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Oglesby State Bank, Total Deposits

2015-03-31Rank
Total deposits$12,075,0006,352
Deposits held in domestic offices$12,075,0006,352
Individuals, partnerships, and corporations$10,175,0006,341
U.S. Government$01,228
States and political subdivisions in the U.S.$1,900,0004,994
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,763,0006,239
Demand deposits$1,372,0006,217
Nontransaction accounts$8,312,0006,317
Money market deposit accounts (MMDAs)$242,0006,036
Other savings deposits (excluding MMDAs)$1,457,0005,995
Total time deposits$6,612,0006,133
Total time and savings deposits$10,703,0006,314
Noninterest-bearing deposits$1,372,0006,229
Interest-bearing deposits$10,703,0006,312
Retail deposits$12,075,0006,331
Estimated insured deposits$11,343,0006,339
IRAs and Keogh plan accounts$799,0005,873
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$593,0001,246
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$12,250,0006,442
Deposits held in domestic offices$12,250,0006,442
Individuals, partnerships, and corporations$10,300,0006,426
U.S. Government$01,345
States and political subdivisions in the U.S.$1,949,0005,035
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$3,768,0006,321
Demand deposits$1,236,0006,318
Nontransaction accounts$8,481,0006,405
Money market deposit accounts (MMDAs)$249,0006,122
Other savings deposits (excluding MMDAs)$1,179,0006,119
Total time deposits$7,054,0006,211
Total time and savings deposits$11,013,0006,396
Noninterest-bearing deposits$1,236,0006,324
Interest-bearing deposits$11,014,0006,399
Retail deposits$12,250,0006,422
Estimated insured deposits$11,524,0006,428
IRAs and Keogh plan accounts$723,0005,998
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$593,0001,251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$12,058,0006,520
Deposits held in domestic offices$12,058,0006,520
Individuals, partnerships, and corporations$10,146,0006,500
U.S. Government$01,257
States and political subdivisions in the U.S.$1,911,0005,054
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$3,551,0006,399
Demand deposits$1,149,0006,397
Nontransaction accounts$8,506,0006,482
Money market deposit accounts (MMDAs)$244,0006,202
Other savings deposits (excluding MMDAs)$1,038,0006,217
Total time deposits$7,224,0006,282
Total time and savings deposits$10,908,0006,478
Noninterest-bearing deposits$1,149,0006,407
Interest-bearing deposits$10,909,0006,477
Retail deposits$12,058,0006,500
Estimated insured deposits$11,293,0006,507
IRAs and Keogh plan accounts$705,0006,085
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$842,0001,230
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$12,497,0006,584
Deposits held in domestic offices$12,497,0006,583
Individuals, partnerships, and corporations$10,817,0006,565
U.S. Government$01,331
States and political subdivisions in the U.S.$1,680,0005,200
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$3,571,0006,464
Demand deposits$1,378,0006,449
Nontransaction accounts$8,926,0006,543
Money market deposit accounts (MMDAs)$230,0006,269
Other savings deposits (excluding MMDAs)$1,025,0006,283
Total time deposits$7,670,0006,323
Total time and savings deposits$11,119,0006,542
Noninterest-bearing deposits$1,378,0006,462
Interest-bearing deposits$11,119,0006,541
Retail deposits$12,497,0006,562
Estimated insured deposits$11,955,0006,574
IRAs and Keogh plan accounts$703,0006,148
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,288,0001,168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$13,067,0006,650
Deposits held in domestic offices$13,067,0006,649
Individuals, partnerships, and corporations$11,250,0006,632
U.S. Government$01,317
States and political subdivisions in the U.S.$1,817,0005,182
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$3,739,0006,521
Demand deposits$1,244,0006,523
Nontransaction accounts$9,328,0006,607
Money market deposit accounts (MMDAs)$235,0006,333
Other savings deposits (excluding MMDAs)$1,037,0006,344
Total time deposits$8,056,0006,369
Total time and savings deposits$11,823,0006,604
Noninterest-bearing deposits$1,244,0006,537
Interest-bearing deposits$11,823,0006,604
Retail deposits$13,067,0006,631
Estimated insured deposits$12,435,0006,639
IRAs and Keogh plan accounts$714,0006,207
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$1,587,0001,106
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$12,879,0006,733
Deposits held in domestic offices$12,879,0006,732
Individuals, partnerships, and corporations$10,990,0006,716
U.S. Government$01,474
States and political subdivisions in the U.S.$1,889,0005,175
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$3,745,0006,593
Demand deposits$1,180,0006,599
Nontransaction accounts$9,134,0006,690
Money market deposit accounts (MMDAs)$224,0006,411
Other savings deposits (excluding MMDAs)$846,0006,454
Total time deposits$8,064,0006,453
Total time and savings deposits$11,699,0006,679
Noninterest-bearing deposits$1,180,0006,614
Interest-bearing deposits$11,699,0006,676
Retail deposits$12,879,0006,712
Estimated insured deposits$12,103,0006,722
IRAs and Keogh plan accounts$656,0006,318
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,587,0001,108
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$13,188,0006,806
Deposits held in domestic offices$13,188,0006,805
Individuals, partnerships, and corporations$11,311,0006,789
U.S. Government$01,406
States and political subdivisions in the U.S.$1,877,0005,186
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$4,130,0006,643
Demand deposits$1,670,0006,647
Nontransaction accounts$9,058,0006,770
Money market deposit accounts (MMDAs)$231,0006,487
Other savings deposits (excluding MMDAs)$817,0006,525
Total time deposits$8,010,0006,541
Total time and savings deposits$11,518,0006,762
Noninterest-bearing deposits$1,670,0006,657
Interest-bearing deposits$11,518,0006,759
Retail deposits$13,188,0006,782
Estimated insured deposits$12,348,0006,795
IRAs and Keogh plan accounts$662,0006,380
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,587,0001,106
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$12,550,0006,865
Deposits held in domestic offices$12,550,0006,864
Individuals, partnerships, and corporations$10,906,0006,842
U.S. Government$01,377
States and political subdivisions in the U.S.$1,644,0005,309
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$3,568,0006,727
Demand deposits$1,430,0006,715
Nontransaction accounts$8,982,0006,827
Money market deposit accounts (MMDAs)$259,0006,533
Other savings deposits (excluding MMDAs)$800,0006,569
Total time deposits$7,923,0006,598
Total time and savings deposits$11,120,0006,829
Noninterest-bearing deposits$1,430,0006,727
Interest-bearing deposits$11,120,0006,824
Retail deposits$12,550,0006,840
Estimated insured deposits$11,967,0006,849
IRAs and Keogh plan accounts$669,0006,419
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,878,0001,075
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$12,447,0006,940
Deposits held in domestic offices$12,447,0006,939
Individuals, partnerships, and corporations$10,706,0006,915
U.S. Government$01,424
States and political subdivisions in the U.S.$1,741,0005,298
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$3,619,0006,792
Demand deposits$1,308,0006,794
Nontransaction accounts$8,828,0006,901
Money market deposit accounts (MMDAs)$244,0006,613
Other savings deposits (excluding MMDAs)$695,0006,658
Total time deposits$7,889,0006,677
Total time and savings deposits$11,139,0006,905
Noninterest-bearing deposits$1,308,0006,810
Interest-bearing deposits$11,139,0006,903
Retail deposits$12,447,0006,916
Estimated insured deposits$11,775,0006,925
IRAs and Keogh plan accounts$548,0006,537
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,483,0001,119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$12,724,0006,996
Deposits held in domestic offices$12,724,0006,995
Individuals, partnerships, and corporations$10,815,0006,976
U.S. Government$01,583
States and political subdivisions in the U.S.$1,910,0005,254
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$3,598,0006,852
Demand deposits$1,174,0006,865
Nontransaction accounts$9,127,0006,952
Money market deposit accounts (MMDAs)$260,0006,666
Other savings deposits (excluding MMDAs)$714,0006,700
Total time deposits$8,154,0006,723
Total time and savings deposits$11,551,0006,946
Noninterest-bearing deposits$1,174,0006,873
Interest-bearing deposits$11,550,0006,940
Retail deposits$12,724,0006,974
Estimated insured deposits$11,922,0006,988
IRAs and Keogh plan accounts$635,0006,548
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,483,0001,115
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$12,391,0007,103
Deposits held in domestic offices$12,391,0007,103
Individuals, partnerships, and corporations$10,594,0007,077
U.S. Government$01,457
States and political subdivisions in the U.S.$1,796,0005,324
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$3,695,0006,923
Demand deposits$889,0006,971
Nontransaction accounts$8,695,0007,067
Money market deposit accounts (MMDAs)$265,0006,771
Other savings deposits (excluding MMDAs)$584,0006,819
Total time deposits$7,846,0006,843
Total time and savings deposits$11,501,0007,050
Noninterest-bearing deposits$889,0006,990
Interest-bearing deposits$11,502,0007,046
Retail deposits$12,391,0007,076
Estimated insured deposits$11,414,0007,088
IRAs and Keogh plan accounts$646,0006,628
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,483,0001,130
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$11,957,0007,174
Deposits held in domestic offices$11,957,0007,174
Individuals, partnerships, and corporations$10,471,0007,143
U.S. Government$01,535
States and political subdivisions in the U.S.$1,487,0005,495
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$3,603,0006,989
Demand deposits$1,191,0007,016
Nontransaction accounts$8,355,0007,141
Money market deposit accounts (MMDAs)$250,0006,834
Other savings deposits (excluding MMDAs)$483,0006,901
Total time deposits$7,622,0006,934
Total time and savings deposits$10,767,0007,135
Noninterest-bearing deposits$1,191,0007,030
Interest-bearing deposits$10,766,0007,131
Retail deposits$11,957,0007,141
Estimated insured deposits$11,514,0007,153
IRAs and Keogh plan accounts$644,0006,684
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,234,0001,187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$13,262,0007,221
Deposits held in domestic offices$13,262,0007,220
Individuals, partnerships, and corporations$11,338,0007,193
U.S. Government$01,579
States and political subdivisions in the U.S.$1,924,0005,316
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$3,805,0007,038
Demand deposits$1,008,0007,087
Nontransaction accounts$9,457,0007,175
Money market deposit accounts (MMDAs)$219,0006,906
Other savings deposits (excluding MMDAs)$550,0006,916
Total time deposits$8,689,0006,925
Total time and savings deposits$12,254,0007,161
Noninterest-bearing deposits$1,008,0007,105
Interest-bearing deposits$12,254,0007,151
Retail deposits$13,163,0007,192
Estimated insured deposits$12,546,0007,207
IRAs and Keogh plan accounts$649,0006,751
Brokered deposits$99,0002,874
Fully insured brokered deposits$99,0002,757
Deposits obtained via list services, yet not brokered$1,780,0001,121
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$13,088,0007,258
Deposits held in domestic offices$13,088,0007,257
Individuals, partnerships, and corporations$10,917,0007,237
U.S. Government$01,780
States and political subdivisions in the U.S.$2,171,0005,035
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$3,730,0007,066
Demand deposits$886,0007,120
Nontransaction accounts$9,358,0007,217
Money market deposit accounts (MMDAs)$283,0006,917
Other savings deposits (excluding MMDAs)$570,0006,941
Total time deposits$8,507,0006,979
Total time and savings deposits$12,202,0007,202
Noninterest-bearing deposits$886,0007,139
Interest-bearing deposits$12,202,0007,201
Retail deposits$12,989,0007,226
Estimated insured deposits$12,178,0007,246
IRAs and Keogh plan accounts$558,0006,827
Brokered deposits$99,0002,958
Fully insured brokered deposits$99,0002,831
Deposits obtained via list services, yet not brokered$1,780,0001,113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$13,131,0007,329
Deposits held in domestic offices$13,131,0007,328
Individuals, partnerships, and corporations$11,094,0007,305
U.S. Government$01,652
States and political subdivisions in the U.S.$2,037,0005,063
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$3,829,0007,117
Demand deposits$938,0007,187
Nontransaction accounts$9,302,0007,293
Money market deposit accounts (MMDAs)$207,0007,012
Other savings deposits (excluding MMDAs)$626,0006,964
Total time deposits$8,469,0007,069
Total time and savings deposits$12,193,0007,272
Noninterest-bearing deposits$938,0007,210
Interest-bearing deposits$12,193,0007,266
Retail deposits$13,032,0007,294
Estimated insured deposits$12,284,0007,319
IRAs and Keogh plan accounts$562,0006,899
Brokered deposits$99,0003,054
Fully insured brokered deposits$99,0002,924
Deposits obtained via list services, yet not brokered$1,333,0001,187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$12,987,0007,408
Deposits held in domestic offices$12,987,0007,408
Individuals, partnerships, and corporations$11,131,0007,380
U.S. Government$01,633
States and political subdivisions in the U.S.$1,856,0005,212
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$3,399,0007,224
Demand deposits$922,0007,258
Nontransaction accounts$9,588,0007,356
Money market deposit accounts (MMDAs)$221,0007,082
Other savings deposits (excluding MMDAs)$712,0006,978
Total time deposits$8,655,0007,135
Total time and savings deposits$12,065,0007,342
Noninterest-bearing deposits$922,0007,282
Interest-bearing deposits$12,065,0007,326
Retail deposits$12,789,0007,373
Estimated insured deposits$12,036,0007,393
IRAs and Keogh plan accounts$561,0006,947
Brokered deposits$198,0003,076
Fully insured brokered deposits$198,0002,926
Deposits obtained via list services, yet not brokered$1,333,0001,193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$11,969,0007,476
Deposits held in domestic offices$11,969,0007,476
Individuals, partnerships, and corporations$10,030,0007,456
U.S. Government$01,643
States and political subdivisions in the U.S.$1,939,0005,174
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$3,243,0007,299
Demand deposits$811,0007,324
Nontransaction accounts$8,726,0007,439
Money market deposit accounts (MMDAs)$216,0007,141
Other savings deposits (excluding MMDAs)$688,0007,036
Total time deposits$7,822,0007,255
Total time and savings deposits$11,158,0007,426
Noninterest-bearing deposits$811,0007,348
Interest-bearing deposits$11,158,0007,422
Retail deposits$11,573,0007,453
Estimated insured deposits$11,238,0007,466
IRAs and Keogh plan accounts$573,0006,999
Brokered deposits$396,0003,041
Fully insured brokered deposits$396,0002,874
Deposits obtained via list services, yet not brokered$794,0001,216
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$12,296,0007,543
Deposits held in domestic offices$12,296,0007,543
Individuals, partnerships, and corporations$10,322,0007,522
U.S. Government$02,902
States and political subdivisions in the U.S.$1,974,0005,190
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$3,201,0007,365
Demand deposits$775,0007,397
Nontransaction accounts$9,095,0007,496
Money market deposit accounts (MMDAs)$219,0007,207
Other savings deposits (excluding MMDAs)$530,0007,140
Total time deposits$8,347,0007,293
Total time and savings deposits$11,521,0007,477
Noninterest-bearing deposits$775,0007,424
Interest-bearing deposits$11,521,0007,470
Retail deposits$11,603,0007,519
Estimated insured deposits$12,308,0007,521
IRAs and Keogh plan accounts$555,0007,072
Brokered deposits$693,0003,032
Fully insured brokered deposits$693,0002,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$12,196,0007,641
Deposits held in domestic offices$12,196,0007,641
Individuals, partnerships, and corporations$10,294,0007,617
U.S. Government$03,279
States and political subdivisions in the U.S.$1,902,0005,288
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$3,042,0007,464
Demand deposits$753,0007,496
Nontransaction accounts$9,154,0007,586
Money market deposit accounts (MMDAs)$181,0007,322
Other savings deposits (excluding MMDAs)$536,0007,201
Total time deposits$8,438,0007,384
Total time and savings deposits$11,443,0007,575
Noninterest-bearing deposits$753,0007,518
Interest-bearing deposits$11,443,0007,566
Retail deposits$11,404,0007,613
Estimated insured deposits$11,490,0007,621
IRAs and Keogh plan accounts$528,0007,170
Brokered deposits$792,0003,076
Fully insured brokered deposits$792,0002,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$11,979,0007,714
Deposits held in domestic offices$11,979,0007,714
Individuals, partnerships, and corporations$10,203,0007,681
U.S. Government$03,428
States and political subdivisions in the U.S.$1,776,0005,396
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$3,061,0007,523
Demand deposits$884,0007,543
Nontransaction accounts$8,918,0007,655
Money market deposit accounts (MMDAs)$207,0007,371
Other savings deposits (excluding MMDAs)$478,0007,297
Total time deposits$8,234,0007,449
Total time and savings deposits$11,095,0007,645
Noninterest-bearing deposits$884,0007,569
Interest-bearing deposits$11,095,0007,640
Retail deposits$11,187,0007,690
Estimated insured deposits$11,443,0007,693
IRAs and Keogh plan accounts$525,0007,217
Brokered deposits$792,0003,158
Fully insured brokered deposits$792,0002,966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$12,208,0007,809
Deposits held in domestic offices$12,208,0007,808
Individuals, partnerships, and corporations$10,344,0007,782
U.S. Government$03,500
States and political subdivisions in the U.S.$1,864,0005,393
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$3,399,0007,577
Demand deposits$1,250,0007,582
Nontransaction accounts$8,809,0007,760
Money market deposit accounts (MMDAs)$219,0007,464
Other savings deposits (excluding MMDAs)$495,0007,354
Total time deposits$8,095,0007,565
Total time and savings deposits$10,958,0007,748
Noninterest-bearing deposits$1,250,0007,613
Interest-bearing deposits$10,958,0007,741
Retail deposits$10,822,0007,794
Estimated insured deposits$11,645,0007,788
IRAs and Keogh plan accounts$527,0007,317
Brokered deposits$1,386,0003,078
Fully insured brokered deposits$1,386,0002,874
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$12,644,0007,862
Deposits held in domestic offices$12,644,0007,861
Individuals, partnerships, and corporations$10,533,0007,844
U.S. Government$03,705
States and political subdivisions in the U.S.$2,111,0005,288
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$3,837,0007,586
Demand deposits$1,229,0007,660
Nontransaction accounts$8,807,0007,827
Money market deposit accounts (MMDAs)$276,0007,505
Other savings deposits (excluding MMDAs)$462,0007,412
Total time deposits$8,071,0007,622
Total time and savings deposits$11,415,0007,797
Noninterest-bearing deposits$1,229,0007,690
Interest-bearing deposits$11,415,0007,791
Retail deposits$8,879,0007,884
Estimated insured deposits$12,009,0007,844
IRAs and Keogh plan accounts$510,0007,360
Brokered deposits$1,582,0003,069
Fully insured brokered deposits$1,332,0002,743
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$12,066,0007,950
Deposits held in domestic offices$12,066,0007,949
Individuals, partnerships, and corporations$10,036,0007,933
U.S. Government$03,620
States and political subdivisions in the U.S.$2,030,0005,325
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$3,379,0007,699
Demand deposits$864,0007,782
Nontransaction accounts$8,687,0007,907
Money market deposit accounts (MMDAs)$347,0007,553
Other savings deposits (excluding MMDAs)$410,0007,486
Total time deposits$7,932,0007,711
Total time and savings deposits$11,202,0007,879
Noninterest-bearing deposits$864,0007,806
Interest-bearing deposits$11,203,0007,865
Retail deposits$8,323,0007,969
Estimated insured deposits$11,298,0007,928
IRAs and Keogh plan accounts$372,0007,489
Brokered deposits$1,233,0003,257
Fully insured brokered deposits$1,233,0002,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$12,122,0008,034
Deposits held in domestic offices$12,122,0008,033
Individuals, partnerships, and corporations$10,388,0008,013
U.S. Government$03,557
States and political subdivisions in the U.S.$1,734,0005,556
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$3,268,0007,784
Demand deposits$956,0007,847
Nontransaction accounts$8,854,0007,985
Money market deposit accounts (MMDAs)$369,0007,634
Other savings deposits (excluding MMDAs)$441,0007,536
Total time deposits$8,044,0007,776
Total time and savings deposits$11,166,0007,962
Noninterest-bearing deposits$956,0007,874
Interest-bearing deposits$11,167,0007,954
Retail deposits$8,596,0008,050
Estimated insured deposits$10,688,0007,983
IRAs and Keogh plan accounts$372,0007,554
Brokered deposits$1,233,0003,318
Fully insured brokered deposits$1,233,0003,045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$11,404,0008,101
Deposits held in domestic offices$11,404,0008,101
Individuals, partnerships, and corporations$9,657,0008,073
U.S. Government$03,628
States and political subdivisions in the U.S.$1,747,0005,560
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$3,156,0007,832
Demand deposits$968,0007,904
Nontransaction accounts$8,248,0008,052
Money market deposit accounts (MMDAs)$353,0007,685
Other savings deposits (excluding MMDAs)$480,0007,529
Total time deposits$7,416,0007,863
Total time and savings deposits$10,436,0008,033
Noninterest-bearing deposits$968,0007,928
Interest-bearing deposits$10,436,0008,023
Retail deposits$8,128,0008,112
Estimated insured deposits$10,379,0008,038
IRAs and Keogh plan accounts$367,0007,581
Brokered deposits$1,035,0003,420
Fully insured brokered deposits$1,035,0003,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$11,651,0008,133
Deposits held in domestic offices$11,651,0008,133
Individuals, partnerships, and corporations$9,776,0008,111
U.S. Government$03,888
States and political subdivisions in the U.S.$1,875,0005,538
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$3,054,0007,904
Demand deposits$855,0007,974
Nontransaction accounts$8,597,0008,069
Money market deposit accounts (MMDAs)$349,0007,720
Other savings deposits (excluding MMDAs)$457,0007,555
Total time deposits$7,792,0007,865
Total time and savings deposits$10,796,0008,064
Noninterest-bearing deposits$855,0008,001
Interest-bearing deposits$10,796,0008,055
Retail deposits$8,442,0008,145
Estimated insured deposits$10,385,0008,081
IRAs and Keogh plan accounts$376,0007,575
Brokered deposits$1,233,0003,316
Fully insured brokered deposits$1,233,0003,137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$11,506,0008,207
Deposits held in domestic offices$11,506,0008,206
Individuals, partnerships, and corporations$9,669,0008,187
U.S. Government$03,764
States and political subdivisions in the U.S.$1,837,0005,488
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$3,012,0007,937
Demand deposits$828,0008,032
Nontransaction accounts$8,494,0008,146
Money market deposit accounts (MMDAs)$327,0007,787
Other savings deposits (excluding MMDAs)$448,0007,625
Total time deposits$7,719,0007,914
Total time and savings deposits$10,678,0008,138
Noninterest-bearing deposits$828,0008,060
Interest-bearing deposits$10,678,0008,130
Retail deposits$8,360,0008,221
Estimated insured deposits$10,177,0008,141
IRAs and Keogh plan accounts$215,0007,723
Brokered deposits$1,233,0003,124
Fully insured brokered deposits$1,233,0002,967
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$11,110,0008,265
Deposits held in domestic offices$11,110,0008,263
Individuals, partnerships, and corporations$9,729,0008,245
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$1,379,0005,762
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$2,606,0008,061
Demand deposits$867,0008,076
Nontransaction accounts$8,504,0008,194
Money market deposit accounts (MMDAs)$317,0007,861
Other savings deposits (excluding MMDAs)$504,0007,644
Total time deposits$7,682,0007,961
Total time and savings deposits$10,243,0008,188
Noninterest-bearing deposits$867,0008,109
Interest-bearing deposits$10,243,0008,178
Retail deposits$8,357,0008,270
Estimated insured deposits$10,346,0008,176
IRAs and Keogh plan accounts$211,0007,733
Brokered deposits$1,283,0002,879
Fully insured brokered deposits$1,283,0002,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$10,602,0008,291
Deposits held in domestic offices$10,602,0008,290
Individuals, partnerships, and corporations$9,344,0008,258
U.S. Government$03,876
States and political subdivisions in the U.S.$1,258,0005,845
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$2,500,0008,094
Demand deposits$916,0008,103
Nontransaction accounts$8,102,0008,223
Money market deposit accounts (MMDAs)$311,0007,886
Other savings deposits (excluding MMDAs)$475,0007,694
Total time deposits$7,316,0008,017
Total time and savings deposits$9,686,0008,225
Noninterest-bearing deposits$916,0008,129
Interest-bearing deposits$9,686,0008,220
Retail deposits$7,865,0008,299
Estimated insured deposits$10,406,0008,194
IRAs and Keogh plan accounts$204,0007,769
Brokered deposits$1,035,0002,909
Fully insured brokered deposits$1,035,0002,713
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$10,463,0008,305
Deposits held in domestic offices$10,463,0008,304
Individuals, partnerships, and corporations$9,054,0008,297
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$1,407,0005,766
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$2,730,0008,074
Demand deposits$896,0008,124
Nontransaction accounts$7,733,0008,261
Money market deposit accounts (MMDAs)$358,0007,872
Other savings deposits (excluding MMDAs)$458,0007,742
Total time deposits$6,917,0008,054
Total time and savings deposits$9,567,0008,236
Noninterest-bearing deposits$896,0008,144
Interest-bearing deposits$9,567,0008,229
Retail deposits$7,632,0008,329
Estimated insured deposits$9,675,0008,226
IRAs and Keogh plan accounts$207,0007,788
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$10,158,0008,343
Deposits held in domestic offices$10,158,0008,342
Individuals, partnerships, and corporations$8,755,0008,333
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$1,402,0005,713
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$2,801,0008,066
Demand deposits$949,0008,125
Nontransaction accounts$7,357,0008,306
Money market deposit accounts (MMDAs)$138,0007,999
Other savings deposits (excluding MMDAs)$639,0007,658
Total time deposits$6,580,0008,107
Total time and savings deposits$9,209,0008,281
Noninterest-bearing deposits$949,0008,158
Interest-bearing deposits$9,209,0008,268
Retail deposits$7,550,0008,354
Estimated insured deposits$9,339,0008,270
IRAs and Keogh plan accounts$215,0007,815
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$10,004,0008,408
Deposits held in domestic offices$10,004,0008,407
Individuals, partnerships, and corporations$8,995,0008,376
U.S. Government$04,057
States and political subdivisions in the U.S.$1,009,0006,038
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$2,360,0008,208
Demand deposits$849,0008,201
Nontransaction accounts$7,644,0008,342
Money market deposit accounts (MMDAs)$137,0008,043
Other savings deposits (excluding MMDAs)$634,0007,755
Total time deposits$6,874,0008,107
Total time and savings deposits$9,155,0008,340
Noninterest-bearing deposits$849,0008,234
Interest-bearing deposits$9,155,0008,331
Retail deposits$7,210,0008,430
Estimated insured deposits$9,845,0008,296
IRAs and Keogh plan accounts$199,0007,890
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$9,551,0008,460
Deposits held in domestic offices$9,551,0008,458
Individuals, partnerships, and corporations$8,591,0008,426
U.S. Government$04,056
States and political subdivisions in the U.S.$960,0006,124
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$2,345,0008,244
Demand deposits$763,0008,247
Nontransaction accounts$7,206,0008,401
Money market deposit accounts (MMDAs)$129,0008,080
Other savings deposits (excluding MMDAs)$568,0007,862
Total time deposits$6,509,0008,182
Total time and savings deposits$8,788,0008,393
Noninterest-bearing deposits$763,0008,281
Interest-bearing deposits$8,788,0008,382
Retail deposits$7,279,0008,469
Estimated insured deposits$9,174,0008,362
IRAs and Keogh plan accounts$203,0007,921
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$9,246,0008,486
Deposits held in domestic offices$9,246,0008,484
Individuals, partnerships, and corporations$8,188,0008,467
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$1,056,0006,054
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$2,474,0008,243
Demand deposits$882,0008,244
Nontransaction accounts$6,772,0008,440
Money market deposit accounts (MMDAs)$217,0008,059
Other savings deposits (excluding MMDAs)$482,0007,949
Total time deposits$6,073,0008,235
Total time and savings deposits$8,364,0008,433
Noninterest-bearing deposits$882,0008,277
Interest-bearing deposits$8,364,0008,423
Retail deposits$7,187,0008,474
Estimated insured deposits$8,843,0008,390
IRAs and Keogh plan accounts$206,0007,943
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$9,291,0008,547
Deposits held in domestic offices$9,291,0008,545
Individuals, partnerships, and corporations$8,251,0008,522
U.S. Government$04,163
States and political subdivisions in the U.S.$1,040,0006,086
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,644,0008,279
Demand deposits$912,0008,297
Nontransaction accounts$6,647,0008,506
Money market deposit accounts (MMDAs)$218,0008,105
Other savings deposits (excluding MMDAs)$445,0008,067
Total time deposits$5,983,0008,287
Total time and savings deposits$8,379,0008,483
Noninterest-bearing deposits$912,0008,327
Interest-bearing deposits$8,379,0008,469
Retail deposits$7,339,0008,532
Estimated insured deposits$8,827,0008,441
IRAs and Keogh plan accounts$216,0007,969
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$9,338,0008,575
Deposits held in domestic offices$9,338,0008,573
Individuals, partnerships, and corporations$8,150,0008,557
U.S. Government$04,264
States and political subdivisions in the U.S.$1,188,0005,998
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$2,492,0008,359
Demand deposits$708,0008,379
Nontransaction accounts$6,846,0008,524
Money market deposit accounts (MMDAs)$252,0008,119
Other savings deposits (excluding MMDAs)$488,0008,104
Total time deposits$6,107,0008,278
Total time and savings deposits$8,630,0008,506
Noninterest-bearing deposits$787,0008,386
Interest-bearing deposits$8,551,0008,501
Retail deposits$7,545,0008,561
Estimated insured deposits$8,810,0008,480
IRAs and Keogh plan accounts$223,0008,009
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$9,244,0008,583
Deposits held in domestic offices$9,244,0008,582
Individuals, partnerships, and corporations$8,212,0008,565
U.S. Government$04,261
States and political subdivisions in the U.S.$1,032,0006,177
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$2,365,0008,405
Demand deposits$731,0008,398
Nontransaction accounts$6,879,0008,534
Money market deposit accounts (MMDAs)$304,0008,105
Other savings deposits (excluding MMDAs)$534,0008,122
Total time deposits$6,042,0008,299
Total time and savings deposits$8,513,0008,517
Noninterest-bearing deposits$731,0008,421
Interest-bearing deposits$8,513,0008,513
Retail deposits$7,464,0008,576
Estimated insured deposits$8,889,0008,480
IRAs and Keogh plan accounts$246,0008,004
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$8,933,0008,631
Deposits held in domestic offices$8,933,0008,629
Individuals, partnerships, and corporations$8,182,0008,591
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$749,0006,431
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$2,480,0008,429
Demand deposits$799,0008,416
Nontransaction accounts$6,453,0008,586
Money market deposit accounts (MMDAs)$287,0008,141
Other savings deposits (excluding MMDAs)$519,0008,168
Total time deposits$5,647,0008,355
Total time and savings deposits$8,134,0008,560
Noninterest-bearing deposits$799,0008,436
Interest-bearing deposits$8,135,0008,557
Retail deposits$7,499,0008,608
Estimated insured deposits$8,347,0008,551
IRAs and Keogh plan accounts$234,0008,066
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$8,846,0008,664
Deposits held in domestic offices$8,846,0008,661
Individuals, partnerships, and corporations$8,293,0008,621
U.S. Government$04,317
States and political subdivisions in the U.S.$553,0006,604
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$2,589,0008,452
Demand deposits$811,0008,452
Nontransaction accounts$6,257,0008,622
Money market deposit accounts (MMDAs)$279,0008,165
Other savings deposits (excluding MMDAs)$534,0008,224
Total time deposits$5,444,0008,397
Total time and savings deposits$8,035,0008,604
Noninterest-bearing deposits$811,0008,474
Interest-bearing deposits$8,035,0008,598
Retail deposits$7,604,0008,645
Estimated insured deposits$8,289,0008,595
IRAs and Keogh plan accounts$243,0008,109
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$8,249,0008,692
Deposits held in domestic offices$8,249,0008,690
Individuals, partnerships, and corporations$7,277,0008,673
U.S. Government$04,271
States and political subdivisions in the U.S.$972,0006,298
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$2,771,0008,436
Demand deposits$1,133,0008,374
Nontransaction accounts$5,478,0008,669
Money market deposit accounts (MMDAs)$221,0008,221
Other savings deposits (excluding MMDAs)$512,0008,253
Total time deposits$4,745,0008,463
Total time and savings deposits$7,116,0008,641
Noninterest-bearing deposits$1,133,0008,395
Interest-bearing deposits$7,116,0008,640
Retail deposits$6,710,0008,690
Estimated insured deposits$7,177,0008,654
IRAs and Keogh plan accounts$262,0008,108
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$7,915,0008,771
Deposits held in domestic offices$7,915,0008,769
Individuals, partnerships, and corporations$6,935,0008,744
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$978,0006,354
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$2,260,0008,582
Demand deposits$616,0008,559
Nontransaction accounts$5,655,0008,727
Money market deposit accounts (MMDAs)$183,0008,299
Other savings deposits (excluding MMDAs)$740,0008,221
Total time deposits$4,732,0008,543
Total time and savings deposits$7,299,0008,701
Noninterest-bearing deposits$617,0008,574
Interest-bearing deposits$7,298,0008,702
Retail deposits$6,382,0008,771
Estimated insured deposits$7,115,0008,729
IRAs and Keogh plan accounts$278,0008,171
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$7,725,0008,815
Deposits held in domestic offices$7,725,0008,814
Individuals, partnerships, and corporations$7,191,0008,784
U.S. Government$04,510
States and political subdivisions in the U.S.$534,0006,696
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$2,161,0008,634
Demand deposits$818,0008,549
Nontransaction accounts$5,564,0008,775
Money market deposit accounts (MMDAs)$213,0008,314
Other savings deposits (excluding MMDAs)$735,0008,257
Total time deposits$4,615,0008,585
Total time and savings deposits$6,907,0008,761
Noninterest-bearing deposits$818,0008,569
Interest-bearing deposits$6,907,0008,763
Retail deposits$6,420,0008,811
Estimated insured deposits$7,432,0008,765
IRAs and Keogh plan accounts$275,0008,198
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$7,523,0008,866
Deposits held in domestic offices$7,523,0008,864
Individuals, partnerships, and corporations$7,101,0008,826
U.S. Government$04,404
States and political subdivisions in the U.S.$422,0006,807
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$1,867,0008,712
Demand deposits$615,0008,642
Nontransaction accounts$5,656,0008,817
Money market deposit accounts (MMDAs)$195,0008,353
Other savings deposits (excluding MMDAs)$709,0008,309
Total time deposits$4,752,0008,613
Total time and savings deposits$6,908,0008,805
Noninterest-bearing deposits$615,0008,661
Interest-bearing deposits$6,908,0008,807
Retail deposits$6,321,0008,863
Estimated insured deposits$7,255,0008,818
IRAs and Keogh plan accounts$286,0008,229
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$7,068,0008,939
Deposits held in domestic offices$7,068,0008,938
Individuals, partnerships, and corporations$6,208,0008,913
U.S. Government$04,543
States and political subdivisions in the U.S.$860,0006,490
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$2,099,0008,739
Demand deposits$766,0008,660
Nontransaction accounts$4,969,0008,896
Money market deposit accounts (MMDAs)$192,0008,408
Other savings deposits (excluding MMDAs)$526,0008,473
Total time deposits$4,250,0008,718
Total time and savings deposits$6,302,0008,879
Noninterest-bearing deposits$766,0008,678
Interest-bearing deposits$6,302,0008,883
Retail deposits$6,043,0008,933
Estimated insured deposits$6,545,0008,901
IRAs and Keogh plan accounts$298,0008,323
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$7,146,0008,971
Deposits held in domestic offices$7,146,0008,969
Individuals, partnerships, and corporations$6,263,0008,947
U.S. Government$04,568
States and political subdivisions in the U.S.$883,0006,484
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$2,044,0008,769
Demand deposits$596,0008,727
Nontransaction accounts$5,102,0008,926
Money market deposit accounts (MMDAs)$220,0008,440
Other savings deposits (excluding MMDAs)$562,0008,488
Total time deposits$4,320,0008,736
Total time and savings deposits$6,550,0008,911
Noninterest-bearing deposits$596,0008,744
Interest-bearing deposits$6,550,0008,914
Retail deposits$6,125,0008,962
Estimated insured deposits$6,631,0008,933
IRAs and Keogh plan accounts$308,0008,327
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$7,273,0009,028
Deposits held in domestic offices$7,273,0009,027
Individuals, partnerships, and corporations$6,853,0008,944
U.S. Government$04,814
States and political subdivisions in the U.S.$420,0006,931
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$2,125,0008,030
Demand deposits$568,0008,074
Nontransaction accounts$5,148,0008,090
Money market deposit accounts (MMDAs)$237,0007,675
Other savings deposits (excluding MMDAs)$524,0007,731
Total time deposits$4,387,0007,925
Total time and savings deposits$6,705,0008,918
Noninterest-bearing deposits$568,0008,753
Interest-bearing deposits$6,705,0008,961
Retail deposits$6,455,0009,011
Estimated insured deposits$7,005,0008,968
IRAs and Keogh plan accounts$319,0008,389
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$6,953,0009,099
Deposits held in domestic offices$6,953,0009,098
Individuals, partnerships, and corporations$6,600,0009,019
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$348,0007,007
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$1,884,0008,098
Demand deposits$561,0008,118
Nontransaction accounts$5,069,0008,143
Money market deposit accounts (MMDAs)$203,0007,727
Other savings deposits (excluding MMDAs)$556,0007,760
Total time deposits$4,310,0007,994
Total time and savings deposits$6,392,0008,992
Noninterest-bearing deposits$561,0008,806
Interest-bearing deposits$6,392,0009,029
Retail deposits$6,036,0009,082
Estimated insured deposits$6,696,0009,047
IRAs and Keogh plan accounts$336,0008,451
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$6,851,0009,138
Deposits held in domestic offices$6,851,0009,137
Individuals, partnerships, and corporations$6,190,0009,054
U.S. Government$04,820
States and political subdivisions in the U.S.$661,0006,751
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$1,955,0008,109
Demand deposits$519,0008,159
Nontransaction accounts$4,896,0008,183
Money market deposit accounts (MMDAs)$233,0007,740
Other savings deposits (excluding MMDAs)$391,0007,870
Total time deposits$4,272,0008,027
Total time and savings deposits$6,332,0009,031
Noninterest-bearing deposits$519,0008,864
Interest-bearing deposits$6,332,0009,070
Retail deposits$5,937,0009,123
Estimated insured deposits$6,310,0009,095
IRAs and Keogh plan accounts$344,0008,487
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$6,611,0009,186
Deposits held in domestic offices$6,611,0009,185
Individuals, partnerships, and corporations$5,887,0009,104
U.S. Government$04,819
States and political subdivisions in the U.S.$724,0006,748
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$2,000,0008,132
Demand deposits$544,0008,185
Nontransaction accounts$4,611,0008,219
Money market deposit accounts (MMDAs)$318,0007,724
Other savings deposits (excluding MMDAs)$368,0007,914
Total time deposits$3,925,0008,076
Total time and savings deposits$6,067,0009,068
Noninterest-bearing deposits$544,0008,894
Interest-bearing deposits$6,067,0009,111
Retail deposits$5,884,0009,169
Estimated insured deposits$5,734,0009,151
IRAs and Keogh plan accounts$358,0008,489
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$6,328,0009,223
Deposits held in domestic offices$6,328,0009,223
Individuals, partnerships, and corporations$5,467,0009,146
U.S. Government$04,995
States and political subdivisions in the U.S.$861,0006,620
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$1,841,0008,170
Demand deposits$556,0008,195
Nontransaction accounts$4,487,0008,235
Money market deposit accounts (MMDAs)$186,0007,801
Other savings deposits (excluding MMDAs)$371,0007,919
Total time deposits$3,930,0008,118
Total time and savings deposits$5,772,0009,109
Noninterest-bearing deposits$556,0008,906
Interest-bearing deposits$5,771,0009,162
Retail deposits$5,305,0009,214
Estimated insured deposits$5,344,0009,199
IRAs and Keogh plan accounts$316,0008,566
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$6,722,0009,450
Deposits held in domestic offices$6,722,0009,449
Individuals, partnerships, and corporations$5,229,0009,390
U.S. Government$05,263
States and political subdivisions in the U.S.$1,493,0006,099
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$2,138,0008,305
Demand deposits$802,0008,314
Nontransaction accounts$4,584,0008,437
Money market deposit accounts (MMDAs)$211,0007,955
Other savings deposits (excluding MMDAs)$384,0008,043
Total time deposits$3,989,0008,304
Total time and savings deposits$5,920,0009,338
Noninterest-bearing deposits$802,0008,987
Interest-bearing deposits$5,920,0009,395
Retail deposits$5,076,0009,453
Estimated insured deposits$5,638,0009,430
IRAs and Keogh plan accounts$333,0008,745
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$4,818,0009,770
Deposits held in domestic offices$4,818,0009,769
Individuals, partnerships, and corporations$4,278,0009,657
U.S. Government$05,369
States and political subdivisions in the U.S.$540,0007,152
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$2,022,0008,500
Demand deposits$648,0008,582
Nontransaction accounts$2,796,0008,725
Money market deposit accounts (MMDAs)$233,0008,133
Other savings deposits (excluding MMDAs)$312,0008,244
Total time deposits$2,251,0008,639
Total time and savings deposits$4,170,0009,639
Noninterest-bearing deposits$649,0009,265
Interest-bearing deposits$4,169,0009,725
Retail deposits$4,416,0009,734
Estimated insured deposits$4,494,0009,723
IRAs and Keogh plan accounts$283,0009,002
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$4,314,00010,102
Deposits held in domestic offices$4,314,00010,102
Individuals, partnerships, and corporations$3,797,00010,014
U.S. Government$05,591
States and political subdivisions in the U.S.$517,0007,381
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$1,959,0008,783
Demand deposits$608,0008,861
Nontransaction accounts$2,355,0009,013
Money market deposit accounts (MMDAs)$254,0008,353
Other savings deposits (excluding MMDAs)$316,0008,554
Total time deposits$1,785,0008,935
Total time and savings deposits$3,706,0009,983
Noninterest-bearing deposits$608,0009,594
Interest-bearing deposits$3,706,00010,058
Retail deposits$4,314,00010,050
Estimated insured deposits$4,167,00010,053
IRAs and Keogh plan accounts$333,0009,224
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$4,151,00010,347
Deposits held in domestic offices$4,151,00010,347
Individuals, partnerships, and corporations$3,671,00010,260
U.S. Government$06,005
States and political subdivisions in the U.S.$480,0007,627
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$1,778,0009,016
Demand deposits$681,0009,029
Nontransaction accounts$2,373,0009,209
Money market deposit accounts (MMDAs)$276,0008,479
Other savings deposits (excluding MMDAs)$334,0008,781
Total time deposits$1,763,0009,128
Total time and savings deposits$3,470,00010,227
Noninterest-bearing deposits$681,0009,766
Interest-bearing deposits$3,470,00010,299
Retail deposits$4,151,00010,307
Estimated insured deposits$4,043,00010,305
IRAs and Keogh plan accounts$345,0009,479
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$4,035,00010,822
Deposits held in domestic offices$4,035,00010,822
Individuals, partnerships, and corporations$3,659,00010,723
U.S. Government$06,819
States and political subdivisions in the U.S.$376,0008,130
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$1,755,0009,393
Demand deposits$725,0009,390
Nontransaction accounts$2,280,0009,595
Money market deposit accounts (MMDAs)$344,0008,752
Other savings deposits (excluding MMDAs)$278,0009,239
Total time deposits$1,658,0009,519
Total time and savings deposits$3,310,00010,686
Noninterest-bearing deposits$725,00010,152
Interest-bearing deposits$3,310,00010,768
Retail deposits$4,035,00010,788
Estimated insured deposits$3,964,00010,794
IRAs and Keogh plan accounts$265,00010,028
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$4,135,00011,358
Deposits held in domestic offices$4,135,00011,358
Individuals, partnerships, and corporations$3,702,00011,230
U.S. Government$07,644
States and political subdivisions in the U.S.$433,0008,376
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$1,884,0009,806
Demand deposits$647,0009,828
Nontransaction accounts$2,251,00010,028
Money market deposit accounts (MMDAs)$244,0009,229
Other savings deposits (excluding MMDAs)$232,0009,679
Total time deposits$1,775,0009,938
Total time and savings deposits$3,488,00011,189
Noninterest-bearing deposits$647,00010,626
Interest-bearing deposits$3,488,00011,309
Retail deposits$3,835,00011,343
Estimated insured deposits$3,693,00011,341
IRAs and Keogh plan accounts$197,00010,676
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$4,832,00011,873
Deposits held in domestic offices$4,832,00011,873
Individuals, partnerships, and corporations$4,070,00011,737
U.S. Government$08,070
States and political subdivisions in the U.S.$762,0008,055
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$2,424,00010,082
Demand deposits$785,00010,168
Nontransaction accounts$2,408,00010,445
Money market deposit accounts (MMDAs)$351,0009,511
Other savings deposits (excluding MMDAs)$214,00010,123
Total time deposits$1,843,00010,354
Total time and savings deposits$4,047,00011,688
Noninterest-bearing deposits$785,00010,989
Interest-bearing deposits$4,047,00011,816
Retail deposits$4,532,00011,848
Estimated insured deposits$4,223,00011,855
IRAs and Keogh plan accounts$186,00011,219
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$4,341,00012,535
Deposits held in domestic offices$4,341,00012,535
Individuals, partnerships, and corporations$3,904,00012,389
U.S. Government$08,552
States and political subdivisions in the U.S.$437,0009,101
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$2,074,00010,706
Demand deposits$763,00010,702
Nontransaction accounts$2,267,00010,989
Money market deposit accounts (MMDAs)$440,0009,962
Other savings deposits (excluding MMDAs)$213,00010,653
Total time deposits$1,614,00010,892
Total time and savings deposits$3,578,00012,343
Noninterest-bearing deposits$763,00011,546
Interest-bearing deposits$3,578,00012,468
Retail deposits$4,041,00012,512
Estimated insured deposits$3,946,00012,506
IRAs and Keogh plan accounts$182,00011,818
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$3,975,00013,239
Deposits held in domestic offices$3,975,00013,239
Individuals, partnerships, and corporations$3,560,00012,995
U.S. Government$08,951
States and political subdivisions in the U.S.$415,0009,416
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$1,854,00011,251
Demand deposits$706,00011,197
Nontransaction accounts$2,121,00011,497
Money market deposit accounts (MMDAs)$273,00010,610
Other savings deposits (excluding MMDAs)$212,00011,138
Total time deposits$1,636,00011,382
Total time and savings deposits$3,269,00012,956
Noninterest-bearing deposits$706,00012,079
Interest-bearing deposits$3,269,00013,170
Retail deposits$3,675,00013,212
Estimated insured deposits$3,581,00013,205
IRAs and Keogh plan accounts$175,00012,488
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$4,217,00013,847
Deposits held in domestic offices$4,217,00013,847
Individuals, partnerships, and corporations$3,868,00013,817
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$344,0009,902
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$1,700,00011,661
Demand deposits$743,00011,573
Nontransaction accounts$2,517,00011,875
Money market deposit accounts (MMDAs)$252,00011,030
Other savings deposits (excluding MMDAs)$165,00011,475
Total time deposits$2,100,00011,726
Total time and savings deposits$3,474,00013,783
Noninterest-bearing deposits$743,00012,710
Interest-bearing deposits$3,474,00013,780
Retail deposits$3,817,00013,829
Estimated insured deposits$3,926,00013,822
IRAs and Keogh plan accounts$235,00012,954
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA