$1,335,0007,249
Total time deposits$25,701,0005,302
Total time and savings deposits$36,732,0006,854
Noninterest-bearing deposits$2,560,0007,910
Interest-bearing deposits$36,732,0006,877
Retail deposits$20,168,0008,196
Estimated insured deposits$18,716,0008,311
IRAs and Keogh plan accounts$348,0008,482
Brokered deposits$3,082,0001,212
Fully insured brokered deposits$99,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$34,916,0007,474
Deposits held in domestic offices$34,916,0007,473
Individuals, partnerships, and corporations$23,658,0008,015
U.S. Government$04,819
States and political subdivisions in the U.S.$10,168,0002,324
Commercial banks and other depository institutions in U.S.$1,090,0001,405
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,328,0006,893
Demand deposits$1,521,0007,878
Nontransaction accounts$27,588,0006,393
Money market deposit accounts (MMDAs)$4,679,0005,435
Other savings deposits (excluding MMDAs)$938,0007,543
Total time deposits$21,971,0005,784
Total time and savings deposits$33,395,0007,119
Noninterest-bearing deposits$1,521,0008,492
Interest-bearing deposits$33,395,0007,146
Retail deposits$17,690,0008,445
Estimated insured deposits$15,693,0008,603
IRAs and Keogh plan accounts$419,0008,423
Brokered deposits$2,983,0001,199
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$32,862,0007,635
Deposits held in domestic offices$32,862,0007,633
Individuals, partnerships, and corporations$20,244,0008,291
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$11,824,0001,993
Commercial banks and other depository institutions in U.S.$793,0001,515
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,218,0006,704
Demand deposits$1,205,0008,049
Nontransaction accounts$24,644,0006,645
Money market deposit accounts (MMDAs)$4,566,0005,417
Other savings deposits (excluding MMDAs)$861,0007,587
Total time deposits$19,218,0006,166
Total time and savings deposits$31,657,0007,252
Noninterest-bearing deposits$1,205,0008,697
Interest-bearing deposits$31,657,0007,284
Retail deposits$17,331,0008,495
Estimated insured deposits$13,699,0008,796
IRAs and Keogh plan accounts$220,0008,659
Brokered deposits$1,805,0001,331
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$24,278,0008,355
Deposits held in domestic offices$24,278,0008,353
Individuals, partnerships, and corporations$20,532,0008,378
U.S. Government$30,0002,278
States and political subdivisions in the U.S.$3,022,0004,814
Commercial banks and other depository institutions in U.S.$694,0001,443
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,871,0007,077
Demand deposits$816,0008,311
Nontransaction accounts$17,407,0007,398
Money market deposit accounts (MMDAs)$3,761,0005,634
Other savings deposits (excluding MMDAs)$513,0007,940
Total time deposits$13,132,0007,176
Total time and savings deposits$23,462,0008,020
Noninterest-bearing deposits$831,0008,976
Interest-bearing deposits$23,447,0008,066
Retail deposits$13,574,0008,956
Estimated insured deposits$12,517,0009,052
IRAs and Keogh plan accounts$201,0008,892
Brokered deposits$585,0001,441
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$3,605,0009,798
Deposits held in domestic offices$3,605,0009,797
Individuals, partnerships, and corporations$1,905,0009,709
U.S. Government$05,369
States and political subdivisions in the U.S.$1,700,0005,953
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$740,0008,671
Demand deposits$170,0008,695
Nontransaction accounts$2,865,0008,719
Money market deposit accounts (MMDAs)$56,0008,259
Other savings deposits (excluding MMDAs)$111,0008,424
Total time deposits$2,698,0008,600
Total time and savings deposits$3,435,0009,653
Noninterest-bearing deposits$170,0009,470
Interest-bearing deposits$3,435,0009,739
Retail deposits$1,552,0009,812
Estimated insured deposits$1,925,0009,797
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA