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Peoples Bank of the South, Total Deposits

2013-09-30Rank
Total deposits$74,517,0005,068
Deposits held in domestic offices$74,517,0005,067
Individuals, partnerships, and corporations$73,394,0004,838
U.S. Government$01,406
States and political subdivisions in the U.S.$1,123,0005,514
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$18,931,0005,136
Demand deposits$6,223,0005,906
Nontransaction accounts$55,586,0004,749
Money market deposit accounts (MMDAs)$200,0006,496
Other savings deposits (excluding MMDAs)$8,908,0004,216
Total time deposits$46,478,0003,637
Total time and savings deposits$68,294,0004,785
Noninterest-bearing deposits$6,223,0005,952
Interest-bearing deposits$68,294,0004,790
Retail deposits$69,842,0005,041
Estimated insured deposits$71,990,0004,797
IRAs and Keogh plan accounts$7,990,0002,984
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$73,072,0005,138
Deposits held in domestic offices$73,072,0005,138
Individuals, partnerships, and corporations$72,067,0004,904
U.S. Government$01,377
States and political subdivisions in the U.S.$1,005,0005,600
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$17,702,0005,296
Demand deposits$4,270,0006,283
Nontransaction accounts$55,370,0004,798
Money market deposit accounts (MMDAs)$100,0006,567
Other savings deposits (excluding MMDAs)$8,802,0004,242
Total time deposits$46,468,0003,683
Total time and savings deposits$68,802,0004,799
Noninterest-bearing deposits$4,270,0006,314
Interest-bearing deposits$68,802,0004,798
Retail deposits$68,917,0005,097
Estimated insured deposits$71,452,0004,864
IRAs and Keogh plan accounts$8,216,0002,931
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$73,333,0005,190
Deposits held in domestic offices$73,333,0005,190
Individuals, partnerships, and corporations$72,308,0004,949
U.S. Government$01,424
States and political subdivisions in the U.S.$1,025,0005,628
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,666,0005,380
Demand deposits$4,545,0006,310
Nontransaction accounts$55,667,0004,844
Money market deposit accounts (MMDAs)$98,0006,638
Other savings deposits (excluding MMDAs)$8,695,0004,276
Total time deposits$46,874,0003,718
Total time and savings deposits$68,788,0004,860
Noninterest-bearing deposits$4,545,0006,332
Interest-bearing deposits$68,788,0004,855
Retail deposits$69,190,0005,148
Estimated insured deposits$71,238,0004,918
IRAs and Keogh plan accounts$8,317,0002,932
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$69,834,0005,298
Deposits held in domestic offices$69,834,0005,297
Individuals, partnerships, and corporations$68,740,0005,058
U.S. Government$01,583
States and political subdivisions in the U.S.$1,094,0005,626
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$15,703,0005,647
Demand deposits$3,197,0006,618
Nontransaction accounts$54,131,0004,906
Money market deposit accounts (MMDAs)$108,0006,697
Other savings deposits (excluding MMDAs)$7,619,0004,464
Total time deposits$46,404,0003,812
Total time and savings deposits$66,637,0004,926
Noninterest-bearing deposits$3,197,0006,641
Interest-bearing deposits$66,637,0004,925
Retail deposits$65,710,0005,262
Estimated insured deposits$68,521,0005,104
IRAs and Keogh plan accounts$8,366,0002,937
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$69,616,0005,319
Deposits held in domestic offices$69,616,0005,319
Individuals, partnerships, and corporations$68,513,0005,078
U.S. Government$01,457
States and political subdivisions in the U.S.$1,103,0005,665
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$15,038,0005,639
Demand deposits$3,641,0006,548
Nontransaction accounts$54,578,0004,956
Money market deposit accounts (MMDAs)$98,0006,808
Other savings deposits (excluding MMDAs)$7,719,0004,431
Total time deposits$46,761,0003,902
Total time and savings deposits$65,975,0004,987
Noninterest-bearing deposits$3,642,0006,580
Interest-bearing deposits$65,974,0004,989
Retail deposits$65,253,0005,290
Estimated insured deposits$68,785,0005,110
IRAs and Keogh plan accounts$7,026,0003,378
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$70,147,0005,336
Deposits held in domestic offices$70,147,0005,335
Individuals, partnerships, and corporations$69,432,0005,063
U.S. Government$01,535
States and political subdivisions in the U.S.$715,0005,914
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$15,290,0005,610
Demand deposits$12,489,0004,562
Nontransaction accounts$54,857,0004,998
Money market deposit accounts (MMDAs)$67,0006,878
Other savings deposits (excluding MMDAs)$7,822,0004,404
Total time deposits$46,968,0003,947
Total time and savings deposits$57,658,0005,311
Noninterest-bearing deposits$3,757,0006,589
Interest-bearing deposits$66,390,0005,015
Retail deposits$65,441,0005,308
Estimated insured deposits$69,057,0005,130
IRAs and Keogh plan accounts$7,180,0003,358
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$69,803,0005,413
Deposits held in domestic offices$69,803,0005,412
Individuals, partnerships, and corporations$68,631,0005,144
U.S. Government$01,579
States and political subdivisions in the U.S.$1,172,0005,678
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$15,405,0005,651
Demand deposits$3,182,0006,755
Nontransaction accounts$54,398,0005,062
Money market deposit accounts (MMDAs)$65,0006,938
Other savings deposits (excluding MMDAs)$7,608,0004,462
Total time deposits$46,725,0004,023
Total time and savings deposits$66,621,0005,044
Noninterest-bearing deposits$3,182,0006,777
Interest-bearing deposits$66,621,0005,055
Retail deposits$66,018,0005,350
Estimated insured deposits$68,847,0005,198
IRAs and Keogh plan accounts$8,393,0003,015
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$67,686,0005,478
Deposits held in domestic offices$67,686,0005,477
Individuals, partnerships, and corporations$66,568,0005,219
U.S. Government$01,780
States and political subdivisions in the U.S.$1,118,0005,507
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$14,306,0005,757
Demand deposits$2,773,0006,831
Nontransaction accounts$53,380,0005,101
Money market deposit accounts (MMDAs)$64,0006,980
Other savings deposits (excluding MMDAs)$6,916,0004,537
Total time deposits$46,400,0004,105
Total time and savings deposits$64,913,0005,097
Noninterest-bearing deposits$2,773,0006,864
Interest-bearing deposits$64,913,0005,117
Retail deposits$64,377,0005,392
Estimated insured deposits$66,968,0005,240
IRAs and Keogh plan accounts$7,941,0003,150
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$69,232,0005,435
Deposits held in domestic offices$69,232,0005,434
Individuals, partnerships, and corporations$68,392,0005,152
U.S. Government$01,652
States and political subdivisions in the U.S.$840,0005,660
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$15,247,0005,569
Demand deposits$4,591,0006,405
Nontransaction accounts$53,985,0005,126
Money market deposit accounts (MMDAs)$102,0007,041
Other savings deposits (excluding MMDAs)$7,009,0004,499
Total time deposits$46,874,0004,135
Total time and savings deposits$64,641,0005,135
Noninterest-bearing deposits$4,591,0006,456
Interest-bearing deposits$64,641,0005,154
Retail deposits$65,233,0005,351
Estimated insured deposits$68,463,0005,199
IRAs and Keogh plan accounts$8,312,0003,092
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$68,780,0005,470
Deposits held in domestic offices$68,780,0005,469
Individuals, partnerships, and corporations$67,586,0005,214
U.S. Government$01,633
States and political subdivisions in the U.S.$1,194,0005,499
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$14,148,0005,709
Demand deposits$4,101,0006,551
Nontransaction accounts$54,632,0005,151
Money market deposit accounts (MMDAs)$40,0007,137
Other savings deposits (excluding MMDAs)$6,817,0004,546
Total time deposits$47,775,0004,160
Total time and savings deposits$64,679,0005,190
Noninterest-bearing deposits$4,101,0006,597
Interest-bearing deposits$64,679,0005,198
Retail deposits$65,157,0005,382
Estimated insured deposits$67,997,0005,261
IRAs and Keogh plan accounts$7,847,0003,230
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$68,871,0005,525
Deposits held in domestic offices$68,871,0005,523
Individuals, partnerships, and corporations$67,529,0005,275
U.S. Government$01,643
States and political subdivisions in the U.S.$1,102,0005,567
Commercial banks and other depository institutions in U.S.$240,0002,630
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,427,0005,874
Demand deposits$3,340,0006,803
Nontransaction accounts$55,444,0005,167
Money market deposit accounts (MMDAs)$39,0007,192
Other savings deposits (excluding MMDAs)$6,936,0004,509
Total time deposits$48,469,0004,187
Total time and savings deposits$65,531,0005,193
Noninterest-bearing deposits$3,340,0006,845
Interest-bearing deposits$65,531,0005,207
Retail deposits$64,580,0005,459
Estimated insured deposits$67,812,0005,308
IRAs and Keogh plan accounts$7,699,0003,296
Brokered deposits$154,0003,143
Fully insured brokered deposits$154,0003,007
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$68,981,0005,550
Deposits held in domestic offices$68,981,0005,549
Individuals, partnerships, and corporations$67,954,0005,270
U.S. Government$02,902
States and political subdivisions in the U.S.$777,0005,800
Commercial banks and other depository institutions in U.S.$250,0002,562
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,660,0005,811
Demand deposits$3,699,0006,750
Nontransaction accounts$55,321,0005,202
Money market deposit accounts (MMDAs)$75,0007,258
Other savings deposits (excluding MMDAs)$6,076,0004,670
Total time deposits$49,170,0004,225
Total time and savings deposits$65,282,0005,219
Noninterest-bearing deposits$3,699,0006,793
Interest-bearing deposits$65,282,0005,237
Retail deposits$64,255,0005,476
Estimated insured deposits$66,999,0005,338
IRAs and Keogh plan accounts$7,467,0003,383
Brokered deposits$154,0003,247
Fully insured brokered deposits$154,0003,115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$68,823,0005,584
Deposits held in domestic offices$68,823,0005,583
Individuals, partnerships, and corporations$67,983,0005,317
U.S. Government$03,279
States and political subdivisions in the U.S.$840,0005,832
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$12,856,0005,911
Demand deposits$3,710,0006,728
Nontransaction accounts$55,967,0005,252
Money market deposit accounts (MMDAs)$106,0007,351
Other savings deposits (excluding MMDAs)$5,893,0004,774
Total time deposits$49,968,0004,287
Total time and savings deposits$65,113,0005,277
Noninterest-bearing deposits$3,710,0006,784
Interest-bearing deposits$65,113,0005,294
Retail deposits$64,432,0005,473
Estimated insured deposits$67,514,0005,280
IRAs and Keogh plan accounts$7,566,0003,394
Brokered deposits$154,0003,328
Fully insured brokered deposits$154,0003,186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$70,290,0005,554
Deposits held in domestic offices$70,290,0005,553
Individuals, partnerships, and corporations$69,425,0005,262
U.S. Government$03,428
States and political subdivisions in the U.S.$865,0005,893
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,990,0005,874
Demand deposits$3,355,0006,868
Nontransaction accounts$57,300,0005,218
Money market deposit accounts (MMDAs)$58,0007,422
Other savings deposits (excluding MMDAs)$5,866,0004,800
Total time deposits$51,376,0004,258
Total time and savings deposits$66,935,0005,214
Noninterest-bearing deposits$3,355,0006,913
Interest-bearing deposits$66,935,0005,229
Retail deposits$65,943,0005,426
Estimated insured deposits$68,705,0005,250
IRAs and Keogh plan accounts$7,548,0003,414
Brokered deposits$154,0003,418
Fully insured brokered deposits$154,0003,278
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$71,355,0005,586
Deposits held in domestic offices$71,355,0005,585
Individuals, partnerships, and corporations$69,491,0005,320
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$11,802,0006,124
Demand deposits$2,151,0007,360
Nontransaction accounts$59,553,0005,175
Money market deposit accounts (MMDAs)$127,0007,491
Other savings deposits (excluding MMDAs)$5,725,0004,854
Total time deposits$53,701,0004,216
Total time and savings deposits$69,204,0005,210
Noninterest-bearing deposits$2,151,0007,390
Interest-bearing deposits$69,204,0005,229
Retail deposits$63,294,0005,588
Estimated insured deposits$68,930,0005,303
IRAs and Keogh plan accounts$7,582,0003,419
Brokered deposits$1,481,0003,053
Fully insured brokered deposits$1,481,0002,847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$72,362,0005,556
Deposits held in domestic offices$72,362,0005,556
Individuals, partnerships, and corporations$70,729,0005,281
U.S. Government$03,705
States and political subdivisions in the U.S.$1,633,0005,526
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$11,984,0006,189
Demand deposits$2,330,0007,404
Nontransaction accounts$60,378,0005,137
Money market deposit accounts (MMDAs)$63,0007,591
Other savings deposits (excluding MMDAs)$5,356,0004,910
Total time deposits$54,959,0004,187
Total time and savings deposits$70,032,0005,151
Noninterest-bearing deposits$2,330,0007,444
Interest-bearing deposits$70,032,0005,177
Retail deposits$47,648,0005,948
Estimated insured deposits$70,683,0005,200
IRAs and Keogh plan accounts$7,556,0003,407
Brokered deposits$3,583,0002,664
Fully insured brokered deposits$3,583,0002,220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$77,084,0005,368
Deposits held in domestic offices$77,084,0005,367
Individuals, partnerships, and corporations$70,072,0005,310
U.S. Government$03,620
States and political subdivisions in the U.S.$7,012,0003,429
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,781,0005,329
Demand deposits$2,504,0007,327
Nontransaction accounts$61,303,0005,110
Money market deposit accounts (MMDAs)$156,0007,628
Other savings deposits (excluding MMDAs)$5,686,0004,793
Total time deposits$55,461,0004,220
Total time and savings deposits$74,580,0004,990
Noninterest-bearing deposits$2,504,0007,371
Interest-bearing deposits$74,580,0005,005
Retail deposits$52,170,0005,703
Estimated insured deposits$73,010,0005,098
IRAs and Keogh plan accounts$7,318,0003,459
Brokered deposits$6,073,0002,374
Fully insured brokered deposits$6,073,0002,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$74,391,0005,466
Deposits held in domestic offices$74,391,0005,464
Individuals, partnerships, and corporations$68,384,0005,362
U.S. Government$03,557
States and political subdivisions in the U.S.$6,007,0003,746
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$14,985,0005,539
Demand deposits$1,951,0007,602
Nontransaction accounts$59,406,0005,211
Money market deposit accounts (MMDAs)$139,0007,723
Other savings deposits (excluding MMDAs)$5,529,0004,890
Total time deposits$53,738,0004,351
Total time and savings deposits$72,440,0005,079
Noninterest-bearing deposits$1,951,0007,642
Interest-bearing deposits$72,440,0005,094
Retail deposits$50,731,0005,808
Estimated insured deposits$59,899,0005,281
IRAs and Keogh plan accounts$7,285,0003,466
Brokered deposits$6,437,0002,424
Fully insured brokered deposits$6,437,0002,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$72,449,0005,543
Deposits held in domestic offices$72,449,0005,542
Individuals, partnerships, and corporations$67,212,0005,430
U.S. Government$03,628
States and political subdivisions in the U.S.$5,237,0004,017
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$16,716,0005,252
Demand deposits$3,169,0007,187
Nontransaction accounts$55,733,0005,387
Money market deposit accounts (MMDAs)$147,0007,766
Other savings deposits (excluding MMDAs)$5,498,0004,882
Total time deposits$50,088,0004,567
Total time and savings deposits$69,280,0005,182
Noninterest-bearing deposits$3,169,0007,230
Interest-bearing deposits$69,280,0005,200
Retail deposits$50,981,0005,798
Estimated insured deposits$49,280,0005,834
IRAs and Keogh plan accounts$7,001,0003,490
Brokered deposits$6,238,0002,497
Fully insured brokered deposits$6,238,0002,255
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$68,643,0005,669
Deposits held in domestic offices$68,643,0005,667
Individuals, partnerships, and corporations$63,512,0005,545
U.S. Government$03,888
States and political subdivisions in the U.S.$5,131,0004,027
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$15,769,0005,425
Demand deposits$2,820,0007,398
Nontransaction accounts$52,874,0005,471
Money market deposit accounts (MMDAs)$151,0007,803
Other savings deposits (excluding MMDAs)$5,019,0004,973
Total time deposits$47,704,0004,649
Total time and savings deposits$65,823,0005,265
Noninterest-bearing deposits$2,820,0007,444
Interest-bearing deposits$65,823,0005,276
Retail deposits$48,231,0005,924
Estimated insured deposits$56,526,0005,414
IRAs and Keogh plan accounts$7,044,0003,403
Brokered deposits$5,539,0002,553
Fully insured brokered deposits$5,539,0002,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$64,343,0005,796
Deposits held in domestic offices$64,343,0005,795
Individuals, partnerships, and corporations$59,583,0005,678
U.S. Government$03,764
States and political subdivisions in the U.S.$4,760,0004,084
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$14,928,0005,492
Demand deposits$2,731,0007,422
Nontransaction accounts$49,415,0005,625
Money market deposit accounts (MMDAs)$161,0007,862
Other savings deposits (excluding MMDAs)$4,842,0005,065
Total time deposits$44,412,0004,793
Total time and savings deposits$61,612,0005,427
Noninterest-bearing deposits$2,731,0007,472
Interest-bearing deposits$61,612,0005,433
Retail deposits$46,936,0005,995
Estimated insured deposits$54,881,0005,478
IRAs and Keogh plan accounts$6,961,0003,366
Brokered deposits$2,510,0002,842
Fully insured brokered deposits$2,510,0002,698
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$61,106,0005,943
Deposits held in domestic offices$61,106,0005,942
Individuals, partnerships, and corporations$57,297,0005,796
U.S. Government$03,873
States and political subdivisions in the U.S.$3,809,0004,494
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$13,077,0005,923
Demand deposits$2,539,0007,578
Nontransaction accounts$48,029,0005,705
Money market deposit accounts (MMDAs)$159,0007,927
Other savings deposits (excluding MMDAs)$5,058,0005,018
Total time deposits$42,812,0004,873
Total time and savings deposits$58,567,0005,591
Noninterest-bearing deposits$2,539,0007,624
Interest-bearing deposits$58,567,0005,594
Retail deposits$41,793,0006,316
Estimated insured deposits$52,281,0005,606
IRAs and Keogh plan accounts$7,053,0003,315
Brokered deposits$318,0003,210
Fully insured brokered deposits$318,0003,019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$60,798,0005,960
Deposits held in domestic offices$60,798,0005,959
Individuals, partnerships, and corporations$56,725,0005,837
U.S. Government$03,876
States and political subdivisions in the U.S.$3,874,0004,437
Commercial banks and other depository institutions in U.S.$199,0002,378
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,086,0005,917
Demand deposits$3,061,0007,332
Nontransaction accounts$47,712,0005,739
Money market deposit accounts (MMDAs)$113,0007,977
Other savings deposits (excluding MMDAs)$4,469,0005,264
Total time deposits$43,130,0004,893
Total time and savings deposits$57,737,0005,638
Noninterest-bearing deposits$3,061,0007,385
Interest-bearing deposits$57,737,0005,652
Retail deposits$41,815,0006,310
Estimated insured deposits$51,514,0005,649
IRAs and Keogh plan accounts$6,885,0003,356
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$60,099,0005,956
Deposits held in domestic offices$60,099,0005,955
Individuals, partnerships, and corporations$55,620,0005,840
U.S. Government$04,156
States and political subdivisions in the U.S.$4,280,0004,243
Commercial banks and other depository institutions in U.S.$199,0002,252
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,852,0005,982
Demand deposits$2,455,0007,629
Nontransaction accounts$47,247,0005,704
Money market deposit accounts (MMDAs)$110,0008,002
Other savings deposits (excluding MMDAs)$4,212,0005,340
Total time deposits$42,925,0004,856
Total time and savings deposits$57,644,0005,584
Noninterest-bearing deposits$2,455,0007,668
Interest-bearing deposits$57,644,0005,589
Retail deposits$40,962,0006,326
Estimated insured deposits$47,929,0005,792
IRAs and Keogh plan accounts$6,589,0003,442
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$58,969,0005,976
Deposits held in domestic offices$58,969,0005,975
Individuals, partnerships, and corporations$54,996,0005,873
U.S. Government$03,924
States and political subdivisions in the U.S.$3,774,0004,369
Commercial banks and other depository institutions in U.S.$199,0002,167
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,263,0005,990
Demand deposits$2,745,0007,457
Nontransaction accounts$46,706,0005,757
Money market deposit accounts (MMDAs)$138,0007,999
Other savings deposits (excluding MMDAs)$4,410,0005,276
Total time deposits$42,158,0004,915
Total time and savings deposits$56,224,0005,658
Noninterest-bearing deposits$2,745,0007,521
Interest-bearing deposits$56,224,0005,664
Retail deposits$40,128,0006,371
Estimated insured deposits$46,911,0005,856
IRAs and Keogh plan accounts$6,173,0003,607
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$57,426,0006,054
Deposits held in domestic offices$57,426,0006,053
Individuals, partnerships, and corporations$53,505,0005,968
U.S. Government$04,057
States and political subdivisions in the U.S.$3,722,0004,424
Commercial banks and other depository institutions in U.S.$199,0002,232
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,014,0006,164
Demand deposits$2,446,0007,628
Nontransaction accounts$45,412,0005,819
Money market deposit accounts (MMDAs)$115,0008,056
Other savings deposits (excluding MMDAs)$4,271,0005,452
Total time deposits$41,024,0004,961
Total time and savings deposits$54,980,0005,731
Noninterest-bearing deposits$2,446,0007,679
Interest-bearing deposits$54,980,0005,735
Retail deposits$39,093,0006,449
Estimated insured deposits$51,409,0005,616
IRAs and Keogh plan accounts$5,933,0003,695
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$57,191,0006,092
Deposits held in domestic offices$57,191,0006,090
Individuals, partnerships, and corporations$53,139,0005,992
U.S. Government$04,056
States and political subdivisions in the U.S.$3,853,0004,389
Commercial banks and other depository institutions in U.S.$199,0002,208
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,992,0006,209
Demand deposits$2,442,0007,678
Nontransaction accounts$45,199,0005,825
Money market deposit accounts (MMDAs)$130,0008,078
Other savings deposits (excluding MMDAs)$3,953,0005,714
Total time deposits$41,116,0004,933
Total time and savings deposits$54,749,0005,758
Noninterest-bearing deposits$2,442,0007,733
Interest-bearing deposits$54,749,0005,770
Retail deposits$38,879,0006,488
Estimated insured deposits$51,200,0005,660
IRAs and Keogh plan accounts$5,774,0003,693
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$57,455,0006,073
Deposits held in domestic offices$57,455,0006,072
Individuals, partnerships, and corporations$52,587,0006,009
U.S. Government$04,273
States and political subdivisions in the U.S.$4,669,0004,094
Commercial banks and other depository institutions in U.S.$199,0002,251
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,449,0006,419
Demand deposits$2,236,0007,806
Nontransaction accounts$46,006,0005,727
Money market deposit accounts (MMDAs)$99,0008,131
Other savings deposits (excluding MMDAs)$4,040,0005,639
Total time deposits$41,867,0004,801
Total time and savings deposits$55,219,0005,696
Noninterest-bearing deposits$2,236,0007,851
Interest-bearing deposits$55,219,0005,705
Retail deposits$38,581,0006,463
Estimated insured deposits$51,869,0005,588
IRAs and Keogh plan accounts$5,554,0003,751
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$57,304,0006,056
Deposits held in domestic offices$57,304,0006,054
Individuals, partnerships, and corporations$52,801,0005,991
U.S. Government$04,163
States and political subdivisions in the U.S.$4,304,0004,134
Commercial banks and other depository institutions in U.S.$199,0002,263
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,034,0005,995
Demand deposits$4,421,0006,879
Nontransaction accounts$44,270,0005,812
Money market deposit accounts (MMDAs)$175,0008,135
Other savings deposits (excluding MMDAs)$3,977,0005,748
Total time deposits$40,118,0004,887
Total time and savings deposits$52,883,0005,776
Noninterest-bearing deposits$4,421,0006,948
Interest-bearing deposits$52,883,0005,781
Retail deposits$40,210,0006,361
Estimated insured deposits$51,013,0005,615
IRAs and Keogh plan accounts$5,371,0003,816
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$53,717,0006,230
Deposits held in domestic offices$53,717,0006,228
Individuals, partnerships, and corporations$49,951,0006,134
U.S. Government$04,264
States and political subdivisions in the U.S.$3,575,0004,473
Commercial banks and other depository institutions in U.S.$191,0002,323
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,961,0006,979
Demand deposits$1,642,0008,083
Nontransaction accounts$44,756,0005,742
Money market deposit accounts (MMDAs)$219,0008,142
Other savings deposits (excluding MMDAs)$4,181,0005,755
Total time deposits$40,356,0004,784
Total time and savings deposits$52,075,0005,805
Noninterest-bearing deposits$1,642,0008,118
Interest-bearing deposits$52,075,0005,820
Retail deposits$36,527,0006,619
Estimated insured deposits$48,910,0005,745
IRAs and Keogh plan accounts$5,170,0003,884
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$54,108,0006,210
Deposits held in domestic offices$54,108,0006,208
Individuals, partnerships, and corporations$49,105,0006,178
U.S. Government$04,261
States and political subdivisions in the U.S.$4,812,0003,980
Commercial banks and other depository institutions in U.S.$191,0002,327
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,223,0006,988
Demand deposits$1,833,0008,043
Nontransaction accounts$44,885,0005,706
Money market deposit accounts (MMDAs)$211,0008,164
Other savings deposits (excluding MMDAs)$4,548,0005,647
Total time deposits$40,126,0004,721
Total time and savings deposits$52,275,0005,788
Noninterest-bearing deposits$1,833,0008,074
Interest-bearing deposits$52,275,0005,801
Retail deposits$36,861,0006,637
Estimated insured deposits$49,232,0005,683
IRAs and Keogh plan accounts$5,155,0003,835
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$52,739,0006,281
Deposits held in domestic offices$52,739,0006,279
Individuals, partnerships, and corporations$48,498,0006,211
U.S. Government$04,442
States and political subdivisions in the U.S.$3,950,0004,380
Commercial banks and other depository institutions in U.S.$291,0002,101
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,793,0006,967
Demand deposits$2,421,0007,894
Nontransaction accounts$42,946,0005,800
Money market deposit accounts (MMDAs)$230,0008,179
Other savings deposits (excluding MMDAs)$4,256,0005,794
Total time deposits$38,460,0004,781
Total time and savings deposits$50,318,0005,878
Noninterest-bearing deposits$2,421,0007,943
Interest-bearing deposits$50,318,0005,889
Retail deposits$36,757,0006,677
Estimated insured deposits$41,725,0006,217
IRAs and Keogh plan accounts$4,755,0004,022
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$50,363,0006,388
Deposits held in domestic offices$50,363,0006,385
Individuals, partnerships, and corporations$46,086,0006,322
U.S. Government$04,317
States and political subdivisions in the U.S.$3,786,0004,406
Commercial banks and other depository institutions in U.S.$491,0001,830
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,438,0006,982
Demand deposits$1,856,0008,073
Nontransaction accounts$40,925,0005,933
Money market deposit accounts (MMDAs)$213,0008,213
Other savings deposits (excluding MMDAs)$3,824,0006,118
Total time deposits$36,888,0004,854
Total time and savings deposits$48,507,0005,961
Noninterest-bearing deposits$1,856,0008,114
Interest-bearing deposits$48,507,0005,981
Retail deposits$35,412,0006,762
Estimated insured deposits$39,646,0006,348
IRAs and Keogh plan accounts$4,509,0004,178
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$48,162,0006,486
Deposits held in domestic offices$48,162,0006,485
Individuals, partnerships, and corporations$44,012,0006,415
U.S. Government$04,271
States and political subdivisions in the U.S.$3,659,0004,517
Commercial banks and other depository institutions in U.S.$491,0001,832
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,973,0007,525
Demand deposits$1,686,0008,161
Nontransaction accounts$41,189,0005,866
Money market deposit accounts (MMDAs)$188,0008,235
Other savings deposits (excluding MMDAs)$3,754,0006,203
Total time deposits$37,247,0004,727
Total time and savings deposits$46,476,0006,048
Noninterest-bearing deposits$1,686,0008,189
Interest-bearing deposits$46,476,0006,078
Retail deposits$32,273,0006,971
Estimated insured deposits$37,167,0006,493
IRAs and Keogh plan accounts$4,378,0004,211
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$48,211,0006,538
Deposits held in domestic offices$48,211,0006,536
Individuals, partnerships, and corporations$43,092,0006,525
U.S. Government$04,329
States and political subdivisions in the U.S.$4,529,0004,155
Commercial banks and other depository institutions in U.S.$590,0001,756
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,737,0007,199
Demand deposits$1,693,0008,227
Nontransaction accounts$39,474,0006,020
Money market deposit accounts (MMDAs)$237,0008,265
Other savings deposits (excluding MMDAs)$3,558,0006,403
Total time deposits$35,679,0004,832
Total time and savings deposits$46,518,0006,094
Noninterest-bearing deposits$1,693,0008,247
Interest-bearing deposits$46,518,0006,126
Retail deposits$33,399,0006,969
Estimated insured deposits$39,617,0006,410
IRAs and Keogh plan accounts$4,255,0004,303
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$46,483,0006,654
Deposits held in domestic offices$46,483,0006,652
Individuals, partnerships, and corporations$41,627,0006,632
U.S. Government$04,510
States and political subdivisions in the U.S.$4,266,0004,299
Commercial banks and other depository institutions in U.S.$590,0001,759
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,374,0007,588
Demand deposits$1,662,0008,275
Nontransaction accounts$39,109,0006,038
Money market deposit accounts (MMDAs)$210,0008,319
Other savings deposits (excluding MMDAs)$3,175,0006,620
Total time deposits$35,724,0004,765
Total time and savings deposits$44,821,0006,204
Noninterest-bearing deposits$1,662,0008,297
Interest-bearing deposits$44,821,0006,231
Retail deposits$31,395,0007,132
Estimated insured deposits$38,067,0006,544
IRAs and Keogh plan accounts$3,951,0004,521
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$45,202,0006,680
Deposits held in domestic offices$45,202,0006,678
Individuals, partnerships, and corporations$38,985,0006,773
U.S. Government$04,404
States and political subdivisions in the U.S.$5,527,0003,678
Commercial banks and other depository institutions in U.S.$690,0001,662
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,730,0007,162
Demand deposits$1,694,0008,256
Nontransaction accounts$36,472,0006,269
Money market deposit accounts (MMDAs)$184,0008,360
Other savings deposits (excluding MMDAs)$3,145,0006,664
Total time deposits$33,143,0005,006
Total time and savings deposits$43,508,0006,284
Noninterest-bearing deposits$1,694,0008,279
Interest-bearing deposits$43,508,0006,301
Retail deposits$31,939,0007,072
Estimated insured deposits$38,188,0006,523
IRAs and Keogh plan accounts$3,775,0004,663
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$43,247,0006,839
Deposits held in domestic offices$43,247,0006,838
Individuals, partnerships, and corporations$37,997,0006,873
U.S. Government$04,543
States and political subdivisions in the U.S.$4,260,0004,230
Commercial banks and other depository institutions in U.S.$990,0001,507
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,391,0007,793
Demand deposits$1,038,0008,576
Nontransaction accounts$36,856,0006,262
Money market deposit accounts (MMDAs)$203,0008,405
Other savings deposits (excluding MMDAs)$3,294,0006,605
Total time deposits$33,359,0004,994
Total time and savings deposits$42,209,0006,398
Noninterest-bearing deposits$1,038,0008,596
Interest-bearing deposits$42,209,0006,418
Retail deposits$29,396,0007,332
Estimated insured deposits$37,174,0006,636
IRAs and Keogh plan accounts$3,494,0004,928
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$41,229,0006,993
Deposits held in domestic offices$41,229,0006,991
Individuals, partnerships, and corporations$36,822,0006,980
U.S. Government$04,568
States and political subdivisions in the U.S.$3,307,0004,759
Commercial banks and other depository institutions in U.S.$1,100,0001,446
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,665,0007,733
Demand deposits$1,399,0008,477
Nontransaction accounts$34,564,0006,465
Money market deposit accounts (MMDAs)$173,0008,463
Other savings deposits (excluding MMDAs)$3,373,0006,556
Total time deposits$31,018,0005,296
Total time and savings deposits$39,830,0006,582
Noninterest-bearing deposits$1,399,0008,494
Interest-bearing deposits$39,830,0006,603
Retail deposits$29,113,0007,383
Estimated insured deposits$35,239,0006,821
IRAs and Keogh plan accounts$3,314,0005,083
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$40,533,0007,052
Deposits held in domestic offices$40,533,0007,050
Individuals, partnerships, and corporations$35,387,0007,081
U.S. Government$04,814
States and political subdivisions in the U.S.$3,446,0004,698
Commercial banks and other depository institutions in U.S.$1,700,0001,228
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,596,0006,915
Demand deposits$1,343,0007,906
Nontransaction accounts$32,937,0005,857
Money market deposit accounts (MMDAs)$181,0007,707
Other savings deposits (excluding MMDAs)$3,109,0005,953
Total time deposits$29,647,0004,775
Total time and savings deposits$39,190,0006,630
Noninterest-bearing deposits$1,343,0008,514
Interest-bearing deposits$39,190,0006,650
Retail deposits$30,364,0007,319
Estimated insured deposits$35,744,0006,800
IRAs and Keogh plan accounts$3,021,0005,367
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$39,921,0007,109
Deposits held in domestic offices$39,921,0007,108
Individuals, partnerships, and corporations$34,245,0007,198
U.S. Government$04,647
States and political subdivisions in the U.S.$3,411,0004,595
Commercial banks and other depository institutions in U.S.$2,265,0001,133
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,341,0006,913
Demand deposits$956,0008,036
Nontransaction accounts$32,580,0005,918
Money market deposit accounts (MMDAs)$158,0007,746
Other savings deposits (excluding MMDAs)$2,872,0006,122
Total time deposits$29,550,0004,835
Total time and savings deposits$38,965,0006,660
Noninterest-bearing deposits$956,0008,681
Interest-bearing deposits$38,965,0006,683
Retail deposits$29,842,0007,380
Estimated insured deposits$35,610,0006,852
IRAs and Keogh plan accounts$2,971,0005,469
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$38,376,0007,227
Deposits held in domestic offices$38,376,0007,226
Individuals, partnerships, and corporations$33,298,0007,254
U.S. Government$04,820
States and political subdivisions in the U.S.$3,290,0004,704
Commercial banks and other depository institutions in U.S.$1,788,0001,214
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,475,0006,864
Demand deposits$908,0008,075
Nontransaction accounts$30,901,0006,073
Money market deposit accounts (MMDAs)$200,0007,754
Other savings deposits (excluding MMDAs)$2,679,0006,237
Total time deposits$28,022,0005,036
Total time and savings deposits$37,468,0006,798
Noninterest-bearing deposits$908,0008,738
Interest-bearing deposits$37,468,0006,820
Retail deposits$28,616,0007,494
Estimated insured deposits$34,157,0006,982
IRAs and Keogh plan accounts$2,804,0005,653
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$37,157,0007,312
Deposits held in domestic offices$37,157,0007,311
Individuals, partnerships, and corporations$32,461,0007,307
U.S. Government$04,819
States and political subdivisions in the U.S.$3,116,0004,852
Commercial banks and other depository institutions in U.S.$1,580,0001,238
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,210,0006,922
Demand deposits$789,0008,140
Nontransaction accounts$29,947,0006,168
Money market deposit accounts (MMDAs)$179,0007,793
Other savings deposits (excluding MMDAs)$2,530,0006,292
Total time deposits$27,238,0005,129
Total time and savings deposits$36,368,0006,893
Noninterest-bearing deposits$789,0008,823
Interest-bearing deposits$36,368,0006,919
Retail deposits$27,893,0007,566
Estimated insured deposits$33,543,0007,064
IRAs and Keogh plan accounts$2,591,0005,804
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$34,356,0007,506
Deposits held in domestic offices$34,356,0007,503
Individuals, partnerships, and corporations$29,730,0007,557
U.S. Government$04,995
States and political subdivisions in the U.S.$2,839,0005,007
Commercial banks and other depository institutions in U.S.$1,787,0001,140
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,998,0007,544
Demand deposits$653,0008,180
Nontransaction accounts$29,358,0006,170
Money market deposit accounts (MMDAs)$296,0007,743
Other savings deposits (excluding MMDAs)$2,496,0006,259
Total time deposits$26,566,0005,176
Total time and savings deposits$33,703,0007,078
Noninterest-bearing deposits$653,0008,880
Interest-bearing deposits$33,703,0007,111
Retail deposits$25,422,0007,799
Estimated insured deposits$31,203,0007,259
IRAs and Keogh plan accounts$2,469,0005,896
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$31,940,0007,745
Deposits held in domestic offices$31,940,0007,743
Individuals, partnerships, and corporations$27,290,0007,807
U.S. Government$05,263
States and political subdivisions in the U.S.$2,667,0005,048
Commercial banks and other depository institutions in U.S.$1,983,000959
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,154,0007,584
Demand deposits$1,408,0008,101
Nontransaction accounts$26,786,0006,419
Money market deposit accounts (MMDAs)$366,0007,848
Other savings deposits (excluding MMDAs)$2,100,0006,485
Total time deposits$24,320,0005,534
Total time and savings deposits$30,532,0007,361
Noninterest-bearing deposits$1,408,0008,706
Interest-bearing deposits$30,532,0007,395
Retail deposits$24,117,0007,972
Estimated insured deposits$27,822,0007,643
IRAs and Keogh plan accounts$2,214,0006,170
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$27,633,0008,088
Deposits held in domestic offices$27,633,0008,087
Individuals, partnerships, and corporations$23,103,0008,182
U.S. Government$05,369
States and political subdivisions in the U.S.$2,251,0005,432
Commercial banks and other depository institutions in U.S.$2,279,000768
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,211,0008,238
Demand deposits$441,0008,634
Nontransaction accounts$24,422,0006,615
Money market deposit accounts (MMDAs)$558,0007,849
Other savings deposits (excluding MMDAs)$1,660,0006,918
Total time deposits$22,204,0005,782
Total time and savings deposits$27,192,0007,621
Noninterest-bearing deposits$441,0009,346
Interest-bearing deposits$27,192,0007,687
Retail deposits$20,495,0008,362
Estimated insured deposits$24,800,0007,962
IRAs and Keogh plan accounts$1,907,0006,564
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$21,906,0008,809
Deposits held in domestic offices$21,906,0008,807
Individuals, partnerships, and corporations$18,293,0008,928
U.S. Government$05,591
States and political subdivisions in the U.S.$1,833,0005,906
Commercial banks and other depository institutions in U.S.$1,780,000838
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,843,0008,593
Demand deposits$566,0008,880
Nontransaction accounts$19,063,0007,345
Money market deposit accounts (MMDAs)$402,0008,229
Other savings deposits (excluding MMDAs)$1,364,0007,601
Total time deposits$17,297,0006,508
Total time and savings deposits$21,340,0008,430
Noninterest-bearing deposits$566,0009,627
Interest-bearing deposits$21,340,0008,492
Retail deposits$16,235,0009,081
Estimated insured deposits$20,122,0008,672
IRAs and Keogh plan accounts$1,422,0007,467
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$10,982,00010,017
Deposits held in domestic offices$10,982,00010,017
Individuals, partnerships, and corporations$8,909,0009,993
U.S. Government$06,005
States and political subdivisions in the U.S.$99,0008,159
Commercial banks and other depository institutions in U.S.$1,974,000814
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,034,0008,974
Demand deposits$302,0009,133
Nontransaction accounts$8,948,0008,748
Money market deposit accounts (MMDAs)$146,0008,580
Other savings deposits (excluding MMDAs)$1,365,0007,817
Total time deposits$7,437,0008,461
Total time and savings deposits$10,680,0009,783
Noninterest-bearing deposits$302,0009,962
Interest-bearing deposits$10,680,0009,851
Retail deposits$8,887,00010,041
Estimated insured deposits$10,588,0009,916
IRAs and Keogh plan accounts$938,0008,482
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA