Home > State Bank of Chester > Total Deposits

State Bank of Chester, Total Deposits

2013-12-31Rank
Total deposits$25,332,0006,491
Deposits held in domestic offices$25,332,0006,490
Individuals, partnerships, and corporations$24,305,0006,421
U.S. Government$01,474
States and political subdivisions in the U.S.$1,027,0005,515
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,754,0006,472
Demand deposits$3,449,0006,349
Nontransaction accounts$19,578,0006,328
Money market deposit accounts (MMDAs)$2,715,0005,828
Other savings deposits (excluding MMDAs)$5,620,0005,075
Total time deposits$11,244,0006,208
Total time and savings deposits$21,883,0006,430
Noninterest-bearing deposits$3,449,0006,369
Interest-bearing deposits$21,883,0006,424
Retail deposits$24,932,0006,454
Estimated insured deposits$24,101,0006,453
IRAs and Keogh plan accounts$3,619,0004,591
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$996,0001,191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$25,173,0006,572
Deposits held in domestic offices$25,173,0006,571
Individuals, partnerships, and corporations$24,089,0006,504
U.S. Government$9,000711
States and political subdivisions in the U.S.$1,075,0005,546
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,652,0006,536
Demand deposits$3,142,0006,461
Nontransaction accounts$19,521,0006,411
Money market deposit accounts (MMDAs)$2,543,0005,940
Other savings deposits (excluding MMDAs)$5,623,0005,115
Total time deposits$11,356,0006,275
Total time and savings deposits$22,031,0006,494
Noninterest-bearing deposits$3,142,0006,483
Interest-bearing deposits$22,031,0006,494
Retail deposits$24,773,0006,537
Estimated insured deposits$23,722,0006,534
IRAs and Keogh plan accounts$3,670,0004,614
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$996,0001,185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$25,012,0006,627
Deposits held in domestic offices$25,012,0006,627
Individuals, partnerships, and corporations$23,908,0006,559
U.S. Government$6,000782
States and political subdivisions in the U.S.$1,098,0005,557
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$5,795,0006,579
Demand deposits$3,075,0006,518
Nontransaction accounts$19,217,0006,476
Money market deposit accounts (MMDAs)$2,375,0006,012
Other savings deposits (excluding MMDAs)$5,602,0005,112
Total time deposits$11,240,0006,348
Total time and savings deposits$21,937,0006,553
Noninterest-bearing deposits$3,075,0006,532
Interest-bearing deposits$21,937,0006,555
Retail deposits$24,612,0006,593
Estimated insured deposits$23,508,0006,606
IRAs and Keogh plan accounts$3,635,0004,653
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$996,0001,186
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$25,901,0006,691
Deposits held in domestic offices$25,901,0006,691
Individuals, partnerships, and corporations$24,864,0006,605
U.S. Government$6,000811
States and political subdivisions in the U.S.$1,031,0005,623
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$6,687,0006,591
Demand deposits$4,093,0006,396
Nontransaction accounts$19,214,0006,544
Money market deposit accounts (MMDAs)$2,487,0006,070
Other savings deposits (excluding MMDAs)$5,581,0005,139
Total time deposits$11,147,0006,424
Total time and savings deposits$21,808,0006,631
Noninterest-bearing deposits$4,093,0006,418
Interest-bearing deposits$21,808,0006,632
Retail deposits$25,250,0006,660
Estimated insured deposits$25,183,0006,630
IRAs and Keogh plan accounts$3,582,0004,695
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$498,0001,259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$25,177,0006,744
Deposits held in domestic offices$25,177,0006,743
Individuals, partnerships, and corporations$24,110,0006,671
U.S. Government$5,0001,006
States and political subdivisions in the U.S.$1,062,0005,639
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$6,321,0006,670
Demand deposits$4,000,0006,477
Nontransaction accounts$18,856,0006,599
Money market deposit accounts (MMDAs)$2,048,0006,193
Other savings deposits (excluding MMDAs)$5,345,0005,139
Total time deposits$11,463,0006,465
Total time and savings deposits$21,177,0006,681
Noninterest-bearing deposits$4,000,0006,503
Interest-bearing deposits$21,177,0006,683
Retail deposits$24,526,0006,712
Estimated insured deposits$23,638,0006,735
IRAs and Keogh plan accounts$3,501,0004,785
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$996,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$23,437,0006,875
Deposits held in domestic offices$23,437,0006,875
Individuals, partnerships, and corporations$22,443,0006,786
U.S. Government$6,000784
States and political subdivisions in the U.S.$988,0005,736
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$4,462,0006,872
Demand deposits$2,419,0006,794
Nontransaction accounts$18,975,0006,689
Money market deposit accounts (MMDAs)$1,875,0006,328
Other savings deposits (excluding MMDAs)$5,094,0005,233
Total time deposits$12,006,0006,540
Total time and savings deposits$21,018,0006,785
Noninterest-bearing deposits$2,419,0006,821
Interest-bearing deposits$21,018,0006,786
Retail deposits$22,787,0006,847
Estimated insured deposits$22,462,0006,840
IRAs and Keogh plan accounts$3,538,0004,846
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$996,0001,215
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$22,864,0006,959
Deposits held in domestic offices$22,864,0006,958
Individuals, partnerships, and corporations$21,822,0006,874
U.S. Government$6,000854
States and political subdivisions in the U.S.$1,036,0005,717
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$4,801,0006,895
Demand deposits$2,344,0006,860
Nontransaction accounts$18,063,0006,794
Money market deposit accounts (MMDAs)$2,022,0006,321
Other savings deposits (excluding MMDAs)$4,950,0005,296
Total time deposits$11,090,0006,677
Total time and savings deposits$20,520,0006,864
Noninterest-bearing deposits$2,344,0006,885
Interest-bearing deposits$20,520,0006,862
Retail deposits$22,464,0006,917
Estimated insured deposits$21,605,0006,933
IRAs and Keogh plan accounts$3,470,0004,906
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$23,003,0007,028
Deposits held in domestic offices$23,003,0007,028
Individuals, partnerships, and corporations$21,973,0006,945
U.S. Government$6,000872
States and political subdivisions in the U.S.$1,023,0005,761
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$5,816,0006,885
Demand deposits$3,451,0006,695
Nontransaction accounts$17,186,0006,894
Money market deposit accounts (MMDAs)$1,649,0006,508
Other savings deposits (excluding MMDAs)$4,696,0005,367
Total time deposits$10,842,0006,773
Total time and savings deposits$19,551,0006,967
Noninterest-bearing deposits$3,454,0006,716
Interest-bearing deposits$19,549,0006,961
Retail deposits$22,603,0006,997
Estimated insured deposits$21,820,0007,000
IRAs and Keogh plan accounts$3,416,0004,975
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$20,986,0007,099
Deposits held in domestic offices$20,986,0007,098
Individuals, partnerships, and corporations$19,918,0007,021
U.S. Government$32,000595
States and political subdivisions in the U.S.$1,036,0005,543
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$4,377,0007,021
Demand deposits$2,623,0006,867
Nontransaction accounts$16,609,0006,947
Money market deposit accounts (MMDAs)$1,236,0006,638
Other savings deposits (excluding MMDAs)$4,519,0005,345
Total time deposits$10,855,0006,809
Total time and savings deposits$18,363,0007,027
Noninterest-bearing deposits$2,623,0006,901
Interest-bearing deposits$18,363,0007,025
Retail deposits$20,586,0007,055
Estimated insured deposits$20,296,0007,056
IRAs and Keogh plan accounts$3,315,0005,050
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$21,510,0007,148
Deposits held in domestic offices$21,510,0007,147
Individuals, partnerships, and corporations$20,419,0007,072
U.S. Government$6,000905
States and political subdivisions in the U.S.$1,085,0005,516
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$4,853,0007,022
Demand deposits$3,174,0006,759
Nontransaction accounts$16,657,0007,019
Money market deposit accounts (MMDAs)$1,174,0006,718
Other savings deposits (excluding MMDAs)$4,418,0005,374
Total time deposits$11,065,0006,877
Total time and savings deposits$18,336,0007,099
Noninterest-bearing deposits$3,174,0006,792
Interest-bearing deposits$18,336,0007,092
Retail deposits$21,110,0007,103
Estimated insured deposits$20,667,0007,112
IRAs and Keogh plan accounts$3,318,0005,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$21,007,0007,230
Deposits held in domestic offices$21,007,0007,230
Individuals, partnerships, and corporations$19,888,0007,152
U.S. Government$7,000886
States and political subdivisions in the U.S.$1,112,0005,546
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$4,207,0007,150
Demand deposits$2,363,0006,994
Nontransaction accounts$16,800,0007,086
Money market deposit accounts (MMDAs)$1,223,0006,771
Other savings deposits (excluding MMDAs)$4,351,0005,439
Total time deposits$11,226,0006,942
Total time and savings deposits$18,644,0007,148
Noninterest-bearing deposits$2,363,0007,029
Interest-bearing deposits$18,644,0007,133
Retail deposits$20,607,0007,184
Estimated insured deposits$20,399,0007,183
IRAs and Keogh plan accounts$3,294,0005,134
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$99,0001,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$21,537,0007,267
Deposits held in domestic offices$21,537,0007,267
Individuals, partnerships, and corporations$20,441,0007,198
U.S. Government$6,000906
States and political subdivisions in the U.S.$1,090,0005,573
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$4,303,0007,201
Demand deposits$2,535,0007,012
Nontransaction accounts$17,234,0007,115
Money market deposit accounts (MMDAs)$1,383,0006,783
Other savings deposits (excluding MMDAs)$4,386,0005,437
Total time deposits$11,463,0006,993
Total time and savings deposits$19,002,0007,196
Noninterest-bearing deposits$2,535,0007,051
Interest-bearing deposits$19,002,0007,196
Retail deposits$21,137,0007,223
Estimated insured deposits$20,648,0007,235
IRAs and Keogh plan accounts$3,219,0005,223
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$99,0001,325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$21,132,0007,320
Deposits held in domestic offices$21,132,0007,320
Individuals, partnerships, and corporations$20,044,0007,259
U.S. Government$11,0001,404
States and political subdivisions in the U.S.$1,077,0005,644
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$3,815,0007,299
Demand deposits$2,295,0007,126
Nontransaction accounts$17,317,0007,155
Money market deposit accounts (MMDAs)$1,297,0006,836
Other savings deposits (excluding MMDAs)$4,175,0005,443
Total time deposits$11,845,0007,034
Total time and savings deposits$18,837,0007,255
Noninterest-bearing deposits$2,295,0007,162
Interest-bearing deposits$18,837,0007,250
Retail deposits$20,732,0007,281
Estimated insured deposits$20,928,0007,274
IRAs and Keogh plan accounts$3,119,0005,336
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$20,374,0007,428
Deposits held in domestic offices$20,374,0007,428
Individuals, partnerships, and corporations$19,272,0007,362
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$1,097,0005,690
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$3,388,0007,430
Demand deposits$1,974,0007,268
Nontransaction accounts$16,986,0007,261
Money market deposit accounts (MMDAs)$1,197,0006,959
Other savings deposits (excluding MMDAs)$4,113,0005,500
Total time deposits$11,676,0007,151
Total time and savings deposits$18,400,0007,352
Noninterest-bearing deposits$1,974,0007,299
Interest-bearing deposits$18,400,0007,347
Retail deposits$19,974,0007,389
Estimated insured deposits$19,639,0007,390
IRAs and Keogh plan accounts$3,124,0005,386
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$20,122,0007,500
Deposits held in domestic offices$20,122,0007,500
Individuals, partnerships, and corporations$18,979,0007,431
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$1,137,0005,735
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$3,634,0007,452
Demand deposits$2,200,0007,250
Nontransaction accounts$16,488,0007,351
Money market deposit accounts (MMDAs)$1,228,0006,987
Other savings deposits (excluding MMDAs)$4,131,0005,520
Total time deposits$11,130,0007,243
Total time and savings deposits$17,922,0007,423
Noninterest-bearing deposits$2,200,0007,292
Interest-bearing deposits$17,922,0007,414
Retail deposits$19,722,0007,458
Estimated insured deposits$19,384,0007,454
IRAs and Keogh plan accounts$3,125,0005,419
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$20,659,0007,575
Deposits held in domestic offices$20,659,0007,574
Individuals, partnerships, and corporations$19,479,0007,511
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$1,174,0005,761
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$3,845,0007,526
Demand deposits$2,390,0007,281
Nontransaction accounts$16,814,0007,420
Money market deposit accounts (MMDAs)$1,397,0007,006
Other savings deposits (excluding MMDAs)$4,214,0005,488
Total time deposits$11,203,0007,327
Total time and savings deposits$18,269,0007,504
Noninterest-bearing deposits$2,390,0007,315
Interest-bearing deposits$18,269,0007,496
Retail deposits$20,259,0007,528
Estimated insured deposits$19,937,0007,523
IRAs and Keogh plan accounts$3,144,0005,401
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$21,105,0007,617
Deposits held in domestic offices$21,105,0007,616
Individuals, partnerships, and corporations$19,900,0007,548
U.S. Government$13,0001,949
States and political subdivisions in the U.S.$1,192,0005,787
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$4,052,0007,563
Demand deposits$2,580,0007,320
Nontransaction accounts$17,053,0007,448
Money market deposit accounts (MMDAs)$1,254,0007,090
Other savings deposits (excluding MMDAs)$4,140,0005,437
Total time deposits$11,659,0007,350
Total time and savings deposits$18,525,0007,548
Noninterest-bearing deposits$2,580,0007,357
Interest-bearing deposits$18,525,0007,540
Retail deposits$16,406,0007,643
Estimated insured deposits$20,095,0007,570
IRAs and Keogh plan accounts$3,083,0005,441
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$20,549,0007,697
Deposits held in domestic offices$20,549,0007,697
Individuals, partnerships, and corporations$19,345,0007,627
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$1,199,0005,788
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$3,495,0007,683
Demand deposits$2,163,0007,443
Nontransaction accounts$17,054,0007,517
Money market deposit accounts (MMDAs)$1,200,0007,189
Other savings deposits (excluding MMDAs)$4,028,0005,513
Total time deposits$11,826,0007,400
Total time and savings deposits$18,386,0007,618
Noninterest-bearing deposits$2,163,0007,479
Interest-bearing deposits$18,386,0007,602
Retail deposits$15,863,0007,726
Estimated insured deposits$20,336,0007,617
IRAs and Keogh plan accounts$3,032,0005,494
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$20,185,0007,778
Deposits held in domestic offices$20,185,0007,777
Individuals, partnerships, and corporations$19,007,0007,706
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$1,173,0005,870
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$3,437,0007,759
Demand deposits$2,186,0007,514
Nontransaction accounts$16,748,0007,589
Money market deposit accounts (MMDAs)$913,0007,414
Other savings deposits (excluding MMDAs)$3,998,0005,570
Total time deposits$11,837,0007,465
Total time and savings deposits$17,999,0007,688
Noninterest-bearing deposits$2,186,0007,551
Interest-bearing deposits$17,999,0007,681
Retail deposits$15,713,0007,815
Estimated insured deposits$17,504,0007,698
IRAs and Keogh plan accounts$3,008,0005,506
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$20,152,0007,821
Deposits held in domestic offices$20,152,0007,821
Individuals, partnerships, and corporations$18,983,0007,754
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$1,164,0005,890
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$3,497,0007,787
Demand deposits$2,143,0007,577
Nontransaction accounts$16,655,0007,635
Money market deposit accounts (MMDAs)$985,0007,421
Other savings deposits (excluding MMDAs)$3,893,0005,608
Total time deposits$11,778,0007,501
Total time and savings deposits$18,009,0007,734
Noninterest-bearing deposits$2,143,0007,624
Interest-bearing deposits$18,010,0007,724
Retail deposits$15,691,0007,856
Estimated insured deposits$17,488,0007,737
IRAs and Keogh plan accounts$3,002,0005,443
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$19,406,0007,879
Deposits held in domestic offices$19,406,0007,879
Individuals, partnerships, and corporations$18,525,0007,806
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$875,0006,111
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$3,411,0007,839
Demand deposits$2,179,0007,624
Nontransaction accounts$15,995,0007,690
Money market deposit accounts (MMDAs)$932,0007,429
Other savings deposits (excluding MMDAs)$3,691,0005,595
Total time deposits$11,372,0007,554
Total time and savings deposits$17,227,0007,796
Noninterest-bearing deposits$2,179,0007,665
Interest-bearing deposits$17,227,0007,784
Retail deposits$15,359,0007,898
Estimated insured deposits$17,140,0007,763
IRAs and Keogh plan accounts$2,922,0005,422
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$19,359,0007,908
Deposits held in domestic offices$19,359,0007,908
Individuals, partnerships, and corporations$18,447,0007,841
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$906,0006,064
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$3,025,0007,935
Demand deposits$1,712,0007,798
Nontransaction accounts$16,334,0007,716
Money market deposit accounts (MMDAs)$1,006,0007,453
Other savings deposits (excluding MMDAs)$3,683,0005,658
Total time deposits$11,645,0007,571
Total time and savings deposits$17,647,0007,810
Noninterest-bearing deposits$1,712,0007,840
Interest-bearing deposits$17,647,0007,799
Retail deposits$15,324,0007,933
Estimated insured deposits$18,261,0007,735
IRAs and Keogh plan accounts$2,909,0005,404
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$19,902,0007,930
Deposits held in domestic offices$19,902,0007,928
Individuals, partnerships, and corporations$18,965,0007,850
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$931,0006,033
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$3,373,0007,936
Demand deposits$1,611,0007,878
Nontransaction accounts$16,529,0007,737
Money market deposit accounts (MMDAs)$912,0007,554
Other savings deposits (excluding MMDAs)$3,601,0005,735
Total time deposits$12,016,0007,559
Total time and savings deposits$18,291,0007,805
Noninterest-bearing deposits$1,611,0007,920
Interest-bearing deposits$18,290,0007,798
Retail deposits$15,978,0007,925
Estimated insured deposits$18,726,0007,721
IRAs and Keogh plan accounts$2,868,0005,421
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$19,917,0007,939
Deposits held in domestic offices$19,917,0007,939
Individuals, partnerships, and corporations$19,011,0007,867
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$899,0006,087
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$3,373,0007,957
Demand deposits$1,871,0007,801
Nontransaction accounts$16,544,0007,749
Money market deposit accounts (MMDAs)$871,0007,579
Other savings deposits (excluding MMDAs)$3,592,0005,746
Total time deposits$12,081,0007,588
Total time and savings deposits$18,046,0007,835
Noninterest-bearing deposits$1,871,0007,847
Interest-bearing deposits$18,046,0007,827
Retail deposits$16,103,0007,936
Estimated insured deposits$17,481,0007,833
IRAs and Keogh plan accounts$2,851,0005,425
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$19,358,0007,970
Deposits held in domestic offices$19,358,0007,968
Individuals, partnerships, and corporations$18,475,0007,883
U.S. Government$23,0001,927
States and political subdivisions in the U.S.$860,0006,131
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$3,394,0007,991
Demand deposits$1,978,0007,774
Nontransaction accounts$15,964,0007,770
Money market deposit accounts (MMDAs)$747,0007,635
Other savings deposits (excluding MMDAs)$3,608,0005,664
Total time deposits$11,609,0007,618
Total time and savings deposits$17,380,0007,867
Noninterest-bearing deposits$3,394,0007,329
Interest-bearing deposits$15,964,0007,928
Retail deposits$15,625,0007,972
Estimated insured deposits$16,946,0007,846
IRAs and Keogh plan accounts$2,835,0005,409
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$18,798,0008,001
Deposits held in domestic offices$18,798,0008,001
Individuals, partnerships, and corporations$17,914,0007,924
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$875,0006,083
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$2,913,0008,045
Demand deposits$1,651,0007,893
Nontransaction accounts$15,885,0007,787
Money market deposit accounts (MMDAs)$831,0007,600
Other savings deposits (excluding MMDAs)$3,534,0005,766
Total time deposits$11,520,0007,642
Total time and savings deposits$17,147,0007,885
Noninterest-bearing deposits$1,651,0007,940
Interest-bearing deposits$17,147,0007,874
Retail deposits$14,979,0008,020
Estimated insured deposits$16,505,0007,892
IRAs and Keogh plan accounts$2,814,0005,457
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$18,952,0008,037
Deposits held in domestic offices$18,952,0008,036
Individuals, partnerships, and corporations$18,058,0007,955
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$881,0006,122
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$3,263,0008,062
Demand deposits$1,737,0007,919
Nontransaction accounts$15,689,0007,847
Money market deposit accounts (MMDAs)$839,0007,641
Other savings deposits (excluding MMDAs)$3,607,0005,825
Total time deposits$11,243,0007,700
Total time and savings deposits$17,215,0007,935
Noninterest-bearing deposits$1,737,0007,966
Interest-bearing deposits$17,215,0007,928
Retail deposits$15,240,0008,057
Estimated insured deposits$16,713,0007,911
IRAs and Keogh plan accounts$2,796,0005,479
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$19,423,0008,052
Deposits held in domestic offices$19,423,0008,051
Individuals, partnerships, and corporations$18,546,0007,962
U.S. Government$18,0001,654
States and political subdivisions in the U.S.$859,0006,199
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$3,746,0008,014
Demand deposits$1,967,0007,863
Nontransaction accounts$15,677,0007,871
Money market deposit accounts (MMDAs)$997,0007,590
Other savings deposits (excluding MMDAs)$3,530,0005,956
Total time deposits$11,150,0007,733
Total time and savings deposits$17,456,0007,946
Noninterest-bearing deposits$1,967,0007,906
Interest-bearing deposits$17,457,0007,941
Retail deposits$15,724,0008,062
Estimated insured deposits$17,831,0007,868
IRAs and Keogh plan accounts$2,687,0005,522
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$19,119,0008,088
Deposits held in domestic offices$19,119,0008,087
Individuals, partnerships, and corporations$18,192,0008,012
U.S. Government$19,0002,176
States and political subdivisions in the U.S.$908,0006,167
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$3,844,0008,048
Demand deposits$2,062,0007,867
Nontransaction accounts$15,275,0007,893
Money market deposit accounts (MMDAs)$951,0007,619
Other savings deposits (excluding MMDAs)$3,632,0005,883
Total time deposits$10,693,0007,783
Total time and savings deposits$17,057,0007,976
Noninterest-bearing deposits$2,062,0007,909
Interest-bearing deposits$17,057,0007,974
Retail deposits$15,671,0008,064
Estimated insured deposits$16,922,0007,957
IRAs and Keogh plan accounts$2,827,0005,379
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$17,612,0008,184
Deposits held in domestic offices$17,612,0008,183
Individuals, partnerships, and corporations$16,719,0008,114
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$888,0006,202
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$2,673,0008,271
Demand deposits$1,258,0008,192
Nontransaction accounts$14,939,0007,949
Money market deposit accounts (MMDAs)$960,0007,644
Other savings deposits (excluding MMDAs)$3,465,0006,079
Total time deposits$10,514,0007,807
Total time and savings deposits$16,354,0008,050
Noninterest-bearing deposits$1,258,0008,224
Interest-bearing deposits$16,354,0008,042
Retail deposits$14,174,0008,180
Estimated insured deposits$16,846,0007,981
IRAs and Keogh plan accounts$2,756,0005,447
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$17,975,0008,188
Deposits held in domestic offices$17,975,0008,186
Individuals, partnerships, and corporations$16,885,0008,128
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$1,086,0006,084
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$3,038,0008,270
Demand deposits$1,530,0008,127
Nontransaction accounts$14,937,0007,964
Money market deposit accounts (MMDAs)$997,0007,676
Other savings deposits (excluding MMDAs)$3,453,0006,203
Total time deposits$10,487,0007,793
Total time and savings deposits$16,445,0008,080
Noninterest-bearing deposits$1,530,0008,160
Interest-bearing deposits$16,445,0008,070
Retail deposits$14,646,0008,187
Estimated insured deposits$16,020,0008,078
IRAs and Keogh plan accounts$2,742,0005,474
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$18,529,0008,181
Deposits held in domestic offices$18,529,0008,180
Individuals, partnerships, and corporations$17,483,0008,117
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$1,041,0006,167
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$3,140,0008,289
Demand deposits$1,448,0008,188
Nontransaction accounts$15,389,0007,954
Money market deposit accounts (MMDAs)$1,167,0007,591
Other savings deposits (excluding MMDAs)$3,442,0006,302
Total time deposits$10,780,0007,749
Total time and savings deposits$17,081,0008,048
Noninterest-bearing deposits$1,448,0008,218
Interest-bearing deposits$17,081,0008,050
Retail deposits$15,107,0008,185
Estimated insured deposits$16,218,0008,083
IRAs and Keogh plan accounts$2,725,0005,449
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$19,060,0008,192
Deposits held in domestic offices$19,060,0008,191
Individuals, partnerships, and corporations$17,698,0008,141
U.S. Government$17,0002,486
States and political subdivisions in the U.S.$1,345,0005,976
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$3,427,0008,306
Demand deposits$2,014,0008,040
Nontransaction accounts$15,633,0007,948
Money market deposit accounts (MMDAs)$1,061,0007,672
Other savings deposits (excluding MMDAs)$3,367,0006,328
Total time deposits$11,205,0007,698
Total time and savings deposits$17,046,0008,082
Noninterest-bearing deposits$2,014,0008,080
Interest-bearing deposits$17,046,0008,077
Retail deposits$15,200,0008,218
Estimated insured deposits$17,144,0008,064
IRAs and Keogh plan accounts$2,676,0005,478
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$17,945,0008,281
Deposits held in domestic offices$17,945,0008,279
Individuals, partnerships, and corporations$16,594,0008,230
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,347,0005,996
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$2,455,0008,471
Demand deposits$1,141,0008,352
Nontransaction accounts$15,490,0007,992
Money market deposit accounts (MMDAs)$984,0007,762
Other savings deposits (excluding MMDAs)$3,316,0006,426
Total time deposits$11,190,0007,727
Total time and savings deposits$16,804,0008,131
Noninterest-bearing deposits$1,141,0008,379
Interest-bearing deposits$16,805,0008,119
Retail deposits$14,192,0008,319
Estimated insured deposits$16,428,0008,148
IRAs and Keogh plan accounts$2,654,0005,518
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$18,276,0008,274
Deposits held in domestic offices$18,276,0008,273
Individuals, partnerships, and corporations$16,936,0008,214
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$1,335,0006,031
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$2,580,0008,463
Demand deposits$1,192,0008,351
Nontransaction accounts$15,696,0007,974
Money market deposit accounts (MMDAs)$1,077,0007,717
Other savings deposits (excluding MMDAs)$3,354,0006,451
Total time deposits$11,265,0007,702
Total time and savings deposits$17,084,0008,121
Noninterest-bearing deposits$1,192,0008,371
Interest-bearing deposits$17,084,0008,123
Retail deposits$14,528,0008,323
Estimated insured deposits$16,646,0008,146
IRAs and Keogh plan accounts$2,642,0005,513
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$18,614,0008,325
Deposits held in domestic offices$18,614,0008,323
Individuals, partnerships, and corporations$17,277,0008,267
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$1,332,0006,081
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$2,874,0008,490
Demand deposits$1,226,0008,400
Nontransaction accounts$15,740,0008,027
Money market deposit accounts (MMDAs)$1,170,0007,731
Other savings deposits (excluding MMDAs)$3,322,0006,548
Total time deposits$11,248,0007,755
Total time and savings deposits$17,388,0008,163
Noninterest-bearing deposits$1,226,0008,420
Interest-bearing deposits$17,388,0008,170
Retail deposits$14,872,0008,376
Estimated insured deposits$16,623,0008,234
IRAs and Keogh plan accounts$2,597,0005,588
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$19,029,0008,347
Deposits held in domestic offices$19,029,0008,345
Individuals, partnerships, and corporations$17,718,0008,279
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$1,307,0006,094
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$3,402,0008,453
Demand deposits$1,467,0008,353
Nontransaction accounts$15,627,0008,062
Money market deposit accounts (MMDAs)$1,559,0007,499
Other savings deposits (excluding MMDAs)$3,295,0006,531
Total time deposits$10,773,0007,837
Total time and savings deposits$17,562,0008,190
Noninterest-bearing deposits$1,467,0008,374
Interest-bearing deposits$17,562,0008,194
Retail deposits$15,368,0008,372
Estimated insured deposits$18,004,0008,151
IRAs and Keogh plan accounts$2,573,0005,612
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$17,857,0008,419
Deposits held in domestic offices$17,857,0008,416
Individuals, partnerships, and corporations$16,554,0008,366
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$1,297,0006,095
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$2,923,0008,565
Demand deposits$1,255,0008,445
Nontransaction accounts$14,934,0008,173
Money market deposit accounts (MMDAs)$1,149,0007,797
Other savings deposits (excluding MMDAs)$3,221,0006,615
Total time deposits$10,564,0007,921
Total time and savings deposits$16,602,0008,274
Noninterest-bearing deposits$1,255,0008,466
Interest-bearing deposits$16,602,0008,280
Retail deposits$14,088,0008,478
Estimated insured deposits$16,156,0008,310
IRAs and Keogh plan accounts$2,556,0005,688
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$17,657,0008,493
Deposits held in domestic offices$17,657,0008,492
Individuals, partnerships, and corporations$16,022,0008,449
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$1,332,0006,142
Commercial banks and other depository institutions in U.S.$297,0002,136
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,775,0008,635
Demand deposits$1,262,0008,494
Nontransaction accounts$14,882,0008,222
Money market deposit accounts (MMDAs)$1,256,0007,796
Other savings deposits (excluding MMDAs)$3,264,0006,625
Total time deposits$10,362,0007,993
Total time and savings deposits$16,395,0008,357
Noninterest-bearing deposits$1,262,0008,514
Interest-bearing deposits$16,395,0008,365
Retail deposits$13,992,0008,553
Estimated insured deposits$15,791,0008,409
IRAs and Keogh plan accounts$2,557,0005,774
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$17,924,0008,522
Deposits held in domestic offices$17,924,0008,521
Individuals, partnerships, and corporations$16,354,0008,471
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$1,267,0006,199
Commercial banks and other depository institutions in U.S.$297,0002,142
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,874,0008,645
Demand deposits$1,272,0008,521
Nontransaction accounts$15,050,0008,236
Money market deposit accounts (MMDAs)$1,426,0007,694
Other savings deposits (excluding MMDAs)$3,281,0006,604
Total time deposits$10,343,0008,056
Total time and savings deposits$16,652,0008,367
Noninterest-bearing deposits$1,272,0008,538
Interest-bearing deposits$16,652,0008,372
Retail deposits$14,263,0008,576
Estimated insured deposits$17,903,0008,277
IRAs and Keogh plan accounts$2,526,0005,794
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$17,557,0008,589
Deposits held in domestic offices$17,557,0008,587
Individuals, partnerships, and corporations$15,996,0008,490
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$1,260,0006,245
Commercial banks and other depository institutions in U.S.$297,0002,146
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,959,0007,918
Demand deposits$1,413,0007,879
Nontransaction accounts$14,598,0007,459
Money market deposit accounts (MMDAs)$1,150,0007,158
Other savings deposits (excluding MMDAs)$3,248,0005,860
Total time deposits$10,200,0007,275
Total time and savings deposits$16,144,0008,408
Noninterest-bearing deposits$1,413,0008,483
Interest-bearing deposits$16,144,0008,446
Retail deposits$13,990,0008,637
Estimated insured deposits$17,537,0008,333
IRAs and Keogh plan accounts$2,468,0005,907
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$16,996,0008,662
Deposits held in domestic offices$16,996,0008,662
Individuals, partnerships, and corporations$15,472,0008,575
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$1,222,0006,244
Commercial banks and other depository institutions in U.S.$297,0002,191
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,591,0008,012
Demand deposits$1,167,0007,968
Nontransaction accounts$14,405,0007,532
Money market deposit accounts (MMDAs)$1,019,0007,267
Other savings deposits (excluding MMDAs)$3,282,0005,860
Total time deposits$10,104,0007,367
Total time and savings deposits$15,829,0008,487
Noninterest-bearing deposits$1,167,0008,595
Interest-bearing deposits$15,829,0008,521
Retail deposits$13,434,0008,731
Estimated insured deposits$14,569,0008,629
IRAs and Keogh plan accounts$2,472,0005,972
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$16,867,0008,704
Deposits held in domestic offices$16,867,0008,702
Individuals, partnerships, and corporations$15,181,0008,617
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$1,286,0006,221
Commercial banks and other depository institutions in U.S.$396,0002,029
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,700,0008,008
Demand deposits$1,233,0007,968
Nontransaction accounts$14,167,0007,568
Money market deposit accounts (MMDAs)$935,0007,314
Other savings deposits (excluding MMDAs)$3,114,0005,949
Total time deposits$10,118,0007,415
Total time and savings deposits$15,634,0008,531
Noninterest-bearing deposits$1,233,0008,608
Interest-bearing deposits$15,634,0008,568
Retail deposits$13,312,0008,758
Estimated insured deposits$13,610,0008,728
IRAs and Keogh plan accounts$2,432,0006,035
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$16,784,0008,729
Deposits held in domestic offices$16,784,0008,728
Individuals, partnerships, and corporations$15,126,0008,648
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$1,258,0006,279
Commercial banks and other depository institutions in U.S.$396,0001,979
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,770,0008,013
Demand deposits$1,373,0007,939
Nontransaction accounts$14,014,0007,611
Money market deposit accounts (MMDAs)$1,163,0007,207
Other savings deposits (excluding MMDAs)$3,032,0005,951
Total time deposits$9,819,0007,487
Total time and savings deposits$15,411,0008,576
Noninterest-bearing deposits$1,373,0008,566
Interest-bearing deposits$15,411,0008,618
Retail deposits$13,335,0008,779
Estimated insured deposits$14,687,0008,680
IRAs and Keogh plan accounts$2,352,0006,069
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$15,793,0008,817
Deposits held in domestic offices$15,793,0008,816
Individuals, partnerships, and corporations$14,340,0008,726
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$1,054,0006,447
Commercial banks and other depository institutions in U.S.$396,0001,911
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,578,0008,084
Demand deposits$1,185,0008,057
Nontransaction accounts$13,215,0007,698
Money market deposit accounts (MMDAs)$1,003,0007,298
Other savings deposits (excluding MMDAs)$2,969,0005,898
Total time deposits$9,243,0007,588
Total time and savings deposits$14,608,0008,653
Noninterest-bearing deposits$1,185,0008,706
Interest-bearing deposits$14,608,0008,704
Retail deposits$12,735,0008,860
Estimated insured deposits$13,895,0008,776
IRAs and Keogh plan accounts$2,269,0006,131
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$14,929,0009,048
Deposits held in domestic offices$14,929,0009,047
Individuals, partnerships, and corporations$13,816,0008,945
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$1,007,0006,558
Commercial banks and other depository institutions in U.S.$102,0002,482
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,798,0008,195
Demand deposits$1,406,0008,102
Nontransaction accounts$12,131,0007,905
Money market deposit accounts (MMDAs)$1,107,0007,264
Other savings deposits (excluding MMDAs)$2,539,0006,119
Total time deposits$8,485,0007,861
Total time and savings deposits$13,523,0008,887
Noninterest-bearing deposits$1,406,0008,707
Interest-bearing deposits$13,523,0008,937
Retail deposits$11,946,0009,078
Estimated insured deposits$13,613,0008,967
IRAs and Keogh plan accounts$1,903,0006,557
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$15,473,0009,170
Deposits held in domestic offices$15,473,0009,170
Individuals, partnerships, and corporations$14,026,0009,039
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$1,439,0006,242
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$2,690,0008,366
Demand deposits$1,121,0008,426
Nontransaction accounts$12,783,0007,937
Money market deposit accounts (MMDAs)$1,389,0007,071
Other savings deposits (excluding MMDAs)$2,421,0006,171
Total time deposits$8,973,0007,908
Total time and savings deposits$14,352,0008,949
Noninterest-bearing deposits$1,121,0009,046
Interest-bearing deposits$14,352,0009,030
Retail deposits$12,443,0009,210
Estimated insured deposits$13,562,0009,110
IRAs and Keogh plan accounts$1,798,0006,707
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$14,603,0009,506
Deposits held in domestic offices$14,603,0009,505
Individuals, partnerships, and corporations$13,175,0009,427
U.S. Government$55,0001,450
States and political subdivisions in the U.S.$1,373,0006,422
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$2,989,0008,552
Demand deposits$1,178,0008,636
Nontransaction accounts$11,614,0008,286
Money market deposit accounts (MMDAs)$1,310,0007,372
Other savings deposits (excluding MMDAs)$2,561,0006,370
Total time deposits$7,743,0008,249
Total time and savings deposits$13,425,0009,312
Noninterest-bearing deposits$1,178,0009,278
Interest-bearing deposits$13,425,0009,381
Retail deposits$12,469,0009,510
Estimated insured deposits$13,195,0009,424
IRAs and Keogh plan accounts$1,866,0006,838
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$14,225,0009,748
Deposits held in domestic offices$14,225,0009,748
Individuals, partnerships, and corporations$13,005,0009,652
U.S. Government$48,0002,061
States and political subdivisions in the U.S.$1,172,0006,723
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$2,949,0008,748
Demand deposits$1,178,0008,822
Nontransaction accounts$11,276,0008,458
Money market deposit accounts (MMDAs)$1,124,0007,629
Other savings deposits (excluding MMDAs)$2,328,0006,758
Total time deposits$7,824,0008,392
Total time and savings deposits$13,047,0009,535
Noninterest-bearing deposits$1,178,0009,482
Interest-bearing deposits$13,047,0009,601
Retail deposits$12,073,0009,771
Estimated insured deposits$12,315,0009,748
IRAs and Keogh plan accounts$1,785,0007,117
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$13,238,00010,237
Deposits held in domestic offices$13,238,00010,237
Individuals, partnerships, and corporations$11,906,00010,133
U.S. Government$25,0003,410
States and political subdivisions in the U.S.$1,307,0006,807
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$3,031,0009,079
Demand deposits$1,385,0009,024
Nontransaction accounts$10,207,0008,888
Money market deposit accounts (MMDAs)$994,0008,016
Other savings deposits (excluding MMDAs)$2,288,0007,024
Total time deposits$6,925,0008,851
Total time and savings deposits$11,853,00010,039
Noninterest-bearing deposits$1,385,0009,668
Interest-bearing deposits$11,853,00010,120
Retail deposits$11,522,00010,236
Estimated insured deposits$11,876,00010,194
IRAs and Keogh plan accounts$1,722,0007,497
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$12,314,00010,816
Deposits held in domestic offices$12,314,00010,815
Individuals, partnerships, and corporations$11,145,00010,667
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$1,162,0007,187
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$2,642,0009,613
Demand deposits$1,172,0009,564
Nontransaction accounts$9,672,0009,308
Money market deposit accounts (MMDAs)$1,051,0008,293
Other savings deposits (excluding MMDAs)$2,236,0007,449
Total time deposits$6,386,0009,303
Total time and savings deposits$11,142,00010,567
Noninterest-bearing deposits$1,172,00010,257
Interest-bearing deposits$11,142,00010,680
Retail deposits$11,227,00010,765
Estimated insured deposits$11,026,00010,791
IRAs and Keogh plan accounts$1,605,0008,075
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$12,023,00011,326
Deposits held in domestic offices$12,023,00011,326
Individuals, partnerships, and corporations$10,960,00011,160
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,062,0007,548
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$2,530,00010,051
Demand deposits$1,033,00010,020
Nontransaction accounts$9,493,0009,686
Money market deposit accounts (MMDAs)$1,144,0008,536
Other savings deposits (excluding MMDAs)$2,023,0008,023
Total time deposits$6,326,0009,648
Total time and savings deposits$10,990,00011,049
Noninterest-bearing deposits$1,033,00010,787
Interest-bearing deposits$10,990,00011,174
Retail deposits$11,088,00011,281
Estimated insured deposits$11,007,00011,292
IRAs and Keogh plan accounts$1,452,0008,642
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$12,322,00011,818
Deposits held in domestic offices$12,322,00011,816
Individuals, partnerships, and corporations$11,054,00011,699
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$1,260,0007,338
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$2,300,00010,658
Demand deposits$1,017,00010,520
Nontransaction accounts$10,022,0009,942
Money market deposit accounts (MMDAs)$1,201,0009,069
Other savings deposits (excluding MMDAs)$2,137,0008,432
Total time deposits$6,684,0009,753
Total time and savings deposits$11,305,00011,528
Noninterest-bearing deposits$1,017,00011,283
Interest-bearing deposits$11,305,00011,645
Retail deposits$11,099,00011,831
Estimated insured deposits$11,502,00011,768
IRAs and Keogh plan accounts$1,523,0008,697
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$10,152,00012,742
Deposits held in domestic offices$10,152,00012,742
Individuals, partnerships, and corporations$9,103,00012,529
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$848,0008,352
Commercial banks and other depository institutions in U.S.$197,0002,946
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,886,00011,246
Demand deposits$1,019,00010,974
Nontransaction accounts$8,266,00010,742
Money market deposit accounts (MMDAs)$1,556,0009,178
Other savings deposits (excluding MMDAs)$1,833,0009,218
Total time deposits$4,877,00010,705
Total time and savings deposits$9,133,00012,402
Noninterest-bearing deposits$1,019,00011,755
Interest-bearing deposits$9,133,00012,605
Retail deposits$9,333,00012,731
Estimated insured deposits$9,644,00012,676
IRAs and Keogh plan accounts$1,364,0009,485
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$9,438,00013,380
Deposits held in domestic offices$9,438,00013,379
Individuals, partnerships, and corporations$8,180,00013,419
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$652,0008,978
Commercial banks and other depository institutions in U.S.$594,0001,763
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,369,00011,731
Demand deposits$811,00011,518
Nontransaction accounts$8,069,00011,125
Money market deposit accounts (MMDAs)$941,00010,244
Other savings deposits (excluding MMDAs)$1,745,0009,195
Total time deposits$5,383,00010,938
Total time and savings deposits$8,627,00013,253
Noninterest-bearing deposits$811,00012,632
Interest-bearing deposits$8,627,00013,248
Retail deposits$8,526,00013,383
Estimated insured deposits$9,086,00013,333
IRAs and Keogh plan accounts$1,268,00010,107
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA