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Iowa Bank, Total Deposits

2010-03-31Rank
Total deposits$46,820,0006,525
Deposits held in domestic offices$46,820,0006,523
Individuals, partnerships, and corporations$44,390,0006,379
U.S. Government$03,500
States and political subdivisions in the U.S.$2,430,0005,115
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$10,393,0006,407
Demand deposits$3,900,0006,773
Nontransaction accounts$36,427,0006,334
Money market deposit accounts (MMDAs)$6,189,0005,491
Other savings deposits (excluding MMDAs)$3,757,0005,688
Total time deposits$26,481,0006,044
Total time and savings deposits$42,920,0006,341
Noninterest-bearing deposits$3,902,0006,824
Interest-bearing deposits$42,918,0006,341
Retail deposits$45,767,0006,360
Estimated insured deposits$45,350,0006,339
IRAs and Keogh plan accounts$1,217,0006,821
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$45,874,0006,591
Deposits held in domestic offices$45,874,0006,591
Individuals, partnerships, and corporations$42,414,0006,495
U.S. Government$03,705
States and political subdivisions in the U.S.$3,460,0004,657
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$10,527,0006,446
Demand deposits$4,342,0006,711
Nontransaction accounts$35,347,0006,388
Money market deposit accounts (MMDAs)$5,411,0005,664
Other savings deposits (excluding MMDAs)$3,319,0005,829
Total time deposits$26,617,0006,063
Total time and savings deposits$41,532,0006,434
Noninterest-bearing deposits$4,342,0006,766
Interest-bearing deposits$41,532,0006,436
Retail deposits$36,725,0006,540
Estimated insured deposits$43,883,0006,414
IRAs and Keogh plan accounts$908,0007,091
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$43,676,0006,678
Deposits held in domestic offices$43,676,0006,678
Individuals, partnerships, and corporations$40,125,0006,605
U.S. Government$03,620
States and political subdivisions in the U.S.$3,551,0004,578
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$10,107,0006,418
Demand deposits$4,401,0006,613
Nontransaction accounts$33,569,0006,543
Money market deposit accounts (MMDAs)$5,608,0005,638
Other savings deposits (excluding MMDAs)$3,491,0005,759
Total time deposits$24,470,0006,293
Total time and savings deposits$39,275,0006,545
Noninterest-bearing deposits$4,405,0006,676
Interest-bearing deposits$39,271,0006,540
Retail deposits$35,476,0006,595
Estimated insured deposits$41,100,0006,565
IRAs and Keogh plan accounts$826,0007,187
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$42,539,0006,760
Deposits held in domestic offices$42,539,0006,758
Individuals, partnerships, and corporations$38,890,0006,710
U.S. Government$03,557
States and political subdivisions in the U.S.$3,649,0004,591
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$10,758,0006,322
Demand deposits$3,815,0006,894
Nontransaction accounts$31,781,0006,683
Money market deposit accounts (MMDAs)$5,291,0005,755
Other savings deposits (excluding MMDAs)$3,574,0005,775
Total time deposits$22,916,0006,477
Total time and savings deposits$38,724,0006,596
Noninterest-bearing deposits$3,818,0006,950
Interest-bearing deposits$38,721,0006,596
Retail deposits$35,465,0006,632
Estimated insured deposits$37,120,0006,509
IRAs and Keogh plan accounts$812,0007,243
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$42,190,0006,801
Deposits held in domestic offices$42,190,0006,801
Individuals, partnerships, and corporations$38,000,0006,771
U.S. Government$03,628
States and political subdivisions in the U.S.$4,190,0004,403
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$10,898,0006,314
Demand deposits$3,876,0006,908
Nontransaction accounts$31,292,0006,741
Money market deposit accounts (MMDAs)$4,251,0006,070
Other savings deposits (excluding MMDAs)$3,304,0005,915
Total time deposits$23,737,0006,434
Total time and savings deposits$38,314,0006,631
Noninterest-bearing deposits$3,878,0006,961
Interest-bearing deposits$38,312,0006,622
Retail deposits$34,560,0006,738
Estimated insured deposits$37,195,0006,526
IRAs and Keogh plan accounts$801,0007,245
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$42,074,0006,780
Deposits held in domestic offices$42,074,0006,780
Individuals, partnerships, and corporations$37,283,0006,775
U.S. Government$03,888
States and political subdivisions in the U.S.$4,791,0004,138
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$10,558,0006,397
Demand deposits$4,197,0006,848
Nontransaction accounts$31,516,0006,675
Money market deposit accounts (MMDAs)$4,100,0006,079
Other savings deposits (excluding MMDAs)$3,163,0005,911
Total time deposits$24,253,0006,369
Total time and savings deposits$37,877,0006,619
Noninterest-bearing deposits$4,200,0006,902
Interest-bearing deposits$37,874,0006,616
Retail deposits$34,136,0006,743
Estimated insured deposits$37,049,0006,503
IRAs and Keogh plan accounts$564,0007,416
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$40,376,0006,852
Deposits held in domestic offices$40,376,0006,851
Individuals, partnerships, and corporations$37,470,0006,753
U.S. Government$03,764
States and political subdivisions in the U.S.$2,906,0004,905
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$9,457,0006,609
Demand deposits$3,757,0007,016
Nontransaction accounts$30,919,0006,720
Money market deposit accounts (MMDAs)$3,922,0006,143
Other savings deposits (excluding MMDAs)$3,584,0005,700
Total time deposits$23,413,0006,414
Total time and savings deposits$36,619,0006,669
Noninterest-bearing deposits$3,759,0007,078
Interest-bearing deposits$36,617,0006,660
Retail deposits$33,156,0006,789
Estimated insured deposits$35,937,0006,575
IRAs and Keogh plan accounts$505,0007,486
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$41,570,0006,795
Deposits held in domestic offices$41,570,0006,793
Individuals, partnerships, and corporations$38,436,0006,717
U.S. Government$03,873
States and political subdivisions in the U.S.$3,134,0004,800
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$9,853,0006,591
Demand deposits$3,935,0006,981
Nontransaction accounts$31,717,0006,677
Money market deposit accounts (MMDAs)$3,259,0006,422
Other savings deposits (excluding MMDAs)$3,707,0005,690
Total time deposits$24,751,0006,298
Total time and savings deposits$37,635,0006,635
Noninterest-bearing deposits$3,936,0007,046
Interest-bearing deposits$37,634,0006,632
Retail deposits$33,937,0006,773
Estimated insured deposits$37,436,0006,487
IRAs and Keogh plan accounts$493,0007,499
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$43,624,0006,724
Deposits held in domestic offices$43,624,0006,723
Individuals, partnerships, and corporations$38,845,0006,713
U.S. Government$03,876
States and political subdivisions in the U.S.$4,779,0004,091
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$10,711,0006,421
Demand deposits$4,449,0006,757
Nontransaction accounts$32,913,0006,602
Money market deposit accounts (MMDAs)$2,794,0006,618
Other savings deposits (excluding MMDAs)$3,214,0005,964
Total time deposits$26,905,0006,148
Total time and savings deposits$39,175,0006,572
Noninterest-bearing deposits$4,454,0006,835
Interest-bearing deposits$39,170,0006,570
Retail deposits$34,832,0006,725
Estimated insured deposits$38,792,0006,404
IRAs and Keogh plan accounts$40,0007,908
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$42,167,0006,769
Deposits held in domestic offices$42,167,0006,768
Individuals, partnerships, and corporations$37,844,0006,761
U.S. Government$04,156
States and political subdivisions in the U.S.$4,323,0004,223
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$9,928,0006,589
Demand deposits$4,338,0006,864
Nontransaction accounts$32,239,0006,605
Money market deposit accounts (MMDAs)$3,324,0006,346
Other savings deposits (excluding MMDAs)$3,256,0005,874
Total time deposits$25,659,0006,198
Total time and savings deposits$37,829,0006,605
Noninterest-bearing deposits$4,340,0006,937
Interest-bearing deposits$37,827,0006,602
Retail deposits$33,880,0006,765
Estimated insured deposits$37,032,0006,475
IRAs and Keogh plan accounts$32,0007,943
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$39,795,0006,868
Deposits held in domestic offices$39,795,0006,868
Individuals, partnerships, and corporations$35,486,0006,898
U.S. Government$03,924
States and political subdivisions in the U.S.$4,309,0004,126
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$8,833,0006,742
Demand deposits$3,364,0007,186
Nontransaction accounts$30,962,0006,713
Money market deposit accounts (MMDAs)$3,152,0006,418
Other savings deposits (excluding MMDAs)$3,080,0006,051
Total time deposits$24,730,0006,311
Total time and savings deposits$36,431,0006,688
Noninterest-bearing deposits$3,378,0007,258
Interest-bearing deposits$36,417,0006,689
Retail deposits$31,626,0006,883
Estimated insured deposits$35,112,0006,596
IRAs and Keogh plan accounts$38,0007,967
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$38,895,0006,945
Deposits held in domestic offices$38,895,0006,943
Individuals, partnerships, and corporations$34,134,0006,997
U.S. Government$04,057
States and political subdivisions in the U.S.$4,761,0003,996
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$9,890,0006,603
Demand deposits$3,853,0007,075
Nontransaction accounts$29,005,0006,860
Money market deposit accounts (MMDAs)$3,055,0006,486
Other savings deposits (excluding MMDAs)$3,363,0005,965
Total time deposits$22,586,0006,516
Total time and savings deposits$35,042,0006,799
Noninterest-bearing deposits$3,854,0007,138
Interest-bearing deposits$35,041,0006,801
Retail deposits$31,822,0006,921
Estimated insured deposits$34,661,0006,665
IRAs and Keogh plan accounts$38,0008,024
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$37,395,0007,064
Deposits held in domestic offices$37,395,0007,062
Individuals, partnerships, and corporations$33,773,0007,028
U.S. Government$04,056
States and political subdivisions in the U.S.$3,622,0004,491
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$9,307,0006,794
Demand deposits$3,753,0007,127
Nontransaction accounts$28,088,0006,943
Money market deposit accounts (MMDAs)$2,947,0006,539
Other savings deposits (excluding MMDAs)$3,497,0005,973
Total time deposits$21,644,0006,607
Total time and savings deposits$33,642,0006,906
Noninterest-bearing deposits$3,753,0007,190
Interest-bearing deposits$33,642,0006,903
Retail deposits$30,640,0007,030
Estimated insured deposits$33,664,0006,762
IRAs and Keogh plan accounts$31,0008,068
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$35,646,0007,153
Deposits held in domestic offices$35,646,0007,152
Individuals, partnerships, and corporations$32,063,0007,136
U.S. Government$04,273
States and political subdivisions in the U.S.$3,583,0004,550
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$9,711,0006,783
Demand deposits$3,933,0007,128
Nontransaction accounts$25,935,0007,076
Money market deposit accounts (MMDAs)$3,133,0006,428
Other savings deposits (excluding MMDAs)$3,416,0006,014
Total time deposits$19,386,0006,818
Total time and savings deposits$31,713,0007,004
Noninterest-bearing deposits$3,933,0007,189
Interest-bearing deposits$31,713,0007,002
Retail deposits$30,141,0007,019
Estimated insured deposits$34,393,0006,693
IRAs and Keogh plan accounts$26,0008,104
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$34,223,0007,224
Deposits held in domestic offices$34,223,0007,222
Individuals, partnerships, and corporations$30,440,0007,240
U.S. Government$04,163
States and political subdivisions in the U.S.$3,783,0004,379
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$9,201,0006,825
Demand deposits$3,234,0007,374
Nontransaction accounts$25,022,0007,155
Money market deposit accounts (MMDAs)$3,486,0006,291
Other savings deposits (excluding MMDAs)$3,309,0006,176
Total time deposits$18,227,0006,923
Total time and savings deposits$30,989,0007,036
Noninterest-bearing deposits$3,234,0007,428
Interest-bearing deposits$30,989,0007,034
Retail deposits$29,161,0007,081
Estimated insured deposits$30,522,0006,953
IRAs and Keogh plan accounts$25,0008,163
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$34,082,0007,267
Deposits held in domestic offices$34,082,0007,265
Individuals, partnerships, and corporations$31,397,0007,208
U.S. Government$04,264
States and political subdivisions in the U.S.$2,685,0005,014
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,971,0006,977
Demand deposits$3,531,0007,314
Nontransaction accounts$25,111,0007,147
Money market deposit accounts (MMDAs)$3,716,0006,237
Other savings deposits (excluding MMDAs)$3,689,0006,065
Total time deposits$17,707,0006,942
Total time and savings deposits$30,551,0007,059
Noninterest-bearing deposits$3,531,0007,366
Interest-bearing deposits$30,551,0007,064
Retail deposits$29,047,0007,127
Estimated insured deposits$30,294,0007,013
IRAs and Keogh plan accounts$23,0008,201
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$32,565,0007,372
Deposits held in domestic offices$32,565,0007,370
Individuals, partnerships, and corporations$30,713,0007,266
U.S. Government$04,261
States and political subdivisions in the U.S.$1,852,0005,579
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,436,0007,151
Demand deposits$2,930,0007,608
Nontransaction accounts$24,129,0007,244
Money market deposit accounts (MMDAs)$3,992,0006,144
Other savings deposits (excluding MMDAs)$3,517,0006,255
Total time deposits$16,620,0007,045
Total time and savings deposits$29,635,0007,158
Noninterest-bearing deposits$2,930,0007,643
Interest-bearing deposits$29,635,0007,164
Retail deposits$28,365,0007,226
Estimated insured deposits$29,797,0007,043
IRAs and Keogh plan accounts$23,0008,224
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$31,583,0007,468
Deposits held in domestic offices$31,583,0007,467
Individuals, partnerships, and corporations$29,712,0007,348
U.S. Government$04,442
States and political subdivisions in the U.S.$1,871,0005,602
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,457,0007,230
Demand deposits$3,078,0007,623
Nontransaction accounts$23,126,0007,313
Money market deposit accounts (MMDAs)$3,863,0006,218
Other savings deposits (excluding MMDAs)$3,650,0006,150
Total time deposits$15,613,0007,152
Total time and savings deposits$28,505,0007,244
Noninterest-bearing deposits$3,078,0007,673
Interest-bearing deposits$28,505,0007,252
Retail deposits$27,384,0007,355
Estimated insured deposits$29,014,0007,144
IRAs and Keogh plan accounts$24,0008,258
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$32,198,0007,435
Deposits held in domestic offices$32,198,0007,433
Individuals, partnerships, and corporations$29,655,0007,362
U.S. Government$04,317
States and political subdivisions in the U.S.$2,543,0005,158
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,784,0007,109
Demand deposits$2,799,0007,706
Nontransaction accounts$23,414,0007,316
Money market deposit accounts (MMDAs)$4,176,0006,116
Other savings deposits (excluding MMDAs)$3,518,0006,297
Total time deposits$15,720,0007,174
Total time and savings deposits$29,399,0007,202
Noninterest-bearing deposits$2,799,0007,751
Interest-bearing deposits$29,399,0007,200
Retail deposits$27,577,0007,315
Estimated insured deposits$28,897,0007,160
IRAs and Keogh plan accounts$26,0008,299
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$31,067,0007,495
Deposits held in domestic offices$31,067,0007,494
Individuals, partnerships, and corporations$28,940,0007,388
U.S. Government$04,271
States and political subdivisions in the U.S.$2,127,0005,452
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,302,0007,217
Demand deposits$2,759,0007,712
Nontransaction accounts$22,765,0007,360
Money market deposit accounts (MMDAs)$4,689,0005,939
Other savings deposits (excluding MMDAs)$3,593,0006,305
Total time deposits$14,483,0007,276
Total time and savings deposits$28,308,0007,286
Noninterest-bearing deposits$2,759,0007,746
Interest-bearing deposits$28,308,0007,296
Retail deposits$27,187,0007,351
Estimated insured deposits$28,053,0007,228
IRAs and Keogh plan accounts$26,0008,323
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$29,978,0007,628
Deposits held in domestic offices$29,978,0007,626
Individuals, partnerships, and corporations$28,585,0007,479
U.S. Government$04,329
States and political subdivisions in the U.S.$1,393,0006,038
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,736,0007,201
Demand deposits$2,786,0007,750
Nontransaction accounts$21,242,0007,566
Money market deposit accounts (MMDAs)$4,604,0006,053
Other savings deposits (excluding MMDAs)$3,583,0006,390
Total time deposits$13,055,0007,509
Total time and savings deposits$27,192,0007,432
Noninterest-bearing deposits$2,787,0007,776
Interest-bearing deposits$27,191,0007,446
Retail deposits$26,862,0007,470
Estimated insured deposits$27,599,0007,333
IRAs and Keogh plan accounts$27,0008,403
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$29,685,0007,688
Deposits held in domestic offices$29,685,0007,686
Individuals, partnerships, and corporations$27,701,0007,580
U.S. Government$04,510
States and political subdivisions in the U.S.$1,984,0005,622
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,677,0007,279
Demand deposits$2,885,0007,795
Nontransaction accounts$21,008,0007,596
Money market deposit accounts (MMDAs)$4,508,0006,128
Other savings deposits (excluding MMDAs)$3,436,0006,445
Total time deposits$13,064,0007,521
Total time and savings deposits$26,800,0007,489
Noninterest-bearing deposits$2,885,0007,826
Interest-bearing deposits$26,800,0007,499
Retail deposits$26,122,0007,560
Estimated insured deposits$26,839,0007,417
IRAs and Keogh plan accounts$27,0008,441
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$28,228,0007,777
Deposits held in domestic offices$28,228,0007,775
Individuals, partnerships, and corporations$26,253,0007,682
U.S. Government$04,404
States and political subdivisions in the U.S.$1,975,0005,584
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$7,472,0007,465
Demand deposits$2,377,0007,956
Nontransaction accounts$20,756,0007,639
Money market deposit accounts (MMDAs)$4,396,0006,162
Other savings deposits (excluding MMDAs)$3,251,0006,598
Total time deposits$13,109,0007,537
Total time and savings deposits$25,851,0007,563
Noninterest-bearing deposits$2,377,0007,983
Interest-bearing deposits$25,851,0007,577
Retail deposits$24,814,0007,629
Estimated insured deposits$25,707,0007,546
IRAs and Keogh plan accounts$31,0008,455
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$27,152,0007,889
Deposits held in domestic offices$27,152,0007,888
Individuals, partnerships, and corporations$25,467,0007,785
U.S. Government$04,543
States and political subdivisions in the U.S.$1,685,0005,868
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$7,439,0007,543
Demand deposits$2,290,0008,032
Nontransaction accounts$19,713,0007,794
Money market deposit accounts (MMDAs)$4,081,0006,356
Other savings deposits (excluding MMDAs)$3,291,0006,606
Total time deposits$12,341,0007,685
Total time and savings deposits$24,862,0007,711
Noninterest-bearing deposits$2,290,0008,057
Interest-bearing deposits$24,862,0007,720
Retail deposits$24,440,0007,735
Estimated insured deposits$24,927,0007,651
IRAs and Keogh plan accounts$31,0008,561
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$27,092,0007,932
Deposits held in domestic offices$27,092,0007,930
Individuals, partnerships, and corporations$25,327,0007,819
U.S. Government$04,568
States and political subdivisions in the U.S.$1,765,0005,815
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$7,445,0007,539
Demand deposits$2,128,0008,129
Nontransaction accounts$19,647,0007,837
Money market deposit accounts (MMDAs)$3,961,0006,417
Other savings deposits (excluding MMDAs)$3,142,0006,693
Total time deposits$12,544,0007,717
Total time and savings deposits$24,964,0007,732
Noninterest-bearing deposits$2,129,0008,158
Interest-bearing deposits$24,963,0007,751
Retail deposits$24,492,0007,770
Estimated insured deposits$24,543,0007,729
IRAs and Keogh plan accounts$31,0008,588
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$26,534,0007,984
Deposits held in domestic offices$26,534,0007,983
Individuals, partnerships, and corporations$24,030,0007,905
U.S. Government$04,814
States and political subdivisions in the U.S.$2,504,0005,255
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$7,390,0006,954
Demand deposits$2,488,0007,464
Nontransaction accounts$19,144,0007,064
Money market deposit accounts (MMDAs)$3,796,0005,837
Other savings deposits (excluding MMDAs)$3,258,0005,852
Total time deposits$12,090,0006,996
Total time and savings deposits$24,046,0007,806
Noninterest-bearing deposits$2,488,0007,999
Interest-bearing deposits$24,046,0007,836
Retail deposits$24,122,0007,823
Estimated insured deposits$24,188,0007,777
IRAs and Keogh plan accounts$31,0008,657
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$25,583,0008,078
Deposits held in domestic offices$25,583,0008,077
Individuals, partnerships, and corporations$23,784,0007,955
U.S. Government$04,647
States and political subdivisions in the U.S.$1,799,0005,752
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$7,240,0006,940
Demand deposits$2,384,0007,464
Nontransaction accounts$18,343,0007,187
Money market deposit accounts (MMDAs)$3,409,0006,012
Other savings deposits (excluding MMDAs)$3,262,0005,874
Total time deposits$11,672,0007,138
Total time and savings deposits$23,199,0007,912
Noninterest-bearing deposits$2,384,0008,006
Interest-bearing deposits$23,199,0007,941
Retail deposits$23,793,0007,881
Estimated insured deposits$23,833,0007,859
IRAs and Keogh plan accounts$32,0008,716
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$26,171,0008,061
Deposits held in domestic offices$26,171,0008,060
Individuals, partnerships, and corporations$23,387,0008,011
U.S. Government$04,820
States and political subdivisions in the U.S.$2,784,0005,018
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$6,988,0006,985
Demand deposits$2,304,0007,486
Nontransaction accounts$19,183,0007,141
Money market deposit accounts (MMDAs)$3,153,0006,106
Other savings deposits (excluding MMDAs)$3,152,0005,925
Total time deposits$12,878,0007,004
Total time and savings deposits$23,867,0007,889
Noninterest-bearing deposits$2,304,0008,042
Interest-bearing deposits$23,867,0007,918
Retail deposits$23,819,0007,899
Estimated insured deposits$23,668,0007,892
IRAs and Keogh plan accounts$32,0008,752
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$25,690,0008,126
Deposits held in domestic offices$25,690,0008,125
Individuals, partnerships, and corporations$23,536,0008,026
U.S. Government$04,819
States and political subdivisions in the U.S.$2,154,0005,538
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$6,396,0007,124
Demand deposits$1,987,0007,659
Nontransaction accounts$19,294,0007,157
Money market deposit accounts (MMDAs)$2,983,0006,193
Other savings deposits (excluding MMDAs)$3,257,0005,815
Total time deposits$13,054,0007,023
Total time and savings deposits$23,703,0007,922
Noninterest-bearing deposits$1,987,0008,234
Interest-bearing deposits$23,703,0007,957
Retail deposits$23,418,0007,964
Estimated insured deposits$23,581,0007,931
IRAs and Keogh plan accounts$32,0008,789
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$25,821,0008,137
Deposits held in domestic offices$25,821,0008,135
Individuals, partnerships, and corporations$22,215,0008,144
U.S. Government$04,995
States and political subdivisions in the U.S.$3,606,0004,547
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$5,931,0007,307
Demand deposits$1,911,0007,743
Nontransaction accounts$19,890,0007,107
Money market deposit accounts (MMDAs)$2,610,0006,316
Other savings deposits (excluding MMDAs)$2,941,0005,928
Total time deposits$14,339,0006,870
Total time and savings deposits$23,910,0007,922
Noninterest-bearing deposits$1,911,0008,330
Interest-bearing deposits$23,910,0007,965
Retail deposits$22,293,0008,064
Estimated insured deposits$22,699,0008,021
IRAs and Keogh plan accounts$32,0008,831
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$22,895,0008,452
Deposits held in domestic offices$22,895,0008,450
Individuals, partnerships, and corporations$19,821,0008,439
U.S. Government$05,263
States and political subdivisions in the U.S.$3,074,0004,784
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$5,907,0007,348
Demand deposits$2,228,0007,688
Nontransaction accounts$16,988,0007,436
Money market deposit accounts (MMDAs)$1,260,0007,146
Other savings deposits (excluding MMDAs)$2,724,0005,976
Total time deposits$13,004,0007,192
Total time and savings deposits$20,667,0008,274
Noninterest-bearing deposits$2,228,0008,234
Interest-bearing deposits$20,667,0008,322
Retail deposits$19,136,0008,430
Estimated insured deposits$20,663,0008,318
IRAs and Keogh plan accounts$35,0009,058
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$20,430,0008,719
Deposits held in domestic offices$20,430,0008,719
Individuals, partnerships, and corporations$17,917,0008,670
U.S. Government$05,369
States and political subdivisions in the U.S.$2,513,0005,232
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$4,909,0007,700
Demand deposits$1,225,0008,381
Nontransaction accounts$15,521,0007,621
Money market deposit accounts (MMDAs)$1,337,0007,131
Other savings deposits (excluding MMDAs)$2,756,0005,861
Total time deposits$11,428,0007,482
Total time and savings deposits$19,205,0008,432
Noninterest-bearing deposits$1,225,0008,987
Interest-bearing deposits$19,205,0008,513
Retail deposits$16,875,0008,743
Estimated insured deposits$18,036,0008,649
IRAs and Keogh plan accounts$36,0009,319
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$16,813,0009,314
Deposits held in domestic offices$16,813,0009,313
Individuals, partnerships, and corporations$15,347,0009,199
U.S. Government$05,591
States and political subdivisions in the U.S.$1,466,0006,320
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$5,100,0007,870
Demand deposits$1,326,0008,563
Nontransaction accounts$11,713,0008,278
Money market deposit accounts (MMDAs)$1,021,0007,658
Other savings deposits (excluding MMDAs)$3,317,0005,699
Total time deposits$7,375,0008,306
Total time and savings deposits$15,487,0009,080
Noninterest-bearing deposits$1,326,0009,187
Interest-bearing deposits$15,487,0009,145
Retail deposits$15,597,0009,161
Estimated insured deposits$15,507,0009,196
IRAs and Keogh plan accounts$9,0009,671
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$16,032,0009,585
Deposits held in domestic offices$16,032,0009,585
Individuals, partnerships, and corporations$14,887,0009,437
U.S. Government$06,005
States and political subdivisions in the U.S.$1,145,0006,763
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$4,721,0008,186
Demand deposits$3,337,0007,349
Nontransaction accounts$11,311,0008,455
Money market deposit accounts (MMDAs)$761,0008,004
Other savings deposits (excluding MMDAs)$3,006,0006,094
Total time deposits$7,544,0008,443
Total time and savings deposits$12,695,0009,583
Noninterest-bearing deposits$3,337,0007,789
Interest-bearing deposits$12,695,0009,651
Retail deposits$14,729,0009,477
Estimated insured deposits$14,905,0009,474
IRAs and Keogh plan accounts$410,0009,382
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA