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Memphis State Bank, Total Deposits

2014-09-30Rank
Total deposits$27,193,0006,258
Deposits held in domestic offices$27,193,0006,258
Individuals, partnerships, and corporations$20,408,0006,337
U.S. Government$3,000818
States and political subdivisions in the U.S.$6,782,0003,660
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,109,0005,447
Demand deposits$8,072,0005,406
Nontransaction accounts$12,084,0006,405
Money market deposit accounts (MMDAs)$1,584,0005,912
Other savings deposits (excluding MMDAs)$3,748,0005,564
Total time deposits$6,752,0006,303
Total time and savings deposits$19,121,0006,314
Noninterest-bearing deposits$8,072,0005,451
Interest-bearing deposits$19,121,0006,315
Retail deposits$27,193,0006,207
Estimated insured deposits$26,706,0006,184
IRAs and Keogh plan accounts$181,0006,266
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$29,311,0006,271
Deposits held in domestic offices$29,311,0006,270
Individuals, partnerships, and corporations$21,956,0006,359
U.S. Government$3,000878
States and political subdivisions in the U.S.$7,353,0003,566
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$16,678,0005,337
Demand deposits$9,048,0005,290
Nontransaction accounts$12,634,0006,456
Money market deposit accounts (MMDAs)$2,029,0005,861
Other savings deposits (excluding MMDAs)$3,650,0005,648
Total time deposits$6,954,0006,366
Total time and savings deposits$20,264,0006,344
Noninterest-bearing deposits$9,048,0005,332
Interest-bearing deposits$20,263,0006,342
Retail deposits$29,311,0006,210
Estimated insured deposits$27,978,0006,207
IRAs and Keogh plan accounts$180,0006,337
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$31,665,0006,283
Deposits held in domestic offices$31,665,0006,283
Individuals, partnerships, and corporations$24,211,0006,367
U.S. Government$3,000862
States and political subdivisions in the U.S.$7,452,0003,573
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$19,130,0005,151
Demand deposits$10,515,0005,048
Nontransaction accounts$12,536,0006,524
Money market deposit accounts (MMDAs)$1,987,0005,938
Other savings deposits (excluding MMDAs)$3,746,0005,663
Total time deposits$6,803,0006,437
Total time and savings deposits$21,151,0006,387
Noninterest-bearing deposits$10,515,0005,117
Interest-bearing deposits$21,150,0006,390
Retail deposits$31,665,0006,215
Estimated insured deposits$30,388,0006,192
IRAs and Keogh plan accounts$181,0006,402
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$30,490,0006,367
Deposits held in domestic offices$30,490,0006,366
Individuals, partnerships, and corporations$28,435,0006,293
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$2,052,0005,107
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$18,583,0005,187
Demand deposits$10,599,0005,038
Nontransaction accounts$11,907,0006,623
Money market deposit accounts (MMDAs)$1,965,0005,996
Other savings deposits (excluding MMDAs)$3,818,0005,619
Total time deposits$6,122,0006,574
Total time and savings deposits$19,891,0006,482
Noninterest-bearing deposits$10,599,0005,129
Interest-bearing deposits$19,891,0006,479
Retail deposits$30,490,0006,309
Estimated insured deposits$27,946,0006,339
IRAs and Keogh plan accounts$181,0006,479
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$25,972,0006,546
Deposits held in domestic offices$25,972,0006,545
Individuals, partnerships, and corporations$24,668,0006,486
U.S. Government$3,000922
States and political subdivisions in the U.S.$1,301,0005,430
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$14,931,0005,582
Demand deposits$7,777,0005,587
Nontransaction accounts$11,041,0006,726
Money market deposit accounts (MMDAs)$1,260,0006,252
Other savings deposits (excluding MMDAs)$3,573,0005,740
Total time deposits$6,207,0006,650
Total time and savings deposits$18,195,0006,615
Noninterest-bearing deposits$7,777,0005,640
Interest-bearing deposits$18,195,0006,614
Retail deposits$25,972,0006,496
Estimated insured deposits$25,958,0006,462
IRAs and Keogh plan accounts$181,0006,556
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$29,905,0006,502
Deposits held in domestic offices$29,905,0006,502
Individuals, partnerships, and corporations$28,382,0006,410
U.S. Government$3,000929
States and political subdivisions in the U.S.$1,520,0005,362
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$18,771,0005,181
Demand deposits$11,198,0004,893
Nontransaction accounts$11,134,0006,768
Money market deposit accounts (MMDAs)$1,379,0006,265
Other savings deposits (excluding MMDAs)$3,366,0005,836
Total time deposits$6,389,0006,695
Total time and savings deposits$18,707,0006,653
Noninterest-bearing deposits$11,198,0005,018
Interest-bearing deposits$18,707,0006,652
Retail deposits$29,905,0006,444
Estimated insured deposits$24,955,0006,552
IRAs and Keogh plan accounts$181,0006,603
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$29,730,0006,588
Deposits held in domestic offices$29,730,0006,588
Individuals, partnerships, and corporations$28,372,0006,488
U.S. Government$3,000972
States and political subdivisions in the U.S.$1,355,0005,462
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$18,291,0005,306
Demand deposits$10,159,0005,182
Nontransaction accounts$11,439,0006,832
Money market deposit accounts (MMDAs)$1,443,0006,322
Other savings deposits (excluding MMDAs)$3,314,0005,902
Total time deposits$6,682,0006,759
Total time and savings deposits$19,571,0006,700
Noninterest-bearing deposits$10,150,0005,286
Interest-bearing deposits$19,580,0006,699
Retail deposits$29,730,0006,521
Estimated insured deposits$27,994,0006,527
IRAs and Keogh plan accounts$181,0006,669
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$31,280,0006,576
Deposits held in domestic offices$31,280,0006,575
Individuals, partnerships, and corporations$29,458,0006,486
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$1,820,0005,298
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$19,358,0005,221
Demand deposits$11,822,0004,903
Nontransaction accounts$11,922,0006,875
Money market deposit accounts (MMDAs)$1,752,0006,258
Other savings deposits (excluding MMDAs)$3,278,0005,877
Total time deposits$6,891,0006,812
Total time and savings deposits$19,458,0006,742
Noninterest-bearing deposits$11,822,0005,039
Interest-bearing deposits$19,458,0006,740
Retail deposits$31,280,0006,510
Estimated insured deposits$30,498,0006,508
IRAs and Keogh plan accounts$181,0006,723
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$28,846,0006,723
Deposits held in domestic offices$28,846,0006,723
Individuals, partnerships, and corporations$27,554,0006,632
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$1,290,0005,567
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$17,495,0005,329
Demand deposits$10,708,0005,007
Nontransaction accounts$11,351,0006,992
Money market deposit accounts (MMDAs)$1,212,0006,524
Other savings deposits (excluding MMDAs)$3,110,0005,962
Total time deposits$7,028,0006,907
Total time and savings deposits$18,138,0006,886
Noninterest-bearing deposits$10,708,0005,147
Interest-bearing deposits$18,138,0006,885
Retail deposits$28,846,0006,657
Estimated insured deposits$28,105,0006,661
IRAs and Keogh plan accounts$176,0006,818
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$31,445,0006,687
Deposits held in domestic offices$31,445,0006,686
Individuals, partnerships, and corporations$30,083,0006,579
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$1,360,0005,563
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$19,672,0005,060
Demand deposits$12,293,0004,612
Nontransaction accounts$11,773,0007,039
Money market deposit accounts (MMDAs)$1,159,0006,591
Other savings deposits (excluding MMDAs)$3,218,0005,943
Total time deposits$7,396,0006,952
Total time and savings deposits$19,152,0006,915
Noninterest-bearing deposits$12,293,0004,789
Interest-bearing deposits$19,152,0006,913
Retail deposits$31,445,0006,602
Estimated insured deposits$30,526,0006,618
IRAs and Keogh plan accounts$176,0006,873
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$32,392,0006,729
Deposits held in domestic offices$32,392,0006,728
Individuals, partnerships, and corporations$30,916,0006,617
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$1,474,0005,533
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$20,074,0005,064
Demand deposits$12,216,0004,624
Nontransaction accounts$12,318,0007,083
Money market deposit accounts (MMDAs)$1,351,0006,591
Other savings deposits (excluding MMDAs)$3,375,0005,912
Total time deposits$7,592,0007,007
Total time and savings deposits$20,176,0006,941
Noninterest-bearing deposits$12,216,0004,821
Interest-bearing deposits$20,176,0006,937
Retail deposits$32,392,0006,644
Estimated insured deposits$32,172,0006,615
IRAs and Keogh plan accounts$178,0006,935
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$30,467,0006,802
Deposits held in domestic offices$30,467,0006,800
Individuals, partnerships, and corporations$28,698,0006,703
U.S. Government$01,780
States and political subdivisions in the U.S.$1,768,0005,207
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$18,212,0005,227
Demand deposits$10,573,0004,935
Nontransaction accounts$12,254,0007,119
Money market deposit accounts (MMDAs)$1,813,0006,447
Other savings deposits (excluding MMDAs)$2,913,0006,024
Total time deposits$7,530,0007,055
Total time and savings deposits$19,893,0006,956
Noninterest-bearing deposits$10,573,0005,086
Interest-bearing deposits$19,894,0006,958
Retail deposits$30,467,0006,726
Estimated insured deposits$29,914,0006,723
IRAs and Keogh plan accounts$178,0006,970
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$28,965,0006,906
Deposits held in domestic offices$28,965,0006,904
Individuals, partnerships, and corporations$27,854,0006,799
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$1,108,0005,504
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$17,076,0005,299
Demand deposits$10,178,0004,923
Nontransaction accounts$11,889,0007,203
Money market deposit accounts (MMDAs)$1,173,0006,719
Other savings deposits (excluding MMDAs)$2,906,0006,054
Total time deposits$7,811,0007,115
Total time and savings deposits$18,787,0007,079
Noninterest-bearing deposits$10,178,0005,071
Interest-bearing deposits$18,787,0007,072
Retail deposits$28,965,0006,823
Estimated insured deposits$22,337,0007,053
IRAs and Keogh plan accounts$176,0007,045
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$26,982,0007,030
Deposits held in domestic offices$26,982,0007,029
Individuals, partnerships, and corporations$25,709,0006,936
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$1,270,0005,465
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$15,078,0005,568
Demand deposits$8,478,0005,316
Nontransaction accounts$11,904,0007,278
Money market deposit accounts (MMDAs)$1,317,0006,735
Other savings deposits (excluding MMDAs)$2,922,0006,053
Total time deposits$7,666,0007,206
Total time and savings deposits$18,504,0007,154
Noninterest-bearing deposits$8,478,0005,425
Interest-bearing deposits$18,504,0007,139
Retail deposits$26,982,0006,950
Estimated insured deposits$26,165,0006,990
IRAs and Keogh plan accounts$175,0007,106
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$28,173,0007,045
Deposits held in domestic offices$28,173,0007,044
Individuals, partnerships, and corporations$26,761,0006,961
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$1,410,0005,414
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$15,615,0005,506
Demand deposits$8,213,0005,398
Nontransaction accounts$12,559,0007,306
Money market deposit accounts (MMDAs)$1,469,0006,752
Other savings deposits (excluding MMDAs)$2,825,0006,108
Total time deposits$8,265,0007,223
Total time and savings deposits$19,961,0007,165
Noninterest-bearing deposits$8,213,0005,515
Interest-bearing deposits$19,960,0007,165
Retail deposits$28,173,0006,966
Estimated insured deposits$27,925,0006,988
IRAs and Keogh plan accounts$173,0007,163
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$28,679,0007,085
Deposits held in domestic offices$28,679,0007,085
Individuals, partnerships, and corporations$27,345,0006,977
U.S. Government$42,000754
States and political subdivisions in the U.S.$1,292,0005,527
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$14,773,0005,612
Demand deposits$8,212,0005,403
Nontransaction accounts$13,906,0007,314
Money market deposit accounts (MMDAs)$1,624,0006,728
Other savings deposits (excluding MMDAs)$2,664,0006,129
Total time deposits$9,618,0007,193
Total time and savings deposits$20,467,0007,188
Noninterest-bearing deposits$8,212,0005,515
Interest-bearing deposits$20,467,0007,184
Retail deposits$28,399,0006,992
Estimated insured deposits$27,227,0007,048
IRAs and Keogh plan accounts$218,0007,218
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$25,114,0007,275
Deposits held in domestic offices$25,114,0007,274
Individuals, partnerships, and corporations$24,368,0007,172
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$740,0005,899
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$11,626,0006,110
Demand deposits$5,778,0006,094
Nontransaction accounts$13,488,0007,423
Money market deposit accounts (MMDAs)$1,013,0007,017
Other savings deposits (excluding MMDAs)$2,900,0006,045
Total time deposits$9,575,0007,303
Total time and savings deposits$19,336,0007,315
Noninterest-bearing deposits$5,778,0006,167
Interest-bearing deposits$19,336,0007,313
Retail deposits$25,114,0007,185
Estimated insured deposits$24,721,0007,195
IRAs and Keogh plan accounts$217,0007,314
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$25,760,0007,305
Deposits held in domestic offices$25,760,0007,305
Individuals, partnerships, and corporations$24,854,0007,189
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$899,0005,873
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$12,362,0005,979
Demand deposits$6,013,0005,986
Nontransaction accounts$13,398,0007,488
Money market deposit accounts (MMDAs)$1,140,0007,019
Other savings deposits (excluding MMDAs)$2,870,0006,089
Total time deposits$9,388,0007,370
Total time and savings deposits$19,747,0007,359
Noninterest-bearing deposits$6,013,0006,073
Interest-bearing deposits$19,747,0007,355
Retail deposits$25,760,0007,216
Estimated insured deposits$23,051,0007,307
IRAs and Keogh plan accounts$217,0007,376
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$26,750,0007,359
Deposits held in domestic offices$26,750,0007,357
Individuals, partnerships, and corporations$25,558,0007,246
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$1,186,0005,755
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$13,077,0005,901
Demand deposits$6,287,0005,945
Nontransaction accounts$13,673,0007,570
Money market deposit accounts (MMDAs)$1,336,0007,031
Other savings deposits (excluding MMDAs)$3,056,0006,030
Total time deposits$9,281,0007,482
Total time and savings deposits$20,463,0007,412
Noninterest-bearing deposits$6,287,0006,031
Interest-bearing deposits$20,463,0007,408
Retail deposits$26,470,0007,267
Estimated insured deposits$26,311,0007,259
IRAs and Keogh plan accounts$216,0007,471
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$27,396,0007,389
Deposits held in domestic offices$27,396,0007,389
Individuals, partnerships, and corporations$26,024,0007,284
U.S. Government$15,0001,821
States and political subdivisions in the U.S.$1,357,0005,705
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$14,193,0005,788
Demand deposits$7,935,0005,505
Nontransaction accounts$13,203,0007,645
Money market deposit accounts (MMDAs)$1,376,0007,048
Other savings deposits (excluding MMDAs)$2,802,0006,122
Total time deposits$9,025,0007,561
Total time and savings deposits$19,461,0007,510
Noninterest-bearing deposits$7,935,0005,622
Interest-bearing deposits$19,461,0007,506
Retail deposits$23,553,0007,279
Estimated insured deposits$26,440,0007,302
IRAs and Keogh plan accounts$208,0007,520
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$23,163,0007,601
Deposits held in domestic offices$23,163,0007,601
Individuals, partnerships, and corporations$22,255,0007,501
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$905,0005,991
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$11,398,0006,160
Demand deposits$5,702,0006,130
Nontransaction accounts$11,765,0007,778
Money market deposit accounts (MMDAs)$974,0007,300
Other savings deposits (excluding MMDAs)$2,680,0006,227
Total time deposits$8,111,0007,699
Total time and savings deposits$17,461,0007,661
Noninterest-bearing deposits$5,702,0006,213
Interest-bearing deposits$17,461,0007,643
Retail deposits$20,127,0007,521
Estimated insured deposits$22,826,0007,501
IRAs and Keogh plan accounts$208,0007,576
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$23,139,0007,668
Deposits held in domestic offices$23,139,0007,667
Individuals, partnerships, and corporations$22,444,0007,555
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$692,0006,181
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$12,286,0006,040
Demand deposits$6,238,0006,007
Nontransaction accounts$10,853,0007,899
Money market deposit accounts (MMDAs)$814,0007,451
Other savings deposits (excluding MMDAs)$2,761,0006,235
Total time deposits$7,278,0007,828
Total time and savings deposits$16,901,0007,741
Noninterest-bearing deposits$6,267,0006,083
Interest-bearing deposits$16,872,0007,733
Retail deposits$20,788,0007,541
Estimated insured deposits$21,336,0007,489
IRAs and Keogh plan accounts$208,0007,645
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$23,779,0007,671
Deposits held in domestic offices$23,779,0007,671
Individuals, partnerships, and corporations$22,636,0007,578
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$1,140,0005,903
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$13,035,0005,894
Demand deposits$6,587,0005,863
Nontransaction accounts$10,744,0007,946
Money market deposit accounts (MMDAs)$928,0007,449
Other savings deposits (excluding MMDAs)$2,928,0006,124
Total time deposits$6,888,0007,899
Total time and savings deposits$17,192,0007,777
Noninterest-bearing deposits$6,587,0005,963
Interest-bearing deposits$17,192,0007,770
Retail deposits$21,675,0007,508
Estimated insured deposits$21,126,0007,535
IRAs and Keogh plan accounts$208,0007,677
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$23,018,0007,731
Deposits held in domestic offices$23,018,0007,731
Individuals, partnerships, and corporations$21,927,0007,632
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$1,087,0005,948
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$13,096,0005,896
Demand deposits$7,196,0005,717
Nontransaction accounts$9,922,0008,018
Money market deposit accounts (MMDAs)$904,0007,451
Other savings deposits (excluding MMDAs)$2,699,0006,184
Total time deposits$6,317,0007,972
Total time and savings deposits$15,822,0007,857
Noninterest-bearing deposits$7,197,0005,836
Interest-bearing deposits$15,821,0007,846
Retail deposits$21,544,0007,536
Estimated insured deposits$20,011,0007,600
IRAs and Keogh plan accounts$207,0007,698
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$21,835,0007,810
Deposits held in domestic offices$21,835,0007,810
Individuals, partnerships, and corporations$20,759,0007,725
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$1,072,0005,950
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$11,673,0006,118
Demand deposits$6,298,0005,983
Nontransaction accounts$10,162,0008,074
Money market deposit accounts (MMDAs)$1,100,0007,412
Other savings deposits (excluding MMDAs)$2,550,0006,337
Total time deposits$6,512,0008,004
Total time and savings deposits$15,537,0007,910
Noninterest-bearing deposits$6,298,0006,086
Interest-bearing deposits$15,537,0007,903
Retail deposits$20,262,0007,650
Estimated insured deposits$20,486,0007,597
IRAs and Keogh plan accounts$204,0007,730
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$21,037,0007,880
Deposits held in domestic offices$21,037,0007,879
Individuals, partnerships, and corporations$20,579,0007,766
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$448,0006,356
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$11,167,0006,315
Demand deposits$5,395,0006,391
Nontransaction accounts$9,870,0008,134
Money market deposit accounts (MMDAs)$667,0007,689
Other savings deposits (excluding MMDAs)$2,251,0006,575
Total time deposits$6,952,0008,013
Total time and savings deposits$15,642,0007,942
Noninterest-bearing deposits$5,395,0006,490
Interest-bearing deposits$15,642,0007,934
Retail deposits$19,061,0007,747
Estimated insured deposits$19,909,0007,659
IRAs and Keogh plan accounts$204,0007,741
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$25,444,0007,664
Deposits held in domestic offices$25,444,0007,663
Individuals, partnerships, and corporations$25,015,0007,513
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$426,0006,387
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$11,712,0006,213
Demand deposits$5,898,0006,177
Nontransaction accounts$13,732,0007,933
Money market deposit accounts (MMDAs)$723,0007,671
Other savings deposits (excluding MMDAs)$2,300,0006,542
Total time deposits$10,709,0007,728
Total time and savings deposits$19,546,0007,749
Noninterest-bearing deposits$5,898,0006,281
Interest-bearing deposits$19,546,0007,739
Retail deposits$22,967,0007,504
Estimated insured deposits$21,105,0007,600
IRAs and Keogh plan accounts$203,0007,771
Brokered deposits$3,089,0002,420
Fully insured brokered deposits$3,089,0002,254
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$22,232,0007,832
Deposits held in domestic offices$22,232,0007,831
Individuals, partnerships, and corporations$21,582,0007,715
U.S. Government$26,0001,823
States and political subdivisions in the U.S.$624,0006,285
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$11,245,0006,307
Demand deposits$5,401,0006,457
Nontransaction accounts$10,987,0008,089
Money market deposit accounts (MMDAs)$983,0007,480
Other savings deposits (excluding MMDAs)$2,131,0006,623
Total time deposits$7,873,0007,977
Total time and savings deposits$16,831,0007,898
Noninterest-bearing deposits$5,402,0006,542
Interest-bearing deposits$16,830,0007,888
Retail deposits$19,837,0007,720
Estimated insured deposits$20,734,0007,598
IRAs and Keogh plan accounts$212,0007,784
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$21,732,0007,850
Deposits held in domestic offices$21,732,0007,849
Individuals, partnerships, and corporations$21,022,0007,739
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$707,0006,209
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$10,545,0006,388
Demand deposits$5,162,0006,452
Nontransaction accounts$11,187,0008,104
Money market deposit accounts (MMDAs)$1,037,0007,480
Other savings deposits (excluding MMDAs)$2,128,0006,696
Total time deposits$8,022,0007,988
Total time and savings deposits$16,570,0007,920
Noninterest-bearing deposits$5,162,0006,558
Interest-bearing deposits$16,570,0007,909
Retail deposits$19,181,0007,759
Estimated insured deposits$20,096,0007,647
IRAs and Keogh plan accounts$223,0007,806
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$30,964,0007,398
Deposits held in domestic offices$30,964,0007,396
Individuals, partnerships, and corporations$25,562,0007,518
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$5,399,0003,755
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$16,438,0005,320
Demand deposits$5,704,0006,309
Nontransaction accounts$14,526,0007,927
Money market deposit accounts (MMDAs)$1,115,0007,456
Other savings deposits (excluding MMDAs)$2,064,0006,815
Total time deposits$11,347,0007,686
Total time and savings deposits$25,260,0007,422
Noninterest-bearing deposits$5,704,0006,410
Interest-bearing deposits$25,260,0007,419
Retail deposits$25,256,0007,359
Estimated insured deposits$22,839,0007,490
IRAs and Keogh plan accounts$220,0007,877
Brokered deposits$2,501,0002,526
Fully insured brokered deposits$2,501,0002,314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$31,834,0007,382
Deposits held in domestic offices$31,834,0007,380
Individuals, partnerships, and corporations$23,633,0007,649
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$8,197,0003,006
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$17,887,0005,179
Demand deposits$5,065,0006,593
Nontransaction accounts$13,947,0008,000
Money market deposit accounts (MMDAs)$2,006,0007,026
Other savings deposits (excluding MMDAs)$2,114,0006,868
Total time deposits$9,827,0007,864
Total time and savings deposits$26,769,0007,333
Noninterest-bearing deposits$5,065,0006,673
Interest-bearing deposits$26,769,0007,330
Retail deposits$27,636,0007,224
Estimated insured deposits$22,068,0007,573
IRAs and Keogh plan accounts$219,0007,903
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$31,737,0007,384
Deposits held in domestic offices$31,737,0007,383
Individuals, partnerships, and corporations$24,644,0007,613
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$7,088,0003,291
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$17,425,0005,343
Demand deposits$5,648,0006,456
Nontransaction accounts$14,312,0007,980
Money market deposit accounts (MMDAs)$2,168,0006,925
Other savings deposits (excluding MMDAs)$2,135,0006,859
Total time deposits$10,009,0007,842
Total time and savings deposits$26,089,0007,372
Noninterest-bearing deposits$5,648,0006,542
Interest-bearing deposits$26,089,0007,372
Retail deposits$27,544,0007,223
Estimated insured deposits$22,772,0007,532
IRAs and Keogh plan accounts$234,0007,913
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$29,223,0007,533
Deposits held in domestic offices$29,223,0007,531
Individuals, partnerships, and corporations$24,617,0007,622
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$4,601,0004,008
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$15,574,0005,561
Demand deposits$5,279,0006,486
Nontransaction accounts$13,649,0008,057
Money market deposit accounts (MMDAs)$1,229,0007,471
Other savings deposits (excluding MMDAs)$2,268,0006,859
Total time deposits$10,151,0007,852
Total time and savings deposits$23,944,0007,542
Noninterest-bearing deposits$5,279,0006,572
Interest-bearing deposits$23,944,0007,540
Retail deposits$25,230,0007,384
Estimated insured deposits$22,544,0007,561
IRAs and Keogh plan accounts$261,0007,926
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$33,100,0007,332
Deposits held in domestic offices$33,100,0007,330
Individuals, partnerships, and corporations$24,974,0007,617
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$8,121,0002,906
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$16,978,0005,423
Demand deposits$5,101,0006,641
Nontransaction accounts$16,122,0007,873
Money market deposit accounts (MMDAs)$3,799,0006,199
Other savings deposits (excluding MMDAs)$2,376,0006,903
Total time deposits$9,947,0007,853
Total time and savings deposits$27,999,0007,261
Noninterest-bearing deposits$5,101,0006,706
Interest-bearing deposits$27,999,0007,257
Retail deposits$29,923,0007,066
Estimated insured deposits$25,378,0007,387
IRAs and Keogh plan accounts$297,0007,941
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$37,595,0007,074
Deposits held in domestic offices$37,595,0007,072
Individuals, partnerships, and corporations$27,855,0007,449
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$9,735,0002,601
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$19,951,0005,000
Demand deposits$5,305,0006,611
Nontransaction accounts$17,644,0007,760
Money market deposit accounts (MMDAs)$3,573,0006,322
Other savings deposits (excluding MMDAs)$2,608,0006,823
Total time deposits$11,465,0007,661
Total time and savings deposits$32,290,0006,968
Noninterest-bearing deposits$5,305,0006,677
Interest-bearing deposits$32,290,0006,983
Retail deposits$33,990,0006,821
Estimated insured deposits$28,416,0007,154
IRAs and Keogh plan accounts$293,0007,965
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$35,055,0007,262
Deposits held in domestic offices$35,055,0007,260
Individuals, partnerships, and corporations$27,253,0007,519
U.S. Government$04,442
States and political subdivisions in the U.S.$7,802,0003,027
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$15,287,0005,874
Demand deposits$4,570,0007,035
Nontransaction accounts$19,768,0007,595
Money market deposit accounts (MMDAs)$4,663,0005,897
Other savings deposits (excluding MMDAs)$2,379,0006,959
Total time deposits$12,726,0007,514
Total time and savings deposits$30,485,0007,105
Noninterest-bearing deposits$4,570,0007,088
Interest-bearing deposits$30,485,0007,111
Retail deposits$30,885,0007,074
Estimated insured deposits$28,255,0007,201
IRAs and Keogh plan accounts$295,0008,006
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$31,439,0007,481
Deposits held in domestic offices$31,439,0007,479
Individuals, partnerships, and corporations$26,281,0007,580
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$5,154,0003,780
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$9,929,0006,860
Demand deposits$4,187,0007,101
Nontransaction accounts$21,510,0007,475
Money market deposit accounts (MMDAs)$6,535,0005,276
Other savings deposits (excluding MMDAs)$2,322,0007,068
Total time deposits$12,653,0007,544
Total time and savings deposits$27,252,0007,363
Noninterest-bearing deposits$4,187,0007,157
Interest-bearing deposits$27,252,0007,365
Retail deposits$27,281,0007,347
Estimated insured deposits$24,869,0007,470
IRAs and Keogh plan accounts$310,0008,044
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$32,139,0007,419
Deposits held in domestic offices$32,139,0007,418
Individuals, partnerships, and corporations$26,491,0007,552
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$5,644,0003,618
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$10,342,0006,765
Demand deposits$4,413,0006,952
Nontransaction accounts$21,797,0007,451
Money market deposit accounts (MMDAs)$6,429,0005,348
Other savings deposits (excluding MMDAs)$2,469,0007,012
Total time deposits$12,899,0007,483
Total time and savings deposits$27,726,0007,324
Noninterest-bearing deposits$4,413,0006,994
Interest-bearing deposits$27,726,0007,333
Retail deposits$28,005,0007,295
Estimated insured deposits$25,815,0007,393
IRAs and Keogh plan accounts$292,0008,073
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$35,369,0007,296
Deposits held in domestic offices$35,369,0007,294
Individuals, partnerships, and corporations$27,616,0007,550
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$7,748,0003,037
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$10,888,0006,731
Demand deposits$4,376,0006,995
Nontransaction accounts$24,481,0007,268
Money market deposit accounts (MMDAs)$8,437,0004,860
Other savings deposits (excluding MMDAs)$2,644,0006,985
Total time deposits$13,400,0007,457
Total time and savings deposits$30,993,0007,149
Noninterest-bearing deposits$4,376,0007,031
Interest-bearing deposits$30,993,0007,170
Retail deposits$31,177,0007,124
Estimated insured deposits$28,169,0007,290
IRAs and Keogh plan accounts$309,0008,127
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$33,531,0007,451
Deposits held in domestic offices$33,531,0007,449
Individuals, partnerships, and corporations$27,976,0007,561
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$5,545,0003,750
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$10,899,0006,765
Demand deposits$4,354,0007,125
Nontransaction accounts$22,632,0007,457
Money market deposit accounts (MMDAs)$6,229,0005,528
Other savings deposits (excluding MMDAs)$2,292,0007,218
Total time deposits$14,111,0007,358
Total time and savings deposits$29,177,0007,290
Noninterest-bearing deposits$4,355,0007,168
Interest-bearing deposits$29,176,0007,310
Retail deposits$29,296,0007,303
Estimated insured deposits$29,431,0007,215
IRAs and Keogh plan accounts$301,0008,167
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$32,941,0007,441
Deposits held in domestic offices$32,941,0007,439
Individuals, partnerships, and corporations$28,639,0007,503
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$4,297,0004,189
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$10,037,0006,871
Demand deposits$3,745,0007,245
Nontransaction accounts$22,904,0007,439
Money market deposit accounts (MMDAs)$5,027,0005,912
Other savings deposits (excluding MMDAs)$2,546,0007,050
Total time deposits$15,331,0007,222
Total time and savings deposits$29,196,0007,302
Noninterest-bearing deposits$3,745,0007,282
Interest-bearing deposits$29,196,0007,325
Retail deposits$28,243,0007,366
Estimated insured deposits$28,241,0007,317
IRAs and Keogh plan accounts$301,0008,212
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$35,043,0007,342
Deposits held in domestic offices$35,043,0007,341
Individuals, partnerships, and corporations$29,592,0007,475
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$5,445,0003,712
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$10,733,0006,726
Demand deposits$4,650,0006,848
Nontransaction accounts$24,310,0007,348
Money market deposit accounts (MMDAs)$6,181,0005,558
Other savings deposits (excluding MMDAs)$2,701,0006,988
Total time deposits$15,428,0007,261
Total time and savings deposits$30,393,0007,256
Noninterest-bearing deposits$4,650,0006,885
Interest-bearing deposits$30,393,0007,278
Retail deposits$30,228,0007,260
Estimated insured deposits$28,829,0007,314
IRAs and Keogh plan accounts$304,0008,314
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$22,012,0008,252
Deposits held in domestic offices$22,012,0008,251
Individuals, partnerships, and corporations$18,444,0008,314
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$3,564,0004,631
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$6,420,0007,800
Demand deposits$2,566,0007,891
Nontransaction accounts$15,592,0008,196
Money market deposit accounts (MMDAs)$4,046,0006,375
Other savings deposits (excluding MMDAs)$2,437,0007,183
Total time deposits$9,109,0008,212
Total time and savings deposits$19,446,0008,150
Noninterest-bearing deposits$2,566,0007,918
Interest-bearing deposits$19,446,0008,157
Retail deposits$19,082,0008,206
Estimated insured deposits$17,088,0008,344
IRAs and Keogh plan accounts$273,0008,360
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$22,446,0008,263
Deposits held in domestic offices$22,446,0008,262
Individuals, partnerships, and corporations$18,370,0008,311
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$4,066,0004,383
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$6,627,0007,148
Demand deposits$3,083,0007,172
Nontransaction accounts$15,819,0007,363
Money market deposit accounts (MMDAs)$4,587,0005,534
Other savings deposits (excluding MMDAs)$2,129,0006,618
Total time deposits$9,103,0007,424
Total time and savings deposits$19,363,0008,163
Noninterest-bearing deposits$3,083,0007,675
Interest-bearing deposits$19,363,0008,194
Retail deposits$19,526,0008,200
Estimated insured deposits$17,846,0008,308
IRAs and Keogh plan accounts$326,0008,383
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$21,766,0008,343
Deposits held in domestic offices$21,766,0008,342
Individuals, partnerships, and corporations$16,489,0008,506
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$5,273,0003,675
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$8,150,0006,709
Demand deposits$4,466,0006,470
Nontransaction accounts$13,616,0007,597
Money market deposit accounts (MMDAs)$2,184,0006,594
Other savings deposits (excluding MMDAs)$2,440,0006,404
Total time deposits$8,992,0007,515
Total time and savings deposits$17,300,0008,371
Noninterest-bearing deposits$4,466,0006,922
Interest-bearing deposits$17,300,0008,404
Retail deposits$18,844,0008,287
Estimated insured deposits$20,630,0008,128
IRAs and Keogh plan accounts$326,0008,460
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$21,287,0008,403
Deposits held in domestic offices$21,287,0008,401
Individuals, partnerships, and corporations$16,817,0008,503
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$4,467,0004,052
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$7,986,0006,737
Demand deposits$4,220,0006,538
Nontransaction accounts$13,301,0007,654
Money market deposit accounts (MMDAs)$1,373,0007,039
Other savings deposits (excluding MMDAs)$2,171,0006,581
Total time deposits$9,757,0007,460
Total time and savings deposits$17,067,0008,417
Noninterest-bearing deposits$4,221,0007,017
Interest-bearing deposits$17,066,0008,452
Retail deposits$18,194,0008,362
Estimated insured deposits$20,187,0008,191
IRAs and Keogh plan accounts$327,0008,500
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$22,034,0008,375
Deposits held in domestic offices$22,034,0008,374
Individuals, partnerships, and corporations$16,873,0008,522
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$5,159,0003,743
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$8,104,0006,708
Demand deposits$4,400,0006,400
Nontransaction accounts$13,930,0007,624
Money market deposit accounts (MMDAs)$1,737,0006,834
Other savings deposits (excluding MMDAs)$1,971,0006,714
Total time deposits$10,222,0007,428
Total time and savings deposits$17,634,0008,396
Noninterest-bearing deposits$4,400,0006,855
Interest-bearing deposits$17,634,0008,437
Retail deposits$18,711,0008,355
Estimated insured deposits$20,843,0008,143
IRAs and Keogh plan accounts$323,0008,532
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$21,875,0008,403
Deposits held in domestic offices$21,875,0008,402
Individuals, partnerships, and corporations$16,793,0008,550
U.S. Government$29,0002,222
States and political subdivisions in the U.S.$5,053,0003,773
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$8,023,0006,753
Demand deposits$4,924,0006,209
Nontransaction accounts$13,852,0007,633
Money market deposit accounts (MMDAs)$2,138,0006,567
Other savings deposits (excluding MMDAs)$1,787,0006,812
Total time deposits$9,927,0007,489
Total time and savings deposits$16,951,0008,469
Noninterest-bearing deposits$4,924,0006,632
Interest-bearing deposits$16,951,0008,518
Retail deposits$18,498,0008,388
Estimated insured deposits$20,506,0008,188
IRAs and Keogh plan accounts$321,0008,561
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$23,821,0008,386
Deposits held in domestic offices$23,821,0008,384
Individuals, partnerships, and corporations$19,776,0008,446
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$4,038,0004,166
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$7,805,0006,815
Demand deposits$4,282,0006,535
Nontransaction accounts$16,016,0007,538
Money market deposit accounts (MMDAs)$2,695,0006,231
Other savings deposits (excluding MMDAs)$1,480,0007,046
Total time deposits$11,843,0007,364
Total time and savings deposits$19,539,0008,360
Noninterest-bearing deposits$4,282,0006,963
Interest-bearing deposits$19,539,0008,411
Retail deposits$19,710,0008,359
Estimated insured deposits$19,830,0008,398
IRAs and Keogh plan accounts$315,0008,769
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$22,651,0008,520
Deposits held in domestic offices$22,651,0008,519
Individuals, partnerships, and corporations$17,740,0008,698
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$4,909,0003,702
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$6,272,0007,251
Demand deposits$3,457,0007,028
Nontransaction accounts$16,379,0007,520
Money market deposit accounts (MMDAs)$3,870,0005,377
Other savings deposits (excluding MMDAs)$1,304,0007,301
Total time deposits$11,205,0007,520
Total time and savings deposits$19,194,0008,435
Noninterest-bearing deposits$3,457,0007,461
Interest-bearing deposits$19,194,0008,516
Retail deposits$18,657,0008,546
Estimated insured deposits$18,225,0008,628
IRAs and Keogh plan accounts$217,0009,096
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$21,737,0008,822
Deposits held in domestic offices$21,737,0008,820
Individuals, partnerships, and corporations$17,971,0008,960
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$3,765,0004,233
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$6,049,0007,525
Demand deposits$2,837,0007,579
Nontransaction accounts$15,688,0007,763
Money market deposit accounts (MMDAs)$4,020,0005,418
Other savings deposits (excluding MMDAs)$1,286,0007,674
Total time deposits$10,382,0007,774
Total time and savings deposits$18,900,0008,704
Noninterest-bearing deposits$2,837,0008,043
Interest-bearing deposits$18,900,0008,767
Retail deposits$18,507,0008,836
Estimated insured deposits$18,187,0008,879
IRAs and Keogh plan accounts$258,0009,342
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$22,413,0008,918
Deposits held in domestic offices$22,413,0008,917
Individuals, partnerships, and corporations$18,348,0009,076
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$4,064,0003,926
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$6,196,0007,664
Demand deposits$2,580,0007,896
Nontransaction accounts$16,217,0007,781
Money market deposit accounts (MMDAs)$4,243,0005,174
Other savings deposits (excluding MMDAs)$1,214,0007,980
Total time deposits$10,760,0007,839
Total time and savings deposits$19,833,0008,744
Noninterest-bearing deposits$2,580,0008,391
Interest-bearing deposits$19,833,0008,808
Retail deposits$19,209,0008,931
Estimated insured deposits$19,026,0008,985
IRAs and Keogh plan accounts$298,0009,540
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$22,272,0009,204
Deposits held in domestic offices$22,272,0009,202
Individuals, partnerships, and corporations$16,212,0009,618
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$6,052,0002,945
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$6,492,0007,746
Demand deposits$2,508,0008,135
Nontransaction accounts$15,780,0008,050
Money market deposit accounts (MMDAs)$3,845,0005,412
Other savings deposits (excluding MMDAs)$1,284,0008,258
Total time deposits$10,651,0008,059
Total time and savings deposits$19,764,0008,997
Noninterest-bearing deposits$2,508,0008,646
Interest-bearing deposits$19,764,0009,069
Retail deposits$19,441,0009,207
Estimated insured deposits$19,101,0009,272
IRAs and Keogh plan accounts$416,0009,796
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$21,559,0009,695
Deposits held in domestic offices$21,559,0009,693
Individuals, partnerships, and corporations$17,112,0009,930
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$4,439,0003,744
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$7,259,0007,755
Demand deposits$2,339,0008,603
Nontransaction accounts$14,300,0008,554
Money market deposit accounts (MMDAs)$2,505,0006,716
Other savings deposits (excluding MMDAs)$1,387,0008,504
Total time deposits$10,408,0008,378
Total time and savings deposits$19,220,0009,440
Noninterest-bearing deposits$2,340,0009,140
Interest-bearing deposits$19,219,0009,541
Retail deposits$19,035,0009,678
Estimated insured deposits$19,846,0009,600
IRAs and Keogh plan accounts$431,00010,314
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$20,736,00010,168
Deposits held in domestic offices$20,736,00010,166
Individuals, partnerships, and corporations$18,476,00010,123
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$2,253,0005,644
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$7,532,0007,873
Demand deposits$2,365,0008,830
Nontransaction accounts$13,204,0009,026
Money market deposit accounts (MMDAs)$1,158,0008,511
Other savings deposits (excluding MMDAs)$1,424,0008,858
Total time deposits$10,622,0008,588
Total time and savings deposits$18,371,0009,927
Noninterest-bearing deposits$2,365,0009,381
Interest-bearing deposits$18,371,00010,039
Retail deposits$18,232,00010,199
Estimated insured deposits$19,509,00010,054
IRAs and Keogh plan accounts$471,00010,744
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$22,526,00010,269
Deposits held in domestic offices$22,526,00010,264
Individuals, partnerships, and corporations$19,642,00010,297
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$2,856,0004,916
Commercial banks and other depository institutions in U.S.$16,0004,160
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,017,0007,552
Demand deposits$3,343,0008,181
Nontransaction accounts$13,509,0009,222
Money market deposit accounts (MMDAs)$1,680,0008,516
Other savings deposits (excluding MMDAs)$1,533,0009,284
Total time deposits$10,296,0008,566
Total time and savings deposits$19,183,00010,134
Noninterest-bearing deposits$3,495,0008,453
Interest-bearing deposits$19,031,00010,265
Retail deposits$20,102,00010,311
Estimated insured deposits$20,753,00010,210
IRAs and Keogh plan accounts$519,00011,133
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$25,195,00010,334
Deposits held in domestic offices$25,195,00010,328
Individuals, partnerships, and corporations$19,179,00010,826
U.S. Government$16,0006,273
States and political subdivisions in the U.S.$5,892,0002,641
Commercial banks and other depository institutions in U.S.$108,0003,379
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,974,0007,345
Demand deposits$4,243,0007,455
Nontransaction accounts$15,221,0009,212
Money market deposit accounts (MMDAs)$2,053,0008,611
Other savings deposits (excluding MMDAs)$1,958,0009,034
Total time deposits$11,210,0008,456
Total time and savings deposits$20,952,00010,222
Noninterest-bearing deposits$4,243,0007,843
Interest-bearing deposits$20,952,00010,405
Retail deposits$22,643,00010,371
Estimated insured deposits$24,793,0009,968
IRAs and Keogh plan accounts$519,00011,733
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$22,819,00011,057
Deposits held in domestic offices$22,819,00011,053
Individuals, partnerships, and corporations$18,267,00011,582
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$4,474,0003,272
Commercial banks and other depository institutions in U.S.$64,0004,092
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,196,0008,093
Demand deposits$2,293,0009,710
Nontransaction accounts$14,623,0009,519
Money market deposit accounts (MMDAs)$1,203,0009,915
Other savings deposits (excluding MMDAs)$1,664,0009,363
Total time deposits$11,756,0008,580
Total time and savings deposits$20,526,00010,845
Noninterest-bearing deposits$2,293,00010,412
Interest-bearing deposits$20,526,00010,840
Retail deposits$19,862,00011,212
Estimated insured deposits$21,609,00010,916
IRAs and Keogh plan accounts$368,00012,669
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA