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Security State Bank, Total Deposits

2013-06-30Rank
Total deposits$45,426,0006,017
Deposits held in domestic offices$45,426,0006,017
Individuals, partnerships, and corporations$42,132,0005,901
U.S. Government$01,377
States and political subdivisions in the U.S.$3,294,0004,704
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$16,340,0005,479
Demand deposits$8,497,0005,448
Nontransaction accounts$29,086,0006,021
Money market deposit accounts (MMDAs)$6,384,0005,172
Other savings deposits (excluding MMDAs)$10,542,0003,896
Total time deposits$12,160,0006,272
Total time and savings deposits$36,929,0005,982
Noninterest-bearing deposits$8,497,0005,517
Interest-bearing deposits$36,929,0005,987
Retail deposits$45,426,0005,899
Estimated insured deposits$41,985,0005,943
IRAs and Keogh plan accounts$1,663,0005,852
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$47,271,0006,025
Deposits held in domestic offices$47,271,0006,025
Individuals, partnerships, and corporations$43,881,0005,933
U.S. Government$01,424
States and political subdivisions in the U.S.$3,390,0004,657
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$17,262,0005,422
Demand deposits$8,923,0005,430
Nontransaction accounts$30,009,0006,047
Money market deposit accounts (MMDAs)$7,695,0005,002
Other savings deposits (excluding MMDAs)$10,095,0003,985
Total time deposits$12,219,0006,348
Total time and savings deposits$38,348,0006,000
Noninterest-bearing deposits$8,923,0005,496
Interest-bearing deposits$38,348,0005,998
Retail deposits$47,271,0005,913
Estimated insured deposits$43,246,0005,954
IRAs and Keogh plan accounts$1,664,0005,894
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$47,303,0006,065
Deposits held in domestic offices$47,303,0006,064
Individuals, partnerships, and corporations$42,514,0006,019
U.S. Government$01,583
States and political subdivisions in the U.S.$4,789,0004,221
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$16,636,0005,533
Demand deposits$9,337,0005,408
Nontransaction accounts$30,667,0006,045
Money market deposit accounts (MMDAs)$9,780,0004,642
Other savings deposits (excluding MMDAs)$8,620,0004,216
Total time deposits$12,267,0006,399
Total time and savings deposits$37,966,0006,037
Noninterest-bearing deposits$9,337,0005,485
Interest-bearing deposits$37,966,0006,034
Retail deposits$47,303,0005,952
Estimated insured deposits$41,905,0006,081
IRAs and Keogh plan accounts$1,648,0005,961
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$48,252,0006,064
Deposits held in domestic offices$48,252,0006,064
Individuals, partnerships, and corporations$40,383,0006,134
U.S. Government$01,457
States and political subdivisions in the U.S.$7,869,0003,386
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$17,090,0005,377
Demand deposits$9,204,0005,354
Nontransaction accounts$31,162,0006,111
Money market deposit accounts (MMDAs)$7,855,0004,997
Other savings deposits (excluding MMDAs)$8,907,0004,140
Total time deposits$14,400,0006,346
Total time and savings deposits$39,048,0006,051
Noninterest-bearing deposits$9,204,0005,462
Interest-bearing deposits$39,048,0006,047
Retail deposits$48,252,0005,936
Estimated insured deposits$44,372,0006,034
IRAs and Keogh plan accounts$1,781,0005,950
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,674,0001,102
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$48,466,0006,116
Deposits held in domestic offices$48,466,0006,115
Individuals, partnerships, and corporations$40,372,0006,177
U.S. Government$01,535
States and political subdivisions in the U.S.$8,094,0003,371
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$15,765,0005,551
Demand deposits$8,242,0005,523
Nontransaction accounts$32,701,0006,070
Money market deposit accounts (MMDAs)$8,564,0004,901
Other savings deposits (excluding MMDAs)$8,977,0004,140
Total time deposits$15,160,0006,345
Total time and savings deposits$40,224,0006,054
Noninterest-bearing deposits$8,242,0005,621
Interest-bearing deposits$40,224,0006,050
Retail deposits$48,466,0005,969
Estimated insured deposits$45,038,0006,058
IRAs and Keogh plan accounts$1,800,0005,999
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$2,367,0001,049
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$50,543,0006,080
Deposits held in domestic offices$50,543,0006,079
Individuals, partnerships, and corporations$46,237,0005,996
U.S. Government$01,579
States and political subdivisions in the U.S.$4,306,0004,393
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$17,642,0005,362
Demand deposits$10,246,0005,093
Nontransaction accounts$32,901,0006,121
Money market deposit accounts (MMDAs)$8,366,0004,982
Other savings deposits (excluding MMDAs)$8,953,0004,132
Total time deposits$15,582,0006,386
Total time and savings deposits$40,297,0006,116
Noninterest-bearing deposits$10,245,0005,230
Interest-bearing deposits$40,298,0006,103
Retail deposits$50,543,0005,940
Estimated insured deposits$45,562,0006,081
IRAs and Keogh plan accounts$1,793,0006,039
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$2,565,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$48,771,0006,154
Deposits held in domestic offices$48,771,0006,152
Individuals, partnerships, and corporations$44,092,0006,082
U.S. Government$01,780
States and political subdivisions in the U.S.$4,679,0004,133
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$16,121,0005,498
Demand deposits$9,189,0005,283
Nontransaction accounts$32,650,0006,140
Money market deposit accounts (MMDAs)$8,660,0004,900
Other savings deposits (excluding MMDAs)$8,297,0004,166
Total time deposits$15,693,0006,404
Total time and savings deposits$39,582,0006,135
Noninterest-bearing deposits$9,189,0005,392
Interest-bearing deposits$39,582,0006,129
Retail deposits$48,771,0006,006
Estimated insured deposits$42,905,0006,200
IRAs and Keogh plan accounts$1,789,0006,074
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$2,000,0001,088
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$45,836,0006,286
Deposits held in domestic offices$45,836,0006,285
Individuals, partnerships, and corporations$42,145,0006,195
U.S. Government$01,652
States and political subdivisions in the U.S.$3,691,0004,422
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$14,642,0005,658
Demand deposits$7,997,0005,518
Nontransaction accounts$31,194,0006,282
Money market deposit accounts (MMDAs)$7,266,0005,156
Other savings deposits (excluding MMDAs)$8,282,0004,152
Total time deposits$15,646,0006,488
Total time and savings deposits$37,839,0006,246
Noninterest-bearing deposits$7,997,0005,625
Interest-bearing deposits$37,839,0006,247
Retail deposits$45,836,0006,138
Estimated insured deposits$41,670,0006,297
IRAs and Keogh plan accounts$1,808,0006,110
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$2,963,0001,002
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$47,675,0006,261
Deposits held in domestic offices$47,675,0006,260
Individuals, partnerships, and corporations$42,917,0006,206
U.S. Government$01,633
States and political subdivisions in the U.S.$4,758,0004,077
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$15,326,0005,523
Demand deposits$7,959,0005,460
Nontransaction accounts$32,349,0006,281
Money market deposit accounts (MMDAs)$6,694,0005,304
Other savings deposits (excluding MMDAs)$8,203,0004,165
Total time deposits$17,451,0006,413
Total time and savings deposits$39,716,0006,232
Noninterest-bearing deposits$7,959,0005,563
Interest-bearing deposits$39,716,0006,217
Retail deposits$47,675,0006,100
Estimated insured deposits$43,596,0006,240
IRAs and Keogh plan accounts$1,803,0006,156
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$4,362,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$49,911,0006,229
Deposits held in domestic offices$49,911,0006,227
Individuals, partnerships, and corporations$45,491,0006,175
U.S. Government$01,643
States and political subdivisions in the U.S.$4,420,0004,214
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$15,563,0005,516
Demand deposits$7,841,0005,503
Nontransaction accounts$34,348,0006,240
Money market deposit accounts (MMDAs)$7,749,0005,121
Other savings deposits (excluding MMDAs)$8,108,0004,185
Total time deposits$18,491,0006,392
Total time and savings deposits$42,070,0006,184
Noninterest-bearing deposits$7,841,0005,612
Interest-bearing deposits$42,070,0006,185
Retail deposits$49,911,0006,049
Estimated insured deposits$44,429,0006,281
IRAs and Keogh plan accounts$1,798,0006,212
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$4,956,000831
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$53,046,0006,132
Deposits held in domestic offices$53,046,0006,131
Individuals, partnerships, and corporations$48,158,0006,080
U.S. Government$02,902
States and political subdivisions in the U.S.$4,888,0004,041
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$14,653,0005,628
Demand deposits$6,973,0005,776
Nontransaction accounts$38,393,0006,042
Money market deposit accounts (MMDAs)$6,367,0005,384
Other savings deposits (excluding MMDAs)$8,480,0003,988
Total time deposits$23,546,0006,054
Total time and savings deposits$46,073,0006,017
Noninterest-bearing deposits$6,973,0005,878
Interest-bearing deposits$46,073,0006,028
Retail deposits$53,046,0005,913
Estimated insured deposits$48,488,0006,099
IRAs and Keogh plan accounts$1,786,0006,265
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$51,460,0006,247
Deposits held in domestic offices$51,460,0006,246
Individuals, partnerships, and corporations$47,270,0006,167
U.S. Government$03,279
States and political subdivisions in the U.S.$4,190,0004,297
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$12,228,0006,013
Demand deposits$6,269,0005,946
Nontransaction accounts$39,232,0006,064
Money market deposit accounts (MMDAs)$6,507,0005,364
Other savings deposits (excluding MMDAs)$7,280,0004,311
Total time deposits$25,445,0005,987
Total time and savings deposits$45,191,0006,120
Noninterest-bearing deposits$6,269,0006,029
Interest-bearing deposits$45,191,0006,134
Retail deposits$51,203,0006,032
Estimated insured deposits$48,289,0006,113
IRAs and Keogh plan accounts$1,826,0006,304
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$53,381,0006,179
Deposits held in domestic offices$53,381,0006,178
Individuals, partnerships, and corporations$49,132,0006,099
U.S. Government$03,428
States and political subdivisions in the U.S.$4,249,0004,297
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,871,0006,070
Demand deposits$5,440,0006,157
Nontransaction accounts$41,510,0005,977
Money market deposit accounts (MMDAs)$5,716,0005,559
Other savings deposits (excluding MMDAs)$7,480,0004,251
Total time deposits$28,314,0005,801
Total time and savings deposits$47,941,0006,031
Noninterest-bearing deposits$5,440,0006,236
Interest-bearing deposits$47,941,0006,039
Retail deposits$53,381,0005,942
Estimated insured deposits$49,380,0006,090
IRAs and Keogh plan accounts$1,817,0006,336
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$57,824,0006,068
Deposits held in domestic offices$57,824,0006,066
Individuals, partnerships, and corporations$53,627,0005,952
U.S. Government$03,500
States and political subdivisions in the U.S.$4,197,0004,383
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$13,560,0005,803
Demand deposits$7,154,0005,650
Nontransaction accounts$44,264,0005,910
Money market deposit accounts (MMDAs)$8,272,0005,048
Other savings deposits (excluding MMDAs)$7,522,0004,240
Total time deposits$28,470,0005,874
Total time and savings deposits$50,670,0005,991
Noninterest-bearing deposits$7,154,0005,754
Interest-bearing deposits$50,670,0005,998
Retail deposits$57,824,0005,824
Estimated insured deposits$52,513,0005,998
IRAs and Keogh plan accounts$1,787,0006,404
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$51,559,0006,336
Deposits held in domestic offices$51,559,0006,336
Individuals, partnerships, and corporations$46,840,0006,288
U.S. Government$03,705
States and political subdivisions in the U.S.$4,719,0004,163
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$12,596,0006,072
Demand deposits$6,089,0006,143
Nontransaction accounts$38,963,0006,198
Money market deposit accounts (MMDAs)$8,879,0004,893
Other savings deposits (excluding MMDAs)$6,471,0004,513
Total time deposits$23,613,0006,314
Total time and savings deposits$45,470,0006,212
Noninterest-bearing deposits$6,089,0006,219
Interest-bearing deposits$45,470,0006,222
Retail deposits$47,658,0005,946
Estimated insured deposits$40,762,0006,575
IRAs and Keogh plan accounts$1,772,0006,410
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$49,728,0006,415
Deposits held in domestic offices$49,728,0006,415
Individuals, partnerships, and corporations$45,866,0006,332
U.S. Government$03,620
States and political subdivisions in the U.S.$3,862,0004,446
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$11,445,0006,151
Demand deposits$5,477,0006,212
Nontransaction accounts$38,283,0006,272
Money market deposit accounts (MMDAs)$8,065,0005,087
Other savings deposits (excluding MMDAs)$6,102,0004,637
Total time deposits$24,116,0006,323
Total time and savings deposits$44,251,0006,291
Noninterest-bearing deposits$5,477,0006,287
Interest-bearing deposits$44,251,0006,297
Retail deposits$46,028,0006,025
Estimated insured deposits$37,140,0006,769
IRAs and Keogh plan accounts$1,788,0006,423
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$48,451,0006,487
Deposits held in domestic offices$48,451,0006,486
Individuals, partnerships, and corporations$44,116,0006,441
U.S. Government$03,557
States and political subdivisions in the U.S.$4,335,0004,296
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$12,538,0006,000
Demand deposits$5,676,0006,205
Nontransaction accounts$35,913,0006,431
Money market deposit accounts (MMDAs)$8,035,0005,057
Other savings deposits (excluding MMDAs)$5,655,0004,841
Total time deposits$22,223,0006,530
Total time and savings deposits$42,775,0006,382
Noninterest-bearing deposits$5,677,0006,278
Interest-bearing deposits$42,774,0006,383
Retail deposits$45,513,0006,088
Estimated insured deposits$38,291,0006,436
IRAs and Keogh plan accounts$1,784,0006,439
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$49,457,0006,469
Deposits held in domestic offices$49,457,0006,469
Individuals, partnerships, and corporations$45,210,0006,406
U.S. Government$03,628
States and political subdivisions in the U.S.$4,247,0004,377
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$13,920,0005,724
Demand deposits$7,539,0005,502
Nontransaction accounts$35,537,0006,451
Money market deposit accounts (MMDAs)$8,504,0004,945
Other savings deposits (excluding MMDAs)$5,267,0004,986
Total time deposits$21,766,0006,586
Total time and savings deposits$41,918,0006,447
Noninterest-bearing deposits$7,539,0005,620
Interest-bearing deposits$41,918,0006,448
Retail deposits$46,703,0006,042
Estimated insured deposits$38,288,0006,456
IRAs and Keogh plan accounts$1,874,0006,322
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$45,139,0006,641
Deposits held in domestic offices$45,139,0006,641
Individuals, partnerships, and corporations$40,808,0006,585
U.S. Government$03,888
States and political subdivisions in the U.S.$4,331,0004,323
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$13,446,0005,820
Demand deposits$7,393,0005,646
Nontransaction accounts$31,693,0006,661
Money market deposit accounts (MMDAs)$8,130,0004,928
Other savings deposits (excluding MMDAs)$4,825,0005,053
Total time deposits$18,738,0006,864
Total time and savings deposits$37,746,0006,630
Noninterest-bearing deposits$7,393,0005,767
Interest-bearing deposits$37,746,0006,625
Retail deposits$42,618,0006,268
Estimated insured deposits$34,240,0006,689
IRAs and Keogh plan accounts$1,911,0006,236
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$43,460,0006,691
Deposits held in domestic offices$43,460,0006,690
Individuals, partnerships, and corporations$39,937,0006,630
U.S. Government$03,764
States and political subdivisions in the U.S.$3,523,0004,598
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$12,415,0005,975
Demand deposits$7,101,0005,692
Nontransaction accounts$31,045,0006,712
Money market deposit accounts (MMDAs)$7,308,0005,146
Other savings deposits (excluding MMDAs)$4,801,0005,087
Total time deposits$18,936,0006,848
Total time and savings deposits$36,359,0006,684
Noninterest-bearing deposits$7,101,0005,819
Interest-bearing deposits$36,359,0006,674
Retail deposits$41,051,0006,331
Estimated insured deposits$34,505,0006,672
IRAs and Keogh plan accounts$1,925,0006,186
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$45,155,0006,640
Deposits held in domestic offices$45,155,0006,638
Individuals, partnerships, and corporations$41,078,0006,584
U.S. Government$03,873
States and political subdivisions in the U.S.$4,077,0004,374
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$12,365,0006,051
Demand deposits$6,764,0005,869
Nontransaction accounts$32,790,0006,608
Money market deposit accounts (MMDAs)$7,298,0005,156
Other savings deposits (excluding MMDAs)$4,808,0005,136
Total time deposits$20,684,0006,698
Total time and savings deposits$38,391,0006,595
Noninterest-bearing deposits$6,764,0005,991
Interest-bearing deposits$38,391,0006,589
Retail deposits$42,450,0006,276
Estimated insured deposits$35,887,0006,601
IRAs and Keogh plan accounts$07,921
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$45,907,0006,607
Deposits held in domestic offices$45,907,0006,606
Individuals, partnerships, and corporations$42,238,0006,546
U.S. Government$03,876
States and political subdivisions in the U.S.$3,669,0004,526
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$12,367,0006,072
Demand deposits$6,750,0005,855
Nontransaction accounts$33,540,0006,559
Money market deposit accounts (MMDAs)$6,849,0005,237
Other savings deposits (excluding MMDAs)$5,307,0004,879
Total time deposits$21,384,0006,656
Total time and savings deposits$39,157,0006,573
Noninterest-bearing deposits$6,750,0005,968
Interest-bearing deposits$39,157,0006,571
Retail deposits$43,243,0006,224
Estimated insured deposits$35,898,0006,605
IRAs and Keogh plan accounts$1,868,0006,261
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$45,937,0006,587
Deposits held in domestic offices$45,937,0006,586
Individuals, partnerships, and corporations$41,979,0006,538
U.S. Government$04,156
States and political subdivisions in the U.S.$3,958,0004,382
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$13,208,0005,917
Demand deposits$7,818,0005,532
Nontransaction accounts$32,729,0006,572
Money market deposit accounts (MMDAs)$6,877,0005,169
Other savings deposits (excluding MMDAs)$4,835,0004,998
Total time deposits$21,017,0006,657
Total time and savings deposits$38,119,0006,591
Noninterest-bearing deposits$7,818,0005,677
Interest-bearing deposits$38,119,0006,588
Retail deposits$43,296,0006,186
Estimated insured deposits$34,551,0006,632
IRAs and Keogh plan accounts$1,840,0006,280
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$40,698,0006,814
Deposits held in domestic offices$40,698,0006,814
Individuals, partnerships, and corporations$37,368,0006,785
U.S. Government$03,924
States and political subdivisions in the U.S.$3,330,0004,596
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$11,373,0006,192
Demand deposits$5,972,0006,114
Nontransaction accounts$29,325,0006,829
Money market deposit accounts (MMDAs)$5,726,0005,486
Other savings deposits (excluding MMDAs)$4,407,0005,278
Total time deposits$19,192,0006,841
Total time and savings deposits$34,726,0006,786
Noninterest-bearing deposits$5,972,0006,236
Interest-bearing deposits$34,726,0006,787
Retail deposits$38,571,0006,456
Estimated insured deposits$32,857,0006,764
IRAs and Keogh plan accounts$1,839,0006,323
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$36,181,0007,098
Deposits held in domestic offices$36,181,0007,096
Individuals, partnerships, and corporations$33,263,0007,044
U.S. Government$04,057
States and political subdivisions in the U.S.$2,918,0004,824
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$10,797,0006,416
Demand deposits$5,408,0006,423
Nontransaction accounts$25,384,0007,130
Money market deposit accounts (MMDAs)$5,546,0005,533
Other savings deposits (excluding MMDAs)$4,474,0005,345
Total time deposits$15,364,0007,251
Total time and savings deposits$30,773,0007,054
Noninterest-bearing deposits$5,408,0006,521
Interest-bearing deposits$30,773,0007,041
Retail deposits$34,069,0006,778
Estimated insured deposits$29,448,0007,031
IRAs and Keogh plan accounts$1,823,0006,358
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$33,629,0007,281
Deposits held in domestic offices$33,629,0007,279
Individuals, partnerships, and corporations$30,700,0007,228
U.S. Government$04,056
States and political subdivisions in the U.S.$2,929,0004,859
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$10,769,0006,459
Demand deposits$5,143,0006,554
Nontransaction accounts$22,860,0007,325
Money market deposit accounts (MMDAs)$6,277,0005,340
Other savings deposits (excluding MMDAs)$4,770,0005,266
Total time deposits$11,813,0007,662
Total time and savings deposits$28,486,0007,224
Noninterest-bearing deposits$5,143,0006,640
Interest-bearing deposits$28,486,0007,216
Retail deposits$31,819,0006,948
Estimated insured deposits$26,060,0007,282
IRAs and Keogh plan accounts$1,792,0006,365
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$34,850,0007,207
Deposits held in domestic offices$34,850,0007,206
Individuals, partnerships, and corporations$32,098,0007,129
U.S. Government$04,273
States and political subdivisions in the U.S.$2,752,0004,984
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$12,017,0006,301
Demand deposits$6,602,0006,109
Nontransaction accounts$22,833,0007,311
Money market deposit accounts (MMDAs)$6,530,0005,191
Other savings deposits (excluding MMDAs)$4,530,0005,372
Total time deposits$11,773,0007,646
Total time and savings deposits$28,248,0007,237
Noninterest-bearing deposits$6,602,0006,212
Interest-bearing deposits$28,248,0007,230
Retail deposits$33,469,0006,793
Estimated insured deposits$26,777,0007,233
IRAs and Keogh plan accounts$1,837,0006,312
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$32,277,0007,343
Deposits held in domestic offices$32,277,0007,341
Individuals, partnerships, and corporations$29,570,0007,298
U.S. Government$04,163
States and political subdivisions in the U.S.$2,707,0004,974
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$9,639,0006,738
Demand deposits$5,095,0006,565
Nontransaction accounts$22,638,0007,342
Money market deposit accounts (MMDAs)$6,233,0005,303
Other savings deposits (excluding MMDAs)$4,343,0005,531
Total time deposits$12,062,0007,608
Total time and savings deposits$27,182,0007,307
Noninterest-bearing deposits$5,096,0006,647
Interest-bearing deposits$27,181,0007,302
Retail deposits$30,906,0006,960
Estimated insured deposits$25,204,0007,394
IRAs and Keogh plan accounts$1,778,0006,373
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$33,192,0007,321
Deposits held in domestic offices$33,192,0007,319
Individuals, partnerships, and corporations$31,901,0007,163
U.S. Government$04,264
States and political subdivisions in the U.S.$1,291,0005,929
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$9,398,0006,889
Demand deposits$4,416,0006,944
Nontransaction accounts$23,794,0007,265
Money market deposit accounts (MMDAs)$6,235,0005,336
Other savings deposits (excluding MMDAs)$5,181,0005,195
Total time deposits$12,378,0007,553
Total time and savings deposits$28,776,0007,210
Noninterest-bearing deposits$4,416,0006,996
Interest-bearing deposits$28,776,0007,205
Retail deposits$31,516,0006,960
Estimated insured deposits$26,307,0007,319
IRAs and Keogh plan accounts$2,119,0006,034
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$34,618,0007,249
Deposits held in domestic offices$34,618,0007,247
Individuals, partnerships, and corporations$31,877,0007,192
U.S. Government$04,261
States and political subdivisions in the U.S.$2,741,0005,000
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$10,445,0006,752
Demand deposits$5,266,0006,636
Nontransaction accounts$24,173,0007,240
Money market deposit accounts (MMDAs)$6,919,0005,140
Other savings deposits (excluding MMDAs)$4,947,0005,436
Total time deposits$12,307,0007,564
Total time and savings deposits$29,352,0007,179
Noninterest-bearing deposits$5,266,0006,701
Interest-bearing deposits$29,352,0007,187
Retail deposits$32,923,0006,895
Estimated insured deposits$26,780,0007,290
IRAs and Keogh plan accounts$2,116,0006,016
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$36,691,0007,166
Deposits held in domestic offices$36,691,0007,164
Individuals, partnerships, and corporations$33,632,0007,101
U.S. Government$04,442
States and political subdivisions in the U.S.$3,059,0004,855
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$11,932,0006,540
Demand deposits$6,757,0006,171
Nontransaction accounts$24,759,0007,183
Money market deposit accounts (MMDAs)$6,925,0005,172
Other savings deposits (excluding MMDAs)$5,196,0005,288
Total time deposits$12,638,0007,524
Total time and savings deposits$29,934,0007,139
Noninterest-bearing deposits$6,757,0006,253
Interest-bearing deposits$29,934,0007,145
Retail deposits$34,671,0006,821
Estimated insured deposits$28,589,0007,172
IRAs and Keogh plan accounts$2,097,0006,033
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$34,290,0007,301
Deposits held in domestic offices$34,290,0007,299
Individuals, partnerships, and corporations$32,546,0007,173
U.S. Government$04,317
States and political subdivisions in the U.S.$1,744,0005,702
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$9,982,0006,848
Demand deposits$5,256,0006,626
Nontransaction accounts$24,308,0007,248
Money market deposit accounts (MMDAs)$6,800,0005,211
Other savings deposits (excluding MMDAs)$4,856,0005,530
Total time deposits$12,652,0007,545
Total time and savings deposits$29,034,0007,230
Noninterest-bearing deposits$5,256,0006,686
Interest-bearing deposits$29,034,0007,231
Retail deposits$32,408,0006,957
Estimated insured deposits$25,465,0007,419
IRAs and Keogh plan accounts$2,175,0005,993
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$36,283,0007,168
Deposits held in domestic offices$36,283,0007,167
Individuals, partnerships, and corporations$32,476,0007,149
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$11,642,0006,484
Demand deposits$6,167,0006,220
Nontransaction accounts$24,641,0007,183
Money market deposit accounts (MMDAs)$7,070,0005,144
Other savings deposits (excluding MMDAs)$5,099,0005,474
Total time deposits$12,472,0007,534
Total time and savings deposits$30,116,0007,148
Noninterest-bearing deposits$6,167,0006,277
Interest-bearing deposits$30,116,0007,161
Retail deposits$34,303,0006,834
Estimated insured deposits$26,143,0007,372
IRAs and Keogh plan accounts$2,165,0005,979
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$36,053,0007,246
Deposits held in domestic offices$36,053,0007,244
Individuals, partnerships, and corporations$32,945,0007,171
U.S. Government$04,329
States and political subdivisions in the U.S.$3,108,0004,897
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$12,100,0006,463
Demand deposits$5,820,0006,389
Nontransaction accounts$23,953,0007,299
Money market deposit accounts (MMDAs)$6,970,0005,257
Other savings deposits (excluding MMDAs)$4,977,0005,648
Total time deposits$12,006,0007,645
Total time and savings deposits$30,233,0007,205
Noninterest-bearing deposits$5,820,0006,444
Interest-bearing deposits$30,233,0007,225
Retail deposits$34,413,0006,909
Estimated insured deposits$28,648,0007,257
IRAs and Keogh plan accounts$2,007,0006,199
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$35,005,0007,336
Deposits held in domestic offices$35,005,0007,334
Individuals, partnerships, and corporations$31,489,0007,321
U.S. Government$1,888,000126
States and political subdivisions in the U.S.$1,628,0005,869
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$12,220,0006,478
Demand deposits$6,583,0006,134
Nontransaction accounts$22,785,0007,439
Money market deposit accounts (MMDAs)$6,560,0005,409
Other savings deposits (excluding MMDAs)$4,402,0005,900
Total time deposits$11,823,0007,687
Total time and savings deposits$28,422,0007,343
Noninterest-bearing deposits$6,583,0006,198
Interest-bearing deposits$28,422,0007,359
Retail deposits$33,372,0006,994
Estimated insured deposits$27,795,0007,348
IRAs and Keogh plan accounts$1,999,0006,215
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$31,595,0007,548
Deposits held in domestic offices$31,595,0007,546
Individuals, partnerships, and corporations$29,103,0007,468
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$2,491,0005,188
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$9,219,0007,062
Demand deposits$5,006,0006,668
Nontransaction accounts$22,376,0007,500
Money market deposit accounts (MMDAs)$5,932,0005,601
Other savings deposits (excluding MMDAs)$4,266,0005,974
Total time deposits$12,178,0007,669
Total time and savings deposits$26,589,0007,519
Noninterest-bearing deposits$5,006,0006,718
Interest-bearing deposits$26,589,0007,535
Retail deposits$29,818,0007,234
Estimated insured deposits$25,765,0007,543
IRAs and Keogh plan accounts$2,045,0006,232
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$32,973,0007,501
Deposits held in domestic offices$32,973,0007,500
Individuals, partnerships, and corporations$30,024,0007,435
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$2,948,0004,969
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$10,082,0006,882
Demand deposits$5,141,0006,624
Nontransaction accounts$22,891,0007,497
Money market deposit accounts (MMDAs)$6,153,0005,572
Other savings deposits (excluding MMDAs)$4,292,0006,000
Total time deposits$12,446,0007,665
Total time and savings deposits$27,832,0007,450
Noninterest-bearing deposits$5,141,0006,667
Interest-bearing deposits$27,832,0007,470
Retail deposits$31,304,0007,184
Estimated insured deposits$26,398,0007,527
IRAs and Keogh plan accounts$2,067,0006,286
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$33,418,0007,485
Deposits held in domestic offices$33,418,0007,483
Individuals, partnerships, and corporations$30,524,0007,432
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$2,893,0004,992
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$11,047,0006,661
Demand deposits$5,255,0006,533
Nontransaction accounts$22,371,0007,582
Money market deposit accounts (MMDAs)$5,843,0005,693
Other savings deposits (excluding MMDAs)$3,978,0006,190
Total time deposits$12,550,0007,715
Total time and savings deposits$28,163,0007,474
Noninterest-bearing deposits$5,255,0006,581
Interest-bearing deposits$28,163,0007,491
Retail deposits$31,757,0007,166
Estimated insured deposits$25,705,0007,634
IRAs and Keogh plan accounts$2,056,0006,306
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$34,418,0007,452
Deposits held in domestic offices$34,418,0007,451
Individuals, partnerships, and corporations$31,865,0007,325
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$2,551,0005,218
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$10,998,0006,173
Demand deposits$5,878,0005,942
Nontransaction accounts$23,420,0006,680
Money market deposit accounts (MMDAs)$6,457,0004,909
Other savings deposits (excluding MMDAs)$4,028,0005,410
Total time deposits$12,935,0006,882
Total time and savings deposits$28,540,0007,431
Noninterest-bearing deposits$5,878,0006,344
Interest-bearing deposits$28,540,0007,456
Retail deposits$32,665,0007,138
Estimated insured deposits$27,439,0007,498
IRAs and Keogh plan accounts$2,065,0006,344
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$31,031,0007,715
Deposits held in domestic offices$31,031,0007,714
Individuals, partnerships, and corporations$28,443,0007,623
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$2,585,0005,133
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$8,725,0006,569
Demand deposits$4,215,0006,587
Nontransaction accounts$22,306,0006,836
Money market deposit accounts (MMDAs)$5,468,0005,206
Other savings deposits (excluding MMDAs)$3,823,0005,517
Total time deposits$13,015,0006,944
Total time and savings deposits$26,816,0007,629
Noninterest-bearing deposits$4,215,0007,044
Interest-bearing deposits$26,816,0007,662
Retail deposits$29,599,0007,404
Estimated insured deposits$24,425,0007,808
IRAs and Keogh plan accounts$2,096,0006,368
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$33,181,0007,586
Deposits held in domestic offices$33,181,0007,585
Individuals, partnerships, and corporations$29,754,0007,536
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$3,425,0004,624
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$9,738,0006,339
Demand deposits$4,407,0006,450
Nontransaction accounts$23,443,0006,761
Money market deposit accounts (MMDAs)$5,648,0005,118
Other savings deposits (excluding MMDAs)$4,810,0004,945
Total time deposits$12,985,0006,984
Total time and savings deposits$28,774,0007,488
Noninterest-bearing deposits$4,407,0006,916
Interest-bearing deposits$28,774,0007,516
Retail deposits$31,865,0007,206
Estimated insured deposits$26,566,0007,648
IRAs and Keogh plan accounts$2,090,0006,411
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$32,712,0007,636
Deposits held in domestic offices$32,712,0007,635
Individuals, partnerships, and corporations$29,871,0007,546
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$2,838,0005,042
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$9,345,0006,405
Demand deposits$4,319,0006,437
Nontransaction accounts$23,367,0006,775
Money market deposit accounts (MMDAs)$6,036,0004,961
Other savings deposits (excluding MMDAs)$3,833,0005,448
Total time deposits$13,498,0006,965
Total time and savings deposits$28,393,0007,549
Noninterest-bearing deposits$4,319,0006,897
Interest-bearing deposits$28,393,0007,579
Retail deposits$31,403,0007,256
Estimated insured deposits$27,072,0007,632
IRAs and Keogh plan accounts$2,051,0006,419
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$33,103,0007,619
Deposits held in domestic offices$33,103,0007,617
Individuals, partnerships, and corporations$29,924,0007,538
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$3,177,0004,794
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$9,345,0006,428
Demand deposits$4,797,0006,273
Nontransaction accounts$23,758,0006,735
Money market deposit accounts (MMDAs)$5,929,0004,948
Other savings deposits (excluding MMDAs)$4,415,0005,013
Total time deposits$13,414,0006,994
Total time and savings deposits$28,306,0007,538
Noninterest-bearing deposits$4,797,0006,708
Interest-bearing deposits$28,306,0007,578
Retail deposits$31,901,0007,192
Estimated insured deposits$27,110,0007,629
IRAs and Keogh plan accounts$2,018,0006,434
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$31,940,0007,745
Deposits held in domestic offices$31,940,0007,743
Individuals, partnerships, and corporations$29,887,0007,580
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$2,051,0005,551
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$9,493,0006,357
Demand deposits$4,573,0006,383
Nontransaction accounts$22,447,0006,890
Money market deposit accounts (MMDAs)$4,665,0005,248
Other savings deposits (excluding MMDAs)$3,575,0005,310
Total time deposits$14,207,0007,008
Total time and savings deposits$27,367,0007,668
Noninterest-bearing deposits$4,573,0006,805
Interest-bearing deposits$27,367,0007,709
Retail deposits$30,866,0007,284
Estimated insured deposits$27,333,0007,696
IRAs and Keogh plan accounts$1,860,0006,619
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$30,630,0007,814
Deposits held in domestic offices$30,630,0007,813
Individuals, partnerships, and corporations$28,023,0007,696
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$2,597,0005,167
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$9,502,0006,283
Demand deposits$4,837,0006,186
Nontransaction accounts$21,128,0006,984
Money market deposit accounts (MMDAs)$3,534,0005,536
Other savings deposits (excluding MMDAs)$3,265,0005,389
Total time deposits$14,329,0007,004
Total time and savings deposits$25,793,0007,762
Noninterest-bearing deposits$4,837,0006,567
Interest-bearing deposits$25,793,0007,827
Retail deposits$29,485,0007,398
Estimated insured deposits$26,516,0007,776
IRAs and Keogh plan accounts$1,836,0006,663
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$29,486,0008,062
Deposits held in domestic offices$29,486,0008,060
Individuals, partnerships, and corporations$26,897,0007,989
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$2,579,0005,175
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$9,259,0006,516
Demand deposits$4,251,0006,621
Nontransaction accounts$20,227,0007,199
Money market deposit accounts (MMDAs)$3,446,0005,731
Other savings deposits (excluding MMDAs)$3,467,0005,588
Total time deposits$13,314,0007,248
Total time and savings deposits$25,235,0007,965
Noninterest-bearing deposits$4,251,0007,016
Interest-bearing deposits$25,235,0008,019
Retail deposits$28,462,0007,682
Estimated insured deposits$26,550,0007,941
IRAs and Keogh plan accounts$1,783,0006,964
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$30,024,0008,149
Deposits held in domestic offices$30,024,0008,148
Individuals, partnerships, and corporations$26,171,0008,214
U.S. Government$17,0003,230
States and political subdivisions in the U.S.$3,836,0004,103
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$10,743,0006,207
Demand deposits$4,457,0006,601
Nontransaction accounts$19,281,0007,377
Money market deposit accounts (MMDAs)$3,474,0005,643
Other savings deposits (excluding MMDAs)$3,179,0005,923
Total time deposits$12,628,0007,471
Total time and savings deposits$25,567,0008,066
Noninterest-bearing deposits$4,457,0006,983
Interest-bearing deposits$25,567,0008,123
Retail deposits$29,062,0007,787
Estimated insured deposits$25,113,0008,273
IRAs and Keogh plan accounts$1,713,0007,233
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$28,557,0008,496
Deposits held in domestic offices$28,557,0008,494
Individuals, partnerships, and corporations$25,330,0008,505
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$3,215,0004,679
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$9,122,0006,773
Demand deposits$4,606,0006,536
Nontransaction accounts$19,435,0007,516
Money market deposit accounts (MMDAs)$3,010,0006,049
Other savings deposits (excluding MMDAs)$3,723,0005,650
Total time deposits$12,702,0007,629
Total time and savings deposits$23,951,0008,457
Noninterest-bearing deposits$4,606,0006,906
Interest-bearing deposits$23,951,0008,523
Retail deposits$27,616,0008,138
Estimated insured deposits$24,729,0008,562
IRAs and Keogh plan accounts$1,725,0007,491
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$28,886,0008,797
Deposits held in domestic offices$28,886,0008,793
Individuals, partnerships, and corporations$25,330,0008,824
U.S. Government$35,0004,545
States and political subdivisions in the U.S.$3,521,0004,375
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$9,947,0006,751
Demand deposits$4,195,0007,038
Nontransaction accounts$18,939,0007,813
Money market deposit accounts (MMDAs)$2,906,0006,348
Other savings deposits (excluding MMDAs)$2,810,0006,783
Total time deposits$13,223,0007,747
Total time and savings deposits$24,691,0008,676
Noninterest-bearing deposits$4,195,0007,425
Interest-bearing deposits$24,691,0008,766
Retail deposits$27,925,0008,447
Estimated insured deposits$25,100,0008,885
IRAs and Keogh plan accounts$1,673,0007,957
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$27,865,0009,217
Deposits held in domestic offices$27,865,0009,213
Individuals, partnerships, and corporations$25,070,0009,164
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$2,780,0005,021
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$8,941,0007,287
Demand deposits$4,068,0007,284
Nontransaction accounts$18,924,0008,044
Money market deposit accounts (MMDAs)$3,075,0006,438
Other savings deposits (excluding MMDAs)$2,454,0007,477
Total time deposits$13,395,0007,897
Total time and savings deposits$23,797,0009,087
Noninterest-bearing deposits$4,068,0007,681
Interest-bearing deposits$23,797,0009,194
Retail deposits$26,610,0008,942
Estimated insured deposits$24,782,0009,269
IRAs and Keogh plan accounts$1,602,0008,358
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$26,467,0009,711
Deposits held in domestic offices$26,467,0009,706
Individuals, partnerships, and corporations$23,827,0009,648
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$2,628,0005,195
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$8,780,0007,651
Demand deposits$3,547,0007,986
Nontransaction accounts$17,687,0008,400
Money market deposit accounts (MMDAs)$2,909,0007,195
Other savings deposits (excluding MMDAs)$2,462,0008,048
Total time deposits$12,316,0007,947
Total time and savings deposits$22,920,0009,510
Noninterest-bearing deposits$3,547,0008,405
Interest-bearing deposits$22,920,0009,612
Retail deposits$25,482,0009,417
Estimated insured deposits$23,961,0009,683
IRAs and Keogh plan accounts$1,526,0008,688
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$25,339,00010,309
Deposits held in domestic offices$25,339,00010,303
Individuals, partnerships, and corporations$23,725,00010,033
U.S. Government$70,0003,776
States and political subdivisions in the U.S.$1,544,0006,818
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$6,958,0008,740
Demand deposits$3,152,0008,544
Nontransaction accounts$18,381,0008,514
Money market deposit accounts (MMDAs)$3,135,0007,475
Other savings deposits (excluding MMDAs)$2,505,0008,306
Total time deposits$12,741,0007,937
Total time and savings deposits$22,187,0009,973
Noninterest-bearing deposits$3,152,0008,999
Interest-bearing deposits$22,187,00010,157
Retail deposits$24,326,00010,062
Estimated insured deposits$23,820,00010,158
IRAs and Keogh plan accounts$1,445,0009,298
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$25,907,00010,491
Deposits held in domestic offices$25,907,00010,487
Individuals, partnerships, and corporations$24,214,00010,429
U.S. Government$34,0005,823
States and political subdivisions in the U.S.$1,659,0006,550
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$7,703,0008,367
Demand deposits$3,281,0008,439
Nontransaction accounts$18,204,0008,687
Money market deposit accounts (MMDAs)$3,283,0007,514
Other savings deposits (excluding MMDAs)$2,156,0008,589
Total time deposits$12,765,0008,234
Total time and savings deposits$22,626,00010,413
Noninterest-bearing deposits$3,281,0009,016
Interest-bearing deposits$22,626,00010,409
Retail deposits$25,213,00010,159
Estimated insured deposits$24,371,00010,358
IRAs and Keogh plan accounts$1,274,00010,091
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA