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Security State Bank, Total Deposits

2013-12-31Rank
Total deposits$36,346,0006,203
Deposits held in domestic offices$36,346,0006,203
Individuals, partnerships, and corporations$27,780,0006,313
U.S. Government$01,474
States and political subdivisions in the U.S.$8,566,0003,316
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,142,0005,246
Demand deposits$8,322,0005,473
Nontransaction accounts$18,204,0006,390
Money market deposit accounts (MMDAs)$1,109,0006,214
Other savings deposits (excluding MMDAs)$6,075,0004,947
Total time deposits$11,020,0006,225
Total time and savings deposits$28,024,0006,218
Noninterest-bearing deposits$8,322,0005,530
Interest-bearing deposits$28,024,0006,214
Retail deposits$33,499,0006,208
Estimated insured deposits$29,854,0006,269
IRAs and Keogh plan accounts$1,692,0005,730
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$34,974,0006,308
Deposits held in domestic offices$34,974,0006,307
Individuals, partnerships, and corporations$28,687,0006,339
U.S. Government$01,406
States and political subdivisions in the U.S.$6,287,0003,761
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$16,320,0005,422
Demand deposits$8,516,0005,434
Nontransaction accounts$18,654,0006,448
Money market deposit accounts (MMDAs)$1,246,0006,257
Other savings deposits (excluding MMDAs)$6,104,0004,975
Total time deposits$11,302,0006,281
Total time and savings deposits$26,458,0006,341
Noninterest-bearing deposits$8,517,0005,499
Interest-bearing deposits$26,457,0006,339
Retail deposits$32,128,0006,315
Estimated insured deposits$30,303,0006,315
IRAs and Keogh plan accounts$1,780,0005,741
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$38,113,0006,246
Deposits held in domestic offices$38,113,0006,246
Individuals, partnerships, and corporations$30,642,0006,333
U.S. Government$01,377
States and political subdivisions in the U.S.$7,471,0003,496
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$18,739,0005,185
Demand deposits$9,005,0005,343
Nontransaction accounts$19,374,0006,466
Money market deposit accounts (MMDAs)$1,364,0006,272
Other savings deposits (excluding MMDAs)$6,335,0004,908
Total time deposits$11,674,0006,314
Total time and savings deposits$29,108,0006,293
Noninterest-bearing deposits$9,005,0005,413
Interest-bearing deposits$29,108,0006,292
Retail deposits$35,042,0006,260
Estimated insured deposits$32,050,0006,299
IRAs and Keogh plan accounts$1,823,0005,754
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$38,876,0006,299
Deposits held in domestic offices$38,876,0006,299
Individuals, partnerships, and corporations$30,815,0006,403
U.S. Government$01,424
States and political subdivisions in the U.S.$8,061,0003,394
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$19,064,0005,208
Demand deposits$9,010,0005,417
Nontransaction accounts$19,812,0006,518
Money market deposit accounts (MMDAs)$1,413,0006,331
Other savings deposits (excluding MMDAs)$6,331,0004,927
Total time deposits$12,068,0006,358
Total time and savings deposits$29,866,0006,338
Noninterest-bearing deposits$9,028,0005,483
Interest-bearing deposits$29,848,0006,338
Retail deposits$35,306,0006,324
Estimated insured deposits$32,156,0006,361
IRAs and Keogh plan accounts$1,676,0005,885
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$38,515,0006,348
Deposits held in domestic offices$38,515,0006,347
Individuals, partnerships, and corporations$31,012,0006,435
U.S. Government$01,583
States and political subdivisions in the U.S.$7,503,0003,514
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$19,094,0005,247
Demand deposits$10,001,0005,296
Nontransaction accounts$19,421,0006,585
Money market deposit accounts (MMDAs)$1,512,0006,340
Other savings deposits (excluding MMDAs)$5,904,0004,963
Total time deposits$12,004,0006,422
Total time and savings deposits$28,514,0006,418
Noninterest-bearing deposits$10,001,0005,380
Interest-bearing deposits$28,514,0006,421
Retail deposits$34,953,0006,374
Estimated insured deposits$32,751,0006,420
IRAs and Keogh plan accounts$1,728,0005,904
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$35,381,0006,510
Deposits held in domestic offices$35,381,0006,510
Individuals, partnerships, and corporations$30,094,0006,535
U.S. Government$01,457
States and political subdivisions in the U.S.$5,287,0004,037
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$15,960,0005,533
Demand deposits$8,766,0005,438
Nontransaction accounts$19,421,0006,670
Money market deposit accounts (MMDAs)$1,551,0006,419
Other savings deposits (excluding MMDAs)$5,645,0005,056
Total time deposits$12,225,0006,516
Total time and savings deposits$26,615,0006,577
Noninterest-bearing deposits$8,766,0005,537
Interest-bearing deposits$26,614,0006,579
Retail deposits$31,820,0006,540
Estimated insured deposits$31,477,0006,525
IRAs and Keogh plan accounts$1,861,0005,906
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$36,264,0006,529
Deposits held in domestic offices$36,264,0006,528
Individuals, partnerships, and corporations$30,590,0006,559
U.S. Government$01,535
States and political subdivisions in the U.S.$5,674,0003,964
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$16,740,0005,437
Demand deposits$9,056,0005,332
Nontransaction accounts$19,524,0006,729
Money market deposit accounts (MMDAs)$1,686,0006,434
Other savings deposits (excluding MMDAs)$5,777,0005,029
Total time deposits$12,062,0006,602
Total time and savings deposits$27,208,0006,607
Noninterest-bearing deposits$9,056,0005,435
Interest-bearing deposits$27,209,0006,609
Retail deposits$32,712,0006,556
Estimated insured deposits$31,567,0006,579
IRAs and Keogh plan accounts$1,802,0005,997
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$36,870,0006,569
Deposits held in domestic offices$36,870,0006,568
Individuals, partnerships, and corporations$30,365,0006,633
U.S. Government$01,579
States and political subdivisions in the U.S.$6,505,0003,777
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$17,055,0005,443
Demand deposits$8,945,0005,426
Nontransaction accounts$19,815,0006,776
Money market deposit accounts (MMDAs)$1,401,0006,580
Other savings deposits (excluding MMDAs)$5,895,0004,995
Total time deposits$12,519,0006,627
Total time and savings deposits$27,925,0006,639
Noninterest-bearing deposits$8,945,0005,526
Interest-bearing deposits$27,924,0006,638
Retail deposits$32,819,0006,625
Estimated insured deposits$30,705,0006,682
IRAs and Keogh plan accounts$1,766,0006,059
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$35,682,0006,624
Deposits held in domestic offices$35,682,0006,622
Individuals, partnerships, and corporations$29,660,0006,668
U.S. Government$01,780
States and political subdivisions in the U.S.$6,022,0003,730
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$16,948,0005,393
Demand deposits$8,095,0005,543
Nontransaction accounts$18,734,0006,843
Money market deposit accounts (MMDAs)$1,294,0006,615
Other savings deposits (excluding MMDAs)$5,517,0004,988
Total time deposits$11,923,0006,713
Total time and savings deposits$27,587,0006,642
Noninterest-bearing deposits$8,081,0005,643
Interest-bearing deposits$27,601,0006,648
Retail deposits$32,286,0006,639
Estimated insured deposits$30,756,0006,683
IRAs and Keogh plan accounts$1,754,0006,093
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$34,403,0006,710
Deposits held in domestic offices$34,403,0006,708
Individuals, partnerships, and corporations$30,033,0006,706
U.S. Government$01,652
States and political subdivisions in the U.S.$4,370,0004,202
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$14,962,0005,611
Demand deposits$7,627,0005,611
Nontransaction accounts$19,441,0006,878
Money market deposit accounts (MMDAs)$1,355,0006,660
Other savings deposits (excluding MMDAs)$5,483,0005,008
Total time deposits$12,602,0006,756
Total time and savings deposits$26,776,0006,744
Noninterest-bearing deposits$7,627,0005,712
Interest-bearing deposits$26,776,0006,742
Retail deposits$30,958,0006,735
Estimated insured deposits$34,229,0006,608
IRAs and Keogh plan accounts$1,965,0006,008
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$34,380,0006,760
Deposits held in domestic offices$34,380,0006,758
Individuals, partnerships, and corporations$29,700,0006,775
U.S. Government$01,633
States and political subdivisions in the U.S.$4,680,0004,107
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$15,073,0005,569
Demand deposits$7,836,0005,497
Nontransaction accounts$19,307,0006,947
Money market deposit accounts (MMDAs)$1,082,0006,816
Other savings deposits (excluding MMDAs)$5,573,0005,000
Total time deposits$12,651,0006,823
Total time and savings deposits$26,544,0006,824
Noninterest-bearing deposits$7,836,0005,599
Interest-bearing deposits$26,543,0006,813
Retail deposits$30,989,0006,777
Estimated insured deposits$30,841,0006,787
IRAs and Keogh plan accounts$2,004,0006,031
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$35,584,0006,774
Deposits held in domestic offices$35,584,0006,772
Individuals, partnerships, and corporations$30,026,0006,820
U.S. Government$01,643
States and political subdivisions in the U.S.$5,558,0003,850
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$16,756,0005,356
Demand deposits$7,768,0005,527
Nontransaction accounts$18,828,0007,025
Money market deposit accounts (MMDAs)$1,270,0006,813
Other savings deposits (excluding MMDAs)$5,115,0005,173
Total time deposits$12,442,0006,913
Total time and savings deposits$27,816,0006,824
Noninterest-bearing deposits$7,768,0005,634
Interest-bearing deposits$27,817,0006,826
Retail deposits$32,765,0006,764
Estimated insured deposits$31,004,0006,839
IRAs and Keogh plan accounts$1,996,0006,090
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$33,103,0006,902
Deposits held in domestic offices$33,103,0006,901
Individuals, partnerships, and corporations$28,272,0006,942
U.S. Government$02,902
States and political subdivisions in the U.S.$4,831,0004,057
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$15,055,0005,563
Demand deposits$7,177,0005,706
Nontransaction accounts$18,048,0007,120
Money market deposit accounts (MMDAs)$1,179,0006,877
Other savings deposits (excluding MMDAs)$4,760,0005,198
Total time deposits$12,109,0007,004
Total time and savings deposits$25,926,0006,937
Noninterest-bearing deposits$7,177,0005,815
Interest-bearing deposits$25,926,0006,935
Retail deposits$30,284,0006,897
Estimated insured deposits$29,327,0006,951
IRAs and Keogh plan accounts$237,0007,214
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$31,366,0007,035
Deposits held in domestic offices$31,366,0007,034
Individuals, partnerships, and corporations$27,647,0007,022
U.S. Government$03,279
States and political subdivisions in the U.S.$3,719,0004,485
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$13,741,0005,743
Demand deposits$6,796,0005,768
Nontransaction accounts$17,625,0007,226
Money market deposit accounts (MMDAs)$953,0007,050
Other savings deposits (excluding MMDAs)$4,933,0005,144
Total time deposits$11,739,0007,143
Total time and savings deposits$24,570,0007,070
Noninterest-bearing deposits$6,796,0005,866
Interest-bearing deposits$24,570,0007,068
Retail deposits$28,866,0007,025
Estimated insured deposits$24,593,0007,201
IRAs and Keogh plan accounts$244,0007,304
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$33,077,0007,004
Deposits held in domestic offices$33,077,0007,004
Individuals, partnerships, and corporations$27,089,0007,089
U.S. Government$03,428
States and political subdivisions in the U.S.$5,988,0003,736
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$13,777,0005,721
Demand deposits$6,729,0005,750
Nontransaction accounts$19,300,0007,197
Money market deposit accounts (MMDAs)$950,0007,083
Other savings deposits (excluding MMDAs)$4,868,0005,172
Total time deposits$13,481,0007,054
Total time and savings deposits$26,348,0007,042
Noninterest-bearing deposits$6,729,0005,846
Interest-bearing deposits$26,349,0007,038
Retail deposits$28,577,0007,088
Estimated insured deposits$29,349,0007,027
IRAs and Keogh plan accounts$241,0007,365
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$36,234,0006,964
Deposits held in domestic offices$36,234,0006,962
Individuals, partnerships, and corporations$26,949,0007,181
U.S. Government$03,500
States and political subdivisions in the U.S.$9,285,0003,022
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$15,245,0005,510
Demand deposits$6,426,0005,905
Nontransaction accounts$20,989,0007,201
Money market deposit accounts (MMDAs)$704,0007,273
Other savings deposits (excluding MMDAs)$4,855,0005,201
Total time deposits$15,429,0006,971
Total time and savings deposits$29,808,0006,965
Noninterest-bearing deposits$6,426,0005,988
Interest-bearing deposits$29,809,0006,965
Retail deposits$29,734,0007,101
Estimated insured deposits$24,797,0007,333
IRAs and Keogh plan accounts$241,0007,459
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$37,676,0006,935
Deposits held in domestic offices$37,676,0006,935
Individuals, partnerships, and corporations$26,667,0007,251
U.S. Government$03,705
States and political subdivisions in the U.S.$11,009,0002,684
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$14,796,0005,690
Demand deposits$7,052,0005,805
Nontransaction accounts$22,880,0007,118
Money market deposit accounts (MMDAs)$711,0007,343
Other savings deposits (excluding MMDAs)$4,633,0005,220
Total time deposits$17,536,0006,852
Total time and savings deposits$30,624,0006,942
Noninterest-bearing deposits$7,052,0005,900
Interest-bearing deposits$30,623,0006,942
Retail deposits$25,757,0007,158
Estimated insured deposits$26,013,0007,326
IRAs and Keogh plan accounts$239,0007,502
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$36,965,0006,978
Deposits held in domestic offices$36,965,0006,978
Individuals, partnerships, and corporations$26,144,0007,312
U.S. Government$03,620
States and political subdivisions in the U.S.$10,821,0002,612
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$12,317,0005,984
Demand deposits$6,855,0005,692
Nontransaction accounts$24,648,0007,062
Money market deposit accounts (MMDAs)$751,0007,400
Other savings deposits (excluding MMDAs)$4,458,0005,312
Total time deposits$19,438,0006,753
Total time and savings deposits$30,110,0006,993
Noninterest-bearing deposits$6,855,0005,805
Interest-bearing deposits$30,110,0006,995
Retail deposits$23,052,0007,335
Estimated insured deposits$29,249,0007,177
IRAs and Keogh plan accounts$245,0007,557
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$41,293,0006,826
Deposits held in domestic offices$41,293,0006,825
Individuals, partnerships, and corporations$27,043,0007,314
U.S. Government$03,557
States and political subdivisions in the U.S.$14,250,0002,156
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$15,778,0005,414
Demand deposits$7,017,0005,706
Nontransaction accounts$25,515,0007,067
Money market deposit accounts (MMDAs)$815,0007,450
Other savings deposits (excluding MMDAs)$4,597,0005,282
Total time deposits$20,102,0006,728
Total time and savings deposits$34,276,0006,840
Noninterest-bearing deposits$7,017,0005,813
Interest-bearing deposits$34,276,0006,832
Retail deposits$26,688,0007,170
Estimated insured deposits$27,183,0007,122
IRAs and Keogh plan accounts$249,0007,620
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$42,739,0006,777
Deposits held in domestic offices$42,739,0006,777
Individuals, partnerships, and corporations$27,503,0007,327
U.S. Government$03,628
States and political subdivisions in the U.S.$15,236,0002,084
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,413,0005,302
Demand deposits$7,328,0005,581
Nontransaction accounts$26,326,0007,042
Money market deposit accounts (MMDAs)$830,0007,481
Other savings deposits (excluding MMDAs)$4,732,0005,195
Total time deposits$20,763,0006,691
Total time and savings deposits$35,411,0006,800
Noninterest-bearing deposits$7,328,0005,702
Interest-bearing deposits$35,410,0006,788
Retail deposits$27,576,0007,142
Estimated insured deposits$29,028,0007,029
IRAs and Keogh plan accounts$1,971,0006,251
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$43,184,0006,729
Deposits held in domestic offices$43,184,0006,729
Individuals, partnerships, and corporations$27,563,0007,313
U.S. Government$03,888
States and political subdivisions in the U.S.$15,621,0002,018
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$14,849,0005,569
Demand deposits$6,935,0005,808
Nontransaction accounts$28,335,0006,882
Money market deposit accounts (MMDAs)$960,0007,422
Other savings deposits (excluding MMDAs)$4,473,0005,205
Total time deposits$22,902,0006,484
Total time and savings deposits$36,249,0006,710
Noninterest-bearing deposits$6,935,0005,917
Interest-bearing deposits$36,249,0006,701
Retail deposits$26,218,0007,235
Estimated insured deposits$30,445,0006,930
IRAs and Keogh plan accounts$1,951,0006,216
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$42,399,0006,742
Deposits held in domestic offices$42,399,0006,741
Individuals, partnerships, and corporations$27,801,0007,310
U.S. Government$03,764
States and political subdivisions in the U.S.$14,598,0002,031
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$13,681,0005,727
Demand deposits$7,658,0005,487
Nontransaction accounts$28,718,0006,866
Money market deposit accounts (MMDAs)$1,033,0007,440
Other savings deposits (excluding MMDAs)$4,498,0005,228
Total time deposits$23,188,0006,439
Total time and savings deposits$34,741,0006,788
Noninterest-bearing deposits$7,658,0005,639
Interest-bearing deposits$34,741,0006,775
Retail deposits$25,193,0007,315
Estimated insured deposits$23,232,0007,436
IRAs and Keogh plan accounts$1,967,0006,150
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$35,489,0007,138
Deposits held in domestic offices$35,489,0007,136
Individuals, partnerships, and corporations$27,183,0007,379
U.S. Government$03,873
States and political subdivisions in the U.S.$8,306,0003,058
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$12,638,0006,005
Demand deposits$8,033,0005,445
Nontransaction accounts$22,851,0007,311
Money market deposit accounts (MMDAs)$2,128,0006,913
Other savings deposits (excluding MMDAs)$4,249,0005,416
Total time deposits$16,474,0007,091
Total time and savings deposits$27,456,0007,221
Noninterest-bearing deposits$8,033,0005,593
Interest-bearing deposits$27,456,0007,215
Retail deposits$25,231,0007,332
Estimated insured deposits$25,407,0007,288
IRAs and Keogh plan accounts$1,792,0006,344
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$37,021,0007,072
Deposits held in domestic offices$37,021,0007,071
Individuals, partnerships, and corporations$27,243,0007,376
U.S. Government$03,876
States and political subdivisions in the U.S.$9,778,0002,773
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$13,674,0005,802
Demand deposits$7,871,0005,440
Nontransaction accounts$23,347,0007,264
Money market deposit accounts (MMDAs)$1,924,0007,015
Other savings deposits (excluding MMDAs)$4,256,0005,369
Total time deposits$17,167,0007,045
Total time and savings deposits$29,150,0007,152
Noninterest-bearing deposits$7,871,0005,576
Interest-bearing deposits$29,151,0007,145
Retail deposits$26,166,0007,280
Estimated insured deposits$27,797,0007,136
IRAs and Keogh plan accounts$1,843,0006,282
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$36,187,0007,100
Deposits held in domestic offices$36,187,0007,099
Individuals, partnerships, and corporations$25,887,0007,455
U.S. Government$04,156
States and political subdivisions in the U.S.$10,300,0002,635
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$12,545,0006,044
Demand deposits$7,494,0005,638
Nontransaction accounts$23,642,0007,232
Money market deposit accounts (MMDAs)$1,682,0007,110
Other savings deposits (excluding MMDAs)$4,281,0005,294
Total time deposits$17,679,0006,978
Total time and savings deposits$28,693,0007,162
Noninterest-bearing deposits$7,494,0005,774
Interest-bearing deposits$28,693,0007,151
Retail deposits$24,793,0007,359
Estimated insured deposits$25,923,0007,231
IRAs and Keogh plan accounts$1,718,0006,409
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$38,144,0006,967
Deposits held in domestic offices$38,144,0006,967
Individuals, partnerships, and corporations$27,375,0007,372
U.S. Government$03,924
States and political subdivisions in the U.S.$10,769,0002,407
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$12,537,0005,930
Demand deposits$6,871,0005,768
Nontransaction accounts$25,607,0007,096
Money market deposit accounts (MMDAs)$1,254,0007,348
Other savings deposits (excluding MMDAs)$4,171,0005,405
Total time deposits$20,183,0006,750
Total time and savings deposits$31,273,0007,001
Noninterest-bearing deposits$6,871,0005,906
Interest-bearing deposits$31,273,0006,995
Retail deposits$24,397,0007,383
Estimated insured deposits$24,536,0007,337
IRAs and Keogh plan accounts$1,758,0006,400
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$39,552,0006,910
Deposits held in domestic offices$39,552,0006,908
Individuals, partnerships, and corporations$27,783,0007,379
U.S. Government$04,057
States and political subdivisions in the U.S.$11,769,0002,253
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$12,331,0006,087
Demand deposits$7,036,0005,794
Nontransaction accounts$27,221,0006,993
Money market deposit accounts (MMDAs)$1,759,0007,104
Other savings deposits (excluding MMDAs)$4,312,0005,431
Total time deposits$21,149,0006,675
Total time and savings deposits$32,516,0006,944
Noninterest-bearing deposits$7,248,0005,834
Interest-bearing deposits$32,304,0006,955
Retail deposits$25,072,0007,372
Estimated insured deposits$23,589,0007,438
IRAs and Keogh plan accounts$1,789,0006,386
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$40,228,0006,916
Deposits held in domestic offices$40,228,0006,914
Individuals, partnerships, and corporations$27,846,0007,395
U.S. Government$04,056
States and political subdivisions in the U.S.$12,382,0002,228
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$12,922,0006,038
Demand deposits$7,015,0005,834
Nontransaction accounts$27,306,0006,995
Money market deposit accounts (MMDAs)$1,484,0007,303
Other savings deposits (excluding MMDAs)$4,514,0005,392
Total time deposits$21,308,0006,641
Total time and savings deposits$33,213,0006,925
Noninterest-bearing deposits$7,547,0005,762
Interest-bearing deposits$32,681,0006,956
Retail deposits$25,300,0007,390
Estimated insured deposits$27,298,0007,189
IRAs and Keogh plan accounts$1,913,0006,261
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$37,953,0007,022
Deposits held in domestic offices$37,953,0007,021
Individuals, partnerships, and corporations$26,802,0007,478
U.S. Government$04,273
States and political subdivisions in the U.S.$11,151,0002,402
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$12,336,0006,239
Demand deposits$6,698,0006,077
Nontransaction accounts$25,617,0007,099
Money market deposit accounts (MMDAs)$2,049,0006,986
Other savings deposits (excluding MMDAs)$4,393,0005,439
Total time deposits$19,175,0006,846
Total time and savings deposits$31,255,0007,034
Noninterest-bearing deposits$7,204,0005,978
Interest-bearing deposits$30,749,0007,060
Retail deposits$24,866,0007,399
Estimated insured deposits$26,034,0007,295
IRAs and Keogh plan accounts$1,857,0006,295
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$32,528,0007,325
Deposits held in domestic offices$32,528,0007,323
Individuals, partnerships, and corporations$27,184,0007,435
U.S. Government$04,163
States and political subdivisions in the U.S.$5,344,0003,710
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$11,546,0006,308
Demand deposits$6,850,0005,891
Nontransaction accounts$20,982,0007,474
Money market deposit accounts (MMDAs)$1,579,0007,276
Other savings deposits (excluding MMDAs)$4,668,0005,354
Total time deposits$14,735,0007,298
Total time and savings deposits$25,678,0007,407
Noninterest-bearing deposits$6,850,0006,002
Interest-bearing deposits$25,678,0007,403
Retail deposits$23,710,0007,494
Estimated insured deposits$25,790,0007,341
IRAs and Keogh plan accounts$1,867,0006,298
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$33,059,0007,336
Deposits held in domestic offices$33,059,0007,334
Individuals, partnerships, and corporations$27,039,0007,466
U.S. Government$04,264
States and political subdivisions in the U.S.$6,020,0003,500
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$10,978,0006,566
Demand deposits$6,649,0006,069
Nontransaction accounts$22,081,0007,391
Money market deposit accounts (MMDAs)$1,749,0007,217
Other savings deposits (excluding MMDAs)$4,573,0005,549
Total time deposits$15,757,0007,163
Total time and savings deposits$26,410,0007,378
Noninterest-bearing deposits$6,649,0006,150
Interest-bearing deposits$26,410,0007,376
Retail deposits$23,213,0007,557
Estimated insured deposits$26,201,0007,324
IRAs and Keogh plan accounts$1,898,0006,251
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$34,157,0007,278
Deposits held in domestic offices$34,157,0007,276
Individuals, partnerships, and corporations$27,245,0007,495
U.S. Government$04,261
States and political subdivisions in the U.S.$6,912,0003,275
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$11,605,0006,486
Demand deposits$6,961,0005,993
Nontransaction accounts$22,552,0007,366
Money market deposit accounts (MMDAs)$2,352,0006,908
Other savings deposits (excluding MMDAs)$4,498,0005,669
Total time deposits$15,702,0007,150
Total time and savings deposits$27,196,0007,345
Noninterest-bearing deposits$7,088,0006,025
Interest-bearing deposits$27,069,0007,362
Retail deposits$24,545,0007,499
Estimated insured deposits$26,528,0007,308
IRAs and Keogh plan accounts$1,945,0006,182
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$34,017,0007,323
Deposits held in domestic offices$34,017,0007,321
Individuals, partnerships, and corporations$27,147,0007,528
U.S. Government$04,442
States and political subdivisions in the U.S.$6,870,0003,280
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$12,180,0006,491
Demand deposits$7,374,0005,941
Nontransaction accounts$21,837,0007,410
Money market deposit accounts (MMDAs)$2,474,0006,873
Other savings deposits (excluding MMDAs)$4,441,0005,695
Total time deposits$14,922,0007,254
Total time and savings deposits$26,643,0007,392
Noninterest-bearing deposits$7,374,0006,032
Interest-bearing deposits$26,643,0007,395
Retail deposits$25,019,0007,508
Estimated insured deposits$32,017,0006,903
IRAs and Keogh plan accounts$1,901,0006,228
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$35,499,0007,230
Deposits held in domestic offices$35,499,0007,228
Individuals, partnerships, and corporations$32,513,0007,176
U.S. Government$04,317
States and political subdivisions in the U.S.$2,986,0004,868
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$10,826,0006,674
Demand deposits$6,479,0006,154
Nontransaction accounts$24,673,0007,207
Money market deposit accounts (MMDAs)$2,308,0006,987
Other savings deposits (excluding MMDAs)$4,637,0005,646
Total time deposits$17,728,0006,898
Total time and savings deposits$29,020,0007,231
Noninterest-bearing deposits$6,479,0006,241
Interest-bearing deposits$29,020,0007,232
Retail deposits$24,158,0007,575
Estimated insured deposits$31,999,0006,893
IRAs and Keogh plan accounts$2,001,0006,145
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$32,304,0007,412
Deposits held in domestic offices$32,304,0007,411
Individuals, partnerships, and corporations$28,497,0007,415
U.S. Government$04,271
States and political subdivisions in the U.S.$3,807,0004,431
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$9,946,0006,873
Demand deposits$6,198,0006,207
Nontransaction accounts$22,358,0007,397
Money market deposit accounts (MMDAs)$2,554,0006,864
Other savings deposits (excluding MMDAs)$4,498,0005,792
Total time deposits$15,306,0007,176
Total time and savings deposits$26,106,0007,438
Noninterest-bearing deposits$6,198,0006,264
Interest-bearing deposits$26,107,0007,451
Retail deposits$23,483,0007,627
Estimated insured deposits$29,004,0007,149
IRAs and Keogh plan accounts$2,133,0006,017
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$32,930,0007,444
Deposits held in domestic offices$32,930,0007,442
Individuals, partnerships, and corporations$28,639,0007,476
U.S. Government$04,329
States and political subdivisions in the U.S.$4,291,0004,259
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$9,669,0007,002
Demand deposits$5,740,0006,424
Nontransaction accounts$23,261,0007,380
Money market deposit accounts (MMDAs)$3,176,0006,684
Other savings deposits (excluding MMDAs)$4,465,0005,895
Total time deposits$15,620,0007,158
Total time and savings deposits$27,190,0007,434
Noninterest-bearing deposits$5,740,0006,481
Interest-bearing deposits$27,190,0007,447
Retail deposits$23,823,0007,675
Estimated insured deposits$29,430,0007,198
IRAs and Keogh plan accounts$2,180,0006,019
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$31,455,0007,573
Deposits held in domestic offices$31,455,0007,571
Individuals, partnerships, and corporations$28,184,0007,539
U.S. Government$04,510
States and political subdivisions in the U.S.$3,271,0004,790
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,825,0007,019
Demand deposits$5,649,0006,545
Nontransaction accounts$21,630,0007,538
Money market deposit accounts (MMDAs)$2,279,0007,105
Other savings deposits (excluding MMDAs)$4,292,0005,953
Total time deposits$15,059,0007,233
Total time and savings deposits$25,806,0007,568
Noninterest-bearing deposits$5,959,0006,463
Interest-bearing deposits$25,496,0007,601
Retail deposits$23,199,0007,772
Estimated insured deposits$28,900,0007,260
IRAs and Keogh plan accounts$2,228,0005,980
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$32,931,0007,443
Deposits held in domestic offices$32,931,0007,441
Individuals, partnerships, and corporations$30,140,0007,392
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$2,790,0005,008
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$10,338,0006,790
Demand deposits$6,059,0006,212
Nontransaction accounts$22,593,0007,474
Money market deposit accounts (MMDAs)$1,694,0007,446
Other savings deposits (excluding MMDAs)$4,330,0005,940
Total time deposits$16,569,0007,053
Total time and savings deposits$26,872,0007,492
Noninterest-bearing deposits$6,274,0006,166
Interest-bearing deposits$26,657,0007,531
Retail deposits$23,741,0007,730
Estimated insured deposits$29,631,0007,184
IRAs and Keogh plan accounts$2,308,0005,961
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$33,786,0007,442
Deposits held in domestic offices$33,786,0007,441
Individuals, partnerships, and corporations$30,607,0007,390
U.S. Government$04,543
States and political subdivisions in the U.S.$3,179,0004,818
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$9,983,0006,907
Demand deposits$5,700,0006,385
Nontransaction accounts$23,803,0007,406
Money market deposit accounts (MMDAs)$1,949,0007,368
Other savings deposits (excluding MMDAs)$4,642,0005,819
Total time deposits$17,212,0006,994
Total time and savings deposits$28,086,0007,434
Noninterest-bearing deposits$5,890,0006,328
Interest-bearing deposits$27,897,0007,466
Retail deposits$24,655,0007,724
Estimated insured deposits$30,094,0007,198
IRAs and Keogh plan accounts$2,338,0005,994
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$34,700,0007,401
Deposits held in domestic offices$34,700,0007,399
Individuals, partnerships, and corporations$30,980,0007,394
U.S. Government$04,568
States and political subdivisions in the U.S.$3,720,0004,542
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$9,557,0007,031
Demand deposits$4,985,0006,673
Nontransaction accounts$25,143,0007,312
Money market deposit accounts (MMDAs)$2,252,0007,222
Other savings deposits (excluding MMDAs)$4,674,0005,805
Total time deposits$18,217,0006,908
Total time and savings deposits$29,715,0007,344
Noninterest-bearing deposits$5,105,0006,662
Interest-bearing deposits$29,595,0007,379
Retail deposits$24,763,0007,745
Estimated insured deposits$31,345,0007,135
IRAs and Keogh plan accounts$2,433,0005,884
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$34,244,0007,463
Deposits held in domestic offices$34,244,0007,462
Individuals, partnerships, and corporations$30,741,0007,422
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$3,502,0004,671
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$9,435,0006,501
Demand deposits$5,270,0006,215
Nontransaction accounts$24,809,0006,545
Money market deposit accounts (MMDAs)$1,445,0006,974
Other savings deposits (excluding MMDAs)$4,549,0005,143
Total time deposits$18,815,0006,088
Total time and savings deposits$28,974,0007,397
Noninterest-bearing deposits$5,373,0006,576
Interest-bearing deposits$28,871,0007,432
Retail deposits$24,006,0007,833
Estimated insured deposits$29,789,0007,288
IRAs and Keogh plan accounts$2,455,0005,925
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$34,901,0007,448
Deposits held in domestic offices$34,901,0007,447
Individuals, partnerships, and corporations$31,990,0007,357
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$2,909,0004,905
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$9,233,0006,469
Demand deposits$5,004,0006,221
Nontransaction accounts$25,668,0006,517
Money market deposit accounts (MMDAs)$1,401,0007,035
Other savings deposits (excluding MMDAs)$4,750,0005,024
Total time deposits$19,517,0006,065
Total time and savings deposits$29,897,0007,364
Noninterest-bearing deposits$5,210,0006,556
Interest-bearing deposits$29,691,0007,408
Retail deposits$24,397,0007,834
Estimated insured deposits$30,471,0007,280
IRAs and Keogh plan accounts$2,543,0005,902
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$41,751,0007,005
Deposits held in domestic offices$41,751,0007,004
Individuals, partnerships, and corporations$35,119,0007,128
U.S. Government$04,820
States and political subdivisions in the U.S.$6,632,0003,141
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$11,082,0006,038
Demand deposits$5,715,0005,880
Nontransaction accounts$30,669,0006,100
Money market deposit accounts (MMDAs)$1,298,0007,099
Other savings deposits (excluding MMDAs)$4,667,0005,020
Total time deposits$24,704,0005,409
Total time and savings deposits$36,036,0006,905
Noninterest-bearing deposits$5,865,0006,245
Interest-bearing deposits$35,886,0006,938
Retail deposits$26,610,0007,664
Estimated insured deposits$34,263,0006,973
IRAs and Keogh plan accounts$2,455,0006,005
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$42,479,0006,937
Deposits held in domestic offices$42,479,0006,936
Individuals, partnerships, and corporations$33,969,0007,210
U.S. Government$12,0002,431
States and political subdivisions in the U.S.$8,498,0002,691
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$11,885,0005,808
Demand deposits$6,071,0005,653
Nontransaction accounts$30,594,0006,090
Money market deposit accounts (MMDAs)$2,533,0006,402
Other savings deposits (excluding MMDAs)$5,153,0004,734
Total time deposits$22,908,0005,653
Total time and savings deposits$36,408,0006,887
Noninterest-bearing deposits$6,347,0005,962
Interest-bearing deposits$36,131,0006,932
Retail deposits$29,156,0007,450
Estimated insured deposits$33,958,0007,023
IRAs and Keogh plan accounts$2,635,0005,761
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$41,330,0007,002
Deposits held in domestic offices$41,330,0006,999
Individuals, partnerships, and corporations$33,034,0007,277
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$8,294,0002,699
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$12,194,0005,752
Demand deposits$6,279,0005,592
Nontransaction accounts$29,136,0006,200
Money market deposit accounts (MMDAs)$1,343,0007,066
Other savings deposits (excluding MMDAs)$4,318,0005,066
Total time deposits$23,475,0005,572
Total time and savings deposits$35,051,0006,963
Noninterest-bearing deposits$6,448,0005,919
Interest-bearing deposits$34,883,0007,003
Retail deposits$27,199,0007,621
Estimated insured deposits$33,626,0007,012
IRAs and Keogh plan accounts$2,640,0005,733
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$39,150,0007,143
Deposits held in domestic offices$39,150,0007,141
Individuals, partnerships, and corporations$34,879,0007,104
U.S. Government$14,0003,144
States and political subdivisions in the U.S.$4,257,0004,049
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$13,268,0005,449
Demand deposits$7,203,0005,199
Nontransaction accounts$25,882,0006,531
Money market deposit accounts (MMDAs)$957,0007,383
Other savings deposits (excluding MMDAs)$3,353,0005,479
Total time deposits$21,572,0005,907
Total time and savings deposits$31,947,0007,223
Noninterest-bearing deposits$7,444,0005,428
Interest-bearing deposits$31,706,0007,284
Retail deposits$28,234,0007,545
Estimated insured deposits$33,311,0007,072
IRAs and Keogh plan accounts$2,616,0005,709
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$32,850,0007,620
Deposits held in domestic offices$32,850,0007,619
Individuals, partnerships, and corporations$29,233,0007,584
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$3,616,0004,451
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$11,682,0005,703
Demand deposits$7,198,0005,077
Nontransaction accounts$21,168,0006,980
Money market deposit accounts (MMDAs)$687,0007,733
Other savings deposits (excluding MMDAs)$3,089,0005,553
Total time deposits$17,392,0006,502
Total time and savings deposits$25,652,0007,783
Noninterest-bearing deposits$7,198,0005,379
Interest-bearing deposits$25,652,0007,848
Retail deposits$25,521,0007,811
Estimated insured deposits$28,848,0007,506
IRAs and Keogh plan accounts$2,205,0006,158
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$30,568,0007,944
Deposits held in domestic offices$30,568,0007,942
Individuals, partnerships, and corporations$27,155,0007,948
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$3,405,0004,513
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$11,306,0005,908
Demand deposits$6,763,0005,244
Nontransaction accounts$19,262,0007,320
Money market deposit accounts (MMDAs)$1,149,0007,517
Other savings deposits (excluding MMDAs)$2,949,0006,017
Total time deposits$15,164,0006,893
Total time and savings deposits$23,805,0008,140
Noninterest-bearing deposits$6,763,0005,553
Interest-bearing deposits$23,805,0008,197
Retail deposits$24,840,0008,089
Estimated insured deposits$26,779,0007,917
IRAs and Keogh plan accounts$2,303,0006,273
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$30,124,0008,136
Deposits held in domestic offices$30,124,0008,135
Individuals, partnerships, and corporations$26,492,0008,173
U.S. Government$06,005
States and political subdivisions in the U.S.$3,632,0004,257
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$11,170,0006,066
Demand deposits$6,434,0005,528
Nontransaction accounts$18,954,0007,420
Money market deposit accounts (MMDAs)$1,017,0007,748
Other savings deposits (excluding MMDAs)$2,880,0006,220
Total time deposits$15,057,0007,015
Total time and savings deposits$23,690,0008,287
Noninterest-bearing deposits$6,437,0005,848
Interest-bearing deposits$23,687,0008,345
Retail deposits$25,274,0008,222
Estimated insured deposits$26,415,0008,131
IRAs and Keogh plan accounts$2,522,0006,136
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$28,006,0008,570
Deposits held in domestic offices$28,006,0008,568
Individuals, partnerships, and corporations$25,881,0008,430
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$2,117,0005,818
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$9,513,0006,643
Demand deposits$4,878,0006,360
Nontransaction accounts$18,493,0007,640
Money market deposit accounts (MMDAs)$835,0008,207
Other savings deposits (excluding MMDAs)$2,789,0006,487
Total time deposits$14,869,0007,200
Total time and savings deposits$23,128,0008,562
Noninterest-bearing deposits$4,882,0006,715
Interest-bearing deposits$23,124,0008,633
Retail deposits$23,528,0008,682
Estimated insured deposits$25,493,0008,462
IRAs and Keogh plan accounts$2,814,0005,986
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$28,732,0008,825
Deposits held in domestic offices$28,732,0008,822
Individuals, partnerships, and corporations$26,936,0008,618
U.S. Government$66,0003,678
States and political subdivisions in the U.S.$1,730,0006,360
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$9,518,0006,900
Demand deposits$5,090,0006,410
Nontransaction accounts$19,214,0007,774
Money market deposit accounts (MMDAs)$1,005,0008,351
Other savings deposits (excluding MMDAs)$2,812,0006,779
Total time deposits$15,397,0007,263
Total time and savings deposits$23,642,0008,820
Noninterest-bearing deposits$5,095,0006,756
Interest-bearing deposits$23,637,0008,915
Retail deposits$23,981,0009,009
Estimated insured deposits$26,679,0008,662
IRAs and Keogh plan accounts$3,026,0006,022
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$28,110,0009,179
Deposits held in domestic offices$28,110,0009,175
Individuals, partnerships, and corporations$26,526,0008,966
U.S. Government$28,0005,150
States and political subdivisions in the U.S.$1,556,0006,701
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,259,0007,157
Demand deposits$4,948,0006,637
Nontransaction accounts$18,851,0008,062
Money market deposit accounts (MMDAs)$886,0008,881
Other savings deposits (excluding MMDAs)$2,802,0007,099
Total time deposits$15,163,0007,431
Total time and savings deposits$23,162,0009,182
Noninterest-bearing deposits$4,948,0006,995
Interest-bearing deposits$23,162,0009,288
Retail deposits$23,961,0009,332
Estimated insured deposits$25,654,0009,138
IRAs and Keogh plan accounts$2,982,0006,281
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$28,756,0009,353
Deposits held in domestic offices$28,756,0009,348
Individuals, partnerships, and corporations$27,005,0009,159
U.S. Government$23,0005,757
States and political subdivisions in the U.S.$1,728,0006,458
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$9,885,0007,193
Demand deposits$5,243,0006,641
Nontransaction accounts$18,871,0008,171
Money market deposit accounts (MMDAs)$1,148,0009,154
Other savings deposits (excluding MMDAs)$3,036,0007,403
Total time deposits$14,687,0007,292
Total time and savings deposits$23,513,0009,401
Noninterest-bearing deposits$5,243,0006,969
Interest-bearing deposits$23,513,0009,504
Retail deposits$25,042,0009,497
Estimated insured deposits$26,322,0009,285
IRAs and Keogh plan accounts$2,928,0006,377
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$27,323,0009,974
Deposits held in domestic offices$27,323,0009,968
Individuals, partnerships, and corporations$25,883,0009,671
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$1,430,0007,042
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$9,285,0007,632
Demand deposits$4,605,0007,169
Nontransaction accounts$18,038,0008,601
Money market deposit accounts (MMDAs)$1,071,0009,770
Other savings deposits (excluding MMDAs)$2,397,0008,441
Total time deposits$14,570,0007,379
Total time and savings deposits$22,718,0009,863
Noninterest-bearing deposits$4,605,0007,539
Interest-bearing deposits$22,718,00010,050
Retail deposits$23,975,00010,121
Estimated insured deposits$25,688,0009,787
IRAs and Keogh plan accounts$2,671,0007,007
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$25,938,00010,488
Deposits held in domestic offices$25,938,00010,484
Individuals, partnerships, and corporations$24,338,00010,413
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$1,595,0006,695
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$7,937,0008,238
Demand deposits$3,698,0007,985
Nontransaction accounts$18,001,0008,732
Money market deposit accounts (MMDAs)$904,00010,285
Other savings deposits (excluding MMDAs)$1,962,0008,868
Total time deposits$15,135,0007,508
Total time and savings deposits$22,240,00010,495
Noninterest-bearing deposits$3,698,0008,526
Interest-bearing deposits$22,240,00010,490
Retail deposits$22,098,00010,798
Estimated insured deposits$24,230,00010,386
IRAs and Keogh plan accounts$2,564,0007,488
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA