Home > McKenzie County Bank > Total Deposits

McKenzie County Bank, Total Deposits

2014-12-31Rank
Total deposits$163,609,0003,099
Deposits held in domestic offices$163,609,0003,099
Individuals, partnerships, and corporations$153,842,0002,958
U.S. Government$01,345
States and political subdivisions in the U.S.$9,760,0003,144
Commercial banks and other depository institutions in U.S.$7,0002,944
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,029,0002,025
Demand deposits$47,932,0001,683
Nontransaction accounts$92,580,0003,337
Money market deposit accounts (MMDAs)$15,911,0003,704
Other savings deposits (excluding MMDAs)$44,879,0001,681
Total time deposits$31,790,0004,261
Total time and savings deposits$115,677,0003,339
Noninterest-bearing deposits$47,932,0002,083
Interest-bearing deposits$115,677,0003,349
Retail deposits$152,221,0003,045
Estimated insured deposits$101,506,0003,732
IRAs and Keogh plan accounts$2,374,0005,059
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$146,352,0003,334
Deposits held in domestic offices$146,352,0003,334
Individuals, partnerships, and corporations$136,620,0003,228
U.S. Government$01,257
States and political subdivisions in the U.S.$9,725,0003,087
Commercial banks and other depository institutions in U.S.$7,0003,005
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,014,0002,268
Demand deposits$41,001,0001,877
Nontransaction accounts$85,338,0003,580
Money market deposit accounts (MMDAs)$14,694,0003,873
Other savings deposits (excluding MMDAs)$39,717,0001,806
Total time deposits$30,927,0004,390
Total time and savings deposits$105,351,0003,564
Noninterest-bearing deposits$41,001,0002,301
Interest-bearing deposits$105,351,0003,567
Retail deposits$135,599,0003,317
Estimated insured deposits$94,923,0003,936
IRAs and Keogh plan accounts$2,380,0005,126
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$136,189,0003,518
Deposits held in domestic offices$136,189,0003,518
Individuals, partnerships, and corporations$126,583,0003,433
U.S. Government$01,331
States and political subdivisions in the U.S.$9,599,0003,126
Commercial banks and other depository institutions in U.S.$7,0003,034
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,079,0002,217
Demand deposits$43,062,0001,746
Nontransaction accounts$74,110,0003,939
Money market deposit accounts (MMDAs)$12,645,0004,116
Other savings deposits (excluding MMDAs)$31,249,0002,074
Total time deposits$30,216,0004,487
Total time and savings deposits$93,127,0003,886
Noninterest-bearing deposits$43,062,0002,178
Interest-bearing deposits$93,127,0003,890
Retail deposits$126,580,0003,494
Estimated insured deposits$91,669,0004,059
IRAs and Keogh plan accounts$2,345,0005,211
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$129,700,0003,690
Deposits held in domestic offices$129,700,0003,690
Individuals, partnerships, and corporations$120,163,0003,593
U.S. Government$01,317
States and political subdivisions in the U.S.$9,530,0003,143
Commercial banks and other depository institutions in U.S.$7,0003,051
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,272,0002,373
Demand deposits$40,358,0001,834
Nontransaction accounts$71,428,0004,082
Money market deposit accounts (MMDAs)$12,132,0004,242
Other savings deposits (excluding MMDAs)$30,690,0002,122
Total time deposits$28,604,0004,687
Total time and savings deposits$89,342,0004,066
Noninterest-bearing deposits$40,358,0002,270
Interest-bearing deposits$89,342,0004,075
Retail deposits$120,777,0003,648
Estimated insured deposits$88,017,0004,231
IRAs and Keogh plan accounts$2,329,0005,287
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$122,304,0003,821
Deposits held in domestic offices$122,304,0003,821
Individuals, partnerships, and corporations$112,789,0003,740
U.S. Government$01,474
States and political subdivisions in the U.S.$9,508,0003,143
Commercial banks and other depository institutions in U.S.$7,0003,088
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,544,0002,593
Demand deposits$35,875,0002,050
Nontransaction accounts$69,760,0004,130
Money market deposit accounts (MMDAs)$12,946,0004,139
Other savings deposits (excluding MMDAs)$26,466,0002,269
Total time deposits$30,348,0004,609
Total time and savings deposits$86,429,0004,132
Noninterest-bearing deposits$35,875,0002,495
Interest-bearing deposits$86,429,0004,145
Retail deposits$111,711,0003,830
Estimated insured deposits$86,124,0004,287
IRAs and Keogh plan accounts$2,327,0005,348
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$108,516,0004,131
Deposits held in domestic offices$108,516,0004,131
Individuals, partnerships, and corporations$98,426,0004,107
U.S. Government$01,406
States and political subdivisions in the U.S.$10,083,0002,952
Commercial banks and other depository institutions in U.S.$7,0003,131
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,989,0002,994
Demand deposits$30,038,0002,406
Nontransaction accounts$64,527,0004,397
Money market deposit accounts (MMDAs)$12,092,0004,292
Other savings deposits (excluding MMDAs)$24,594,0002,393
Total time deposits$27,841,0004,905
Total time and savings deposits$78,478,0004,429
Noninterest-bearing deposits$30,038,0002,815
Interest-bearing deposits$78,478,0004,432
Retail deposits$100,091,0004,117
Estimated insured deposits$81,247,0004,480
IRAs and Keogh plan accounts$2,342,0005,411
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$99,844,0004,382
Deposits held in domestic offices$99,844,0004,381
Individuals, partnerships, and corporations$89,797,0004,366
U.S. Government$01,377
States and political subdivisions in the U.S.$10,040,0002,961
Commercial banks and other depository institutions in U.S.$7,0003,152
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,985,0003,282
Demand deposits$27,615,0002,555
Nontransaction accounts$60,859,0004,573
Money market deposit accounts (MMDAs)$10,618,0004,505
Other savings deposits (excluding MMDAs)$21,509,0002,593
Total time deposits$28,732,0004,882
Total time and savings deposits$72,229,0004,687
Noninterest-bearing deposits$27,615,0002,945
Interest-bearing deposits$72,229,0004,686
Retail deposits$90,672,0004,418
Estimated insured deposits$77,606,0004,625
IRAs and Keogh plan accounts$2,327,0005,444
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$104,776,0004,319
Deposits held in domestic offices$104,776,0004,319
Individuals, partnerships, and corporations$95,150,0004,264
U.S. Government$01,424
States and political subdivisions in the U.S.$9,619,0003,073
Commercial banks and other depository institutions in U.S.$7,0003,218
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,431,0002,952
Demand deposits$31,955,0002,182
Nontransaction accounts$60,345,0004,644
Money market deposit accounts (MMDAs)$10,534,0004,564
Other savings deposits (excluding MMDAs)$21,893,0002,579
Total time deposits$27,918,0005,016
Total time and savings deposits$72,821,0004,715
Noninterest-bearing deposits$31,955,0002,643
Interest-bearing deposits$72,821,0004,714
Retail deposits$96,292,0004,329
Estimated insured deposits$78,630,0004,649
IRAs and Keogh plan accounts$2,169,0005,576
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$103,393,0004,358
Deposits held in domestic offices$103,393,0004,356
Individuals, partnerships, and corporations$93,685,0004,327
U.S. Government$01,583
States and political subdivisions in the U.S.$9,701,0003,045
Commercial banks and other depository institutions in U.S.$7,0003,238
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,940,0002,902
Demand deposits$34,168,0002,097
Nontransaction accounts$57,453,0004,762
Money market deposit accounts (MMDAs)$9,799,0004,640
Other savings deposits (excluding MMDAs)$20,459,0002,603
Total time deposits$27,195,0005,114
Total time and savings deposits$69,225,0004,838
Noninterest-bearing deposits$34,168,0002,553
Interest-bearing deposits$69,225,0004,831
Retail deposits$96,518,0004,337
Estimated insured deposits$86,120,0004,522
IRAs and Keogh plan accounts$2,227,0005,597
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$99,856,0004,438
Deposits held in domestic offices$99,856,0004,438
Individuals, partnerships, and corporations$89,643,0004,428
U.S. Government$01,457
States and political subdivisions in the U.S.$10,206,0002,894
Commercial banks and other depository institutions in U.S.$7,0003,285
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,998,0003,010
Demand deposits$31,661,0002,101
Nontransaction accounts$58,858,0004,778
Money market deposit accounts (MMDAs)$9,686,0004,711
Other savings deposits (excluding MMDAs)$20,244,0002,622
Total time deposits$28,928,0005,110
Total time and savings deposits$68,195,0004,910
Noninterest-bearing deposits$31,661,0002,584
Interest-bearing deposits$68,195,0004,908
Retail deposits$91,128,0004,461
Estimated insured deposits$82,148,0004,643
IRAs and Keogh plan accounts$2,217,0005,681
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$92,715,0004,663
Deposits held in domestic offices$92,715,0004,661
Individuals, partnerships, and corporations$82,823,0004,637
U.S. Government$01,535
States and political subdivisions in the U.S.$9,885,0002,971
Commercial banks and other depository institutions in U.S.$7,0003,310
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,243,0003,343
Demand deposits$27,731,0002,366
Nontransaction accounts$56,472,0004,909
Money market deposit accounts (MMDAs)$9,478,0004,768
Other savings deposits (excluding MMDAs)$17,575,0002,846
Total time deposits$29,419,0005,135
Total time and savings deposits$64,984,0005,050
Noninterest-bearing deposits$27,731,0002,805
Interest-bearing deposits$64,984,0005,056
Retail deposits$83,816,0004,712
Estimated insured deposits$76,934,0004,848
IRAs and Keogh plan accounts$2,186,0005,742
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$99,276,0004,547
Deposits held in domestic offices$99,276,0004,546
Individuals, partnerships, and corporations$89,359,0004,507
U.S. Government$01,579
States and political subdivisions in the U.S.$9,910,0003,013
Commercial banks and other depository institutions in U.S.$7,0003,345
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,734,0002,951
Demand deposits$33,018,0001,928
Nontransaction accounts$57,542,0004,919
Money market deposit accounts (MMDAs)$9,456,0004,790
Other savings deposits (excluding MMDAs)$18,755,0002,732
Total time deposits$29,331,0005,221
Total time and savings deposits$66,258,0005,064
Noninterest-bearing deposits$33,018,0002,437
Interest-bearing deposits$66,258,0005,072
Retail deposits$90,798,0004,560
Estimated insured deposits$82,908,0004,698
IRAs and Keogh plan accounts$2,193,0005,778
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$93,964,0004,675
Deposits held in domestic offices$93,964,0004,674
Individuals, partnerships, and corporations$84,073,0004,632
U.S. Government$01,780
States and political subdivisions in the U.S.$9,884,0002,921
Commercial banks and other depository institutions in U.S.$7,0003,160
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,053,0002,908
Demand deposits$33,714,0001,799
Nontransaction accounts$52,911,0005,123
Money market deposit accounts (MMDAs)$8,750,0004,887
Other savings deposits (excluding MMDAs)$14,804,0003,030
Total time deposits$29,357,0005,272
Total time and savings deposits$60,250,0005,264
Noninterest-bearing deposits$33,714,0002,319
Interest-bearing deposits$60,250,0005,281
Retail deposits$85,080,0004,682
Estimated insured deposits$79,361,0004,793
IRAs and Keogh plan accounts$2,140,0005,836
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$86,794,0004,860
Deposits held in domestic offices$86,794,0004,859
Individuals, partnerships, and corporations$77,496,0004,845
U.S. Government$01,652
States and political subdivisions in the U.S.$9,291,0002,924
Commercial banks and other depository institutions in U.S.$7,0003,163
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,955,0003,088
Demand deposits$31,171,0001,868
Nontransaction accounts$49,839,0005,333
Money market deposit accounts (MMDAs)$8,676,0004,904
Other savings deposits (excluding MMDAs)$12,240,0003,387
Total time deposits$28,923,0005,378
Total time and savings deposits$55,623,0005,478
Noninterest-bearing deposits$31,171,0002,392
Interest-bearing deposits$55,623,0005,491
Retail deposits$78,256,0004,902
Estimated insured deposits$73,017,0005,020
IRAs and Keogh plan accounts$2,108,0005,908
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$81,889,0005,057
Deposits held in domestic offices$81,889,0005,056
Individuals, partnerships, and corporations$72,343,0005,049
U.S. Government$01,633
States and political subdivisions in the U.S.$9,539,0002,897
Commercial banks and other depository institutions in U.S.$7,0003,237
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,869,0003,289
Demand deposits$27,558,0002,074
Nontransaction accounts$48,020,0005,455
Money market deposit accounts (MMDAs)$8,673,0004,934
Other savings deposits (excluding MMDAs)$10,460,0003,654
Total time deposits$28,887,0005,444
Total time and savings deposits$54,331,0005,591
Noninterest-bearing deposits$27,558,0002,574
Interest-bearing deposits$54,331,0005,593
Retail deposits$72,878,0005,124
Estimated insured deposits$67,680,0005,273
IRAs and Keogh plan accounts$2,088,0005,965
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$86,915,0004,947
Deposits held in domestic offices$86,915,0004,946
Individuals, partnerships, and corporations$77,064,0004,919
U.S. Government$01,643
States and political subdivisions in the U.S.$9,851,0002,880
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$40,265,0002,757
Demand deposits$34,733,0001,494
Nontransaction accounts$46,650,0005,577
Money market deposit accounts (MMDAs)$8,275,0005,026
Other savings deposits (excluding MMDAs)$9,384,0003,894
Total time deposits$28,991,0005,514
Total time and savings deposits$52,182,0005,724
Noninterest-bearing deposits$34,733,0002,049
Interest-bearing deposits$52,182,0005,733
Retail deposits$76,797,0005,034
Estimated insured deposits$73,227,0005,089
IRAs and Keogh plan accounts$2,078,0006,015
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$74,776,0005,349
Deposits held in domestic offices$74,776,0005,348
Individuals, partnerships, and corporations$64,194,0005,407
U.S. Government$02,902
States and political subdivisions in the U.S.$10,582,0002,728
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$30,901,0003,549
Demand deposits$24,728,0002,261
Nontransaction accounts$43,875,0005,718
Money market deposit accounts (MMDAs)$7,638,0005,097
Other savings deposits (excluding MMDAs)$7,852,0004,151
Total time deposits$28,385,0005,642
Total time and savings deposits$50,048,0005,845
Noninterest-bearing deposits$24,728,0002,752
Interest-bearing deposits$50,048,0005,856
Retail deposits$64,904,0005,452
Estimated insured deposits$61,524,0005,557
IRAs and Keogh plan accounts$1,875,0006,211
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$67,257,0005,636
Deposits held in domestic offices$67,257,0005,635
Individuals, partnerships, and corporations$56,363,0005,757
U.S. Government$03,279
States and political subdivisions in the U.S.$10,894,0002,644
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$25,448,0004,030
Demand deposits$20,549,0002,642
Nontransaction accounts$41,809,0005,925
Money market deposit accounts (MMDAs)$6,440,0005,387
Other savings deposits (excluding MMDAs)$6,879,0004,431
Total time deposits$28,490,0005,729
Total time and savings deposits$46,708,0006,053
Noninterest-bearing deposits$20,549,0003,122
Interest-bearing deposits$46,708,0006,065
Retail deposits$57,858,0005,753
Estimated insured deposits$45,924,0006,226
IRAs and Keogh plan accounts$1,754,0006,343
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$61,698,0005,861
Deposits held in domestic offices$61,698,0005,860
Individuals, partnerships, and corporations$50,857,0006,033
U.S. Government$03,428
States and political subdivisions in the U.S.$10,841,0002,661
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$19,514,0004,812
Demand deposits$15,116,0003,482
Nontransaction accounts$42,184,0005,940
Money market deposit accounts (MMDAs)$6,538,0005,375
Other savings deposits (excluding MMDAs)$7,102,0004,373
Total time deposits$28,544,0005,779
Total time and savings deposits$46,582,0006,095
Noninterest-bearing deposits$15,116,0003,830
Interest-bearing deposits$46,582,0006,099
Retail deposits$52,274,0005,992
Estimated insured deposits$43,951,0006,344
IRAs and Keogh plan accounts$1,744,0006,385
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$59,517,0006,007
Deposits held in domestic offices$59,517,0006,005
Individuals, partnerships, and corporations$48,138,0006,194
U.S. Government$03,500
States and political subdivisions in the U.S.$11,379,0002,683
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$18,399,0005,008
Demand deposits$14,514,0003,603
Nontransaction accounts$41,118,0006,082
Money market deposit accounts (MMDAs)$4,675,0005,884
Other savings deposits (excluding MMDAs)$6,104,0004,720
Total time deposits$30,339,0005,731
Total time and savings deposits$45,003,0006,249
Noninterest-bearing deposits$14,514,0003,950
Interest-bearing deposits$45,003,0006,259
Retail deposits$47,732,0006,261
Estimated insured deposits$42,541,0006,478
IRAs and Keogh plan accounts$1,734,0006,449
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$55,870,0006,156
Deposits held in domestic offices$55,870,0006,156
Individuals, partnerships, and corporations$45,443,0006,353
U.S. Government$03,705
States and political subdivisions in the U.S.$10,427,0002,784
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$15,857,0005,506
Demand deposits$12,080,0004,315
Nontransaction accounts$40,013,0006,139
Money market deposit accounts (MMDAs)$3,943,0006,090
Other savings deposits (excluding MMDAs)$5,665,0004,786
Total time deposits$30,405,0005,755
Total time and savings deposits$43,790,0006,298
Noninterest-bearing deposits$12,080,0004,577
Interest-bearing deposits$43,790,0006,308
Retail deposits$35,724,0006,596
Estimated insured deposits$40,773,0006,574
IRAs and Keogh plan accounts$1,679,0006,479
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$54,072,0006,227
Deposits held in domestic offices$54,072,0006,227
Individuals, partnerships, and corporations$45,532,0006,347
U.S. Government$03,620
States and political subdivisions in the U.S.$8,540,0003,060
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$15,456,0005,381
Demand deposits$11,596,0004,227
Nontransaction accounts$38,616,0006,258
Money market deposit accounts (MMDAs)$2,827,0006,522
Other savings deposits (excluding MMDAs)$5,189,0004,985
Total time deposits$30,600,0005,809
Total time and savings deposits$42,476,0006,381
Noninterest-bearing deposits$11,596,0004,497
Interest-bearing deposits$42,476,0006,384
Retail deposits$33,502,0006,717
Estimated insured deposits$39,899,0006,638
IRAs and Keogh plan accounts$1,665,0006,538
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$53,445,0006,291
Deposits held in domestic offices$53,445,0006,290
Individuals, partnerships, and corporations$44,952,0006,396
U.S. Government$03,557
States and political subdivisions in the U.S.$8,318,0003,133
Commercial banks and other depository institutions in U.S.$175,0002,893
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,421,0005,464
Demand deposits$11,721,0004,263
Nontransaction accounts$38,024,0006,309
Money market deposit accounts (MMDAs)$3,088,0006,469
Other savings deposits (excluding MMDAs)$5,386,0004,955
Total time deposits$29,550,0005,922
Total time and savings deposits$41,724,0006,451
Noninterest-bearing deposits$11,721,0004,514
Interest-bearing deposits$41,724,0006,449
Retail deposits$34,273,0006,715
Estimated insured deposits$31,067,0006,893
IRAs and Keogh plan accounts$1,639,0006,564
Brokered deposits$364,0003,611
Fully insured brokered deposits$364,0003,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$59,225,0006,059
Deposits held in domestic offices$59,225,0006,059
Individuals, partnerships, and corporations$51,199,0006,126
U.S. Government$03,628
States and political subdivisions in the U.S.$7,852,0003,270
Commercial banks and other depository institutions in U.S.$174,0002,834
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,056,0004,838
Demand deposits$14,894,0003,517
Nontransaction accounts$40,169,0006,197
Money market deposit accounts (MMDAs)$3,958,0006,164
Other savings deposits (excluding MMDAs)$5,875,0004,728
Total time deposits$30,336,0005,883
Total time and savings deposits$44,331,0006,328
Noninterest-bearing deposits$14,894,0003,876
Interest-bearing deposits$44,331,0006,332
Retail deposits$39,354,0006,454
Estimated insured deposits$32,868,0006,785
IRAs and Keogh plan accounts$1,663,0006,501
Brokered deposits$363,0003,660
Fully insured brokered deposits$363,0003,444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$53,442,0006,275
Deposits held in domestic offices$53,442,0006,275
Individuals, partnerships, and corporations$45,258,0006,390
U.S. Government$03,888
States and political subdivisions in the U.S.$8,011,0003,231
Commercial banks and other depository institutions in U.S.$173,0002,688
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,798,0005,583
Demand deposits$11,316,0004,416
Nontransaction accounts$38,644,0006,225
Money market deposit accounts (MMDAs)$3,128,0006,436
Other savings deposits (excluding MMDAs)$5,369,0004,794
Total time deposits$30,147,0005,865
Total time and savings deposits$42,126,0006,388
Noninterest-bearing deposits$11,316,0004,662
Interest-bearing deposits$42,126,0006,389
Retail deposits$33,849,0006,763
Estimated insured deposits$32,931,0006,768
IRAs and Keogh plan accounts$1,634,0006,475
Brokered deposits$362,0003,619
Fully insured brokered deposits$362,0003,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$49,764,0006,403
Deposits held in domestic offices$49,764,0006,402
Individuals, partnerships, and corporations$42,041,0006,533
U.S. Government$03,764
States and political subdivisions in the U.S.$7,551,0003,215
Commercial banks and other depository institutions in U.S.$172,0002,587
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,253,0005,617
Demand deposits$10,860,0004,494
Nontransaction accounts$35,511,0006,422
Money market deposit accounts (MMDAs)$2,898,0006,544
Other savings deposits (excluding MMDAs)$4,384,0005,280
Total time deposits$28,229,0005,990
Total time and savings deposits$38,904,0006,565
Noninterest-bearing deposits$10,860,0004,738
Interest-bearing deposits$38,904,0006,561
Retail deposits$31,854,0006,889
Estimated insured deposits$31,563,0006,862
IRAs and Keogh plan accounts$1,624,0006,476
Brokered deposits$361,0003,415
Fully insured brokered deposits$361,0003,258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$45,515,0006,632
Deposits held in domestic offices$45,515,0006,630
Individuals, partnerships, and corporations$37,566,0006,779
U.S. Government$03,873
States and political subdivisions in the U.S.$7,949,0003,145
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$11,805,0006,170
Demand deposits$8,676,0005,236
Nontransaction accounts$33,710,0006,541
Money market deposit accounts (MMDAs)$2,037,0006,960
Other savings deposits (excluding MMDAs)$3,494,0005,798
Total time deposits$28,179,0006,012
Total time and savings deposits$36,839,0006,688
Noninterest-bearing deposits$8,676,0005,394
Interest-bearing deposits$36,839,0006,684
Retail deposits$27,223,0007,205
Estimated insured deposits$30,011,0006,995
IRAs and Keogh plan accounts$1,606,0006,493
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$45,616,0006,617
Deposits held in domestic offices$45,616,0006,616
Individuals, partnerships, and corporations$36,999,0006,831
U.S. Government$03,876
States and political subdivisions in the U.S.$8,617,0003,023
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$12,107,0006,126
Demand deposits$9,324,0005,004
Nontransaction accounts$33,509,0006,560
Money market deposit accounts (MMDAs)$1,786,0007,086
Other savings deposits (excluding MMDAs)$3,200,0005,969
Total time deposits$28,523,0006,015
Total time and savings deposits$36,292,0006,741
Noninterest-bearing deposits$9,324,0005,175
Interest-bearing deposits$36,292,0006,731
Retail deposits$27,046,0007,220
Estimated insured deposits$29,817,0007,025
IRAs and Keogh plan accounts$1,617,0006,493
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$42,905,0006,723
Deposits held in domestic offices$42,905,0006,722
Individuals, partnerships, and corporations$34,196,0006,963
U.S. Government$04,156
States and political subdivisions in the U.S.$8,709,0002,946
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$10,132,0006,541
Demand deposits$7,839,0005,523
Nontransaction accounts$32,773,0006,565
Money market deposit accounts (MMDAs)$1,723,0007,086
Other savings deposits (excluding MMDAs)$2,398,0006,429
Total time deposits$28,652,0005,953
Total time and savings deposits$35,066,0006,771
Noninterest-bearing deposits$7,839,0005,669
Interest-bearing deposits$35,066,0006,766
Retail deposits$24,206,0007,398
Estimated insured deposits$28,178,0007,087
IRAs and Keogh plan accounts$1,588,0006,516
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$39,642,0006,878
Deposits held in domestic offices$39,642,0006,878
Individuals, partnerships, and corporations$30,375,0007,184
U.S. Government$03,924
States and political subdivisions in the U.S.$9,267,0002,692
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$6,805,0007,198
Demand deposits$4,652,0006,660
Nontransaction accounts$32,837,0006,592
Money market deposit accounts (MMDAs)$1,698,0007,104
Other savings deposits (excluding MMDAs)$2,179,0006,660
Total time deposits$28,960,0005,932
Total time and savings deposits$34,990,0006,772
Noninterest-bearing deposits$4,652,0006,754
Interest-bearing deposits$34,990,0006,774
Retail deposits$20,331,0007,681
Estimated insured deposits$26,469,0007,211
IRAs and Keogh plan accounts$1,490,0006,651
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$37,772,0007,005
Deposits held in domestic offices$37,772,0007,003
Individuals, partnerships, and corporations$29,069,0007,301
U.S. Government$04,057
States and political subdivisions in the U.S.$8,703,0002,820
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$7,199,0007,219
Demand deposits$5,070,0006,562
Nontransaction accounts$30,573,0006,753
Money market deposit accounts (MMDAs)$1,141,0007,443
Other savings deposits (excluding MMDAs)$2,311,0006,666
Total time deposits$27,121,0006,088
Total time and savings deposits$32,702,0006,930
Noninterest-bearing deposits$5,070,0006,665
Interest-bearing deposits$32,702,0006,924
Retail deposits$20,334,0007,719
Estimated insured deposits$25,617,0007,299
IRAs and Keogh plan accounts$1,190,0006,963
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$38,092,0007,027
Deposits held in domestic offices$38,092,0007,025
Individuals, partnerships, and corporations$29,020,0007,326
U.S. Government$04,056
States and political subdivisions in the U.S.$9,072,0002,809
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$7,506,0007,182
Demand deposits$5,311,0006,471
Nontransaction accounts$30,586,0006,769
Money market deposit accounts (MMDAs)$1,067,0007,542
Other savings deposits (excluding MMDAs)$2,255,0006,783
Total time deposits$27,264,0006,054
Total time and savings deposits$32,781,0006,955
Noninterest-bearing deposits$5,311,0006,562
Interest-bearing deposits$32,781,0006,947
Retail deposits$20,304,0007,743
Estimated insured deposits$25,383,0007,337
IRAs and Keogh plan accounts$1,157,0007,009
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$37,609,0007,033
Deposits held in domestic offices$37,609,0007,032
Individuals, partnerships, and corporations$28,585,0007,365
U.S. Government$04,273
States and political subdivisions in the U.S.$9,024,0002,834
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$7,163,0007,317
Demand deposits$5,243,0006,610
Nontransaction accounts$30,446,0006,735
Money market deposit accounts (MMDAs)$981,0007,598
Other savings deposits (excluding MMDAs)$2,181,0006,833
Total time deposits$27,284,0005,994
Total time and savings deposits$32,366,0006,967
Noninterest-bearing deposits$5,243,0006,688
Interest-bearing deposits$32,366,0006,960
Retail deposits$19,903,0007,769
Estimated insured deposits$25,178,0007,364
IRAs and Keogh plan accounts$1,135,0007,043
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$35,805,0007,132
Deposits held in domestic offices$35,805,0007,130
Individuals, partnerships, and corporations$26,525,0007,497
U.S. Government$04,163
States and political subdivisions in the U.S.$9,280,0002,614
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$6,934,0007,348
Demand deposits$4,471,0006,854
Nontransaction accounts$28,871,0006,853
Money market deposit accounts (MMDAs)$1,050,0007,589
Other savings deposits (excluding MMDAs)$1,894,0007,101
Total time deposits$25,927,0006,111
Total time and savings deposits$31,334,0007,013
Noninterest-bearing deposits$4,471,0006,919
Interest-bearing deposits$31,334,0007,012
Retail deposits$19,410,0007,814
Estimated insured deposits$24,296,0007,450
IRAs and Keogh plan accounts$1,168,0007,027
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$33,645,0007,291
Deposits held in domestic offices$33,645,0007,289
Individuals, partnerships, and corporations$24,789,0007,626
U.S. Government$04,264
States and political subdivisions in the U.S.$8,856,0002,749
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$6,015,0007,635
Demand deposits$4,133,0007,069
Nontransaction accounts$27,630,0006,954
Money market deposit accounts (MMDAs)$1,243,0007,504
Other savings deposits (excluding MMDAs)$1,994,0007,156
Total time deposits$24,393,0006,183
Total time and savings deposits$29,512,0007,142
Noninterest-bearing deposits$4,133,0007,118
Interest-bearing deposits$29,512,0007,143
Retail deposits$18,921,0007,891
Estimated insured deposits$23,415,0007,535
IRAs and Keogh plan accounts$1,153,0007,069
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$32,499,0007,381
Deposits held in domestic offices$32,499,0007,379
Individuals, partnerships, and corporations$24,768,0007,641
U.S. Government$04,261
States and political subdivisions in the U.S.$7,731,0003,030
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,718,0007,534
Demand deposits$4,483,0006,928
Nontransaction accounts$25,781,0007,086
Money market deposit accounts (MMDAs)$848,0007,819
Other savings deposits (excluding MMDAs)$2,076,0007,176
Total time deposits$22,857,0006,285
Total time and savings deposits$28,016,0007,283
Noninterest-bearing deposits$4,483,0006,988
Interest-bearing deposits$28,016,0007,293
Retail deposits$19,057,0007,910
Estimated insured deposits$23,477,0007,533
IRAs and Keogh plan accounts$981,0007,258
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$31,385,0007,479
Deposits held in domestic offices$31,385,0007,478
Individuals, partnerships, and corporations$24,182,0007,719
U.S. Government$04,442
States and political subdivisions in the U.S.$7,203,0003,182
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$6,868,0007,592
Demand deposits$4,179,0007,216
Nontransaction accounts$24,517,0007,204
Money market deposit accounts (MMDAs)$900,0007,792
Other savings deposits (excluding MMDAs)$2,113,0007,142
Total time deposits$21,504,0006,418
Total time and savings deposits$27,206,0007,340
Noninterest-bearing deposits$4,179,0007,270
Interest-bearing deposits$27,206,0007,346
Retail deposits$19,241,0007,940
Estimated insured deposits$22,164,0007,663
IRAs and Keogh plan accounts$557,0007,749
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$29,491,0007,604
Deposits held in domestic offices$29,491,0007,602
Individuals, partnerships, and corporations$22,820,0007,803
U.S. Government$04,317
States and political subdivisions in the U.S.$6,671,0003,271
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$5,725,0007,813
Demand deposits$3,419,0007,430
Nontransaction accounts$23,766,0007,296
Money market deposit accounts (MMDAs)$834,0007,872
Other savings deposits (excluding MMDAs)$2,033,0007,276
Total time deposits$20,899,0006,492
Total time and savings deposits$26,072,0007,458
Noninterest-bearing deposits$3,419,0007,478
Interest-bearing deposits$26,072,0007,459
Retail deposits$17,985,0008,057
Estimated insured deposits$21,491,0007,719
IRAs and Keogh plan accounts$552,0007,802
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$28,355,0007,659
Deposits held in domestic offices$28,355,0007,658
Individuals, partnerships, and corporations$21,701,0007,880
U.S. Government$04,271
States and political subdivisions in the U.S.$6,654,0003,314
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$5,214,0007,939
Demand deposits$3,106,0007,552
Nontransaction accounts$23,141,0007,327
Money market deposit accounts (MMDAs)$985,0007,784
Other savings deposits (excluding MMDAs)$1,775,0007,488
Total time deposits$20,381,0006,508
Total time and savings deposits$25,249,0007,518
Noninterest-bearing deposits$3,106,0007,584
Interest-bearing deposits$25,249,0007,527
Retail deposits$17,842,0008,077
Estimated insured deposits$21,607,0007,721
IRAs and Keogh plan accounts$558,0007,802
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$26,811,0007,829
Deposits held in domestic offices$26,811,0007,827
Individuals, partnerships, and corporations$20,177,0008,066
U.S. Government$04,329
States and political subdivisions in the U.S.$6,634,0003,350
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$5,128,0008,066
Demand deposits$2,902,0007,701
Nontransaction accounts$21,683,0007,530
Money market deposit accounts (MMDAs)$897,0007,907
Other savings deposits (excluding MMDAs)$1,658,0007,666
Total time deposits$19,128,0006,686
Total time and savings deposits$23,909,0007,696
Noninterest-bearing deposits$2,902,0007,731
Interest-bearing deposits$23,909,0007,706
Retail deposits$17,561,0008,176
Estimated insured deposits$20,583,0007,891
IRAs and Keogh plan accounts$550,0007,898
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$26,364,0007,872
Deposits held in domestic offices$26,364,0007,870
Individuals, partnerships, and corporations$19,756,0008,142
U.S. Government$04,510
States and political subdivisions in the U.S.$6,608,0003,372
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,483,0008,039
Demand deposits$3,173,0007,666
Nontransaction accounts$20,881,0007,607
Money market deposit accounts (MMDAs)$993,0007,868
Other savings deposits (excluding MMDAs)$1,877,0007,515
Total time deposits$18,011,0006,816
Total time and savings deposits$23,191,0007,761
Noninterest-bearing deposits$3,173,0007,701
Interest-bearing deposits$23,191,0007,768
Retail deposits$17,747,0008,204
Estimated insured deposits$19,872,0007,995
IRAs and Keogh plan accounts$496,0007,967
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$26,092,0007,903
Deposits held in domestic offices$26,092,0007,901
Individuals, partnerships, and corporations$19,010,0008,189
U.S. Government$04,404
States and political subdivisions in the U.S.$7,082,0003,131
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$5,471,0007,997
Demand deposits$3,389,0007,426
Nontransaction accounts$20,621,0007,654
Money market deposit accounts (MMDAs)$929,0007,942
Other savings deposits (excluding MMDAs)$1,890,0007,539
Total time deposits$17,802,0006,884
Total time and savings deposits$22,703,0007,809
Noninterest-bearing deposits$3,389,0007,463
Interest-bearing deposits$22,703,0007,820
Retail deposits$17,692,0008,223
Estimated insured deposits$19,566,0008,032
IRAs and Keogh plan accounts$476,0008,028
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$27,168,0007,888
Deposits held in domestic offices$27,168,0007,887
Individuals, partnerships, and corporations$19,597,0008,211
U.S. Government$04,543
States and political subdivisions in the U.S.$7,571,0002,989
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$5,979,0007,905
Demand deposits$3,868,0007,223
Nontransaction accounts$21,189,0007,654
Money market deposit accounts (MMDAs)$1,033,0007,926
Other savings deposits (excluding MMDAs)$1,945,0007,553
Total time deposits$18,211,0006,859
Total time and savings deposits$23,300,0007,830
Noninterest-bearing deposits$3,868,0007,258
Interest-bearing deposits$23,300,0007,842
Retail deposits$18,222,0008,237
Estimated insured deposits$20,029,0008,051
IRAs and Keogh plan accounts$471,0008,129
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$26,688,0007,960
Deposits held in domestic offices$26,688,0007,958
Individuals, partnerships, and corporations$19,145,0008,261
U.S. Government$04,568
States and political subdivisions in the U.S.$7,543,0003,027
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$6,083,0007,897
Demand deposits$3,552,0007,385
Nontransaction accounts$20,605,0007,741
Money market deposit accounts (MMDAs)$1,149,0007,883
Other savings deposits (excluding MMDAs)$1,818,0007,657
Total time deposits$17,638,0006,990
Total time and savings deposits$23,136,0007,871
Noninterest-bearing deposits$3,552,0007,409
Interest-bearing deposits$23,136,0007,886
Retail deposits$17,752,0008,319
Estimated insured deposits$19,225,0008,164
IRAs and Keogh plan accounts$08,622
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$26,528,0007,985
Deposits held in domestic offices$26,528,0007,984
Individuals, partnerships, and corporations$19,002,0008,271
U.S. Government$04,814
States and political subdivisions in the U.S.$7,526,0003,023
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$4,812,0007,577
Demand deposits$2,572,0007,423
Nontransaction accounts$21,716,0006,828
Money market deposit accounts (MMDAs)$1,005,0007,250
Other savings deposits (excluding MMDAs)$1,837,0006,843
Total time deposits$18,874,0006,082
Total time and savings deposits$23,956,0007,812
Noninterest-bearing deposits$2,572,0007,952
Interest-bearing deposits$23,956,0007,840
Retail deposits$17,387,0008,386
Estimated insured deposits$19,968,0008,129
IRAs and Keogh plan accounts$479,0008,214
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$25,837,0008,055
Deposits held in domestic offices$25,837,0008,054
Individuals, partnerships, and corporations$18,344,0008,363
U.S. Government$04,647
States and political subdivisions in the U.S.$7,493,0002,899
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$4,234,0007,689
Demand deposits$2,270,0007,513
Nontransaction accounts$21,603,0006,904
Money market deposit accounts (MMDAs)$912,0007,320
Other savings deposits (excluding MMDAs)$2,058,0006,696
Total time deposits$18,633,0006,182
Total time and savings deposits$23,567,0007,876
Noninterest-bearing deposits$2,270,0008,062
Interest-bearing deposits$23,567,0007,908
Retail deposits$16,791,0008,473
Estimated insured deposits$19,275,0008,225
IRAs and Keogh plan accounts$418,0008,368
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$25,192,0008,130
Deposits held in domestic offices$25,192,0008,128
Individuals, partnerships, and corporations$17,591,0008,436
U.S. Government$04,820
States and political subdivisions in the U.S.$7,601,0002,887
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$3,905,0007,759
Demand deposits$2,233,0007,517
Nontransaction accounts$21,287,0006,947
Money market deposit accounts (MMDAs)$972,0007,295
Other savings deposits (excluding MMDAs)$1,890,0006,813
Total time deposits$18,425,0006,250
Total time and savings deposits$22,959,0007,965
Noninterest-bearing deposits$2,233,0008,076
Interest-bearing deposits$22,959,0007,997
Retail deposits$16,141,0008,548
Estimated insured deposits$18,836,0008,300
IRAs and Keogh plan accounts$415,0008,410
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$25,142,0008,168
Deposits held in domestic offices$25,142,0008,167
Individuals, partnerships, and corporations$16,308,0008,556
U.S. Government$04,819
States and political subdivisions in the U.S.$8,834,0002,616
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$3,638,0007,850
Demand deposits$1,935,0007,681
Nontransaction accounts$21,504,0006,964
Money market deposit accounts (MMDAs)$1,524,0006,951
Other savings deposits (excluding MMDAs)$1,642,0007,015
Total time deposits$18,338,0006,295
Total time and savings deposits$23,207,0007,976
Noninterest-bearing deposits$1,935,0008,261
Interest-bearing deposits$23,207,0008,009
Retail deposits$15,639,0008,614
Estimated insured deposits$18,276,0008,373
IRAs and Keogh plan accounts$439,0008,394
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$24,144,0008,255
Deposits held in domestic offices$24,144,0008,253
Individuals, partnerships, and corporations$16,139,0008,592
U.S. Government$04,995
States and political subdivisions in the U.S.$8,005,0002,770
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,791,0007,835
Demand deposits$2,155,0007,634
Nontransaction accounts$20,353,0007,071
Money market deposit accounts (MMDAs)$653,0007,518
Other savings deposits (excluding MMDAs)$1,593,0006,980
Total time deposits$18,107,0006,325
Total time and savings deposits$21,989,0008,068
Noninterest-bearing deposits$2,155,0008,207
Interest-bearing deposits$21,989,0008,113
Retail deposits$14,655,0008,720
Estimated insured deposits$17,836,0008,439
IRAs and Keogh plan accounts$390,0008,492
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$24,094,0008,368
Deposits held in domestic offices$24,094,0008,366
Individuals, partnerships, and corporations$16,594,0008,707
U.S. Government$05,263
States and political subdivisions in the U.S.$7,500,0002,777
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$4,264,0007,830
Demand deposits$2,290,0007,658
Nontransaction accounts$19,830,0007,181
Money market deposit accounts (MMDAs)$870,0007,458
Other savings deposits (excluding MMDAs)$1,325,0007,205
Total time deposits$17,635,0006,478
Total time and savings deposits$21,804,0008,164
Noninterest-bearing deposits$2,290,0008,199
Interest-bearing deposits$21,804,0008,210
Retail deposits$15,196,0008,809
Estimated insured deposits$18,076,0008,574
IRAs and Keogh plan accounts$469,0008,575
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$22,610,0008,526
Deposits held in domestic offices$22,610,0008,525
Individuals, partnerships, and corporations$15,820,0008,873
U.S. Government$05,369
States and political subdivisions in the U.S.$6,790,0002,898
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$3,543,0008,141
Demand deposits$1,853,0008,023
Nontransaction accounts$19,067,0007,244
Money market deposit accounts (MMDAs)$1,076,0007,360
Other savings deposits (excluding MMDAs)$1,260,0007,352
Total time deposits$16,731,0006,609
Total time and savings deposits$20,757,0008,262
Noninterest-bearing deposits$1,853,0008,564
Interest-bearing deposits$20,757,0008,338
Retail deposits$15,061,0008,934
Estimated insured deposits$16,986,0008,761
IRAs and Keogh plan accounts$455,0008,761
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$22,196,0008,784
Deposits held in domestic offices$22,196,0008,782
Individuals, partnerships, and corporations$15,247,0009,210
U.S. Government$05,591
States and political subdivisions in the U.S.$6,949,0002,740
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$3,147,0008,513
Demand deposits$1,470,0008,482
Nontransaction accounts$19,049,0007,347
Money market deposit accounts (MMDAs)$841,0007,834
Other savings deposits (excluding MMDAs)$1,427,0007,530
Total time deposits$16,781,0006,606
Total time and savings deposits$20,726,0008,514
Noninterest-bearing deposits$1,470,0009,088
Interest-bearing deposits$20,726,0008,577
Retail deposits$14,705,0009,258
Estimated insured deposits$16,468,0009,077
IRAs and Keogh plan accounts$472,0009,018
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$22,771,0008,884
Deposits held in domestic offices$22,771,0008,883
Individuals, partnerships, and corporations$15,442,0009,372
U.S. Government$06,005
States and political subdivisions in the U.S.$7,329,0002,458
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,042,0008,722
Demand deposits$1,327,0008,751
Nontransaction accounts$19,729,0007,318
Money market deposit accounts (MMDAs)$585,0008,193
Other savings deposits (excluding MMDAs)$1,569,0007,589
Total time deposits$17,575,0006,555
Total time and savings deposits$21,444,0008,542
Noninterest-bearing deposits$1,327,0009,392
Interest-bearing deposits$21,444,0008,604
Retail deposits$14,783,0009,471
Estimated insured deposits$16,693,0009,269
IRAs and Keogh plan accounts$462,0009,298
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$19,808,0009,490
Deposits held in domestic offices$19,808,0009,489
Individuals, partnerships, and corporations$13,765,0009,911
U.S. Government$06,819
States and political subdivisions in the U.S.$6,043,0002,949
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,895,0009,115
Demand deposits$1,250,0009,106
Nontransaction accounts$16,913,0007,869
Money market deposit accounts (MMDAs)$907,0008,125
Other savings deposits (excluding MMDAs)$1,631,0007,839
Total time deposits$14,375,0007,303
Total time and savings deposits$18,558,0009,169
Noninterest-bearing deposits$1,250,0009,779
Interest-bearing deposits$18,558,0009,247
Retail deposits$14,271,0009,895
Estimated insured deposits$15,159,0009,789
IRAs and Keogh plan accounts$501,0009,662
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$19,305,0009,976
Deposits held in domestic offices$19,305,0009,974
Individuals, partnerships, and corporations$12,896,00010,457
U.S. Government$07,644
States and political subdivisions in the U.S.$6,396,0002,774
Commercial banks and other depository institutions in U.S.$13,0003,807
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,724,0009,585
Demand deposits$1,162,0009,570
Nontransaction accounts$16,581,0008,196
Money market deposit accounts (MMDAs)$705,0008,736
Other savings deposits (excluding MMDAs)$1,587,0008,254
Total time deposits$14,289,0007,517
Total time and savings deposits$18,143,0009,593
Noninterest-bearing deposits$1,162,00010,264
Interest-bearing deposits$18,143,0009,696
Retail deposits$13,346,00010,483
Estimated insured deposits$14,365,00010,370
IRAs and Keogh plan accounts$428,00010,320
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$19,889,00010,285
Deposits held in domestic offices$19,889,00010,283
Individuals, partnerships, and corporations$13,301,00010,849
U.S. Government$08,070
States and political subdivisions in the U.S.$6,585,0002,567
Commercial banks and other depository institutions in U.S.$3,0004,340
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,790,0009,961
Demand deposits$1,228,0009,883
Nontransaction accounts$17,099,0008,349
Money market deposit accounts (MMDAs)$1,160,0008,507
Other savings deposits (excluding MMDAs)$1,855,0008,271
Total time deposits$14,084,0007,732
Total time and savings deposits$18,661,0009,879
Noninterest-bearing deposits$1,228,00010,607
Interest-bearing deposits$18,661,0009,991
Retail deposits$13,722,00010,911
Estimated insured deposits$14,635,00010,794
IRAs and Keogh plan accounts$447,00010,794
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$17,102,00011,102
Deposits held in domestic offices$17,102,00011,099
Individuals, partnerships, and corporations$11,091,00011,689
U.S. Government$08,552
States and political subdivisions in the U.S.$6,009,0002,682
Commercial banks and other depository institutions in U.S.$2,0004,588
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,439,00010,621
Demand deposits$826,00010,668
Nontransaction accounts$14,663,0009,009
Money market deposit accounts (MMDAs)$1,342,0008,903
Other savings deposits (excluding MMDAs)$805,00010,225
Total time deposits$12,516,0007,887
Total time and savings deposits$16,276,00010,653
Noninterest-bearing deposits$826,00011,486
Interest-bearing deposits$16,276,00010,762
Retail deposits$11,689,00011,738
Estimated insured deposits$12,617,00011,590
IRAs and Keogh plan accounts$394,00011,434
Brokered deposits$99,0001,093
Fully insured brokered deposits$99,0001,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$17,724,00011,544
Deposits held in domestic offices$17,724,00011,542
Individuals, partnerships, and corporations$10,909,00012,244
U.S. Government$08,951
States and political subdivisions in the U.S.$6,815,0002,249
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$2,750,00010,943
Demand deposits$870,00011,086
Nontransaction accounts$14,974,0009,273
Money market deposit accounts (MMDAs)$916,0009,946
Other savings deposits (excluding MMDAs)$769,00010,686
Total time deposits$13,289,0007,758
Total time and savings deposits$16,854,00010,987
Noninterest-bearing deposits$870,00011,909
Interest-bearing deposits$16,854,00011,181
Retail deposits$10,848,00012,498
Estimated insured deposits$12,448,00012,227
IRAs and Keogh plan accounts$446,00011,915
Brokered deposits$594,000801
Fully insured brokered deposits$594,000719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,804,00012,335
Deposits held in domestic offices$15,804,00012,333
Individuals, partnerships, and corporations$10,671,00013,045
U.S. Government$09,474
States and political subdivisions in the U.S.$5,125,0002,877
Commercial banks and other depository institutions in U.S.$8,0004,936
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,796,00011,262
Demand deposits$846,00011,489
Nontransaction accounts$13,008,0009,897
Money market deposit accounts (MMDAs)$1,142,0009,990
Other savings deposits (excluding MMDAs)$919,00010,615
Total time deposits$10,947,0008,878
Total time and savings deposits$14,958,00011,999
Noninterest-bearing deposits$846,00012,584
Interest-bearing deposits$14,958,00011,996
Retail deposits$10,745,00013,047
Estimated insured deposits$11,920,00012,862
IRAs and Keogh plan accounts$428,00012,513
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA