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State Bank, Total Deposits

2008-09-30Rank
Total deposits$37,353,0007,001
Deposits held in domestic offices$37,353,0007,000
Individuals, partnerships, and corporations$36,066,0006,842
U.S. Government$03,764
States and political subdivisions in the U.S.$1,287,0005,815
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$7,578,0007,004
Demand deposits$4,283,0006,783
Nontransaction accounts$29,775,0006,795
Money market deposit accounts (MMDAs)$976,0007,467
Other savings deposits (excluding MMDAs)$7,242,0004,160
Total time deposits$21,558,0006,607
Total time and savings deposits$33,070,0006,886
Noninterest-bearing deposits$4,283,0006,854
Interest-bearing deposits$33,070,0006,874
Retail deposits$32,220,0006,864
Estimated insured deposits$35,528,0006,609
IRAs and Keogh plan accounts$4,064,0004,632
Brokered deposits$297,0003,434
Fully insured brokered deposits$297,0003,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$38,212,0006,987
Deposits held in domestic offices$38,212,0006,985
Individuals, partnerships, and corporations$36,427,0006,841
U.S. Government$03,873
States and political subdivisions in the U.S.$1,785,0005,537
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$8,126,0006,936
Demand deposits$5,394,0006,392
Nontransaction accounts$30,086,0006,790
Money market deposit accounts (MMDAs)$1,128,0007,420
Other savings deposits (excluding MMDAs)$7,603,0004,085
Total time deposits$21,356,0006,625
Total time and savings deposits$32,818,0006,919
Noninterest-bearing deposits$5,394,0006,491
Interest-bearing deposits$32,818,0006,912
Retail deposits$33,110,0006,823
Estimated insured deposits$34,908,0006,663
IRAs and Keogh plan accounts$4,281,0004,512
Brokered deposits$297,0003,225
Fully insured brokered deposits$297,0003,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$37,486,0007,047
Deposits held in domestic offices$37,486,0007,046
Individuals, partnerships, and corporations$36,130,0006,873
U.S. Government$03,876
States and political subdivisions in the U.S.$1,356,0005,785
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,095,0007,176
Demand deposits$4,325,0006,801
Nontransaction accounts$30,391,0006,783
Money market deposit accounts (MMDAs)$2,091,0006,936
Other savings deposits (excluding MMDAs)$7,073,0004,206
Total time deposits$21,226,0006,677
Total time and savings deposits$33,161,0006,927
Noninterest-bearing deposits$4,325,0006,885
Interest-bearing deposits$33,161,0006,916
Retail deposits$32,875,0006,847
Estimated insured deposits$34,577,0006,694
IRAs and Keogh plan accounts$4,037,0004,642
Brokered deposits$198,0003,220
Fully insured brokered deposits$198,0003,018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$38,538,0006,949
Deposits held in domestic offices$38,538,0006,948
Individuals, partnerships, and corporations$37,436,0006,785
U.S. Government$04,156
States and political subdivisions in the U.S.$1,102,0005,954
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$8,023,0006,973
Demand deposits$4,862,0006,659
Nontransaction accounts$30,515,0006,725
Money market deposit accounts (MMDAs)$933,0007,509
Other savings deposits (excluding MMDAs)$6,905,0004,167
Total time deposits$22,676,0006,488
Total time and savings deposits$33,676,0006,854
Noninterest-bearing deposits$4,862,0006,752
Interest-bearing deposits$33,676,0006,852
Retail deposits$33,971,0006,756
Estimated insured deposits$36,567,0006,498
IRAs and Keogh plan accounts$2,992,0005,297
Brokered deposits$99,0003,252
Fully insured brokered deposits$99,0003,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$41,300,0006,788
Deposits held in domestic offices$41,300,0006,788
Individuals, partnerships, and corporations$40,124,0006,635
U.S. Government$03,924
States and political subdivisions in the U.S.$1,176,0005,849
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$8,036,0006,906
Demand deposits$5,240,0006,424
Nontransaction accounts$33,264,0006,561
Money market deposit accounts (MMDAs)$1,525,0007,194
Other savings deposits (excluding MMDAs)$6,952,0004,201
Total time deposits$24,787,0006,304
Total time and savings deposits$36,060,0006,712
Noninterest-bearing deposits$5,240,0006,532
Interest-bearing deposits$36,060,0006,714
Retail deposits$36,313,0006,589
Estimated insured deposits$37,646,0006,445
IRAs and Keogh plan accounts$3,861,0004,722
Brokered deposits$99,0003,251
Fully insured brokered deposits$99,0003,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$42,210,0006,783
Deposits held in domestic offices$42,210,0006,781
Individuals, partnerships, and corporations$40,466,0006,639
U.S. Government$04,057
States and political subdivisions in the U.S.$1,744,0005,522
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,346,0007,182
Demand deposits$4,270,0006,887
Nontransaction accounts$34,864,0006,476
Money market deposit accounts (MMDAs)$2,373,0006,810
Other savings deposits (excluding MMDAs)$7,168,0004,225
Total time deposits$25,323,0006,252
Total time and savings deposits$37,940,0006,638
Noninterest-bearing deposits$4,400,0006,903
Interest-bearing deposits$37,810,0006,643
Retail deposits$36,724,0006,598
Estimated insured deposits$37,620,0006,459
IRAs and Keogh plan accounts$3,872,0004,729
Brokered deposits$99,0003,257
Fully insured brokered deposits$99,0003,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$42,403,0006,807
Deposits held in domestic offices$42,403,0006,805
Individuals, partnerships, and corporations$41,443,0006,612
U.S. Government$04,056
States and political subdivisions in the U.S.$960,0006,124
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$6,688,0007,350
Demand deposits$4,116,0006,967
Nontransaction accounts$35,715,0006,422
Money market deposit accounts (MMDAs)$4,116,0006,045
Other savings deposits (excluding MMDAs)$7,243,0004,260
Total time deposits$24,356,0006,331
Total time and savings deposits$38,287,0006,645
Noninterest-bearing deposits$4,116,0007,037
Interest-bearing deposits$38,287,0006,647
Retail deposits$38,356,0006,526
Estimated insured deposits$37,178,0006,514
IRAs and Keogh plan accounts$3,971,0004,616
Brokered deposits$99,0003,265
Fully insured brokered deposits$99,0003,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$40,984,0006,863
Deposits held in domestic offices$40,984,0006,862
Individuals, partnerships, and corporations$39,363,0006,708
U.S. Government$04,273
States and political subdivisions in the U.S.$1,621,0005,698
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$7,500,0007,249
Demand deposits$4,470,0006,921
Nontransaction accounts$33,484,0006,515
Money market deposit accounts (MMDAs)$1,241,0007,421
Other savings deposits (excluding MMDAs)$6,765,0004,421
Total time deposits$25,479,0006,171
Total time and savings deposits$36,514,0006,716
Noninterest-bearing deposits$4,470,0006,982
Interest-bearing deposits$36,514,0006,711
Retail deposits$36,111,0006,629
Estimated insured deposits$38,280,0006,433
IRAs and Keogh plan accounts$3,811,0004,687
Brokered deposits$495,0003,088
Fully insured brokered deposits$495,0002,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$40,731,0006,867
Deposits held in domestic offices$40,731,0006,865
Individuals, partnerships, and corporations$39,245,0006,690
U.S. Government$04,163
States and political subdivisions in the U.S.$1,486,0005,749
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,314,0007,261
Demand deposits$4,720,0006,749
Nontransaction accounts$33,417,0006,551
Money market deposit accounts (MMDAs)$983,0007,634
Other savings deposits (excluding MMDAs)$6,755,0004,502
Total time deposits$25,678,0006,126
Total time and savings deposits$36,011,0006,739
Noninterest-bearing deposits$4,762,0006,809
Interest-bearing deposits$35,969,0006,747
Retail deposits$35,277,0006,652
Estimated insured deposits$37,427,0006,492
IRAs and Keogh plan accounts$3,868,0004,651
Brokered deposits$594,0003,021
Fully insured brokered deposits$594,0002,713
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$41,450,0006,847
Deposits held in domestic offices$41,450,0006,845
Individuals, partnerships, and corporations$39,260,0006,716
U.S. Government$04,264
States and political subdivisions in the U.S.$2,190,0005,309
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,452,0007,314
Demand deposits$4,950,0006,713
Nontransaction accounts$33,998,0006,456
Money market deposit accounts (MMDAs)$1,187,0007,550
Other savings deposits (excluding MMDAs)$6,975,0004,504
Total time deposits$25,837,0006,023
Total time and savings deposits$36,500,0006,704
Noninterest-bearing deposits$5,026,0006,736
Interest-bearing deposits$36,423,0006,727
Retail deposits$34,859,0006,735
Estimated insured deposits$37,144,0006,532
IRAs and Keogh plan accounts$3,863,0004,618
Brokered deposits$594,0002,877
Fully insured brokered deposits$594,0002,577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$41,846,0006,846
Deposits held in domestic offices$41,846,0006,844
Individuals, partnerships, and corporations$40,002,0006,686
U.S. Government$04,261
States and political subdivisions in the U.S.$1,844,0005,582
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,616,0007,332
Demand deposits$4,692,0006,850
Nontransaction accounts$34,230,0006,423
Money market deposit accounts (MMDAs)$3,056,0006,557
Other savings deposits (excluding MMDAs)$6,947,0004,611
Total time deposits$24,227,0006,141
Total time and savings deposits$37,154,0006,670
Noninterest-bearing deposits$4,692,0006,909
Interest-bearing deposits$37,154,0006,684
Retail deposits$36,390,0006,674
Estimated insured deposits$36,408,0006,557
IRAs and Keogh plan accounts$3,743,0004,659
Brokered deposits$594,0002,696
Fully insured brokered deposits$594,0002,415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$38,981,0007,029
Deposits held in domestic offices$38,981,0007,027
Individuals, partnerships, and corporations$37,814,0006,845
U.S. Government$04,442
States and political subdivisions in the U.S.$1,167,0006,111
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$8,103,0007,318
Demand deposits$4,934,0006,877
Nontransaction accounts$30,878,0006,703
Money market deposit accounts (MMDAs)$1,805,0007,203
Other savings deposits (excluding MMDAs)$6,681,0004,669
Total time deposits$22,392,0006,334
Total time and savings deposits$34,047,0006,888
Noninterest-bearing deposits$5,011,0006,903
Interest-bearing deposits$33,970,0006,896
Retail deposits$34,741,0006,817
Estimated insured deposits$34,862,0006,682
IRAs and Keogh plan accounts$3,658,0004,701
Brokered deposits$594,0002,610
Fully insured brokered deposits$594,0002,314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$41,360,0006,881
Deposits held in domestic offices$41,360,0006,879
Individuals, partnerships, and corporations$37,890,0006,812
U.S. Government$04,317
States and political subdivisions in the U.S.$3,470,0004,598
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,664,0007,363
Demand deposits$4,397,0007,003
Nontransaction accounts$33,696,0006,465
Money market deposit accounts (MMDAs)$3,309,0006,485
Other savings deposits (excluding MMDAs)$6,763,0004,698
Total time deposits$23,623,0006,143
Total time and savings deposits$36,963,0006,692
Noninterest-bearing deposits$4,784,0006,887
Interest-bearing deposits$36,576,0006,728
Retail deposits$34,946,0006,797
Estimated insured deposits$34,761,0006,695
IRAs and Keogh plan accounts$3,649,0004,717
Brokered deposits$594,0002,511
Fully insured brokered deposits$594,0002,231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$39,637,0006,973
Deposits held in domestic offices$39,637,0006,972
Individuals, partnerships, and corporations$37,582,0006,813
U.S. Government$04,271
States and political subdivisions in the U.S.$2,055,0005,502
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$6,849,0007,559
Demand deposits$4,222,0007,037
Nontransaction accounts$32,788,0006,515
Money market deposit accounts (MMDAs)$2,951,0006,666
Other savings deposits (excluding MMDAs)$6,940,0004,702
Total time deposits$22,897,0006,173
Total time and savings deposits$35,415,0006,794
Noninterest-bearing deposits$4,222,0007,078
Interest-bearing deposits$35,415,0006,815
Retail deposits$33,056,0006,905
Estimated insured deposits$33,417,0006,777
IRAs and Keogh plan accounts$3,681,0004,667
Brokered deposits$594,0002,369
Fully insured brokered deposits$594,0002,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$38,009,0007,130
Deposits held in domestic offices$38,009,0007,128
Individuals, partnerships, and corporations$34,347,0007,080
U.S. Government$04,329
States and political subdivisions in the U.S.$3,662,0004,561
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,113,0007,578
Demand deposits$5,957,0006,329
Nontransaction accounts$30,896,0006,743
Money market deposit accounts (MMDAs)$774,0007,969
Other savings deposits (excluding MMDAs)$6,861,0004,803
Total time deposits$23,261,0006,148
Total time and savings deposits$32,052,0007,081
Noninterest-bearing deposits$5,957,0006,377
Interest-bearing deposits$32,052,0007,104
Retail deposits$30,874,0007,150
Estimated insured deposits$30,838,0007,072
IRAs and Keogh plan accounts$3,600,0004,734
Brokered deposits$693,0002,227
Fully insured brokered deposits$693,0001,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$37,148,0007,199
Deposits held in domestic offices$37,148,0007,197
Individuals, partnerships, and corporations$32,038,0007,274
U.S. Government$04,510
States and political subdivisions in the U.S.$5,110,0003,927
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$8,441,0007,330
Demand deposits$4,096,0007,243
Nontransaction accounts$28,707,0006,925
Money market deposit accounts (MMDAs)$614,0008,086
Other savings deposits (excluding MMDAs)$6,729,0004,804
Total time deposits$21,366,0006,374
Total time and savings deposits$33,052,0007,020
Noninterest-bearing deposits$4,096,0007,282
Interest-bearing deposits$33,052,0007,045
Retail deposits$30,431,0007,201
Estimated insured deposits$30,158,0007,138
IRAs and Keogh plan accounts$3,485,0004,832
Brokered deposits$990,0002,063
Fully insured brokered deposits$990,0001,820
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$37,872,0007,137
Deposits held in domestic offices$37,872,0007,135
Individuals, partnerships, and corporations$31,192,0007,310
U.S. Government$04,404
States and political subdivisions in the U.S.$6,680,0003,251
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$6,605,0007,709
Demand deposits$3,097,0007,591
Nontransaction accounts$31,267,0006,714
Money market deposit accounts (MMDAs)$822,0008,004
Other savings deposits (excluding MMDAs)$6,919,0004,751
Total time deposits$23,525,0006,081
Total time and savings deposits$34,775,0006,903
Noninterest-bearing deposits$3,157,0007,595
Interest-bearing deposits$34,715,0006,926
Retail deposits$29,096,0007,295
Estimated insured deposits$30,572,0007,095
IRAs and Keogh plan accounts$3,394,0004,958
Brokered deposits$990,0001,998
Fully insured brokered deposits$990,0001,759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$35,414,0007,316
Deposits held in domestic offices$35,414,0007,315
Individuals, partnerships, and corporations$29,680,0007,466
U.S. Government$04,543
States and political subdivisions in the U.S.$5,734,0003,597
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$6,212,0007,856
Demand deposits$2,950,0007,684
Nontransaction accounts$29,202,0006,904
Money market deposit accounts (MMDAs)$662,0008,143
Other savings deposits (excluding MMDAs)$6,478,0004,968
Total time deposits$22,062,0006,319
Total time and savings deposits$32,464,0007,101
Noninterest-bearing deposits$3,100,0007,639
Interest-bearing deposits$32,314,0007,140
Retail deposits$27,791,0007,451
Estimated insured deposits$32,865,0006,976
IRAs and Keogh plan accounts$3,327,0005,061
Brokered deposits$990,0001,845
Fully insured brokered deposits$990,0001,629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$35,789,0007,325
Deposits held in domestic offices$35,789,0007,323
Individuals, partnerships, and corporations$29,683,0007,507
U.S. Government$04,568
States and political subdivisions in the U.S.$6,106,0003,471
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$6,641,0007,741
Demand deposits$3,243,0007,553
Nontransaction accounts$29,148,0006,937
Money market deposit accounts (MMDAs)$1,040,0007,957
Other savings deposits (excluding MMDAs)$6,068,0005,127
Total time deposits$22,040,0006,361
Total time and savings deposits$32,546,0007,120
Noninterest-bearing deposits$3,469,0007,448
Interest-bearing deposits$32,320,0007,152
Retail deposits$28,005,0007,478
Estimated insured deposits$28,039,0007,408
IRAs and Keogh plan accounts$3,119,0005,243
Brokered deposits$792,0001,823
Fully insured brokered deposits$792,0001,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$32,503,0007,593
Deposits held in domestic offices$32,503,0007,592
Individuals, partnerships, and corporations$29,251,0007,524
U.S. Government$04,814
States and political subdivisions in the U.S.$3,252,0004,803
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$7,188,0007,012
Demand deposits$3,651,0006,930
Nontransaction accounts$25,315,0006,494
Money market deposit accounts (MMDAs)$485,0007,557
Other savings deposits (excluding MMDAs)$5,924,0004,518
Total time deposits$18,906,0006,075
Total time and savings deposits$28,852,0007,407
Noninterest-bearing deposits$3,651,0007,415
Interest-bearing deposits$28,852,0007,434
Retail deposits$27,513,0007,543
Estimated insured deposits$28,503,0007,401
IRAs and Keogh plan accounts$3,085,0005,313
Brokered deposits$693,0001,780
Fully insured brokered deposits$693,0001,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$33,330,0007,552
Deposits held in domestic offices$33,330,0007,551
Individuals, partnerships, and corporations$29,196,0007,565
U.S. Government$04,647
States and political subdivisions in the U.S.$4,134,0004,188
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,620,0007,106
Demand deposits$3,217,0007,037
Nontransaction accounts$26,710,0006,433
Money market deposit accounts (MMDAs)$788,0007,388
Other savings deposits (excluding MMDAs)$6,068,0004,444
Total time deposits$19,855,0006,006
Total time and savings deposits$30,113,0007,347
Noninterest-bearing deposits$3,296,0007,503
Interest-bearing deposits$30,034,0007,377
Retail deposits$27,147,0007,598
Estimated insured deposits$29,687,0007,345
IRAs and Keogh plan accounts$2,955,0005,487
Brokered deposits$693,0001,715
Fully insured brokered deposits$693,0001,518
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$30,431,0007,791
Deposits held in domestic offices$30,431,0007,790
Individuals, partnerships, and corporations$27,527,0007,699
U.S. Government$04,820
States and political subdivisions in the U.S.$2,904,0004,939
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,110,0007,197
Demand deposits$2,852,0007,203
Nontransaction accounts$24,321,0006,681
Money market deposit accounts (MMDAs)$723,0007,456
Other savings deposits (excluding MMDAs)$5,510,0004,629
Total time deposits$18,088,0006,294
Total time and savings deposits$27,579,0007,609
Noninterest-bearing deposits$2,977,0007,678
Interest-bearing deposits$27,454,0007,646
Retail deposits$25,754,0007,738
Estimated insured deposits$27,090,0007,612
IRAs and Keogh plan accounts$2,737,0005,720
Brokered deposits$693,0001,681
Fully insured brokered deposits$693,0001,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$31,089,0007,747
Deposits held in domestic offices$31,089,0007,746
Individuals, partnerships, and corporations$27,269,0007,740
U.S. Government$04,819
States and political subdivisions in the U.S.$3,820,0004,431
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$5,733,0007,308
Demand deposits$2,614,0007,345
Nontransaction accounts$25,356,0006,607
Money market deposit accounts (MMDAs)$667,0007,495
Other savings deposits (excluding MMDAs)$5,399,0004,629
Total time deposits$19,290,0006,163
Total time and savings deposits$28,475,0007,539
Noninterest-bearing deposits$2,836,0007,762
Interest-bearing deposits$28,253,0007,589
Retail deposits$25,722,0007,765
Estimated insured deposits$27,798,0007,557
IRAs and Keogh plan accounts$2,647,0005,744
Brokered deposits$594,0001,668
Fully insured brokered deposits$396,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$29,446,0007,899
Deposits held in domestic offices$29,446,0007,897
Individuals, partnerships, and corporations$25,978,0007,834
U.S. Government$04,995
States and political subdivisions in the U.S.$3,468,0004,628
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$6,549,0007,126
Demand deposits$2,970,0007,218
Nontransaction accounts$22,897,0006,808
Money market deposit accounts (MMDAs)$704,0007,478
Other savings deposits (excluding MMDAs)$5,137,0004,610
Total time deposits$17,057,0006,468
Total time and savings deposits$26,476,0007,705
Noninterest-bearing deposits$3,163,0007,625
Interest-bearing deposits$26,283,0007,762
Retail deposits$25,971,0007,740
Estimated insured deposits$27,333,0007,607
IRAs and Keogh plan accounts$2,196,0006,222
Brokered deposits$396,0001,712
Fully insured brokered deposits$396,0001,514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$30,042,0007,892
Deposits held in domestic offices$30,042,0007,890
Individuals, partnerships, and corporations$23,907,0008,105
U.S. Government$05,263
States and political subdivisions in the U.S.$6,135,0003,190
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,466,0007,202
Demand deposits$3,045,0007,210
Nontransaction accounts$23,576,0006,761
Money market deposit accounts (MMDAs)$745,0007,564
Other savings deposits (excluding MMDAs)$4,593,0004,658
Total time deposits$18,238,0006,403
Total time and savings deposits$26,997,0007,696
Noninterest-bearing deposits$3,045,0007,698
Interest-bearing deposits$26,997,0007,739
Retail deposits$24,678,0007,916
Estimated insured deposits$24,419,0007,987
IRAs and Keogh plan accounts$1,931,0006,526
Brokered deposits$99,0001,627
Fully insured brokered deposits$99,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$28,202,0008,026
Deposits held in domestic offices$28,202,0008,025
Individuals, partnerships, and corporations$21,293,0008,358
U.S. Government$05,369
States and political subdivisions in the U.S.$6,909,0002,856
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$4,605,0007,804
Demand deposits$2,343,0007,727
Nontransaction accounts$23,597,0006,714
Money market deposit accounts (MMDAs)$999,0007,451
Other savings deposits (excluding MMDAs)$4,054,0004,836
Total time deposits$18,544,0006,325
Total time and savings deposits$25,859,0007,754
Noninterest-bearing deposits$2,343,0008,225
Interest-bearing deposits$25,859,0007,819
Retail deposits$21,705,0008,241
Estimated insured deposits$23,674,0008,075
IRAs and Keogh plan accounts$1,649,0006,938
Brokered deposits$198,0001,463
Fully insured brokered deposits$198,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$27,324,0008,276
Deposits held in domestic offices$27,324,0008,274
Individuals, partnerships, and corporations$20,805,0008,644
U.S. Government$05,591
States and political subdivisions in the U.S.$6,519,0002,872
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,355,0007,773
Demand deposits$2,638,0007,696
Nontransaction accounts$21,969,0006,966
Money market deposit accounts (MMDAs)$148,0008,426
Other savings deposits (excluding MMDAs)$4,284,0005,009
Total time deposits$17,537,0006,461
Total time and savings deposits$24,686,0008,033
Noninterest-bearing deposits$2,638,0008,186
Interest-bearing deposits$24,686,0008,086
Retail deposits$21,102,0008,527
Estimated insured deposits$22,952,0008,365
IRAs and Keogh plan accounts$1,572,0007,271
Brokered deposits$198,0001,296
Fully insured brokered deposits$198,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$24,519,0008,702
Deposits held in domestic offices$24,519,0008,701
Individuals, partnerships, and corporations$21,023,0008,775
U.S. Government$06,005
States and political subdivisions in the U.S.$3,496,0004,355
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$6,018,0007,721
Demand deposits$3,164,0007,461
Nontransaction accounts$18,501,0007,485
Money market deposit accounts (MMDAs)$264,0008,491
Other savings deposits (excluding MMDAs)$4,183,0005,146
Total time deposits$14,054,0007,216
Total time and savings deposits$21,355,0008,554
Noninterest-bearing deposits$3,164,0007,913
Interest-bearing deposits$21,355,0008,616
Retail deposits$21,010,0008,710
Estimated insured deposits$22,935,0008,519
IRAs and Keogh plan accounts$1,610,0007,375
Brokered deposits$99,0001,318
Fully insured brokered deposits$99,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$24,564,0008,940
Deposits held in domestic offices$24,564,0008,938
Individuals, partnerships, and corporations$21,510,0008,954
U.S. Government$06,819
States and political subdivisions in the U.S.$3,054,0004,820
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$5,089,0008,287
Demand deposits$2,826,0007,864
Nontransaction accounts$19,475,0007,507
Money market deposit accounts (MMDAs)$199,0008,878
Other savings deposits (excluding MMDAs)$3,640,0005,705
Total time deposits$15,636,0007,065
Total time and savings deposits$21,738,0008,743
Noninterest-bearing deposits$2,826,0008,341
Interest-bearing deposits$21,738,0008,817
Retail deposits$20,639,0009,035
Estimated insured deposits$22,320,0008,852
IRAs and Keogh plan accounts$1,584,0007,717
Brokered deposits$297,0001,229
Fully insured brokered deposits$297,0001,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$22,795,0009,531
Deposits held in domestic offices$22,795,0009,529
Individuals, partnerships, and corporations$19,229,0009,633
U.S. Government$07,644
States and political subdivisions in the U.S.$3,566,0004,332
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,669,0008,794
Demand deposits$2,375,0008,566
Nontransaction accounts$18,126,0007,953
Money market deposit accounts (MMDAs)$450,0009,024
Other savings deposits (excluding MMDAs)$3,606,0006,068
Total time deposits$14,070,0007,563
Total time and savings deposits$20,420,0009,266
Noninterest-bearing deposits$2,375,0009,101
Interest-bearing deposits$20,420,0009,363
Retail deposits$19,200,0009,662
Estimated insured deposits$20,909,0009,444
IRAs and Keogh plan accounts$1,549,0008,162
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$22,110,0009,982
Deposits held in domestic offices$22,110,0009,980
Individuals, partnerships, and corporations$18,836,00010,063
U.S. Government$08,070
States and political subdivisions in the U.S.$3,274,0004,551
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$3,703,0009,590
Demand deposits$1,580,0009,572
Nontransaction accounts$18,407,0008,140
Money market deposit accounts (MMDAs)$351,0009,511
Other savings deposits (excluding MMDAs)$3,277,0006,600
Total time deposits$14,779,0007,545
Total time and savings deposits$20,530,0009,597
Noninterest-bearing deposits$1,580,00010,233
Interest-bearing deposits$20,530,0009,709
Retail deposits$18,801,00010,104
Estimated insured deposits$20,376,0009,914
IRAs and Keogh plan accounts$1,548,0008,483
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$21,616,00010,393
Deposits held in domestic offices$21,616,00010,388
Individuals, partnerships, and corporations$18,858,00010,426
U.S. Government$08,552
States and political subdivisions in the U.S.$2,758,0005,027
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$3,238,00010,311
Demand deposits$1,361,00010,227
Nontransaction accounts$18,378,0008,274
Money market deposit accounts (MMDAs)$507,0009,884
Other savings deposits (excluding MMDAs)$3,391,0007,041
Total time deposits$14,480,0007,361
Total time and savings deposits$20,255,0009,957
Noninterest-bearing deposits$1,361,00010,924
Interest-bearing deposits$20,255,00010,062
Retail deposits$18,428,00010,553
Estimated insured deposits$19,891,00010,353
IRAs and Keogh plan accounts$1,521,0008,704
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$21,254,00010,960
Deposits held in domestic offices$21,254,00010,958
Individuals, partnerships, and corporations$18,161,00011,009
U.S. Government$08,951
States and political subdivisions in the U.S.$3,093,0004,576
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$3,844,00010,412
Demand deposits$1,597,00010,352
Nontransaction accounts$17,410,0008,736
Money market deposit accounts (MMDAs)$622,00010,269
Other savings deposits (excluding MMDAs)$3,042,0007,691
Total time deposits$13,746,0007,625
Total time and savings deposits$19,657,00010,462
Noninterest-bearing deposits$1,597,00011,018
Interest-bearing deposits$19,657,00010,650
Retail deposits$18,247,00011,162
Estimated insured deposits$19,436,00010,959
IRAs and Keogh plan accounts$1,366,0009,478
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$20,402,00011,474
Deposits held in domestic offices$20,402,00011,472
Individuals, partnerships, and corporations$18,098,00011,612
U.S. Government$09,474
States and political subdivisions in the U.S.$2,304,0005,442
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$4,077,00010,502
Demand deposits$1,534,00010,722
Nontransaction accounts$16,325,0009,139
Money market deposit accounts (MMDAs)$656,00010,597
Other savings deposits (excluding MMDAs)$3,104,0007,377
Total time deposits$12,565,0008,305
Total time and savings deposits$18,868,00011,158
Noninterest-bearing deposits$1,535,00011,583
Interest-bearing deposits$18,867,00011,155
Retail deposits$17,997,00011,622
Estimated insured deposits$19,049,00011,432
IRAs and Keogh plan accounts$1,305,00010,015
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA