Home > Schuyler State Bank > Total Deposits

Schuyler State Bank, Total Deposits

2013-09-30Rank
Total deposits$49,719,0005,843
Deposits held in domestic offices$49,719,0005,842
Individuals, partnerships, and corporations$44,128,0005,814
U.S. Government$01,406
States and political subdivisions in the U.S.$5,591,0003,919
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$16,469,0005,405
Demand deposits$9,201,0005,297
Nontransaction accounts$33,250,0005,786
Money market deposit accounts (MMDAs)$1,371,0006,219
Other savings deposits (excluding MMDAs)$7,476,0004,600
Total time deposits$24,403,0005,187
Total time and savings deposits$40,518,0005,798
Noninterest-bearing deposits$9,201,0005,364
Interest-bearing deposits$40,518,0005,797
Retail deposits$46,188,0005,847
Estimated insured deposits$45,808,0005,754
IRAs and Keogh plan accounts$3,046,0004,990
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$48,107,0005,938
Deposits held in domestic offices$48,107,0005,938
Individuals, partnerships, and corporations$43,859,0005,856
U.S. Government$01,377
States and political subdivisions in the U.S.$4,248,0004,375
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$14,368,0005,685
Demand deposits$7,561,0005,664
Nontransaction accounts$33,739,0005,802
Money market deposit accounts (MMDAs)$1,368,0006,270
Other savings deposits (excluding MMDAs)$7,833,0004,488
Total time deposits$24,538,0005,216
Total time and savings deposits$40,546,0005,850
Noninterest-bearing deposits$7,561,0005,713
Interest-bearing deposits$40,546,0005,850
Retail deposits$45,136,0005,912
Estimated insured deposits$46,224,0005,776
IRAs and Keogh plan accounts$3,071,0004,993
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$50,299,0005,925
Deposits held in domestic offices$50,299,0005,925
Individuals, partnerships, and corporations$46,013,0005,849
U.S. Government$01,424
States and political subdivisions in the U.S.$4,286,0004,381
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$15,585,0005,629
Demand deposits$8,553,0005,501
Nontransaction accounts$34,714,0005,807
Money market deposit accounts (MMDAs)$1,484,0006,308
Other savings deposits (excluding MMDAs)$8,017,0004,471
Total time deposits$25,213,0005,221
Total time and savings deposits$41,746,0005,860
Noninterest-bearing deposits$8,553,0005,563
Interest-bearing deposits$41,746,0005,853
Retail deposits$46,650,0005,932
Estimated insured deposits$47,838,0005,776
IRAs and Keogh plan accounts$3,048,0005,035
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$49,091,0006,008
Deposits held in domestic offices$49,091,0006,007
Individuals, partnerships, and corporations$44,555,0005,936
U.S. Government$01,583
States and political subdivisions in the U.S.$4,536,0004,302
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$14,593,0005,766
Demand deposits$8,759,0005,532
Nontransaction accounts$34,498,0005,848
Money market deposit accounts (MMDAs)$1,767,0006,256
Other savings deposits (excluding MMDAs)$7,068,0004,620
Total time deposits$25,663,0005,237
Total time and savings deposits$40,332,0005,953
Noninterest-bearing deposits$8,759,0005,604
Interest-bearing deposits$40,332,0005,945
Retail deposits$45,318,0006,013
Estimated insured deposits$46,701,0005,903
IRAs and Keogh plan accounts$3,076,0005,051
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$49,249,0006,033
Deposits held in domestic offices$49,249,0006,033
Individuals, partnerships, and corporations$41,662,0006,081
U.S. Government$01,457
States and political subdivisions in the U.S.$7,587,0003,459
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,278,0005,606
Demand deposits$10,307,0005,095
Nontransaction accounts$33,971,0005,961
Money market deposit accounts (MMDAs)$1,256,0006,507
Other savings deposits (excluding MMDAs)$6,545,0004,794
Total time deposits$26,170,0005,300
Total time and savings deposits$38,942,0006,056
Noninterest-bearing deposits$10,307,0005,217
Interest-bearing deposits$38,942,0006,053
Retail deposits$45,559,0006,033
Estimated insured deposits$47,213,0005,937
IRAs and Keogh plan accounts$3,153,0005,086
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$45,646,0006,196
Deposits held in domestic offices$45,646,0006,195
Individuals, partnerships, and corporations$41,862,0006,111
U.S. Government$01,535
States and political subdivisions in the U.S.$3,784,0004,542
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$12,100,0006,037
Demand deposits$7,046,0005,828
Nontransaction accounts$33,546,0006,032
Money market deposit accounts (MMDAs)$1,291,0006,545
Other savings deposits (excluding MMDAs)$6,673,0004,753
Total time deposits$25,582,0005,412
Total time and savings deposits$38,600,0006,125
Noninterest-bearing deposits$7,046,0005,892
Interest-bearing deposits$38,600,0006,123
Retail deposits$42,057,0006,212
Estimated insured deposits$43,721,0006,102
IRAs and Keogh plan accounts$3,119,0005,121
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$46,678,0006,222
Deposits held in domestic offices$46,678,0006,221
Individuals, partnerships, and corporations$42,436,0006,152
U.S. Government$01,579
States and political subdivisions in the U.S.$4,242,0004,409
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$13,037,0005,973
Demand deposits$7,710,0005,731
Nontransaction accounts$33,641,0006,084
Money market deposit accounts (MMDAs)$1,267,0006,618
Other savings deposits (excluding MMDAs)$7,071,0004,617
Total time deposits$25,303,0005,510
Total time and savings deposits$38,968,0006,166
Noninterest-bearing deposits$7,710,0005,795
Interest-bearing deposits$38,968,0006,156
Retail deposits$42,991,0006,234
Estimated insured deposits$44,612,0006,129
IRAs and Keogh plan accounts$3,122,0005,155
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$45,129,0006,281
Deposits held in domestic offices$45,129,0006,279
Individuals, partnerships, and corporations$40,748,0006,223
U.S. Government$01,780
States and political subdivisions in the U.S.$4,381,0004,223
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$11,339,0006,172
Demand deposits$6,835,0005,882
Nontransaction accounts$33,790,0006,075
Money market deposit accounts (MMDAs)$1,395,0006,573
Other savings deposits (excluding MMDAs)$6,302,0004,715
Total time deposits$26,093,0005,509
Total time and savings deposits$38,294,0006,189
Noninterest-bearing deposits$6,835,0005,948
Interest-bearing deposits$38,294,0006,187
Retail deposits$41,289,0006,280
Estimated insured deposits$42,836,0006,204
IRAs and Keogh plan accounts$3,004,0005,271
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$43,610,0006,371
Deposits held in domestic offices$43,610,0006,370
Individuals, partnerships, and corporations$39,532,0006,304
U.S. Government$01,652
States and political subdivisions in the U.S.$4,078,0004,303
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$9,766,0006,383
Demand deposits$6,058,0006,031
Nontransaction accounts$33,844,0006,133
Money market deposit accounts (MMDAs)$1,154,0006,723
Other savings deposits (excluding MMDAs)$6,014,0004,828
Total time deposits$26,676,0005,530
Total time and savings deposits$37,552,0006,260
Noninterest-bearing deposits$6,058,0006,106
Interest-bearing deposits$37,552,0006,261
Retail deposits$39,814,0006,373
Estimated insured deposits$41,556,0006,300
IRAs and Keogh plan accounts$3,064,0005,269
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$44,461,0006,387
Deposits held in domestic offices$44,461,0006,385
Individuals, partnerships, and corporations$40,726,0006,294
U.S. Government$01,633
States and political subdivisions in the U.S.$3,735,0004,444
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$10,207,0006,328
Demand deposits$6,262,0005,946
Nontransaction accounts$34,254,0006,176
Money market deposit accounts (MMDAs)$1,062,0006,819
Other savings deposits (excluding MMDAs)$6,210,0004,768
Total time deposits$26,982,0005,589
Total time and savings deposits$38,199,0006,301
Noninterest-bearing deposits$6,262,0006,015
Interest-bearing deposits$38,199,0006,285
Retail deposits$41,021,0006,369
Estimated insured deposits$42,755,0006,274
IRAs and Keogh plan accounts$3,179,0005,224
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$46,751,0006,350
Deposits held in domestic offices$46,751,0006,348
Individuals, partnerships, and corporations$42,595,0006,288
U.S. Government$01,643
States and political subdivisions in the U.S.$4,156,0004,299
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$10,713,0006,296
Demand deposits$6,789,0005,823
Nontransaction accounts$36,038,0006,139
Money market deposit accounts (MMDAs)$1,173,0006,846
Other savings deposits (excluding MMDAs)$6,043,0004,822
Total time deposits$28,822,0005,530
Total time and savings deposits$39,962,0006,298
Noninterest-bearing deposits$6,789,0005,910
Interest-bearing deposits$39,962,0006,293
Retail deposits$42,801,0006,353
Estimated insured deposits$44,785,0006,268
IRAs and Keogh plan accounts$3,092,0005,319
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$46,733,0006,379
Deposits held in domestic offices$46,733,0006,377
Individuals, partnerships, and corporations$42,399,0006,318
U.S. Government$02,902
States and political subdivisions in the U.S.$4,334,0004,244
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$10,297,0006,364
Demand deposits$6,510,0005,925
Nontransaction accounts$36,436,0006,163
Money market deposit accounts (MMDAs)$960,0006,953
Other savings deposits (excluding MMDAs)$5,367,0004,953
Total time deposits$30,109,0005,522
Total time and savings deposits$40,223,0006,304
Noninterest-bearing deposits$6,510,0006,007
Interest-bearing deposits$40,223,0006,305
Retail deposits$42,383,0006,376
Estimated insured deposits$44,661,0006,273
IRAs and Keogh plan accounts$3,148,0005,309
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$48,360,0006,358
Deposits held in domestic offices$48,360,0006,357
Individuals, partnerships, and corporations$42,944,0006,339
U.S. Government$03,279
States and political subdivisions in the U.S.$5,416,0003,885
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$9,190,0006,548
Demand deposits$5,380,0006,212
Nontransaction accounts$39,170,0006,072
Money market deposit accounts (MMDAs)$1,186,0006,964
Other savings deposits (excluding MMDAs)$5,165,0005,035
Total time deposits$32,819,0005,427
Total time and savings deposits$42,980,0006,238
Noninterest-bearing deposits$5,380,0006,278
Interest-bearing deposits$42,980,0006,237
Retail deposits$43,603,0006,367
Estimated insured deposits$45,796,0006,229
IRAs and Keogh plan accounts$3,335,0005,248
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$46,056,0006,467
Deposits held in domestic offices$46,056,0006,466
Individuals, partnerships, and corporations$42,108,0006,397
U.S. Government$03,428
States and political subdivisions in the U.S.$3,948,0004,430
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$7,909,0006,770
Demand deposits$4,509,0006,488
Nontransaction accounts$38,147,0006,169
Money market deposit accounts (MMDAs)$1,018,0007,060
Other savings deposits (excluding MMDAs)$5,094,0005,085
Total time deposits$32,035,0005,531
Total time and savings deposits$41,547,0006,350
Noninterest-bearing deposits$4,509,0006,548
Interest-bearing deposits$41,547,0006,348
Retail deposits$41,617,0006,474
Estimated insured deposits$44,422,0006,323
IRAs and Keogh plan accounts$3,164,0005,377
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$46,293,0006,547
Deposits held in domestic offices$46,293,0006,545
Individuals, partnerships, and corporations$42,567,0006,447
U.S. Government$03,500
States and political subdivisions in the U.S.$3,726,0004,573
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$8,120,0006,813
Demand deposits$4,693,0006,493
Nontransaction accounts$38,173,0006,239
Money market deposit accounts (MMDAs)$832,0007,219
Other savings deposits (excluding MMDAs)$5,108,0005,094
Total time deposits$32,233,0005,593
Total time and savings deposits$41,600,0006,406
Noninterest-bearing deposits$4,693,0006,554
Interest-bearing deposits$41,600,0006,409
Retail deposits$42,776,0006,494
Estimated insured deposits$44,864,0006,364
IRAs and Keogh plan accounts$2,987,0005,517
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$46,572,0006,556
Deposits held in domestic offices$46,572,0006,556
Individuals, partnerships, and corporations$42,514,0006,485
U.S. Government$03,705
States and political subdivisions in the U.S.$4,058,0004,424
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$8,243,0006,872
Demand deposits$4,999,0006,497
Nontransaction accounts$38,329,0006,232
Money market deposit accounts (MMDAs)$749,0007,324
Other savings deposits (excluding MMDAs)$4,722,0005,181
Total time deposits$32,858,0005,571
Total time and savings deposits$41,573,0006,428
Noninterest-bearing deposits$4,999,0006,562
Interest-bearing deposits$41,573,0006,429
Retail deposits$36,918,0006,532
Estimated insured deposits$44,998,0006,370
IRAs and Keogh plan accounts$2,999,0005,498
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$46,639,0006,534
Deposits held in domestic offices$46,639,0006,534
Individuals, partnerships, and corporations$42,806,0006,468
U.S. Government$03,620
States and political subdivisions in the U.S.$3,833,0004,456
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$8,260,0006,796
Demand deposits$4,667,0006,498
Nontransaction accounts$38,379,0006,268
Money market deposit accounts (MMDAs)$956,0007,309
Other savings deposits (excluding MMDAs)$4,663,0005,216
Total time deposits$32,760,0005,638
Total time and savings deposits$41,972,0006,410
Noninterest-bearing deposits$4,667,0006,569
Interest-bearing deposits$41,972,0006,409
Retail deposits$36,999,0006,514
Estimated insured deposits$45,315,0006,354
IRAs and Keogh plan accounts$3,020,0005,506
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$45,264,0006,638
Deposits held in domestic offices$45,264,0006,636
Individuals, partnerships, and corporations$44,628,0006,419
U.S. Government$03,557
States and political subdivisions in the U.S.$636,0006,224
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$7,624,0006,985
Demand deposits$4,199,0006,744
Nontransaction accounts$37,640,0006,328
Money market deposit accounts (MMDAs)$868,0007,429
Other savings deposits (excluding MMDAs)$4,587,0005,286
Total time deposits$32,185,0005,733
Total time and savings deposits$41,065,0006,483
Noninterest-bearing deposits$4,199,0006,796
Interest-bearing deposits$41,065,0006,480
Retail deposits$36,477,0006,580
Estimated insured deposits$41,748,0006,246
IRAs and Keogh plan accounts$3,072,0005,461
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$49,102,0006,485
Deposits held in domestic offices$49,102,0006,485
Individuals, partnerships, and corporations$41,236,0006,597
U.S. Government$03,628
States and political subdivisions in the U.S.$7,866,0003,268
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$7,968,0006,908
Demand deposits$4,448,0006,691
Nontransaction accounts$41,134,0006,134
Money market deposit accounts (MMDAs)$853,0007,474
Other savings deposits (excluding MMDAs)$4,609,0005,259
Total time deposits$35,672,0005,477
Total time and savings deposits$44,654,0006,308
Noninterest-bearing deposits$4,448,0006,753
Interest-bearing deposits$44,654,0006,315
Retail deposits$36,590,0006,623
Estimated insured deposits$40,030,0006,364
IRAs and Keogh plan accounts$3,156,0005,329
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$46,190,0006,601
Deposits held in domestic offices$46,190,0006,601
Individuals, partnerships, and corporations$37,890,0006,747
U.S. Government$03,888
States and political subdivisions in the U.S.$8,300,0003,165
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$7,648,0007,021
Demand deposits$4,045,0006,902
Nontransaction accounts$38,542,0006,236
Money market deposit accounts (MMDAs)$795,0007,514
Other savings deposits (excluding MMDAs)$4,139,0005,381
Total time deposits$33,608,0005,585
Total time and savings deposits$42,145,0006,386
Noninterest-bearing deposits$4,045,0006,959
Interest-bearing deposits$42,145,0006,387
Retail deposits$34,580,0006,716
Estimated insured deposits$38,163,0006,437
IRAs and Keogh plan accounts$3,047,0005,339
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$48,210,0006,474
Deposits held in domestic offices$48,210,0006,473
Individuals, partnerships, and corporations$38,498,0006,695
U.S. Government$03,764
States and political subdivisions in the U.S.$9,712,0002,771
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$9,123,0006,683
Demand deposits$5,306,0006,394
Nontransaction accounts$39,087,0006,202
Money market deposit accounts (MMDAs)$796,0007,571
Other savings deposits (excluding MMDAs)$4,026,0005,476
Total time deposits$34,265,0005,507
Total time and savings deposits$42,904,0006,334
Noninterest-bearing deposits$5,315,0006,481
Interest-bearing deposits$42,895,0006,339
Retail deposits$37,255,0006,553
Estimated insured deposits$38,998,0006,382
IRAs and Keogh plan accounts$2,648,0005,587
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$47,732,0006,515
Deposits held in domestic offices$47,732,0006,513
Individuals, partnerships, and corporations$37,212,0006,801
U.S. Government$03,873
States and political subdivisions in the U.S.$10,520,0002,636
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$7,860,0006,993
Demand deposits$4,190,0006,880
Nontransaction accounts$39,872,0006,150
Money market deposit accounts (MMDAs)$760,0007,644
Other savings deposits (excluding MMDAs)$4,294,0005,394
Total time deposits$34,818,0005,448
Total time and savings deposits$43,542,0006,304
Noninterest-bearing deposits$4,190,0006,955
Interest-bearing deposits$43,542,0006,307
Retail deposits$35,801,0006,644
Estimated insured deposits$39,048,0006,391
IRAs and Keogh plan accounts$3,055,0005,273
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$50,158,0006,428
Deposits held in domestic offices$50,158,0006,427
Individuals, partnerships, and corporations$44,182,0006,445
U.S. Government$03,876
States and political subdivisions in the U.S.$5,976,0003,670
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$7,944,0006,987
Demand deposits$4,136,0006,885
Nontransaction accounts$42,214,0006,039
Money market deposit accounts (MMDAs)$912,0007,555
Other savings deposits (excluding MMDAs)$4,188,0005,415
Total time deposits$37,114,0005,319
Total time and savings deposits$46,022,0006,203
Noninterest-bearing deposits$4,136,0006,958
Interest-bearing deposits$46,022,0006,197
Retail deposits$40,156,0006,404
Estimated insured deposits$45,596,0006,019
IRAs and Keogh plan accounts$3,213,0005,144
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$56,077,0006,103
Deposits held in domestic offices$56,077,0006,102
Individuals, partnerships, and corporations$50,590,0006,086
U.S. Government$04,156
States and political subdivisions in the U.S.$5,487,0003,791
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$9,491,0006,684
Demand deposits$5,857,0006,268
Nontransaction accounts$46,586,0005,752
Money market deposit accounts (MMDAs)$699,0007,660
Other savings deposits (excluding MMDAs)$5,074,0004,878
Total time deposits$40,813,0005,007
Total time and savings deposits$50,220,0005,942
Noninterest-bearing deposits$5,860,0006,372
Interest-bearing deposits$50,217,0005,941
Retail deposits$46,595,0005,981
Estimated insured deposits$49,859,0005,680
IRAs and Keogh plan accounts$3,629,0004,827
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$53,012,0006,255
Deposits held in domestic offices$53,012,0006,254
Individuals, partnerships, and corporations$48,902,0006,186
U.S. Government$03,924
States and political subdivisions in the U.S.$4,110,0004,218
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$7,160,0007,128
Demand deposits$3,741,0007,024
Nontransaction accounts$45,852,0005,820
Money market deposit accounts (MMDAs)$537,0007,790
Other savings deposits (excluding MMDAs)$4,001,0005,502
Total time deposits$41,314,0004,978
Total time and savings deposits$49,271,0006,005
Noninterest-bearing deposits$3,741,0007,104
Interest-bearing deposits$49,271,0006,003
Retail deposits$43,469,0006,159
Estimated insured deposits$50,001,0005,681
IRAs and Keogh plan accounts$3,672,0004,821
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$53,575,0006,241
Deposits held in domestic offices$53,575,0006,239
Individuals, partnerships, and corporations$48,753,0006,201
U.S. Government$04,057
States and political subdivisions in the U.S.$4,822,0003,976
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$7,106,0007,238
Demand deposits$3,894,0007,057
Nontransaction accounts$46,469,0005,766
Money market deposit accounts (MMDAs)$722,0007,724
Other savings deposits (excluding MMDAs)$4,134,0005,535
Total time deposits$41,613,0004,924
Total time and savings deposits$49,681,0005,992
Noninterest-bearing deposits$3,894,0007,120
Interest-bearing deposits$49,681,0005,994
Retail deposits$43,653,0006,166
Estimated insured deposits$49,993,0005,701
IRAs and Keogh plan accounts$3,651,0004,858
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$53,450,0006,263
Deposits held in domestic offices$53,450,0006,261
Individuals, partnerships, and corporations$47,512,0006,283
U.S. Government$04,056
States and political subdivisions in the U.S.$5,938,0003,629
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$7,290,0007,224
Demand deposits$3,644,0007,173
Nontransaction accounts$46,160,0005,777
Money market deposit accounts (MMDAs)$700,0007,786
Other savings deposits (excluding MMDAs)$4,863,0005,218
Total time deposits$40,597,0004,971
Total time and savings deposits$49,806,0005,997
Noninterest-bearing deposits$3,644,0007,235
Interest-bearing deposits$49,806,0006,004
Retail deposits$43,605,0006,221
Estimated insured deposits$49,092,0005,771
IRAs and Keogh plan accounts$3,515,0004,899
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$50,341,0006,392
Deposits held in domestic offices$50,341,0006,391
Individuals, partnerships, and corporations$45,412,0006,372
U.S. Government$04,273
States and political subdivisions in the U.S.$4,929,0003,989
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$6,864,0007,389
Demand deposits$3,393,0007,331
Nontransaction accounts$43,477,0005,868
Money market deposit accounts (MMDAs)$429,0007,953
Other savings deposits (excluding MMDAs)$5,239,0005,003
Total time deposits$37,809,0005,094
Total time and savings deposits$46,948,0006,102
Noninterest-bearing deposits$3,403,0007,386
Interest-bearing deposits$46,938,0006,105
Retail deposits$41,636,0006,290
Estimated insured deposits$46,097,0005,931
IRAs and Keogh plan accounts$3,457,0004,915
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$44,389,0006,679
Deposits held in domestic offices$44,389,0006,677
Individuals, partnerships, and corporations$36,802,0006,867
U.S. Government$04,163
States and political subdivisions in the U.S.$7,587,0003,033
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$7,025,0007,319
Demand deposits$3,204,0007,391
Nontransaction accounts$37,364,0006,256
Money market deposit accounts (MMDAs)$194,0008,118
Other savings deposits (excluding MMDAs)$7,182,0004,337
Total time deposits$29,988,0005,713
Total time and savings deposits$41,185,0006,404
Noninterest-bearing deposits$3,204,0007,444
Interest-bearing deposits$41,184,0006,411
Retail deposits$38,442,0006,459
Estimated insured deposits$38,269,0006,425
IRAs and Keogh plan accounts$3,363,0004,960
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$40,189,0006,912
Deposits held in domestic offices$40,189,0006,910
Individuals, partnerships, and corporations$34,320,0007,002
U.S. Government$04,264
States and political subdivisions in the U.S.$5,869,0003,556
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$7,250,0007,349
Demand deposits$3,281,0007,423
Nontransaction accounts$32,939,0006,539
Money market deposit accounts (MMDAs)$270,0008,106
Other savings deposits (excluding MMDAs)$6,290,0004,750
Total time deposits$26,379,0005,964
Total time and savings deposits$36,908,0006,680
Noninterest-bearing deposits$3,281,0007,471
Interest-bearing deposits$36,908,0006,688
Retail deposits$36,223,0006,642
Estimated insured deposits$36,234,0006,596
IRAs and Keogh plan accounts$3,292,0004,990
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$41,042,0006,881
Deposits held in domestic offices$41,042,0006,879
Individuals, partnerships, and corporations$35,213,0006,967
U.S. Government$04,261
States and political subdivisions in the U.S.$5,829,0003,610
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$7,773,0007,294
Demand deposits$4,018,0007,123
Nontransaction accounts$33,269,0006,516
Money market deposit accounts (MMDAs)$207,0008,167
Other savings deposits (excluding MMDAs)$6,826,0004,648
Total time deposits$26,236,0005,929
Total time and savings deposits$37,024,0006,677
Noninterest-bearing deposits$4,018,0007,181
Interest-bearing deposits$37,024,0006,692
Retail deposits$36,853,0006,639
Estimated insured deposits$36,768,0006,529
IRAs and Keogh plan accounts$3,337,0004,932
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$40,783,0006,936
Deposits held in domestic offices$40,783,0006,934
Individuals, partnerships, and corporations$35,416,0006,991
U.S. Government$04,442
States and political subdivisions in the U.S.$5,367,0003,787
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$7,261,0007,494
Demand deposits$3,660,0007,426
Nontransaction accounts$33,522,0006,479
Money market deposit accounts (MMDAs)$227,0008,182
Other savings deposits (excluding MMDAs)$7,160,0004,503
Total time deposits$26,135,0005,893
Total time and savings deposits$37,123,0006,690
Noninterest-bearing deposits$3,660,0007,479
Interest-bearing deposits$37,123,0006,698
Retail deposits$36,588,0006,691
Estimated insured deposits$38,455,0006,426
IRAs and Keogh plan accounts$3,298,0004,950
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$42,042,0006,840
Deposits held in domestic offices$42,042,0006,838
Individuals, partnerships, and corporations$33,142,0007,126
U.S. Government$04,317
States and political subdivisions in the U.S.$8,900,0002,668
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$7,601,0007,383
Demand deposits$3,123,0007,570
Nontransaction accounts$34,441,0006,411
Money market deposit accounts (MMDAs)$259,0008,182
Other savings deposits (excluding MMDAs)$8,756,0004,066
Total time deposits$25,426,0005,940
Total time and savings deposits$38,919,0006,545
Noninterest-bearing deposits$3,123,0007,619
Interest-bearing deposits$38,919,0006,558
Retail deposits$38,107,0006,556
Estimated insured deposits$39,645,0006,349
IRAs and Keogh plan accounts$3,260,0004,986
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$40,757,0006,894
Deposits held in domestic offices$40,757,0006,893
Individuals, partnerships, and corporations$33,550,0007,076
U.S. Government$04,271
States and political subdivisions in the U.S.$7,207,0003,144
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$8,544,0007,163
Demand deposits$3,442,0007,388
Nontransaction accounts$32,213,0006,570
Money market deposit accounts (MMDAs)$315,0008,166
Other savings deposits (excluding MMDAs)$7,098,0004,639
Total time deposits$24,800,0005,949
Total time and savings deposits$37,315,0006,637
Noninterest-bearing deposits$3,442,0007,423
Interest-bearing deposits$37,315,0006,661
Retail deposits$36,908,0006,649
Estimated insured deposits$38,564,0006,393
IRAs and Keogh plan accounts$3,259,0004,963
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$40,460,0006,982
Deposits held in domestic offices$40,460,0006,980
Individuals, partnerships, and corporations$34,377,0007,079
U.S. Government$04,329
States and political subdivisions in the U.S.$6,083,0003,530
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$7,559,0007,477
Demand deposits$3,521,0007,394
Nontransaction accounts$32,901,0006,562
Money market deposit accounts (MMDAs)$271,0008,243
Other savings deposits (excluding MMDAs)$7,896,0004,467
Total time deposits$24,734,0005,965
Total time and savings deposits$36,939,0006,766
Noninterest-bearing deposits$3,521,0007,423
Interest-bearing deposits$36,939,0006,785
Retail deposits$36,374,0006,764
Estimated insured deposits$38,281,0006,505
IRAs and Keogh plan accounts$3,236,0005,006
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$40,850,0006,992
Deposits held in domestic offices$40,850,0006,990
Individuals, partnerships, and corporations$33,742,0007,152
U.S. Government$04,510
States and political subdivisions in the U.S.$7,108,0003,221
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$7,491,0007,553
Demand deposits$3,773,0007,388
Nontransaction accounts$33,359,0006,532
Money market deposit accounts (MMDAs)$222,0008,305
Other savings deposits (excluding MMDAs)$8,212,0004,348
Total time deposits$24,925,0005,922
Total time and savings deposits$37,077,0006,763
Noninterest-bearing deposits$3,773,0007,428
Interest-bearing deposits$37,077,0006,780
Retail deposits$36,519,0006,775
Estimated insured deposits$38,665,0006,487
IRAs and Keogh plan accounts$3,203,0005,045
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$40,661,0006,966
Deposits held in domestic offices$40,661,0006,964
Individuals, partnerships, and corporations$32,522,0007,224
U.S. Government$04,404
States and political subdivisions in the U.S.$8,139,0002,836
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$7,244,0007,527
Demand deposits$2,769,0007,752
Nontransaction accounts$33,417,0006,534
Money market deposit accounts (MMDAs)$233,0008,334
Other savings deposits (excluding MMDAs)$8,706,0004,213
Total time deposits$24,478,0005,966
Total time and savings deposits$37,892,0006,682
Noninterest-bearing deposits$2,769,0007,779
Interest-bearing deposits$37,892,0006,706
Retail deposits$36,406,0006,759
Estimated insured deposits$38,367,0006,505
IRAs and Keogh plan accounts$3,269,0005,044
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$38,422,0007,128
Deposits held in domestic offices$38,422,0007,127
Individuals, partnerships, and corporations$32,532,0007,259
U.S. Government$04,543
States and political subdivisions in the U.S.$5,890,0003,537
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$7,382,0007,552
Demand deposits$3,085,0007,612
Nontransaction accounts$31,040,0006,736
Money market deposit accounts (MMDAs)$247,0008,380
Other savings deposits (excluding MMDAs)$7,411,0004,633
Total time deposits$23,382,0006,135
Total time and savings deposits$35,337,0006,884
Noninterest-bearing deposits$3,085,0007,646
Interest-bearing deposits$35,337,0006,908
Retail deposits$34,577,0006,941
Estimated insured deposits$36,096,0006,708
IRAs and Keogh plan accounts$3,182,0005,174
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$38,531,0007,161
Deposits held in domestic offices$38,531,0007,159
Individuals, partnerships, and corporations$32,851,0007,262
U.S. Government$04,568
States and political subdivisions in the U.S.$5,680,0003,647
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$7,026,0007,634
Demand deposits$3,384,0007,470
Nontransaction accounts$31,505,0006,744
Money market deposit accounts (MMDAs)$323,0008,379
Other savings deposits (excluding MMDAs)$7,542,0004,563
Total time deposits$23,640,0006,148
Total time and savings deposits$35,147,0006,918
Noninterest-bearing deposits$3,384,0007,502
Interest-bearing deposits$35,147,0006,937
Retail deposits$34,622,0006,942
Estimated insured deposits$36,184,0006,742
IRAs and Keogh plan accounts$3,160,0005,209
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$38,352,0007,193
Deposits held in domestic offices$38,352,0007,191
Individuals, partnerships, and corporations$31,793,0007,331
U.S. Government$04,814
States and political subdivisions in the U.S.$6,559,0003,309
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$6,491,0007,188
Demand deposits$3,104,0007,161
Nontransaction accounts$31,861,0005,941
Money market deposit accounts (MMDAs)$232,0007,678
Other savings deposits (excluding MMDAs)$7,880,0003,843
Total time deposits$23,749,0005,431
Total time and savings deposits$35,248,0006,925
Noninterest-bearing deposits$3,104,0007,663
Interest-bearing deposits$35,248,0006,947
Retail deposits$34,257,0007,013
Estimated insured deposits$35,961,0006,779
IRAs and Keogh plan accounts$3,039,0005,350
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$38,589,0007,194
Deposits held in domestic offices$38,589,0007,193
Individuals, partnerships, and corporations$31,360,0007,402
U.S. Government$04,647
States and political subdivisions in the U.S.$7,229,0002,975
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$6,885,0007,036
Demand deposits$2,690,0007,308
Nontransaction accounts$31,704,0005,989
Money market deposit accounts (MMDAs)$583,0007,531
Other savings deposits (excluding MMDAs)$7,057,0004,086
Total time deposits$24,064,0005,436
Total time and savings deposits$35,899,0006,904
Noninterest-bearing deposits$2,690,0007,845
Interest-bearing deposits$35,899,0006,923
Retail deposits$34,322,0007,022
Estimated insured deposits$36,103,0006,817
IRAs and Keogh plan accounts$2,990,0005,449
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$37,233,0007,290
Deposits held in domestic offices$37,233,0007,289
Individuals, partnerships, and corporations$31,676,0007,389
U.S. Government$04,820
States and political subdivisions in the U.S.$5,557,0003,529
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$6,466,0007,114
Demand deposits$2,864,0007,197
Nontransaction accounts$30,767,0006,090
Money market deposit accounts (MMDAs)$441,0007,634
Other savings deposits (excluding MMDAs)$6,456,0004,253
Total time deposits$23,870,0005,516
Total time and savings deposits$34,369,0007,038
Noninterest-bearing deposits$2,864,0007,735
Interest-bearing deposits$34,369,0007,060
Retail deposits$33,533,0007,089
Estimated insured deposits$34,735,0006,932
IRAs and Keogh plan accounts$2,967,0005,484
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$38,371,0007,227
Deposits held in domestic offices$38,371,0007,226
Individuals, partnerships, and corporations$32,671,0007,296
U.S. Government$04,819
States and political subdivisions in the U.S.$5,700,0003,512
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$6,215,0007,185
Demand deposits$2,849,0007,226
Nontransaction accounts$32,156,0005,960
Money market deposit accounts (MMDAs)$571,0007,568
Other savings deposits (excluding MMDAs)$7,157,0003,969
Total time deposits$24,428,0005,455
Total time and savings deposits$35,522,0006,959
Noninterest-bearing deposits$2,849,0007,755
Interest-bearing deposits$35,522,0006,984
Retail deposits$34,326,0007,005
Estimated insured deposits$35,743,0006,859
IRAs and Keogh plan accounts$2,925,0005,461
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$41,044,0007,016
Deposits held in domestic offices$41,044,0007,013
Individuals, partnerships, and corporations$34,045,0007,172
U.S. Government$04,995
States and political subdivisions in the U.S.$6,999,0003,065
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$7,474,0006,884
Demand deposits$3,470,0006,948
Nontransaction accounts$33,570,0005,787
Money market deposit accounts (MMDAs)$624,0007,536
Other savings deposits (excluding MMDAs)$7,154,0003,817
Total time deposits$25,792,0005,266
Total time and savings deposits$37,574,0006,742
Noninterest-bearing deposits$3,470,0007,438
Interest-bearing deposits$37,574,0006,777
Retail deposits$35,997,0006,848
Estimated insured deposits$38,405,0006,597
IRAs and Keogh plan accounts$2,787,0005,563
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$41,583,0006,941
Deposits held in domestic offices$41,583,0006,939
Individuals, partnerships, and corporations$34,739,0007,115
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$6,839,0002,942
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$6,372,0007,218
Demand deposits$3,087,0007,191
Nontransaction accounts$35,211,0005,597
Money market deposit accounts (MMDAs)$636,0007,644
Other savings deposits (excluding MMDAs)$6,834,0003,689
Total time deposits$27,741,0005,103
Total time and savings deposits$38,496,0006,621
Noninterest-bearing deposits$3,087,0007,678
Interest-bearing deposits$38,496,0006,656
Retail deposits$36,830,0006,740
Estimated insured deposits$37,220,0006,680
IRAs and Keogh plan accounts$2,934,0005,362
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$39,541,0007,006
Deposits held in domestic offices$39,541,0007,005
Individuals, partnerships, and corporations$32,777,0007,225
U.S. Government$05,369
States and political subdivisions in the U.S.$6,764,0002,911
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$6,038,0007,325
Demand deposits$2,425,0007,675
Nontransaction accounts$33,503,0005,649
Money market deposit accounts (MMDAs)$481,0007,933
Other savings deposits (excluding MMDAs)$5,083,0004,239
Total time deposits$27,939,0005,091
Total time and savings deposits$37,116,0006,595
Noninterest-bearing deposits$2,425,0008,168
Interest-bearing deposits$37,116,0006,655
Retail deposits$34,189,0006,919
Estimated insured deposits$35,666,0006,787
IRAs and Keogh plan accounts$2,719,0005,570
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$35,592,0007,465
Deposits held in domestic offices$35,592,0007,463
Individuals, partnerships, and corporations$26,959,0007,976
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$8,630,0002,243
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$5,209,0007,825
Demand deposits$2,208,0008,005
Nontransaction accounts$30,383,0005,964
Money market deposit accounts (MMDAs)$491,0008,149
Other savings deposits (excluding MMDAs)$7,380,0003,597
Total time deposits$22,512,0005,687
Total time and savings deposits$33,384,0007,077
Noninterest-bearing deposits$2,208,0008,529
Interest-bearing deposits$33,384,0007,127
Retail deposits$30,272,0007,491
Estimated insured deposits$30,463,0007,504
IRAs and Keogh plan accounts$2,087,0006,549
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$35,020,0007,641
Deposits held in domestic offices$35,020,0007,640
Individuals, partnerships, and corporations$26,747,0008,150
U.S. Government$06,005
States and political subdivisions in the U.S.$8,273,0002,192
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$5,705,0007,836
Demand deposits$2,473,0007,976
Nontransaction accounts$29,315,0006,115
Money market deposit accounts (MMDAs)$481,0008,294
Other savings deposits (excluding MMDAs)$7,249,0003,713
Total time deposits$21,585,0005,903
Total time and savings deposits$32,547,0007,282
Noninterest-bearing deposits$2,474,0008,478
Interest-bearing deposits$32,546,0007,330
Retail deposits$29,401,0007,743
Estimated insured deposits$29,810,0007,716
IRAs and Keogh plan accounts$2,159,0006,602
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$31,812,0008,138
Deposits held in domestic offices$31,812,0008,135
Individuals, partnerships, and corporations$23,942,0008,662
U.S. Government$06,819
States and political subdivisions in the U.S.$7,870,0002,301
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$4,995,0008,321
Demand deposits$2,134,0008,459
Nontransaction accounts$26,817,0006,510
Money market deposit accounts (MMDAs)$778,0008,269
Other savings deposits (excluding MMDAs)$5,653,0004,451
Total time deposits$20,386,0006,148
Total time and savings deposits$29,678,0007,749
Noninterest-bearing deposits$2,134,0009,014
Interest-bearing deposits$29,678,0007,816
Retail deposits$26,690,0008,275
Estimated insured deposits$26,964,0008,273
IRAs and Keogh plan accounts$1,966,0007,119
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$32,500,0008,352
Deposits held in domestic offices$32,500,0008,348
Individuals, partnerships, and corporations$24,404,0008,943
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$8,092,0002,222
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$5,040,0008,641
Demand deposits$1,835,0009,069
Nontransaction accounts$27,460,0006,565
Money market deposit accounts (MMDAs)$597,0008,863
Other savings deposits (excluding MMDAs)$6,725,0004,263
Total time deposits$20,138,0006,326
Total time and savings deposits$30,665,0007,856
Noninterest-bearing deposits$1,835,0009,655
Interest-bearing deposits$30,665,0007,945
Retail deposits$26,949,0008,583
Estimated insured deposits$26,140,0008,737
IRAs and Keogh plan accounts$1,608,0008,065
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$27,214,0009,314
Deposits held in domestic offices$27,214,0009,310
Individuals, partnerships, and corporations$19,340,0009,988
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$7,402,0002,268
Commercial banks and other depository institutions in U.S.$463,0001,774
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,284,0008,862
Demand deposits$2,125,0009,059
Nontransaction accounts$21,930,0007,558
Money market deposit accounts (MMDAs)$822,0008,954
Other savings deposits (excluding MMDAs)$1,955,0008,117
Total time deposits$19,153,0006,595
Total time and savings deposits$25,089,0008,917
Noninterest-bearing deposits$2,125,0009,651
Interest-bearing deposits$25,089,0009,019
Retail deposits$21,358,0009,728
Estimated insured deposits$23,314,0009,471
IRAs and Keogh plan accounts$1,524,0008,525
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$23,334,00010,145
Deposits held in domestic offices$23,334,00010,140
Individuals, partnerships, and corporations$18,222,00010,532
U.S. Government$31,0005,313
States and political subdivisions in the U.S.$5,081,0003,147
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$5,293,0009,270
Demand deposits$1,986,0009,569
Nontransaction accounts$18,041,0008,343
Money market deposit accounts (MMDAs)$780,0009,605
Other savings deposits (excluding MMDAs)$2,023,0008,593
Total time deposits$15,238,0007,125
Total time and savings deposits$21,348,0009,765
Noninterest-bearing deposits$1,986,00010,167
Interest-bearing deposits$21,348,0009,867
Retail deposits$19,452,00010,404
Estimated insured deposits$21,208,00010,139
IRAs and Keogh plan accounts$1,272,0009,255
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$22,823,00010,708
Deposits held in domestic offices$22,823,00010,704
Individuals, partnerships, and corporations$17,381,00011,143
U.S. Government$20,0005,948
States and political subdivisions in the U.S.$5,422,0002,871
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$5,657,0009,413
Demand deposits$2,266,0009,538
Nontransaction accounts$17,166,0008,782
Money market deposit accounts (MMDAs)$831,00010,047
Other savings deposits (excluding MMDAs)$2,046,0008,903
Total time deposits$14,289,0007,467
Total time and savings deposits$20,557,00010,305
Noninterest-bearing deposits$2,266,00010,077
Interest-bearing deposits$20,557,00010,493
Retail deposits$18,877,00011,057
Estimated insured deposits$20,220,00010,799
IRAs and Keogh plan accounts$1,335,0009,556
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$23,569,00010,917
Deposits held in domestic offices$23,569,00010,913
Individuals, partnerships, and corporations$18,069,00011,620
U.S. Government$45,0005,308
States and political subdivisions in the U.S.$5,455,0002,714
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$5,191,0009,805
Demand deposits$2,221,0009,803
Nontransaction accounts$18,378,0008,658
Money market deposit accounts (MMDAs)$962,00010,216
Other savings deposits (excluding MMDAs)$2,503,0008,117
Total time deposits$14,913,0007,560
Total time and savings deposits$21,348,00010,662
Noninterest-bearing deposits$2,221,00010,523
Interest-bearing deposits$21,348,00010,658
Retail deposits$19,640,00011,265
Estimated insured deposits$20,609,00011,116
IRAs and Keogh plan accounts$1,154,00010,440
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA