Home > Lisco State Bank > Total Deposits

Lisco State Bank, Total Deposits

2013-09-30Rank
Total deposits$11,791,0006,819
Deposits held in domestic offices$11,791,0006,818
Individuals, partnerships, and corporations$8,841,0006,814
U.S. Government$01,406
States and political subdivisions in the U.S.$2,950,0004,792
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$5,025,0006,587
Demand deposits$2,160,0006,587
Nontransaction accounts$6,766,0006,813
Money market deposit accounts (MMDAs)$1,985,0006,063
Other savings deposits (excluding MMDAs)$1,163,0006,427
Total time deposits$3,618,0006,765
Total time and savings deposits$9,631,0006,799
Noninterest-bearing deposits$2,160,0006,607
Interest-bearing deposits$9,631,0006,793
Retail deposits$10,935,0006,801
Estimated insured deposits$10,300,0006,812
IRAs and Keogh plan accounts$451,0006,472
Brokered deposits$500,0002,411
Fully insured brokered deposits$500,0002,256
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$12,739,0006,863
Deposits held in domestic offices$12,739,0006,862
Individuals, partnerships, and corporations$11,091,0006,840
U.S. Government$01,377
States and political subdivisions in the U.S.$1,648,0005,303
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$5,381,0006,611
Demand deposits$2,187,0006,639
Nontransaction accounts$7,358,0006,853
Money market deposit accounts (MMDAs)$2,998,0005,872
Other savings deposits (excluding MMDAs)$1,091,0006,494
Total time deposits$3,269,0006,826
Total time and savings deposits$10,552,0006,835
Noninterest-bearing deposits$2,187,0006,660
Interest-bearing deposits$10,552,0006,830
Retail deposits$12,364,0006,842
Estimated insured deposits$10,662,0006,859
IRAs and Keogh plan accounts$453,0006,520
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$13,735,0006,930
Deposits held in domestic offices$13,735,0006,929
Individuals, partnerships, and corporations$10,932,0006,914
U.S. Government$01,424
States and political subdivisions in the U.S.$2,803,0004,874
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$6,077,0006,629
Demand deposits$2,495,0006,669
Nontransaction accounts$7,658,0006,925
Money market deposit accounts (MMDAs)$3,294,0005,869
Other savings deposits (excluding MMDAs)$1,078,0006,557
Total time deposits$3,286,0006,900
Total time and savings deposits$11,240,0006,900
Noninterest-bearing deposits$2,495,0006,695
Interest-bearing deposits$11,240,0006,899
Retail deposits$13,360,0006,911
Estimated insured deposits$11,651,0006,927
IRAs and Keogh plan accounts$347,0006,625
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$15,648,0006,957
Deposits held in domestic offices$15,648,0006,956
Individuals, partnerships, and corporations$12,676,0006,946
U.S. Government$01,583
States and political subdivisions in the U.S.$2,972,0004,826
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$6,661,0006,639
Demand deposits$3,417,0006,585
Nontransaction accounts$8,987,0006,957
Money market deposit accounts (MMDAs)$4,679,0005,563
Other savings deposits (excluding MMDAs)$938,0006,628
Total time deposits$3,370,0006,960
Total time and savings deposits$12,231,0006,933
Noninterest-bearing deposits$3,245,0006,632
Interest-bearing deposits$12,403,0006,927
Retail deposits$15,274,0006,932
Estimated insured deposits$12,057,0006,986
IRAs and Keogh plan accounts$349,0006,675
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$13,421,0007,082
Deposits held in domestic offices$13,421,0007,082
Individuals, partnerships, and corporations$10,055,0007,086
U.S. Government$01,457
States and political subdivisions in the U.S.$3,366,0004,701
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$5,053,0006,836
Demand deposits$2,188,0006,834
Nontransaction accounts$8,368,0007,076
Money market deposit accounts (MMDAs)$3,582,0005,885
Other savings deposits (excluding MMDAs)$949,0006,707
Total time deposits$3,836,0007,046
Total time and savings deposits$11,233,0007,054
Noninterest-bearing deposits$2,188,0006,856
Interest-bearing deposits$11,233,0007,050
Retail deposits$12,547,0007,073
Estimated insured deposits$10,906,0007,093
IRAs and Keogh plan accounts$338,0006,769
Brokered deposits$500,0002,540
Fully insured brokered deposits$500,0002,379
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$13,239,0007,156
Deposits held in domestic offices$13,239,0007,156
Individuals, partnerships, and corporations$10,195,0007,147
U.S. Government$01,535
States and political subdivisions in the U.S.$3,044,0004,831
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$5,334,0006,856
Demand deposits$2,384,0006,849
Nontransaction accounts$7,905,0007,150
Money market deposit accounts (MMDAs)$2,644,0006,160
Other savings deposits (excluding MMDAs)$988,0006,730
Total time deposits$4,273,0007,094
Total time and savings deposits$10,855,0007,132
Noninterest-bearing deposits$2,384,0006,872
Interest-bearing deposits$10,855,0007,128
Retail deposits$11,866,0007,143
Estimated insured deposits$11,812,0007,149
IRAs and Keogh plan accounts$340,0006,827
Brokered deposits$1,000,0002,423
Fully insured brokered deposits$1,000,0002,263
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$12,365,0007,234
Deposits held in domestic offices$12,365,0007,233
Individuals, partnerships, and corporations$10,998,0007,200
U.S. Government$01,579
States and political subdivisions in the U.S.$1,367,0005,590
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$5,332,0006,926
Demand deposits$2,298,0006,925
Nontransaction accounts$7,033,0007,230
Money market deposit accounts (MMDAs)$2,863,0006,152
Other savings deposits (excluding MMDAs)$901,0006,794
Total time deposits$3,269,0007,189
Total time and savings deposits$10,067,0007,211
Noninterest-bearing deposits$2,298,0006,948
Interest-bearing deposits$10,067,0007,201
Retail deposits$12,009,0007,206
Estimated insured deposits$10,753,0007,226
IRAs and Keogh plan accounts$342,0006,895
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$12,871,0007,263
Deposits held in domestic offices$12,871,0007,262
Individuals, partnerships, and corporations$11,466,0007,226
U.S. Government$01,780
States and political subdivisions in the U.S.$1,405,0005,365
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$5,207,0006,947
Demand deposits$2,262,0006,938
Nontransaction accounts$7,664,0007,265
Money market deposit accounts (MMDAs)$3,188,0006,049
Other savings deposits (excluding MMDAs)$816,0006,837
Total time deposits$3,660,0007,222
Total time and savings deposits$10,609,0007,234
Noninterest-bearing deposits$2,274,0006,966
Interest-bearing deposits$10,596,0007,232
Retail deposits$11,999,0007,242
Estimated insured deposits$10,892,0007,261
IRAs and Keogh plan accounts$333,0006,928
Brokered deposits$500,0002,730
Fully insured brokered deposits$500,0002,564
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$10,684,0007,361
Deposits held in domestic offices$10,684,0007,360
Individuals, partnerships, and corporations$8,460,0007,343
U.S. Government$01,652
States and political subdivisions in the U.S.$2,224,0004,989
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$4,783,0007,028
Demand deposits$2,127,0007,008
Nontransaction accounts$5,901,0007,361
Money market deposit accounts (MMDAs)$1,334,0006,663
Other savings deposits (excluding MMDAs)$849,0006,876
Total time deposits$3,718,0007,295
Total time and savings deposits$8,557,0007,344
Noninterest-bearing deposits$2,127,0007,037
Interest-bearing deposits$8,557,0007,337
Retail deposits$9,813,0007,337
Estimated insured deposits$9,720,0007,349
IRAs and Keogh plan accounts$337,0006,996
Brokered deposits$500,0002,830
Fully insured brokered deposits$500,0002,667
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$9,904,0007,444
Deposits held in domestic offices$9,904,0007,444
Individuals, partnerships, and corporations$7,629,0007,427
U.S. Government$01,633
States and political subdivisions in the U.S.$2,275,0005,003
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$4,612,0007,114
Demand deposits$1,974,0007,092
Nontransaction accounts$5,292,0007,444
Money market deposit accounts (MMDAs)$1,406,0006,711
Other savings deposits (excluding MMDAs)$797,0006,948
Total time deposits$3,089,0007,387
Total time and savings deposits$7,930,0007,419
Noninterest-bearing deposits$1,974,0007,124
Interest-bearing deposits$7,930,0007,407
Retail deposits$9,534,0007,418
Estimated insured deposits$8,780,0007,433
IRAs and Keogh plan accounts$352,0007,049
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$10,660,0007,494
Deposits held in domestic offices$10,660,0007,494
Individuals, partnerships, and corporations$8,802,0007,474
U.S. Government$01,643
States and political subdivisions in the U.S.$1,858,0005,211
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$4,689,0007,167
Demand deposits$2,042,0007,122
Nontransaction accounts$5,971,0007,494
Money market deposit accounts (MMDAs)$2,303,0006,474
Other savings deposits (excluding MMDAs)$763,0007,010
Total time deposits$2,906,0007,455
Total time and savings deposits$8,618,0007,477
Noninterest-bearing deposits$2,042,0007,156
Interest-bearing deposits$8,618,0007,470
Retail deposits$10,291,0007,467
Estimated insured deposits$8,987,0007,494
IRAs and Keogh plan accounts$338,0007,107
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$12,215,0007,544
Deposits held in domestic offices$12,215,0007,544
Individuals, partnerships, and corporations$10,053,0007,527
U.S. Government$02,902
States and political subdivisions in the U.S.$2,162,0005,100
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$5,154,0007,155
Demand deposits$2,106,0007,171
Nontransaction accounts$7,061,0007,543
Money market deposit accounts (MMDAs)$3,326,0006,161
Other savings deposits (excluding MMDAs)$695,0007,057
Total time deposits$3,040,0007,524
Total time and savings deposits$10,109,0007,514
Noninterest-bearing deposits$2,106,0007,208
Interest-bearing deposits$10,109,0007,507
Retail deposits$11,848,0007,514
Estimated insured deposits$8,991,0007,565
IRAs and Keogh plan accounts$300,0007,186
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$10,168,0007,671
Deposits held in domestic offices$10,168,0007,671
Individuals, partnerships, and corporations$8,315,0007,645
U.S. Government$03,279
States and political subdivisions in the U.S.$1,853,0005,314
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$3,910,0007,370
Demand deposits$1,592,0007,361
Nontransaction accounts$6,258,0007,661
Money market deposit accounts (MMDAs)$2,618,0006,441
Other savings deposits (excluding MMDAs)$679,0007,129
Total time deposits$2,961,0007,631
Total time and savings deposits$8,576,0007,646
Noninterest-bearing deposits$1,592,0007,386
Interest-bearing deposits$8,576,0007,639
Retail deposits$9,802,0007,639
Estimated insured deposits$8,446,0007,668
IRAs and Keogh plan accounts$304,0007,278
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$10,482,0007,733
Deposits held in domestic offices$10,482,0007,733
Individuals, partnerships, and corporations$8,713,0007,706
U.S. Government$03,428
States and political subdivisions in the U.S.$1,769,0005,402
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$4,249,0007,379
Demand deposits$2,047,0007,296
Nontransaction accounts$6,233,0007,727
Money market deposit accounts (MMDAs)$2,458,0006,525
Other savings deposits (excluding MMDAs)$774,0007,130
Total time deposits$3,001,0007,692
Total time and savings deposits$8,435,0007,709
Noninterest-bearing deposits$2,047,0007,333
Interest-bearing deposits$8,435,0007,703
Retail deposits$10,117,0007,705
Estimated insured deposits$8,670,0007,731
IRAs and Keogh plan accounts$401,0007,289
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$11,230,0007,828
Deposits held in domestic offices$11,230,0007,827
Individuals, partnerships, and corporations$9,322,0007,796
U.S. Government$03,500
States and political subdivisions in the U.S.$1,908,0005,377
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$4,548,0007,438
Demand deposits$1,742,0007,468
Nontransaction accounts$6,682,0007,817
Money market deposit accounts (MMDAs)$2,825,0006,458
Other savings deposits (excluding MMDAs)$820,0007,179
Total time deposits$3,037,0007,790
Total time and savings deposits$9,488,0007,790
Noninterest-bearing deposits$1,742,0007,500
Interest-bearing deposits$9,488,0007,781
Retail deposits$10,867,0007,793
Estimated insured deposits$9,404,0007,822
IRAs and Keogh plan accounts$416,0007,380
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$11,231,0007,896
Deposits held in domestic offices$11,231,0007,895
Individuals, partnerships, and corporations$8,880,0007,876
U.S. Government$03,705
States and political subdivisions in the U.S.$2,351,0005,163
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$5,235,0007,402
Demand deposits$2,225,0007,427
Nontransaction accounts$5,996,0007,902
Money market deposit accounts (MMDAs)$2,168,0006,731
Other savings deposits (excluding MMDAs)$769,0007,234
Total time deposits$3,059,0007,859
Total time and savings deposits$9,006,0007,870
Noninterest-bearing deposits$5,235,0006,479
Interest-bearing deposits$5,996,0007,913
Retail deposits$10,452,0007,850
Estimated insured deposits$9,038,0007,896
IRAs and Keogh plan accounts$394,0007,427
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$9,937,0007,993
Deposits held in domestic offices$9,937,0007,992
Individuals, partnerships, and corporations$8,590,0007,957
U.S. Government$03,620
States and political subdivisions in the U.S.$1,347,0005,695
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$3,973,0007,605
Demand deposits$1,834,0007,557
Nontransaction accounts$5,964,0007,983
Money market deposit accounts (MMDAs)$1,999,0006,858
Other savings deposits (excluding MMDAs)$803,0007,259
Total time deposits$3,162,0007,943
Total time and savings deposits$8,103,0007,955
Noninterest-bearing deposits$1,834,0007,587
Interest-bearing deposits$8,103,0007,942
Retail deposits$9,162,0007,945
Estimated insured deposits$8,964,0007,974
IRAs and Keogh plan accounts$399,0007,484
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$10,162,0008,074
Deposits held in domestic offices$10,162,0008,073
Individuals, partnerships, and corporations$8,889,0008,040
U.S. Government$03,557
States and political subdivisions in the U.S.$1,273,0005,815
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$3,664,0007,726
Demand deposits$1,908,0007,616
Nontransaction accounts$6,498,0008,061
Money market deposit accounts (MMDAs)$2,284,0006,767
Other savings deposits (excluding MMDAs)$848,0007,298
Total time deposits$3,366,0008,028
Total time and savings deposits$8,254,0008,041
Noninterest-bearing deposits$1,908,0007,654
Interest-bearing deposits$8,254,0008,033
Retail deposits$9,233,0008,029
Estimated insured deposits$7,536,0008,066
IRAs and Keogh plan accounts$456,0007,500
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$11,979,0008,092
Deposits held in domestic offices$11,979,0008,092
Individuals, partnerships, and corporations$11,706,0008,026
U.S. Government$03,628
States and political subdivisions in the U.S.$273,0006,474
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$4,330,0007,647
Demand deposits$2,158,0007,572
Nontransaction accounts$7,649,0008,075
Money market deposit accounts (MMDAs)$3,052,0006,482
Other savings deposits (excluding MMDAs)$858,0007,293
Total time deposits$3,739,0008,058
Total time and savings deposits$9,821,0008,050
Noninterest-bearing deposits$2,158,0007,618
Interest-bearing deposits$9,821,0008,040
Retail deposits$10,654,0008,057
Estimated insured deposits$8,263,0008,085
IRAs and Keogh plan accounts$454,0007,514
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$11,375,0008,144
Deposits held in domestic offices$11,375,0008,144
Individuals, partnerships, and corporations$9,934,0008,108
U.S. Government$03,888
States and political subdivisions in the U.S.$1,441,0005,757
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$3,945,0007,753
Demand deposits$1,308,0007,873
Nontransaction accounts$7,430,0008,119
Money market deposit accounts (MMDAs)$2,949,0006,500
Other savings deposits (excluding MMDAs)$786,0007,346
Total time deposits$3,694,0008,102
Total time and savings deposits$10,067,0008,087
Noninterest-bearing deposits$1,312,0007,908
Interest-bearing deposits$10,063,0008,079
Retail deposits$10,083,0008,110
Estimated insured deposits$8,028,0008,128
IRAs and Keogh plan accounts$436,0007,534
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$14,411,0008,122
Deposits held in domestic offices$14,411,0008,121
Individuals, partnerships, and corporations$12,657,0008,099
U.S. Government$03,764
States and political subdivisions in the U.S.$1,754,0005,536
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$6,264,0007,286
Demand deposits$1,974,0007,705
Nontransaction accounts$8,147,0008,161
Money market deposit accounts (MMDAs)$3,431,0006,355
Other savings deposits (excluding MMDAs)$792,0007,412
Total time deposits$3,924,0008,149
Total time and savings deposits$12,437,0008,064
Noninterest-bearing deposits$1,974,0007,747
Interest-bearing deposits$12,437,0008,062
Retail deposits$12,890,0008,058
Estimated insured deposits$8,622,0008,188
IRAs and Keogh plan accounts$443,0007,547
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$13,259,0008,204
Deposits held in domestic offices$13,259,0008,202
Individuals, partnerships, and corporations$11,789,0008,176
U.S. Government$03,873
States and political subdivisions in the U.S.$1,470,0005,700
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$5,333,0007,547
Demand deposits$2,051,0007,731
Nontransaction accounts$7,926,0008,219
Money market deposit accounts (MMDAs)$2,997,0006,516
Other savings deposits (excluding MMDAs)$773,0007,477
Total time deposits$4,156,0008,185
Total time and savings deposits$11,208,0008,156
Noninterest-bearing deposits$2,051,0007,774
Interest-bearing deposits$11,207,0008,148
Retail deposits$11,638,0008,143
Estimated insured deposits$8,768,0008,223
IRAs and Keogh plan accounts$441,0007,554
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$13,820,0008,209
Deposits held in domestic offices$13,820,0008,208
Individuals, partnerships, and corporations$12,616,0008,175
U.S. Government$03,876
States and political subdivisions in the U.S.$1,204,0005,884
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$5,890,0007,438
Demand deposits$3,483,0007,177
Nontransaction accounts$7,930,0008,235
Money market deposit accounts (MMDAs)$2,844,0006,599
Other savings deposits (excluding MMDAs)$859,0007,440
Total time deposits$4,227,0008,202
Total time and savings deposits$10,337,0008,199
Noninterest-bearing deposits$3,483,0007,243
Interest-bearing deposits$10,337,0008,196
Retail deposits$12,264,0008,143
Estimated insured deposits$9,531,0008,221
IRAs and Keogh plan accounts$466,0007,551
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$12,746,0008,249
Deposits held in domestic offices$12,746,0008,248
Individuals, partnerships, and corporations$11,402,0008,220
U.S. Government$04,156
States and political subdivisions in the U.S.$1,344,0005,801
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$4,819,0007,693
Demand deposits$2,801,0007,485
Nontransaction accounts$7,927,0008,251
Money market deposit accounts (MMDAs)$3,021,0006,489
Other savings deposits (excluding MMDAs)$813,0007,485
Total time deposits$4,093,0008,235
Total time and savings deposits$9,945,0008,223
Noninterest-bearing deposits$2,801,0007,534
Interest-bearing deposits$9,945,0008,218
Retail deposits$11,504,0008,181
Estimated insured deposits$9,124,0008,245
IRAs and Keogh plan accounts$448,0007,590
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$14,021,0008,215
Deposits held in domestic offices$14,021,0008,214
Individuals, partnerships, and corporations$11,850,0008,219
U.S. Government$03,924
States and political subdivisions in the U.S.$2,171,0005,224
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$4,588,0007,718
Demand deposits$2,205,0007,675
Nontransaction accounts$9,433,0008,207
Money market deposit accounts (MMDAs)$4,351,0005,934
Other savings deposits (excluding MMDAs)$811,0007,550
Total time deposits$4,271,0008,252
Total time and savings deposits$11,816,0008,178
Noninterest-bearing deposits$2,384,0007,672
Interest-bearing deposits$11,637,0008,176
Retail deposits$12,694,0008,145
Estimated insured deposits$9,304,0008,271
IRAs and Keogh plan accounts$455,0007,614
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$10,790,0008,386
Deposits held in domestic offices$10,790,0008,384
Individuals, partnerships, and corporations$9,666,0008,354
U.S. Government$04,057
States and political subdivisions in the U.S.$1,124,0005,964
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,806,0008,142
Demand deposits$1,403,0008,051
Nontransaction accounts$7,984,0008,327
Money market deposit accounts (MMDAs)$3,072,0006,474
Other savings deposits (excluding MMDAs)$846,0007,614
Total time deposits$4,066,0008,305
Total time and savings deposits$9,387,0008,328
Noninterest-bearing deposits$1,403,0008,100
Interest-bearing deposits$9,387,0008,318
Retail deposits$9,576,0008,345
Estimated insured deposits$8,454,0008,358
IRAs and Keogh plan accounts$456,0007,677
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$14,790,0008,280
Deposits held in domestic offices$14,790,0008,278
Individuals, partnerships, and corporations$13,736,0008,223
U.S. Government$04,056
States and political subdivisions in the U.S.$1,054,0006,065
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$3,616,0008,040
Demand deposits$1,866,0007,907
Nontransaction accounts$11,174,0008,193
Money market deposit accounts (MMDAs)$6,221,0005,358
Other savings deposits (excluding MMDAs)$869,0007,673
Total time deposits$4,084,0008,347
Total time and savings deposits$12,924,0008,209
Noninterest-bearing deposits$1,866,0007,950
Interest-bearing deposits$12,924,0008,206
Retail deposits$13,482,0008,207
Estimated insured deposits$8,971,0008,371
IRAs and Keogh plan accounts$445,0007,718
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$14,298,0008,312
Deposits held in domestic offices$14,298,0008,309
Individuals, partnerships, and corporations$12,866,0008,279
U.S. Government$04,273
States and political subdivisions in the U.S.$1,432,0005,800
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$3,218,0008,140
Demand deposits$1,532,0008,054
Nontransaction accounts$11,080,0008,201
Money market deposit accounts (MMDAs)$6,123,0005,320
Other savings deposits (excluding MMDAs)$807,0007,724
Total time deposits$4,150,0008,365
Total time and savings deposits$12,766,0008,231
Noninterest-bearing deposits$1,532,0008,098
Interest-bearing deposits$12,766,0008,228
Retail deposits$12,943,0008,237
Estimated insured deposits$8,658,0008,399
IRAs and Keogh plan accounts$440,0007,736
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$11,206,0008,476
Deposits held in domestic offices$11,206,0008,474
Individuals, partnerships, and corporations$9,679,0008,458
U.S. Government$04,163
States and political subdivisions in the U.S.$1,527,0005,718
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,863,0008,240
Demand deposits$1,181,0008,215
Nontransaction accounts$8,343,0008,418
Money market deposit accounts (MMDAs)$3,195,0006,423
Other savings deposits (excluding MMDAs)$997,0007,701
Total time deposits$4,151,0008,413
Total time and savings deposits$10,025,0008,411
Noninterest-bearing deposits$1,181,0008,251
Interest-bearing deposits$10,025,0008,398
Retail deposits$9,862,0008,425
Estimated insured deposits$8,476,0008,457
IRAs and Keogh plan accounts$614,0007,605
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$12,321,0008,476
Deposits held in domestic offices$12,321,0008,474
Individuals, partnerships, and corporations$11,179,0008,446
U.S. Government$04,264
States and political subdivisions in the U.S.$1,142,0006,044
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$3,371,0008,220
Demand deposits$1,682,0008,067
Nontransaction accounts$8,950,0008,416
Money market deposit accounts (MMDAs)$3,890,0006,156
Other savings deposits (excluding MMDAs)$1,017,0007,783
Total time deposits$4,043,0008,437
Total time and savings deposits$10,639,0008,426
Noninterest-bearing deposits$1,682,0008,097
Interest-bearing deposits$10,639,0008,415
Retail deposits$11,122,0008,407
Estimated insured deposits$8,596,0008,488
IRAs and Keogh plan accounts$610,0007,639
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$12,479,0008,486
Deposits held in domestic offices$12,479,0008,484
Individuals, partnerships, and corporations$11,581,0008,441
U.S. Government$04,261
States and political subdivisions in the U.S.$898,0006,267
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$3,577,0008,219
Demand deposits$2,045,0007,971
Nontransaction accounts$8,902,0008,411
Money market deposit accounts (MMDAs)$3,527,0006,336
Other savings deposits (excluding MMDAs)$1,033,0007,835
Total time deposits$4,342,0008,423
Total time and savings deposits$10,434,0008,443
Noninterest-bearing deposits$2,057,0007,998
Interest-bearing deposits$10,422,0008,436
Retail deposits$11,186,0008,432
Estimated insured deposits$9,130,0008,473
IRAs and Keogh plan accounts$595,0007,663
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$13,047,0008,504
Deposits held in domestic offices$13,047,0008,502
Individuals, partnerships, and corporations$11,786,0008,474
U.S. Government$04,442
States and political subdivisions in the U.S.$1,261,0006,035
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$3,326,0008,321
Demand deposits$1,489,0008,243
Nontransaction accounts$9,721,0008,396
Money market deposit accounts (MMDAs)$4,104,0006,128
Other savings deposits (excluding MMDAs)$994,0007,896
Total time deposits$4,622,0008,438
Total time and savings deposits$11,558,0008,417
Noninterest-bearing deposits$1,489,0008,276
Interest-bearing deposits$11,558,0008,411
Retail deposits$11,517,0008,450
Estimated insured deposits$9,457,0008,507
IRAs and Keogh plan accounts$586,0007,719
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$10,514,0008,620
Deposits held in domestic offices$10,514,0008,617
Individuals, partnerships, and corporations$9,105,0008,591
U.S. Government$04,317
States and political subdivisions in the U.S.$1,409,0005,952
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,976,0008,386
Demand deposits$1,199,0008,331
Nontransaction accounts$7,538,0008,566
Money market deposit accounts (MMDAs)$1,899,0007,185
Other savings deposits (excluding MMDAs)$1,081,0007,918
Total time deposits$4,558,0008,475
Total time and savings deposits$9,315,0008,552
Noninterest-bearing deposits$1,199,0008,360
Interest-bearing deposits$9,315,0008,544
Retail deposits$8,992,0008,596
Estimated insured deposits$8,930,0008,569
IRAs and Keogh plan accounts$613,0007,734
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$11,550,0008,587
Deposits held in domestic offices$11,550,0008,585
Individuals, partnerships, and corporations$10,278,0008,556
U.S. Government$04,271
States and political subdivisions in the U.S.$1,272,0006,069
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$3,342,0008,333
Demand deposits$1,550,0008,209
Nontransaction accounts$8,208,0008,531
Money market deposit accounts (MMDAs)$2,643,0006,819
Other savings deposits (excluding MMDAs)$1,096,0007,936
Total time deposits$4,469,0008,484
Total time and savings deposits$10,000,0008,535
Noninterest-bearing deposits$1,550,0008,230
Interest-bearing deposits$10,000,0008,533
Retail deposits$10,247,0008,557
Estimated insured deposits$9,038,0008,582
IRAs and Keogh plan accounts$607,0007,759
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$13,220,0008,606
Deposits held in domestic offices$13,220,0008,604
Individuals, partnerships, and corporations$11,901,0008,570
U.S. Government$04,329
States and political subdivisions in the U.S.$1,319,0006,091
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$3,826,0008,338
Demand deposits$1,723,0008,216
Nontransaction accounts$9,394,0008,536
Money market deposit accounts (MMDAs)$3,366,0006,599
Other savings deposits (excluding MMDAs)$535,0008,335
Total time deposits$5,493,0008,475
Total time and savings deposits$11,497,0008,551
Noninterest-bearing deposits$1,723,0008,236
Interest-bearing deposits$11,497,0008,552
Retail deposits$11,648,0008,568
Estimated insured deposits$8,644,0008,676
IRAs and Keogh plan accounts$604,0007,836
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$12,652,0008,673
Deposits held in domestic offices$12,652,0008,671
Individuals, partnerships, and corporations$11,035,0008,647
U.S. Government$04,510
States and political subdivisions in the U.S.$1,617,0005,874
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$3,798,0008,394
Demand deposits$1,282,0008,429
Nontransaction accounts$8,854,0008,609
Money market deposit accounts (MMDAs)$3,068,0006,740
Other savings deposits (excluding MMDAs)$428,0008,430
Total time deposits$5,358,0008,514
Total time and savings deposits$11,370,0008,583
Noninterest-bearing deposits$1,282,0008,452
Interest-bearing deposits$11,370,0008,587
Retail deposits$11,251,0008,636
Estimated insured deposits$9,573,0008,674
IRAs and Keogh plan accounts$572,0007,897
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$12,694,0008,707
Deposits held in domestic offices$12,694,0008,704
Individuals, partnerships, and corporations$10,111,0008,722
U.S. Government$04,404
States and political subdivisions in the U.S.$2,583,0005,122
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$3,802,0008,391
Demand deposits$1,095,0008,503
Nontransaction accounts$8,892,0008,644
Money market deposit accounts (MMDAs)$1,915,0007,317
Other savings deposits (excluding MMDAs)$454,0008,464
Total time deposits$6,523,0008,432
Total time and savings deposits$11,599,0008,611
Noninterest-bearing deposits$1,095,0008,525
Interest-bearing deposits$11,599,0008,617
Retail deposits$10,298,0008,712
Estimated insured deposits$9,705,0008,713
IRAs and Keogh plan accounts$580,0007,933
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$13,237,0008,737
Deposits held in domestic offices$13,237,0008,737
Individuals, partnerships, and corporations$10,690,0008,752
U.S. Government$04,543
States and political subdivisions in the U.S.$2,547,0005,218
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$3,123,0008,576
Demand deposits$1,180,0008,519
Nontransaction accounts$10,114,0008,633
Money market deposit accounts (MMDAs)$3,019,0006,843
Other savings deposits (excluding MMDAs)$475,0008,510
Total time deposits$6,620,0008,491
Total time and savings deposits$12,057,0008,638
Noninterest-bearing deposits$1,180,0008,540
Interest-bearing deposits$12,057,0008,646
Retail deposits$10,946,0008,739
Estimated insured deposits$9,801,0008,766
IRAs and Keogh plan accounts$626,0007,980
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$12,539,0008,802
Deposits held in domestic offices$12,539,0008,800
Individuals, partnerships, and corporations$10,214,0008,818
U.S. Government$04,568
States and political subdivisions in the U.S.$2,325,0005,381
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$3,600,0008,518
Demand deposits$1,783,0008,289
Nontransaction accounts$8,939,0008,729
Money market deposit accounts (MMDAs)$1,868,0007,436
Other savings deposits (excluding MMDAs)$453,0008,562
Total time deposits$6,618,0008,533
Total time and savings deposits$10,756,0008,738
Noninterest-bearing deposits$1,783,0008,314
Interest-bearing deposits$10,756,0008,743
Retail deposits$10,353,0008,794
Estimated insured deposits$9,747,0008,806
IRAs and Keogh plan accounts$614,0008,006
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,566,0008,886
Deposits held in domestic offices$11,566,0008,884
Individuals, partnerships, and corporations$9,132,0008,872
U.S. Government$04,814
States and political subdivisions in the U.S.$2,434,0005,308
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$3,464,0007,832
Demand deposits$1,680,0007,780
Nontransaction accounts$8,102,0007,947
Money market deposit accounts (MMDAs)$1,181,0007,146
Other savings deposits (excluding MMDAs)$430,0007,798
Total time deposits$6,491,0007,753
Total time and savings deposits$9,886,0008,802
Noninterest-bearing deposits$1,680,0008,359
Interest-bearing deposits$9,886,0008,841
Retail deposits$9,270,0008,906
Estimated insured deposits$9,880,0008,856
IRAs and Keogh plan accounts$591,0008,097
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$11,824,0008,933
Deposits held in domestic offices$11,824,0008,933
Individuals, partnerships, and corporations$10,329,0008,866
U.S. Government$04,647
States and political subdivisions in the U.S.$1,495,0006,002
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$3,364,0007,874
Demand deposits$1,503,0007,840
Nontransaction accounts$8,460,0007,985
Money market deposit accounts (MMDAs)$1,442,0007,009
Other savings deposits (excluding MMDAs)$423,0007,836
Total time deposits$6,595,0007,801
Total time and savings deposits$10,321,0008,839
Noninterest-bearing deposits$1,503,0008,444
Interest-bearing deposits$10,321,0008,875
Retail deposits$9,481,0008,952
Estimated insured deposits$9,347,0008,946
IRAs and Keogh plan accounts$601,0008,159
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$12,890,0008,921
Deposits held in domestic offices$12,890,0008,919
Individuals, partnerships, and corporations$11,371,0008,846
U.S. Government$04,820
States and political subdivisions in the U.S.$1,519,0006,015
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$4,282,0007,679
Demand deposits$2,249,0007,515
Nontransaction accounts$8,608,0008,007
Money market deposit accounts (MMDAs)$1,309,0007,088
Other savings deposits (excluding MMDAs)$451,0007,835
Total time deposits$6,848,0007,809
Total time and savings deposits$10,641,0008,854
Noninterest-bearing deposits$2,249,0008,074
Interest-bearing deposits$10,641,0008,892
Retail deposits$10,424,0008,939
Estimated insured deposits$9,740,0008,956
IRAs and Keogh plan accounts$596,0008,212
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$11,958,0008,993
Deposits held in domestic offices$11,958,0008,992
Individuals, partnerships, and corporations$10,889,0008,901
U.S. Government$04,819
States and political subdivisions in the U.S.$1,069,0006,437
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$3,518,0007,873
Demand deposits$1,607,0007,842
Nontransaction accounts$8,440,0008,038
Money market deposit accounts (MMDAs)$1,216,0007,176
Other savings deposits (excluding MMDAs)$453,0007,865
Total time deposits$6,771,0007,852
Total time and savings deposits$10,351,0008,898
Noninterest-bearing deposits$1,607,0008,448
Interest-bearing deposits$10,351,0008,943
Retail deposits$9,629,0009,007
Estimated insured deposits$9,923,0008,988
IRAs and Keogh plan accounts$587,0008,244
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$11,930,0009,031
Deposits held in domestic offices$11,930,0009,031
Individuals, partnerships, and corporations$9,926,0008,990
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$2,001,0005,641
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$3,473,0007,909
Demand deposits$1,400,0007,974
Nontransaction accounts$8,457,0008,049
Money market deposit accounts (MMDAs)$1,103,0007,232
Other savings deposits (excluding MMDAs)$421,0007,895
Total time deposits$6,933,0007,874
Total time and savings deposits$10,530,0008,910
Noninterest-bearing deposits$1,400,0008,602
Interest-bearing deposits$10,530,0008,963
Retail deposits$9,589,0009,054
Estimated insured deposits$10,318,0008,998
IRAs and Keogh plan accounts$572,0008,269
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$12,196,0009,215
Deposits held in domestic offices$12,196,0009,214
Individuals, partnerships, and corporations$10,126,0009,186
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$2,062,0005,538
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$3,151,0008,119
Demand deposits$1,026,0008,247
Nontransaction accounts$9,045,0008,175
Money market deposit accounts (MMDAs)$1,145,0007,236
Other savings deposits (excluding MMDAs)$346,0008,073
Total time deposits$7,553,0007,964
Total time and savings deposits$11,170,0009,061
Noninterest-bearing deposits$1,111,0008,853
Interest-bearing deposits$11,085,0009,122
Retail deposits$9,829,0009,235
Estimated insured deposits$10,102,0009,214
IRAs and Keogh plan accounts$530,0008,487
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$14,326,0009,266
Deposits held in domestic offices$14,326,0009,266
Individuals, partnerships, and corporations$12,275,0009,196
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$2,047,0005,628
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$5,779,0007,409
Demand deposits$2,757,0007,451
Nontransaction accounts$8,547,0008,379
Money market deposit accounts (MMDAs)$1,053,0007,395
Other savings deposits (excluding MMDAs)$355,0008,212
Total time deposits$7,139,0008,166
Total time and savings deposits$11,569,0009,196
Noninterest-bearing deposits$2,757,0007,916
Interest-bearing deposits$11,569,0009,279
Retail deposits$12,243,0009,227
Estimated insured deposits$10,507,0009,397
IRAs and Keogh plan accounts$615,0008,492
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$11,695,0009,741
Deposits held in domestic offices$11,695,0009,740
Individuals, partnerships, and corporations$10,379,0009,659
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$1,310,0006,476
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$4,001,0008,237
Demand deposits$1,706,0008,324
Nontransaction accounts$7,694,0008,695
Money market deposit accounts (MMDAs)$1,403,0007,283
Other savings deposits (excluding MMDAs)$296,0008,573
Total time deposits$5,995,0008,500
Total time and savings deposits$9,989,0009,630
Noninterest-bearing deposits$1,706,0008,901
Interest-bearing deposits$9,989,0009,700
Retail deposits$10,519,0009,679
Estimated insured deposits$10,523,0009,678
IRAs and Keogh plan accounts$639,0008,754
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$11,052,00010,016
Deposits held in domestic offices$11,052,00010,016
Individuals, partnerships, and corporations$10,148,0009,904
U.S. Government$06,005
States and political subdivisions in the U.S.$904,0007,050
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$3,110,0008,703
Demand deposits$932,0008,932
Nontransaction accounts$7,942,0008,866
Money market deposit accounts (MMDAs)$1,649,0007,134
Other savings deposits (excluding MMDAs)$243,0008,843
Total time deposits$6,050,0008,686
Total time and savings deposits$10,120,0009,831
Noninterest-bearing deposits$932,0009,628
Interest-bearing deposits$10,120,0009,899
Retail deposits$9,798,0009,971
Estimated insured deposits$10,259,0009,947
IRAs and Keogh plan accounts$628,0009,046
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$10,494,00010,478
Deposits held in domestic offices$10,494,00010,478
Individuals, partnerships, and corporations$9,213,00010,396
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$1,270,0006,861
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,737,0009,161
Demand deposits$996,0009,260
Nontransaction accounts$7,757,0009,202
Money market deposit accounts (MMDAs)$1,424,0007,515
Other savings deposits (excluding MMDAs)$231,0009,266
Total time deposits$6,102,0008,999
Total time and savings deposits$9,498,00010,279
Noninterest-bearing deposits$996,0009,976
Interest-bearing deposits$9,498,00010,357
Retail deposits$9,219,00010,453
Estimated insured deposits$9,869,00010,405
IRAs and Keogh plan accounts$623,0009,470
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$9,930,00011,033
Deposits held in domestic offices$9,930,00011,033
Individuals, partnerships, and corporations$8,348,00010,956
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$1,578,0006,576
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$2,659,0009,608
Demand deposits$837,0009,737
Nontransaction accounts$7,271,0009,647
Money market deposit accounts (MMDAs)$1,164,0008,149
Other savings deposits (excluding MMDAs)$257,0009,663
Total time deposits$5,850,0009,417
Total time and savings deposits$9,093,00010,803
Noninterest-bearing deposits$837,00010,494
Interest-bearing deposits$9,093,00010,917
Retail deposits$8,781,00011,016
Estimated insured deposits$9,248,00010,978
IRAs and Keogh plan accounts$606,00010,012
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$11,531,00011,387
Deposits held in domestic offices$11,531,00011,387
Individuals, partnerships, and corporations$9,908,00011,297
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$1,618,0006,618
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$4,631,0009,149
Demand deposits$2,808,0008,396
Nontransaction accounts$6,900,00010,078
Money market deposit accounts (MMDAs)$1,118,0008,573
Other savings deposits (excluding MMDAs)$223,00010,119
Total time deposits$5,559,0009,843
Total time and savings deposits$8,723,00011,329
Noninterest-bearing deposits$2,808,0008,893
Interest-bearing deposits$8,723,00011,455
Retail deposits$10,399,00011,359
Estimated insured deposits$8,893,00011,522
IRAs and Keogh plan accounts$609,00010,456
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$9,643,00012,155
Deposits held in domestic offices$9,643,00012,155
Individuals, partnerships, and corporations$8,172,00012,078
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,469,0006,913
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$2,761,00010,502
Demand deposits$955,00010,569
Nontransaction accounts$6,882,00010,532
Money market deposit accounts (MMDAs)$1,310,0008,940
Other savings deposits (excluding MMDAs)$212,00010,654
Total time deposits$5,360,00010,169
Total time and savings deposits$8,688,00011,911
Noninterest-bearing deposits$955,00011,350
Interest-bearing deposits$8,688,00012,025
Retail deposits$8,635,00012,163
Estimated insured deposits$8,962,00012,119
IRAs and Keogh plan accounts$615,00010,922
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$9,075,00012,866
Deposits held in domestic offices$9,075,00012,866
Individuals, partnerships, and corporations$7,652,00012,701
U.S. Government$30,0005,259
States and political subdivisions in the U.S.$1,393,0007,123
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,736,00010,951
Demand deposits$824,00011,110
Nontransaction accounts$6,339,00011,074
Money market deposit accounts (MMDAs)$1,503,0009,248
Other savings deposits (excluding MMDAs)$200,00011,147
Total time deposits$4,636,00010,772
Total time and savings deposits$8,251,00012,535
Noninterest-bearing deposits$824,00011,954
Interest-bearing deposits$8,251,00012,738
Retail deposits$8,273,00012,862
Estimated insured deposits$8,423,00012,836
IRAs and Keogh plan accounts$624,00011,452
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$9,424,00013,382
Deposits held in domestic offices$9,424,00013,381
Individuals, partnerships, and corporations$8,286,00013,406
U.S. Government$36,0005,704
States and political subdivisions in the U.S.$1,102,0007,782
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,914,00011,197
Demand deposits$686,00011,622
Nontransaction accounts$6,510,00011,402
Money market deposit accounts (MMDAs)$1,297,0009,795
Other savings deposits (excluding MMDAs)$208,00011,451
Total time deposits$5,005,00011,060
Total time and savings deposits$8,738,00013,229
Noninterest-bearing deposits$686,00012,783
Interest-bearing deposits$8,738,00013,224
Retail deposits$8,724,00013,363
Estimated insured deposits$8,672,00013,393
IRAs and Keogh plan accounts$563,00012,152
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA