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State Bank of Aurora, Total Deposits

2009-12-31Rank
Total deposits$27,801,0007,366
Deposits held in domestic offices$27,801,0007,366
Individuals, partnerships, and corporations$24,827,0007,343
U.S. Government$03,705
States and political subdivisions in the U.S.$2,974,0004,876
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$7,840,0006,948
Demand deposits$3,496,0007,021
Nontransaction accounts$19,961,0007,301
Money market deposit accounts (MMDAs)$3,044,0006,379
Other savings deposits (excluding MMDAs)$2,849,0006,097
Total time deposits$14,069,0007,142
Total time and savings deposits$24,305,0007,271
Noninterest-bearing deposits$3,496,0007,066
Interest-bearing deposits$24,305,0007,266
Retail deposits$24,757,0007,219
Estimated insured deposits$26,098,0007,323
IRAs and Keogh plan accounts$2,036,0006,210
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$27,280,0007,417
Deposits held in domestic offices$27,280,0007,417
Individuals, partnerships, and corporations$24,231,0007,408
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$3,048,0004,825
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$7,268,0006,978
Demand deposits$3,183,0007,092
Nontransaction accounts$20,012,0007,352
Money market deposit accounts (MMDAs)$2,923,0006,482
Other savings deposits (excluding MMDAs)$3,012,0006,029
Total time deposits$14,076,0007,196
Total time and savings deposits$24,097,0007,333
Noninterest-bearing deposits$3,183,0007,144
Interest-bearing deposits$24,096,0007,329
Retail deposits$24,342,0007,255
Estimated insured deposits$25,743,0007,365
IRAs and Keogh plan accounts$2,127,0006,162
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$27,289,0007,478
Deposits held in domestic offices$27,289,0007,477
Individuals, partnerships, and corporations$25,290,0007,418
U.S. Government$03,557
States and political subdivisions in the U.S.$1,999,0005,401
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,022,0007,105
Demand deposits$3,529,0007,017
Nontransaction accounts$20,267,0007,391
Money market deposit accounts (MMDAs)$2,978,0006,518
Other savings deposits (excluding MMDAs)$3,037,0006,068
Total time deposits$14,252,0007,251
Total time and savings deposits$23,760,0007,402
Noninterest-bearing deposits$3,529,0007,069
Interest-bearing deposits$23,760,0007,403
Retail deposits$24,322,0007,318
Estimated insured deposits$24,241,0007,331
IRAs and Keogh plan accounts$2,098,0006,189
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$29,555,0007,399
Deposits held in domestic offices$29,555,0007,399
Individuals, partnerships, and corporations$26,448,0007,377
U.S. Government$03,628
States and political subdivisions in the U.S.$3,107,0004,892
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$8,371,0006,823
Demand deposits$3,562,0007,025
Nontransaction accounts$21,184,0007,361
Money market deposit accounts (MMDAs)$3,232,0006,408
Other savings deposits (excluding MMDAs)$3,318,0005,904
Total time deposits$14,635,0007,239
Total time and savings deposits$25,993,0007,318
Noninterest-bearing deposits$3,562,0007,073
Interest-bearing deposits$25,993,0007,321
Retail deposits$26,639,0007,202
Estimated insured deposits$25,370,0007,287
IRAs and Keogh plan accounts$2,242,0006,024
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$29,547,0007,397
Deposits held in domestic offices$29,547,0007,397
Individuals, partnerships, and corporations$25,739,0007,428
U.S. Government$03,888
States and political subdivisions in the U.S.$3,808,0004,549
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$8,922,0006,737
Demand deposits$3,552,0007,096
Nontransaction accounts$20,625,0007,393
Money market deposit accounts (MMDAs)$2,962,0006,497
Other savings deposits (excluding MMDAs)$3,392,0005,779
Total time deposits$14,271,0007,280
Total time and savings deposits$25,995,0007,284
Noninterest-bearing deposits$3,552,0007,148
Interest-bearing deposits$25,995,0007,286
Retail deposits$26,963,0007,184
Estimated insured deposits$24,622,0007,307
IRAs and Keogh plan accounts$2,233,0005,959
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$29,979,0007,393
Deposits held in domestic offices$29,979,0007,393
Individuals, partnerships, and corporations$26,332,0007,396
U.S. Government$03,764
States and political subdivisions in the U.S.$3,647,0004,532
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$8,739,0006,761
Demand deposits$3,528,0007,111
Nontransaction accounts$21,240,0007,384
Money market deposit accounts (MMDAs)$2,612,0006,670
Other savings deposits (excluding MMDAs)$3,540,0005,725
Total time deposits$15,088,0007,228
Total time and savings deposits$26,451,0007,276
Noninterest-bearing deposits$3,528,0007,171
Interest-bearing deposits$26,452,0007,269
Retail deposits$26,875,0007,202
Estimated insured deposits$24,800,0007,316
IRAs and Keogh plan accounts$2,275,0005,893
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$27,183,0007,569
Deposits held in domestic offices$27,183,0007,568
Individuals, partnerships, and corporations$25,307,0007,490
U.S. Government$03,873
States and political subdivisions in the U.S.$1,876,0005,487
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$6,820,0007,224
Demand deposits$3,721,0007,076
Nontransaction accounts$20,363,0007,472
Money market deposit accounts (MMDAs)$2,553,0006,726
Other savings deposits (excluding MMDAs)$3,482,0005,811
Total time deposits$14,328,0007,327
Total time and savings deposits$23,462,0007,499
Noninterest-bearing deposits$3,721,0007,136
Interest-bearing deposits$23,463,0007,493
Retail deposits$25,046,0007,343
Estimated insured deposits$24,854,0007,331
IRAs and Keogh plan accounts$2,158,0005,997
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$28,029,0007,528
Deposits held in domestic offices$28,029,0007,527
Individuals, partnerships, and corporations$25,743,0007,465
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$2,285,0005,242
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$6,741,0007,249
Demand deposits$3,260,0007,262
Nontransaction accounts$21,288,0007,403
Money market deposit accounts (MMDAs)$2,591,0006,709
Other savings deposits (excluding MMDAs)$3,615,0005,734
Total time deposits$15,081,0007,275
Total time and savings deposits$24,769,0007,420
Noninterest-bearing deposits$3,260,0007,324
Interest-bearing deposits$24,769,0007,418
Retail deposits$25,371,0007,331
Estimated insured deposits$24,905,0007,341
IRAs and Keogh plan accounts$2,158,0005,987
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$28,330,0007,507
Deposits held in domestic offices$28,330,0007,506
Individuals, partnerships, and corporations$25,046,0007,511
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$3,281,0004,702
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$8,543,0006,872
Demand deposits$3,946,0007,053
Nontransaction accounts$19,787,0007,501
Money market deposit accounts (MMDAs)$2,472,0006,720
Other savings deposits (excluding MMDAs)$3,141,0005,944
Total time deposits$14,174,0007,342
Total time and savings deposits$24,384,0007,423
Noninterest-bearing deposits$3,946,0007,121
Interest-bearing deposits$24,384,0007,425
Retail deposits$26,291,0007,263
Estimated insured deposits$23,777,0007,383
IRAs and Keogh plan accounts$2,126,0006,016
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$28,882,0007,482
Deposits held in domestic offices$28,882,0007,482
Individuals, partnerships, and corporations$25,913,0007,457
U.S. Government$03,924
States and political subdivisions in the U.S.$2,969,0004,786
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$8,013,0006,916
Demand deposits$3,711,0007,040
Nontransaction accounts$20,869,0007,443
Money market deposit accounts (MMDAs)$2,424,0006,751
Other savings deposits (excluding MMDAs)$3,168,0006,005
Total time deposits$15,278,0007,239
Total time and savings deposits$25,171,0007,384
Noninterest-bearing deposits$3,711,0007,119
Interest-bearing deposits$25,171,0007,381
Retail deposits$25,939,0007,273
Estimated insured deposits$25,112,0007,299
IRAs and Keogh plan accounts$2,121,0006,033
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$27,010,0007,616
Deposits held in domestic offices$27,010,0007,614
Individuals, partnerships, and corporations$25,696,0007,516
U.S. Government$04,057
States and political subdivisions in the U.S.$1,314,0005,819
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$6,137,0007,437
Demand deposits$3,448,0007,225
Nontransaction accounts$20,873,0007,467
Money market deposit accounts (MMDAs)$2,164,0006,913
Other savings deposits (excluding MMDAs)$3,138,0006,111
Total time deposits$15,570,0007,224
Total time and savings deposits$23,562,0007,528
Noninterest-bearing deposits$3,448,0007,289
Interest-bearing deposits$23,562,0007,523
Retail deposits$23,756,0007,459
Estimated insured deposits$25,122,0007,335
IRAs and Keogh plan accounts$2,117,0006,084
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$27,605,0007,608
Deposits held in domestic offices$27,605,0007,606
Individuals, partnerships, and corporations$26,151,0007,497
U.S. Government$04,056
States and political subdivisions in the U.S.$1,454,0005,781
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$6,271,0007,445
Demand deposits$3,329,0007,306
Nontransaction accounts$21,334,0007,459
Money market deposit accounts (MMDAs)$2,240,0006,901
Other savings deposits (excluding MMDAs)$3,189,0006,170
Total time deposits$15,905,0007,208
Total time and savings deposits$24,276,0007,508
Noninterest-bearing deposits$3,330,0007,366
Interest-bearing deposits$24,275,0007,505
Retail deposits$23,856,0007,480
Estimated insured deposits$25,308,0007,340
IRAs and Keogh plan accounts$2,026,0006,139
Brokered deposits$600,0003,038
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$26,541,0007,690
Deposits held in domestic offices$26,541,0007,689
Individuals, partnerships, and corporations$24,157,0007,638
U.S. Government$04,273
States and political subdivisions in the U.S.$2,384,0005,196
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,997,0007,350
Demand deposits$3,005,0007,512
Nontransaction accounts$19,544,0007,573
Money market deposit accounts (MMDAs)$1,965,0007,035
Other savings deposits (excluding MMDAs)$3,173,0006,161
Total time deposits$14,406,0007,334
Total time and savings deposits$23,536,0007,547
Noninterest-bearing deposits$3,005,0007,569
Interest-bearing deposits$23,536,0007,553
Retail deposits$23,612,0007,486
Estimated insured deposits$23,654,0007,470
IRAs and Keogh plan accounts$2,088,0006,050
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$26,739,0007,675
Deposits held in domestic offices$26,739,0007,673
Individuals, partnerships, and corporations$24,455,0007,628
U.S. Government$04,163
States and political subdivisions in the U.S.$2,284,0005,209
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$6,585,0007,429
Demand deposits$3,117,0007,432
Nontransaction accounts$20,154,0007,536
Money market deposit accounts (MMDAs)$2,014,0007,032
Other savings deposits (excluding MMDAs)$3,216,0006,234
Total time deposits$14,923,0007,283
Total time and savings deposits$23,622,0007,562
Noninterest-bearing deposits$3,117,0007,486
Interest-bearing deposits$23,622,0007,559
Retail deposits$23,012,0007,545
Estimated insured deposits$23,374,0007,508
IRAs and Keogh plan accounts$2,064,0006,101
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$25,858,0007,737
Deposits held in domestic offices$25,858,0007,735
Individuals, partnerships, and corporations$24,418,0007,645
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$1,430,0005,825
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$5,876,0007,680
Demand deposits$3,252,0007,437
Nontransaction accounts$19,982,0007,564
Money market deposit accounts (MMDAs)$2,223,0006,958
Other savings deposits (excluding MMDAs)$3,320,0006,278
Total time deposits$14,439,0007,321
Total time and savings deposits$22,606,0007,655
Noninterest-bearing deposits$3,252,0007,487
Interest-bearing deposits$22,606,0007,653
Retail deposits$22,466,0007,607
Estimated insured deposits$24,014,0007,493
IRAs and Keogh plan accounts$2,090,0006,062
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$26,182,0007,746
Deposits held in domestic offices$26,182,0007,744
Individuals, partnerships, and corporations$23,833,0007,690
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$2,347,0005,228
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$7,053,0007,467
Demand deposits$3,299,0007,435
Nontransaction accounts$19,129,0007,654
Money market deposit accounts (MMDAs)$2,100,0007,042
Other savings deposits (excluding MMDAs)$3,453,0006,291
Total time deposits$13,576,0007,412
Total time and savings deposits$22,883,0007,659
Noninterest-bearing deposits$3,299,0007,479
Interest-bearing deposits$22,883,0007,663
Retail deposits$22,766,0007,617
Estimated insured deposits$23,213,0007,555
IRAs and Keogh plan accounts$2,032,0006,094
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$25,883,0007,796
Deposits held in domestic offices$25,883,0007,795
Individuals, partnerships, and corporations$23,151,0007,791
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$2,730,0005,049
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,207,0007,507
Demand deposits$3,061,0007,631
Nontransaction accounts$18,676,0007,697
Money market deposit accounts (MMDAs)$2,173,0007,017
Other savings deposits (excluding MMDAs)$3,329,0006,355
Total time deposits$13,174,0007,456
Total time and savings deposits$22,822,0007,684
Noninterest-bearing deposits$3,061,0007,680
Interest-bearing deposits$22,822,0007,684
Retail deposits$22,484,0007,704
Estimated insured deposits$22,241,0007,659
IRAs and Keogh plan accounts$11,137,0002,017
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$25,181,0007,850
Deposits held in domestic offices$25,181,0007,848
Individuals, partnerships, and corporations$22,738,0007,813
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$2,440,0005,224
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$7,447,0007,409
Demand deposits$2,988,0007,627
Nontransaction accounts$17,734,0007,799
Money market deposit accounts (MMDAs)$2,393,0006,954
Other savings deposits (excluding MMDAs)$3,406,0006,369
Total time deposits$11,934,0007,616
Total time and savings deposits$22,193,0007,744
Noninterest-bearing deposits$2,988,0007,674
Interest-bearing deposits$22,193,0007,739
Retail deposits$22,089,0007,741
Estimated insured deposits$21,236,0007,747
IRAs and Keogh plan accounts$1,924,0006,240
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$24,362,0007,893
Deposits held in domestic offices$24,362,0007,892
Individuals, partnerships, and corporations$23,075,0007,783
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$1,286,0006,058
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$6,522,0007,642
Demand deposits$3,207,0007,499
Nontransaction accounts$17,840,0007,797
Money market deposit accounts (MMDAs)$2,658,0006,811
Other savings deposits (excluding MMDAs)$3,428,0006,408
Total time deposits$11,754,0007,627
Total time and savings deposits$21,155,0007,811
Noninterest-bearing deposits$3,207,0007,530
Interest-bearing deposits$21,155,0007,817
Retail deposits$21,475,0007,789
Estimated insured deposits$21,240,0007,755
IRAs and Keogh plan accounts$1,896,0006,261
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$25,302,0007,908
Deposits held in domestic offices$25,302,0007,906
Individuals, partnerships, and corporations$22,988,0007,857
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$2,313,0005,359
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$7,904,0007,401
Demand deposits$3,316,0007,489
Nontransaction accounts$17,398,0007,896
Money market deposit accounts (MMDAs)$2,748,0006,865
Other savings deposits (excluding MMDAs)$3,489,0006,456
Total time deposits$11,161,0007,769
Total time and savings deposits$21,986,0007,830
Noninterest-bearing deposits$3,316,0007,516
Interest-bearing deposits$21,986,0007,840
Retail deposits$22,821,0007,753
Estimated insured deposits$24,076,0007,614
IRAs and Keogh plan accounts$1,825,0006,404
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$25,245,0007,944
Deposits held in domestic offices$25,245,0007,942
Individuals, partnerships, and corporations$22,596,0007,931
U.S. Government$04,510
States and political subdivisions in the U.S.$2,649,0005,166
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,988,0007,425
Demand deposits$3,226,0007,639
Nontransaction accounts$17,257,0007,944
Money market deposit accounts (MMDAs)$3,121,0006,716
Other savings deposits (excluding MMDAs)$3,571,0006,355
Total time deposits$10,565,0007,865
Total time and savings deposits$22,019,0007,848
Noninterest-bearing deposits$3,226,0007,674
Interest-bearing deposits$22,019,0007,854
Retail deposits$23,240,0007,769
Estimated insured deposits$23,526,0007,684
IRAs and Keogh plan accounts$1,913,0006,319
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$24,448,0008,001
Deposits held in domestic offices$24,448,0007,999
Individuals, partnerships, and corporations$22,363,0007,954
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$2,082,0005,511
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$6,840,0007,643
Demand deposits$2,912,0007,681
Nontransaction accounts$17,608,0007,939
Money market deposit accounts (MMDAs)$3,185,0006,691
Other savings deposits (excluding MMDAs)$3,605,0006,361
Total time deposits$10,818,0007,886
Total time and savings deposits$21,536,0007,901
Noninterest-bearing deposits$2,912,0007,711
Interest-bearing deposits$21,536,0007,909
Retail deposits$22,443,0007,827
Estimated insured deposits$23,705,0007,685
IRAs and Keogh plan accounts$1,964,0006,324
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$23,912,0008,086
Deposits held in domestic offices$23,912,0008,085
Individuals, partnerships, and corporations$22,667,0007,969
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,244,0006,202
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$6,374,0007,802
Demand deposits$2,856,0007,733
Nontransaction accounts$17,538,0007,988
Money market deposit accounts (MMDAs)$3,333,0006,674
Other savings deposits (excluding MMDAs)$3,552,0006,427
Total time deposits$10,653,0007,949
Total time and savings deposits$21,056,0007,994
Noninterest-bearing deposits$2,856,0007,761
Interest-bearing deposits$21,056,0008,003
Retail deposits$22,359,0007,889
Estimated insured deposits$22,704,0007,824
IRAs and Keogh plan accounts$2,002,0006,363
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$24,983,0008,051
Deposits held in domestic offices$24,983,0008,049
Individuals, partnerships, and corporations$23,215,0007,958
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$1,767,0005,814
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$6,876,0007,673
Demand deposits$2,969,0007,687
Nontransaction accounts$18,107,0007,989
Money market deposit accounts (MMDAs)$3,431,0006,662
Other savings deposits (excluding MMDAs)$3,502,0006,482
Total time deposits$11,174,0007,926
Total time and savings deposits$22,014,0007,957
Noninterest-bearing deposits$2,969,0007,708
Interest-bearing deposits$22,014,0007,969
Retail deposits$23,127,0007,862
Estimated insured deposits$23,816,0007,778
IRAs and Keogh plan accounts$2,114,0006,253
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$25,175,0008,071
Deposits held in domestic offices$25,175,0008,070
Individuals, partnerships, and corporations$22,790,0007,992
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$2,383,0005,350
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$7,250,0006,989
Demand deposits$2,936,0007,232
Nontransaction accounts$17,925,0007,175
Money market deposit accounts (MMDAs)$3,455,0005,999
Other savings deposits (excluding MMDAs)$3,498,0005,688
Total time deposits$10,972,0007,164
Total time and savings deposits$22,239,0007,944
Noninterest-bearing deposits$2,936,0007,742
Interest-bearing deposits$22,239,0007,973
Retail deposits$23,516,0007,869
Estimated insured deposits$24,185,0007,778
IRAs and Keogh plan accounts$2,108,0006,295
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$25,111,0008,105
Deposits held in domestic offices$25,111,0008,104
Individuals, partnerships, and corporations$22,724,0008,035
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$2,386,0005,285
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$7,135,0006,975
Demand deposits$3,079,0007,112
Nontransaction accounts$17,976,0007,225
Money market deposit accounts (MMDAs)$2,846,0006,270
Other savings deposits (excluding MMDAs)$3,602,0005,649
Total time deposits$11,527,0007,166
Total time and savings deposits$22,032,0008,002
Noninterest-bearing deposits$3,079,0007,619
Interest-bearing deposits$22,032,0008,032
Retail deposits$23,136,0007,939
Estimated insured deposits$24,791,0007,768
IRAs and Keogh plan accounts$2,031,0006,441
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$24,796,0008,164
Deposits held in domestic offices$24,796,0008,162
Individuals, partnerships, and corporations$23,677,0007,983
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,118,0006,359
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$6,258,0007,162
Demand deposits$3,235,0007,020
Nontransaction accounts$18,538,0007,203
Money market deposit accounts (MMDAs)$2,476,0006,425
Other savings deposits (excluding MMDAs)$3,460,0005,712
Total time deposits$12,602,0007,057
Total time and savings deposits$21,561,0008,068
Noninterest-bearing deposits$3,235,0007,541
Interest-bearing deposits$21,561,0008,099
Retail deposits$22,499,0008,007
Estimated insured deposits$24,433,0007,830
IRAs and Keogh plan accounts$2,018,0006,479
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$25,432,0008,148
Deposits held in domestic offices$25,432,0008,147
Individuals, partnerships, and corporations$23,448,0008,033
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,983,0005,676
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,744,0007,035
Demand deposits$3,053,0007,120
Nontransaction accounts$18,688,0007,208
Money market deposit accounts (MMDAs)$2,736,0006,315
Other savings deposits (excluding MMDAs)$3,612,0005,586
Total time deposits$12,340,0007,122
Total time and savings deposits$22,379,0008,035
Noninterest-bearing deposits$3,053,0007,638
Interest-bearing deposits$22,379,0008,072
Retail deposits$23,246,0007,974
Estimated insured deposits$24,543,0007,851
IRAs and Keogh plan accounts$2,067,0006,408
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$25,192,0008,181
Deposits held in domestic offices$25,192,0008,179
Individuals, partnerships, and corporations$22,513,0008,123
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$2,678,0005,110
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$6,834,0007,032
Demand deposits$2,776,0007,331
Nontransaction accounts$18,358,0007,236
Money market deposit accounts (MMDAs)$2,652,0006,298
Other savings deposits (excluding MMDAs)$3,408,0005,594
Total time deposits$12,298,0007,136
Total time and savings deposits$22,416,0008,040
Noninterest-bearing deposits$2,776,0007,857
Interest-bearing deposits$22,416,0008,081
Retail deposits$23,017,0008,009
Estimated insured deposits$24,553,0007,854
IRAs and Keogh plan accounts$2,020,0006,431
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$23,349,0008,423
Deposits held in domestic offices$23,349,0008,421
Individuals, partnerships, and corporations$20,208,0008,403
U.S. Government$05,263
States and political subdivisions in the U.S.$3,141,0004,730
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$6,701,0007,127
Demand deposits$2,834,0007,320
Nontransaction accounts$16,648,0007,474
Money market deposit accounts (MMDAs)$2,662,0006,249
Other savings deposits (excluding MMDAs)$3,268,0005,542
Total time deposits$10,717,0007,549
Total time and savings deposits$20,515,0008,291
Noninterest-bearing deposits$2,834,0007,827
Interest-bearing deposits$20,515,0008,338
Retail deposits$20,602,0008,275
Estimated insured deposits$20,725,0008,312
IRAs and Keogh plan accounts$1,839,0006,644
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$21,174,0008,641
Deposits held in domestic offices$21,174,0008,640
Individuals, partnerships, and corporations$17,849,0008,688
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$3,323,0004,647
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,898,0007,062
Demand deposits$2,852,0007,396
Nontransaction accounts$14,276,0007,780
Money market deposit accounts (MMDAs)$2,157,0006,445
Other savings deposits (excluding MMDAs)$3,011,0005,620
Total time deposits$9,108,0007,882
Total time and savings deposits$18,322,0008,519
Noninterest-bearing deposits$2,852,0007,857
Interest-bearing deposits$18,322,0008,598
Retail deposits$19,296,0008,483
Estimated insured deposits$18,574,0008,594
IRAs and Keogh plan accounts$1,294,0007,398
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$20,664,0008,927
Deposits held in domestic offices$20,664,0008,925
Individuals, partnerships, and corporations$18,339,0008,925
U.S. Government$05,591
States and political subdivisions in the U.S.$2,325,0005,422
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$6,584,0007,351
Demand deposits$2,775,0007,616
Nontransaction accounts$14,080,0007,986
Money market deposit accounts (MMDAs)$2,102,0006,707
Other savings deposits (excluding MMDAs)$3,524,0005,539
Total time deposits$8,454,0008,131
Total time and savings deposits$17,889,0008,825
Noninterest-bearing deposits$2,775,0008,091
Interest-bearing deposits$17,889,0008,889
Retail deposits$19,004,0008,778
Estimated insured deposits$19,434,0008,748
IRAs and Keogh plan accounts$959,0008,214
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$20,410,0009,123
Deposits held in domestic offices$20,410,0009,123
Individuals, partnerships, and corporations$18,052,0009,111
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$2,351,0005,380
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$6,420,0007,580
Demand deposits$3,040,0007,554
Nontransaction accounts$13,990,0008,106
Money market deposit accounts (MMDAs)$1,981,0006,836
Other savings deposits (excluding MMDAs)$3,888,0005,343
Total time deposits$8,121,0008,341
Total time and savings deposits$17,370,0009,029
Noninterest-bearing deposits$3,040,0008,014
Interest-bearing deposits$17,370,0009,095
Retail deposits$18,778,0008,987
Estimated insured deposits$19,783,0008,888
IRAs and Keogh plan accounts$950,0008,457
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$19,013,0009,579
Deposits held in domestic offices$19,013,0009,578
Individuals, partnerships, and corporations$16,848,0009,532
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,164,0005,762
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$6,259,0007,826
Demand deposits$2,555,0008,087
Nontransaction accounts$12,754,0008,509
Money market deposit accounts (MMDAs)$1,526,0007,415
Other savings deposits (excluding MMDAs)$3,378,0005,937
Total time deposits$7,850,0008,683
Total time and savings deposits$16,458,0009,430
Noninterest-bearing deposits$2,555,0008,590
Interest-bearing deposits$16,458,0009,509
Retail deposits$17,396,0009,472
Estimated insured deposits$18,758,0009,322
IRAs and Keogh plan accounts$857,0009,015
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$18,454,00010,087
Deposits held in domestic offices$18,454,00010,085
Individuals, partnerships, and corporations$16,432,00010,013
U.S. Government$23,0005,095
States and political subdivisions in the U.S.$1,999,0005,997
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$6,096,0008,223
Demand deposits$2,470,0008,481
Nontransaction accounts$12,358,0008,888
Money market deposit accounts (MMDAs)$1,756,0007,483
Other savings deposits (excluding MMDAs)$3,342,0006,293
Total time deposits$7,260,0009,111
Total time and savings deposits$15,984,0009,915
Noninterest-bearing deposits$2,470,0009,004
Interest-bearing deposits$15,984,00010,019
Retail deposits$17,018,0009,966
Estimated insured deposits$18,294,0009,824
IRAs and Keogh plan accounts$849,0009,509
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$18,289,00010,513
Deposits held in domestic offices$18,289,00010,510
Individuals, partnerships, and corporations$16,538,00010,398
U.S. Government$49,0004,358
States and political subdivisions in the U.S.$1,702,0006,485
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$6,059,0008,521
Demand deposits$2,587,0008,614
Nontransaction accounts$12,230,0009,199
Money market deposit accounts (MMDAs)$1,925,0007,606
Other savings deposits (excluding MMDAs)$3,053,0006,818
Total time deposits$7,252,0009,431
Total time and savings deposits$15,702,00010,338
Noninterest-bearing deposits$2,587,0009,141
Interest-bearing deposits$15,702,00010,454
Retail deposits$16,586,00010,461
Estimated insured deposits$17,480,00010,377
IRAs and Keogh plan accounts$885,0009,818
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$16,709,00011,173
Deposits held in domestic offices$16,709,00011,170
Individuals, partnerships, and corporations$15,570,00010,974
U.S. Government$70,0004,030
States and political subdivisions in the U.S.$1,069,0007,705
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,590,0009,139
Demand deposits$2,600,0008,930
Nontransaction accounts$11,119,0009,724
Money market deposit accounts (MMDAs)$2,315,0007,804
Other savings deposits (excluding MMDAs)$3,004,0007,441
Total time deposits$5,800,00010,035
Total time and savings deposits$14,109,00011,033
Noninterest-bearing deposits$2,600,0009,434
Interest-bearing deposits$14,109,00011,145
Retail deposits$15,758,00011,036
Estimated insured deposits$15,691,00011,079
IRAs and Keogh plan accounts$957,00010,030
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$16,973,00011,670
Deposits held in domestic offices$16,973,00011,668
Individuals, partnerships, and corporations$16,054,00011,370
U.S. Government$28,0005,386
States and political subdivisions in the U.S.$891,0008,245
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,291,0009,604
Demand deposits$2,966,0008,750
Nontransaction accounts$11,682,0009,964
Money market deposit accounts (MMDAs)$2,226,0008,407
Other savings deposits (excluding MMDAs)$3,244,0007,459
Total time deposits$6,212,00010,242
Total time and savings deposits$14,007,00011,554
Noninterest-bearing deposits$2,966,0009,220
Interest-bearing deposits$14,007,00011,753
Retail deposits$16,255,00011,524
Estimated insured deposits$16,965,00011,406
IRAs and Keogh plan accounts$912,00010,680
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$16,480,00012,208
Deposits held in domestic offices$16,480,00012,207
Individuals, partnerships, and corporations$15,431,00012,138
U.S. Government$43,0005,399
States and political subdivisions in the U.S.$1,006,0008,007
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,243,0009,770
Demand deposits$2,612,0009,291
Nontransaction accounts$11,237,00010,337
Money market deposit accounts (MMDAs)$2,594,0008,237
Other savings deposits (excluding MMDAs)$3,096,0007,384
Total time deposits$5,547,00010,867
Total time and savings deposits$13,868,00012,223
Noninterest-bearing deposits$2,612,0009,950
Interest-bearing deposits$13,868,00012,220
Retail deposits$15,958,00012,007
Estimated insured deposits$16,258,00011,994
IRAs and Keogh plan accounts$871,00011,239
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA