Security Bank and Trust Company, Total Deposits

2012-09-30Rank
Total deposits$71,622,0005,258
Deposits held in domestic offices$71,622,0005,258
Individuals, partnerships, and corporations$62,288,0005,286
U.S. Government$01,457
States and political subdivisions in the U.S.$9,334,0003,056
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$33,974,0003,567
Demand deposits$14,426,0004,180
Nontransaction accounts$37,648,0005,759
Money market deposit accounts (MMDAs)$2,499,0006,163
Other savings deposits (excluding MMDAs)$9,330,0004,054
Total time deposits$25,819,0005,329
Total time and savings deposits$57,196,0005,292
Noninterest-bearing deposits$14,421,0004,438
Interest-bearing deposits$57,201,0005,293
Retail deposits$69,588,0005,149
Estimated insured deposits$65,868,0005,201
IRAs and Keogh plan accounts$3,267,0005,009
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$71,619,0005,292
Deposits held in domestic offices$71,619,0005,291
Individuals, partnerships, and corporations$66,220,0005,164
U.S. Government$01,535
States and political subdivisions in the U.S.$5,399,0004,025
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$31,943,0003,716
Demand deposits$14,402,0004,167
Nontransaction accounts$39,676,0005,700
Money market deposit accounts (MMDAs)$2,225,0006,259
Other savings deposits (excluding MMDAs)$10,917,0003,727
Total time deposits$26,534,0005,342
Total time and savings deposits$57,217,0005,327
Noninterest-bearing deposits$14,402,0004,411
Interest-bearing deposits$57,217,0005,336
Retail deposits$69,594,0005,177
Estimated insured deposits$66,151,0005,227
IRAs and Keogh plan accounts$3,292,0005,010
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$73,972,0005,280
Deposits held in domestic offices$73,972,0005,279
Individuals, partnerships, and corporations$63,955,0005,321
U.S. Government$01,579
States and political subdivisions in the U.S.$10,017,0002,989
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$33,934,0003,557
Demand deposits$14,254,0004,214
Nontransaction accounts$40,038,0005,741
Money market deposit accounts (MMDAs)$2,617,0006,216
Other savings deposits (excluding MMDAs)$8,743,0004,188
Total time deposits$28,678,0005,269
Total time and savings deposits$59,718,0005,301
Noninterest-bearing deposits$14,254,0004,461
Interest-bearing deposits$59,718,0005,308
Retail deposits$70,155,0005,215
Estimated insured deposits$66,742,0005,260
IRAs and Keogh plan accounts$3,240,0005,088
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$70,369,0005,377
Deposits held in domestic offices$70,369,0005,376
Individuals, partnerships, and corporations$60,938,0005,431
U.S. Government$01,780
States and political subdivisions in the U.S.$9,293,0003,019
Commercial banks and other depository institutions in U.S.$138,0002,798
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,955,0003,661
Demand deposits$13,848,0004,200
Nontransaction accounts$38,414,0005,817
Money market deposit accounts (MMDAs)$2,930,0006,135
Other savings deposits (excluding MMDAs)$8,063,0004,219
Total time deposits$27,421,0005,405
Total time and savings deposits$56,521,0005,408
Noninterest-bearing deposits$13,848,0004,448
Interest-bearing deposits$56,521,0005,419
Retail deposits$68,361,0005,245
Estimated insured deposits$68,317,0005,178
IRAs and Keogh plan accounts$3,258,0005,089
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$69,494,0005,427
Deposits held in domestic offices$69,494,0005,426
Individuals, partnerships, and corporations$60,612,0005,454
U.S. Government$01,652
States and political subdivisions in the U.S.$8,882,0003,002
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$30,744,0003,646
Demand deposits$13,106,0004,232
Nontransaction accounts$38,750,0005,863
Money market deposit accounts (MMDAs)$2,484,0006,307
Other savings deposits (excluding MMDAs)$8,206,0004,165
Total time deposits$28,060,0005,440
Total time and savings deposits$56,388,0005,450
Noninterest-bearing deposits$13,106,0004,463
Interest-bearing deposits$56,388,0005,463
Retail deposits$67,494,0005,263
Estimated insured deposits$64,545,0005,361
IRAs and Keogh plan accounts$3,211,0005,175
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$66,121,0005,576
Deposits held in domestic offices$66,121,0005,575
Individuals, partnerships, and corporations$58,973,0005,547
U.S. Government$01,633
States and political subdivisions in the U.S.$7,148,0003,407
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$30,229,0003,627
Demand deposits$13,068,0004,143
Nontransaction accounts$35,892,0006,078
Money market deposit accounts (MMDAs)$2,267,0006,427
Other savings deposits (excluding MMDAs)$7,669,0004,290
Total time deposits$25,956,0005,671
Total time and savings deposits$53,053,0005,646
Noninterest-bearing deposits$13,068,0004,392
Interest-bearing deposits$53,053,0005,649
Retail deposits$65,774,0005,350
Estimated insured deposits$63,049,0005,438
IRAs and Keogh plan accounts$3,212,0005,199
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$65,537,0005,654
Deposits held in domestic offices$65,537,0005,652
Individuals, partnerships, and corporations$58,868,0005,608
U.S. Government$01,643
States and political subdivisions in the U.S.$6,669,0003,545
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$29,965,0003,686
Demand deposits$13,240,0004,089
Nontransaction accounts$35,572,0006,169
Money market deposit accounts (MMDAs)$2,377,0006,450
Other savings deposits (excluding MMDAs)$7,068,0004,477
Total time deposits$26,127,0005,731
Total time and savings deposits$52,297,0005,720
Noninterest-bearing deposits$13,240,0004,348
Interest-bearing deposits$52,297,0005,727
Retail deposits$65,193,0005,432
Estimated insured deposits$62,351,0005,511
IRAs and Keogh plan accounts$3,186,0005,243
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$62,675,0005,781
Deposits held in domestic offices$62,675,0005,780
Individuals, partnerships, and corporations$56,746,0005,702
U.S. Government$02,902
States and political subdivisions in the U.S.$5,929,0003,741
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$27,689,0003,888
Demand deposits$12,278,0004,257
Nontransaction accounts$34,986,0006,236
Money market deposit accounts (MMDAs)$2,307,0006,478
Other savings deposits (excluding MMDAs)$6,334,0004,574
Total time deposits$26,345,0005,797
Total time and savings deposits$50,397,0005,832
Noninterest-bearing deposits$12,278,0004,506
Interest-bearing deposits$50,397,0005,843
Retail deposits$62,334,0005,545
Estimated insured deposits$59,475,0005,637
IRAs and Keogh plan accounts$3,296,0005,199
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$63,061,0005,806
Deposits held in domestic offices$63,061,0005,805
Individuals, partnerships, and corporations$57,275,0005,720
U.S. Government$03,279
States and political subdivisions in the U.S.$5,786,0003,787
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$27,694,0003,756
Demand deposits$12,048,0004,236
Nontransaction accounts$35,367,0006,293
Money market deposit accounts (MMDAs)$2,447,0006,491
Other savings deposits (excluding MMDAs)$6,348,0004,608
Total time deposits$26,572,0005,879
Total time and savings deposits$51,013,0005,855
Noninterest-bearing deposits$12,048,0004,493
Interest-bearing deposits$51,013,0005,872
Retail deposits$62,724,0005,550
Estimated insured deposits$60,309,0005,581
IRAs and Keogh plan accounts$3,286,0005,285
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$64,812,0005,750
Deposits held in domestic offices$64,812,0005,749
Individuals, partnerships, and corporations$58,874,0005,676
U.S. Government$03,428
States and political subdivisions in the U.S.$5,938,0003,751
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$28,133,0003,670
Demand deposits$12,222,0004,153
Nontransaction accounts$36,679,0006,248
Money market deposit accounts (MMDAs)$2,445,0006,530
Other savings deposits (excluding MMDAs)$6,432,0004,592
Total time deposits$27,802,0005,846
Total time and savings deposits$52,590,0005,837
Noninterest-bearing deposits$12,222,0004,428
Interest-bearing deposits$52,590,0005,846
Retail deposits$64,478,0005,483
Estimated insured deposits$61,812,0005,553
IRAs and Keogh plan accounts$3,270,0005,303
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$66,715,0005,748
Deposits held in domestic offices$66,715,0005,747
Individuals, partnerships, and corporations$60,239,0005,678
U.S. Government$03,500
States and political subdivisions in the U.S.$6,476,0003,676
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$28,975,0003,585
Demand deposits$12,763,0004,020
Nontransaction accounts$37,740,0006,262
Money market deposit accounts (MMDAs)$2,369,0006,632
Other savings deposits (excluding MMDAs)$6,398,0004,622
Total time deposits$28,973,0005,834
Total time and savings deposits$53,952,0005,844
Noninterest-bearing deposits$12,763,0004,315
Interest-bearing deposits$53,952,0005,851
Retail deposits$66,385,0005,466
Estimated insured deposits$64,093,0005,511
IRAs and Keogh plan accounts$3,248,0005,322
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$65,573,0005,792
Deposits held in domestic offices$65,573,0005,792
Individuals, partnerships, and corporations$60,375,0005,700
U.S. Government$03,705
States and political subdivisions in the U.S.$5,198,0004,005
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$28,274,0003,745
Demand deposits$13,582,0003,940
Nontransaction accounts$37,299,0006,288
Money market deposit accounts (MMDAs)$2,134,0006,747
Other savings deposits (excluding MMDAs)$5,878,0004,697
Total time deposits$29,287,0005,855
Total time and savings deposits$51,991,0005,922
Noninterest-bearing deposits$13,582,0004,237
Interest-bearing deposits$51,991,0005,934
Retail deposits$59,073,0005,383
Estimated insured deposits$63,161,0005,551
IRAs and Keogh plan accounts$3,253,0005,320
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$63,819,0005,869
Deposits held in domestic offices$63,819,0005,868
Individuals, partnerships, and corporations$57,740,0005,817
U.S. Government$03,620
States and political subdivisions in the U.S.$6,079,0003,674
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$26,641,0003,722
Demand deposits$11,464,0004,260
Nontransaction accounts$37,178,0006,336
Money market deposit accounts (MMDAs)$1,836,0006,932
Other savings deposits (excluding MMDAs)$5,926,0004,706
Total time deposits$29,416,0005,911
Total time and savings deposits$52,355,0005,906
Noninterest-bearing deposits$11,464,0004,530
Interest-bearing deposits$52,355,0005,909
Retail deposits$57,439,0005,424
Estimated insured deposits$61,288,0005,619
IRAs and Keogh plan accounts$3,107,0005,445
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$66,889,0005,764
Deposits held in domestic offices$66,889,0005,763
Individuals, partnerships, and corporations$61,205,0005,683
U.S. Government$03,557
States and political subdivisions in the U.S.$5,684,0003,839
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$27,871,0003,606
Demand deposits$12,399,0004,112
Nontransaction accounts$39,018,0006,250
Money market deposit accounts (MMDAs)$2,036,0006,874
Other savings deposits (excluding MMDAs)$5,864,0004,755
Total time deposits$31,118,0005,809
Total time and savings deposits$54,490,0005,832
Noninterest-bearing deposits$12,399,0004,374
Interest-bearing deposits$54,490,0005,840
Retail deposits$58,899,0005,383
Estimated insured deposits$58,953,0005,337
IRAs and Keogh plan accounts$2,775,0005,662
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$69,150,0005,682
Deposits held in domestic offices$69,150,0005,681
Individuals, partnerships, and corporations$62,755,0005,620
U.S. Government$03,628
States and political subdivisions in the U.S.$6,395,0003,663
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$27,456,0003,647
Demand deposits$12,700,0004,019
Nontransaction accounts$41,694,0006,106
Money market deposit accounts (MMDAs)$2,418,0006,742
Other savings deposits (excluding MMDAs)$5,620,0004,824
Total time deposits$33,656,0005,633
Total time and savings deposits$56,450,0005,748
Noninterest-bearing deposits$12,700,0004,305
Interest-bearing deposits$56,450,0005,760
Retail deposits$58,769,0005,407
Estimated insured deposits$59,498,0005,301
IRAs and Keogh plan accounts$2,801,0005,587
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$64,833,0005,823
Deposits held in domestic offices$64,833,0005,821
Individuals, partnerships, and corporations$59,726,0005,706
U.S. Government$03,888
States and political subdivisions in the U.S.$5,107,0004,040
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$25,244,0003,945
Demand deposits$11,413,0004,383
Nontransaction accounts$39,589,0006,161
Money market deposit accounts (MMDAs)$1,757,0007,018
Other savings deposits (excluding MMDAs)$5,239,0004,860
Total time deposits$32,593,0005,671
Total time and savings deposits$53,420,0005,840
Noninterest-bearing deposits$11,413,0004,638
Interest-bearing deposits$53,420,0005,853
Retail deposits$55,728,0005,530
Estimated insured deposits$57,937,0005,334
IRAs and Keogh plan accounts$2,745,0005,571
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$64,926,0005,771
Deposits held in domestic offices$64,926,0005,770
Individuals, partnerships, and corporations$59,282,0005,690
U.S. Government$03,764
States and political subdivisions in the U.S.$5,644,0003,772
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$24,079,0003,975
Demand deposits$10,700,0004,553
Nontransaction accounts$40,847,0006,091
Money market deposit accounts (MMDAs)$1,748,0007,078
Other savings deposits (excluding MMDAs)$5,167,0004,929
Total time deposits$33,932,0005,529
Total time and savings deposits$54,226,0005,780
Noninterest-bearing deposits$10,700,0004,796
Interest-bearing deposits$54,226,0005,792
Retail deposits$55,506,0005,523
Estimated insured deposits$59,384,0005,232
IRAs and Keogh plan accounts$2,732,0005,532
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$73,062,0005,437
Deposits held in domestic offices$73,062,0005,434
Individuals, partnerships, and corporations$64,010,0005,506
U.S. Government$03,873
States and political subdivisions in the U.S.$9,052,0002,920
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$27,995,0003,541
Demand deposits$11,367,0004,463
Nontransaction accounts$45,067,0005,866
Money market deposit accounts (MMDAs)$2,401,0006,784
Other savings deposits (excluding MMDAs)$5,423,0004,842
Total time deposits$37,243,0005,274
Total time and savings deposits$61,695,0005,428
Noninterest-bearing deposits$11,367,0004,700
Interest-bearing deposits$61,695,0005,434
Retail deposits$62,153,0005,203
Estimated insured deposits$63,045,0005,041
IRAs and Keogh plan accounts$2,576,0005,657
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$74,069,0005,406
Deposits held in domestic offices$74,069,0005,403
Individuals, partnerships, and corporations$64,552,0005,486
U.S. Government$03,876
States and political subdivisions in the U.S.$9,517,0002,827
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$27,917,0003,503
Demand deposits$10,349,0004,683
Nontransaction accounts$46,152,0005,830
Money market deposit accounts (MMDAs)$2,086,0006,940
Other savings deposits (excluding MMDAs)$5,329,0004,869
Total time deposits$38,737,0005,202
Total time and savings deposits$63,720,0005,334
Noninterest-bearing deposits$10,349,0004,900
Interest-bearing deposits$63,720,0005,353
Retail deposits$62,001,0005,172
Estimated insured deposits$63,967,0004,997
IRAs and Keogh plan accounts$2,557,0005,658
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$69,847,0005,553
Deposits held in domestic offices$69,847,0005,552
Individuals, partnerships, and corporations$62,622,0005,545
U.S. Government$04,156
States and political subdivisions in the U.S.$7,225,0003,297
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$25,535,0003,863
Demand deposits$10,181,0004,778
Nontransaction accounts$44,312,0005,876
Money market deposit accounts (MMDAs)$2,101,0006,893
Other savings deposits (excluding MMDAs)$5,386,0004,758
Total time deposits$36,825,0005,307
Total time and savings deposits$59,666,0005,513
Noninterest-bearing deposits$10,181,0005,015
Interest-bearing deposits$59,666,0005,514
Retail deposits$57,840,0005,365
Estimated insured deposits$60,295,0005,127
IRAs and Keogh plan accounts$2,495,0005,697
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$69,659,0005,525
Deposits held in domestic offices$69,659,0005,524
Individuals, partnerships, and corporations$62,202,0005,562
U.S. Government$03,924
States and political subdivisions in the U.S.$7,457,0003,123
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$26,170,0003,635
Demand deposits$10,110,0004,684
Nontransaction accounts$43,489,0005,939
Money market deposit accounts (MMDAs)$1,809,0007,051
Other savings deposits (excluding MMDAs)$5,521,0004,751
Total time deposits$36,159,0005,346
Total time and savings deposits$59,549,0005,476
Noninterest-bearing deposits$10,110,0004,919
Interest-bearing deposits$59,549,0005,475
Retail deposits$57,791,0005,337
Estimated insured deposits$60,569,0005,119
IRAs and Keogh plan accounts$2,463,0005,752
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$71,070,0005,497
Deposits held in domestic offices$71,070,0005,495
Individuals, partnerships, and corporations$61,646,0005,587
U.S. Government$04,057
States and political subdivisions in the U.S.$9,424,0002,646
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$28,665,0003,514
Demand deposits$10,826,0004,613
Nontransaction accounts$42,405,0005,988
Money market deposit accounts (MMDAs)$1,719,0007,118
Other savings deposits (excluding MMDAs)$5,507,0004,869
Total time deposits$35,179,0005,388
Total time and savings deposits$60,244,0005,448
Noninterest-bearing deposits$10,826,0004,817
Interest-bearing deposits$60,244,0005,454
Retail deposits$59,526,0005,273
Estimated insured deposits$59,847,0005,162
IRAs and Keogh plan accounts$2,116,0006,086
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$70,198,0005,559
Deposits held in domestic offices$70,198,0005,556
Individuals, partnerships, and corporations$59,242,0005,719
U.S. Government$04,056
States and political subdivisions in the U.S.$10,956,0002,451
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$28,658,0003,587
Demand deposits$10,011,0004,848
Nontransaction accounts$41,540,0006,046
Money market deposit accounts (MMDAs)$2,300,0006,859
Other savings deposits (excluding MMDAs)$5,532,0004,905
Total time deposits$33,708,0005,503
Total time and savings deposits$60,187,0005,478
Noninterest-bearing deposits$10,011,0005,032
Interest-bearing deposits$60,187,0005,488
Retail deposits$59,947,0005,288
Estimated insured deposits$58,720,0005,206
IRAs and Keogh plan accounts$2,027,0006,134
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$65,588,0005,727
Deposits held in domestic offices$65,588,0005,726
Individuals, partnerships, and corporations$56,747,0005,799
U.S. Government$04,273
States and political subdivisions in the U.S.$8,841,0002,875
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$27,619,0003,781
Demand deposits$9,879,0005,011
Nontransaction accounts$37,969,0006,225
Money market deposit accounts (MMDAs)$2,387,0006,797
Other savings deposits (excluding MMDAs)$5,245,0004,994
Total time deposits$30,337,0005,717
Total time and savings deposits$55,709,0005,669
Noninterest-bearing deposits$9,879,0005,178
Interest-bearing deposits$55,709,0005,679
Retail deposits$57,678,0005,353
Estimated insured deposits$55,146,0005,373
IRAs and Keogh plan accounts$1,961,0006,177
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$64,019,0005,754
Deposits held in domestic offices$64,019,0005,752
Individuals, partnerships, and corporations$56,637,0005,792
U.S. Government$04,163
States and political subdivisions in the U.S.$7,382,0003,105
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$26,313,0003,872
Demand deposits$9,764,0004,957
Nontransaction accounts$37,706,0006,229
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$7,885,0004,128
Total time deposits$29,821,0005,729
Total time and savings deposits$54,255,0005,694
Noninterest-bearing deposits$9,764,0005,121
Interest-bearing deposits$54,255,0005,698
Retail deposits$56,873,0005,343
Estimated insured deposits$55,283,0005,339
IRAs and Keogh plan accounts$2,162,0005,989
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$63,977,0005,776
Deposits held in domestic offices$63,977,0005,773
Individuals, partnerships, and corporations$56,559,0005,804
U.S. Government$04,264
States and political subdivisions in the U.S.$7,418,0003,075
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$26,581,0004,005
Demand deposits$10,006,0004,999
Nontransaction accounts$37,396,0006,207
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$8,108,0004,148
Total time deposits$29,288,0005,712
Total time and savings deposits$53,971,0005,709
Noninterest-bearing deposits$10,006,0005,145
Interest-bearing deposits$53,971,0005,719
Retail deposits$57,060,0005,360
Estimated insured deposits$56,034,0005,312
IRAs and Keogh plan accounts$2,001,0006,151
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$65,294,0005,691
Deposits held in domestic offices$65,294,0005,688
Individuals, partnerships, and corporations$56,986,0005,778
U.S. Government$04,261
States and political subdivisions in the U.S.$8,308,0002,884
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$28,798,0003,781
Demand deposits$10,524,0004,878
Nontransaction accounts$36,496,0006,255
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$8,243,0004,194
Total time deposits$28,253,0005,749
Total time and savings deposits$54,770,0005,644
Noninterest-bearing deposits$10,524,0005,025
Interest-bearing deposits$54,770,0005,657
Retail deposits$59,094,0005,255
Estimated insured deposits$55,938,0005,281
IRAs and Keogh plan accounts$1,784,0006,370
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$63,520,0005,762
Deposits held in domestic offices$63,520,0005,760
Individuals, partnerships, and corporations$56,570,0005,789
U.S. Government$04,442
States and political subdivisions in the U.S.$6,950,0003,260
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$26,380,0004,186
Demand deposits$9,900,0005,147
Nontransaction accounts$37,140,0006,191
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$7,327,0004,453
Total time deposits$29,813,0005,520
Total time and savings deposits$53,620,0005,697
Noninterest-bearing deposits$9,900,0005,286
Interest-bearing deposits$53,620,0005,708
Retail deposits$56,578,0005,403
Estimated insured deposits$49,021,0005,715
IRAs and Keogh plan accounts$1,797,0006,350
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$61,681,0005,825
Deposits held in domestic offices$61,681,0005,822
Individuals, partnerships, and corporations$55,115,0005,832
U.S. Government$04,317
States and political subdivisions in the U.S.$6,566,0003,309
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$25,345,0004,232
Demand deposits$9,789,0005,081
Nontransaction accounts$36,336,0006,256
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$7,663,0004,411
Total time deposits$28,673,0005,610
Total time and savings deposits$51,892,0005,749
Noninterest-bearing deposits$9,789,0005,198
Interest-bearing deposits$51,892,0005,770
Retail deposits$55,180,0005,450
Estimated insured deposits$48,129,0005,758
IRAs and Keogh plan accounts$1,804,0006,378
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$61,075,0005,803
Deposits held in domestic offices$61,075,0005,801
Individuals, partnerships, and corporations$53,871,0005,852
U.S. Government$04,271
States and political subdivisions in the U.S.$7,204,0003,146
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$26,327,0004,111
Demand deposits$10,251,0004,865
Nontransaction accounts$34,748,0006,357
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$7,628,0004,464
Total time deposits$27,120,0005,698
Total time and savings deposits$50,824,0005,784
Noninterest-bearing deposits$10,251,0004,971
Interest-bearing deposits$50,824,0005,806
Retail deposits$55,620,0005,403
Estimated insured deposits$47,884,0005,757
IRAs and Keogh plan accounts$1,819,0006,338
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$61,012,0005,831
Deposits held in domestic offices$61,012,0005,828
Individuals, partnerships, and corporations$53,579,0005,885
U.S. Government$04,329
States and political subdivisions in the U.S.$7,433,0003,122
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$26,006,0004,180
Demand deposits$10,275,0004,849
Nontransaction accounts$35,006,0006,386
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$7,867,0004,480
Total time deposits$27,139,0005,686
Total time and savings deposits$50,737,0005,825
Noninterest-bearing deposits$10,275,0004,946
Interest-bearing deposits$50,737,0005,852
Retail deposits$55,556,0005,446
Estimated insured deposits$47,134,0005,867
IRAs and Keogh plan accounts$1,632,0006,608
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$59,801,0005,888
Deposits held in domestic offices$59,801,0005,886
Individuals, partnerships, and corporations$53,583,0005,893
U.S. Government$04,510
States and political subdivisions in the U.S.$6,218,0003,485
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$24,424,0004,432
Demand deposits$10,102,0004,932
Nontransaction accounts$35,377,0006,353
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$7,424,0004,587
Total time deposits$27,953,0005,568
Total time and savings deposits$49,699,0005,881
Noninterest-bearing deposits$10,102,0005,040
Interest-bearing deposits$49,699,0005,915
Retail deposits$54,199,0005,543
Estimated insured deposits$47,369,0005,837
IRAs and Keogh plan accounts$1,599,0006,669
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$58,460,0005,904
Deposits held in domestic offices$58,460,0005,901
Individuals, partnerships, and corporations$52,152,0005,933
U.S. Government$04,404
States and political subdivisions in the U.S.$6,308,0003,395
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$23,372,0004,438
Demand deposits$9,600,0004,949
Nontransaction accounts$35,088,0006,379
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$7,955,0004,430
Total time deposits$27,133,0005,646
Total time and savings deposits$48,860,0005,898
Noninterest-bearing deposits$9,600,0005,038
Interest-bearing deposits$48,860,0005,932
Retail deposits$53,571,0005,549
Estimated insured deposits$47,595,0005,804
IRAs and Keogh plan accounts$1,617,0006,699
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$57,858,0005,966
Deposits held in domestic offices$57,858,0005,964
Individuals, partnerships, and corporations$51,613,0005,989
U.S. Government$04,543
States and political subdivisions in the U.S.$6,245,0003,399
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$22,803,0004,525
Demand deposits$9,409,0005,004
Nontransaction accounts$35,055,0006,407
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$7,522,0004,592
Total time deposits$27,533,0005,620
Total time and savings deposits$48,449,0005,960
Noninterest-bearing deposits$9,409,0005,083
Interest-bearing deposits$48,449,0005,991
Retail deposits$52,890,0005,616
Estimated insured deposits$46,325,0005,932
IRAs and Keogh plan accounts$1,597,0006,814
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$58,746,0005,959
Deposits held in domestic offices$58,746,0005,956
Individuals, partnerships, and corporations$52,651,0005,922
U.S. Government$04,568
States and political subdivisions in the U.S.$6,095,0003,475
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$23,002,0004,498
Demand deposits$9,618,0004,869
Nontransaction accounts$35,744,0006,373
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$7,501,0004,585
Total time deposits$28,243,0005,599
Total time and savings deposits$49,128,0005,952
Noninterest-bearing deposits$9,618,0004,953
Interest-bearing deposits$49,128,0005,991
Retail deposits$53,178,0005,619
Estimated insured deposits$46,902,0005,921
IRAs and Keogh plan accounts$1,685,0006,719
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$54,046,0006,213
Deposits held in domestic offices$54,046,0006,211
Individuals, partnerships, and corporations$49,177,0006,128
U.S. Government$04,814
States and political subdivisions in the U.S.$4,869,0003,984
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$21,304,0004,360
Demand deposits$8,519,0004,991
Nontransaction accounts$32,742,0005,874
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$6,572,0004,251
Total time deposits$26,170,0005,136
Total time and savings deposits$45,527,0006,192
Noninterest-bearing deposits$8,519,0005,374
Interest-bearing deposits$45,527,0006,220
Retail deposits$50,060,0005,838
Estimated insured deposits$44,144,0006,125
IRAs and Keogh plan accounts$1,719,0006,729
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$55,448,0006,118
Deposits held in domestic offices$55,448,0006,116
Individuals, partnerships, and corporations$50,216,0006,071
U.S. Government$04,647
States and political subdivisions in the U.S.$5,232,0003,689
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$21,720,0004,218
Demand deposits$8,648,0004,851
Nontransaction accounts$33,728,0005,831
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$6,457,0004,300
Total time deposits$27,271,0005,063
Total time and savings deposits$46,800,0006,096
Noninterest-bearing deposits$8,648,0005,212
Interest-bearing deposits$46,800,0006,124
Retail deposits$52,397,0005,676
Estimated insured deposits$45,395,0006,059
IRAs and Keogh plan accounts$1,750,0006,748
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$56,221,0006,089
Deposits held in domestic offices$56,221,0006,087
Individuals, partnerships, and corporations$50,227,0006,062
U.S. Government$04,820
States and political subdivisions in the U.S.$5,994,0003,380
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$22,016,0004,148
Demand deposits$8,417,0004,894
Nontransaction accounts$34,205,0005,807
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$6,300,0004,315
Total time deposits$27,905,0005,049
Total time and savings deposits$47,804,0006,053
Noninterest-bearing deposits$8,417,0005,277
Interest-bearing deposits$47,804,0006,082
Retail deposits$52,923,0005,632
Estimated insured deposits$49,477,0005,777
IRAs and Keogh plan accounts$1,756,0006,766
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$56,090,0006,044
Deposits held in domestic offices$56,090,0006,043
Individuals, partnerships, and corporations$49,849,0006,035
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$6,236,0003,317
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$21,520,0004,150
Demand deposits$7,949,0004,937
Nontransaction accounts$34,570,0005,761
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$6,400,0004,230
Total time deposits$28,170,0005,018
Total time and savings deposits$48,141,0006,017
Noninterest-bearing deposits$7,949,0005,309
Interest-bearing deposits$48,141,0006,046
Retail deposits$51,804,0005,668
Estimated insured deposits$50,622,0005,659
IRAs and Keogh plan accounts$1,727,0006,779
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$53,197,0006,193
Deposits held in domestic offices$53,197,0006,190
Individuals, partnerships, and corporations$48,337,0006,111
U.S. Government$04,995
States and political subdivisions in the U.S.$4,860,0003,870
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$20,092,0004,347
Demand deposits$7,740,0005,049
Nontransaction accounts$33,105,0005,832
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$5,689,0004,371
Total time deposits$27,416,0005,086
Total time and savings deposits$45,457,0006,139
Noninterest-bearing deposits$7,740,0005,403
Interest-bearing deposits$45,457,0006,173
Retail deposits$49,391,0005,808
Estimated insured deposits$47,441,0005,885
IRAs and Keogh plan accounts$1,494,0007,046
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$50,815,0006,267
Deposits held in domestic offices$50,815,0006,264
Individuals, partnerships, and corporations$46,680,0006,172
U.S. Government$05,263
States and political subdivisions in the U.S.$4,135,0004,104
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$18,914,0004,400
Demand deposits$7,684,0005,000
Nontransaction accounts$31,901,0005,892
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,896,0004,512
Total time deposits$27,005,0005,185
Total time and savings deposits$43,131,0006,225
Noninterest-bearing deposits$7,684,0005,336
Interest-bearing deposits$43,131,0006,258
Retail deposits$48,279,0005,806
Estimated insured deposits$47,422,0005,849
IRAs and Keogh plan accounts$1,460,0007,112
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$46,176,0006,479
Deposits held in domestic offices$46,176,0006,477
Individuals, partnerships, and corporations$42,562,0006,366
U.S. Government$05,369
States and political subdivisions in the U.S.$3,609,0004,456
Commercial banks and other depository institutions in U.S.$5,0003,133
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,380,0004,474
Demand deposits$7,032,0005,134
Nontransaction accounts$28,796,0006,109
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$4,282,0004,678
Total time deposits$24,514,0005,496
Total time and savings deposits$39,144,0006,427
Noninterest-bearing deposits$7,032,0005,438
Interest-bearing deposits$39,144,0006,488
Retail deposits$44,051,0005,989
Estimated insured deposits$43,635,0006,077
IRAs and Keogh plan accounts$1,210,0007,533
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$44,464,0006,692
Deposits held in domestic offices$44,464,0006,689
Individuals, partnerships, and corporations$40,857,0006,592
U.S. Government$05,591
States and political subdivisions in the U.S.$3,598,0004,353
Commercial banks and other depository institutions in U.S.$9,0003,243
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,975,0004,637
Demand deposits$6,567,0005,323
Nontransaction accounts$27,489,0006,290
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$5,083,0004,552
Total time deposits$22,406,0005,701
Total time and savings deposits$37,897,0006,624
Noninterest-bearing deposits$6,567,0005,639
Interest-bearing deposits$37,897,0006,672
Retail deposits$42,271,0006,285
Estimated insured deposits$42,222,0006,280
IRAs and Keogh plan accounts$1,062,0008,053
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$44,563,0006,776
Deposits held in domestic offices$44,563,0006,774
Individuals, partnerships, and corporations$41,502,0006,656
U.S. Government$06,005
States and political subdivisions in the U.S.$3,054,0004,734
Commercial banks and other depository institutions in U.S.$7,0003,372
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,817,0004,782
Demand deposits$6,994,0005,264
Nontransaction accounts$27,746,0006,288
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$4,799,0004,794
Total time deposits$22,947,0005,690
Total time and savings deposits$37,569,0006,730
Noninterest-bearing deposits$6,994,0005,563
Interest-bearing deposits$37,569,0006,781
Retail deposits$42,444,0006,388
Estimated insured deposits$42,913,0006,342
IRAs and Keogh plan accounts$1,179,0008,075
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$40,470,0007,236
Deposits held in domestic offices$40,470,0007,232
Individuals, partnerships, and corporations$37,879,0007,063
U.S. Government$06,819
States and political subdivisions in the U.S.$2,585,0005,275
Commercial banks and other depository institutions in U.S.$6,0003,626
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,083,0005,066
Demand deposits$6,293,0005,556
Nontransaction accounts$25,387,0006,684
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,394,0005,170
Total time deposits$20,993,0006,049
Total time and savings deposits$34,177,0007,211
Noninterest-bearing deposits$6,293,0005,867
Interest-bearing deposits$34,177,0007,283
Retail deposits$38,770,0006,825
Estimated insured deposits$38,912,0006,840
IRAs and Keogh plan accounts$1,195,0008,363
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$41,051,0007,400
Deposits held in domestic offices$41,051,0007,394
Individuals, partnerships, and corporations$38,362,0007,240
U.S. Government$13,0005,774
States and political subdivisions in the U.S.$2,668,0005,140
Commercial banks and other depository institutions in U.S.$8,0003,929
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,356,0005,183
Demand deposits$5,943,0005,933
Nontransaction accounts$25,695,0006,830
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$4,908,0005,124
Total time deposits$20,787,0006,190
Total time and savings deposits$35,108,0007,328
Noninterest-bearing deposits$5,943,0006,247
Interest-bearing deposits$35,108,0007,411
Retail deposits$39,089,0007,079
Estimated insured deposits$38,891,0007,121
IRAs and Keogh plan accounts$1,174,0008,853
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$38,725,0007,864
Deposits held in domestic offices$38,725,0007,860
Individuals, partnerships, and corporations$36,227,0007,701
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$2,474,0005,378
Commercial banks and other depository institutions in U.S.$8,0004,187
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,162,0005,574
Demand deposits$5,867,0006,064
Nontransaction accounts$24,563,0007,121
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$4,996,0005,278
Total time deposits$19,567,0006,510
Total time and savings deposits$32,858,0007,784
Noninterest-bearing deposits$5,867,0006,396
Interest-bearing deposits$32,858,0007,885
Retail deposits$37,100,0007,514
Estimated insured deposits$37,447,0007,501
IRAs and Keogh plan accounts$1,165,0009,234
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$36,863,0008,226
Deposits held in domestic offices$36,863,0008,219
Individuals, partnerships, and corporations$34,516,0008,066
U.S. Government$56,0004,385
States and political subdivisions in the U.S.$2,274,0005,645
Commercial banks and other depository institutions in U.S.$17,0004,141
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,384,0005,724
Demand deposits$5,608,0006,406
Nontransaction accounts$22,479,0007,498
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$5,702,0005,303
Total time deposits$16,777,0006,745
Total time and savings deposits$31,255,0008,157
Noninterest-bearing deposits$5,608,0006,713
Interest-bearing deposits$31,255,0008,245
Retail deposits$35,823,0007,847
Estimated insured deposits$35,905,0007,822
IRAs and Keogh plan accounts$1,154,0009,552
Brokered deposits$99,0001,093
Fully insured brokered deposits$99,0001,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$39,478,0008,224
Deposits held in domestic offices$39,478,0008,217
Individuals, partnerships, and corporations$37,067,0008,000
U.S. Government$37,0004,865
States and political subdivisions in the U.S.$2,360,0005,481
Commercial banks and other depository institutions in U.S.$14,0004,584
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,605,0005,448
Demand deposits$6,163,0006,018
Nontransaction accounts$23,873,0007,441
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$6,564,0005,148
Total time deposits$17,309,0006,628
Total time and savings deposits$33,315,0008,127
Noninterest-bearing deposits$6,163,0006,332
Interest-bearing deposits$33,315,0008,287
Retail deposits$38,466,0007,879
Estimated insured deposits$38,286,0007,817
IRAs and Keogh plan accounts$1,320,0009,589
Brokered deposits$99,0001,089
Fully insured brokered deposits$99,0001,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$38,081,0008,591
Deposits held in domestic offices$38,081,0008,585
Individuals, partnerships, and corporations$35,729,0008,546
U.S. Government$37,0005,657
States and political subdivisions in the U.S.$2,303,0005,444
Commercial banks and other depository institutions in U.S.$12,0004,799
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,574,0005,619
Demand deposits$5,272,0006,560
Nontransaction accounts$23,507,0007,612
Money market deposit accounts (MMDAs)$514,00010,767
Other savings deposits (excluding MMDAs)$5,633,0005,383
Total time deposits$17,360,0006,846
Total time and savings deposits$32,809,0008,597
Noninterest-bearing deposits$5,272,0007,006
Interest-bearing deposits$32,809,0008,590
Retail deposits$36,668,0008,293
Estimated insured deposits$36,842,0008,255
IRAs and Keogh plan accounts$1,288,00010,060
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA