Home > Kinderhook State Bank > Total Deposits

Kinderhook State Bank, Total Deposits

2013-03-31Rank
Total deposits$15,107,0006,907
Deposits held in domestic offices$15,107,0006,906
Individuals, partnerships, and corporations$14,282,0006,863
U.S. Government$01,424
States and political subdivisions in the U.S.$825,0005,727
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$5,299,0006,694
Demand deposits$2,438,0006,679
Nontransaction accounts$9,808,0006,878
Money market deposit accounts (MMDAs)$1,102,0006,410
Other savings deposits (excluding MMDAs)$1,989,0006,304
Total time deposits$6,716,0006,757
Total time and savings deposits$12,669,0006,868
Noninterest-bearing deposits$2,438,0006,705
Interest-bearing deposits$12,669,0006,867
Retail deposits$14,607,0006,887
Estimated insured deposits$14,559,0006,881
IRAs and Keogh plan accounts$715,0006,452
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$16,515,0006,936
Deposits held in domestic offices$16,515,0006,935
Individuals, partnerships, and corporations$15,562,0006,894
U.S. Government$01,583
States and political subdivisions in the U.S.$953,0005,703
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$6,872,0006,619
Demand deposits$3,833,0006,504
Nontransaction accounts$9,643,0006,938
Money market deposit accounts (MMDAs)$1,222,0006,431
Other savings deposits (excluding MMDAs)$1,653,0006,404
Total time deposits$6,767,0006,820
Total time and savings deposits$12,682,0006,923
Noninterest-bearing deposits$3,833,0006,530
Interest-bearing deposits$12,681,0006,920
Retail deposits$16,015,0006,919
Estimated insured deposits$14,829,0006,940
IRAs and Keogh plan accounts$708,0006,511
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$14,059,0007,073
Deposits held in domestic offices$14,059,0007,073
Individuals, partnerships, and corporations$13,231,0007,031
U.S. Government$01,457
States and political subdivisions in the U.S.$828,0005,817
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$4,208,0006,891
Demand deposits$2,103,0006,843
Nontransaction accounts$9,851,0007,034
Money market deposit accounts (MMDAs)$851,0006,623
Other savings deposits (excluding MMDAs)$1,786,0006,430
Total time deposits$7,214,0006,893
Total time and savings deposits$11,956,0007,041
Noninterest-bearing deposits$2,103,0006,865
Interest-bearing deposits$11,956,0007,035
Retail deposits$13,559,0007,052
Estimated insured deposits$13,320,0007,058
IRAs and Keogh plan accounts$680,0006,608
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$14,691,0007,132
Deposits held in domestic offices$14,691,0007,131
Individuals, partnerships, and corporations$13,845,0007,084
U.S. Government$01,535
States and political subdivisions in the U.S.$846,0005,836
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$4,702,0006,903
Demand deposits$2,204,0006,883
Nontransaction accounts$9,989,0007,092
Money market deposit accounts (MMDAs)$870,0006,671
Other savings deposits (excluding MMDAs)$1,762,0006,465
Total time deposits$7,356,0006,956
Total time and savings deposits$12,487,0007,090
Noninterest-bearing deposits$2,200,0006,907
Interest-bearing deposits$12,491,0007,086
Retail deposits$14,032,0007,113
Estimated insured deposits$14,678,0007,098
IRAs and Keogh plan accounts$678,0006,664
Brokered deposits$159,0002,778
Fully insured brokered deposits$159,0002,648
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$13,490,0007,216
Deposits held in domestic offices$13,490,0007,215
Individuals, partnerships, and corporations$12,665,0007,169
U.S. Government$01,579
States and political subdivisions in the U.S.$825,0005,880
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$3,931,0007,027
Demand deposits$2,432,0006,903
Nontransaction accounts$9,559,0007,170
Money market deposit accounts (MMDAs)$761,0006,766
Other savings deposits (excluding MMDAs)$1,796,0006,474
Total time deposits$7,003,0007,046
Total time and savings deposits$11,058,0007,193
Noninterest-bearing deposits$2,432,0006,927
Interest-bearing deposits$11,058,0007,184
Retail deposits$13,232,0007,190
Estimated insured deposits$13,510,0007,190
IRAs and Keogh plan accounts$663,0006,741
Brokered deposits$258,0002,768
Fully insured brokered deposits$258,0002,626
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$13,712,0007,248
Deposits held in domestic offices$13,712,0007,247
Individuals, partnerships, and corporations$12,725,0007,202
U.S. Government$01,780
States and political subdivisions in the U.S.$987,0005,570
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,318,0007,024
Demand deposits$2,839,0006,816
Nontransaction accounts$9,394,0007,216
Money market deposit accounts (MMDAs)$769,0006,774
Other savings deposits (excluding MMDAs)$1,456,0006,585
Total time deposits$7,170,0007,081
Total time and savings deposits$10,873,0007,226
Noninterest-bearing deposits$2,839,0006,851
Interest-bearing deposits$10,873,0007,224
Retail deposits$13,058,0007,225
Estimated insured deposits$13,087,0007,231
IRAs and Keogh plan accounts$635,0006,780
Brokered deposits$654,0002,687
Fully insured brokered deposits$654,0002,519
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$13,654,0007,321
Deposits held in domestic offices$13,654,0007,320
Individuals, partnerships, and corporations$12,731,0007,278
U.S. Government$01,652
States and political subdivisions in the U.S.$923,0005,613
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,420,0007,151
Demand deposits$2,193,0006,990
Nontransaction accounts$10,234,0007,264
Money market deposit accounts (MMDAs)$794,0006,841
Other savings deposits (excluding MMDAs)$1,720,0006,525
Total time deposits$7,720,0007,129
Total time and savings deposits$11,461,0007,287
Noninterest-bearing deposits$2,193,0007,021
Interest-bearing deposits$11,461,0007,281
Retail deposits$12,901,0007,298
Estimated insured deposits$13,600,0007,296
IRAs and Keogh plan accounts$912,0006,710
Brokered deposits$753,0002,753
Fully insured brokered deposits$753,0002,580
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$14,032,0007,384
Deposits held in domestic offices$14,032,0007,384
Individuals, partnerships, and corporations$13,087,0007,335
U.S. Government$01,633
States and political subdivisions in the U.S.$945,0005,644
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,369,0007,227
Demand deposits$2,036,0007,079
Nontransaction accounts$10,663,0007,317
Money market deposit accounts (MMDAs)$987,0006,841
Other savings deposits (excluding MMDAs)$1,493,0006,658
Total time deposits$8,184,0007,164
Total time and savings deposits$11,996,0007,343
Noninterest-bearing deposits$2,037,0007,110
Interest-bearing deposits$11,995,0007,327
Retail deposits$13,279,0007,361
Estimated insured deposits$13,979,0007,356
IRAs and Keogh plan accounts$910,0006,756
Brokered deposits$753,0002,847
Fully insured brokered deposits$753,0002,669
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$13,953,0007,448
Deposits held in domestic offices$13,953,0007,448
Individuals, partnerships, and corporations$13,249,0007,402
U.S. Government$01,643
States and political subdivisions in the U.S.$704,0005,785
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,336,0007,286
Demand deposits$2,123,0007,106
Nontransaction accounts$10,617,0007,386
Money market deposit accounts (MMDAs)$908,0006,931
Other savings deposits (excluding MMDAs)$1,457,0006,702
Total time deposits$8,252,0007,225
Total time and savings deposits$11,830,0007,409
Noninterest-bearing deposits$2,123,0007,141
Interest-bearing deposits$11,829,0007,405
Retail deposits$13,200,0007,429
Estimated insured deposits$13,932,0007,424
IRAs and Keogh plan accounts$852,0006,841
Brokered deposits$753,0002,898
Fully insured brokered deposits$753,0002,725
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$14,416,0007,503
Deposits held in domestic offices$14,416,0007,503
Individuals, partnerships, and corporations$13,464,0007,451
U.S. Government$02,902
States and political subdivisions in the U.S.$952,0005,715
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,436,0007,334
Demand deposits$2,176,0007,151
Nontransaction accounts$10,980,0007,426
Money market deposit accounts (MMDAs)$928,0006,969
Other savings deposits (excluding MMDAs)$1,301,0006,768
Total time deposits$8,751,0007,253
Total time and savings deposits$12,240,0007,459
Noninterest-bearing deposits$2,176,0007,189
Interest-bearing deposits$12,240,0007,452
Retail deposits$13,564,0007,479
Estimated insured deposits$13,570,0007,489
IRAs and Keogh plan accounts$843,0006,907
Brokered deposits$852,0002,966
Fully insured brokered deposits$852,0002,787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$13,118,0007,621
Deposits held in domestic offices$13,118,0007,621
Individuals, partnerships, and corporations$12,440,0007,563
U.S. Government$03,279
States and political subdivisions in the U.S.$678,0005,937
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,787,0007,485
Demand deposits$1,888,0007,294
Nontransaction accounts$10,331,0007,550
Money market deposit accounts (MMDAs)$532,0007,197
Other savings deposits (excluding MMDAs)$1,380,0006,789
Total time deposits$8,418,0007,385
Total time and savings deposits$11,230,0007,579
Noninterest-bearing deposits$1,888,0007,321
Interest-bearing deposits$11,231,0007,573
Retail deposits$11,969,0007,602
Estimated insured deposits$13,102,0007,586
IRAs and Keogh plan accounts$644,0007,096
Brokered deposits$1,149,0002,937
Fully insured brokered deposits$1,149,0002,745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$14,239,0007,657
Deposits held in domestic offices$14,239,0007,657
Individuals, partnerships, and corporations$13,561,0007,600
U.S. Government$03,428
States and political subdivisions in the U.S.$678,0005,994
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,016,0007,401
Demand deposits$2,431,0007,162
Nontransaction accounts$10,223,0007,616
Money market deposit accounts (MMDAs)$657,0007,200
Other savings deposits (excluding MMDAs)$1,475,0006,782
Total time deposits$8,092,0007,468
Total time and savings deposits$11,808,0007,628
Noninterest-bearing deposits$2,431,0007,205
Interest-bearing deposits$11,809,0007,619
Retail deposits$12,793,0007,651
Estimated insured deposits$13,552,0007,638
IRAs and Keogh plan accounts$636,0007,161
Brokered deposits$1,446,0002,958
Fully insured brokered deposits$1,446,0002,758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$14,564,0007,753
Deposits held in domestic offices$14,564,0007,752
Individuals, partnerships, and corporations$13,619,0007,701
U.S. Government$03,500
States and political subdivisions in the U.S.$945,0005,895
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$3,330,0007,584
Demand deposits$2,122,0007,365
Nontransaction accounts$11,234,0007,671
Money market deposit accounts (MMDAs)$807,0007,233
Other savings deposits (excluding MMDAs)$1,570,0006,806
Total time deposits$8,858,0007,509
Total time and savings deposits$12,442,0007,710
Noninterest-bearing deposits$2,122,0007,396
Interest-bearing deposits$12,442,0007,700
Retail deposits$13,118,0007,743
Estimated insured deposits$14,505,0007,706
IRAs and Keogh plan accounts$612,0007,261
Brokered deposits$1,446,0003,063
Fully insured brokered deposits$1,446,0002,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$15,522,0007,790
Deposits held in domestic offices$15,522,0007,789
Individuals, partnerships, and corporations$14,291,0007,742
U.S. Government$03,705
States and political subdivisions in the U.S.$1,231,0005,765
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$4,164,0007,544
Demand deposits$3,028,0007,181
Nontransaction accounts$11,358,0007,730
Money market deposit accounts (MMDAs)$862,0007,272
Other savings deposits (excluding MMDAs)$1,420,0006,890
Total time deposits$9,076,0007,551
Total time and savings deposits$12,494,0007,771
Noninterest-bearing deposits$3,028,0007,218
Interest-bearing deposits$12,494,0007,766
Retail deposits$12,669,0007,777
Estimated insured deposits$15,062,0007,752
IRAs and Keogh plan accounts$652,0007,259
Brokered deposits$2,017,0002,955
Fully insured brokered deposits$2,017,0002,519
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$15,158,0007,869
Deposits held in domestic offices$15,158,0007,869
Individuals, partnerships, and corporations$13,772,0007,828
U.S. Government$03,620
States and political subdivisions in the U.S.$1,386,0005,681
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$2,957,0007,755
Demand deposits$1,760,0007,566
Nontransaction accounts$12,201,0007,757
Money market deposit accounts (MMDAs)$1,149,0007,214
Other savings deposits (excluding MMDAs)$1,505,0006,876
Total time deposits$9,547,0007,579
Total time and savings deposits$13,398,0007,809
Noninterest-bearing deposits$1,760,0007,596
Interest-bearing deposits$13,398,0007,795
Retail deposits$12,066,0007,869
Estimated insured deposits$14,900,0007,825
IRAs and Keogh plan accounts$647,0007,314
Brokered deposits$2,116,0003,048
Fully insured brokered deposits$2,116,0002,674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$14,688,0007,965
Deposits held in domestic offices$14,688,0007,964
Individuals, partnerships, and corporations$13,490,0007,926
U.S. Government$03,557
States and political subdivisions in the U.S.$1,198,0005,856
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$2,724,0007,870
Demand deposits$1,599,0007,702
Nontransaction accounts$11,964,0007,852
Money market deposit accounts (MMDAs)$635,0007,524
Other savings deposits (excluding MMDAs)$1,580,0006,864
Total time deposits$9,749,0007,636
Total time and savings deposits$13,089,0007,902
Noninterest-bearing deposits$1,599,0007,739
Interest-bearing deposits$13,090,0007,897
Retail deposits$11,599,0007,964
Estimated insured deposits$14,707,0007,833
IRAs and Keogh plan accounts$542,0007,441
Brokered deposits$2,116,0003,096
Fully insured brokered deposits$2,116,0002,784
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$14,823,0008,017
Deposits held in domestic offices$14,823,0008,017
Individuals, partnerships, and corporations$13,448,0007,979
U.S. Government$03,628
States and political subdivisions in the U.S.$1,375,0005,759
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$3,031,0007,849
Demand deposits$1,860,0007,673
Nontransaction accounts$11,792,0007,897
Money market deposit accounts (MMDAs)$572,0007,586
Other savings deposits (excluding MMDAs)$1,650,0006,851
Total time deposits$9,570,0007,684
Total time and savings deposits$12,963,0007,943
Noninterest-bearing deposits$1,860,0007,711
Interest-bearing deposits$12,964,0007,938
Retail deposits$11,761,0008,008
Estimated insured deposits$14,719,0007,869
IRAs and Keogh plan accounts$525,0007,457
Brokered deposits$2,513,0003,064
Fully insured brokered deposits$2,513,0002,804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$14,083,0008,066
Deposits held in domestic offices$14,083,0008,066
Individuals, partnerships, and corporations$13,744,0007,991
U.S. Government$03,888
States and political subdivisions in the U.S.$339,0006,444
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$3,257,0007,864
Demand deposits$1,999,0007,671
Nontransaction accounts$10,826,0007,975
Money market deposit accounts (MMDAs)$340,0007,724
Other savings deposits (excluding MMDAs)$1,348,0006,998
Total time deposits$9,139,0007,747
Total time and savings deposits$12,084,0008,009
Noninterest-bearing deposits$1,999,0007,710
Interest-bearing deposits$12,085,0008,006
Retail deposits$11,224,0008,070
Estimated insured deposits$13,823,0007,937
IRAs and Keogh plan accounts$514,0007,468
Brokered deposits$1,818,0003,179
Fully insured brokered deposits$1,818,0002,999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$13,664,0008,149
Deposits held in domestic offices$13,664,0008,148
Individuals, partnerships, and corporations$13,325,0008,077
U.S. Government$03,764
States and political subdivisions in the U.S.$339,0006,431
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$3,040,0007,933
Demand deposits$1,864,0007,747
Nontransaction accounts$10,624,0008,047
Money market deposit accounts (MMDAs)$326,0007,789
Other savings deposits (excluding MMDAs)$1,421,0007,021
Total time deposits$8,878,0007,820
Total time and savings deposits$11,800,0008,100
Noninterest-bearing deposits$1,864,0007,790
Interest-bearing deposits$11,800,0008,094
Retail deposits$11,196,0008,127
Estimated insured deposits$12,971,0008,029
IRAs and Keogh plan accounts$511,0007,480
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$13,767,0008,187
Deposits held in domestic offices$13,767,0008,185
Individuals, partnerships, and corporations$13,041,0008,131
U.S. Government$03,873
States and political subdivisions in the U.S.$726,0006,180
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$3,115,0007,981
Demand deposits$1,833,0007,813
Nontransaction accounts$10,652,0008,080
Money market deposit accounts (MMDAs)$96,0007,954
Other savings deposits (excluding MMDAs)$2,041,0006,701
Total time deposits$8,515,0007,895
Total time and savings deposits$11,934,0008,123
Noninterest-bearing deposits$1,833,0007,855
Interest-bearing deposits$11,934,0008,115
Retail deposits$10,976,0008,177
Estimated insured deposits$13,026,0008,058
IRAs and Keogh plan accounts$503,0007,484
Brokered deposits$1,818,0002,776
Fully insured brokered deposits$1,818,0002,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$13,872,0008,207
Deposits held in domestic offices$13,872,0008,206
Individuals, partnerships, and corporations$13,242,0008,147
U.S. Government$03,876
States and political subdivisions in the U.S.$630,0006,258
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$3,048,0007,997
Demand deposits$1,747,0007,845
Nontransaction accounts$10,824,0008,097
Money market deposit accounts (MMDAs)$105,0007,979
Other savings deposits (excluding MMDAs)$1,382,0007,119
Total time deposits$9,338,0007,845
Total time and savings deposits$12,125,0008,136
Noninterest-bearing deposits$2,006,0007,795
Interest-bearing deposits$11,866,0008,143
Retail deposits$10,771,0008,205
Estimated insured deposits$13,053,0008,077
IRAs and Keogh plan accounts$490,0007,528
Brokered deposits$1,719,0002,741
Fully insured brokered deposits$1,719,0002,543
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$16,255,0008,107
Deposits held in domestic offices$16,255,0008,106
Individuals, partnerships, and corporations$13,599,0008,129
U.S. Government$04,156
States and political subdivisions in the U.S.$2,656,0005,020
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$3,098,0008,029
Demand deposits$1,924,0007,805
Nontransaction accounts$13,157,0007,956
Money market deposit accounts (MMDAs)$87,0008,018
Other savings deposits (excluding MMDAs)$1,397,0007,105
Total time deposits$11,674,0007,613
Total time and savings deposits$14,331,0008,020
Noninterest-bearing deposits$2,075,0007,788
Interest-bearing deposits$14,181,0008,021
Retail deposits$11,068,0008,205
Estimated insured deposits$13,448,0008,051
IRAs and Keogh plan accounts$495,0007,543
Brokered deposits$1,917,0002,694
Fully insured brokered deposits$1,917,0002,495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$16,395,0008,107
Deposits held in domestic offices$16,395,0008,106
Individuals, partnerships, and corporations$13,468,0008,140
U.S. Government$03,924
States and political subdivisions in the U.S.$2,927,0004,807
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$3,235,0007,993
Demand deposits$1,711,0007,868
Nontransaction accounts$13,160,0007,972
Money market deposit accounts (MMDAs)$101,0008,016
Other savings deposits (excluding MMDAs)$1,329,0007,221
Total time deposits$11,729,0007,622
Total time and savings deposits$14,684,0008,024
Noninterest-bearing deposits$1,989,0007,810
Interest-bearing deposits$14,406,0008,032
Retail deposits$11,225,0008,221
Estimated insured deposits$13,475,0008,076
IRAs and Keogh plan accounts$493,0007,574
Brokered deposits$1,422,0002,793
Fully insured brokered deposits$1,422,0002,576
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$16,282,0008,165
Deposits held in domestic offices$16,282,0008,164
Individuals, partnerships, and corporations$13,054,0008,216
U.S. Government$04,057
States and political subdivisions in the U.S.$3,228,0004,644
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$3,435,0008,028
Demand deposits$1,837,0007,876
Nontransaction accounts$12,847,0008,046
Money market deposit accounts (MMDAs)$166,0008,028
Other savings deposits (excluding MMDAs)$1,293,0007,328
Total time deposits$11,390,0007,680
Total time and savings deposits$14,445,0008,088
Noninterest-bearing deposits$2,000,0007,852
Interest-bearing deposits$14,282,0008,094
Retail deposits$11,566,0008,263
Estimated insured deposits$13,521,0008,117
IRAs and Keogh plan accounts$489,0007,646
Brokered deposits$1,917,0002,676
Fully insured brokered deposits$1,917,0002,456
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$16,314,0008,208
Deposits held in domestic offices$16,314,0008,206
Individuals, partnerships, and corporations$13,496,0008,234
U.S. Government$04,056
States and political subdivisions in the U.S.$2,818,0004,941
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,987,0008,140
Demand deposits$1,657,0007,986
Nontransaction accounts$13,327,0008,040
Money market deposit accounts (MMDAs)$249,0008,015
Other savings deposits (excluding MMDAs)$1,443,0007,301
Total time deposits$11,635,0007,684
Total time and savings deposits$14,657,0008,125
Noninterest-bearing deposits$1,657,0008,032
Interest-bearing deposits$14,657,0008,120
Retail deposits$13,421,0008,209
Estimated insured deposits$11,913,0008,237
IRAs and Keogh plan accounts$480,0007,682
Brokered deposits$1,917,0002,688
Fully insured brokered deposits$1,917,0002,455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$17,619,0008,162
Deposits held in domestic offices$17,619,0008,161
Individuals, partnerships, and corporations$14,554,0008,200
U.S. Government$04,273
States and political subdivisions in the U.S.$3,065,0004,799
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$3,792,0008,058
Demand deposits$2,538,0007,691
Nontransaction accounts$13,827,0008,009
Money market deposit accounts (MMDAs)$425,0007,955
Other savings deposits (excluding MMDAs)$1,463,0007,308
Total time deposits$11,940,0007,621
Total time and savings deposits$15,081,0008,109
Noninterest-bearing deposits$2,572,0007,725
Interest-bearing deposits$15,047,0008,108
Retail deposits$12,983,0008,234
Estimated insured deposits$14,445,0008,118
IRAs and Keogh plan accounts$502,0007,677
Brokered deposits$2,119,0002,597
Fully insured brokered deposits$2,119,0002,321
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$16,701,0008,223
Deposits held in domestic offices$16,701,0008,222
Individuals, partnerships, and corporations$13,395,0008,289
U.S. Government$04,163
States and political subdivisions in the U.S.$3,306,0004,600
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$3,030,0008,207
Demand deposits$1,471,0008,114
Nontransaction accounts$13,671,0008,055
Money market deposit accounts (MMDAs)$405,0008,001
Other savings deposits (excluding MMDAs)$1,536,0007,351
Total time deposits$11,731,0007,654
Total time and savings deposits$15,230,0008,119
Noninterest-bearing deposits$1,639,0008,074
Interest-bearing deposits$15,062,0008,118
Retail deposits$12,197,0008,305
Estimated insured deposits$15,166,0008,104
IRAs and Keogh plan accounts$436,0007,781
Brokered deposits$2,119,0002,581
Fully insured brokered deposits$2,119,0002,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$16,739,0008,255
Deposits held in domestic offices$16,739,0008,253
Individuals, partnerships, and corporations$13,568,0008,308
U.S. Government$04,264
States and political subdivisions in the U.S.$3,171,0004,703
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$3,311,0008,226
Demand deposits$1,432,0008,173
Nontransaction accounts$13,428,0008,079
Money market deposit accounts (MMDAs)$715,0007,859
Other savings deposits (excluding MMDAs)$1,416,0007,509
Total time deposits$11,297,0007,689
Total time and savings deposits$15,307,0008,137
Noninterest-bearing deposits$1,605,0008,125
Interest-bearing deposits$15,134,0008,134
Retail deposits$12,446,0008,319
Estimated insured deposits$13,778,0008,218
IRAs and Keogh plan accounts$432,0007,819
Brokered deposits$2,119,0002,442
Fully insured brokered deposits$2,119,0002,171
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$17,922,0008,218
Deposits held in domestic offices$17,922,0008,217
Individuals, partnerships, and corporations$14,646,0008,264
U.S. Government$04,261
States and political subdivisions in the U.S.$3,276,0004,719
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$3,333,0008,259
Demand deposits$1,844,0008,036
Nontransaction accounts$14,589,0008,013
Money market deposit accounts (MMDAs)$619,0007,937
Other savings deposits (excluding MMDAs)$1,706,0007,411
Total time deposits$12,263,0007,569
Total time and savings deposits$16,078,0008,109
Noninterest-bearing deposits$1,919,0008,045
Interest-bearing deposits$16,003,0008,112
Retail deposits$12,959,0008,325
Estimated insured deposits$16,063,0008,092
IRAs and Keogh plan accounts$424,0007,836
Brokered deposits$2,218,0002,273
Fully insured brokered deposits$2,218,0002,017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$19,675,0008,155
Deposits held in domestic offices$19,675,0008,154
Individuals, partnerships, and corporations$16,277,0008,223
U.S. Government$04,442
States and political subdivisions in the U.S.$3,398,0004,668
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$4,200,0008,176
Demand deposits$2,623,0007,820
Nontransaction accounts$15,475,0007,957
Money market deposit accounts (MMDAs)$839,0007,827
Other savings deposits (excluding MMDAs)$1,593,0007,496
Total time deposits$13,043,0007,474
Total time and savings deposits$17,052,0008,081
Noninterest-bearing deposits$2,693,0007,843
Interest-bearing deposits$16,982,0008,084
Retail deposits$14,662,0008,257
Estimated insured deposits$19,212,0007,904
IRAs and Keogh plan accounts$464,0007,842
Brokered deposits$2,416,0002,140
Fully insured brokered deposits$2,416,0001,868
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$20,209,0008,152
Deposits held in domestic offices$20,209,0008,150
Individuals, partnerships, and corporations$16,362,0008,241
U.S. Government$04,317
States and political subdivisions in the U.S.$3,847,0004,373
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$3,945,0008,208
Demand deposits$2,068,0007,999
Nontransaction accounts$16,264,0007,926
Money market deposit accounts (MMDAs)$1,317,0007,546
Other savings deposits (excluding MMDAs)$1,709,0007,497
Total time deposits$13,238,0007,466
Total time and savings deposits$18,141,0008,033
Noninterest-bearing deposits$2,206,0007,989
Interest-bearing deposits$18,003,0008,033
Retail deposits$15,197,0008,264
Estimated insured deposits$19,766,0007,865
IRAs and Keogh plan accounts$478,0007,876
Brokered deposits$2,416,0002,053
Fully insured brokered deposits$2,416,0001,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$21,433,0008,082
Deposits held in domestic offices$21,433,0008,081
Individuals, partnerships, and corporations$16,835,0008,223
U.S. Government$04,271
States and political subdivisions in the U.S.$4,598,0004,036
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$4,193,0008,170
Demand deposits$2,060,0008,014
Nontransaction accounts$17,240,0007,850
Money market deposit accounts (MMDAs)$2,510,0006,883
Other savings deposits (excluding MMDAs)$1,795,0007,474
Total time deposits$12,935,0007,477
Total time and savings deposits$19,373,0007,955
Noninterest-bearing deposits$2,088,0008,035
Interest-bearing deposits$19,345,0007,960
Retail deposits$16,831,0008,150
Estimated insured deposits$20,938,0007,778
IRAs and Keogh plan accounts$478,0007,887
Brokered deposits$2,416,0001,907
Fully insured brokered deposits$2,416,0001,650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$22,486,0008,095
Deposits held in domestic offices$22,486,0008,093
Individuals, partnerships, and corporations$17,873,0008,228
U.S. Government$04,329
States and political subdivisions in the U.S.$4,613,0004,115
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$6,240,0007,786
Demand deposits$4,043,0007,162
Nontransaction accounts$16,246,0007,985
Money market deposit accounts (MMDAs)$2,857,0006,819
Other savings deposits (excluding MMDAs)$2,094,0007,358
Total time deposits$11,294,0007,749
Total time and savings deposits$18,443,0008,084
Noninterest-bearing deposits$4,075,0007,180
Interest-bearing deposits$18,411,0008,092
Retail deposits$19,754,0007,995
Estimated insured deposits$21,830,0007,788
IRAs and Keogh plan accounts$476,0007,966
Brokered deposits$2,614,0001,760
Fully insured brokered deposits$2,614,0001,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$25,093,0007,956
Deposits held in domestic offices$25,093,0007,954
Individuals, partnerships, and corporations$19,443,0008,160
U.S. Government$04,510
States and political subdivisions in the U.S.$5,650,0003,699
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$5,164,0008,108
Demand deposits$2,991,0007,738
Nontransaction accounts$19,929,0007,692
Money market deposit accounts (MMDAs)$3,932,0006,344
Other savings deposits (excluding MMDAs)$2,204,0007,282
Total time deposits$13,791,0007,396
Total time and savings deposits$22,102,0007,834
Noninterest-bearing deposits$3,078,0007,739
Interest-bearing deposits$22,015,0007,855
Retail deposits$19,450,0008,062
Estimated insured deposits$24,516,0007,617
IRAs and Keogh plan accounts$472,0007,994
Brokered deposits$2,336,0001,751
Fully insured brokered deposits$2,336,0001,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$23,751,0008,046
Deposits held in domestic offices$23,751,0008,044
Individuals, partnerships, and corporations$18,824,0008,207
U.S. Government$04,404
States and political subdivisions in the U.S.$4,927,0003,909
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$3,898,0008,362
Demand deposits$2,144,0008,059
Nontransaction accounts$19,853,0007,739
Money market deposit accounts (MMDAs)$4,111,0006,280
Other savings deposits (excluding MMDAs)$1,900,0007,533
Total time deposits$13,841,0007,433
Total time and savings deposits$21,607,0007,898
Noninterest-bearing deposits$2,265,0008,035
Interest-bearing deposits$21,486,0007,918
Retail deposits$18,108,0008,187
Estimated insured deposits$23,153,0007,722
IRAs and Keogh plan accounts$463,0008,042
Brokered deposits$2,434,0001,675
Fully insured brokered deposits$2,434,0001,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$23,984,0008,083
Deposits held in domestic offices$23,984,0008,082
Individuals, partnerships, and corporations$18,941,0008,261
U.S. Government$04,543
States and political subdivisions in the U.S.$5,043,0003,879
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$4,176,0008,357
Demand deposits$2,047,0008,146
Nontransaction accounts$19,808,0007,779
Money market deposit accounts (MMDAs)$4,168,0006,320
Other savings deposits (excluding MMDAs)$1,822,0007,646
Total time deposits$13,817,0007,484
Total time and savings deposits$21,937,0007,934
Noninterest-bearing deposits$2,048,0008,174
Interest-bearing deposits$21,936,0007,943
Retail deposits$18,351,0008,224
Estimated insured deposits$23,231,0007,780
IRAs and Keogh plan accounts$475,0008,126
Brokered deposits$2,433,0001,550
Fully insured brokered deposits$2,433,0001,346
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$25,902,0007,996
Deposits held in domestic offices$25,902,0007,994
Individuals, partnerships, and corporations$20,504,0008,162
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$5,390,0003,753
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$4,406,0008,344
Demand deposits$2,334,0008,024
Nontransaction accounts$21,496,0007,667
Money market deposit accounts (MMDAs)$5,216,0005,908
Other savings deposits (excluding MMDAs)$2,015,0007,508
Total time deposits$14,265,0007,469
Total time and savings deposits$23,568,0007,846
Noninterest-bearing deposits$2,380,0008,021
Interest-bearing deposits$23,522,0007,865
Retail deposits$19,849,0008,139
Estimated insured deposits$25,380,0007,664
IRAs and Keogh plan accounts$468,0008,154
Brokered deposits$2,233,0001,482
Fully insured brokered deposits$2,233,0001,300
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$27,532,0007,924
Deposits held in domestic offices$27,532,0007,923
Individuals, partnerships, and corporations$22,911,0007,987
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$4,613,0004,098
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$5,661,0007,388
Demand deposits$4,273,0006,663
Nontransaction accounts$21,871,0006,810
Money market deposit accounts (MMDAs)$4,439,0005,590
Other savings deposits (excluding MMDAs)$1,848,0006,834
Total time deposits$15,583,0006,515
Total time and savings deposits$23,259,0007,860
Noninterest-bearing deposits$4,273,0007,115
Interest-bearing deposits$23,258,0007,887
Retail deposits$21,170,0008,062
Estimated insured deposits$27,108,0007,524
IRAs and Keogh plan accounts$472,0008,226
Brokered deposits$2,727,0001,359
Fully insured brokered deposits$2,727,0001,182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$25,735,0008,066
Deposits held in domestic offices$25,735,0008,065
Individuals, partnerships, and corporations$21,083,0008,170
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$4,644,0003,927
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$3,655,0007,817
Demand deposits$2,183,0007,561
Nontransaction accounts$22,080,0006,861
Money market deposit accounts (MMDAs)$4,081,0005,709
Other savings deposits (excluding MMDAs)$1,738,0006,949
Total time deposits$16,259,0006,490
Total time and savings deposits$23,552,0007,880
Noninterest-bearing deposits$2,233,0008,085
Interest-bearing deposits$23,501,0007,916
Retail deposits$18,968,0008,273
Estimated insured deposits$25,325,0007,717
IRAs and Keogh plan accounts$481,0008,278
Brokered deposits$2,725,0001,303
Fully insured brokered deposits$2,725,0001,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$25,851,0008,083
Deposits held in domestic offices$25,851,0008,082
Individuals, partnerships, and corporations$20,869,0008,196
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$4,974,0003,778
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$3,690,0007,807
Demand deposits$2,031,0007,622
Nontransaction accounts$22,161,0006,867
Money market deposit accounts (MMDAs)$3,363,0006,027
Other savings deposits (excluding MMDAs)$1,695,0006,963
Total time deposits$17,103,0006,428
Total time and savings deposits$23,820,0007,898
Noninterest-bearing deposits$2,081,0008,167
Interest-bearing deposits$23,770,0007,932
Retail deposits$18,668,0008,327
Estimated insured deposits$25,441,0007,745
IRAs and Keogh plan accounts$479,0008,319
Brokered deposits$2,724,0001,272
Fully insured brokered deposits$2,724,0001,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$24,956,0008,176
Deposits held in domestic offices$24,956,0008,175
Individuals, partnerships, and corporations$20,510,0008,243
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$4,438,0004,111
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$5,560,0007,362
Demand deposits$3,838,0006,692
Nontransaction accounts$19,396,0007,149
Money market deposit accounts (MMDAs)$3,082,0006,145
Other savings deposits (excluding MMDAs)$1,725,0006,942
Total time deposits$14,589,0006,812
Total time and savings deposits$21,118,0008,135
Noninterest-bearing deposits$3,893,0007,143
Interest-bearing deposits$21,063,0008,175
Retail deposits$20,173,0008,214
Estimated insured deposits$24,546,0007,850
IRAs and Keogh plan accounts$401,0008,446
Brokered deposits$2,722,0001,230
Fully insured brokered deposits$2,722,0001,082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$24,493,0008,227
Deposits held in domestic offices$24,493,0008,225
Individuals, partnerships, and corporations$19,783,0008,317
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$4,702,0003,948
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$3,799,0007,833
Demand deposits$2,498,0007,470
Nontransaction accounts$20,694,0007,029
Money market deposit accounts (MMDAs)$2,151,0006,556
Other savings deposits (excluding MMDAs)$1,733,0006,867
Total time deposits$16,810,0006,500
Total time and savings deposits$21,995,0008,067
Noninterest-bearing deposits$2,620,0007,942
Interest-bearing deposits$21,873,0008,121
Retail deposits$17,900,0008,446
Estimated insured deposits$23,442,0007,952
IRAs and Keogh plan accounts$412,0008,451
Brokered deposits$3,119,0001,140
Fully insured brokered deposits$3,119,0001,001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,112,0008,285
Deposits held in domestic offices$25,112,0008,283
Individuals, partnerships, and corporations$19,797,0008,443
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$5,308,0003,503
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$3,453,0008,048
Demand deposits$2,058,0007,792
Nontransaction accounts$21,659,0006,967
Money market deposit accounts (MMDAs)$689,0007,611
Other savings deposits (excluding MMDAs)$1,808,0006,757
Total time deposits$19,163,0006,266
Total time and savings deposits$23,054,0008,050
Noninterest-bearing deposits$2,114,0008,301
Interest-bearing deposits$22,998,0008,100
Retail deposits$17,763,0008,568
Estimated insured deposits$21,829,0008,204
IRAs and Keogh plan accounts$473,0008,569
Brokered deposits$3,446,000939
Fully insured brokered deposits$3,446,000830
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$23,152,0008,477
Deposits held in domestic offices$23,152,0008,476
Individuals, partnerships, and corporations$18,615,0008,601
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$4,530,0003,890
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$4,036,0008,006
Demand deposits$2,746,0007,463
Nontransaction accounts$19,116,0007,235
Money market deposit accounts (MMDAs)$336,0008,047
Other savings deposits (excluding MMDAs)$1,501,0007,105
Total time deposits$17,279,0006,514
Total time and savings deposits$20,406,0008,306
Noninterest-bearing deposits$2,746,0007,928
Interest-bearing deposits$20,406,0008,382
Retail deposits$17,599,0008,678
Estimated insured deposits$20,213,0008,422
IRAs and Keogh plan accounts$474,0008,728
Brokered deposits$3,816,000830
Fully insured brokered deposits$3,816,000747
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$18,772,0009,121
Deposits held in domestic offices$18,772,0009,120
Individuals, partnerships, and corporations$15,765,0009,146
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$3,000,0004,822
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$4,175,0008,176
Demand deposits$2,831,0007,584
Nontransaction accounts$14,597,0007,917
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,551,0007,405
Total time deposits$13,046,0007,299
Total time and savings deposits$15,941,0009,023
Noninterest-bearing deposits$2,831,0008,049
Interest-bearing deposits$15,941,0009,088
Retail deposits$14,085,0009,338
Estimated insured deposits$15,684,0009,166
IRAs and Keogh plan accounts$445,0009,064
Brokered deposits$1,935,000819
Fully insured brokered deposits$1,935,000725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$15,926,0009,596
Deposits held in domestic offices$15,926,0009,596
Individuals, partnerships, and corporations$13,564,0009,594
U.S. Government$06,005
States and political subdivisions in the U.S.$2,362,0005,369
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$3,114,0008,700
Demand deposits$2,067,0008,290
Nontransaction accounts$12,812,0008,259
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,709,0007,426
Total time deposits$11,103,0007,775
Total time and savings deposits$13,859,0009,456
Noninterest-bearing deposits$2,067,0008,826
Interest-bearing deposits$13,859,0009,523
Retail deposits$12,979,0009,672
Estimated insured deposits$15,074,0009,450
IRAs and Keogh plan accounts$353,0009,465
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$14,060,00010,152
Deposits held in domestic offices$14,060,00010,152
Individuals, partnerships, and corporations$11,826,00010,138
U.S. Government$06,819
States and political subdivisions in the U.S.$2,234,0005,684
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,199,0009,023
Demand deposits$2,153,0008,443
Nontransaction accounts$10,861,0008,795
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,456,0008,048
Total time deposits$9,405,0008,334
Total time and savings deposits$11,907,00010,035
Noninterest-bearing deposits$2,154,0008,991
Interest-bearing deposits$11,906,00010,116
Retail deposits$11,332,00010,251
Estimated insured deposits$12,990,00010,055
IRAs and Keogh plan accounts$187,00010,151
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$11,635,00010,879
Deposits held in domestic offices$11,635,00010,878
Individuals, partnerships, and corporations$9,077,00010,883
U.S. Government$07,644
States and political subdivisions in the U.S.$2,558,0005,278
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,181,0009,750
Demand deposits$1,902,0009,004
Nontransaction accounts$9,454,0009,347
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,578,0008,271
Total time deposits$7,876,0008,992
Total time and savings deposits$9,733,00010,726
Noninterest-bearing deposits$1,902,0009,585
Interest-bearing deposits$9,733,00010,839
Retail deposits$9,051,00010,990
Estimated insured deposits$11,307,00010,762
IRAs and Keogh plan accounts$183,00010,691
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$9,842,00011,551
Deposits held in domestic offices$9,842,00011,551
Individuals, partnerships, and corporations$7,494,00011,537
U.S. Government$107,0003,190
States and political subdivisions in the U.S.$2,241,0005,660
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,407,00010,086
Demand deposits$2,023,0009,158
Nontransaction accounts$7,435,00010,000
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,746,0008,418
Total time deposits$5,689,0009,810
Total time and savings deposits$7,819,00011,423
Noninterest-bearing deposits$2,023,0009,756
Interest-bearing deposits$7,819,00011,546
Retail deposits$8,601,00011,564
Estimated insured deposits$9,684,00011,440
IRAs and Keogh plan accounts$196,00011,202
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$9,300,00012,204
Deposits held in domestic offices$9,300,00012,204
Individuals, partnerships, and corporations$6,911,00012,185
U.S. Government$08,552
States and political subdivisions in the U.S.$2,389,0005,496
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,503,00010,596
Demand deposits$1,823,0009,753
Nontransaction accounts$6,797,00010,549
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,715,0009,027
Total time deposits$5,082,00010,252
Total time and savings deposits$7,477,00012,061
Noninterest-bearing deposits$1,823,00010,381
Interest-bearing deposits$7,477,00012,177
Retail deposits$8,279,00012,204
Estimated insured deposits$8,473,00012,172
IRAs and Keogh plan accounts$153,00011,859
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$9,078,00012,865
Deposits held in domestic offices$9,078,00012,865
Individuals, partnerships, and corporations$7,669,00012,698
U.S. Government$08,951
States and political subdivisions in the U.S.$1,409,0007,088
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$1,975,00011,221
Demand deposits$1,768,00010,144
Nontransaction accounts$7,103,00010,959
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,350,0008,508
Total time deposits$4,753,00010,730
Total time and savings deposits$7,310,00012,643
Noninterest-bearing deposits$1,768,00010,774
Interest-bearing deposits$7,310,00012,846
Retail deposits$8,328,00012,853
Estimated insured deposits$8,737,00012,787
IRAs and Keogh plan accounts$012,706
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$8,113,00013,550
Deposits held in domestic offices$8,113,00013,550
Individuals, partnerships, and corporations$7,141,00013,553
U.S. Government$09,474
States and political subdivisions in the U.S.$972,0008,099
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$1,987,00011,582
Demand deposits$1,987,00010,113
Nontransaction accounts$6,126,00011,466
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,849,0009,035
Total time deposits$4,277,00011,272
Total time and savings deposits$6,126,00013,578
Noninterest-bearing deposits$1,987,00010,875
Interest-bearing deposits$6,126,00013,571
Retail deposits$7,578,00013,514
Estimated insured deposits$7,978,00013,479
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA