Home > North Loup Valley Bank > Total Deposits

North Loup Valley Bank, Total Deposits

2014-12-31Rank
Total deposits$18,684,0006,364
Deposits held in domestic offices$18,684,0006,364
Individuals, partnerships, and corporations$17,590,0006,317
U.S. Government$01,345
States and political subdivisions in the U.S.$1,094,0005,340
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,264,0006,258
Demand deposits$3,091,0006,167
Nontransaction accounts$13,420,0006,291
Money market deposit accounts (MMDAs)$490,0006,082
Other savings deposits (excluding MMDAs)$5,176,0005,111
Total time deposits$7,754,0006,160
Total time and savings deposits$15,593,0006,320
Noninterest-bearing deposits$3,091,0006,178
Interest-bearing deposits$15,593,0006,321
Retail deposits$17,835,0006,350
Estimated insured deposits$17,356,0006,342
IRAs and Keogh plan accounts$1,061,0005,814
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$17,597,0006,450
Deposits held in domestic offices$17,597,0006,450
Individuals, partnerships, and corporations$16,404,0006,411
U.S. Government$01,257
States and political subdivisions in the U.S.$1,193,0005,348
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$4,366,0006,365
Demand deposits$2,906,0006,230
Nontransaction accounts$13,231,0006,372
Money market deposit accounts (MMDAs)$793,0006,088
Other savings deposits (excluding MMDAs)$4,592,0005,333
Total time deposits$7,846,0006,241
Total time and savings deposits$14,691,0006,408
Noninterest-bearing deposits$2,906,0006,251
Interest-bearing deposits$14,691,0006,410
Retail deposits$16,749,0006,434
Estimated insured deposits$16,836,0006,423
IRAs and Keogh plan accounts$1,077,0005,878
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$18,560,0006,506
Deposits held in domestic offices$18,560,0006,505
Individuals, partnerships, and corporations$17,462,0006,462
U.S. Government$01,331
States and political subdivisions in the U.S.$1,098,0005,437
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$5,014,0006,389
Demand deposits$3,631,0006,205
Nontransaction accounts$13,546,0006,432
Money market deposit accounts (MMDAs)$662,0006,175
Other savings deposits (excluding MMDAs)$4,856,0005,282
Total time deposits$8,028,0006,295
Total time and savings deposits$14,929,0006,474
Noninterest-bearing deposits$3,631,0006,221
Interest-bearing deposits$14,929,0006,476
Retail deposits$17,713,0006,492
Estimated insured deposits$17,233,0006,492
IRAs and Keogh plan accounts$1,163,0005,895
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$19,490,0006,565
Deposits held in domestic offices$19,490,0006,564
Individuals, partnerships, and corporations$18,492,0006,512
U.S. Government$01,317
States and political subdivisions in the U.S.$998,0005,500
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$5,376,0006,425
Demand deposits$3,031,0006,349
Nontransaction accounts$14,114,0006,477
Money market deposit accounts (MMDAs)$784,0006,221
Other savings deposits (excluding MMDAs)$5,011,0005,279
Total time deposits$8,319,0006,341
Total time and savings deposits$16,459,0006,508
Noninterest-bearing deposits$3,031,0006,362
Interest-bearing deposits$16,459,0006,511
Retail deposits$18,644,0006,548
Estimated insured deposits$17,840,0006,551
IRAs and Keogh plan accounts$1,154,0005,972
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$17,866,0006,666
Deposits held in domestic offices$17,866,0006,665
Individuals, partnerships, and corporations$16,936,0006,617
U.S. Government$01,474
States and political subdivisions in the U.S.$930,0005,571
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$4,337,0006,567
Demand deposits$3,234,0006,393
Nontransaction accounts$13,529,0006,566
Money market deposit accounts (MMDAs)$226,0006,409
Other savings deposits (excluding MMDAs)$4,013,0005,567
Total time deposits$9,290,0006,353
Total time and savings deposits$14,632,0006,625
Noninterest-bearing deposits$3,234,0006,412
Interest-bearing deposits$14,632,0006,626
Retail deposits$16,761,0006,653
Estimated insured deposits$17,402,0006,628
IRAs and Keogh plan accounts$1,180,0006,036
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$18,514,0006,725
Deposits held in domestic offices$18,514,0006,724
Individuals, partnerships, and corporations$17,485,0006,670
U.S. Government$01,406
States and political subdivisions in the U.S.$1,029,0005,573
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$4,370,0006,632
Demand deposits$3,404,0006,403
Nontransaction accounts$14,144,0006,623
Money market deposit accounts (MMDAs)$363,0006,454
Other savings deposits (excluding MMDAs)$4,340,0005,496
Total time deposits$9,441,0006,433
Total time and savings deposits$15,110,0006,689
Noninterest-bearing deposits$3,404,0006,423
Interest-bearing deposits$15,110,0006,691
Retail deposits$17,411,0006,716
Estimated insured deposits$17,658,0006,695
IRAs and Keogh plan accounts$1,189,0006,107
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$19,077,0006,764
Deposits held in domestic offices$19,077,0006,763
Individuals, partnerships, and corporations$18,117,0006,710
U.S. Government$01,377
States and political subdivisions in the U.S.$960,0005,629
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$4,515,0006,666
Demand deposits$2,846,0006,553
Nontransaction accounts$14,562,0006,658
Money market deposit accounts (MMDAs)$484,0006,481
Other savings deposits (excluding MMDAs)$4,657,0005,393
Total time deposits$9,421,0006,494
Total time and savings deposits$16,231,0006,717
Noninterest-bearing deposits$3,544,0006,445
Interest-bearing deposits$15,533,0006,734
Retail deposits$17,975,0006,752
Estimated insured deposits$18,195,0006,732
IRAs and Keogh plan accounts$1,209,0006,156
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$21,137,0006,804
Deposits held in domestic offices$21,137,0006,803
Individuals, partnerships, and corporations$20,101,0006,751
U.S. Government$01,424
States and political subdivisions in the U.S.$1,036,0005,620
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$5,524,0006,675
Demand deposits$3,544,0006,490
Nontransaction accounts$15,613,0006,697
Money market deposit accounts (MMDAs)$616,0006,517
Other savings deposits (excluding MMDAs)$4,752,0005,400
Total time deposits$10,245,0006,497
Total time and savings deposits$17,593,0006,765
Noninterest-bearing deposits$3,544,0006,513
Interest-bearing deposits$17,593,0006,763
Retail deposits$20,036,0006,797
Estimated insured deposits$19,651,0006,786
IRAs and Keogh plan accounts$1,197,0006,208
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$20,175,0006,881
Deposits held in domestic offices$20,175,0006,880
Individuals, partnerships, and corporations$19,106,0006,823
U.S. Government$01,583
States and political subdivisions in the U.S.$1,069,0005,637
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$4,469,0006,802
Demand deposits$3,710,0006,529
Nontransaction accounts$15,706,0006,741
Money market deposit accounts (MMDAs)$230,0006,676
Other savings deposits (excluding MMDAs)$4,109,0005,552
Total time deposits$11,367,0006,475
Total time and savings deposits$16,465,0006,837
Noninterest-bearing deposits$3,710,0006,556
Interest-bearing deposits$16,465,0006,838
Retail deposits$19,076,0006,865
Estimated insured deposits$19,845,0006,841
IRAs and Keogh plan accounts$1,185,0006,264
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$19,660,0006,979
Deposits held in domestic offices$19,660,0006,979
Individuals, partnerships, and corporations$18,227,0006,926
U.S. Government$01,457
States and political subdivisions in the U.S.$1,433,0005,492
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$3,786,0006,917
Demand deposits$2,847,0006,721
Nontransaction accounts$15,874,0006,835
Money market deposit accounts (MMDAs)$327,0006,751
Other savings deposits (excluding MMDAs)$3,830,0005,687
Total time deposits$11,717,0006,561
Total time and savings deposits$16,813,0006,919
Noninterest-bearing deposits$2,847,0006,740
Interest-bearing deposits$16,813,0006,914
Retail deposits$18,563,0006,960
Estimated insured deposits$19,501,0006,933
IRAs and Keogh plan accounts$1,215,0006,330
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$21,457,0007,003
Deposits held in domestic offices$21,457,0007,002
Individuals, partnerships, and corporations$20,050,0006,939
U.S. Government$01,535
States and political subdivisions in the U.S.$1,407,0005,537
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,270,0006,862
Demand deposits$3,330,0006,660
Nontransaction accounts$16,187,0006,882
Money market deposit accounts (MMDAs)$858,0006,677
Other savings deposits (excluding MMDAs)$3,560,0005,820
Total time deposits$11,769,0006,624
Total time and savings deposits$18,127,0006,949
Noninterest-bearing deposits$3,330,0006,682
Interest-bearing deposits$18,127,0006,946
Retail deposits$20,111,0006,986
Estimated insured deposits$20,214,0006,973
IRAs and Keogh plan accounts$1,216,0006,373
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$20,943,0007,076
Deposits held in domestic offices$20,943,0007,076
Individuals, partnerships, and corporations$19,485,0007,029
U.S. Government$01,579
States and political subdivisions in the U.S.$1,458,0005,544
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$4,389,0006,987
Demand deposits$3,547,0006,678
Nontransaction accounts$16,554,0006,928
Money market deposit accounts (MMDAs)$711,0006,792
Other savings deposits (excluding MMDAs)$3,897,0005,695
Total time deposits$11,946,0006,691
Total time and savings deposits$17,396,0007,034
Noninterest-bearing deposits$3,547,0006,701
Interest-bearing deposits$17,396,0007,028
Retail deposits$19,599,0007,064
Estimated insured deposits$20,812,0007,028
IRAs and Keogh plan accounts$1,210,0006,434
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$20,067,0007,122
Deposits held in domestic offices$20,067,0007,121
Individuals, partnerships, and corporations$18,652,0007,069
U.S. Government$01,780
States and political subdivisions in the U.S.$1,415,0005,357
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$3,936,0007,043
Demand deposits$2,700,0006,848
Nontransaction accounts$16,131,0006,972
Money market deposit accounts (MMDAs)$641,0006,829
Other savings deposits (excluding MMDAs)$3,235,0005,903
Total time deposits$12,255,0006,682
Total time and savings deposits$17,367,0007,058
Noninterest-bearing deposits$2,700,0006,882
Interest-bearing deposits$17,367,0007,055
Retail deposits$18,726,0007,115
Estimated insured deposits$19,782,0007,075
IRAs and Keogh plan accounts$1,166,0006,483
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$19,491,0007,201
Deposits held in domestic offices$19,491,0007,200
Individuals, partnerships, and corporations$17,715,0007,155
U.S. Government$01,652
States and political subdivisions in the U.S.$1,776,0005,181
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$3,362,0007,156
Demand deposits$2,587,0006,894
Nontransaction accounts$16,129,0007,047
Money market deposit accounts (MMDAs)$578,0006,911
Other savings deposits (excluding MMDAs)$2,877,0006,072
Total time deposits$12,674,0006,746
Total time and savings deposits$16,904,0007,140
Noninterest-bearing deposits$2,587,0006,929
Interest-bearing deposits$16,904,0007,131
Retail deposits$17,887,0007,190
Estimated insured deposits$19,389,0007,150
IRAs and Keogh plan accounts$1,142,0006,561
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$18,650,0007,279
Deposits held in domestic offices$18,650,0007,279
Individuals, partnerships, and corporations$16,997,0007,239
U.S. Government$01,633
States and political subdivisions in the U.S.$1,653,0005,280
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$2,544,0007,294
Demand deposits$1,830,0007,119
Nontransaction accounts$16,106,0007,120
Money market deposit accounts (MMDAs)$451,0007,014
Other savings deposits (excluding MMDAs)$2,948,0006,043
Total time deposits$12,707,0006,817
Total time and savings deposits$16,820,0007,218
Noninterest-bearing deposits$1,830,0007,150
Interest-bearing deposits$16,820,0007,203
Retail deposits$16,595,0007,290
Estimated insured deposits$18,604,0007,245
IRAs and Keogh plan accounts$1,139,0006,606
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$20,135,0007,306
Deposits held in domestic offices$20,135,0007,306
Individuals, partnerships, and corporations$18,564,0007,255
U.S. Government$01,643
States and political subdivisions in the U.S.$1,571,0005,334
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$3,806,0007,249
Demand deposits$2,780,0006,944
Nontransaction accounts$16,329,0007,162
Money market deposit accounts (MMDAs)$501,0007,052
Other savings deposits (excluding MMDAs)$3,288,0005,903
Total time deposits$12,540,0006,906
Total time and savings deposits$17,355,0007,257
Noninterest-bearing deposits$2,780,0006,980
Interest-bearing deposits$17,355,0007,251
Retail deposits$19,042,0007,286
Estimated insured deposits$20,009,0007,266
IRAs and Keogh plan accounts$1,060,0006,706
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$17,844,0007,416
Deposits held in domestic offices$17,844,0007,416
Individuals, partnerships, and corporations$16,470,0007,369
U.S. Government$02,902
States and political subdivisions in the U.S.$1,374,0005,480
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$3,413,0007,339
Demand deposits$2,426,0007,095
Nontransaction accounts$14,431,0007,288
Money market deposit accounts (MMDAs)$479,0007,127
Other savings deposits (excluding MMDAs)$3,179,0005,872
Total time deposits$10,773,0007,123
Total time and savings deposits$15,418,0007,366
Noninterest-bearing deposits$2,426,0007,135
Interest-bearing deposits$15,418,0007,357
Retail deposits$16,758,0007,396
Estimated insured deposits$17,729,0007,379
IRAs and Keogh plan accounts$1,060,0006,755
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$16,921,0007,522
Deposits held in domestic offices$16,921,0007,522
Individuals, partnerships, and corporations$15,508,0007,474
U.S. Government$03,279
States and political subdivisions in the U.S.$1,413,0005,532
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,051,0007,461
Demand deposits$2,209,0007,202
Nontransaction accounts$13,870,0007,411
Money market deposit accounts (MMDAs)$559,0007,189
Other savings deposits (excluding MMDAs)$2,804,0006,100
Total time deposits$10,507,0007,245
Total time and savings deposits$14,712,0007,475
Noninterest-bearing deposits$2,209,0007,236
Interest-bearing deposits$14,712,0007,467
Retail deposits$16,089,0007,500
Estimated insured deposits$16,624,0007,486
IRAs and Keogh plan accounts$1,052,0006,836
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$16,319,0007,601
Deposits held in domestic offices$16,319,0007,601
Individuals, partnerships, and corporations$14,807,0007,561
U.S. Government$03,428
States and political subdivisions in the U.S.$1,512,0005,530
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$3,115,0007,515
Demand deposits$2,212,0007,244
Nontransaction accounts$13,204,0007,495
Money market deposit accounts (MMDAs)$581,0007,236
Other savings deposits (excluding MMDAs)$2,805,0006,132
Total time deposits$9,818,0007,345
Total time and savings deposits$14,107,0007,559
Noninterest-bearing deposits$2,212,0007,286
Interest-bearing deposits$14,107,0007,548
Retail deposits$15,491,0007,579
Estimated insured deposits$16,087,0007,553
IRAs and Keogh plan accounts$1,039,0006,876
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$16,696,0007,690
Deposits held in domestic offices$16,696,0007,689
Individuals, partnerships, and corporations$15,355,0007,642
U.S. Government$03,500
States and political subdivisions in the U.S.$1,341,0005,665
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$3,088,0007,618
Demand deposits$2,129,0007,363
Nontransaction accounts$13,608,0007,572
Money market deposit accounts (MMDAs)$871,0007,207
Other savings deposits (excluding MMDAs)$2,814,0006,176
Total time deposits$9,923,0007,437
Total time and savings deposits$14,567,0007,635
Noninterest-bearing deposits$2,129,0007,394
Interest-bearing deposits$14,567,0007,631
Retail deposits$15,872,0007,662
Estimated insured deposits$16,371,0007,645
IRAs and Keogh plan accounts$1,052,0006,956
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$16,664,0007,762
Deposits held in domestic offices$16,664,0007,761
Individuals, partnerships, and corporations$15,789,0007,686
U.S. Government$03,705
States and political subdivisions in the U.S.$875,0005,978
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$3,250,0007,659
Demand deposits$2,513,0007,342
Nontransaction accounts$13,414,0007,633
Money market deposit accounts (MMDAs)$841,0007,284
Other savings deposits (excluding MMDAs)$3,120,0005,938
Total time deposits$9,453,0007,524
Total time and savings deposits$14,151,0007,708
Noninterest-bearing deposits$2,513,0007,380
Interest-bearing deposits$14,151,0007,702
Retail deposits$12,022,0007,799
Estimated insured deposits$15,988,0007,710
IRAs and Keogh plan accounts$1,047,0006,968
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$16,736,0007,816
Deposits held in domestic offices$16,736,0007,816
Individuals, partnerships, and corporations$15,834,0007,753
U.S. Government$03,620
States and political subdivisions in the U.S.$902,0005,994
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,699,0007,655
Demand deposits$2,333,0007,381
Nontransaction accounts$13,037,0007,722
Money market deposit accounts (MMDAs)$404,0007,536
Other savings deposits (excluding MMDAs)$2,578,0006,287
Total time deposits$10,055,0007,544
Total time and savings deposits$14,403,0007,776
Noninterest-bearing deposits$2,333,0007,417
Interest-bearing deposits$14,403,0007,761
Retail deposits$12,128,0007,866
Estimated insured deposits$16,225,0007,774
IRAs and Keogh plan accounts$1,031,0007,033
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$15,821,0007,929
Deposits held in domestic offices$15,821,0007,928
Individuals, partnerships, and corporations$14,834,0007,872
U.S. Government$03,557
States and political subdivisions in the U.S.$987,0006,006
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,527,0007,742
Demand deposits$2,079,0007,556
Nontransaction accounts$12,294,0007,833
Money market deposit accounts (MMDAs)$341,0007,639
Other savings deposits (excluding MMDAs)$2,492,0006,392
Total time deposits$9,461,0007,654
Total time and savings deposits$13,742,0007,876
Noninterest-bearing deposits$2,079,0007,596
Interest-bearing deposits$13,742,0007,869
Retail deposits$12,040,0007,949
Estimated insured deposits$13,667,0007,868
IRAs and Keogh plan accounts$1,048,0007,037
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$15,462,0007,984
Deposits held in domestic offices$15,462,0007,984
Individuals, partnerships, and corporations$14,576,0007,931
U.S. Government$03,628
States and political subdivisions in the U.S.$886,0006,069
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$3,408,0007,796
Demand deposits$2,033,0007,615
Nontransaction accounts$12,054,0007,886
Money market deposit accounts (MMDAs)$415,0007,662
Other savings deposits (excluding MMDAs)$2,588,0006,332
Total time deposits$9,051,0007,724
Total time and savings deposits$13,429,0007,926
Noninterest-bearing deposits$2,033,0007,660
Interest-bearing deposits$13,429,0007,920
Retail deposits$11,581,0008,017
Estimated insured deposits$13,310,0007,927
IRAs and Keogh plan accounts$1,021,0007,040
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$15,843,0008,008
Deposits held in domestic offices$15,843,0008,008
Individuals, partnerships, and corporations$14,922,0007,944
U.S. Government$03,888
States and political subdivisions in the U.S.$921,0006,078
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,709,0007,794
Demand deposits$2,426,0007,530
Nontransaction accounts$12,134,0007,911
Money market deposit accounts (MMDAs)$534,0007,642
Other savings deposits (excluding MMDAs)$2,539,0006,297
Total time deposits$9,061,0007,756
Total time and savings deposits$13,417,0007,962
Noninterest-bearing deposits$2,447,0007,560
Interest-bearing deposits$13,396,0007,953
Retail deposits$11,863,0008,040
Estimated insured deposits$13,358,0007,953
IRAs and Keogh plan accounts$993,0007,049
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$16,174,0008,043
Deposits held in domestic offices$16,174,0008,043
Individuals, partnerships, and corporations$15,110,0007,997
U.S. Government$03,764
States and political subdivisions in the U.S.$1,064,0005,959
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$3,207,0007,916
Demand deposits$1,688,0007,804
Nontransaction accounts$12,967,0007,928
Money market deposit accounts (MMDAs)$922,0007,500
Other savings deposits (excluding MMDAs)$2,541,0006,349
Total time deposits$9,504,0007,763
Total time and savings deposits$14,486,0007,959
Noninterest-bearing deposits$1,688,0007,845
Interest-bearing deposits$14,486,0007,950
Retail deposits$13,440,0008,033
Estimated insured deposits$13,235,0008,015
IRAs and Keogh plan accounts$984,0007,046
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$16,311,0008,082
Deposits held in domestic offices$16,311,0008,080
Individuals, partnerships, and corporations$15,076,0008,037
U.S. Government$03,873
States and political subdivisions in the U.S.$1,235,0005,853
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$3,270,0007,950
Demand deposits$1,530,0007,898
Nontransaction accounts$13,041,0007,961
Money market deposit accounts (MMDAs)$796,0007,625
Other savings deposits (excluding MMDAs)$2,420,0006,463
Total time deposits$9,825,0007,778
Total time and savings deposits$14,781,0007,990
Noninterest-bearing deposits$1,530,0007,943
Interest-bearing deposits$14,781,0007,985
Retail deposits$13,395,0008,076
Estimated insured deposits$13,685,0008,029
IRAs and Keogh plan accounts$978,0007,049
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$15,468,0008,142
Deposits held in domestic offices$15,468,0008,141
Individuals, partnerships, and corporations$14,575,0008,082
U.S. Government$03,876
States and political subdivisions in the U.S.$893,0006,094
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$2,846,0008,035
Demand deposits$1,416,0007,974
Nontransaction accounts$12,622,0007,990
Money market deposit accounts (MMDAs)$354,0007,861
Other savings deposits (excluding MMDAs)$2,507,0006,402
Total time deposits$9,761,0007,806
Total time and savings deposits$14,052,0008,037
Noninterest-bearing deposits$1,416,0008,012
Interest-bearing deposits$14,052,0008,033
Retail deposits$11,279,0008,182
Estimated insured deposits$13,404,0008,061
IRAs and Keogh plan accounts$1,011,0007,050
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$15,097,0008,154
Deposits held in domestic offices$15,097,0008,153
Individuals, partnerships, and corporations$14,110,0008,102
U.S. Government$04,156
States and political subdivisions in the U.S.$987,0006,052
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,871,0007,898
Demand deposits$2,930,0007,438
Nontransaction accounts$11,226,0008,073
Money market deposit accounts (MMDAs)$163,0007,970
Other savings deposits (excluding MMDAs)$2,022,0006,685
Total time deposits$9,041,0007,875
Total time and savings deposits$12,167,0008,131
Noninterest-bearing deposits$2,930,0007,487
Interest-bearing deposits$12,167,0008,126
Retail deposits$12,010,0008,160
Estimated insured deposits$13,144,0008,075
IRAs and Keogh plan accounts$1,058,0007,022
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$13,956,0008,219
Deposits held in domestic offices$13,956,0008,218
Individuals, partnerships, and corporations$13,036,0008,164
U.S. Government$03,924
States and political subdivisions in the U.S.$920,0006,054
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$1,884,0008,210
Demand deposits$1,133,0008,071
Nontransaction accounts$12,072,0008,046
Money market deposit accounts (MMDAs)$674,0007,716
Other savings deposits (excluding MMDAs)$1,986,0006,781
Total time deposits$9,412,0007,857
Total time and savings deposits$12,823,0008,117
Noninterest-bearing deposits$1,133,0008,113
Interest-bearing deposits$12,823,0008,111
Retail deposits$11,251,0008,219
Estimated insured deposits$12,373,0008,149
IRAs and Keogh plan accounts$1,036,0007,077
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$13,877,0008,272
Deposits held in domestic offices$13,877,0008,270
Individuals, partnerships, and corporations$12,948,0008,220
U.S. Government$04,057
States and political subdivisions in the U.S.$929,0006,091
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,405,0008,203
Demand deposits$1,712,0007,931
Nontransaction accounts$11,472,0008,131
Money market deposit accounts (MMDAs)$867,0007,622
Other savings deposits (excluding MMDAs)$1,995,0006,862
Total time deposits$8,610,0007,971
Total time and savings deposits$12,165,0008,207
Noninterest-bearing deposits$1,712,0007,978
Interest-bearing deposits$12,165,0008,197
Retail deposits$11,096,0008,285
Estimated insured deposits$12,047,0008,198
IRAs and Keogh plan accounts$1,077,0007,080
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$13,176,0008,341
Deposits held in domestic offices$13,176,0008,339
Individuals, partnerships, and corporations$12,296,0008,287
U.S. Government$04,056
States and political subdivisions in the U.S.$880,0006,180
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$2,154,0008,264
Demand deposits$1,429,0008,065
Nontransaction accounts$11,022,0008,206
Money market deposit accounts (MMDAs)$421,0007,939
Other savings deposits (excluding MMDAs)$2,197,0006,823
Total time deposits$8,404,0008,006
Total time and savings deposits$11,747,0008,276
Noninterest-bearing deposits$1,429,0008,107
Interest-bearing deposits$11,747,0008,268
Retail deposits$10,416,0008,346
Estimated insured deposits$11,895,0008,238
IRAs and Keogh plan accounts$1,037,0007,118
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$13,606,0008,341
Deposits held in domestic offices$13,606,0008,338
Individuals, partnerships, and corporations$12,776,0008,288
U.S. Government$04,273
States and political subdivisions in the U.S.$830,0006,236
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$2,914,0008,182
Demand deposits$2,123,0007,846
Nontransaction accounts$10,692,0008,230
Money market deposit accounts (MMDAs)$119,0008,117
Other savings deposits (excluding MMDAs)$2,684,0006,490
Total time deposits$7,889,0008,066
Total time and savings deposits$11,483,0008,305
Noninterest-bearing deposits$2,123,0007,892
Interest-bearing deposits$11,483,0008,298
Retail deposits$12,148,0008,275
Estimated insured deposits$12,075,0008,248
IRAs and Keogh plan accounts$1,042,0007,145
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$13,053,0008,400
Deposits held in domestic offices$13,053,0008,398
Individuals, partnerships, and corporations$12,002,0008,363
U.S. Government$04,163
States and political subdivisions in the U.S.$1,051,0006,076
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$1,785,0008,393
Demand deposits$1,052,0008,260
Nontransaction accounts$11,268,0008,236
Money market deposit accounts (MMDAs)$366,0008,025
Other savings deposits (excluding MMDAs)$2,158,0006,922
Total time deposits$8,744,0008,006
Total time and savings deposits$12,001,0008,308
Noninterest-bearing deposits$1,052,0008,291
Interest-bearing deposits$12,001,0008,294
Retail deposits$11,114,0008,368
Estimated insured deposits$11,284,0008,333
IRAs and Keogh plan accounts$1,121,0007,085
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$13,629,0008,421
Deposits held in domestic offices$13,629,0008,419
Individuals, partnerships, and corporations$12,393,0008,374
U.S. Government$04,264
States and political subdivisions in the U.S.$1,236,0005,964
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$2,341,0008,384
Demand deposits$1,446,0008,162
Nontransaction accounts$11,288,0008,255
Money market deposit accounts (MMDAs)$121,0008,194
Other savings deposits (excluding MMDAs)$2,021,0007,135
Total time deposits$9,146,0007,956
Total time and savings deposits$12,183,0008,329
Noninterest-bearing deposits$1,446,0008,193
Interest-bearing deposits$12,183,0008,318
Retail deposits$10,911,0008,420
Estimated insured deposits$12,496,0008,305
IRAs and Keogh plan accounts$1,112,0007,113
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$14,086,0008,409
Deposits held in domestic offices$14,086,0008,407
Individuals, partnerships, and corporations$13,059,0008,357
U.S. Government$04,261
States and political subdivisions in the U.S.$1,027,0006,183
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$2,439,0008,392
Demand deposits$1,627,0008,120
Nontransaction accounts$11,647,0008,234
Money market deposit accounts (MMDAs)$128,0008,205
Other savings deposits (excluding MMDAs)$2,503,0006,888
Total time deposits$9,016,0007,965
Total time and savings deposits$12,459,0008,338
Noninterest-bearing deposits$1,627,0008,150
Interest-bearing deposits$12,459,0008,330
Retail deposits$11,841,0008,395
Estimated insured deposits$13,213,0008,278
IRAs and Keogh plan accounts$1,398,0006,764
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$14,988,0008,409
Deposits held in domestic offices$14,988,0008,408
Individuals, partnerships, and corporations$13,945,0008,344
U.S. Government$04,442
States and political subdivisions in the U.S.$1,043,0006,199
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,055,0008,348
Demand deposits$2,129,0008,006
Nontransaction accounts$11,933,0008,246
Money market deposit accounts (MMDAs)$104,0008,248
Other savings deposits (excluding MMDAs)$2,586,0006,814
Total time deposits$9,243,0007,949
Total time and savings deposits$12,859,0008,338
Noninterest-bearing deposits$2,129,0008,048
Interest-bearing deposits$12,859,0008,332
Retail deposits$12,550,0008,393
Estimated insured deposits$14,385,0008,239
IRAs and Keogh plan accounts$1,398,0006,778
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$14,732,0008,448
Deposits held in domestic offices$14,732,0008,446
Individuals, partnerships, and corporations$13,626,0008,384
U.S. Government$04,317
States and political subdivisions in the U.S.$1,106,0006,173
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,102,0008,510
Demand deposits$1,212,0008,328
Nontransaction accounts$12,630,0008,219
Money market deposit accounts (MMDAs)$120,0008,261
Other savings deposits (excluding MMDAs)$2,542,0006,915
Total time deposits$9,968,0007,889
Total time and savings deposits$13,520,0008,339
Noninterest-bearing deposits$1,212,0008,356
Interest-bearing deposits$13,520,0008,329
Retail deposits$11,895,0008,465
Estimated insured deposits$13,892,0008,305
IRAs and Keogh plan accounts$11,443,0001,972
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$14,897,0008,448
Deposits held in domestic offices$14,897,0008,447
Individuals, partnerships, and corporations$13,738,0008,387
U.S. Government$04,271
States and political subdivisions in the U.S.$1,159,0006,155
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$2,307,0008,502
Demand deposits$1,293,0008,313
Nontransaction accounts$12,590,0008,227
Money market deposit accounts (MMDAs)$127,0008,267
Other savings deposits (excluding MMDAs)$2,428,0007,034
Total time deposits$10,035,0007,872
Total time and savings deposits$13,604,0008,343
Noninterest-bearing deposits$1,311,0008,327
Interest-bearing deposits$13,586,0008,345
Retail deposits$11,640,0008,494
Estimated insured deposits$14,419,0008,293
IRAs and Keogh plan accounts$1,423,0006,780
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$15,576,0008,498
Deposits held in domestic offices$15,576,0008,496
Individuals, partnerships, and corporations$13,872,0008,459
U.S. Government$04,329
States and political subdivisions in the U.S.$1,704,0005,823
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$2,371,0008,565
Demand deposits$1,498,0008,294
Nontransaction accounts$13,205,0008,253
Money market deposit accounts (MMDAs)$109,0008,332
Other savings deposits (excluding MMDAs)$2,679,0006,966
Total time deposits$10,417,0007,871
Total time and savings deposits$14,078,0008,390
Noninterest-bearing deposits$1,506,0008,310
Interest-bearing deposits$14,070,0008,400
Retail deposits$12,428,0008,529
Estimated insured deposits$15,155,0008,331
IRAs and Keogh plan accounts$1,444,0006,830
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,349,0008,499
Deposits held in domestic offices$16,349,0008,497
Individuals, partnerships, and corporations$14,517,0008,460
U.S. Government$04,510
States and political subdivisions in the U.S.$1,832,0005,723
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,092,0008,514
Demand deposits$2,033,0008,143
Nontransaction accounts$13,257,0008,275
Money market deposit accounts (MMDAs)$58,0008,395
Other savings deposits (excluding MMDAs)$2,234,0007,260
Total time deposits$10,965,0007,808
Total time and savings deposits$14,316,0008,407
Noninterest-bearing deposits$2,151,0008,132
Interest-bearing deposits$14,198,0008,422
Retail deposits$13,010,0008,531
Estimated insured deposits$15,562,0008,325
IRAs and Keogh plan accounts$942,0007,468
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$16,560,0008,504
Deposits held in domestic offices$16,560,0008,501
Individuals, partnerships, and corporations$14,485,0008,492
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$2,071,0005,519
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,605,0008,610
Demand deposits$1,748,0008,238
Nontransaction accounts$13,955,0008,251
Money market deposit accounts (MMDAs)$55,0008,434
Other savings deposits (excluding MMDAs)$2,293,0007,248
Total time deposits$11,607,0007,755
Total time and savings deposits$14,812,0008,407
Noninterest-bearing deposits$1,851,0008,214
Interest-bearing deposits$14,709,0008,418
Retail deposits$12,719,0008,568
Estimated insured deposits$16,075,0008,317
IRAs and Keogh plan accounts$1,064,0007,363
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$15,924,0008,593
Deposits held in domestic offices$15,924,0008,592
Individuals, partnerships, and corporations$13,798,0008,584
U.S. Government$04,543
States and political subdivisions in the U.S.$2,126,0005,519
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$2,239,0008,712
Demand deposits$1,376,0008,453
Nontransaction accounts$13,685,0008,325
Money market deposit accounts (MMDAs)$52,0008,483
Other savings deposits (excluding MMDAs)$2,166,0007,386
Total time deposits$11,467,0007,825
Total time and savings deposits$14,548,0008,479
Noninterest-bearing deposits$1,416,0008,452
Interest-bearing deposits$14,508,0008,488
Retail deposits$12,094,0008,678
Estimated insured deposits$15,512,0008,429
IRAs and Keogh plan accounts$1,058,0007,456
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$15,550,0008,658
Deposits held in domestic offices$15,550,0008,657
Individuals, partnerships, and corporations$13,464,0008,637
U.S. Government$04,568
States and political subdivisions in the U.S.$2,086,0005,566
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$2,063,0008,767
Demand deposits$1,074,0008,587
Nontransaction accounts$13,487,0008,385
Money market deposit accounts (MMDAs)$50,0008,526
Other savings deposits (excluding MMDAs)$2,162,0007,395
Total time deposits$11,275,0007,913
Total time and savings deposits$14,476,0008,525
Noninterest-bearing deposits$1,074,0008,604
Interest-bearing deposits$14,476,0008,534
Retail deposits$11,836,0008,731
Estimated insured deposits$15,113,0008,505
IRAs and Keogh plan accounts$1,090,0007,462
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$15,689,0008,690
Deposits held in domestic offices$15,689,0008,688
Individuals, partnerships, and corporations$13,601,0008,637
U.S. Government$04,814
States and political subdivisions in the U.S.$2,088,0005,593
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$2,615,0007,974
Demand deposits$1,985,0007,663
Nontransaction accounts$13,074,0007,609
Money market deposit accounts (MMDAs)$62,0007,758
Other savings deposits (excluding MMDAs)$1,961,0006,758
Total time deposits$11,051,0007,154
Total time and savings deposits$13,704,0008,584
Noninterest-bearing deposits$1,985,0008,222
Interest-bearing deposits$13,704,0008,620
Retail deposits$12,077,0008,749
Estimated insured deposits$15,201,0008,522
IRAs and Keogh plan accounts$1,074,0007,539
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$15,020,0008,771
Deposits held in domestic offices$15,020,0008,771
Individuals, partnerships, and corporations$12,959,0008,735
U.S. Government$04,647
States and political subdivisions in the U.S.$2,061,0005,531
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$2,113,0008,071
Demand deposits$1,046,0008,006
Nontransaction accounts$12,907,0007,672
Money market deposit accounts (MMDAs)$64,0007,790
Other savings deposits (excluding MMDAs)$2,135,0006,633
Total time deposits$10,708,0007,291
Total time and savings deposits$13,974,0008,621
Noninterest-bearing deposits$1,046,0008,640
Interest-bearing deposits$13,974,0008,658
Retail deposits$11,620,0008,841
Estimated insured deposits$13,970,0008,668
IRAs and Keogh plan accounts$1,070,0007,617
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$14,778,0008,817
Deposits held in domestic offices$14,778,0008,815
Individuals, partnerships, and corporations$12,793,0008,779
U.S. Government$04,820
States and political subdivisions in the U.S.$1,985,0005,621
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$1,984,0008,106
Demand deposits$1,346,0007,924
Nontransaction accounts$12,794,0007,700
Money market deposit accounts (MMDAs)$27,0007,833
Other savings deposits (excluding MMDAs)$1,966,0006,742
Total time deposits$10,801,0007,321
Total time and savings deposits$13,432,0008,690
Noninterest-bearing deposits$1,346,0008,556
Interest-bearing deposits$13,432,0008,726
Retail deposits$11,377,0008,884
Estimated insured deposits$14,101,0008,687
IRAs and Keogh plan accounts$1,065,0007,641
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$14,687,0008,853
Deposits held in domestic offices$14,687,0008,852
Individuals, partnerships, and corporations$12,691,0008,801
U.S. Government$04,819
States and political subdivisions in the U.S.$1,996,0005,669
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$1,913,0008,142
Demand deposits$1,196,0008,007
Nontransaction accounts$12,774,0007,722
Money market deposit accounts (MMDAs)$14,0007,875
Other savings deposits (excluding MMDAs)$1,889,0006,788
Total time deposits$10,871,0007,327
Total time and savings deposits$13,491,0008,711
Noninterest-bearing deposits$1,197,0008,653
Interest-bearing deposits$13,490,0008,756
Retail deposits$11,200,0008,922
Estimated insured deposits$13,520,0008,771
IRAs and Keogh plan accounts$952,0007,790
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$15,092,0008,863
Deposits held in domestic offices$15,092,0008,862
Individuals, partnerships, and corporations$12,970,0008,825
U.S. Government$04,995
States and political subdivisions in the U.S.$2,122,0005,530
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$2,503,0008,091
Demand deposits$1,790,0007,806
Nontransaction accounts$12,589,0007,751
Money market deposit accounts (MMDAs)$52,0007,876
Other savings deposits (excluding MMDAs)$1,743,0006,855
Total time deposits$10,794,0007,357
Total time and savings deposits$13,302,0008,750
Noninterest-bearing deposits$1,806,0008,394
Interest-bearing deposits$13,286,0008,799
Retail deposits$11,841,0008,919
Estimated insured deposits$14,655,0008,709
IRAs and Keogh plan accounts$949,0007,802
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$14,616,0009,065
Deposits held in domestic offices$14,616,0009,064
Individuals, partnerships, and corporations$12,448,0009,022
U.S. Government$05,263
States and political subdivisions in the U.S.$2,168,0005,445
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$2,711,0008,213
Demand deposits$1,790,0007,929
Nontransaction accounts$11,905,0007,931
Money market deposit accounts (MMDAs)$148,0008,000
Other savings deposits (excluding MMDAs)$1,651,0006,883
Total time deposits$10,106,0007,628
Total time and savings deposits$12,826,0008,944
Noninterest-bearing deposits$1,796,0008,505
Interest-bearing deposits$12,820,0008,996
Retail deposits$11,753,0009,089
Estimated insured deposits$13,178,0009,000
IRAs and Keogh plan accounts$841,0008,029
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$13,479,0009,321
Deposits held in domestic offices$13,479,0009,321
Individuals, partnerships, and corporations$11,514,0009,253
U.S. Government$05,369
States and political subdivisions in the U.S.$1,965,0005,706
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$1,972,0008,510
Demand deposits$1,286,0008,352
Nontransaction accounts$11,507,0008,075
Money market deposit accounts (MMDAs)$60,0008,255
Other savings deposits (excluding MMDAs)$1,646,0006,932
Total time deposits$9,801,0007,782
Total time and savings deposits$12,193,0009,147
Noninterest-bearing deposits$1,286,0008,950
Interest-bearing deposits$12,193,0009,228
Retail deposits$10,920,0009,354
Estimated insured deposits$12,399,0009,227
IRAs and Keogh plan accounts$742,0008,298
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$14,484,0009,513
Deposits held in domestic offices$14,484,0009,512
Individuals, partnerships, and corporations$12,358,0009,491
U.S. Government$05,591
States and political subdivisions in the U.S.$2,126,0005,605
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$2,163,0008,750
Demand deposits$1,331,0008,558
Nontransaction accounts$12,321,0008,197
Money market deposit accounts (MMDAs)$213,0008,382
Other savings deposits (excluding MMDAs)$1,620,0007,334
Total time deposits$10,488,0007,758
Total time and savings deposits$13,153,0009,338
Noninterest-bearing deposits$1,331,0009,182
Interest-bearing deposits$13,153,0009,407
Retail deposits$11,643,0009,584
Estimated insured deposits$13,444,0009,405
IRAs and Keogh plan accounts$767,0008,546
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$13,310,0009,828
Deposits held in domestic offices$13,310,0009,828
Individuals, partnerships, and corporations$11,165,0009,806
U.S. Government$06,005
States and political subdivisions in the U.S.$2,145,0005,581
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$1,980,0008,987
Demand deposits$1,043,0008,886
Nontransaction accounts$11,330,0008,452
Money market deposit accounts (MMDAs)$54,0008,640
Other savings deposits (excluding MMDAs)$1,479,0007,694
Total time deposits$9,797,0008,041
Total time and savings deposits$12,267,0009,622
Noninterest-bearing deposits$1,043,0009,562
Interest-bearing deposits$12,267,0009,690
Retail deposits$10,840,0009,890
Estimated insured deposits$12,240,0009,753
IRAs and Keogh plan accounts$678,0008,943
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$13,798,00010,175
Deposits held in domestic offices$13,798,00010,175
Individuals, partnerships, and corporations$12,133,00010,100
U.S. Government$06,819
States and political subdivisions in the U.S.$1,665,0006,339
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$2,425,0009,252
Demand deposits$1,372,0009,031
Nontransaction accounts$11,373,0008,713
Money market deposit accounts (MMDAs)$140,0008,934
Other savings deposits (excluding MMDAs)$1,424,0008,093
Total time deposits$9,809,0008,256
Total time and savings deposits$12,426,0009,959
Noninterest-bearing deposits$1,372,0009,677
Interest-bearing deposits$12,426,00010,038
Retail deposits$11,568,00010,231
Estimated insured deposits$12,995,00010,054
IRAs and Keogh plan accounts$680,0009,356
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$12,880,00010,758
Deposits held in domestic offices$12,880,00010,757
Individuals, partnerships, and corporations$12,028,00010,573
U.S. Government$07,644
States and political subdivisions in the U.S.$852,0007,692
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,577,0009,642
Demand deposits$1,591,0009,267
Nontransaction accounts$10,303,0009,206
Money market deposit accounts (MMDAs)$198,0009,263
Other savings deposits (excluding MMDAs)$1,350,0008,561
Total time deposits$8,755,0008,762
Total time and savings deposits$11,289,00010,550
Noninterest-bearing deposits$1,591,0009,891
Interest-bearing deposits$11,289,00010,662
Retail deposits$11,407,00010,743
Estimated insured deposits$12,601,00010,590
IRAs and Keogh plan accounts$684,0009,868
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,784,00011,224
Deposits held in domestic offices$12,784,00011,224
Individuals, partnerships, and corporations$11,837,00011,045
U.S. Government$08,070
States and political subdivisions in the U.S.$947,0007,737
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,330,00010,116
Demand deposits$1,349,0009,766
Nontransaction accounts$10,454,0009,530
Money market deposit accounts (MMDAs)$302,0009,569
Other savings deposits (excluding MMDAs)$1,298,0009,020
Total time deposits$8,854,0009,060
Total time and savings deposits$11,435,00010,988
Noninterest-bearing deposits$1,349,00010,467
Interest-bearing deposits$11,435,00011,110
Retail deposits$11,208,00011,265
Estimated insured deposits$12,365,00011,106
IRAs and Keogh plan accounts$645,00010,386
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$11,981,00011,867
Deposits held in domestic offices$11,981,00011,866
Individuals, partnerships, and corporations$11,221,00011,667
U.S. Government$08,552
States and political subdivisions in the U.S.$760,0008,383
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,613,00010,560
Demand deposits$1,381,00010,213
Nontransaction accounts$9,368,00010,082
Money market deposit accounts (MMDAs)$88,00010,268
Other savings deposits (excluding MMDAs)$1,465,0009,383
Total time deposits$7,815,0009,379
Total time and savings deposits$10,600,00011,636
Noninterest-bearing deposits$1,381,00010,906
Interest-bearing deposits$10,600,00011,753
Retail deposits$11,052,00011,837
Estimated insured deposits$11,740,00011,737
IRAs and Keogh plan accounts$570,00011,029
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$11,382,00012,581
Deposits held in domestic offices$11,382,00012,581
Individuals, partnerships, and corporations$10,673,00012,283
U.S. Government$08,951
States and political subdivisions in the U.S.$709,0008,688
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$2,476,00011,055
Demand deposits$1,272,00010,728
Nontransaction accounts$8,906,00010,617
Money market deposit accounts (MMDAs)$199,00010,671
Other savings deposits (excluding MMDAs)$1,270,00010,043
Total time deposits$7,437,0009,812
Total time and savings deposits$10,110,00012,254
Noninterest-bearing deposits$1,272,00011,459
Interest-bearing deposits$10,110,00012,455
Retail deposits$10,570,00012,547
Estimated insured deposits$11,325,00012,423
IRAs and Keogh plan accounts$520,00011,730
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$10,270,00013,280
Deposits held in domestic offices$10,270,00013,279
Individuals, partnerships, and corporations$9,749,00013,193
U.S. Government$09,474
States and political subdivisions in the U.S.$521,0009,359
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,252,00011,494
Demand deposits$984,00011,367
Nontransaction accounts$8,018,00011,133
Money market deposit accounts (MMDAs)$149,00011,111
Other savings deposits (excluding MMDAs)$1,113,00010,289
Total time deposits$6,756,00010,459
Total time and savings deposits$9,286,00013,142
Noninterest-bearing deposits$984,00012,389
Interest-bearing deposits$9,286,00013,135
Retail deposits$9,766,00013,226
Estimated insured deposits$10,167,00013,160
IRAs and Keogh plan accounts$462,00012,408
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA