Home > Rushville State Bank > Total Deposits

Rushville State Bank, Total Deposits

2012-06-30Rank
Total deposits$27,070,0006,830
Deposits held in domestic offices$27,070,0006,829
Individuals, partnerships, and corporations$24,133,0006,798
U.S. Government$5,000903
States and political subdivisions in the U.S.$2,832,0004,915
Commercial banks and other depository institutions in U.S.$100,0003,018
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,148,0006,565
Demand deposits$2,668,0006,806
Nontransaction accounts$18,922,0006,754
Money market deposit accounts (MMDAs)$2,656,0006,155
Other savings deposits (excluding MMDAs)$1,784,0006,454
Total time deposits$14,483,0006,392
Total time and savings deposits$24,402,0006,726
Noninterest-bearing deposits$2,668,0006,828
Interest-bearing deposits$24,402,0006,730
Retail deposits$27,070,0006,759
Estimated insured deposits$25,772,0006,792
IRAs and Keogh plan accounts$1,579,0006,125
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$27,428,0006,883
Deposits held in domestic offices$27,428,0006,882
Individuals, partnerships, and corporations$24,348,0006,861
U.S. Government$4,000988
States and political subdivisions in the U.S.$2,976,0004,878
Commercial banks and other depository institutions in U.S.$100,0003,052
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,626,0006,573
Demand deposits$3,122,0006,768
Nontransaction accounts$18,802,0006,820
Money market deposit accounts (MMDAs)$2,590,0006,221
Other savings deposits (excluding MMDAs)$1,619,0006,532
Total time deposits$14,593,0006,449
Total time and savings deposits$24,306,0006,808
Noninterest-bearing deposits$3,122,0006,790
Interest-bearing deposits$24,306,0006,805
Retail deposits$27,428,0006,810
Estimated insured deposits$26,105,0006,852
IRAs and Keogh plan accounts$1,595,0006,178
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$26,780,0006,925
Deposits held in domestic offices$26,780,0006,923
Individuals, partnerships, and corporations$24,459,0006,870
U.S. Government$3,0001,300
States and political subdivisions in the U.S.$2,218,0005,015
Commercial banks and other depository institutions in U.S.$100,0002,863
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,589,0006,700
Demand deposits$2,738,0006,836
Nontransaction accounts$19,191,0006,813
Money market deposit accounts (MMDAs)$2,663,0006,207
Other savings deposits (excluding MMDAs)$1,704,0006,496
Total time deposits$14,825,0006,470
Total time and savings deposits$24,042,0006,815
Noninterest-bearing deposits$2,738,0006,869
Interest-bearing deposits$24,042,0006,820
Retail deposits$26,780,0006,844
Estimated insured deposits$25,924,0006,869
IRAs and Keogh plan accounts$1,605,0006,185
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$25,653,0007,012
Deposits held in domestic offices$25,653,0007,010
Individuals, partnerships, and corporations$23,253,0006,966
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$2,297,0004,953
Commercial banks and other depository institutions in U.S.$100,0002,862
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,898,0006,791
Demand deposits$2,431,0006,924
Nontransaction accounts$18,755,0006,908
Money market deposit accounts (MMDAs)$2,520,0006,292
Other savings deposits (excluding MMDAs)$1,253,0006,707
Total time deposits$14,981,0006,541
Total time and savings deposits$23,222,0006,907
Noninterest-bearing deposits$2,431,0006,956
Interest-bearing deposits$23,222,0006,903
Retail deposits$25,653,0006,940
Estimated insured deposits$24,759,0006,973
IRAs and Keogh plan accounts$1,555,0006,283
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$25,936,0007,066
Deposits held in domestic offices$25,936,0007,065
Individuals, partnerships, and corporations$23,385,0007,023
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$2,448,0004,920
Commercial banks and other depository institutions in U.S.$100,0002,922
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,651,0006,867
Demand deposits$2,155,0007,062
Nontransaction accounts$19,285,0006,948
Money market deposit accounts (MMDAs)$2,600,0006,329
Other savings deposits (excluding MMDAs)$1,273,0006,751
Total time deposits$15,413,0006,587
Total time and savings deposits$23,781,0006,944
Noninterest-bearing deposits$2,155,0007,093
Interest-bearing deposits$23,782,0006,929
Retail deposits$25,936,0006,992
Estimated insured deposits$24,963,0007,022
IRAs and Keogh plan accounts$1,556,0006,327
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$27,605,0007,071
Deposits held in domestic offices$27,605,0007,070
Individuals, partnerships, and corporations$24,860,0007,034
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$2,641,0004,852
Commercial banks and other depository institutions in U.S.$100,0002,927
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,847,0006,755
Demand deposits$2,710,0006,969
Nontransaction accounts$19,758,0006,985
Money market deposit accounts (MMDAs)$2,874,0006,297
Other savings deposits (excluding MMDAs)$1,284,0006,768
Total time deposits$15,600,0006,632
Total time and savings deposits$24,895,0006,957
Noninterest-bearing deposits$2,710,0007,005
Interest-bearing deposits$24,895,0006,957
Retail deposits$27,605,0006,984
Estimated insured deposits$26,464,0007,034
IRAs and Keogh plan accounts$1,551,0006,376
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$26,466,0007,159
Deposits held in domestic offices$26,466,0007,159
Individuals, partnerships, and corporations$24,349,0007,108
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$2,013,0005,173
Commercial banks and other depository institutions in U.S.$100,0002,945
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,701,0006,943
Demand deposits$2,096,0007,177
Nontransaction accounts$19,765,0007,040
Money market deposit accounts (MMDAs)$2,981,0006,270
Other savings deposits (excluding MMDAs)$1,179,0006,830
Total time deposits$15,604,0006,721
Total time and savings deposits$24,370,0007,019
Noninterest-bearing deposits$2,096,0007,213
Interest-bearing deposits$24,370,0007,009
Retail deposits$26,466,0007,073
Estimated insured deposits$25,703,0007,105
IRAs and Keogh plan accounts$1,447,0006,493
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$25,556,0007,262
Deposits held in domestic offices$25,556,0007,261
Individuals, partnerships, and corporations$23,314,0007,206
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$2,137,0005,163
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,743,0007,126
Demand deposits$2,005,0007,257
Nontransaction accounts$19,813,0007,124
Money market deposit accounts (MMDAs)$2,829,0006,369
Other savings deposits (excluding MMDAs)$1,050,0006,956
Total time deposits$15,935,0006,795
Total time and savings deposits$23,551,0007,129
Noninterest-bearing deposits$2,006,0007,290
Interest-bearing deposits$23,551,0007,123
Retail deposits$25,556,0007,170
Estimated insured deposits$24,843,0007,191
IRAs and Keogh plan accounts$1,375,0006,611
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$25,075,0007,333
Deposits held in domestic offices$25,075,0007,333
Individuals, partnerships, and corporations$22,643,0007,292
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$2,326,0005,120
Commercial banks and other depository institutions in U.S.$100,0002,971
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,877,0007,137
Demand deposits$1,817,0007,348
Nontransaction accounts$19,198,0007,204
Money market deposit accounts (MMDAs)$2,980,0006,343
Other savings deposits (excluding MMDAs)$1,051,0007,001
Total time deposits$15,168,0006,912
Total time and savings deposits$23,258,0007,194
Noninterest-bearing deposits$1,817,0007,382
Interest-bearing deposits$23,258,0007,190
Retail deposits$25,075,0007,250
Estimated insured deposits$24,256,0007,269
IRAs and Keogh plan accounts$1,166,0006,780
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$26,526,0007,372
Deposits held in domestic offices$26,526,0007,370
Individuals, partnerships, and corporations$24,025,0007,321
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$2,395,0005,133
Commercial banks and other depository institutions in U.S.$100,0003,010
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,122,0006,997
Demand deposits$2,572,0007,210
Nontransaction accounts$19,404,0007,287
Money market deposit accounts (MMDAs)$3,350,0006,286
Other savings deposits (excluding MMDAs)$1,122,0007,037
Total time deposits$14,932,0007,025
Total time and savings deposits$23,954,0007,243
Noninterest-bearing deposits$2,572,0007,253
Interest-bearing deposits$23,954,0007,246
Retail deposits$26,526,0007,265
Estimated insured deposits$25,620,0007,295
IRAs and Keogh plan accounts$1,020,0006,983
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$25,330,0007,471
Deposits held in domestic offices$25,330,0007,470
Individuals, partnerships, and corporations$23,426,0007,408
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$1,798,0005,444
Commercial banks and other depository institutions in U.S.$100,0002,981
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,935,0007,121
Demand deposits$2,788,0007,255
Nontransaction accounts$18,395,0007,378
Money market deposit accounts (MMDAs)$2,679,0006,517
Other savings deposits (excluding MMDAs)$921,0007,143
Total time deposits$14,795,0007,086
Total time and savings deposits$22,542,0007,364
Noninterest-bearing deposits$2,788,0007,292
Interest-bearing deposits$22,542,0007,361
Retail deposits$22,583,0007,345
Estimated insured deposits$24,906,0007,376
IRAs and Keogh plan accounts$1,016,0006,999
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$23,877,0007,566
Deposits held in domestic offices$23,877,0007,566
Individuals, partnerships, and corporations$21,788,0007,523
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$1,983,0005,346
Commercial banks and other depository institutions in U.S.$100,0003,025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,243,0007,395
Demand deposits$1,632,0007,618
Nontransaction accounts$18,634,0007,448
Money market deposit accounts (MMDAs)$2,783,0006,537
Other savings deposits (excluding MMDAs)$914,0007,192
Total time deposits$14,938,0007,121
Total time and savings deposits$22,245,0007,434
Noninterest-bearing deposits$1,633,0007,650
Interest-bearing deposits$22,244,0007,428
Retail deposits$21,033,0007,473
Estimated insured deposits$23,997,0007,447
IRAs and Keogh plan accounts$1,050,0007,011
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$24,840,0007,585
Deposits held in domestic offices$24,840,0007,584
Individuals, partnerships, and corporations$22,305,0007,560
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$2,322,0005,222
Commercial banks and other depository institutions in U.S.$207,0002,787
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,984,0007,315
Demand deposits$1,900,0007,622
Nontransaction accounts$18,856,0007,477
Money market deposit accounts (MMDAs)$3,074,0006,476
Other savings deposits (excluding MMDAs)$902,0007,260
Total time deposits$14,880,0007,193
Total time and savings deposits$22,940,0007,445
Noninterest-bearing deposits$1,900,0007,659
Interest-bearing deposits$22,940,0007,449
Retail deposits$22,116,0007,463
Estimated insured deposits$22,739,0007,418
IRAs and Keogh plan accounts$1,033,0007,054
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$24,154,0007,656
Deposits held in domestic offices$24,154,0007,656
Individuals, partnerships, and corporations$21,572,0007,631
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$2,372,0005,235
Commercial banks and other depository institutions in U.S.$205,0002,730
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,151,0007,299
Demand deposits$1,874,0007,665
Nontransaction accounts$18,003,0007,556
Money market deposit accounts (MMDAs)$2,606,0006,668
Other savings deposits (excluding MMDAs)$1,020,0007,206
Total time deposits$14,377,0007,263
Total time and savings deposits$22,280,0007,517
Noninterest-bearing deposits$1,874,0007,706
Interest-bearing deposits$22,280,0007,522
Retail deposits$21,444,0007,522
Estimated insured deposits$21,966,0007,494
IRAs and Keogh plan accounts$1,004,0007,058
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$23,550,0007,704
Deposits held in domestic offices$23,550,0007,704
Individuals, partnerships, and corporations$21,633,0007,649
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$1,707,0005,619
Commercial banks and other depository institutions in U.S.$205,0002,590
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,928,0007,387
Demand deposits$1,852,0007,710
Nontransaction accounts$17,622,0007,597
Money market deposit accounts (MMDAs)$2,308,0006,779
Other savings deposits (excluding MMDAs)$848,0007,304
Total time deposits$14,466,0007,265
Total time and savings deposits$21,698,0007,550
Noninterest-bearing deposits$1,854,0007,748
Interest-bearing deposits$21,696,0007,548
Retail deposits$21,020,0007,568
Estimated insured deposits$21,904,0007,489
IRAs and Keogh plan accounts$969,0007,076
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$23,450,0007,726
Deposits held in domestic offices$23,450,0007,726
Individuals, partnerships, and corporations$21,372,0007,688
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$1,968,0005,413
Commercial banks and other depository institutions in U.S.$105,0002,717
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,331,0007,502
Demand deposits$1,792,0007,770
Nontransaction accounts$18,119,0007,605
Money market deposit accounts (MMDAs)$2,739,0006,621
Other savings deposits (excluding MMDAs)$829,0007,381
Total time deposits$14,551,0007,280
Total time and savings deposits$21,658,0007,574
Noninterest-bearing deposits$1,792,0007,814
Interest-bearing deposits$21,658,0007,565
Retail deposits$20,787,0007,611
Estimated insured deposits$21,812,0007,528
IRAs and Keogh plan accounts$1,020,0007,018
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$23,848,0007,755
Deposits held in domestic offices$23,848,0007,754
Individuals, partnerships, and corporations$21,546,0007,708
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$2,190,0005,294
Commercial banks and other depository institutions in U.S.$105,0002,672
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,915,0007,419
Demand deposits$1,905,0007,779
Nontransaction accounts$17,933,0007,645
Money market deposit accounts (MMDAs)$2,589,0006,707
Other savings deposits (excluding MMDAs)$941,0007,367
Total time deposits$14,403,0007,312
Total time and savings deposits$21,943,0007,609
Noninterest-bearing deposits$1,905,0007,822
Interest-bearing deposits$21,943,0007,598
Retail deposits$21,293,0007,606
Estimated insured deposits$21,938,0007,529
IRAs and Keogh plan accounts$994,0007,037
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$24,508,0007,712
Deposits held in domestic offices$24,508,0007,711
Individuals, partnerships, and corporations$22,055,0007,689
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$2,341,0005,215
Commercial banks and other depository institutions in U.S.$105,0002,625
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,875,0007,223
Demand deposits$2,363,0007,620
Nontransaction accounts$17,633,0007,669
Money market deposit accounts (MMDAs)$2,888,0006,575
Other savings deposits (excluding MMDAs)$947,0007,386
Total time deposits$13,798,0007,413
Total time and savings deposits$22,145,0007,588
Noninterest-bearing deposits$2,363,0007,667
Interest-bearing deposits$22,145,0007,583
Retail deposits$22,305,0007,555
Estimated insured deposits$21,759,0007,556
IRAs and Keogh plan accounts$972,0007,090
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$22,939,0007,793
Deposits held in domestic offices$22,939,0007,792
Individuals, partnerships, and corporations$21,132,0007,743
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$1,696,0005,596
Commercial banks and other depository institutions in U.S.$105,0002,504
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,178,0007,407
Demand deposits$1,956,0007,786
Nontransaction accounts$16,761,0007,717
Money market deposit accounts (MMDAs)$2,561,0006,678
Other savings deposits (excluding MMDAs)$809,0007,488
Total time deposits$13,391,0007,424
Total time and savings deposits$20,983,0007,641
Noninterest-bearing deposits$1,956,0007,821
Interest-bearing deposits$20,983,0007,637
Retail deposits$20,964,0007,630
Estimated insured deposits$20,929,0007,587
IRAs and Keogh plan accounts$867,0007,193
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$21,664,0007,852
Deposits held in domestic offices$21,664,0007,851
Individuals, partnerships, and corporations$19,501,0007,827
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$2,051,0005,305
Commercial banks and other depository institutions in U.S.$105,0002,437
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,172,0007,568
Demand deposits$1,602,0007,906
Nontransaction accounts$16,492,0007,745
Money market deposit accounts (MMDAs)$2,177,0006,875
Other savings deposits (excluding MMDAs)$864,0007,517
Total time deposits$13,451,0007,421
Total time and savings deposits$20,062,0007,721
Noninterest-bearing deposits$1,602,0007,955
Interest-bearing deposits$20,062,0007,708
Retail deposits$19,703,0007,722
Estimated insured deposits$19,952,0007,656
IRAs and Keogh plan accounts$893,0007,223
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$22,312,0007,868
Deposits held in domestic offices$22,312,0007,866
Individuals, partnerships, and corporations$19,900,0007,852
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$2,301,0005,172
Commercial banks and other depository institutions in U.S.$105,0002,461
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,538,0007,574
Demand deposits$1,590,0007,976
Nontransaction accounts$16,774,0007,773
Money market deposit accounts (MMDAs)$2,332,0006,826
Other savings deposits (excluding MMDAs)$1,018,0007,517
Total time deposits$13,425,0007,463
Total time and savings deposits$20,722,0007,722
Noninterest-bearing deposits$1,590,0008,027
Interest-bearing deposits$20,722,0007,714
Retail deposits$20,353,0007,718
Estimated insured deposits$20,443,0007,676
IRAs and Keogh plan accounts$885,0007,287
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$23,152,0007,855
Deposits held in domestic offices$23,152,0007,853
Individuals, partnerships, and corporations$20,702,0007,832
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$2,339,0005,229
Commercial banks and other depository institutions in U.S.$105,0002,477
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,412,0007,410
Demand deposits$1,979,0007,859
Nontransaction accounts$16,740,0007,802
Money market deposit accounts (MMDAs)$2,369,0006,817
Other savings deposits (excluding MMDAs)$1,029,0007,564
Total time deposits$13,341,0007,477
Total time and savings deposits$21,173,0007,714
Noninterest-bearing deposits$1,979,0007,902
Interest-bearing deposits$21,173,0007,708
Retail deposits$21,306,0007,677
Estimated insured deposits$20,995,0007,658
IRAs and Keogh plan accounts$877,0007,292
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$21,901,0007,932
Deposits held in domestic offices$21,901,0007,931
Individuals, partnerships, and corporations$20,014,0007,898
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$1,778,0005,583
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,423,0007,707
Demand deposits$1,796,0007,953
Nontransaction accounts$16,478,0007,811
Money market deposit accounts (MMDAs)$1,699,0007,178
Other savings deposits (excluding MMDAs)$1,027,0007,590
Total time deposits$13,752,0007,419
Total time and savings deposits$20,105,0007,786
Noninterest-bearing deposits$1,796,0008,002
Interest-bearing deposits$20,105,0007,784
Retail deposits$19,713,0007,784
Estimated insured deposits$20,538,0007,702
IRAs and Keogh plan accounts$869,0007,324
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$21,442,0007,971
Deposits held in domestic offices$21,442,0007,969
Individuals, partnerships, and corporations$19,152,0007,962
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$2,184,0005,269
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,026,0007,786
Demand deposits$1,521,0008,088
Nontransaction accounts$16,416,0007,835
Money market deposit accounts (MMDAs)$1,697,0007,207
Other savings deposits (excluding MMDAs)$951,0007,730
Total time deposits$13,767,0007,425
Total time and savings deposits$19,921,0007,813
Noninterest-bearing deposits$1,521,0008,127
Interest-bearing deposits$19,921,0007,805
Retail deposits$19,244,0007,823
Estimated insured deposits$19,923,0007,767
IRAs and Keogh plan accounts$862,0007,355
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$22,245,0007,945
Deposits held in domestic offices$22,245,0007,943
Individuals, partnerships, and corporations$19,828,0007,937
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$2,311,0005,223
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,437,0007,781
Demand deposits$1,789,0008,034
Nontransaction accounts$16,808,0007,829
Money market deposit accounts (MMDAs)$1,965,0007,097
Other savings deposits (excluding MMDAs)$962,0007,819
Total time deposits$13,881,0007,388
Total time and savings deposits$20,456,0007,796
Noninterest-bearing deposits$1,789,0008,063
Interest-bearing deposits$20,456,0007,791
Retail deposits$20,057,0007,800
Estimated insured deposits$20,604,0007,744
IRAs and Keogh plan accounts$859,0007,375
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$22,538,0007,954
Deposits held in domestic offices$22,538,0007,952
Individuals, partnerships, and corporations$19,978,0007,951
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$2,454,0005,154
Commercial banks and other depository institutions in U.S.$100,0002,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,825,0007,740
Demand deposits$1,719,0008,092
Nontransaction accounts$16,713,0007,839
Money market deposit accounts (MMDAs)$1,838,0007,172
Other savings deposits (excluding MMDAs)$1,087,0007,811
Total time deposits$13,788,0007,384
Total time and savings deposits$20,819,0007,800
Noninterest-bearing deposits$1,719,0008,120
Interest-bearing deposits$20,819,0007,799
Retail deposits$20,153,0007,842
Estimated insured deposits$20,609,0007,780
IRAs and Keogh plan accounts$580,0007,673
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$21,631,0008,051
Deposits held in domestic offices$21,631,0008,050
Individuals, partnerships, and corporations$19,668,0008,016
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$1,858,0005,614
Commercial banks and other depository institutions in U.S.$100,0002,540
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,188,0007,978
Demand deposits$1,536,0008,225
Nontransaction accounts$16,443,0007,879
Money market deposit accounts (MMDAs)$1,787,0007,217
Other savings deposits (excluding MMDAs)$1,017,0007,887
Total time deposits$13,639,0007,398
Total time and savings deposits$20,095,0007,882
Noninterest-bearing deposits$1,536,0008,258
Interest-bearing deposits$20,095,0007,874
Retail deposits$19,355,0007,935
Estimated insured deposits$19,958,0007,838
IRAs and Keogh plan accounts$508,0007,791
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$21,210,0008,098
Deposits held in domestic offices$21,210,0008,096
Individuals, partnerships, and corporations$19,193,0008,058
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$1,912,0005,578
Commercial banks and other depository institutions in U.S.$100,0002,571
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,138,0007,957
Demand deposits$1,776,0008,116
Nontransaction accounts$16,072,0007,946
Money market deposit accounts (MMDAs)$1,952,0007,158
Other savings deposits (excluding MMDAs)$898,0008,022
Total time deposits$13,221,0007,469
Total time and savings deposits$19,434,0007,943
Noninterest-bearing deposits$1,776,0008,155
Interest-bearing deposits$19,434,0007,935
Retail deposits$19,149,0007,961
Estimated insured deposits$19,716,0007,868
IRAs and Keogh plan accounts$563,0007,794
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$21,337,0008,088
Deposits held in domestic offices$21,337,0008,087
Individuals, partnerships, and corporations$19,130,0008,059
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$2,102,0005,475
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,146,0007,952
Demand deposits$1,517,0008,219
Nontransaction accounts$16,191,0007,933
Money market deposit accounts (MMDAs)$2,060,0007,127
Other savings deposits (excluding MMDAs)$956,0008,027
Total time deposits$13,175,0007,451
Total time and savings deposits$19,820,0007,920
Noninterest-bearing deposits$1,518,0008,239
Interest-bearing deposits$19,819,0007,924
Retail deposits$19,385,0007,947
Estimated insured deposits$19,784,0007,898
IRAs and Keogh plan accounts$508,0007,855
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$21,677,0008,148
Deposits held in domestic offices$21,677,0008,146
Individuals, partnerships, and corporations$19,467,0008,126
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$2,105,0005,523
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,907,0007,879
Demand deposits$2,051,0008,085
Nontransaction accounts$15,770,0008,025
Money market deposit accounts (MMDAs)$1,952,0007,257
Other savings deposits (excluding MMDAs)$968,0008,086
Total time deposits$12,849,0007,533
Total time and savings deposits$19,626,0008,003
Noninterest-bearing deposits$2,051,0008,113
Interest-bearing deposits$19,626,0008,009
Retail deposits$19,851,0007,987
Estimated insured deposits$20,129,0007,935
IRAs and Keogh plan accounts$469,0007,977
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$20,880,0008,230
Deposits held in domestic offices$20,880,0008,228
Individuals, partnerships, and corporations$19,064,0008,192
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$1,712,0005,810
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,718,0007,967
Demand deposits$2,067,0008,125
Nontransaction accounts$15,162,0008,117
Money market deposit accounts (MMDAs)$1,770,0007,369
Other savings deposits (excluding MMDAs)$917,0008,145
Total time deposits$12,475,0007,607
Total time and savings deposits$18,813,0008,089
Noninterest-bearing deposits$2,067,0008,156
Interest-bearing deposits$18,813,0008,095
Retail deposits$19,062,0008,096
Estimated insured deposits$19,381,0008,030
IRAs and Keogh plan accounts$359,0008,104
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$19,856,0008,304
Deposits held in domestic offices$19,856,0008,301
Individuals, partnerships, and corporations$17,776,0008,279
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$1,976,0005,583
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,870,0008,141
Demand deposits$1,485,0008,345
Nontransaction accounts$14,986,0008,167
Money market deposit accounts (MMDAs)$1,816,0007,373
Other savings deposits (excluding MMDAs)$785,0008,270
Total time deposits$12,385,0007,635
Total time and savings deposits$18,371,0008,154
Noninterest-bearing deposits$1,485,0008,363
Interest-bearing deposits$18,371,0008,158
Retail deposits$18,047,0008,193
Estimated insured deposits$18,413,0008,134
IRAs and Keogh plan accounts$357,0008,147
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$20,036,0008,354
Deposits held in domestic offices$20,036,0008,353
Individuals, partnerships, and corporations$17,828,0008,331
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$2,102,0005,538
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,019,0008,157
Demand deposits$1,281,0008,487
Nontransaction accounts$15,017,0008,209
Money market deposit accounts (MMDAs)$1,969,0007,358
Other savings deposits (excluding MMDAs)$798,0008,315
Total time deposits$12,250,0007,707
Total time and savings deposits$18,755,0008,159
Noninterest-bearing deposits$1,281,0008,505
Interest-bearing deposits$18,755,0008,164
Retail deposits$18,435,0008,212
Estimated insured deposits$18,705,0008,156
IRAs and Keogh plan accounts$606,0008,001
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$20,805,0008,334
Deposits held in domestic offices$20,805,0008,333
Individuals, partnerships, and corporations$18,557,0008,305
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$2,143,0005,525
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,304,0008,105
Demand deposits$1,339,0008,492
Nontransaction accounts$15,501,0008,203
Money market deposit accounts (MMDAs)$2,164,0007,263
Other savings deposits (excluding MMDAs)$908,0008,288
Total time deposits$12,429,0007,733
Total time and savings deposits$19,466,0008,148
Noninterest-bearing deposits$1,339,0008,510
Interest-bearing deposits$19,466,0008,155
Retail deposits$19,206,0008,195
Estimated insured deposits$19,494,0008,142
IRAs and Keogh plan accounts$565,0008,078
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$20,264,0008,396
Deposits held in domestic offices$20,264,0008,395
Individuals, partnerships, and corporations$18,414,0008,308
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$1,745,0005,858
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,211,0007,492
Demand deposits$1,450,0007,862
Nontransaction accounts$15,053,0007,417
Money market deposit accounts (MMDAs)$2,092,0006,623
Other savings deposits (excluding MMDAs)$809,0007,568
Total time deposits$12,153,0006,991
Total time and savings deposits$18,814,0008,203
Noninterest-bearing deposits$1,450,0008,461
Interest-bearing deposits$18,814,0008,235
Retail deposits$18,889,0008,255
Estimated insured deposits$18,794,0008,231
IRAs and Keogh plan accounts$451,0008,246
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$19,690,0008,479
Deposits held in domestic offices$19,690,0008,478
Individuals, partnerships, and corporations$17,629,0008,412
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$1,957,0005,608
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,810,0007,544
Demand deposits$1,106,0007,989
Nontransaction accounts$14,880,0007,485
Money market deposit accounts (MMDAs)$1,861,0006,776
Other savings deposits (excluding MMDAs)$744,0007,645
Total time deposits$12,275,0007,040
Total time and savings deposits$18,584,0008,264
Noninterest-bearing deposits$1,106,0008,617
Interest-bearing deposits$18,584,0008,295
Retail deposits$18,474,0008,312
Estimated insured deposits$18,322,0008,314
IRAs and Keogh plan accounts$473,0008,286
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$20,307,0008,462
Deposits held in domestic offices$20,307,0008,460
Individuals, partnerships, and corporations$18,199,0008,385
U.S. Government$04,820
States and political subdivisions in the U.S.$2,008,0005,598
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,026,0007,504
Demand deposits$1,361,0007,919
Nontransaction accounts$15,281,0007,477
Money market deposit accounts (MMDAs)$2,005,0006,665
Other savings deposits (excluding MMDAs)$764,0007,651
Total time deposits$12,512,0007,068
Total time and savings deposits$18,946,0008,276
Noninterest-bearing deposits$1,361,0008,551
Interest-bearing deposits$18,946,0008,308
Retail deposits$19,092,0008,289
Estimated insured deposits$18,949,0008,294
IRAs and Keogh plan accounts$448,0008,357
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$20,347,0008,483
Deposits held in domestic offices$20,347,0008,482
Individuals, partnerships, and corporations$18,039,0008,428
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$2,203,0005,499
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,030,0007,511
Demand deposits$1,264,0007,985
Nontransaction accounts$15,317,0007,491
Money market deposit accounts (MMDAs)$2,071,0006,629
Other savings deposits (excluding MMDAs)$784,0007,653
Total time deposits$12,462,0007,102
Total time and savings deposits$19,083,0008,284
Noninterest-bearing deposits$1,264,0008,623
Interest-bearing deposits$19,083,0008,322
Retail deposits$19,138,0008,312
Estimated insured deposits$19,056,0008,299
IRAs and Keogh plan accounts$442,0008,391
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$19,961,0008,547
Deposits held in domestic offices$19,961,0008,546
Individuals, partnerships, and corporations$18,110,0008,444
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$1,748,0005,840
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,777,0007,601
Demand deposits$1,347,0007,999
Nontransaction accounts$15,184,0007,503
Money market deposit accounts (MMDAs)$2,033,0006,628
Other savings deposits (excluding MMDAs)$740,0007,669
Total time deposits$12,412,0007,116
Total time and savings deposits$18,614,0008,325
Noninterest-bearing deposits$1,347,0008,635
Interest-bearing deposits$18,614,0008,374
Retail deposits$18,754,0008,359
Estimated insured deposits$18,677,0008,356
IRAs and Keogh plan accounts$488,0008,363
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$19,039,0008,753
Deposits held in domestic offices$19,039,0008,752
Individuals, partnerships, and corporations$16,386,0008,724
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$2,543,0005,153
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,971,0007,619
Demand deposits$1,313,0008,154
Nontransaction accounts$14,068,0007,730
Money market deposit accounts (MMDAs)$2,049,0006,608
Other savings deposits (excluding MMDAs)$660,0007,821
Total time deposits$11,358,0007,449
Total time and savings deposits$17,726,0008,514
Noninterest-bearing deposits$1,313,0008,768
Interest-bearing deposits$17,726,0008,568
Retail deposits$17,626,0008,583
Estimated insured deposits$17,842,0008,594
IRAs and Keogh plan accounts$261,0008,823
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$18,512,0008,896
Deposits held in domestic offices$18,512,0008,896
Individuals, partnerships, and corporations$16,501,0008,816
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$1,907,0005,758
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,054,0007,651
Demand deposits$1,424,0008,267
Nontransaction accounts$13,458,0007,859
Money market deposit accounts (MMDAs)$2,156,0006,447
Other savings deposits (excluding MMDAs)$638,0007,966
Total time deposits$10,664,0007,617
Total time and savings deposits$17,088,0008,644
Noninterest-bearing deposits$1,424,0008,848
Interest-bearing deposits$17,088,0008,725
Retail deposits$17,884,0008,642
Estimated insured deposits$17,736,0008,679
IRAs and Keogh plan accounts$268,0009,028
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$18,701,0009,130
Deposits held in domestic offices$18,701,0009,129
Individuals, partnerships, and corporations$16,696,0009,063
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$1,901,0005,832
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,327,0007,787
Demand deposits$1,414,0008,514
Nontransaction accounts$13,374,0008,072
Money market deposit accounts (MMDAs)$2,162,0006,667
Other savings deposits (excluding MMDAs)$752,0008,170
Total time deposits$10,460,0007,763
Total time and savings deposits$17,287,0008,891
Noninterest-bearing deposits$1,414,0009,127
Interest-bearing deposits$17,287,0008,953
Retail deposits$18,280,0008,865
Estimated insured deposits$17,764,0008,924
IRAs and Keogh plan accounts$173,0009,456
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$17,964,0009,382
Deposits held in domestic offices$17,964,0009,382
Individuals, partnerships, and corporations$16,213,0009,288
U.S. Government$06,005
States and political subdivisions in the U.S.$1,651,0006,110
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,241,0008,015
Demand deposits$1,451,0008,675
Nontransaction accounts$12,723,0008,273
Money market deposit accounts (MMDAs)$1,972,0006,849
Other savings deposits (excluding MMDAs)$765,0008,427
Total time deposits$9,986,0007,996
Total time and savings deposits$16,513,0009,133
Noninterest-bearing deposits$1,451,0009,289
Interest-bearing deposits$16,513,0009,199
Retail deposits$17,655,0009,123
Estimated insured deposits$17,187,0009,211
IRAs and Keogh plan accounts$70,0009,835
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$16,631,0009,857
Deposits held in domestic offices$16,631,0009,856
Individuals, partnerships, and corporations$15,138,0009,732
U.S. Government$06,819
States and political subdivisions in the U.S.$1,493,0006,546
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$4,830,0008,387
Demand deposits$1,328,0009,057
Nontransaction accounts$11,801,0008,647
Money market deposit accounts (MMDAs)$2,152,0006,811
Other savings deposits (excluding MMDAs)$756,0008,849
Total time deposits$8,893,0008,463
Total time and savings deposits$15,303,0009,575
Noninterest-bearing deposits$1,328,0009,712
Interest-bearing deposits$15,303,0009,653
Retail deposits$16,228,0009,634
Estimated insured deposits$15,854,0009,686
IRAs and Keogh plan accounts$32,00010,333
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$15,820,00010,414
Deposits held in domestic offices$15,820,00010,413
Individuals, partnerships, and corporations$14,305,00010,281
U.S. Government$07,644
States and political subdivisions in the U.S.$1,515,0006,664
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$4,772,0008,746
Demand deposits$1,301,0009,467
Nontransaction accounts$11,048,0009,097
Money market deposit accounts (MMDAs)$1,814,0007,416
Other savings deposits (excluding MMDAs)$884,0009,151
Total time deposits$8,350,0008,873
Total time and savings deposits$14,519,00010,116
Noninterest-bearing deposits$1,301,00010,142
Interest-bearing deposits$14,519,00010,222
Retail deposits$15,407,00010,212
Estimated insured deposits$15,206,00010,263
IRAs and Keogh plan accounts$9,00010,896
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$15,550,00010,897
Deposits held in domestic offices$15,550,00010,894
Individuals, partnerships, and corporations$13,076,00010,875
U.S. Government$08,070
States and political subdivisions in the U.S.$2,474,0005,378
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$4,581,0009,179
Demand deposits$1,037,00010,016
Nontransaction accounts$10,969,0009,439
Money market deposit accounts (MMDAs)$1,710,0007,839
Other savings deposits (excluding MMDAs)$906,0009,545
Total time deposits$8,353,0009,181
Total time and savings deposits$14,513,00010,513
Noninterest-bearing deposits$1,037,00010,780
Interest-bearing deposits$14,513,00010,633
Retail deposits$15,243,00010,682
Estimated insured deposits$15,007,00010,751
IRAs and Keogh plan accounts$011,416
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$15,190,00011,419
Deposits held in domestic offices$15,190,00011,416
Individuals, partnerships, and corporations$13,741,00011,290
U.S. Government$08,552
States and political subdivisions in the U.S.$1,449,0006,958
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$4,578,0009,613
Demand deposits$1,153,00010,412
Nontransaction accounts$10,612,0009,834
Money market deposit accounts (MMDAs)$1,541,0008,666
Other savings deposits (excluding MMDAs)$870,00010,156
Total time deposits$8,201,0009,271
Total time and savings deposits$14,037,00011,045
Noninterest-bearing deposits$1,153,00011,145
Interest-bearing deposits$14,037,00011,157
Retail deposits$14,888,00011,202
Estimated insured deposits$14,607,00011,276
IRAs and Keogh plan accounts$012,033
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$15,193,00011,994
Deposits held in domestic offices$15,193,00011,994
Individuals, partnerships, and corporations$13,798,00011,775
U.S. Government$08,951
States and political subdivisions in the U.S.$1,295,0007,328
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,330,00010,127
Demand deposits$1,125,00010,879
Nontransaction accounts$10,863,00010,162
Money market deposit accounts (MMDAs)$2,050,0008,618
Other savings deposits (excluding MMDAs)$882,00010,562
Total time deposits$7,931,0009,640
Total time and savings deposits$14,068,00011,542
Noninterest-bearing deposits$1,125,00011,637
Interest-bearing deposits$14,068,00011,742
Retail deposits$14,493,00011,857
Estimated insured deposits$14,817,00011,819
IRAs and Keogh plan accounts$012,706
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$14,784,00012,541
Deposits held in domestic offices$14,784,00012,539
Individuals, partnerships, and corporations$13,669,00012,479
U.S. Government$09,474
States and political subdivisions in the U.S.$1,015,0007,984
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,929,00010,590
Demand deposits$1,292,00011,054
Nontransaction accounts$10,855,00010,425
Money market deposit accounts (MMDAs)$1,792,0009,196
Other savings deposits (excluding MMDAs)$769,00010,849
Total time deposits$8,294,0009,870
Total time and savings deposits$13,492,00012,310
Noninterest-bearing deposits$1,292,00011,979
Interest-bearing deposits$13,492,00012,305
Retail deposits$13,900,00012,448
Estimated insured deposits$14,475,00012,355
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA