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Kenney Bank and Trust, Total Deposits

2015-06-30Rank
Total deposits$9,425,0006,300
Deposits held in domestic offices$9,425,0006,300
Individuals, partnerships, and corporations$9,253,0006,276
U.S. Government$01,235
States and political subdivisions in the U.S.$172,0005,645
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,812,0006,199
Demand deposits$2,565,0006,046
Nontransaction accounts$6,613,0006,280
Money market deposit accounts (MMDAs)$5,0006,011
Other savings deposits (excluding MMDAs)$1,0006,198
Total time deposits$6,607,0006,064
Total time and savings deposits$6,860,0006,287
Noninterest-bearing deposits$2,437,0006,072
Interest-bearing deposits$6,988,0006,279
Retail deposits$9,425,0006,282
Estimated insured deposits$7,394,0006,298
IRAs and Keogh plan accounts$9,0006,076
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,954,000817
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$9,163,0006,373
Deposits held in domestic offices$9,163,0006,373
Individuals, partnerships, and corporations$8,896,0006,349
U.S. Government$01,228
States and political subdivisions in the U.S.$267,0005,620
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,412,0006,298
Demand deposits$1,174,0006,231
Nontransaction accounts$7,751,0006,326
Money market deposit accounts (MMDAs)$20,0006,073
Other savings deposits (excluding MMDAs)$291,0006,214
Total time deposits$7,441,0006,078
Total time and savings deposits$7,989,0006,348
Noninterest-bearing deposits$1,250,0006,235
Interest-bearing deposits$7,913,0006,348
Retail deposits$9,163,0006,353
Estimated insured deposits$7,328,0006,367
IRAs and Keogh plan accounts$9,0006,146
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$6,500,000780
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$15,382,0006,403
Deposits held in domestic offices$15,382,0006,403
Individuals, partnerships, and corporations$14,266,0006,373
U.S. Government$01,345
States and political subdivisions in the U.S.$1,115,0005,332
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,043,0006,009
Demand deposits$8,766,0005,311
Nontransaction accounts$6,338,0006,441
Money market deposit accounts (MMDAs)$474,0006,087
Other savings deposits (excluding MMDAs)$324,0006,285
Total time deposits$5,540,0006,287
Total time and savings deposits$6,615,0006,449
Noninterest-bearing deposits$8,804,0005,342
Interest-bearing deposits$6,578,0006,449
Retail deposits$15,382,0006,379
Estimated insured deposits$12,580,0006,417
IRAs and Keogh plan accounts$9,0006,233
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$5,814,000805
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$15,424,0006,476
Deposits held in domestic offices$15,424,0006,476
Individuals, partnerships, and corporations$13,687,0006,456
U.S. Government$01,257
States and political subdivisions in the U.S.$1,737,0005,132
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,345,0006,310
Demand deposits$3,837,0006,091
Nontransaction accounts$10,079,0006,454
Money market deposit accounts (MMDAs)$831,0006,075
Other savings deposits (excluding MMDAs)$1,389,0006,144
Total time deposits$7,859,0006,240
Total time and savings deposits$11,587,0006,470
Noninterest-bearing deposits$3,929,0006,096
Interest-bearing deposits$11,495,0006,473
Retail deposits$15,424,0006,453
Estimated insured deposits$12,467,0006,501
IRAs and Keogh plan accounts$40,0006,300
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$6,171,000790
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$21,605,0006,454
Deposits held in domestic offices$21,605,0006,453
Individuals, partnerships, and corporations$19,477,0006,424
U.S. Government$01,331
States and political subdivisions in the U.S.$2,128,0005,029
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,571,0005,643
Demand deposits$12,057,0004,740
Nontransaction accounts$8,034,0006,555
Money market deposit accounts (MMDAs)$1,303,0006,033
Other savings deposits (excluding MMDAs)$1,704,0006,129
Total time deposits$5,028,0006,472
Total time and savings deposits$9,548,0006,568
Noninterest-bearing deposits$12,106,0004,830
Interest-bearing deposits$9,499,0006,562
Retail deposits$21,605,0006,418
Estimated insured deposits$17,502,0006,483
IRAs and Keogh plan accounts$45,0006,367
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,472,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$23,302,0006,490
Deposits held in domestic offices$23,302,0006,489
Individuals, partnerships, and corporations$21,417,0006,450
U.S. Government$01,317
States and political subdivisions in the U.S.$1,885,0005,160
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,724,0005,709
Demand deposits$11,971,0004,787
Nontransaction accounts$9,578,0006,602
Money market deposit accounts (MMDAs)$981,0006,175
Other savings deposits (excluding MMDAs)$1,677,0006,197
Total time deposits$6,920,0006,430
Total time and savings deposits$11,331,0006,614
Noninterest-bearing deposits$11,984,0004,882
Interest-bearing deposits$11,318,0006,614
Retail deposits$23,302,0006,447
Estimated insured deposits$16,484,0006,575
IRAs and Keogh plan accounts$60,0006,428
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$4,986,000842
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$36,758,0006,184
Deposits held in domestic offices$36,758,0006,184
Individuals, partnerships, and corporations$34,727,0006,078
U.S. Government$01,474
States and political subdivisions in the U.S.$2,032,0005,115
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,245,0004,922
Demand deposits$19,686,0003,557
Nontransaction accounts$15,514,0006,497
Money market deposit accounts (MMDAs)$1,326,0006,157
Other savings deposits (excluding MMDAs)$1,626,0006,250
Total time deposits$12,561,0006,107
Total time and savings deposits$17,073,0006,567
Noninterest-bearing deposits$19,723,0003,837
Interest-bearing deposits$17,035,0006,563
Retail deposits$36,758,0006,094
Estimated insured deposits$30,667,0006,229
IRAs and Keogh plan accounts$60,0006,507
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$9,093,000613
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$49,551,0005,852
Deposits held in domestic offices$49,551,0005,851
Individuals, partnerships, and corporations$47,383,0005,691
U.S. Government$01,406
States and political subdivisions in the U.S.$2,168,0005,076
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,756,0003,771
Demand deposits$31,125,0002,323
Nontransaction accounts$16,795,0006,531
Money market deposit accounts (MMDAs)$1,331,0006,229
Other savings deposits (excluding MMDAs)$1,698,0006,281
Total time deposits$13,766,0006,075
Total time and savings deposits$18,426,0006,606
Noninterest-bearing deposits$31,207,0002,741
Interest-bearing deposits$18,344,0006,612
Retail deposits$49,551,0005,716
Estimated insured deposits$39,044,0006,000
IRAs and Keogh plan accounts$60,0006,580
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$9,578,000599
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$39,976,0006,180
Deposits held in domestic offices$39,976,0006,180
Individuals, partnerships, and corporations$37,505,0006,082
U.S. Government$01,377
States and political subdivisions in the U.S.$2,472,0004,989
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,581,0004,761
Demand deposits$20,698,0003,306
Nontransaction accounts$17,396,0006,554
Money market deposit accounts (MMDAs)$1,565,0006,220
Other savings deposits (excluding MMDAs)$1,526,0006,362
Total time deposits$14,304,0006,102
Total time and savings deposits$19,279,0006,636
Noninterest-bearing deposits$20,780,0003,629
Interest-bearing deposits$19,196,0006,636
Retail deposits$39,976,0006,072
Estimated insured deposits$33,088,0006,268
IRAs and Keogh plan accounts$60,0006,631
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$10,969,000553
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$50,651,0005,911
Deposits held in domestic offices$50,651,0005,911
Individuals, partnerships, and corporations$47,974,0005,780
U.S. Government$01,424
States and political subdivisions in the U.S.$2,677,0004,933
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,753,0003,883
Demand deposits$29,602,0002,355
Nontransaction accounts$18,898,0006,558
Money market deposit accounts (MMDAs)$2,037,0006,173
Other savings deposits (excluding MMDAs)$1,518,0006,428
Total time deposits$15,343,0006,099
Total time and savings deposits$21,049,0006,643
Noninterest-bearing deposits$29,743,0002,785
Interest-bearing deposits$20,908,0006,651
Retail deposits$50,651,0005,792
Estimated insured deposits$27,224,0006,558
IRAs and Keogh plan accounts$68,0006,692
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$11,717,000538
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$72,502,0005,222
Deposits held in domestic offices$72,502,0005,221
Individuals, partnerships, and corporations$70,221,0005,002
U.S. Government$01,583
States and political subdivisions in the U.S.$2,281,0005,098
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,744,0002,574
Demand deposits$50,318,0001,329
Nontransaction accounts$20,758,0006,519
Money market deposit accounts (MMDAs)$1,662,0006,294
Other savings deposits (excluding MMDAs)$1,440,0006,469
Total time deposits$17,657,0005,941
Total time and savings deposits$22,184,0006,656
Noninterest-bearing deposits$50,410,0001,806
Interest-bearing deposits$22,092,0006,658
Retail deposits$72,502,0005,052
Estimated insured deposits$72,073,0004,985
IRAs and Keogh plan accounts$69,0006,750
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$13,852,000485
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$44,795,0006,194
Deposits held in domestic offices$44,795,0006,194
Individuals, partnerships, and corporations$42,301,0006,052
U.S. Government$01,457
States and political subdivisions in the U.S.$2,494,0005,025
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,799,0004,560
Demand deposits$22,632,0002,977
Nontransaction accounts$20,996,0006,604
Money market deposit accounts (MMDAs)$1,747,0006,359
Other savings deposits (excluding MMDAs)$1,199,0006,626
Total time deposits$18,050,0006,019
Total time and savings deposits$22,163,0006,742
Noninterest-bearing deposits$22,526,0003,384
Interest-bearing deposits$22,269,0006,734
Retail deposits$44,795,0006,057
Estimated insured deposits$44,828,0006,010
IRAs and Keogh plan accounts$69,0006,839
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$14,202,000480
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$59,135,0005,717
Deposits held in domestic offices$59,135,0005,716
Individuals, partnerships, and corporations$56,788,0005,534
U.S. Government$01,535
States and political subdivisions in the U.S.$2,347,0005,114
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,941,0003,371
Demand deposits$34,887,0001,833
Nontransaction accounts$23,194,0006,559
Money market deposit accounts (MMDAs)$1,906,0006,358
Other savings deposits (excluding MMDAs)$1,195,0006,661
Total time deposits$20,093,0005,900
Total time and savings deposits$24,248,0006,733
Noninterest-bearing deposits$34,920,0002,326
Interest-bearing deposits$24,215,0006,740
Retail deposits$59,135,0005,536
Estimated insured deposits$59,141,0005,490
IRAs and Keogh plan accounts$68,0006,896
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$16,926,000427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$55,377,0005,916
Deposits held in domestic offices$55,377,0005,915
Individuals, partnerships, and corporations$52,836,0005,746
U.S. Government$01,579
States and political subdivisions in the U.S.$2,541,0005,065
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,426,0003,704
Demand deposits$30,598,0002,103
Nontransaction accounts$22,951,0006,633
Money market deposit accounts (MMDAs)$1,921,0006,424
Other savings deposits (excluding MMDAs)$1,245,0006,692
Total time deposits$19,785,0006,007
Total time and savings deposits$24,779,0006,783
Noninterest-bearing deposits$31,111,0002,566
Interest-bearing deposits$24,266,0006,807
Retail deposits$55,377,0005,753
Estimated insured deposits$55,383,0005,712
IRAs and Keogh plan accounts$72,0006,958
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$16,664,000427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$71,552,0005,335
Deposits held in domestic offices$71,552,0005,334
Individuals, partnerships, and corporations$69,921,0005,083
U.S. Government$01,780
States and political subdivisions in the U.S.$1,531,0005,298
Commercial banks and other depository institutions in U.S.$100,0002,863
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,147,0002,208
Demand deposits$51,991,0001,053
Nontransaction accounts$18,405,0006,858
Money market deposit accounts (MMDAs)$1,615,0006,516
Other savings deposits (excluding MMDAs)$898,0006,809
Total time deposits$15,891,0006,383
Total time and savings deposits$19,561,0006,968
Noninterest-bearing deposits$53,147,0001,482
Interest-bearing deposits$18,405,0007,020
Retail deposits$71,552,0005,143
Estimated insured deposits$71,557,0005,072
IRAs and Keogh plan accounts$104,0006,987
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$13,100,000516
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$66,362,0005,525
Deposits held in domestic offices$66,362,0005,524
Individuals, partnerships, and corporations$63,766,0005,330
U.S. Government$01,652
States and political subdivisions in the U.S.$2,496,0004,876
Commercial banks and other depository institutions in U.S.$100,0002,862
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,427,0002,358
Demand deposits$45,926,0001,141
Nontransaction accounts$17,935,0006,947
Money market deposit accounts (MMDAs)$1,202,0006,705
Other savings deposits (excluding MMDAs)$929,0006,841
Total time deposits$15,804,0006,472
Total time and savings deposits$20,436,0007,013
Noninterest-bearing deposits$46,567,0001,630
Interest-bearing deposits$19,795,0007,031
Retail deposits$66,362,0005,307
Estimated insured deposits$66,367,0005,286
IRAs and Keogh plan accounts$104,0007,061
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$13,100,000509
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$59,694,0005,811
Deposits held in domestic offices$59,694,0005,810
Individuals, partnerships, and corporations$58,233,0005,578
U.S. Government$01,633
States and political subdivisions in the U.S.$1,361,0005,404
Commercial banks and other depository institutions in U.S.$100,0002,922
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,475,0002,011
Demand deposits$54,474,000878
Nontransaction accounts$5,219,0007,445
Money market deposit accounts (MMDAs)$1,316,0006,736
Other savings deposits (excluding MMDAs)$1,122,0006,803
Total time deposits$2,781,0007,396
Total time and savings deposits$5,220,0007,450
Noninterest-bearing deposits$54,475,0001,356
Interest-bearing deposits$5,219,0007,443
Retail deposits$59,694,0005,598
Estimated insured deposits$59,698,0005,572
IRAs and Keogh plan accounts$103,0007,128
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$62,847,0005,748
Deposits held in domestic offices$62,847,0005,746
Individuals, partnerships, and corporations$61,190,0005,505
U.S. Government$01,643
States and political subdivisions in the U.S.$1,557,0005,341
Commercial banks and other depository institutions in U.S.$100,0002,927
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,780,0001,826
Demand deposits$56,252,000806
Nontransaction accounts$5,067,0007,512
Money market deposit accounts (MMDAs)$1,051,0006,878
Other savings deposits (excluding MMDAs)$1,255,0006,787
Total time deposits$2,762,0007,458
Total time and savings deposits$6,595,0007,503
Noninterest-bearing deposits$56,253,0001,281
Interest-bearing deposits$6,594,0007,499
Retail deposits$62,847,0005,522
Estimated insured deposits$55,876,0005,779
IRAs and Keogh plan accounts$113,0007,184
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$63,775,0005,725
Deposits held in domestic offices$63,775,0005,724
Individuals, partnerships, and corporations$62,023,0005,498
U.S. Government$02,902
States and political subdivisions in the U.S.$1,652,0005,338
Commercial banks and other depository institutions in U.S.$100,0002,945
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,009,0001,721
Demand deposits$57,457,000762
Nontransaction accounts$4,766,0007,587
Money market deposit accounts (MMDAs)$1,021,0006,928
Other savings deposits (excluding MMDAs)$910,0006,955
Total time deposits$2,835,0007,528
Total time and savings deposits$6,318,0007,573
Noninterest-bearing deposits$57,457,0001,216
Interest-bearing deposits$6,318,0007,566
Retail deposits$63,775,0005,488
Estimated insured deposits$63,780,0005,473
IRAs and Keogh plan accounts$112,0007,251
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$53,198,0006,170
Deposits held in domestic offices$53,198,0006,169
Individuals, partnerships, and corporations$51,002,0005,994
U.S. Government$03,279
States and political subdivisions in the U.S.$2,096,0005,187
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,010,0002,136
Demand deposits$46,517,000953
Nontransaction accounts$5,188,0007,678
Money market deposit accounts (MMDAs)$1,389,0006,896
Other savings deposits (excluding MMDAs)$907,0007,030
Total time deposits$2,891,0007,632
Total time and savings deposits$6,681,0007,671
Noninterest-bearing deposits$46,517,0001,468
Interest-bearing deposits$6,681,0007,667
Retail deposits$53,198,0005,939
Estimated insured deposits$47,845,0006,141
IRAs and Keogh plan accounts$112,0007,344
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$42,912,0006,603
Deposits held in domestic offices$42,912,0006,602
Individuals, partnerships, and corporations$40,857,0006,461
U.S. Government$03,428
States and political subdivisions in the U.S.$1,955,0005,305
Commercial banks and other depository institutions in U.S.$100,0002,971
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,995,0002,652
Demand deposits$37,550,0001,208
Nontransaction accounts$3,917,0007,757
Money market deposit accounts (MMDAs)$708,0007,179
Other savings deposits (excluding MMDAs)$855,0007,089
Total time deposits$2,354,0007,710
Total time and savings deposits$5,362,0007,752
Noninterest-bearing deposits$38,995,0001,699
Interest-bearing deposits$3,917,0007,754
Retail deposits$42,912,0006,416
Estimated insured deposits$34,713,0006,762
IRAs and Keogh plan accounts$111,0007,409
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$38,263,0006,876
Deposits held in domestic offices$38,263,0006,874
Individuals, partnerships, and corporations$36,196,0006,747
U.S. Government$03,500
States and political subdivisions in the U.S.$1,967,0005,348
Commercial banks and other depository institutions in U.S.$100,0003,010
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,416,0003,038
Demand deposits$34,416,0001,310
Nontransaction accounts$3,847,0007,862
Money market deposit accounts (MMDAs)$907,0007,192
Other savings deposits (excluding MMDAs)$792,0007,193
Total time deposits$2,148,0007,813
Total time and savings deposits$3,847,0007,866
Noninterest-bearing deposits$34,416,0001,900
Interest-bearing deposits$3,847,0007,859
Retail deposits$38,263,0006,709
Estimated insured deposits$32,059,0006,981
IRAs and Keogh plan accounts$113,0007,498
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$29,886,0007,273
Deposits held in domestic offices$29,886,0007,273
Individuals, partnerships, and corporations$28,054,0007,184
U.S. Government$03,705
States and political subdivisions in the U.S.$1,732,0005,478
Commercial banks and other depository institutions in U.S.$100,0002,981
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,598,0003,939
Demand deposits$25,453,0002,038
Nontransaction accounts$3,288,0007,941
Money market deposit accounts (MMDAs)$762,0007,314
Other savings deposits (excluding MMDAs)$786,0007,225
Total time deposits$1,740,0007,898
Total time and savings deposits$4,433,0007,935
Noninterest-bearing deposits$25,453,0002,589
Interest-bearing deposits$4,433,0007,929
Retail deposits$29,572,0006,927
Estimated insured deposits$19,990,0007,573
IRAs and Keogh plan accounts$116,0007,549
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$26,551,0007,457
Deposits held in domestic offices$26,551,0007,457
Individuals, partnerships, and corporations$24,845,0007,374
U.S. Government$03,620
States and political subdivisions in the U.S.$1,606,0005,543
Commercial banks and other depository institutions in U.S.$100,0003,025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,117,0004,319
Demand deposits$21,027,0002,425
Nontransaction accounts$4,434,0008,014
Money market deposit accounts (MMDAs)$1,873,0006,916
Other savings deposits (excluding MMDAs)$856,0007,226
Total time deposits$1,705,0007,982
Total time and savings deposits$5,524,0008,008
Noninterest-bearing deposits$21,027,0002,965
Interest-bearing deposits$5,524,0007,996
Retail deposits$26,238,0007,141
Estimated insured deposits$22,161,0007,543
IRAs and Keogh plan accounts$117,0007,617
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$28,510,0007,418
Deposits held in domestic offices$28,510,0007,417
Individuals, partnerships, and corporations$26,646,0007,336
U.S. Government$03,557
States and political subdivisions in the U.S.$1,764,0005,532
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,054,0004,091
Demand deposits$23,126,0002,217
Nontransaction accounts$4,456,0008,103
Money market deposit accounts (MMDAs)$2,072,0006,859
Other savings deposits (excluding MMDAs)$895,0007,264
Total time deposits$1,489,0008,076
Total time and savings deposits$5,384,0008,096
Noninterest-bearing deposits$23,126,0002,761
Interest-bearing deposits$5,384,0008,089
Retail deposits$28,198,0007,087
Estimated insured deposits$19,105,0007,610
IRAs and Keogh plan accounts$116,0007,687
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$38,679,0006,981
Deposits held in domestic offices$38,679,0006,981
Individuals, partnerships, and corporations$37,135,0006,811
U.S. Government$03,628
States and political subdivisions in the U.S.$1,444,0005,724
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,412,0002,882
Demand deposits$33,436,0001,309
Nontransaction accounts$4,267,0008,155
Money market deposit accounts (MMDAs)$1,875,0006,983
Other savings deposits (excluding MMDAs)$798,0007,333
Total time deposits$1,594,0008,125
Total time and savings deposits$5,243,0008,148
Noninterest-bearing deposits$33,436,0001,905
Interest-bearing deposits$5,243,0008,137
Retail deposits$38,264,0006,507
Estimated insured deposits$23,528,0007,400
IRAs and Keogh plan accounts$115,0007,720
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$33,003,0007,225
Deposits held in domestic offices$33,003,0007,225
Individuals, partnerships, and corporations$31,321,0007,110
U.S. Government$03,888
States and political subdivisions in the U.S.$1,582,0005,682
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,641,0003,364
Demand deposits$28,612,0001,661
Nontransaction accounts$3,362,0008,223
Money market deposit accounts (MMDAs)$1,146,0007,332
Other savings deposits (excluding MMDAs)$831,0007,313
Total time deposits$1,385,0008,182
Total time and savings deposits$4,391,0008,219
Noninterest-bearing deposits$28,615,0002,248
Interest-bearing deposits$4,388,0008,211
Retail deposits$32,590,0006,847
Estimated insured deposits$18,322,0007,702
IRAs and Keogh plan accounts$118,0007,749
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$50,309,0006,385
Deposits held in domestic offices$50,309,0006,384
Individuals, partnerships, and corporations$48,573,0006,190
U.S. Government$03,764
States and political subdivisions in the U.S.$1,636,0005,605
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,398,0001,867
Demand deposits$45,452,000854
Nontransaction accounts$3,911,0008,286
Money market deposit accounts (MMDAs)$1,544,0007,179
Other savings deposits (excluding MMDAs)$858,0007,360
Total time deposits$1,509,0008,235
Total time and savings deposits$4,857,0008,274
Noninterest-bearing deposits$45,454,0001,381
Interest-bearing deposits$4,855,0008,266
Retail deposits$49,798,0005,837
Estimated insured deposits$24,136,0007,360
IRAs and Keogh plan accounts$118,0007,785
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$45,947,0006,608
Deposits held in domestic offices$45,947,0006,606
Individuals, partnerships, and corporations$44,141,0006,436
U.S. Government$03,873
States and political subdivisions in the U.S.$1,660,0005,599
Commercial banks and other depository institutions in U.S.$146,0002,574
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,678,0002,200
Demand deposits$41,664,000996
Nontransaction accounts$3,269,0008,360
Money market deposit accounts (MMDAs)$1,112,0007,427
Other savings deposits (excluding MMDAs)$838,0007,435
Total time deposits$1,319,0008,303
Total time and savings deposits$4,283,0008,351
Noninterest-bearing deposits$41,691,0001,543
Interest-bearing deposits$4,256,0008,342
Retail deposits$45,538,0006,104
Estimated insured deposits$23,139,0007,456
IRAs and Keogh plan accounts$119,0007,794
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$43,100,0006,753
Deposits held in domestic offices$43,100,0006,752
Individuals, partnerships, and corporations$41,556,0006,585
U.S. Government$03,876
States and political subdivisions in the U.S.$1,398,0005,756
Commercial banks and other depository institutions in U.S.$146,0002,522
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,511,0002,322
Demand deposits$39,528,0001,061
Nontransaction accounts$2,589,0008,397
Money market deposit accounts (MMDAs)$781,0007,632
Other savings deposits (excluding MMDAs)$807,0007,464
Total time deposits$1,001,0008,342
Total time and savings deposits$3,572,0008,383
Noninterest-bearing deposits$39,528,0001,592
Interest-bearing deposits$3,572,0008,378
Retail deposits$42,893,0006,245
Estimated insured deposits$20,578,0007,628
IRAs and Keogh plan accounts$117,0007,826
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$39,740,0006,889
Deposits held in domestic offices$39,740,0006,888
Individuals, partnerships, and corporations$38,182,0006,734
U.S. Government$04,156
States and political subdivisions in the U.S.$1,412,0005,763
Commercial banks and other depository institutions in U.S.$146,0002,418
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,520,0002,548
Demand deposits$36,789,0001,198
Nontransaction accounts$2,220,0008,437
Money market deposit accounts (MMDAs)$648,0007,696
Other savings deposits (excluding MMDAs)$752,0007,529
Total time deposits$820,0008,388
Total time and savings deposits$2,951,0008,424
Noninterest-bearing deposits$36,789,0001,727
Interest-bearing deposits$2,951,0008,423
Retail deposits$39,534,0006,418
Estimated insured deposits$18,200,0007,756
IRAs and Keogh plan accounts$87,0007,884
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$25,793,0007,641
Deposits held in domestic offices$25,793,0007,641
Individuals, partnerships, and corporations$24,341,0007,554
U.S. Government$03,924
States and political subdivisions in the U.S.$1,452,0005,690
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$23,490,0003,990
Demand deposits$22,604,0002,251
Nontransaction accounts$2,303,0008,455
Money market deposit accounts (MMDAs)$714,0007,691
Other savings deposits (excluding MMDAs)$774,0007,581
Total time deposits$815,0008,418
Total time and savings deposits$3,189,0008,445
Noninterest-bearing deposits$22,607,0002,753
Interest-bearing deposits$3,187,0008,436
Retail deposits$25,588,0007,307
Estimated insured deposits$14,740,0008,005
IRAs and Keogh plan accounts$86,0007,928
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$55,836,0006,132
Deposits held in domestic offices$55,836,0006,130
Individuals, partnerships, and corporations$54,149,0005,936
U.S. Government$1,182,000146
States and political subdivisions in the U.S.$505,0006,402
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$53,295,0001,647
Demand deposits$52,317,000829
Nontransaction accounts$2,541,0008,505
Money market deposit accounts (MMDAs)$1,009,0007,509
Other savings deposits (excluding MMDAs)$737,0007,684
Total time deposits$795,0008,462
Total time and savings deposits$3,519,0008,489
Noninterest-bearing deposits$52,358,0001,271
Interest-bearing deposits$3,477,0008,487
Retail deposits$55,632,0005,480
Estimated insured deposits$20,743,0007,659
IRAs and Keogh plan accounts$21,0008,044
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$34,545,0007,237
Deposits held in domestic offices$34,545,0007,235
Individuals, partnerships, and corporations$33,128,0007,066
U.S. Government$04,056
States and political subdivisions in the U.S.$1,417,0005,805
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$32,598,0003,188
Demand deposits$31,584,0001,656
Nontransaction accounts$1,947,0008,555
Money market deposit accounts (MMDAs)$363,0007,969
Other savings deposits (excluding MMDAs)$772,0007,726
Total time deposits$811,0008,497
Total time and savings deposits$2,961,0008,538
Noninterest-bearing deposits$31,611,0002,136
Interest-bearing deposits$2,934,0008,536
Retail deposits$34,342,0006,774
Estimated insured deposits$16,258,0007,972
IRAs and Keogh plan accounts$63,0008,039
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$30,920,0007,435
Deposits held in domestic offices$30,920,0007,434
Individuals, partnerships, and corporations$29,604,0007,292
U.S. Government$04,273
States and political subdivisions in the U.S.$1,316,0005,884
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$29,197,0003,585
Demand deposits$20,838,0002,739
Nontransaction accounts$1,723,0008,584
Money market deposit accounts (MMDAs)$169,0008,087
Other savings deposits (excluding MMDAs)$733,0007,771
Total time deposits$821,0008,526
Total time and savings deposits$10,082,0008,364
Noninterest-bearing deposits$28,381,0002,427
Interest-bearing deposits$2,540,0008,568
Retail deposits$30,717,0006,984
Estimated insured deposits$9,923,0008,346
IRAs and Keogh plan accounts$67,0008,076
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$19,342,0008,092
Deposits held in domestic offices$19,342,0008,091
Individuals, partnerships, and corporations$17,975,0008,031
U.S. Government$04,163
States and political subdivisions in the U.S.$1,367,0005,850
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$17,273,0005,261
Demand deposits$16,570,0003,384
Nontransaction accounts$2,069,0008,645
Money market deposit accounts (MMDAs)$372,0008,014
Other savings deposits (excluding MMDAs)$948,0007,732
Total time deposits$749,0008,591
Total time and savings deposits$2,772,0008,637
Noninterest-bearing deposits$16,570,0003,700
Interest-bearing deposits$2,772,0008,630
Retail deposits$19,140,0007,836
Estimated insured deposits$7,451,0008,499
IRAs and Keogh plan accounts$67,0008,122
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$10,424,0008,544
Deposits held in domestic offices$10,424,0008,542
Individuals, partnerships, and corporations$8,403,0008,550
U.S. Government$04,264
States and political subdivisions in the U.S.$2,021,0005,418
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$7,603,0007,274
Demand deposits$6,820,0006,018
Nontransaction accounts$2,821,0008,654
Money market deposit accounts (MMDAs)$1,125,0007,593
Other savings deposits (excluding MMDAs)$880,0007,860
Total time deposits$816,0008,617
Total time and savings deposits$3,604,0008,646
Noninterest-bearing deposits$6,845,0006,094
Interest-bearing deposits$3,579,0008,641
Retail deposits$10,224,0008,450
Estimated insured deposits$5,269,0008,606
IRAs and Keogh plan accounts$69,0008,155
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$8,311,0008,614
Deposits held in domestic offices$8,311,0008,613
Individuals, partnerships, and corporations$6,933,0008,615
U.S. Government$04,261
States and political subdivisions in the U.S.$1,378,0005,921
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$6,037,0007,684
Demand deposits$5,102,0006,695
Nontransaction accounts$2,274,0008,687
Money market deposit accounts (MMDAs)$405,0008,049
Other savings deposits (excluding MMDAs)$1,137,0007,775
Total time deposits$732,0008,641
Total time and savings deposits$3,209,0008,674
Noninterest-bearing deposits$5,102,0006,755
Interest-bearing deposits$3,209,0008,673
Retail deposits$8,112,0008,555
Estimated insured deposits$4,719,0008,639
IRAs and Keogh plan accounts$69,0008,180
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$5,888,0008,712
Deposits held in domestic offices$5,888,0008,710
Individuals, partnerships, and corporations$4,321,0008,701
U.S. Government$04,442
States and political subdivisions in the U.S.$1,567,0005,825
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$3,794,0008,239
Demand deposits$2,782,0007,756
Nontransaction accounts$2,094,0008,725
Money market deposit accounts (MMDAs)$371,0008,098
Other savings deposits (excluding MMDAs)$1,020,0007,885
Total time deposits$703,0008,672
Total time and savings deposits$3,106,0008,712
Noninterest-bearing deposits$2,792,0007,798
Interest-bearing deposits$3,096,0008,707
Retail deposits$5,689,0008,677
Estimated insured deposits$3,866,0008,693
IRAs and Keogh plan accounts$70,0008,225
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$5,249,0008,759
Deposits held in domestic offices$5,249,0008,757
Individuals, partnerships, and corporations$3,150,0008,749
U.S. Government$04,317
States and political subdivisions in the U.S.$2,099,0005,455
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$3,424,0008,317
Demand deposits$1,822,0008,089
Nontransaction accounts$1,825,0008,754
Money market deposit accounts (MMDAs)$496,0008,054
Other savings deposits (excluding MMDAs)$518,0008,236
Total time deposits$811,0008,697
Total time and savings deposits$3,427,0008,735
Noninterest-bearing deposits$1,822,0008,128
Interest-bearing deposits$3,428,0008,729
Retail deposits$5,051,0008,726
Estimated insured deposits$3,888,0008,732
IRAs and Keogh plan accounts$76,0008,262
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$4,676,0008,780
Deposits held in domestic offices$4,676,0008,779
Individuals, partnerships, and corporations$2,699,0008,776
U.S. Government$04,271
States and political subdivisions in the U.S.$1,977,0005,577
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,119,0008,533
Demand deposits$1,096,0008,384
Nontransaction accounts$2,557,0008,763
Money market deposit accounts (MMDAs)$500,0008,066
Other savings deposits (excluding MMDAs)$1,035,0007,968
Total time deposits$1,022,0008,703
Total time and savings deposits$3,580,0008,748
Noninterest-bearing deposits$1,096,0008,403
Interest-bearing deposits$3,580,0008,746
Retail deposits$4,449,0008,761
Estimated insured deposits$3,536,0008,761
IRAs and Keogh plan accounts$80,0008,285
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$4,243,0008,848
Deposits held in domestic offices$4,243,0008,847
Individuals, partnerships, and corporations$2,754,0008,836
U.S. Government$04,329
States and political subdivisions in the U.S.$1,489,0005,975
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$1,637,0008,643
Demand deposits$1,067,0008,446
Nontransaction accounts$2,606,0008,823
Money market deposit accounts (MMDAs)$509,0008,130
Other savings deposits (excluding MMDAs)$1,026,0008,055
Total time deposits$1,071,0008,764
Total time and savings deposits$3,176,0008,819
Noninterest-bearing deposits$1,067,0008,465
Interest-bearing deposits$3,176,0008,816
Retail deposits$4,017,0008,831
Estimated insured deposits$3,895,0008,820
IRAs and Keogh plan accounts$83,0008,359
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$3,717,0008,892
Deposits held in domestic offices$3,717,0008,891
Individuals, partnerships, and corporations$2,572,0008,875
U.S. Government$04,510
States and political subdivisions in the U.S.$1,145,0006,231
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$1,494,0008,686
Demand deposits$976,0008,507
Nontransaction accounts$2,223,0008,870
Money market deposit accounts (MMDAs)$178,0008,338
Other savings deposits (excluding MMDAs)$981,0008,101
Total time deposits$1,064,0008,811
Total time and savings deposits$2,741,0008,861
Noninterest-bearing deposits$976,0008,528
Interest-bearing deposits$2,741,0008,860
Retail deposits$3,491,0008,878
Estimated insured deposits$3,586,0008,869
IRAs and Keogh plan accounts$84,0008,390
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$3,768,0008,949
Deposits held in domestic offices$3,768,0008,948
Individuals, partnerships, and corporations$2,442,0008,930
U.S. Government$04,404
States and political subdivisions in the U.S.$1,326,0006,074
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$1,655,0008,730
Demand deposits$893,0008,560
Nontransaction accounts$2,113,0008,920
Money market deposit accounts (MMDAs)$228,0008,338
Other savings deposits (excluding MMDAs)$809,0008,256
Total time deposits$1,077,0008,845
Total time and savings deposits$2,875,0008,908
Noninterest-bearing deposits$897,0008,579
Interest-bearing deposits$2,871,0008,910
Retail deposits$3,543,0008,929
Estimated insured deposits$3,537,0008,921
IRAs and Keogh plan accounts$84,0008,418
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$4,040,0008,995
Deposits held in domestic offices$4,040,0008,994
Individuals, partnerships, and corporations$2,538,0008,978
U.S. Government$04,543
States and political subdivisions in the U.S.$1,502,0006,014
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$1,790,0008,775
Demand deposits$793,0008,659
Nontransaction accounts$2,250,0008,976
Money market deposit accounts (MMDAs)$231,0008,387
Other savings deposits (excluding MMDAs)$821,0008,305
Total time deposits$1,198,0008,902
Total time and savings deposits$3,247,0008,963
Noninterest-bearing deposits$793,0008,677
Interest-bearing deposits$3,248,0008,964
Retail deposits$3,712,0008,978
Estimated insured deposits$3,573,0008,978
IRAs and Keogh plan accounts$93,0008,509
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$3,979,0009,034
Deposits held in domestic offices$3,979,0009,033
Individuals, partnerships, and corporations$2,766,0009,012
U.S. Government$04,568
States and political subdivisions in the U.S.$1,213,0006,238
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$1,623,0008,809
Demand deposits$862,0008,659
Nontransaction accounts$2,356,0009,008
Money market deposit accounts (MMDAs)$208,0008,452
Other savings deposits (excluding MMDAs)$845,0008,324
Total time deposits$1,303,0008,922
Total time and savings deposits$3,117,0008,996
Noninterest-bearing deposits$862,0008,675
Interest-bearing deposits$3,117,0009,000
Retail deposits$3,622,0009,014
Estimated insured deposits$3,806,0009,007
IRAs and Keogh plan accounts$83,0008,546
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$3,836,0009,098
Deposits held in domestic offices$3,836,0009,097
Individuals, partnerships, and corporations$2,641,0009,038
U.S. Government$04,814
States and political subdivisions in the U.S.$1,195,0006,295
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$1,533,0008,081
Demand deposits$961,0008,013
Nontransaction accounts$2,303,0008,175
Money market deposit accounts (MMDAs)$195,0007,697
Other savings deposits (excluding MMDAs)$810,0007,567
Total time deposits$1,298,0008,105
Total time and savings deposits$2,875,0009,023
Noninterest-bearing deposits$961,0008,651
Interest-bearing deposits$2,875,0009,064
Retail deposits$3,480,0009,076
Estimated insured deposits$3,680,0009,070
IRAs and Keogh plan accounts$90,0008,612
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$4,042,0009,151
Deposits held in domestic offices$4,042,0009,150
Individuals, partnerships, and corporations$2,530,0009,091
U.S. Government$04,647
States and political subdivisions in the U.S.$1,412,0006,086
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,566,0008,119
Demand deposits$813,0008,070
Nontransaction accounts$2,476,0008,221
Money market deposit accounts (MMDAs)$211,0007,723
Other savings deposits (excluding MMDAs)$752,0007,642
Total time deposits$1,513,0008,148
Total time and savings deposits$3,229,0009,077
Noninterest-bearing deposits$813,0008,723
Interest-bearing deposits$3,229,0009,115
Retail deposits$3,487,0009,134
Estimated insured deposits$3,687,0009,126
IRAs and Keogh plan accounts$90,0008,669
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$4,227,0009,186
Deposits held in domestic offices$4,227,0009,185
Individuals, partnerships, and corporations$2,680,0009,123
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$1,445,0006,080
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,567,0008,142
Demand deposits$783,0008,105
Nontransaction accounts$2,660,0008,247
Money market deposit accounts (MMDAs)$271,0007,721
Other savings deposits (excluding MMDAs)$831,0007,606
Total time deposits$1,558,0008,174
Total time and savings deposits$3,444,0009,104
Noninterest-bearing deposits$791,0008,778
Interest-bearing deposits$3,436,0009,140
Retail deposits$3,624,0009,172
Estimated insured deposits$3,906,0009,155
IRAs and Keogh plan accounts$97,0008,706
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$4,345,0009,227
Deposits held in domestic offices$4,345,0009,226
Individuals, partnerships, and corporations$2,828,0009,160
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$1,515,0006,037
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$1,746,0008,162
Demand deposits$838,0008,128
Nontransaction accounts$2,599,0008,277
Money market deposit accounts (MMDAs)$241,0007,755
Other savings deposits (excluding MMDAs)$874,0007,588
Total time deposits$1,483,0008,204
Total time and savings deposits$3,507,0009,141
Noninterest-bearing deposits$844,0008,804
Interest-bearing deposits$3,501,0009,184
Retail deposits$3,844,0009,212
Estimated insured deposits$3,925,0009,194
IRAs and Keogh plan accounts$89,0008,745
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$4,096,0009,266
Deposits held in domestic offices$4,096,0009,264
Individuals, partnerships, and corporations$2,485,0009,198
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$1,609,0005,956
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$1,631,0008,196
Demand deposits$776,0008,162
Nontransaction accounts$2,465,0008,297
Money market deposit accounts (MMDAs)$184,0007,803
Other savings deposits (excluding MMDAs)$779,0007,642
Total time deposits$1,501,0008,237
Total time and savings deposits$3,320,0009,168
Noninterest-bearing deposits$776,0008,846
Interest-bearing deposits$3,320,0009,219
Retail deposits$3,579,0009,247
Estimated insured deposits$3,657,0009,243
IRAs and Keogh plan accounts$88,0008,781
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$4,243,0009,502
Deposits held in domestic offices$4,243,0009,501
Individuals, partnerships, and corporations$2,517,0009,438
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,724,0005,884
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$1,786,0008,337
Demand deposits$712,0008,337
Nontransaction accounts$2,457,0008,492
Money market deposit accounts (MMDAs)$129,0008,011
Other savings deposits (excluding MMDAs)$677,0007,808
Total time deposits$1,651,0008,434
Total time and savings deposits$3,531,0009,403
Noninterest-bearing deposits$712,0009,024
Interest-bearing deposits$3,531,0009,460
Retail deposits$3,707,0009,486
Estimated insured deposits$3,690,0009,481
IRAs and Keogh plan accounts$90,0009,007
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$4,662,0009,773
Deposits held in domestic offices$4,662,0009,772
Individuals, partnerships, and corporations$2,790,0009,693
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,870,0005,794
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$1,839,0008,536
Demand deposits$708,0008,564
Nontransaction accounts$2,823,0008,724
Money market deposit accounts (MMDAs)$139,0008,194
Other savings deposits (excluding MMDAs)$605,0007,987
Total time deposits$2,079,0008,647
Total time and savings deposits$3,954,0009,642
Noninterest-bearing deposits$708,0009,241
Interest-bearing deposits$3,954,0009,728
Retail deposits$3,921,0009,758
Estimated insured deposits$3,906,0009,744
IRAs and Keogh plan accounts$365,0008,886
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$5,356,00010,069
Deposits held in domestic offices$5,356,00010,069
Individuals, partnerships, and corporations$3,161,00010,031
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$2,193,0005,553
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$1,826,0008,803
Demand deposits$705,0008,825
Nontransaction accounts$3,530,0008,963
Money market deposit accounts (MMDAs)$378,0008,255
Other savings deposits (excluding MMDAs)$578,0008,324
Total time deposits$2,574,0008,883
Total time and savings deposits$4,651,0009,949
Noninterest-bearing deposits$705,0009,544
Interest-bearing deposits$4,651,00010,023
Retail deposits$4,218,00010,056
Estimated insured deposits$4,238,00010,052
IRAs and Keogh plan accounts$182,0009,444
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$5,112,00010,323
Deposits held in domestic offices$5,112,00010,323
Individuals, partnerships, and corporations$2,788,00010,281
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$2,322,0005,405
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$1,631,0009,035
Demand deposits$659,0009,037
Nontransaction accounts$3,481,0009,156
Money market deposit accounts (MMDAs)$593,0008,181
Other savings deposits (excluding MMDAs)$571,0008,606
Total time deposits$2,317,0009,089
Total time and savings deposits$4,453,00010,195
Noninterest-bearing deposits$659,0009,780
Interest-bearing deposits$4,453,00010,267
Retail deposits$4,127,00010,309
Estimated insured deposits$3,890,00010,313
IRAs and Keogh plan accounts$188,0009,679
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$4,560,00010,809
Deposits held in domestic offices$4,560,00010,809
Individuals, partnerships, and corporations$2,474,00010,751
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,986,0005,983
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,587,0009,432
Demand deposits$545,0009,463
Nontransaction accounts$2,973,0009,567
Money market deposit accounts (MMDAs)$465,0008,631
Other savings deposits (excluding MMDAs)$514,0009,066
Total time deposits$1,994,0009,495
Total time and savings deposits$4,015,00010,660
Noninterest-bearing deposits$545,00010,261
Interest-bearing deposits$4,015,00010,742
Retail deposits$3,916,00010,793
Estimated insured deposits$3,611,00010,804
IRAs and Keogh plan accounts$199,00010,139
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$3,870,00011,370
Deposits held in domestic offices$3,870,00011,370
Individuals, partnerships, and corporations$2,685,00011,260
U.S. Government$07,644
States and political subdivisions in the U.S.$1,086,0007,315
Commercial banks and other depository institutions in U.S.$99,0003,066
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,054,0009,915
Demand deposits$460,0009,884
Nontransaction accounts$2,816,00010,007
Money market deposit accounts (MMDAs)$272,0009,203
Other savings deposits (excluding MMDAs)$566,0009,463
Total time deposits$1,978,0009,916
Total time and savings deposits$3,410,00011,192
Noninterest-bearing deposits$460,00010,732
Interest-bearing deposits$3,410,00011,312
Retail deposits$3,256,00011,363
Estimated insured deposits$3,525,00011,346
IRAs and Keogh plan accounts$200,00010,671
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$3,717,00011,906
Deposits held in domestic offices$3,717,00011,906
Individuals, partnerships, and corporations$2,317,00011,784
U.S. Government$08,070
States and political subdivisions in the U.S.$1,301,0007,126
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,007,00010,351
Demand deposits$345,00010,338
Nontransaction accounts$2,710,00010,438
Money market deposit accounts (MMDAs)$434,0009,432
Other savings deposits (excluding MMDAs)$626,0009,844
Total time deposits$1,650,00010,368
Total time and savings deposits$3,372,00011,709
Noninterest-bearing deposits$345,00011,301
Interest-bearing deposits$3,372,00011,836
Retail deposits$3,416,00011,890
Estimated insured deposits$3,246,00011,890
IRAs and Keogh plan accounts$191,00011,207
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$3,650,00012,557
Deposits held in domestic offices$3,650,00012,557
Individuals, partnerships, and corporations$2,307,00012,434
U.S. Government$08,552
States and political subdivisions in the U.S.$1,343,0007,159
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,016,00010,886
Demand deposits$428,00010,846
Nontransaction accounts$2,634,00010,979
Money market deposit accounts (MMDAs)$437,0009,965
Other savings deposits (excluding MMDAs)$472,00010,506
Total time deposits$1,725,00010,881
Total time and savings deposits$3,222,00012,357
Noninterest-bearing deposits$428,00011,806
Interest-bearing deposits$3,222,00012,482
Retail deposits$3,185,00012,541
Estimated insured deposits$3,119,00012,539
IRAs and Keogh plan accounts$189,00011,809
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$3,928,00013,241
Deposits held in domestic offices$3,928,00013,241
Individuals, partnerships, and corporations$2,707,00013,022
U.S. Government$08,951
States and political subdivisions in the U.S.$1,221,0007,487
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$979,00011,385
Demand deposits$400,00011,333
Nontransaction accounts$2,949,00011,455
Money market deposit accounts (MMDAs)$367,00010,531
Other savings deposits (excluding MMDAs)$546,00010,910
Total time deposits$2,036,00011,325
Total time and savings deposits$3,528,00012,948
Noninterest-bearing deposits$401,00012,356
Interest-bearing deposits$3,527,00013,162
Retail deposits$3,303,00013,229
Estimated insured deposits$3,690,00013,201
IRAs and Keogh plan accounts$245,00012,355
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$4,474,00013,835
Deposits held in domestic offices$4,474,00013,835
Individuals, partnerships, and corporations$3,517,00013,834
U.S. Government$09,474
States and political subdivisions in the U.S.$957,0008,140
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$906,00011,802
Demand deposits$360,00011,757
Nontransaction accounts$3,568,00011,798
Money market deposit accounts (MMDAs)$538,00010,739
Other savings deposits (excluding MMDAs)$578,00011,109
Total time deposits$2,452,00011,684
Total time and savings deposits$4,114,00013,749
Noninterest-bearing deposits$360,00013,130
Interest-bearing deposits$4,114,00013,746
Retail deposits$3,919,00013,823
Estimated insured deposits$4,283,00013,808
IRAs and Keogh plan accounts$273,00012,891
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA