Home > Mansfield State Bank > Total Deposits

Mansfield State Bank, Total Deposits

2012-09-30Rank
Total deposits$10,761,0007,115
Deposits held in domestic offices$10,761,0007,115
Individuals, partnerships, and corporations$10,507,0007,078
U.S. Government$01,457
States and political subdivisions in the U.S.$254,0006,155
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$7,050,0006,647
Demand deposits$3,022,0006,681
Nontransaction accounts$3,711,0007,142
Money market deposit accounts (MMDAs)$1,374,0006,476
Other savings deposits (excluding MMDAs)$481,0006,854
Total time deposits$1,856,0007,094
Total time and savings deposits$7,739,0007,111
Noninterest-bearing deposits$3,022,0006,704
Interest-bearing deposits$7,739,0007,108
Retail deposits$10,220,0007,096
Estimated insured deposits$9,633,0007,110
IRAs and Keogh plan accounts$06,864
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$11,089,0007,183
Deposits held in domestic offices$11,089,0007,182
Individuals, partnerships, and corporations$10,774,0007,139
U.S. Government$01,535
States and political subdivisions in the U.S.$315,0006,144
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$7,388,0006,654
Demand deposits$3,058,0006,718
Nontransaction accounts$3,701,0007,207
Money market deposit accounts (MMDAs)$1,374,0006,522
Other savings deposits (excluding MMDAs)$461,0006,912
Total time deposits$1,866,0007,155
Total time and savings deposits$8,031,0007,171
Noninterest-bearing deposits$3,057,0006,741
Interest-bearing deposits$8,032,0007,168
Retail deposits$10,799,0007,156
Estimated insured deposits$9,645,0007,173
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$12,151,0007,236
Deposits held in domestic offices$12,151,0007,235
Individuals, partnerships, and corporations$11,866,0007,183
U.S. Government$01,579
States and political subdivisions in the U.S.$285,0006,206
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$8,463,0006,595
Demand deposits$3,633,0006,660
Nontransaction accounts$3,688,0007,269
Money market deposit accounts (MMDAs)$1,311,0006,605
Other savings deposits (excluding MMDAs)$477,0006,946
Total time deposits$1,901,0007,221
Total time and savings deposits$8,518,0007,233
Noninterest-bearing deposits$3,633,0006,682
Interest-bearing deposits$8,518,0007,226
Retail deposits$11,864,0007,209
Estimated insured deposits$10,545,0007,228
IRAs and Keogh plan accounts$06,985
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$10,996,0007,283
Deposits held in domestic offices$10,996,0007,282
Individuals, partnerships, and corporations$10,700,0007,241
U.S. Government$01,780
States and political subdivisions in the U.S.$296,0005,921
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$7,608,0006,697
Demand deposits$4,115,0006,544
Nontransaction accounts$3,388,0007,318
Money market deposit accounts (MMDAs)$1,263,0006,627
Other savings deposits (excluding MMDAs)$468,0006,976
Total time deposits$1,658,0007,272
Total time and savings deposits$6,881,0007,288
Noninterest-bearing deposits$4,115,0006,588
Interest-bearing deposits$6,881,0007,287
Retail deposits$10,709,0007,255
Estimated insured deposits$10,023,0007,272
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$10,517,0007,362
Deposits held in domestic offices$10,517,0007,361
Individuals, partnerships, and corporations$10,298,0007,320
U.S. Government$01,652
States and political subdivisions in the U.S.$219,0006,023
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$7,012,0006,773
Demand deposits$2,931,0006,820
Nontransaction accounts$3,505,0007,391
Money market deposit accounts (MMDAs)$1,361,0006,658
Other savings deposits (excluding MMDAs)$456,0007,044
Total time deposits$1,687,0007,346
Total time and savings deposits$7,586,0007,357
Noninterest-bearing deposits$2,931,0006,855
Interest-bearing deposits$7,586,0007,350
Retail deposits$10,230,0007,333
Estimated insured deposits$9,397,0007,353
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$11,630,0007,425
Deposits held in domestic offices$11,630,0007,425
Individuals, partnerships, and corporations$11,342,0007,376
U.S. Government$01,633
States and political subdivisions in the U.S.$288,0005,988
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$7,855,0006,665
Demand deposits$3,392,0006,743
Nontransaction accounts$3,775,0007,460
Money market deposit accounts (MMDAs)$1,568,0006,651
Other savings deposits (excluding MMDAs)$464,0007,098
Total time deposits$1,743,0007,417
Total time and savings deposits$8,238,0007,417
Noninterest-bearing deposits$3,392,0006,786
Interest-bearing deposits$8,238,0007,404
Retail deposits$11,343,0007,397
Estimated insured deposits$9,909,0007,423
IRAs and Keogh plan accounts$07,164
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$10,880,0007,492
Deposits held in domestic offices$10,880,0007,492
Individuals, partnerships, and corporations$10,594,0007,448
U.S. Government$01,643
States and political subdivisions in the U.S.$286,0006,013
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$7,169,0006,857
Demand deposits$2,977,0006,900
Nontransaction accounts$3,711,0007,523
Money market deposit accounts (MMDAs)$1,376,0006,785
Other savings deposits (excluding MMDAs)$449,0007,146
Total time deposits$1,886,0007,476
Total time and savings deposits$7,903,0007,487
Noninterest-bearing deposits$2,977,0006,938
Interest-bearing deposits$7,903,0007,481
Retail deposits$10,599,0007,464
Estimated insured deposits$10,898,0007,473
IRAs and Keogh plan accounts$07,224
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$8,463,0007,586
Deposits held in domestic offices$8,463,0007,586
Individuals, partnerships, and corporations$8,180,0007,549
U.S. Government$02,902
States and political subdivisions in the U.S.$283,0006,075
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$5,010,0007,171
Demand deposits$2,522,0007,063
Nontransaction accounts$3,453,0007,597
Money market deposit accounts (MMDAs)$1,146,0006,887
Other savings deposits (excluding MMDAs)$419,0007,207
Total time deposits$1,888,0007,551
Total time and savings deposits$5,941,0007,579
Noninterest-bearing deposits$2,522,0007,103
Interest-bearing deposits$5,941,0007,571
Retail deposits$8,182,0007,561
Estimated insured deposits$8,011,0007,573
IRAs and Keogh plan accounts$07,295
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$8,839,0007,683
Deposits held in domestic offices$8,839,0007,683
Individuals, partnerships, and corporations$8,643,0007,639
U.S. Government$03,279
States and political subdivisions in the U.S.$196,0006,226
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$5,042,0007,225
Demand deposits$2,021,0007,255
Nontransaction accounts$3,797,0007,693
Money market deposit accounts (MMDAs)$1,486,0006,856
Other savings deposits (excluding MMDAs)$400,0007,283
Total time deposits$1,910,0007,657
Total time and savings deposits$6,818,0007,670
Noninterest-bearing deposits$2,021,0007,289
Interest-bearing deposits$6,818,0007,664
Retail deposits$8,558,0007,659
Estimated insured deposits$7,981,0007,671
IRAs and Keogh plan accounts$07,391
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$9,467,0007,744
Deposits held in domestic offices$9,467,0007,744
Individuals, partnerships, and corporations$9,188,0007,699
U.S. Government$03,428
States and political subdivisions in the U.S.$279,0006,219
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$5,692,0007,166
Demand deposits$2,290,0007,220
Nontransaction accounts$3,775,0007,760
Money market deposit accounts (MMDAs)$1,426,0006,916
Other savings deposits (excluding MMDAs)$415,0007,334
Total time deposits$1,934,0007,718
Total time and savings deposits$7,177,0007,732
Noninterest-bearing deposits$2,290,0007,259
Interest-bearing deposits$7,177,0007,726
Retail deposits$9,186,0007,717
Estimated insured deposits$8,213,0007,738
IRAs and Keogh plan accounts$07,457
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$8,706,0007,857
Deposits held in domestic offices$8,706,0007,856
Individuals, partnerships, and corporations$8,446,0007,813
U.S. Government$03,500
States and political subdivisions in the U.S.$260,0006,313
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$4,971,0007,370
Demand deposits$1,575,0007,510
Nontransaction accounts$3,735,0007,863
Money market deposit accounts (MMDAs)$1,387,0007,012
Other savings deposits (excluding MMDAs)$414,0007,406
Total time deposits$1,934,0007,819
Total time and savings deposits$7,131,0007,831
Noninterest-bearing deposits$1,575,0007,541
Interest-bearing deposits$7,131,0007,823
Retail deposits$8,430,0007,827
Estimated insured deposits$8,445,0007,834
IRAs and Keogh plan accounts$07,554
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$8,910,0007,923
Deposits held in domestic offices$8,910,0007,922
Individuals, partnerships, and corporations$8,643,0007,879
U.S. Government$03,705
States and political subdivisions in the U.S.$267,0006,347
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$5,081,0007,426
Demand deposits$1,936,0007,502
Nontransaction accounts$3,829,0007,936
Money market deposit accounts (MMDAs)$1,393,0007,040
Other savings deposits (excluding MMDAs)$410,0007,439
Total time deposits$2,026,0007,890
Total time and savings deposits$6,974,0007,903
Noninterest-bearing deposits$1,937,0007,538
Interest-bearing deposits$6,973,0007,896
Retail deposits$8,222,0007,896
Estimated insured deposits$7,944,0007,912
IRAs and Keogh plan accounts$07,607
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$8,941,0008,002
Deposits held in domestic offices$8,941,0008,001
Individuals, partnerships, and corporations$8,634,0007,956
U.S. Government$03,620
States and political subdivisions in the U.S.$307,0006,354
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$5,069,0007,418
Demand deposits$1,977,0007,518
Nontransaction accounts$3,872,0008,021
Money market deposit accounts (MMDAs)$1,415,0007,108
Other savings deposits (excluding MMDAs)$384,0007,507
Total time deposits$2,073,0007,974
Total time and savings deposits$6,964,0007,983
Noninterest-bearing deposits$1,977,0007,553
Interest-bearing deposits$6,964,0007,967
Retail deposits$8,253,0007,972
Estimated insured deposits$7,637,0007,995
IRAs and Keogh plan accounts$07,691
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$9,552,0008,084
Deposits held in domestic offices$9,552,0008,083
Individuals, partnerships, and corporations$9,250,0008,033
U.S. Government$03,557
States and political subdivisions in the U.S.$302,0006,425
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$5,562,0007,395
Demand deposits$1,943,0007,606
Nontransaction accounts$3,990,0008,109
Money market deposit accounts (MMDAs)$1,527,0007,109
Other savings deposits (excluding MMDAs)$380,0007,579
Total time deposits$2,083,0008,063
Total time and savings deposits$7,609,0008,063
Noninterest-bearing deposits$1,943,0007,645
Interest-bearing deposits$7,609,0008,053
Retail deposits$8,861,0008,043
Estimated insured deposits$5,806,0008,103
IRAs and Keogh plan accounts$07,771
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$8,974,0008,140
Deposits held in domestic offices$8,974,0008,140
Individuals, partnerships, and corporations$8,699,0008,089
U.S. Government$03,628
States and political subdivisions in the U.S.$275,0006,472
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$4,955,0007,545
Demand deposits$1,626,0007,747
Nontransaction accounts$4,019,0008,159
Money market deposit accounts (MMDAs)$1,577,0007,123
Other savings deposits (excluding MMDAs)$368,0007,605
Total time deposits$2,074,0008,114
Total time and savings deposits$7,348,0008,113
Noninterest-bearing deposits$1,626,0007,789
Interest-bearing deposits$7,348,0008,102
Retail deposits$8,296,0008,108
Estimated insured deposits$6,053,0008,150
IRAs and Keogh plan accounts$07,804
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$7,974,0008,205
Deposits held in domestic offices$7,974,0008,205
Individuals, partnerships, and corporations$7,687,0008,163
U.S. Government$03,888
States and political subdivisions in the U.S.$287,0006,469
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$4,289,0007,685
Demand deposits$1,986,0007,674
Nontransaction accounts$3,685,0008,217
Money market deposit accounts (MMDAs)$1,094,0007,357
Other savings deposits (excluding MMDAs)$369,0007,626
Total time deposits$2,222,0008,155
Total time and savings deposits$5,988,0008,182
Noninterest-bearing deposits$1,986,0007,712
Interest-bearing deposits$5,987,0008,176
Retail deposits$7,297,0008,181
Estimated insured deposits$5,629,0008,200
IRAs and Keogh plan accounts$07,844
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$9,368,0008,245
Deposits held in domestic offices$9,368,0008,244
Individuals, partnerships, and corporations$9,078,0008,200
U.S. Government$03,764
States and political subdivisions in the U.S.$290,0006,464
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$5,383,0007,487
Demand deposits$2,942,0007,335
Nontransaction accounts$3,985,0008,285
Money market deposit accounts (MMDAs)$1,426,0007,234
Other savings deposits (excluding MMDAs)$346,0007,699
Total time deposits$2,213,0008,213
Total time and savings deposits$6,426,0008,239
Noninterest-bearing deposits$2,942,0007,385
Interest-bearing deposits$6,426,0008,232
Retail deposits$8,697,0008,209
Estimated insured deposits$5,649,0008,262
IRAs and Keogh plan accounts$07,899
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$7,954,0008,333
Deposits held in domestic offices$7,954,0008,331
Individuals, partnerships, and corporations$7,548,0008,299
U.S. Government$03,873
States and political subdivisions in the U.S.$406,0006,379
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$4,373,0007,765
Demand deposits$1,992,0007,753
Nontransaction accounts$3,581,0008,353
Money market deposit accounts (MMDAs)$1,058,0007,454
Other savings deposits (excluding MMDAs)$340,0007,751
Total time deposits$2,183,0008,277
Total time and savings deposits$5,962,0008,320
Noninterest-bearing deposits$2,002,0007,792
Interest-bearing deposits$5,952,0008,313
Retail deposits$7,285,0008,305
Estimated insured deposits$5,546,0008,320
IRAs and Keogh plan accounts$07,921
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$7,631,0008,364
Deposits held in domestic offices$7,631,0008,363
Individuals, partnerships, and corporations$7,323,0008,324
U.S. Government$03,876
States and political subdivisions in the U.S.$308,0006,464
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$4,439,0007,768
Demand deposits$2,047,0007,737
Nontransaction accounts$3,192,0008,389
Money market deposit accounts (MMDAs)$740,0007,656
Other savings deposits (excluding MMDAs)$302,0007,814
Total time deposits$2,150,0008,306
Total time and savings deposits$5,584,0008,346
Noninterest-bearing deposits$2,047,0007,779
Interest-bearing deposits$5,584,0008,339
Retail deposits$6,975,0008,330
Estimated insured deposits$5,484,0008,351
IRAs and Keogh plan accounts$07,966
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$6,723,0008,408
Deposits held in domestic offices$6,723,0008,407
Individuals, partnerships, and corporations$6,431,0008,372
U.S. Government$04,156
States and political subdivisions in the U.S.$292,0006,513
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$3,732,0007,934
Demand deposits$1,773,0007,847
Nontransaction accounts$2,991,0008,421
Money market deposit accounts (MMDAs)$511,0007,776
Other savings deposits (excluding MMDAs)$279,0007,872
Total time deposits$2,201,0008,330
Total time and savings deposits$4,950,0008,391
Noninterest-bearing deposits$1,780,0007,882
Interest-bearing deposits$4,943,0008,388
Retail deposits$6,167,0008,383
Estimated insured deposits$5,276,0008,371
IRAs and Keogh plan accounts$07,992
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$6,337,0008,438
Deposits held in domestic offices$6,337,0008,437
Individuals, partnerships, and corporations$6,029,0008,405
U.S. Government$03,924
States and political subdivisions in the U.S.$308,0006,488
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$3,009,0008,025
Demand deposits$1,199,0008,053
Nontransaction accounts$3,328,0008,434
Money market deposit accounts (MMDAs)$768,0007,653
Other savings deposits (excluding MMDAs)$286,0007,912
Total time deposits$2,274,0008,358
Total time and savings deposits$5,138,0008,411
Noninterest-bearing deposits$1,199,0008,092
Interest-bearing deposits$5,138,0008,400
Retail deposits$5,787,0008,419
Estimated insured deposits$4,885,0008,410
IRAs and Keogh plan accounts$08,020
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$6,602,0008,487
Deposits held in domestic offices$6,602,0008,486
Individuals, partnerships, and corporations$6,198,0008,456
U.S. Government$04,057
States and political subdivisions in the U.S.$404,0006,465
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$3,018,0008,111
Demand deposits$1,163,0008,130
Nontransaction accounts$3,584,0008,482
Money market deposit accounts (MMDAs)$930,0007,571
Other savings deposits (excluding MMDAs)$276,0007,983
Total time deposits$2,378,0008,403
Total time and savings deposits$5,439,0008,449
Noninterest-bearing deposits$1,178,0008,164
Interest-bearing deposits$5,424,0008,443
Retail deposits$5,948,0008,466
Estimated insured deposits$5,094,0008,457
IRAs and Keogh plan accounts$08,075
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$6,669,0008,529
Deposits held in domestic offices$6,669,0008,528
Individuals, partnerships, and corporations$6,267,0008,492
U.S. Government$04,056
States and political subdivisions in the U.S.$402,0006,507
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$3,621,0008,038
Demand deposits$1,112,0008,160
Nontransaction accounts$3,048,0008,537
Money market deposit accounts (MMDAs)$562,0007,856
Other savings deposits (excluding MMDAs)$389,0007,971
Total time deposits$2,097,0008,442
Total time and savings deposits$5,557,0008,492
Noninterest-bearing deposits$1,112,0008,194
Interest-bearing deposits$5,557,0008,489
Retail deposits$6,365,0008,495
Estimated insured deposits$5,072,0008,489
IRAs and Keogh plan accounts$08,116
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$6,288,0008,562
Deposits held in domestic offices$6,288,0008,561
Individuals, partnerships, and corporations$5,912,0008,530
U.S. Government$04,273
States and political subdivisions in the U.S.$376,0006,560
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$3,461,0008,107
Demand deposits$1,407,0008,099
Nontransaction accounts$2,827,0008,565
Money market deposit accounts (MMDAs)$497,0007,913
Other savings deposits (excluding MMDAs)$416,0007,991
Total time deposits$1,914,0008,482
Total time and savings deposits$4,881,0008,533
Noninterest-bearing deposits$1,418,0008,141
Interest-bearing deposits$4,869,0008,531
Retail deposits$6,084,0008,519
Estimated insured deposits$5,326,0008,516
IRAs and Keogh plan accounts$08,142
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$5,789,0008,631
Deposits held in domestic offices$5,789,0008,629
Individuals, partnerships, and corporations$5,388,0008,601
U.S. Government$04,163
States and political subdivisions in the U.S.$401,0006,588
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$2,975,0008,219
Demand deposits$1,276,0008,187
Nontransaction accounts$2,814,0008,634
Money market deposit accounts (MMDAs)$542,0007,918
Other savings deposits (excluding MMDAs)$404,0008,086
Total time deposits$1,868,0008,543
Total time and savings deposits$4,513,0008,602
Noninterest-bearing deposits$1,276,0008,218
Interest-bearing deposits$4,513,0008,596
Retail deposits$5,585,0008,592
Estimated insured deposits$4,944,0008,589
IRAs and Keogh plan accounts$08,194
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$6,210,0008,650
Deposits held in domestic offices$6,210,0008,649
Individuals, partnerships, and corporations$5,812,0008,618
U.S. Government$04,264
States and political subdivisions in the U.S.$398,0006,609
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$3,412,0008,216
Demand deposits$1,471,0008,151
Nontransaction accounts$2,798,0008,655
Money market deposit accounts (MMDAs)$573,0007,955
Other savings deposits (excluding MMDAs)$416,0008,144
Total time deposits$1,809,0008,576
Total time and savings deposits$4,739,0008,623
Noninterest-bearing deposits$1,471,0008,184
Interest-bearing deposits$4,739,0008,617
Retail deposits$6,006,0008,621
Estimated insured deposits$5,372,0008,603
IRAs and Keogh plan accounts$08,247
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$6,398,0008,667
Deposits held in domestic offices$6,398,0008,666
Individuals, partnerships, and corporations$6,014,0008,634
U.S. Government$04,261
States and political subdivisions in the U.S.$384,0006,660
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$3,715,0008,201
Demand deposits$1,235,0008,261
Nontransaction accounts$2,683,0008,676
Money market deposit accounts (MMDAs)$536,0007,984
Other savings deposits (excluding MMDAs)$416,0008,186
Total time deposits$1,731,0008,592
Total time and savings deposits$5,163,0008,628
Noninterest-bearing deposits$1,235,0008,288
Interest-bearing deposits$5,163,0008,627
Retail deposits$6,298,0008,625
Estimated insured deposits$5,359,0008,619
IRAs and Keogh plan accounts$08,259
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$6,113,0008,705
Deposits held in domestic offices$6,113,0008,703
Individuals, partnerships, and corporations$5,728,0008,671
U.S. Government$04,442
States and political subdivisions in the U.S.$385,0006,695
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$3,480,0008,299
Demand deposits$1,414,0008,263
Nontransaction accounts$2,633,0008,706
Money market deposit accounts (MMDAs)$535,0008,014
Other savings deposits (excluding MMDAs)$404,0008,246
Total time deposits$1,694,0008,624
Total time and savings deposits$4,699,0008,675
Noninterest-bearing deposits$1,414,0008,294
Interest-bearing deposits$4,699,0008,668
Retail deposits$6,013,0008,669
Estimated insured deposits$5,336,0008,651
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$5,842,0008,737
Deposits held in domestic offices$5,842,0008,735
Individuals, partnerships, and corporations$5,466,0008,706
U.S. Government$04,317
States and political subdivisions in the U.S.$376,0006,737
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$2,875,0008,401
Demand deposits$1,109,0008,366
Nontransaction accounts$2,967,0008,732
Money market deposit accounts (MMDAs)$868,0007,849
Other savings deposits (excluding MMDAs)$414,0008,297
Total time deposits$1,685,0008,658
Total time and savings deposits$4,733,0008,698
Noninterest-bearing deposits$1,109,0008,390
Interest-bearing deposits$4,733,0008,696
Retail deposits$5,742,0008,701
Estimated insured deposits$5,097,0008,706
IRAs and Keogh plan accounts$08,336
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$6,485,0008,741
Deposits held in domestic offices$6,485,0008,740
Individuals, partnerships, and corporations$6,084,0008,709
U.S. Government$04,271
States and political subdivisions in the U.S.$401,0006,729
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$3,480,0008,313
Demand deposits$1,345,0008,293
Nontransaction accounts$3,005,0008,749
Money market deposit accounts (MMDAs)$842,0007,883
Other savings deposits (excluding MMDAs)$469,0008,282
Total time deposits$1,694,0008,671
Total time and savings deposits$5,140,0008,705
Noninterest-bearing deposits$1,345,0008,311
Interest-bearing deposits$5,140,0008,705
Retail deposits$6,385,0008,703
Estimated insured deposits$5,604,0008,707
IRAs and Keogh plan accounts$08,361
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$7,235,0008,786
Deposits held in domestic offices$7,235,0008,784
Individuals, partnerships, and corporations$6,863,0008,749
U.S. Government$04,329
States and political subdivisions in the U.S.$372,0006,810
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$3,817,0008,340
Demand deposits$1,138,0008,431
Nontransaction accounts$3,418,0008,801
Money market deposit accounts (MMDAs)$774,0007,969
Other savings deposits (excluding MMDAs)$406,0008,398
Total time deposits$2,238,0008,707
Total time and savings deposits$6,097,0008,738
Noninterest-bearing deposits$1,141,0008,449
Interest-bearing deposits$6,094,0008,737
Retail deposits$6,619,0008,761
Estimated insured deposits$5,773,0008,775
IRAs and Keogh plan accounts$08,437
Brokered deposits$516,0002,274
Fully insured brokered deposits$516,0002,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$6,657,0008,845
Deposits held in domestic offices$6,657,0008,844
Individuals, partnerships, and corporations$6,289,0008,811
U.S. Government$04,510
States and political subdivisions in the U.S.$368,0006,826
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$3,344,0008,471
Demand deposits$1,601,0008,303
Nontransaction accounts$3,313,0008,837
Money market deposit accounts (MMDAs)$569,0008,116
Other savings deposits (excluding MMDAs)$413,0008,435
Total time deposits$2,331,0008,751
Total time and savings deposits$5,056,0008,820
Noninterest-bearing deposits$1,601,0008,325
Interest-bearing deposits$5,056,0008,820
Retail deposits$6,041,0008,830
Estimated insured deposits$5,538,0008,827
IRAs and Keogh plan accounts$08,477
Brokered deposits$516,0002,211
Fully insured brokered deposits$516,0001,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$6,875,0008,888
Deposits held in domestic offices$6,875,0008,886
Individuals, partnerships, and corporations$6,522,0008,847
U.S. Government$04,404
States and political subdivisions in the U.S.$353,0006,870
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$2,847,0008,576
Demand deposits$1,060,0008,517
Nontransaction accounts$4,028,0008,873
Money market deposit accounts (MMDAs)$733,0008,063
Other savings deposits (excluding MMDAs)$379,0008,507
Total time deposits$2,916,0008,761
Total time and savings deposits$5,815,0008,842
Noninterest-bearing deposits$1,060,0008,538
Interest-bearing deposits$5,815,0008,846
Retail deposits$5,682,0008,885
Estimated insured deposits$5,263,0008,889
IRAs and Keogh plan accounts$08,500
Brokered deposits$1,093,0001,948
Fully insured brokered deposits$1,093,0001,718
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$7,406,0008,926
Deposits held in domestic offices$7,406,0008,925
Individuals, partnerships, and corporations$7,030,0008,884
U.S. Government$04,543
States and political subdivisions in the U.S.$376,0006,883
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$3,368,0008,528
Demand deposits$1,381,0008,450
Nontransaction accounts$4,038,0008,925
Money market deposit accounts (MMDAs)$635,0008,162
Other savings deposits (excluding MMDAs)$432,0008,536
Total time deposits$2,971,0008,812
Total time and savings deposits$6,025,0008,892
Noninterest-bearing deposits$1,381,0008,468
Interest-bearing deposits$6,025,0008,896
Retail deposits$6,213,0008,929
Estimated insured deposits$5,684,0008,924
IRAs and Keogh plan accounts$08,596
Brokered deposits$1,093,0001,801
Fully insured brokered deposits$1,093,0001,591
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$7,940,0008,949
Deposits held in domestic offices$7,940,0008,947
Individuals, partnerships, and corporations$7,665,0008,895
U.S. Government$04,568
States and political subdivisions in the U.S.$275,0007,007
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$3,920,0008,446
Demand deposits$1,501,0008,430
Nontransaction accounts$4,020,0008,969
Money market deposit accounts (MMDAs)$622,0008,219
Other savings deposits (excluding MMDAs)$409,0008,580
Total time deposits$2,989,0008,845
Total time and savings deposits$6,439,0008,914
Noninterest-bearing deposits$1,517,0008,441
Interest-bearing deposits$6,423,0008,917
Retail deposits$6,764,0008,942
Estimated insured deposits$6,192,0008,952
IRAs and Keogh plan accounts$08,622
Brokered deposits$1,076,0001,727
Fully insured brokered deposits$1,076,0001,532
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$7,407,0009,020
Deposits held in domestic offices$7,407,0009,019
Individuals, partnerships, and corporations$6,964,0008,939
U.S. Government$04,814
States and political subdivisions in the U.S.$443,0006,914
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$3,366,0007,854
Demand deposits$1,395,0007,885
Nontransaction accounts$4,041,0008,125
Money market deposit accounts (MMDAs)$652,0007,470
Other savings deposits (excluding MMDAs)$414,0007,808
Total time deposits$2,975,0008,023
Total time and savings deposits$6,012,0008,940
Noninterest-bearing deposits$1,395,0008,491
Interest-bearing deposits$6,012,0008,982
Retail deposits$6,231,0009,019
Estimated insured deposits$5,735,0009,011
IRAs and Keogh plan accounts$08,686
Brokered deposits$1,076,0001,657
Fully insured brokered deposits$1,076,0001,460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$7,700,0009,072
Deposits held in domestic offices$7,700,0009,071
Individuals, partnerships, and corporations$5,839,0009,038
U.S. Government$04,647
States and political subdivisions in the U.S.$263,0007,089
Commercial banks and other depository institutions in U.S.$1,598,0001,282
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,069,0007,933
Demand deposits$1,201,0007,959
Nontransaction accounts$4,631,0008,164
Money market deposit accounts (MMDAs)$777,0007,398
Other savings deposits (excluding MMDAs)$383,0007,863
Total time deposits$3,471,0008,049
Total time and savings deposits$6,499,0008,987
Noninterest-bearing deposits$1,203,0008,583
Interest-bearing deposits$6,497,0009,025
Retail deposits$6,002,0009,083
Estimated insured deposits$5,504,0009,084
IRAs and Keogh plan accounts$08,751
Brokered deposits$1,598,0001,492
Fully insured brokered deposits$1,598,0001,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$7,898,0009,106
Deposits held in domestic offices$7,898,0009,105
Individuals, partnerships, and corporations$6,021,0009,063
U.S. Government$04,820
States and political subdivisions in the U.S.$279,0007,106
Commercial banks and other depository institutions in U.S.$1,598,0001,273
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,249,0007,909
Demand deposits$1,057,0008,033
Nontransaction accounts$4,649,0008,194
Money market deposit accounts (MMDAs)$801,0007,404
Other savings deposits (excluding MMDAs)$402,0007,861
Total time deposits$3,446,0008,081
Total time and savings deposits$6,841,0009,016
Noninterest-bearing deposits$1,060,0008,682
Interest-bearing deposits$6,838,0009,055
Retail deposits$6,200,0009,113
Estimated insured deposits$5,646,0009,115
IRAs and Keogh plan accounts$08,788
Brokered deposits$1,598,0001,458
Fully insured brokered deposits$1,598,0001,273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$8,103,0009,138
Deposits held in domestic offices$8,103,0009,137
Individuals, partnerships, and corporations$6,263,0009,094
U.S. Government$04,819
States and political subdivisions in the U.S.$242,0007,180
Commercial banks and other depository institutions in U.S.$1,598,0001,229
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,440,0007,894
Demand deposits$981,0008,079
Nontransaction accounts$4,663,0008,217
Money market deposit accounts (MMDAs)$808,0007,421
Other savings deposits (excluding MMDAs)$425,0007,885
Total time deposits$3,430,0008,115
Total time and savings deposits$7,122,0009,038
Noninterest-bearing deposits$986,0008,736
Interest-bearing deposits$7,117,0009,082
Retail deposits$6,405,0009,149
Estimated insured deposits$5,848,0009,147
IRAs and Keogh plan accounts$08,824
Brokered deposits$1,598,0001,422
Fully insured brokered deposits$1,598,0001,247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$7,600,0009,187
Deposits held in domestic offices$7,600,0009,187
Individuals, partnerships, and corporations$5,769,0009,138
U.S. Government$04,995
States and political subdivisions in the U.S.$233,0007,195
Commercial banks and other depository institutions in U.S.$1,598,0001,199
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,346,0007,940
Demand deposits$1,468,0007,952
Nontransaction accounts$4,254,0008,240
Money market deposit accounts (MMDAs)$575,0007,572
Other savings deposits (excluding MMDAs)$384,0007,912
Total time deposits$3,295,0008,160
Total time and savings deposits$6,132,0009,092
Noninterest-bearing deposits$1,470,0008,569
Interest-bearing deposits$6,130,0009,146
Retail deposits$6,002,0009,199
Estimated insured deposits$5,514,0009,196
IRAs and Keogh plan accounts$08,863
Brokered deposits$1,598,0001,372
Fully insured brokered deposits$1,598,0001,203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$6,472,0009,458
Deposits held in domestic offices$6,472,0009,457
Individuals, partnerships, and corporations$6,202,0009,362
U.S. Government$05,263
States and political subdivisions in the U.S.$270,0007,296
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$3,354,0008,076
Demand deposits$1,776,0007,941
Nontransaction accounts$3,118,0008,475
Money market deposit accounts (MMDAs)$725,0007,586
Other savings deposits (excluding MMDAs)$373,0008,055
Total time deposits$2,020,0008,419
Total time and savings deposits$4,696,0009,379
Noninterest-bearing deposits$1,777,0008,519
Interest-bearing deposits$4,695,0009,436
Retail deposits$6,472,0009,409
Estimated insured deposits$5,623,0009,431
IRAs and Keogh plan accounts$09,108
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$6,221,0009,725
Deposits held in domestic offices$6,221,0009,724
Individuals, partnerships, and corporations$5,756,0009,609
U.S. Government$05,369
States and political subdivisions in the U.S.$465,0007,251
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$3,207,0008,239
Demand deposits$1,532,0008,212
Nontransaction accounts$3,014,0008,711
Money market deposit accounts (MMDAs)$611,0007,808
Other savings deposits (excluding MMDAs)$345,0008,220
Total time deposits$2,058,0008,649
Total time and savings deposits$4,689,0009,615
Noninterest-bearing deposits$1,539,0008,780
Interest-bearing deposits$4,682,0009,700
Retail deposits$6,221,0009,659
Estimated insured deposits$5,688,0009,672
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$6,900,00010,011
Deposits held in domestic offices$6,900,00010,011
Individuals, partnerships, and corporations$6,636,0009,899
U.S. Government$05,591
States and political subdivisions in the U.S.$264,0007,713
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$3,153,0008,511
Demand deposits$1,244,0008,600
Nontransaction accounts$3,747,0008,954
Money market deposit accounts (MMDAs)$614,0008,055
Other savings deposits (excluding MMDAs)$394,0008,489
Total time deposits$2,739,0008,871
Total time and savings deposits$5,656,0009,894
Noninterest-bearing deposits$1,244,0009,232
Interest-bearing deposits$5,656,0009,966
Retail deposits$6,800,0009,942
Estimated insured deposits$6,232,0009,965
IRAs and Keogh plan accounts$09,697
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$6,605,00010,276
Deposits held in domestic offices$6,605,00010,276
Individuals, partnerships, and corporations$6,309,00010,165
U.S. Government$06,005
States and political subdivisions in the U.S.$296,0007,869
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$2,635,0008,845
Demand deposits$902,0008,944
Nontransaction accounts$3,970,0009,137
Money market deposit accounts (MMDAs)$765,0008,001
Other savings deposits (excluding MMDAs)$443,0008,699
Total time deposits$2,762,0009,055
Total time and savings deposits$5,703,00010,141
Noninterest-bearing deposits$902,0009,644
Interest-bearing deposits$5,703,00010,213
Retail deposits$6,505,00010,198
Estimated insured deposits$5,845,00010,247
IRAs and Keogh plan accounts$09,927
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$8,291,00010,634
Deposits held in domestic offices$8,291,00010,634
Individuals, partnerships, and corporations$7,964,00010,500
U.S. Government$06,819
States and political subdivisions in the U.S.$327,0008,191
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$4,204,0008,650
Demand deposits$2,538,0008,105
Nontransaction accounts$4,087,0009,509
Money market deposit accounts (MMDAs)$634,0008,446
Other savings deposits (excluding MMDAs)$419,0009,146
Total time deposits$3,034,0009,419
Total time and savings deposits$5,753,00010,569
Noninterest-bearing deposits$2,538,0008,611
Interest-bearing deposits$5,753,00010,651
Retail deposits$8,091,00010,560
Estimated insured deposits$6,237,00010,699
IRAs and Keogh plan accounts$010,378
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$7,764,00011,206
Deposits held in domestic offices$7,764,00011,206
Individuals, partnerships, and corporations$7,343,00011,042
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$414,0008,398
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$3,431,0009,344
Demand deposits$1,867,0009,039
Nontransaction accounts$4,333,0009,920
Money market deposit accounts (MMDAs)$719,0008,719
Other savings deposits (excluding MMDAs)$386,0009,591
Total time deposits$3,228,0009,806
Total time and savings deposits$5,897,00011,069
Noninterest-bearing deposits$1,867,0009,623
Interest-bearing deposits$5,897,00011,188
Retail deposits$7,463,00011,154
Estimated insured deposits$6,235,00011,222
IRAs and Keogh plan accounts$010,921
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$7,362,00011,760
Deposits held in domestic offices$7,362,00011,760
Individuals, partnerships, and corporations$6,950,00011,574
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$407,0008,724
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$2,782,0009,967
Demand deposits$1,445,0009,692
Nontransaction accounts$4,580,00010,321
Money market deposit accounts (MMDAs)$776,0009,020
Other savings deposits (excluding MMDAs)$387,00010,026
Total time deposits$3,417,00010,202
Total time and savings deposits$5,917,00011,583
Noninterest-bearing deposits$1,445,00010,371
Interest-bearing deposits$5,917,00011,710
Retail deposits$6,911,00011,722
Estimated insured deposits$6,027,00011,772
IRAs and Keogh plan accounts$011,416
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$7,150,00012,395
Deposits held in domestic offices$7,150,00012,395
Individuals, partnerships, and corporations$6,830,00012,196
U.S. Government$08,552
States and political subdivisions in the U.S.$320,0009,329
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$2,709,00010,524
Demand deposits$1,058,00010,489
Nontransaction accounts$4,441,00010,848
Money market deposit accounts (MMDAs)$744,0009,647
Other savings deposits (excluding MMDAs)$371,00010,584
Total time deposits$3,326,00010,675
Total time and savings deposits$6,092,00012,195
Noninterest-bearing deposits$1,048,00011,256
Interest-bearing deposits$6,102,00012,314
Retail deposits$6,850,00012,348
Estimated insured deposits$6,016,00012,406
IRAs and Keogh plan accounts$012,033
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$6,922,00013,087
Deposits held in domestic offices$6,922,00013,087
Individuals, partnerships, and corporations$6,598,00012,812
U.S. Government$08,951
States and political subdivisions in the U.S.$324,0009,665
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$2,613,00011,000
Demand deposits$863,00011,089
Nontransaction accounts$4,309,00011,354
Money market deposit accounts (MMDAs)$576,00010,313
Other savings deposits (excluding MMDAs)$414,00011,036
Total time deposits$3,319,00011,110
Total time and savings deposits$6,059,00012,769
Noninterest-bearing deposits$863,00011,916
Interest-bearing deposits$6,059,00012,979
Retail deposits$6,622,00013,039
Estimated insured deposits$6,044,00013,085
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$7,203,00013,647
Deposits held in domestic offices$7,203,00013,647
Individuals, partnerships, and corporations$6,874,00013,582
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$321,0009,942
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$2,615,00011,353
Demand deposits$645,00011,653
Nontransaction accounts$4,588,00011,690
Money market deposit accounts (MMDAs)$426,00010,874
Other savings deposits (excluding MMDAs)$355,00011,352
Total time deposits$3,807,00011,400
Total time and savings deposits$6,558,00013,518
Noninterest-bearing deposits$645,00012,839
Interest-bearing deposits$6,558,00013,513
Retail deposits$6,903,00013,594
Estimated insured deposits$6,592,00013,640
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