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Marshall County State Bank, Total Deposits

2014-06-30Rank
Total deposits$25,413,0006,361
Deposits held in domestic offices$25,413,0006,360
Individuals, partnerships, and corporations$23,383,0006,320
U.S. Government$01,331
States and political subdivisions in the U.S.$2,030,0005,066
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,918,0006,187
Demand deposits$3,009,0006,294
Nontransaction accounts$17,495,0006,289
Money market deposit accounts (MMDAs)$3,603,0005,524
Other savings deposits (excluding MMDAs)$4,531,0005,393
Total time deposits$9,361,0006,201
Total time and savings deposits$22,404,0006,276
Noninterest-bearing deposits$3,021,0006,311
Interest-bearing deposits$22,392,0006,277
Retail deposits$24,463,0006,341
Estimated insured deposits$24,034,0006,333
IRAs and Keogh plan accounts$1,095,0005,939
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$24,836,0006,449
Deposits held in domestic offices$24,836,0006,448
Individuals, partnerships, and corporations$23,087,0006,402
U.S. Government$01,317
States and political subdivisions in the U.S.$1,749,0005,204
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,928,0006,262
Demand deposits$2,910,0006,374
Nontransaction accounts$16,908,0006,378
Money market deposit accounts (MMDAs)$3,347,0005,646
Other savings deposits (excluding MMDAs)$4,243,0005,521
Total time deposits$9,318,0006,273
Total time and savings deposits$21,926,0006,361
Noninterest-bearing deposits$2,910,0006,384
Interest-bearing deposits$21,926,0006,366
Retail deposits$23,886,0006,434
Estimated insured deposits$23,549,0006,411
IRAs and Keogh plan accounts$1,041,0006,029
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$25,294,0006,493
Deposits held in domestic offices$25,294,0006,492
Individuals, partnerships, and corporations$23,326,0006,458
U.S. Government$01,474
States and political subdivisions in the U.S.$1,968,0005,142
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,651,0006,254
Demand deposits$4,742,0006,130
Nontransaction accounts$16,643,0006,455
Money market deposit accounts (MMDAs)$3,247,0005,708
Other savings deposits (excluding MMDAs)$3,789,0005,635
Total time deposits$9,607,0006,330
Total time and savings deposits$20,552,0006,462
Noninterest-bearing deposits$4,742,0006,165
Interest-bearing deposits$20,552,0006,459
Retail deposits$24,351,0006,469
Estimated insured deposits$23,630,0006,469
IRAs and Keogh plan accounts$1,200,0006,023
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$29,218,0006,464
Deposits held in domestic offices$29,218,0006,463
Individuals, partnerships, and corporations$27,009,0006,396
U.S. Government$01,406
States and political subdivisions in the U.S.$2,209,0005,059
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$11,651,0005,991
Demand deposits$7,188,0005,714
Nontransaction accounts$17,567,0006,494
Money market deposit accounts (MMDAs)$4,140,0005,582
Other savings deposits (excluding MMDAs)$4,000,0005,614
Total time deposits$9,428,0006,435
Total time and savings deposits$22,030,0006,495
Noninterest-bearing deposits$7,188,0005,769
Interest-bearing deposits$22,030,0006,495
Retail deposits$28,275,0006,435
Estimated insured deposits$25,132,0006,499
IRAs and Keogh plan accounts$1,176,0006,123
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$28,090,0006,559
Deposits held in domestic offices$28,090,0006,559
Individuals, partnerships, and corporations$26,467,0006,480
U.S. Government$01,377
States and political subdivisions in the U.S.$1,623,0005,319
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$10,719,0006,116
Demand deposits$6,018,0005,972
Nontransaction accounts$17,371,0006,557
Money market deposit accounts (MMDAs)$3,711,0005,706
Other savings deposits (excluding MMDAs)$4,128,0005,592
Total time deposits$9,532,0006,481
Total time and savings deposits$22,072,0006,549
Noninterest-bearing deposits$6,018,0005,996
Interest-bearing deposits$22,072,0006,550
Retail deposits$27,154,0006,528
Estimated insured deposits$25,400,0006,539
IRAs and Keogh plan accounts$1,268,0006,103
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$35,185,0006,427
Deposits held in domestic offices$35,185,0006,427
Individuals, partnerships, and corporations$33,387,0006,312
U.S. Government$01,424
States and political subdivisions in the U.S.$1,798,0005,278
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$17,644,0005,383
Demand deposits$11,967,0004,788
Nontransaction accounts$17,541,0006,617
Money market deposit accounts (MMDAs)$3,728,0005,770
Other savings deposits (excluding MMDAs)$4,213,0005,596
Total time deposits$9,600,0006,550
Total time and savings deposits$23,218,0006,585
Noninterest-bearing deposits$12,213,0004,895
Interest-bearing deposits$22,972,0006,592
Retail deposits$34,249,0006,364
Estimated insured deposits$26,234,0006,591
IRAs and Keogh plan accounts$1,218,0006,196
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$24,308,0006,778
Deposits held in domestic offices$24,308,0006,777
Individuals, partnerships, and corporations$22,411,0006,724
U.S. Government$01,583
States and political subdivisions in the U.S.$1,897,0005,260
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$7,633,0006,563
Demand deposits$3,443,0006,578
Nontransaction accounts$16,675,0006,699
Money market deposit accounts (MMDAs)$3,448,0005,840
Other savings deposits (excluding MMDAs)$3,720,0005,717
Total time deposits$9,507,0006,628
Total time and savings deposits$20,865,0006,696
Noninterest-bearing deposits$3,736,0006,550
Interest-bearing deposits$20,572,0006,705
Retail deposits$23,380,0006,750
Estimated insured deposits$23,878,0006,726
IRAs and Keogh plan accounts$1,223,0006,238
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$23,765,0006,864
Deposits held in domestic offices$23,765,0006,864
Individuals, partnerships, and corporations$22,075,0006,801
U.S. Government$01,457
States and political subdivisions in the U.S.$1,690,0005,380
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$7,410,0006,608
Demand deposits$6,387,0005,978
Nontransaction accounts$16,355,0006,803
Money market deposit accounts (MMDAs)$3,160,0006,000
Other savings deposits (excluding MMDAs)$3,807,0005,695
Total time deposits$9,388,0006,736
Total time and savings deposits$17,378,0006,908
Noninterest-bearing deposits$3,447,0006,619
Interest-bearing deposits$20,318,0006,805
Retail deposits$22,837,0006,845
Estimated insured deposits$23,309,0006,817
IRAs and Keogh plan accounts$1,215,0006,330
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$25,196,0006,876
Deposits held in domestic offices$25,196,0006,875
Individuals, partnerships, and corporations$23,496,0006,820
U.S. Government$01,535
States and political subdivisions in the U.S.$1,700,0005,397
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$8,157,0006,562
Demand deposits$3,494,0006,622
Nontransaction accounts$17,039,0006,842
Money market deposit accounts (MMDAs)$3,537,0005,919
Other savings deposits (excluding MMDAs)$3,853,0005,694
Total time deposits$9,649,0006,794
Total time and savings deposits$21,702,0006,823
Noninterest-bearing deposits$3,789,0006,580
Interest-bearing deposits$21,407,0006,829
Retail deposits$24,268,0006,854
Estimated insured deposits$24,283,0006,837
IRAs and Keogh plan accounts$1,261,0006,346
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$28,049,0006,865
Deposits held in domestic offices$28,049,0006,864
Individuals, partnerships, and corporations$26,585,0006,787
U.S. Government$01,579
States and political subdivisions in the U.S.$1,464,0005,539
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$11,216,0006,226
Demand deposits$6,536,0006,013
Nontransaction accounts$16,833,0006,918
Money market deposit accounts (MMDAs)$3,103,0006,083
Other savings deposits (excluding MMDAs)$4,072,0005,615
Total time deposits$9,658,0006,860
Total time and savings deposits$21,513,0006,895
Noninterest-bearing deposits$6,901,0005,973
Interest-bearing deposits$21,148,0006,904
Retail deposits$27,121,0006,824
Estimated insured deposits$23,857,0006,931
IRAs and Keogh plan accounts$1,245,0006,407
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$22,353,0007,058
Deposits held in domestic offices$22,353,0007,057
Individuals, partnerships, and corporations$20,867,0006,987
U.S. Government$01,780
States and political subdivisions in the U.S.$1,486,0005,320
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$5,740,0006,895
Demand deposits$2,495,0006,896
Nontransaction accounts$16,613,0006,946
Money market deposit accounts (MMDAs)$3,014,0006,113
Other savings deposits (excluding MMDAs)$3,370,0005,820
Total time deposits$10,227,0006,854
Total time and savings deposits$19,858,0006,958
Noninterest-bearing deposits$2,533,0006,922
Interest-bearing deposits$19,820,0006,964
Retail deposits$21,175,0007,042
Estimated insured deposits$21,864,0007,002
IRAs and Keogh plan accounts$1,303,0006,388
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$23,713,0007,075
Deposits held in domestic offices$23,713,0007,074
Individuals, partnerships, and corporations$22,132,0007,008
U.S. Government$01,652
States and political subdivisions in the U.S.$1,581,0005,265
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$6,343,0006,868
Demand deposits$2,521,0006,904
Nontransaction accounts$17,370,0006,978
Money market deposit accounts (MMDAs)$3,127,0006,134
Other savings deposits (excluding MMDAs)$3,097,0005,963
Total time deposits$11,146,0006,872
Total time and savings deposits$21,192,0006,988
Noninterest-bearing deposits$2,521,0006,935
Interest-bearing deposits$21,192,0006,980
Retail deposits$22,525,0007,052
Estimated insured deposits$22,339,0007,052
IRAs and Keogh plan accounts$1,274,0006,475
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$25,844,0007,069
Deposits held in domestic offices$25,844,0007,068
Individuals, partnerships, and corporations$24,590,0006,979
U.S. Government$01,633
States and political subdivisions in the U.S.$1,254,0005,472
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$7,685,0006,703
Demand deposits$2,938,0006,864
Nontransaction accounts$18,159,0007,008
Money market deposit accounts (MMDAs)$3,419,0006,091
Other savings deposits (excluding MMDAs)$3,233,0005,922
Total time deposits$11,507,0006,913
Total time and savings deposits$22,906,0006,971
Noninterest-bearing deposits$2,938,0006,900
Interest-bearing deposits$22,906,0006,956
Retail deposits$24,407,0007,046
Estimated insured deposits$24,727,0007,029
IRAs and Keogh plan accounts$1,284,0006,508
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$27,454,0007,077
Deposits held in domestic offices$27,454,0007,076
Individuals, partnerships, and corporations$26,408,0006,976
U.S. Government$01,643
States and political subdivisions in the U.S.$1,046,0005,597
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$10,304,0006,354
Demand deposits$2,384,0007,049
Nontransaction accounts$17,150,0007,121
Money market deposit accounts (MMDAs)$2,613,0006,372
Other savings deposits (excluding MMDAs)$3,418,0005,855
Total time deposits$11,120,0007,024
Total time and savings deposits$25,070,0006,949
Noninterest-bearing deposits$6,151,0006,084
Interest-bearing deposits$21,303,0007,114
Retail deposits$26,019,0007,044
Estimated insured deposits$26,506,0007,033
IRAs and Keogh plan accounts$1,269,0006,570
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$21,785,0007,304
Deposits held in domestic offices$21,785,0007,304
Individuals, partnerships, and corporations$20,500,0007,243
U.S. Government$02,902
States and political subdivisions in the U.S.$1,285,0005,533
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$5,880,0007,058
Demand deposits$2,768,0007,004
Nontransaction accounts$15,905,0007,229
Money market deposit accounts (MMDAs)$2,032,0006,577
Other savings deposits (excluding MMDAs)$3,095,0005,915
Total time deposits$10,778,0007,121
Total time and savings deposits$19,017,0007,247
Noninterest-bearing deposits$2,785,0007,042
Interest-bearing deposits$19,000,0007,245
Retail deposits$20,601,0007,287
Estimated insured deposits$21,331,0007,260
IRAs and Keogh plan accounts$1,289,0006,606
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$22,118,0007,379
Deposits held in domestic offices$22,118,0007,379
Individuals, partnerships, and corporations$20,440,0007,325
U.S. Government$03,279
States and political subdivisions in the U.S.$1,678,0005,394
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$6,178,0007,060
Demand deposits$2,330,0007,165
Nontransaction accounts$15,940,0007,321
Money market deposit accounts (MMDAs)$2,348,0006,530
Other savings deposits (excluding MMDAs)$3,230,0005,887
Total time deposits$10,362,0007,255
Total time and savings deposits$19,788,0007,299
Noninterest-bearing deposits$2,641,0007,110
Interest-bearing deposits$19,477,0007,307
Retail deposits$20,936,0007,351
Estimated insured deposits$21,551,0007,317
IRAs and Keogh plan accounts$1,282,0006,670
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$21,412,0007,459
Deposits held in domestic offices$21,412,0007,459
Individuals, partnerships, and corporations$19,932,0007,399
U.S. Government$03,428
States and political subdivisions in the U.S.$1,480,0005,551
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$5,222,0007,237
Demand deposits$1,613,0007,411
Nontransaction accounts$16,190,0007,374
Money market deposit accounts (MMDAs)$2,677,0006,445
Other savings deposits (excluding MMDAs)$4,811,0005,205
Total time deposits$8,700,0007,419
Total time and savings deposits$19,799,0007,357
Noninterest-bearing deposits$1,720,0007,413
Interest-bearing deposits$19,693,0007,357
Retail deposits$20,231,0007,435
Estimated insured deposits$20,800,0007,395
IRAs and Keogh plan accounts$1,288,0006,702
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$21,823,0007,544
Deposits held in domestic offices$21,823,0007,543
Individuals, partnerships, and corporations$20,569,0007,466
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$1,251,0005,725
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$5,569,0007,273
Demand deposits$1,622,0007,496
Nontransaction accounts$16,254,0007,453
Money market deposit accounts (MMDAs)$2,031,0006,765
Other savings deposits (excluding MMDAs)$3,688,0005,719
Total time deposits$10,535,0007,386
Total time and savings deposits$20,201,0007,425
Noninterest-bearing deposits$1,622,0007,527
Interest-bearing deposits$20,201,0007,420
Retail deposits$20,391,0007,519
Estimated insured deposits$21,528,0007,460
IRAs and Keogh plan accounts$1,217,0006,821
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$20,606,0007,636
Deposits held in domestic offices$20,606,0007,635
Individuals, partnerships, and corporations$19,290,0007,570
U.S. Government$03,705
States and political subdivisions in the U.S.$1,316,0005,726
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$5,840,0007,304
Demand deposits$2,589,0007,315
Nontransaction accounts$14,766,0007,572
Money market deposit accounts (MMDAs)$1,932,0006,827
Other savings deposits (excluding MMDAs)$3,412,0005,794
Total time deposits$9,422,0007,527
Total time and savings deposits$18,017,0007,567
Noninterest-bearing deposits$2,589,0007,352
Interest-bearing deposits$18,017,0007,559
Retail deposits$18,655,0007,546
Estimated insured deposits$20,441,0007,553
IRAs and Keogh plan accounts$1,188,0006,869
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$19,173,0007,743
Deposits held in domestic offices$19,173,0007,743
Individuals, partnerships, and corporations$17,821,0007,683
U.S. Government$5,0002,412
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$4,754,0007,482
Demand deposits$1,558,0007,639
Nontransaction accounts$14,419,0007,666
Money market deposit accounts (MMDAs)$2,092,0006,811
Other savings deposits (excluding MMDAs)$3,666,0005,693
Total time deposits$8,661,0007,654
Total time and savings deposits$17,615,0007,654
Noninterest-bearing deposits$1,558,0007,671
Interest-bearing deposits$17,615,0007,636
Retail deposits$17,965,0007,629
Estimated insured deposits$19,069,0007,663
IRAs and Keogh plan accounts$1,164,0006,925
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$19,345,0007,814
Deposits held in domestic offices$19,345,0007,813
Individuals, partnerships, and corporations$18,284,0007,740
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$1,060,0005,943
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$5,291,0007,437
Demand deposits$1,555,0007,714
Nontransaction accounts$14,054,0007,754
Money market deposit accounts (MMDAs)$1,983,0006,916
Other savings deposits (excluding MMDAs)$3,411,0005,870
Total time deposits$8,660,0007,717
Total time and savings deposits$17,790,0007,698
Noninterest-bearing deposits$1,555,0007,752
Interest-bearing deposits$17,790,0007,689
Retail deposits$18,035,0007,686
Estimated insured deposits$18,228,0007,656
IRAs and Keogh plan accounts$1,177,0006,939
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$19,269,0007,854
Deposits held in domestic offices$19,269,0007,854
Individuals, partnerships, and corporations$18,312,0007,795
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$956,0006,034
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$5,206,0007,490
Demand deposits$1,684,0007,722
Nontransaction accounts$14,063,0007,775
Money market deposit accounts (MMDAs)$2,384,0006,756
Other savings deposits (excluding MMDAs)$3,269,0005,938
Total time deposits$8,410,0007,781
Total time and savings deposits$17,585,0007,759
Noninterest-bearing deposits$1,684,0007,764
Interest-bearing deposits$17,585,0007,749
Retail deposits$18,214,0007,734
Estimated insured deposits$18,088,0007,698
IRAs and Keogh plan accounts$1,155,0006,934
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$19,877,0007,862
Deposits held in domestic offices$19,877,0007,862
Individuals, partnerships, and corporations$18,552,0007,802
U.S. Government$03,888
States and political subdivisions in the U.S.$1,325,0005,830
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$5,596,0007,448
Demand deposits$2,302,0007,565
Nontransaction accounts$14,281,0007,792
Money market deposit accounts (MMDAs)$2,659,0006,638
Other savings deposits (excluding MMDAs)$3,037,0005,981
Total time deposits$8,585,0007,798
Total time and savings deposits$17,575,0007,774
Noninterest-bearing deposits$2,302,0007,605
Interest-bearing deposits$17,575,0007,763
Retail deposits$18,607,0007,726
Estimated insured deposits$18,099,0007,713
IRAs and Keogh plan accounts$1,176,0006,890
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$18,801,0007,924
Deposits held in domestic offices$18,801,0007,924
Individuals, partnerships, and corporations$17,605,0007,874
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$1,189,0005,867
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$4,744,0007,640
Demand deposits$2,106,0007,659
Nontransaction accounts$14,057,0007,846
Money market deposit accounts (MMDAs)$1,897,0007,011
Other savings deposits (excluding MMDAs)$3,002,0006,048
Total time deposits$9,158,0007,790
Total time and savings deposits$16,695,0007,856
Noninterest-bearing deposits$2,106,0007,701
Interest-bearing deposits$16,695,0007,846
Retail deposits$17,337,0007,819
Estimated insured deposits$18,042,0007,747
IRAs and Keogh plan accounts$1,188,0006,869
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$19,280,0007,950
Deposits held in domestic offices$19,280,0007,948
Individuals, partnerships, and corporations$18,263,0007,893
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$1,015,0005,983
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$4,876,0007,665
Demand deposits$2,178,0007,682
Nontransaction accounts$14,404,0007,877
Money market deposit accounts (MMDAs)$1,575,0007,182
Other savings deposits (excluding MMDAs)$3,107,0006,053
Total time deposits$9,722,0007,787
Total time and savings deposits$17,102,0007,875
Noninterest-bearing deposits$2,178,0007,725
Interest-bearing deposits$17,102,0007,866
Retail deposits$17,507,0007,842
Estimated insured deposits$18,305,0007,753
IRAs and Keogh plan accounts$1,210,0006,855
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$20,188,0007,929
Deposits held in domestic offices$20,188,0007,929
Individuals, partnerships, and corporations$19,284,0007,849
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$903,0006,085
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$5,255,0007,570
Demand deposits$1,655,0007,884
Nontransaction accounts$14,933,0007,857
Money market deposit accounts (MMDAs)$1,241,0007,379
Other savings deposits (excluding MMDAs)$2,980,0006,108
Total time deposits$10,712,0007,726
Total time and savings deposits$18,533,0007,814
Noninterest-bearing deposits$1,655,0007,920
Interest-bearing deposits$18,533,0007,803
Retail deposits$17,934,0007,838
Estimated insured deposits$19,326,0007,705
IRAs and Keogh plan accounts$1,204,0006,863
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$21,359,0007,876
Deposits held in domestic offices$21,359,0007,875
Individuals, partnerships, and corporations$19,159,0007,852
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$2,199,0005,267
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$5,112,0007,636
Demand deposits$2,639,0007,560
Nontransaction accounts$16,247,0007,747
Money market deposit accounts (MMDAs)$1,084,0007,426
Other savings deposits (excluding MMDAs)$2,538,0006,334
Total time deposits$12,625,0007,503
Total time and savings deposits$18,720,0007,793
Noninterest-bearing deposits$2,639,0007,600
Interest-bearing deposits$18,720,0007,789
Retail deposits$17,088,0007,883
Estimated insured deposits$18,941,0007,701
IRAs and Keogh plan accounts$1,123,0006,962
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$20,393,0007,929
Deposits held in domestic offices$20,393,0007,929
Individuals, partnerships, and corporations$17,951,0007,922
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$2,439,0005,060
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$3,793,0007,884
Demand deposits$1,427,0007,981
Nontransaction accounts$16,600,0007,730
Money market deposit accounts (MMDAs)$1,166,0007,395
Other savings deposits (excluding MMDAs)$2,556,0006,396
Total time deposits$12,878,0007,494
Total time and savings deposits$18,966,0007,779
Noninterest-bearing deposits$1,427,0008,025
Interest-bearing deposits$18,966,0007,767
Retail deposits$15,741,0007,977
Estimated insured deposits$18,621,0007,739
IRAs and Keogh plan accounts$1,091,0007,028
Brokered deposits$500,0003,085
Fully insured brokered deposits$500,0002,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$19,010,0008,036
Deposits held in domestic offices$19,010,0008,035
Individuals, partnerships, and corporations$16,576,0008,041
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$2,432,0005,101
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$4,303,0007,864
Demand deposits$2,069,0007,779
Nontransaction accounts$14,707,0007,919
Money market deposit accounts (MMDAs)$1,004,0007,510
Other savings deposits (excluding MMDAs)$2,549,0006,495
Total time deposits$11,154,0007,714
Total time and savings deposits$16,941,0007,951
Noninterest-bearing deposits$2,069,0007,824
Interest-bearing deposits$16,941,0007,942
Retail deposits$15,860,0008,022
Estimated insured deposits$16,641,0007,917
IRAs and Keogh plan accounts$1,089,0007,066
Brokered deposits$500,0003,085
Fully insured brokered deposits$500,0002,844
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$18,430,0008,097
Deposits held in domestic offices$18,430,0008,096
Individuals, partnerships, and corporations$16,035,0008,096
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$2,393,0005,194
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$4,079,0007,955
Demand deposits$1,366,0008,084
Nontransaction accounts$14,351,0007,971
Money market deposit accounts (MMDAs)$1,105,0007,514
Other savings deposits (excluding MMDAs)$2,549,0006,588
Total time deposits$10,697,0007,782
Total time and savings deposits$17,064,0007,973
Noninterest-bearing deposits$1,366,0008,124
Interest-bearing deposits$17,064,0007,969
Retail deposits$14,986,0008,121
Estimated insured deposits$16,249,0007,973
IRAs and Keogh plan accounts$1,087,0007,076
Brokered deposits$1,000,0002,898
Fully insured brokered deposits$1,000,0002,667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$18,144,0008,137
Deposits held in domestic offices$18,144,0008,136
Individuals, partnerships, and corporations$15,774,0008,137
U.S. Government$04,273
States and political subdivisions in the U.S.$2,370,0005,202
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$3,617,0008,089
Demand deposits$1,483,0008,073
Nontransaction accounts$14,527,0007,963
Money market deposit accounts (MMDAs)$1,012,0007,578
Other savings deposits (excluding MMDAs)$2,417,0006,683
Total time deposits$11,098,0007,723
Total time and savings deposits$16,661,0008,006
Noninterest-bearing deposits$1,483,0008,115
Interest-bearing deposits$16,661,0008,004
Retail deposits$14,320,0008,149
Estimated insured deposits$15,757,0008,036
IRAs and Keogh plan accounts$1,073,0007,115
Brokered deposits$1,474,0002,766
Fully insured brokered deposits$1,474,0002,480
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$19,621,0008,076
Deposits held in domestic offices$19,621,0008,075
Individuals, partnerships, and corporations$16,006,0008,147
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$3,612,0004,461
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$4,759,0007,855
Demand deposits$1,745,0007,987
Nontransaction accounts$14,862,0007,956
Money market deposit accounts (MMDAs)$1,103,0007,561
Other savings deposits (excluding MMDAs)$2,580,0006,640
Total time deposits$11,179,0007,725
Total time and savings deposits$17,876,0007,948
Noninterest-bearing deposits$1,745,0008,030
Interest-bearing deposits$17,876,0007,937
Retail deposits$15,575,0008,093
Estimated insured deposits$15,827,0008,056
IRAs and Keogh plan accounts$1,024,0007,193
Brokered deposits$1,500,0002,743
Fully insured brokered deposits$1,500,0002,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$17,329,0008,232
Deposits held in domestic offices$17,329,0008,230
Individuals, partnerships, and corporations$15,613,0008,195
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$1,714,0005,622
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$3,460,0008,205
Demand deposits$1,549,0008,120
Nontransaction accounts$13,869,0008,045
Money market deposit accounts (MMDAs)$1,035,0007,652
Other savings deposits (excluding MMDAs)$2,832,0006,580
Total time deposits$10,002,0007,843
Total time and savings deposits$15,780,0008,112
Noninterest-bearing deposits$1,549,0008,154
Interest-bearing deposits$15,780,0008,102
Retail deposits$14,083,0008,217
Estimated insured deposits$15,209,0008,132
IRAs and Keogh plan accounts$1,023,0007,213
Brokered deposits$1,500,0002,598
Fully insured brokered deposits$1,500,0002,307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$16,392,0008,294
Deposits held in domestic offices$16,392,0008,293
Individuals, partnerships, and corporations$14,761,0008,261
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,629,0005,742
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$3,558,0008,222
Demand deposits$1,427,0008,194
Nontransaction accounts$12,834,0008,138
Money market deposit accounts (MMDAs)$1,172,0007,582
Other savings deposits (excluding MMDAs)$2,933,0006,599
Total time deposits$8,729,0007,996
Total time and savings deposits$14,965,0008,182
Noninterest-bearing deposits$1,427,0008,223
Interest-bearing deposits$14,965,0008,176
Retail deposits$14,530,0008,224
Estimated insured deposits$15,516,0008,128
IRAs and Keogh plan accounts$1,172,0007,019
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$16,662,0008,307
Deposits held in domestic offices$16,662,0008,306
Individuals, partnerships, and corporations$14,814,0008,290
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$1,847,0005,623
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$3,749,0008,249
Demand deposits$1,528,0008,230
Nontransaction accounts$12,913,0008,164
Money market deposit accounts (MMDAs)$1,293,0007,539
Other savings deposits (excluding MMDAs)$2,807,0006,672
Total time deposits$8,813,0008,007
Total time and savings deposits$15,134,0008,213
Noninterest-bearing deposits$1,528,0008,262
Interest-bearing deposits$15,134,0008,210
Retail deposits$14,684,0008,254
Estimated insured deposits$15,338,0008,178
IRAs and Keogh plan accounts$1,249,0006,936
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$17,193,0008,317
Deposits held in domestic offices$17,193,0008,315
Individuals, partnerships, and corporations$15,067,0008,307
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$2,123,0005,439
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,577,0008,285
Demand deposits$1,278,0008,308
Nontransaction accounts$13,616,0008,148
Money market deposit accounts (MMDAs)$540,0008,035
Other savings deposits (excluding MMDAs)$3,093,0006,563
Total time deposits$9,983,0007,883
Total time and savings deposits$15,915,0008,191
Noninterest-bearing deposits$1,278,0008,337
Interest-bearing deposits$15,915,0008,181
Retail deposits$14,913,0008,281
Estimated insured deposits$15,676,0008,202
IRAs and Keogh plan accounts$1,277,0006,968
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$17,150,0008,329
Deposits held in domestic offices$17,150,0008,328
Individuals, partnerships, and corporations$15,018,0008,319
U.S. Government$15,0001,863
States and political subdivisions in the U.S.$2,117,0005,460
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$3,729,0008,267
Demand deposits$1,228,0008,334
Nontransaction accounts$13,421,0008,161
Money market deposit accounts (MMDAs)$534,0008,049
Other savings deposits (excluding MMDAs)$3,270,0006,514
Total time deposits$9,617,0007,929
Total time and savings deposits$15,922,0008,196
Noninterest-bearing deposits$1,228,0008,357
Interest-bearing deposits$15,922,0008,199
Retail deposits$14,991,0008,285
Estimated insured deposits$15,478,0008,232
IRAs and Keogh plan accounts$1,256,0006,972
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$15,955,0008,472
Deposits held in domestic offices$15,955,0008,470
Individuals, partnerships, and corporations$14,175,0008,439
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$1,778,0005,778
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$4,033,0008,296
Demand deposits$1,380,0008,332
Nontransaction accounts$11,922,0008,352
Money market deposit accounts (MMDAs)$618,0008,070
Other savings deposits (excluding MMDAs)$3,372,0006,521
Total time deposits$7,932,0008,212
Total time and savings deposits$14,575,0008,354
Noninterest-bearing deposits$1,380,0008,352
Interest-bearing deposits$14,575,0008,362
Retail deposits$14,300,0008,416
Estimated insured deposits$14,695,0008,356
IRAs and Keogh plan accounts$1,198,0007,119
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$16,417,0008,490
Deposits held in domestic offices$16,417,0008,488
Individuals, partnerships, and corporations$14,765,0008,452
U.S. Government$04,510
States and political subdivisions in the U.S.$1,652,0005,851
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$4,295,0008,299
Demand deposits$2,202,0008,080
Nontransaction accounts$12,122,0008,370
Money market deposit accounts (MMDAs)$665,0008,057
Other savings deposits (excluding MMDAs)$3,303,0006,523
Total time deposits$8,153,0008,203
Total time and savings deposits$14,215,0008,416
Noninterest-bearing deposits$2,202,0008,105
Interest-bearing deposits$14,215,0008,420
Retail deposits$14,754,0008,415
Estimated insured deposits$14,420,0008,412
IRAs and Keogh plan accounts$1,293,0007,033
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$17,826,0008,424
Deposits held in domestic offices$17,826,0008,421
Individuals, partnerships, and corporations$15,790,0008,416
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$2,032,0005,542
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$5,851,0007,892
Demand deposits$3,711,0007,263
Nontransaction accounts$11,975,0008,415
Money market deposit accounts (MMDAs)$594,0008,146
Other savings deposits (excluding MMDAs)$3,190,0006,636
Total time deposits$8,191,0008,228
Total time and savings deposits$14,115,0008,453
Noninterest-bearing deposits$3,711,0007,299
Interest-bearing deposits$14,115,0008,458
Retail deposits$16,013,0008,350
Estimated insured deposits$16,515,0008,291
IRAs and Keogh plan accounts$1,290,0007,068
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$17,220,0008,523
Deposits held in domestic offices$17,220,0008,522
Individuals, partnerships, and corporations$13,988,0008,570
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$3,229,0004,778
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$3,985,0008,407
Demand deposits$1,701,0008,306
Nontransaction accounts$13,235,0008,363
Money market deposit accounts (MMDAs)$546,0008,216
Other savings deposits (excluding MMDAs)$3,233,0006,650
Total time deposits$9,456,0008,125
Total time and savings deposits$15,519,0008,407
Noninterest-bearing deposits$1,701,0008,333
Interest-bearing deposits$15,519,0008,415
Retail deposits$14,205,0008,538
Estimated insured deposits$14,746,0008,475
IRAs and Keogh plan accounts$1,295,0007,159
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$18,257,0008,491
Deposits held in domestic offices$18,257,0008,490
Individuals, partnerships, and corporations$14,835,0008,570
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$3,420,0004,701
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$3,854,0008,467
Demand deposits$1,406,0008,473
Nontransaction accounts$14,403,0008,300
Money market deposit accounts (MMDAs)$696,0008,166
Other savings deposits (excluding MMDAs)$3,495,0006,486
Total time deposits$10,212,0008,072
Total time and savings deposits$16,851,0008,353
Noninterest-bearing deposits$1,406,0008,490
Interest-bearing deposits$16,851,0008,359
Retail deposits$14,540,0008,561
Estimated insured deposits$15,252,0008,494
IRAs and Keogh plan accounts$1,482,0006,962
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$18,203,0008,541
Deposits held in domestic offices$18,203,0008,539
Individuals, partnerships, and corporations$14,134,0008,610
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$4,065,0004,385
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$3,812,0007,776
Demand deposits$1,556,0007,824
Nontransaction accounts$14,391,0007,478
Money market deposit accounts (MMDAs)$667,0007,461
Other savings deposits (excluding MMDAs)$2,885,0006,095
Total time deposits$10,839,0007,184
Total time and savings deposits$16,647,0008,369
Noninterest-bearing deposits$1,556,0008,416
Interest-bearing deposits$16,647,0008,405
Retail deposits$13,982,0008,640
Estimated insured deposits$13,806,0008,617
IRAs and Keogh plan accounts$1,469,0007,013
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$17,704,0008,617
Deposits held in domestic offices$17,704,0008,617
Individuals, partnerships, and corporations$15,333,0008,587
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$2,367,0005,302
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$3,703,0007,807
Demand deposits$1,319,0007,912
Nontransaction accounts$14,001,0007,560
Money market deposit accounts (MMDAs)$607,0007,512
Other savings deposits (excluding MMDAs)$3,011,0006,044
Total time deposits$10,383,0007,330
Total time and savings deposits$16,385,0008,454
Noninterest-bearing deposits$1,319,0008,530
Interest-bearing deposits$16,385,0008,489
Retail deposits$14,491,0008,640
Estimated insured deposits$14,690,0008,620
IRAs and Keogh plan accounts$1,446,0007,111
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$16,570,0008,718
Deposits held in domestic offices$16,570,0008,716
Individuals, partnerships, and corporations$14,636,0008,646
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$1,931,0005,657
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,620,0007,827
Demand deposits$1,405,0007,898
Nontransaction accounts$12,950,0007,681
Money market deposit accounts (MMDAs)$501,0007,590
Other savings deposits (excluding MMDAs)$3,114,0005,949
Total time deposits$9,335,0007,514
Total time and savings deposits$15,165,0008,568
Noninterest-bearing deposits$1,405,0008,525
Interest-bearing deposits$15,165,0008,608
Retail deposits$14,660,0008,662
Estimated insured deposits$14,862,0008,638
IRAs and Keogh plan accounts$1,442,0007,146
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$16,491,0008,745
Deposits held in domestic offices$16,491,0008,744
Individuals, partnerships, and corporations$14,680,0008,672
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,810,0005,791
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$3,413,0007,899
Demand deposits$1,263,0007,987
Nontransaction accounts$13,078,0007,697
Money market deposit accounts (MMDAs)$545,0007,582
Other savings deposits (excluding MMDAs)$2,950,0006,018
Total time deposits$9,583,0007,512
Total time and savings deposits$15,228,0008,588
Noninterest-bearing deposits$1,263,0008,626
Interest-bearing deposits$15,228,0008,627
Retail deposits$14,551,0008,703
Estimated insured deposits$14,365,0008,704
IRAs and Keogh plan accounts$1,427,0007,153
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$17,178,0008,742
Deposits held in domestic offices$17,178,0008,741
Individuals, partnerships, and corporations$15,206,0008,660
U.S. Government$04,995
States and political subdivisions in the U.S.$1,972,0005,669
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$4,486,0007,666
Demand deposits$2,434,0007,495
Nontransaction accounts$12,692,0007,741
Money market deposit accounts (MMDAs)$536,0007,608
Other savings deposits (excluding MMDAs)$2,708,0006,101
Total time deposits$9,448,0007,559
Total time and savings deposits$14,744,0008,636
Noninterest-bearing deposits$2,434,0008,037
Interest-bearing deposits$14,744,0008,688
Retail deposits$15,335,0008,669
Estimated insured deposits$13,839,0008,782
IRAs and Keogh plan accounts$1,370,0007,219
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$16,227,0008,958
Deposits held in domestic offices$16,227,0008,957
Individuals, partnerships, and corporations$13,688,0008,954
U.S. Government$05,263
States and political subdivisions in the U.S.$2,539,0005,157
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$4,382,0007,793
Demand deposits$1,713,0007,964
Nontransaction accounts$11,845,0007,941
Money market deposit accounts (MMDAs)$595,0007,679
Other savings deposits (excluding MMDAs)$2,517,0006,134
Total time deposits$8,733,0007,824
Total time and savings deposits$14,514,0008,799
Noninterest-bearing deposits$1,713,0008,545
Interest-bearing deposits$14,514,0008,850
Retail deposits$14,322,0008,886
Estimated insured deposits$13,998,0008,935
IRAs and Keogh plan accounts$1,097,0007,657
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$15,091,0009,198
Deposits held in domestic offices$15,091,0009,198
Individuals, partnerships, and corporations$12,551,0009,172
U.S. Government$14,0003,108
States and political subdivisions in the U.S.$2,526,0005,221
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$3,856,0008,074
Demand deposits$1,403,0008,280
Nontransaction accounts$11,235,0008,102
Money market deposit accounts (MMDAs)$480,0007,934
Other savings deposits (excluding MMDAs)$2,593,0006,006
Total time deposits$8,162,0008,023
Total time and savings deposits$13,688,0009,007
Noninterest-bearing deposits$1,403,0008,863
Interest-bearing deposits$13,688,0009,086
Retail deposits$13,413,0009,113
Estimated insured deposits$13,492,0009,115
IRAs and Keogh plan accounts$954,0007,956
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$15,242,0009,465
Deposits held in domestic offices$15,242,0009,464
Individuals, partnerships, and corporations$13,820,0009,359
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$1,417,0006,373
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$4,914,0007,929
Demand deposits$2,272,0007,954
Nontransaction accounts$10,328,0008,417
Money market deposit accounts (MMDAs)$773,0007,905
Other savings deposits (excluding MMDAs)$2,496,0006,430
Total time deposits$7,059,0008,356
Total time and savings deposits$12,970,0009,361
Noninterest-bearing deposits$2,272,0008,472
Interest-bearing deposits$12,970,0009,430
Retail deposits$14,459,0009,289
Estimated insured deposits$13,785,0009,360
IRAs and Keogh plan accounts$955,0008,218
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$13,826,0009,783
Deposits held in domestic offices$13,826,0009,783
Individuals, partnerships, and corporations$12,420,0009,701
U.S. Government$06,005
States and political subdivisions in the U.S.$1,406,0006,420
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,231,0008,350
Demand deposits$1,786,0008,479
Nontransaction accounts$9,595,0008,674
Money market deposit accounts (MMDAs)$797,0007,966
Other savings deposits (excluding MMDAs)$2,374,0006,709
Total time deposits$6,424,0008,627
Total time and savings deposits$12,040,0009,643
Noninterest-bearing deposits$1,786,0009,047
Interest-bearing deposits$12,040,0009,711
Retail deposits$13,037,0009,665
Estimated insured deposits$12,873,0009,685
IRAs and Keogh plan accounts$838,0008,658
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,919,00010,042
Deposits held in domestic offices$14,919,00010,042
Individuals, partnerships, and corporations$13,207,0009,981
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,711,0006,281
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$4,889,0008,364
Demand deposits$2,135,0008,458
Nontransaction accounts$10,030,0008,915
Money market deposit accounts (MMDAs)$1,317,0007,631
Other savings deposits (excluding MMDAs)$2,369,0006,937
Total time deposits$6,344,0008,946
Total time and savings deposits$12,784,0009,904
Noninterest-bearing deposits$2,135,0009,013
Interest-bearing deposits$12,784,0009,984
Retail deposits$14,105,0009,913
Estimated insured deposits$12,976,00010,057
IRAs and Keogh plan accounts$928,0008,889
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$13,703,00010,642
Deposits held in domestic offices$13,703,00010,640
Individuals, partnerships, and corporations$12,550,00010,501
U.S. Government$26,0004,914
States and political subdivisions in the U.S.$1,127,0007,246
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$4,060,0009,084
Demand deposits$2,086,0008,826
Nontransaction accounts$9,643,0009,312
Money market deposit accounts (MMDAs)$987,0008,374
Other savings deposits (excluding MMDAs)$2,529,0007,093
Total time deposits$6,127,0009,357
Total time and savings deposits$11,617,00010,508
Noninterest-bearing deposits$2,086,0009,389
Interest-bearing deposits$11,617,00010,619
Retail deposits$13,024,00010,526
Estimated insured deposits$11,957,00010,667
IRAs and Keogh plan accounts$590,00010,047
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$12,715,00011,232
Deposits held in domestic offices$12,715,00011,232
Individuals, partnerships, and corporations$11,629,00011,072
U.S. Government$24,0005,370
States and political subdivisions in the U.S.$1,062,0007,548
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$3,547,0009,655
Demand deposits$1,353,0009,763
Nontransaction accounts$9,168,0009,759
Money market deposit accounts (MMDAs)$880,0008,885
Other savings deposits (excluding MMDAs)$2,209,0007,771
Total time deposits$6,079,0009,719
Total time and savings deposits$11,362,00011,000
Noninterest-bearing deposits$1,353,00010,464
Interest-bearing deposits$11,362,00011,123
Retail deposits$11,957,00011,150
Estimated insured deposits$11,320,00011,244
IRAs and Keogh plan accounts$477,00010,727
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$12,852,00011,741
Deposits held in domestic offices$12,852,00011,739
Individuals, partnerships, and corporations$11,921,00011,559
U.S. Government$15,0006,322
States and political subdivisions in the U.S.$916,0008,041
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$3,725,00010,078
Demand deposits$1,490,00010,113
Nontransaction accounts$9,127,00010,137
Money market deposit accounts (MMDAs)$1,127,0009,181
Other savings deposits (excluding MMDAs)$2,464,0008,046
Total time deposits$5,536,00010,117
Total time and savings deposits$11,362,00011,518
Noninterest-bearing deposits$1,490,00010,785
Interest-bearing deposits$11,362,00011,634
Retail deposits$12,502,00011,600
Estimated insured deposits$11,938,00011,708
IRAs and Keogh plan accounts$433,00011,333
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$12,792,00012,355
Deposits held in domestic offices$12,792,00012,354
Individuals, partnerships, and corporations$11,753,00012,115
U.S. Government$18,0006,116
States and political subdivisions in the U.S.$1,021,0007,931
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$3,548,00010,572
Demand deposits$1,314,00010,697
Nontransaction accounts$9,244,00010,534
Money market deposit accounts (MMDAs)$1,030,0009,818
Other savings deposits (excluding MMDAs)$2,079,0008,860
Total time deposits$6,135,00010,276
Total time and savings deposits$11,478,00012,009
Noninterest-bearing deposits$1,314,00011,419
Interest-bearing deposits$11,478,00012,210
Retail deposits$12,042,00012,307
Estimated insured deposits$12,275,00012,254
IRAs and Keogh plan accounts$426,00011,960
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$12,540,00012,933
Deposits held in domestic offices$12,540,00012,930
Individuals, partnerships, and corporations$11,535,00012,905
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$993,0008,052
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$3,671,00010,733
Demand deposits$1,273,00011,079
Nontransaction accounts$8,869,00010,946
Money market deposit accounts (MMDAs)$962,00010,216
Other savings deposits (excluding MMDAs)$1,631,0009,419
Total time deposits$6,276,00010,634
Total time and savings deposits$11,267,00012,794
Noninterest-bearing deposits$1,273,00012,008
Interest-bearing deposits$11,267,00012,788
Retail deposits$11,890,00012,836
Estimated insured deposits$11,386,00012,966
IRAs and Keogh plan accounts$421,00012,529
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA