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Pleasantville State Bank, Total Deposits

2014-09-30Rank
Total deposits$33,680,0006,086
Deposits held in domestic offices$33,680,0006,086
Individuals, partnerships, and corporations$29,157,0006,064
U.S. Government$01,257
States and political subdivisions in the U.S.$4,523,0004,228
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$12,731,0005,690
Demand deposits$6,274,0005,689
Nontransaction accounts$20,949,0006,075
Money market deposit accounts (MMDAs)$3,775,0005,441
Other savings deposits (excluding MMDAs)$3,985,0005,499
Total time deposits$13,189,0005,823
Total time and savings deposits$27,406,0006,047
Noninterest-bearing deposits$6,274,0005,724
Interest-bearing deposits$27,406,0006,045
Retail deposits$30,677,0006,097
Estimated insured deposits$30,393,0006,057
IRAs and Keogh plan accounts$2,617,0004,992
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$35,934,0006,089
Deposits held in domestic offices$35,934,0006,088
Individuals, partnerships, and corporations$30,370,0006,092
U.S. Government$01,331
States and political subdivisions in the U.S.$5,564,0003,968
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$13,996,0005,594
Demand deposits$5,672,0005,860
Nontransaction accounts$21,938,0006,099
Money market deposit accounts (MMDAs)$4,099,0005,421
Other savings deposits (excluding MMDAs)$4,264,0005,479
Total time deposits$13,575,0005,864
Total time and savings deposits$30,262,0006,001
Noninterest-bearing deposits$5,672,0005,894
Interest-bearing deposits$30,262,0006,000
Retail deposits$32,931,0006,099
Estimated insured deposits$31,514,0006,080
IRAs and Keogh plan accounts$2,609,0005,062
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$36,265,0006,155
Deposits held in domestic offices$36,265,0006,155
Individuals, partnerships, and corporations$30,717,0006,166
U.S. Government$01,317
States and political subdivisions in the U.S.$5,548,0004,003
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$14,044,0005,665
Demand deposits$5,687,0005,914
Nontransaction accounts$22,221,0006,157
Money market deposit accounts (MMDAs)$4,465,0005,420
Other savings deposits (excluding MMDAs)$4,231,0005,523
Total time deposits$13,525,0005,938
Total time and savings deposits$30,578,0006,065
Noninterest-bearing deposits$5,687,0005,946
Interest-bearing deposits$30,578,0006,063
Retail deposits$33,264,0006,163
Estimated insured deposits$32,154,0006,136
IRAs and Keogh plan accounts$2,623,0005,106
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$35,225,0006,239
Deposits held in domestic offices$35,225,0006,238
Individuals, partnerships, and corporations$29,343,0006,259
U.S. Government$01,474
States and political subdivisions in the U.S.$5,882,0003,917
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$13,926,0005,696
Demand deposits$5,507,0006,006
Nontransaction accounts$21,299,0006,248
Money market deposit accounts (MMDAs)$4,590,0005,418
Other savings deposits (excluding MMDAs)$3,316,0005,788
Total time deposits$13,393,0006,027
Total time and savings deposits$29,718,0006,148
Noninterest-bearing deposits$5,507,0006,044
Interest-bearing deposits$29,718,0006,146
Retail deposits$32,224,0006,250
Estimated insured deposits$31,059,0006,214
IRAs and Keogh plan accounts$2,607,0005,179
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$33,835,0006,334
Deposits held in domestic offices$33,835,0006,333
Individuals, partnerships, and corporations$28,938,0006,332
U.S. Government$01,406
States and political subdivisions in the U.S.$4,897,0004,132
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$12,731,0005,843
Demand deposits$5,166,0006,080
Nontransaction accounts$21,104,0006,327
Money market deposit accounts (MMDAs)$4,395,0005,533
Other savings deposits (excluding MMDAs)$3,258,0005,839
Total time deposits$13,451,0006,108
Total time and savings deposits$28,669,0006,262
Noninterest-bearing deposits$5,166,0006,118
Interest-bearing deposits$28,669,0006,260
Retail deposits$30,835,0006,353
Estimated insured deposits$30,793,0006,296
IRAs and Keogh plan accounts$2,689,0005,198
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$35,197,0006,347
Deposits held in domestic offices$35,197,0006,347
Individuals, partnerships, and corporations$28,901,0006,391
U.S. Government$01,377
States and political subdivisions in the U.S.$6,296,0003,773
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$12,998,0005,837
Demand deposits$4,835,0006,182
Nontransaction accounts$22,199,0006,342
Money market deposit accounts (MMDAs)$4,829,0005,482
Other savings deposits (excluding MMDAs)$3,659,0005,748
Total time deposits$13,711,0006,159
Total time and savings deposits$30,362,0006,246
Noninterest-bearing deposits$4,835,0006,205
Interest-bearing deposits$30,362,0006,243
Retail deposits$32,197,0006,365
Estimated insured deposits$31,444,0006,318
IRAs and Keogh plan accounts$2,687,0005,224
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$35,695,0006,402
Deposits held in domestic offices$35,695,0006,402
Individuals, partnerships, and corporations$29,216,0006,460
U.S. Government$01,424
States and political subdivisions in the U.S.$6,479,0003,776
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$13,736,0005,822
Demand deposits$5,153,0006,191
Nontransaction accounts$21,959,0006,419
Money market deposit accounts (MMDAs)$4,704,0005,573
Other savings deposits (excluding MMDAs)$3,453,0005,856
Total time deposits$13,802,0006,221
Total time and savings deposits$30,542,0006,305
Noninterest-bearing deposits$5,153,0006,220
Interest-bearing deposits$30,542,0006,304
Retail deposits$33,295,0006,399
Estimated insured deposits$31,255,0006,397
IRAs and Keogh plan accounts$2,689,0005,267
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$35,294,0006,456
Deposits held in domestic offices$35,294,0006,455
Individuals, partnerships, and corporations$28,541,0006,522
U.S. Government$01,583
States and political subdivisions in the U.S.$6,753,0003,693
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$13,586,0005,887
Demand deposits$5,149,0006,250
Nontransaction accounts$21,708,0006,467
Money market deposit accounts (MMDAs)$4,899,0005,514
Other savings deposits (excluding MMDAs)$3,117,0005,935
Total time deposits$13,692,0006,292
Total time and savings deposits$30,145,0006,355
Noninterest-bearing deposits$5,149,0006,279
Interest-bearing deposits$30,145,0006,356
Retail deposits$32,594,0006,457
Estimated insured deposits$30,687,0006,496
IRAs and Keogh plan accounts$2,742,0005,275
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$33,970,0006,560
Deposits held in domestic offices$33,970,0006,560
Individuals, partnerships, and corporations$28,325,0006,604
U.S. Government$01,457
States and political subdivisions in the U.S.$5,645,0003,941
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$13,192,0005,880
Demand deposits$5,101,0006,254
Nontransaction accounts$20,778,0006,621
Money market deposit accounts (MMDAs)$3,767,0005,853
Other savings deposits (excluding MMDAs)$3,267,0005,906
Total time deposits$13,744,0006,395
Total time and savings deposits$28,869,0006,475
Noninterest-bearing deposits$5,101,0006,295
Interest-bearing deposits$28,869,0006,477
Retail deposits$31,770,0006,541
Estimated insured deposits$30,595,0006,567
IRAs and Keogh plan accounts$2,882,0005,262
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$34,848,0006,580
Deposits held in domestic offices$34,848,0006,579
Individuals, partnerships, and corporations$27,838,0006,674
U.S. Government$01,535
States and political subdivisions in the U.S.$7,010,0003,618
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$14,045,0005,771
Demand deposits$4,552,0006,397
Nontransaction accounts$20,803,0006,678
Money market deposit accounts (MMDAs)$3,923,0005,844
Other savings deposits (excluding MMDAs)$2,900,0006,075
Total time deposits$13,980,0006,432
Total time and savings deposits$30,296,0006,478
Noninterest-bearing deposits$4,552,0006,426
Interest-bearing deposits$30,296,0006,479
Retail deposits$32,348,0006,568
Estimated insured deposits$29,473,0006,661
IRAs and Keogh plan accounts$2,882,0005,288
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$35,122,0006,630
Deposits held in domestic offices$35,122,0006,629
Individuals, partnerships, and corporations$27,576,0006,750
U.S. Government$01,579
States and political subdivisions in the U.S.$7,546,0003,527
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$14,565,0005,762
Demand deposits$4,374,0006,483
Nontransaction accounts$20,557,0006,746
Money market deposit accounts (MMDAs)$3,476,0006,003
Other savings deposits (excluding MMDAs)$2,821,0006,115
Total time deposits$14,260,0006,473
Total time and savings deposits$30,748,0006,517
Noninterest-bearing deposits$4,374,0006,521
Interest-bearing deposits$30,748,0006,517
Retail deposits$32,622,0006,630
Estimated insured deposits$34,796,0006,521
IRAs and Keogh plan accounts$2,846,0005,350
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$34,192,0006,666
Deposits held in domestic offices$34,192,0006,664
Individuals, partnerships, and corporations$26,295,0006,809
U.S. Government$01,780
States and political subdivisions in the U.S.$7,897,0003,287
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$14,257,0005,760
Demand deposits$4,594,0006,441
Nontransaction accounts$19,935,0006,787
Money market deposit accounts (MMDAs)$3,391,0006,009
Other savings deposits (excluding MMDAs)$2,652,0006,130
Total time deposits$13,892,0006,556
Total time and savings deposits$29,598,0006,561
Noninterest-bearing deposits$4,594,0006,490
Interest-bearing deposits$29,598,0006,565
Retail deposits$31,692,0006,670
Estimated insured deposits$34,168,0006,556
IRAs and Keogh plan accounts$2,753,0005,435
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$33,788,0006,730
Deposits held in domestic offices$33,788,0006,728
Individuals, partnerships, and corporations$26,274,0006,863
U.S. Government$01,652
States and political subdivisions in the U.S.$7,514,0003,297
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$13,791,0005,777
Demand deposits$4,196,0006,512
Nontransaction accounts$19,997,0006,859
Money market deposit accounts (MMDAs)$3,591,0006,005
Other savings deposits (excluding MMDAs)$2,677,0006,159
Total time deposits$13,729,0006,650
Total time and savings deposits$29,592,0006,612
Noninterest-bearing deposits$4,197,0006,555
Interest-bearing deposits$29,591,0006,621
Retail deposits$31,038,0006,730
Estimated insured deposits$33,014,0006,652
IRAs and Keogh plan accounts$2,833,0005,428
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$32,133,0006,842
Deposits held in domestic offices$32,133,0006,840
Individuals, partnerships, and corporations$27,058,0006,889
U.S. Government$01,633
States and political subdivisions in the U.S.$5,075,0003,974
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$12,046,0006,030
Demand deposits$4,190,0006,517
Nontransaction accounts$20,087,0006,919
Money market deposit accounts (MMDAs)$3,790,0005,997
Other savings deposits (excluding MMDAs)$2,622,0006,188
Total time deposits$13,675,0006,740
Total time and savings deposits$27,943,0006,763
Noninterest-bearing deposits$4,190,0006,566
Interest-bearing deposits$27,943,0006,754
Retail deposits$29,933,0006,829
Estimated insured deposits$31,391,0006,771
IRAs and Keogh plan accounts$2,806,0005,474
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$31,739,0006,921
Deposits held in domestic offices$31,739,0006,919
Individuals, partnerships, and corporations$26,473,0006,972
U.S. Government$01,643
States and political subdivisions in the U.S.$5,266,0003,934
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$11,610,0006,147
Demand deposits$4,379,0006,509
Nontransaction accounts$20,129,0006,969
Money market deposit accounts (MMDAs)$3,659,0006,082
Other savings deposits (excluding MMDAs)$3,017,0006,008
Total time deposits$13,453,0006,822
Total time and savings deposits$27,360,0006,843
Noninterest-bearing deposits$4,379,0006,565
Interest-bearing deposits$27,360,0006,848
Retail deposits$29,539,0006,899
Estimated insured deposits$30,715,0006,856
IRAs and Keogh plan accounts$2,803,0005,517
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$30,999,0006,985
Deposits held in domestic offices$30,999,0006,984
Individuals, partnerships, and corporations$25,341,0007,074
U.S. Government$02,902
States and political subdivisions in the U.S.$5,658,0003,814
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$10,967,0006,264
Demand deposits$4,399,0006,530
Nontransaction accounts$20,032,0007,027
Money market deposit accounts (MMDAs)$3,275,0006,179
Other savings deposits (excluding MMDAs)$2,838,0006,046
Total time deposits$13,919,0006,851
Total time and savings deposits$26,600,0006,911
Noninterest-bearing deposits$4,399,0006,581
Interest-bearing deposits$26,600,0006,911
Retail deposits$28,799,0006,968
Estimated insured deposits$26,143,0007,088
IRAs and Keogh plan accounts$2,667,0005,643
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$28,957,0007,132
Deposits held in domestic offices$28,957,0007,131
Individuals, partnerships, and corporations$24,576,0007,164
U.S. Government$03,279
States and political subdivisions in the U.S.$4,381,0004,239
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$9,775,0006,430
Demand deposits$4,206,0006,583
Nontransaction accounts$19,182,0007,157
Money market deposit accounts (MMDAs)$3,033,0006,293
Other savings deposits (excluding MMDAs)$2,676,0006,178
Total time deposits$13,473,0006,992
Total time and savings deposits$24,751,0007,064
Noninterest-bearing deposits$4,206,0006,638
Interest-bearing deposits$24,751,0007,064
Retail deposits$27,257,0007,100
Estimated insured deposits$26,869,0007,109
IRAs and Keogh plan accounts$2,685,0005,686
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$30,197,0007,126
Deposits held in domestic offices$30,197,0007,126
Individuals, partnerships, and corporations$25,129,0007,179
U.S. Government$03,428
States and political subdivisions in the U.S.$5,068,0004,037
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$11,410,0006,135
Demand deposits$4,398,0006,516
Nontransaction accounts$18,787,0007,228
Money market deposit accounts (MMDAs)$2,845,0006,393
Other savings deposits (excluding MMDAs)$2,626,0006,238
Total time deposits$13,316,0007,067
Total time and savings deposits$25,799,0007,063
Noninterest-bearing deposits$4,398,0006,576
Interest-bearing deposits$25,799,0007,059
Retail deposits$30,197,0006,999
Estimated insured deposits$24,947,0007,241
IRAs and Keogh plan accounts$2,690,0005,708
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$28,382,0007,289
Deposits held in domestic offices$28,382,0007,287
Individuals, partnerships, and corporations$23,567,0007,339
U.S. Government$03,500
States and political subdivisions in the U.S.$4,815,0004,165
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$10,400,0006,405
Demand deposits$4,045,0006,731
Nontransaction accounts$17,982,0007,348
Money market deposit accounts (MMDAs)$2,851,0006,448
Other savings deposits (excluding MMDAs)$2,443,0006,368
Total time deposits$12,688,0007,200
Total time and savings deposits$24,337,0007,224
Noninterest-bearing deposits$4,045,0006,782
Interest-bearing deposits$24,337,0007,227
Retail deposits$26,682,0007,253
Estimated insured deposits$24,953,0007,325
IRAs and Keogh plan accounts$2,556,0005,829
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$27,202,0007,395
Deposits held in domestic offices$27,202,0007,395
Individuals, partnerships, and corporations$22,184,0007,462
U.S. Government$03,705
States and political subdivisions in the U.S.$5,018,0004,072
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$10,523,0006,447
Demand deposits$3,811,0006,906
Nontransaction accounts$16,679,0007,474
Money market deposit accounts (MMDAs)$2,312,0006,663
Other savings deposits (excluding MMDAs)$2,204,0006,461
Total time deposits$12,161,0007,302
Total time and savings deposits$23,391,0007,315
Noninterest-bearing deposits$3,812,0006,953
Interest-bearing deposits$23,390,0007,312
Retail deposits$23,407,0007,288
Estimated insured deposits$22,945,0007,451
IRAs and Keogh plan accounts$2,462,0005,888
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$25,733,0007,491
Deposits held in domestic offices$25,733,0007,491
Individuals, partnerships, and corporations$21,415,0007,538
U.S. Government$03,620
States and political subdivisions in the U.S.$4,318,0004,267
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$8,870,0006,681
Demand deposits$3,395,0007,004
Nontransaction accounts$16,863,0007,525
Money market deposit accounts (MMDAs)$2,357,0006,703
Other savings deposits (excluding MMDAs)$2,262,0006,467
Total time deposits$12,244,0007,358
Total time and savings deposits$22,338,0007,428
Noninterest-bearing deposits$3,395,0007,059
Interest-bearing deposits$22,338,0007,423
Retail deposits$21,713,0007,422
Estimated insured deposits$22,825,0007,502
IRAs and Keogh plan accounts$2,440,0005,929
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$27,727,0007,450
Deposits held in domestic offices$27,727,0007,449
Individuals, partnerships, and corporations$22,523,0007,550
U.S. Government$03,557
States and political subdivisions in the U.S.$5,204,0003,982
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$10,559,0006,371
Demand deposits$3,730,0006,938
Nontransaction accounts$17,168,0007,565
Money market deposit accounts (MMDAs)$2,527,0006,679
Other savings deposits (excluding MMDAs)$2,249,0006,513
Total time deposits$12,392,0007,415
Total time and savings deposits$23,997,0007,389
Noninterest-bearing deposits$3,730,0006,991
Interest-bearing deposits$23,997,0007,390
Retail deposits$23,612,0007,372
Estimated insured deposits$21,754,0007,469
IRAs and Keogh plan accounts$2,502,0005,865
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$27,524,0007,500
Deposits held in domestic offices$27,524,0007,500
Individuals, partnerships, and corporations$22,791,0007,570
U.S. Government$03,628
States and political subdivisions in the U.S.$4,733,0004,200
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$10,297,0006,429
Demand deposits$4,025,0006,842
Nontransaction accounts$17,227,0007,599
Money market deposit accounts (MMDAs)$2,481,0006,715
Other savings deposits (excluding MMDAs)$2,362,0006,449
Total time deposits$12,384,0007,439
Total time and savings deposits$23,499,0007,454
Noninterest-bearing deposits$4,025,0006,901
Interest-bearing deposits$23,499,0007,452
Retail deposits$23,411,0007,412
Estimated insured deposits$22,692,0007,448
IRAs and Keogh plan accounts$2,500,0005,817
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,300,0007,519
Deposits held in domestic offices$27,300,0007,519
Individuals, partnerships, and corporations$22,258,0007,618
U.S. Government$03,888
States and political subdivisions in the U.S.$5,042,0004,062
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$9,725,0006,561
Demand deposits$3,479,0007,132
Nontransaction accounts$17,575,0007,599
Money market deposit accounts (MMDAs)$2,326,0006,773
Other savings deposits (excluding MMDAs)$2,136,0006,532
Total time deposits$13,111,0007,360
Total time and savings deposits$23,821,0007,423
Noninterest-bearing deposits$3,479,0007,181
Interest-bearing deposits$23,821,0007,421
Retail deposits$22,847,0007,461
Estimated insured deposits$21,718,0007,498
IRAs and Keogh plan accounts$2,449,0005,778
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$26,198,0007,580
Deposits held in domestic offices$26,198,0007,580
Individuals, partnerships, and corporations$21,740,0007,666
U.S. Government$03,764
States and political subdivisions in the U.S.$4,458,0004,175
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$8,748,0006,760
Demand deposits$3,379,0007,172
Nontransaction accounts$17,450,0007,642
Money market deposit accounts (MMDAs)$2,116,0006,905
Other savings deposits (excluding MMDAs)$2,021,0006,653
Total time deposits$13,313,0007,390
Total time and savings deposits$22,819,0007,505
Noninterest-bearing deposits$3,379,0007,227
Interest-bearing deposits$22,819,0007,496
Retail deposits$21,663,0007,556
Estimated insured deposits$22,456,0007,486
IRAs and Keogh plan accounts$2,432,0005,767
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$27,832,0007,536
Deposits held in domestic offices$27,832,0007,535
Individuals, partnerships, and corporations$22,884,0007,647
U.S. Government$03,873
States and political subdivisions in the U.S.$4,948,0004,032
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$10,252,0006,509
Demand deposits$4,010,0006,950
Nontransaction accounts$17,580,0007,666
Money market deposit accounts (MMDAs)$2,166,0006,895
Other savings deposits (excluding MMDAs)$1,940,0006,759
Total time deposits$13,474,0007,409
Total time and savings deposits$23,822,0007,485
Noninterest-bearing deposits$4,010,0007,022
Interest-bearing deposits$23,822,0007,480
Retail deposits$23,310,0007,484
Estimated insured deposits$22,148,0007,512
IRAs and Keogh plan accounts$2,418,0005,791
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$27,371,0007,565
Deposits held in domestic offices$27,371,0007,564
Individuals, partnerships, and corporations$22,782,0007,647
U.S. Government$03,876
States and political subdivisions in the U.S.$4,589,0004,155
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$9,749,0006,612
Demand deposits$3,663,0007,081
Nontransaction accounts$17,622,0007,671
Money market deposit accounts (MMDAs)$2,089,0006,938
Other savings deposits (excluding MMDAs)$1,808,0006,837
Total time deposits$13,725,0007,419
Total time and savings deposits$23,708,0007,480
Noninterest-bearing deposits$3,663,0007,150
Interest-bearing deposits$23,708,0007,480
Retail deposits$22,452,0007,548
Estimated insured deposits$21,721,0007,559
IRAs and Keogh plan accounts$2,418,0005,770
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$28,208,0007,514
Deposits held in domestic offices$28,208,0007,513
Individuals, partnerships, and corporations$23,419,0007,606
U.S. Government$04,156
States and political subdivisions in the U.S.$4,789,0004,044
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,622,0006,435
Demand deposits$4,186,0006,944
Nontransaction accounts$17,586,0007,666
Money market deposit accounts (MMDAs)$1,583,0007,164
Other savings deposits (excluding MMDAs)$2,432,0006,406
Total time deposits$13,571,0007,403
Total time and savings deposits$24,022,0007,445
Noninterest-bearing deposits$4,186,0007,017
Interest-bearing deposits$24,022,0007,444
Retail deposits$23,073,0007,489
Estimated insured deposits$22,263,0007,502
IRAs and Keogh plan accounts$2,413,0005,767
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$24,770,0007,697
Deposits held in domestic offices$24,770,0007,697
Individuals, partnerships, and corporations$21,201,0007,726
U.S. Government$03,924
States and political subdivisions in the U.S.$3,569,0004,473
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$7,972,0006,924
Demand deposits$3,301,0007,213
Nontransaction accounts$16,798,0007,717
Money market deposit accounts (MMDAs)$1,413,0007,261
Other savings deposits (excluding MMDAs)$2,477,0006,443
Total time deposits$12,908,0007,491
Total time and savings deposits$21,469,0007,642
Noninterest-bearing deposits$3,301,0007,288
Interest-bearing deposits$21,469,0007,630
Retail deposits$20,077,0007,697
Estimated insured deposits$19,414,0007,687
IRAs and Keogh plan accounts$2,407,0005,792
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$24,511,0007,749
Deposits held in domestic offices$24,511,0007,747
Individuals, partnerships, and corporations$20,430,0007,823
U.S. Government$04,057
States and political subdivisions in the U.S.$4,081,0004,257
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$8,036,0007,005
Demand deposits$3,276,0007,294
Nontransaction accounts$16,475,0007,789
Money market deposit accounts (MMDAs)$1,485,0007,242
Other savings deposits (excluding MMDAs)$1,846,0006,959
Total time deposits$13,144,0007,492
Total time and savings deposits$21,235,0007,691
Noninterest-bearing deposits$3,276,0007,359
Interest-bearing deposits$21,235,0007,683
Retail deposits$19,817,0007,759
Estimated insured deposits$20,954,0007,642
IRAs and Keogh plan accounts$2,398,0005,817
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$24,772,0007,772
Deposits held in domestic offices$24,772,0007,770
Individuals, partnerships, and corporations$20,595,0007,840
U.S. Government$04,056
States and political subdivisions in the U.S.$4,177,0004,263
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$8,420,0006,962
Demand deposits$3,501,0007,234
Nontransaction accounts$16,352,0007,825
Money market deposit accounts (MMDAs)$1,556,0007,253
Other savings deposits (excluding MMDAs)$1,945,0006,973
Total time deposits$12,853,0007,537
Total time and savings deposits$21,271,0007,705
Noninterest-bearing deposits$3,501,0007,296
Interest-bearing deposits$21,271,0007,698
Retail deposits$20,393,0007,733
Estimated insured deposits$21,278,0007,640
IRAs and Keogh plan accounts$2,502,0005,672
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$24,988,0007,768
Deposits held in domestic offices$24,988,0007,767
Individuals, partnerships, and corporations$20,558,0007,856
U.S. Government$04,273
States and political subdivisions in the U.S.$4,430,0004,191
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$8,829,0006,970
Demand deposits$3,202,0007,408
Nontransaction accounts$16,159,0007,838
Money market deposit accounts (MMDAs)$1,464,0007,287
Other savings deposits (excluding MMDAs)$1,829,0007,069
Total time deposits$12,866,0007,517
Total time and savings deposits$21,786,0007,668
Noninterest-bearing deposits$3,202,0007,468
Interest-bearing deposits$21,786,0007,667
Retail deposits$20,883,0007,697
Estimated insured deposits$20,745,0007,686
IRAs and Keogh plan accounts$2,610,0005,558
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$24,115,0007,822
Deposits held in domestic offices$24,115,0007,820
Individuals, partnerships, and corporations$20,355,0007,886
U.S. Government$04,163
States and political subdivisions in the U.S.$3,760,0004,391
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$7,856,0007,143
Demand deposits$3,297,0007,352
Nontransaction accounts$16,259,0007,852
Money market deposit accounts (MMDAs)$1,653,0007,231
Other savings deposits (excluding MMDAs)$1,813,0007,160
Total time deposits$12,793,0007,543
Total time and savings deposits$20,818,0007,765
Noninterest-bearing deposits$3,297,0007,407
Interest-bearing deposits$20,818,0007,755
Retail deposits$20,081,0007,764
Estimated insured deposits$20,008,0007,763
IRAs and Keogh plan accounts$2,430,0005,732
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$23,710,0007,859
Deposits held in domestic offices$23,710,0007,857
Individuals, partnerships, and corporations$19,883,0007,935
U.S. Government$04,264
States and political subdivisions in the U.S.$3,827,0004,370
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$7,866,0007,221
Demand deposits$3,009,0007,541
Nontransaction accounts$15,844,0007,899
Money market deposit accounts (MMDAs)$1,631,0007,295
Other savings deposits (excluding MMDAs)$1,933,0007,197
Total time deposits$12,280,0007,570
Total time and savings deposits$20,701,0007,778
Noninterest-bearing deposits$3,009,0007,589
Interest-bearing deposits$20,701,0007,771
Retail deposits$19,760,0007,821
Estimated insured deposits$20,517,0007,753
IRAs and Keogh plan accounts$2,413,0005,744
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$23,486,0007,890
Deposits held in domestic offices$23,486,0007,888
Individuals, partnerships, and corporations$20,134,0007,944
U.S. Government$04,261
States and political subdivisions in the U.S.$3,352,0004,675
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$7,912,0007,259
Demand deposits$3,365,0007,410
Nontransaction accounts$15,574,0007,937
Money market deposit accounts (MMDAs)$1,792,0007,202
Other savings deposits (excluding MMDAs)$1,838,0007,331
Total time deposits$11,944,0007,606
Total time and savings deposits$20,121,0007,834
Noninterest-bearing deposits$3,365,0007,457
Interest-bearing deposits$20,121,0007,831
Retail deposits$19,527,0007,879
Estimated insured deposits$20,741,0007,768
IRAs and Keogh plan accounts$2,389,0005,744
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$24,328,0007,901
Deposits held in domestic offices$24,328,0007,900
Individuals, partnerships, and corporations$19,836,0008,006
U.S. Government$04,442
States and political subdivisions in the U.S.$4,492,0004,141
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$9,303,0007,062
Demand deposits$3,090,0007,617
Nontransaction accounts$15,025,0007,996
Money market deposit accounts (MMDAs)$1,881,0007,161
Other savings deposits (excluding MMDAs)$1,761,0007,384
Total time deposits$11,383,0007,672
Total time and savings deposits$21,238,0007,793
Noninterest-bearing deposits$3,090,0007,669
Interest-bearing deposits$21,238,0007,790
Retail deposits$20,531,0007,847
Estimated insured deposits$19,875,0007,844
IRAs and Keogh plan accounts$2,359,0005,773
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$24,218,0007,902
Deposits held in domestic offices$24,218,0007,900
Individuals, partnerships, and corporations$19,640,0008,029
U.S. Government$04,317
States and political subdivisions in the U.S.$4,578,0004,019
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$8,915,0007,088
Demand deposits$3,102,0007,581
Nontransaction accounts$15,303,0008,008
Money market deposit accounts (MMDAs)$2,019,0007,124
Other savings deposits (excluding MMDAs)$1,937,0007,332
Total time deposits$11,347,0007,704
Total time and savings deposits$21,116,0007,810
Noninterest-bearing deposits$3,102,0007,630
Interest-bearing deposits$21,116,0007,807
Retail deposits$20,485,0007,863
Estimated insured deposits$19,520,0007,886
IRAs and Keogh plan accounts$2,383,0005,779
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$24,192,0007,905
Deposits held in domestic offices$24,192,0007,904
Individuals, partnerships, and corporations$20,169,0007,997
U.S. Government$04,271
States and political subdivisions in the U.S.$4,023,0004,311
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$8,071,0007,267
Demand deposits$3,124,0007,540
Nontransaction accounts$16,121,0007,938
Money market deposit accounts (MMDAs)$2,212,0007,051
Other savings deposits (excluding MMDAs)$2,030,0007,329
Total time deposits$11,879,0007,610
Total time and savings deposits$21,068,0007,817
Noninterest-bearing deposits$3,124,0007,575
Interest-bearing deposits$21,068,0007,823
Retail deposits$20,013,0007,904
Estimated insured deposits$19,803,0007,895
IRAs and Keogh plan accounts$2,398,0005,749
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$24,602,0007,946
Deposits held in domestic offices$24,602,0007,944
Individuals, partnerships, and corporations$20,545,0008,037
U.S. Government$04,329
States and political subdivisions in the U.S.$4,057,0004,378
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$8,226,0007,320
Demand deposits$3,136,0007,590
Nontransaction accounts$16,376,0007,974
Money market deposit accounts (MMDAs)$2,221,0007,127
Other savings deposits (excluding MMDAs)$2,222,0007,286
Total time deposits$11,933,0007,659
Total time and savings deposits$21,466,0007,868
Noninterest-bearing deposits$3,137,0007,621
Interest-bearing deposits$21,465,0007,878
Retail deposits$20,730,0007,915
Estimated insured deposits$20,525,0007,896
IRAs and Keogh plan accounts$2,368,0005,837
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$25,107,0007,954
Deposits held in domestic offices$25,107,0007,952
Individuals, partnerships, and corporations$20,616,0008,076
U.S. Government$04,510
States and political subdivisions in the U.S.$4,491,0004,194
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$9,035,0007,206
Demand deposits$3,283,0007,617
Nontransaction accounts$16,072,0008,024
Money market deposit accounts (MMDAs)$2,130,0007,195
Other savings deposits (excluding MMDAs)$2,100,0007,358
Total time deposits$11,842,0007,683
Total time and savings deposits$21,824,0007,866
Noninterest-bearing deposits$3,283,0007,652
Interest-bearing deposits$21,824,0007,873
Retail deposits$20,993,0007,938
Estimated insured deposits$20,446,0007,943
IRAs and Keogh plan accounts$2,142,0006,074
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$23,395,0008,066
Deposits held in domestic offices$23,395,0008,064
Individuals, partnerships, and corporations$19,673,0008,148
U.S. Government$04,404
States and political subdivisions in the U.S.$3,722,0004,478
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$7,841,0007,373
Demand deposits$3,286,0007,487
Nontransaction accounts$15,554,0008,113
Money market deposit accounts (MMDAs)$2,107,0007,225
Other savings deposits (excluding MMDAs)$1,812,0007,596
Total time deposits$11,635,0007,750
Total time and savings deposits$20,109,0008,010
Noninterest-bearing deposits$3,286,0007,524
Interest-bearing deposits$20,109,0008,013
Retail deposits$19,556,0008,065
Estimated insured deposits$19,714,0008,020
IRAs and Keogh plan accounts$2,143,0006,124
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$23,532,0008,111
Deposits held in domestic offices$23,532,0008,110
Individuals, partnerships, and corporations$19,438,0008,224
U.S. Government$04,543
States and political subdivisions in the U.S.$4,094,0004,320
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$7,983,0007,400
Demand deposits$2,820,0007,756
Nontransaction accounts$15,549,0008,166
Money market deposit accounts (MMDAs)$2,261,0007,192
Other savings deposits (excluding MMDAs)$1,904,0007,583
Total time deposits$11,384,0007,836
Total time and savings deposits$20,712,0008,019
Noninterest-bearing deposits$2,820,0007,784
Interest-bearing deposits$20,712,0008,028
Retail deposits$19,794,0008,113
Estimated insured deposits$19,995,0008,054
IRAs and Keogh plan accounts$2,136,0006,208
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$23,606,0008,148
Deposits held in domestic offices$23,606,0008,146
Individuals, partnerships, and corporations$19,600,0008,226
U.S. Government$04,568
States and political subdivisions in the U.S.$4,006,0004,381
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$8,708,0007,217
Demand deposits$3,385,0007,468
Nontransaction accounts$14,898,0008,251
Money market deposit accounts (MMDAs)$2,048,0007,332
Other savings deposits (excluding MMDAs)$1,988,0007,529
Total time deposits$10,862,0007,978
Total time and savings deposits$20,221,0008,099
Noninterest-bearing deposits$3,385,0007,500
Interest-bearing deposits$20,221,0008,108
Retail deposits$20,293,0008,108
Estimated insured deposits$19,328,0008,152
IRAs and Keogh plan accounts$2,140,0006,229
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$23,014,0008,221
Deposits held in domestic offices$23,014,0008,220
Individuals, partnerships, and corporations$18,821,0008,281
U.S. Government$04,814
States and political subdivisions in the U.S.$4,193,0004,317
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$8,307,0006,749
Demand deposits$2,736,0007,352
Nontransaction accounts$14,707,0007,445
Money market deposit accounts (MMDAs)$1,928,0006,716
Other savings deposits (excluding MMDAs)$1,710,0006,957
Total time deposits$11,069,0007,151
Total time and savings deposits$20,278,0008,097
Noninterest-bearing deposits$2,736,0007,867
Interest-bearing deposits$20,278,0008,126
Retail deposits$19,752,0008,174
Estimated insured deposits$18,655,0008,244
IRAs and Keogh plan accounts$2,069,0006,340
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$22,606,0008,288
Deposits held in domestic offices$22,606,0008,287
Individuals, partnerships, and corporations$19,161,0008,304
U.S. Government$04,647
States and political subdivisions in the U.S.$3,445,0004,569
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$7,222,0006,945
Demand deposits$2,977,0007,171
Nontransaction accounts$15,384,0007,440
Money market deposit accounts (MMDAs)$2,024,0006,687
Other savings deposits (excluding MMDAs)$1,828,0006,877
Total time deposits$11,532,0007,165
Total time and savings deposits$19,629,0008,188
Noninterest-bearing deposits$2,986,0007,678
Interest-bearing deposits$19,620,0008,223
Retail deposits$19,119,0008,262
Estimated insured deposits$19,544,0008,206
IRAs and Keogh plan accounts$2,029,0006,443
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$23,253,0008,262
Deposits held in domestic offices$23,253,0008,260
Individuals, partnerships, and corporations$19,106,0008,322
U.S. Government$04,820
States and political subdivisions in the U.S.$4,147,0004,194
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,704,0006,805
Demand deposits$2,679,0007,294
Nontransaction accounts$15,549,0007,455
Money market deposit accounts (MMDAs)$1,963,0006,691
Other savings deposits (excluding MMDAs)$1,845,0006,851
Total time deposits$11,741,0007,175
Total time and savings deposits$20,574,0008,132
Noninterest-bearing deposits$2,679,0007,841
Interest-bearing deposits$20,574,0008,166
Retail deposits$19,843,0008,224
Estimated insured deposits$18,966,0008,292
IRAs and Keogh plan accounts$2,058,0006,443
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$23,248,0008,284
Deposits held in domestic offices$23,248,0008,283
Individuals, partnerships, and corporations$19,287,0008,333
U.S. Government$04,819
States and political subdivisions in the U.S.$3,961,0004,350
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,193,0006,689
Demand deposits$3,134,0007,073
Nontransaction accounts$15,055,0007,518
Money market deposit accounts (MMDAs)$1,906,0006,736
Other savings deposits (excluding MMDAs)$1,797,0006,877
Total time deposits$11,352,0007,259
Total time and savings deposits$20,114,0008,210
Noninterest-bearing deposits$3,134,0007,583
Interest-bearing deposits$20,114,0008,248
Retail deposits$20,376,0008,187
Estimated insured deposits$19,083,0008,295
IRAs and Keogh plan accounts$2,025,0006,450
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$23,733,0008,280
Deposits held in domestic offices$23,733,0008,278
Individuals, partnerships, and corporations$19,377,0008,351
U.S. Government$04,995
States and political subdivisions in the U.S.$4,356,0004,134
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$7,605,0006,849
Demand deposits$2,951,0007,228
Nontransaction accounts$16,128,0007,428
Money market deposit accounts (MMDAs)$1,855,0006,749
Other savings deposits (excluding MMDAs)$1,728,0006,869
Total time deposits$12,545,0007,101
Total time and savings deposits$20,782,0008,166
Noninterest-bearing deposits$2,951,0007,743
Interest-bearing deposits$20,782,0008,212
Retail deposits$19,923,0008,245
Estimated insured deposits$20,923,0008,158
IRAs and Keogh plan accounts$1,975,0006,481
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$22,060,0008,500
Deposits held in domestic offices$22,060,0008,498
Individuals, partnerships, and corporations$19,489,0008,474
U.S. Government$05,263
States and political subdivisions in the U.S.$2,571,0005,134
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$6,530,0007,181
Demand deposits$2,899,0007,286
Nontransaction accounts$15,530,0007,581
Money market deposit accounts (MMDAs)$1,471,0006,975
Other savings deposits (excluding MMDAs)$1,737,0006,814
Total time deposits$12,322,0007,288
Total time and savings deposits$19,161,0008,386
Noninterest-bearing deposits$2,899,0007,788
Interest-bearing deposits$19,161,0008,438
Retail deposits$18,951,0008,450
Estimated insured deposits$19,807,0008,400
IRAs and Keogh plan accounts$1,892,0006,571
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$20,522,0008,708
Deposits held in domestic offices$20,522,0008,708
Individuals, partnerships, and corporations$18,104,0008,654
U.S. Government$05,369
States and political subdivisions in the U.S.$2,418,0005,301
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$5,636,0007,454
Demand deposits$2,584,0007,554
Nontransaction accounts$14,886,0007,707
Money market deposit accounts (MMDAs)$1,602,0006,893
Other savings deposits (excluding MMDAs)$1,604,0006,983
Total time deposits$11,680,0007,443
Total time and savings deposits$17,938,0008,562
Noninterest-bearing deposits$2,584,0008,025
Interest-bearing deposits$17,938,0008,641
Retail deposits$18,193,0008,600
Estimated insured deposits$18,253,0008,624
IRAs and Keogh plan accounts$1,834,0006,665
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$20,692,0008,926
Deposits held in domestic offices$20,692,0008,924
Individuals, partnerships, and corporations$18,454,0008,907
U.S. Government$05,591
States and political subdivisions in the U.S.$2,238,0005,500
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$5,983,0007,544
Demand deposits$2,775,0007,616
Nontransaction accounts$14,709,0007,897
Money market deposit accounts (MMDAs)$1,681,0007,023
Other savings deposits (excluding MMDAs)$1,869,0007,055
Total time deposits$11,159,0007,635
Total time and savings deposits$17,917,0008,822
Noninterest-bearing deposits$2,775,0008,091
Interest-bearing deposits$17,917,0008,886
Retail deposits$18,797,0008,799
Estimated insured deposits$18,971,0008,797
IRAs and Keogh plan accounts$1,769,0006,982
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$18,905,0009,287
Deposits held in domestic offices$18,905,0009,287
Individuals, partnerships, and corporations$17,200,0009,199
U.S. Government$06,005
States and political subdivisions in the U.S.$1,705,0006,056
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$5,524,0007,917
Demand deposits$2,413,0008,020
Nontransaction accounts$13,381,0008,185
Money market deposit accounts (MMDAs)$809,0007,956
Other savings deposits (excluding MMDAs)$1,820,0007,314
Total time deposits$10,752,0007,841
Total time and savings deposits$16,492,0009,136
Noninterest-bearing deposits$2,413,0008,530
Interest-bearing deposits$16,492,0009,202
Retail deposits$17,460,0009,146
Estimated insured deposits$17,725,0009,157
IRAs and Keogh plan accounts$1,594,0007,412
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$16,798,0009,839
Deposits held in domestic offices$16,798,0009,838
Individuals, partnerships, and corporations$15,510,0009,699
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,286,0006,836
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$4,828,0008,388
Demand deposits$2,246,0008,360
Nontransaction accounts$11,970,0008,626
Money market deposit accounts (MMDAs)$685,0008,397
Other savings deposits (excluding MMDAs)$1,680,0007,774
Total time deposits$9,605,0008,298
Total time and savings deposits$14,552,0009,681
Noninterest-bearing deposits$2,246,0008,903
Interest-bearing deposits$14,552,0009,762
Retail deposits$15,748,0009,700
Estimated insured deposits$15,159,0009,789
IRAs and Keogh plan accounts$1,679,0007,560
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$17,185,00010,248
Deposits held in domestic offices$17,185,00010,246
Individuals, partnerships, and corporations$15,191,00010,166
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$1,983,0006,018
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$4,579,0008,832
Demand deposits$1,886,0009,019
Nontransaction accounts$12,606,0008,841
Money market deposit accounts (MMDAs)$986,0008,375
Other savings deposits (excluding MMDAs)$1,868,0007,899
Total time deposits$9,752,0008,530
Total time and savings deposits$15,299,00010,016
Noninterest-bearing deposits$1,886,0009,601
Interest-bearing deposits$15,299,00010,120
Retail deposits$15,727,00010,156
Estimated insured deposits$15,484,00010,223
IRAs and Keogh plan accounts$1,615,0008,050
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$17,031,00010,687
Deposits held in domestic offices$17,031,00010,684
Individuals, partnerships, and corporations$15,369,00010,559
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$1,653,0006,554
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$4,626,0009,152
Demand deposits$1,945,0009,228
Nontransaction accounts$12,405,0009,164
Money market deposit accounts (MMDAs)$773,0009,022
Other savings deposits (excluding MMDAs)$1,837,0008,299
Total time deposits$9,795,0008,790
Total time and savings deposits$15,086,00010,430
Noninterest-bearing deposits$1,945,0009,836
Interest-bearing deposits$15,086,00010,548
Retail deposits$15,386,00010,661
Estimated insured deposits$15,475,00010,682
IRAs and Keogh plan accounts$1,579,0008,409
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,372,00011,062
Deposits held in domestic offices$17,372,00011,059
Individuals, partnerships, and corporations$15,439,00011,004
U.S. Government$08,552
States and political subdivisions in the U.S.$1,933,0006,118
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$5,136,0009,349
Demand deposits$1,970,0009,589
Nontransaction accounts$12,236,0009,470
Money market deposit accounts (MMDAs)$883,0009,470
Other savings deposits (excluding MMDAs)$1,828,0008,866
Total time deposits$9,525,0008,833
Total time and savings deposits$15,402,00010,794
Noninterest-bearing deposits$1,970,00010,191
Interest-bearing deposits$15,402,00010,904
Retail deposits$15,622,00011,059
Estimated insured deposits$15,925,00011,040
IRAs and Keogh plan accounts$1,591,0008,550
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$17,789,00011,534
Deposits held in domestic offices$17,789,00011,532
Individuals, partnerships, and corporations$15,779,00011,416
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$2,002,0005,978
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$4,918,0009,805
Demand deposits$1,704,00010,224
Nontransaction accounts$12,871,0009,695
Money market deposit accounts (MMDAs)$940,0009,925
Other savings deposits (excluding MMDAs)$1,767,0009,301
Total time deposits$10,164,0008,816
Total time and savings deposits$16,085,00011,134
Noninterest-bearing deposits$1,704,00010,866
Interest-bearing deposits$16,085,00011,332
Retail deposits$15,964,00011,579
Estimated insured deposits$16,336,00011,535
IRAs and Keogh plan accounts$1,687,0008,731
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$17,960,00011,926
Deposits held in domestic offices$17,960,00011,925
Individuals, partnerships, and corporations$16,321,00011,961
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$1,630,0006,610
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$4,740,00010,061
Demand deposits$1,847,00010,301
Nontransaction accounts$13,220,0009,861
Money market deposit accounts (MMDAs)$1,033,00010,123
Other savings deposits (excluding MMDAs)$1,373,0009,863
Total time deposits$10,814,0008,925
Total time and savings deposits$16,113,00011,727
Noninterest-bearing deposits$1,847,00011,091
Interest-bearing deposits$16,113,00011,724
Retail deposits$15,928,00012,011
Estimated insured deposits$16,628,00011,923
IRAs and Keogh plan accounts$1,799,0008,856
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA