Home > State Bank of Gibbon > Total Deposits

State Bank of Gibbon, Total Deposits

2014-06-30Rank
Total deposits$23,588,0006,411
Deposits held in domestic offices$23,588,0006,410
Individuals, partnerships, and corporations$22,551,0006,341
U.S. Government$01,331
States and political subdivisions in the U.S.$1,037,0005,465
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,520,0006,039
Demand deposits$5,001,0005,981
Nontransaction accounts$14,068,0006,412
Money market deposit accounts (MMDAs)$2,602,0005,748
Other savings deposits (excluding MMDAs)$4,368,0005,442
Total time deposits$7,098,0006,358
Total time and savings deposits$18,587,0006,388
Noninterest-bearing deposits$5,001,0006,001
Interest-bearing deposits$18,587,0006,388
Retail deposits$23,588,0006,370
Estimated insured deposits$20,706,0006,422
IRAs and Keogh plan accounts$1,034,0005,968
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$23,304,0006,489
Deposits held in domestic offices$23,304,0006,488
Individuals, partnerships, and corporations$22,185,0006,430
U.S. Government$01,317
States and political subdivisions in the U.S.$1,119,0005,440
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,129,0006,164
Demand deposits$4,573,0006,099
Nontransaction accounts$14,175,0006,473
Money market deposit accounts (MMDAs)$2,444,0005,850
Other savings deposits (excluding MMDAs)$3,700,0005,676
Total time deposits$8,031,0006,371
Total time and savings deposits$18,731,0006,457
Noninterest-bearing deposits$4,573,0006,120
Interest-bearing deposits$18,731,0006,459
Retail deposits$23,304,0006,446
Estimated insured deposits$21,439,0006,472
IRAs and Keogh plan accounts$997,0006,053
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$24,223,0006,524
Deposits held in domestic offices$24,223,0006,523
Individuals, partnerships, and corporations$22,806,0006,473
U.S. Government$01,474
States and political subdivisions in the U.S.$1,417,0005,352
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$10,363,0006,083
Demand deposits$6,353,0005,848
Nontransaction accounts$13,860,0006,557
Money market deposit accounts (MMDAs)$2,173,0005,949
Other savings deposits (excluding MMDAs)$3,378,0005,766
Total time deposits$8,309,0006,435
Total time and savings deposits$17,870,0006,541
Noninterest-bearing deposits$6,353,0005,885
Interest-bearing deposits$17,870,0006,537
Retail deposits$24,223,0006,473
Estimated insured deposits$20,770,0006,547
IRAs and Keogh plan accounts$985,0006,143
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$23,543,0006,617
Deposits held in domestic offices$23,543,0006,616
Individuals, partnerships, and corporations$22,149,0006,561
U.S. Government$01,406
States and political subdivisions in the U.S.$1,394,0005,387
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$9,073,0006,256
Demand deposits$3,966,0006,297
Nontransaction accounts$14,470,0006,610
Money market deposit accounts (MMDAs)$2,216,0006,017
Other savings deposits (excluding MMDAs)$3,425,0005,789
Total time deposits$8,829,0006,480
Total time and savings deposits$19,577,0006,567
Noninterest-bearing deposits$3,966,0006,316
Interest-bearing deposits$19,577,0006,568
Retail deposits$23,181,0006,583
Estimated insured deposits$21,284,0006,610
IRAs and Keogh plan accounts$962,0006,225
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$24,262,0006,655
Deposits held in domestic offices$24,262,0006,655
Individuals, partnerships, and corporations$22,839,0006,596
U.S. Government$01,377
States and political subdivisions in the U.S.$1,423,0005,409
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$8,880,0006,326
Demand deposits$3,670,0006,399
Nontransaction accounts$15,382,0006,633
Money market deposit accounts (MMDAs)$2,459,0005,995
Other savings deposits (excluding MMDAs)$3,548,0005,792
Total time deposits$9,375,0006,496
Total time and savings deposits$20,592,0006,588
Noninterest-bearing deposits$3,670,0006,423
Interest-bearing deposits$20,592,0006,589
Retail deposits$23,900,0006,617
Estimated insured deposits$22,350,0006,630
IRAs and Keogh plan accounts$1,060,0006,238
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$25,167,0006,715
Deposits held in domestic offices$25,167,0006,715
Individuals, partnerships, and corporations$23,709,0006,647
U.S. Government$01,424
States and political subdivisions in the U.S.$1,458,0005,414
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$9,502,0006,330
Demand deposits$4,985,0006,226
Nontransaction accounts$15,665,0006,695
Money market deposit accounts (MMDAs)$2,416,0006,082
Other savings deposits (excluding MMDAs)$3,840,0005,721
Total time deposits$9,409,0006,566
Total time and savings deposits$20,182,0006,678
Noninterest-bearing deposits$4,985,0006,257
Interest-bearing deposits$20,182,0006,680
Retail deposits$24,805,0006,679
Estimated insured deposits$22,122,0006,716
IRAs and Keogh plan accounts$1,017,0006,309
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$23,489,0006,803
Deposits held in domestic offices$23,489,0006,802
Individuals, partnerships, and corporations$21,783,0006,746
U.S. Government$01,583
States and political subdivisions in the U.S.$1,706,0005,341
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$8,682,0006,460
Demand deposits$4,940,0006,293
Nontransaction accounts$14,807,0006,772
Money market deposit accounts (MMDAs)$2,196,0006,152
Other savings deposits (excluding MMDAs)$2,958,0005,985
Total time deposits$9,653,0006,614
Total time and savings deposits$18,549,0006,772
Noninterest-bearing deposits$4,940,0006,318
Interest-bearing deposits$18,549,0006,771
Retail deposits$23,128,0006,763
Estimated insured deposits$22,029,0006,785
IRAs and Keogh plan accounts$971,0006,381
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$22,446,0006,906
Deposits held in domestic offices$22,446,0006,906
Individuals, partnerships, and corporations$20,848,0006,848
U.S. Government$01,457
States and political subdivisions in the U.S.$1,598,0005,418
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$7,343,0006,617
Demand deposits$4,022,0006,471
Nontransaction accounts$15,103,0006,859
Money market deposit accounts (MMDAs)$2,029,0006,288
Other savings deposits (excluding MMDAs)$3,443,0005,845
Total time deposits$9,631,0006,720
Total time and savings deposits$18,424,0006,876
Noninterest-bearing deposits$4,022,0006,505
Interest-bearing deposits$18,424,0006,875
Retail deposits$22,086,0006,875
Estimated insured deposits$21,756,0006,864
IRAs and Keogh plan accounts$957,0006,480
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$22,436,0006,969
Deposits held in domestic offices$22,436,0006,968
Individuals, partnerships, and corporations$21,169,0006,896
U.S. Government$01,535
States and political subdivisions in the U.S.$1,267,0005,610
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$7,426,0006,649
Demand deposits$4,037,0006,517
Nontransaction accounts$15,010,0006,926
Money market deposit accounts (MMDAs)$1,930,0006,351
Other savings deposits (excluding MMDAs)$3,204,0005,950
Total time deposits$9,876,0006,779
Total time and savings deposits$18,399,0006,939
Noninterest-bearing deposits$4,037,0006,541
Interest-bearing deposits$18,399,0006,937
Retail deposits$22,076,0006,932
Estimated insured deposits$20,993,0006,958
IRAs and Keogh plan accounts$957,0006,536
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$21,694,0007,060
Deposits held in domestic offices$21,694,0007,060
Individuals, partnerships, and corporations$20,531,0006,984
U.S. Government$01,579
States and political subdivisions in the U.S.$1,163,0005,681
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$7,071,0006,754
Demand deposits$4,018,0006,571
Nontransaction accounts$14,623,0007,004
Money market deposit accounts (MMDAs)$1,886,0006,430
Other savings deposits (excluding MMDAs)$2,940,0006,068
Total time deposits$9,797,0006,852
Total time and savings deposits$17,676,0007,030
Noninterest-bearing deposits$4,018,0006,600
Interest-bearing deposits$17,676,0007,024
Retail deposits$21,335,0007,023
Estimated insured deposits$20,528,0007,037
IRAs and Keogh plan accounts$962,0006,604
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$22,254,0007,064
Deposits held in domestic offices$22,254,0007,063
Individuals, partnerships, and corporations$20,835,0006,988
U.S. Government$01,780
States and political subdivisions in the U.S.$1,419,0005,356
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$7,683,0006,684
Demand deposits$4,733,0006,410
Nontransaction accounts$14,571,0007,044
Money market deposit accounts (MMDAs)$1,840,0006,437
Other savings deposits (excluding MMDAs)$2,803,0006,071
Total time deposits$9,928,0006,883
Total time and savings deposits$17,521,0007,053
Noninterest-bearing deposits$4,733,0006,459
Interest-bearing deposits$17,521,0007,050
Retail deposits$21,895,0007,011
Estimated insured deposits$20,440,0007,047
IRAs and Keogh plan accounts$958,0006,622
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$21,505,0007,149
Deposits held in domestic offices$21,505,0007,148
Individuals, partnerships, and corporations$20,225,0007,077
U.S. Government$01,652
States and political subdivisions in the U.S.$1,280,0005,422
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,688,0006,828
Demand deposits$3,641,0006,645
Nontransaction accounts$14,817,0007,104
Money market deposit accounts (MMDAs)$1,739,0006,529
Other savings deposits (excluding MMDAs)$2,946,0006,036
Total time deposits$10,132,0006,952
Total time and savings deposits$17,864,0007,119
Noninterest-bearing deposits$3,641,0006,682
Interest-bearing deposits$17,864,0007,110
Retail deposits$21,147,0007,102
Estimated insured deposits$20,236,0007,123
IRAs and Keogh plan accounts$956,0006,680
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$21,579,0007,218
Deposits held in domestic offices$21,579,0007,218
Individuals, partnerships, and corporations$20,269,0007,137
U.S. Government$01,633
States and political subdivisions in the U.S.$1,310,0005,436
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$6,899,0006,833
Demand deposits$4,214,0006,508
Nontransaction accounts$14,680,0007,178
Money market deposit accounts (MMDAs)$1,480,0006,680
Other savings deposits (excluding MMDAs)$2,277,0006,336
Total time deposits$10,923,0006,967
Total time and savings deposits$17,365,0007,202
Noninterest-bearing deposits$4,214,0006,558
Interest-bearing deposits$17,365,0007,187
Retail deposits$21,221,0007,166
Estimated insured deposits$20,318,0007,188
IRAs and Keogh plan accounts$947,0006,734
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$21,098,0007,280
Deposits held in domestic offices$21,098,0007,280
Individuals, partnerships, and corporations$19,592,0007,226
U.S. Government$01,643
States and political subdivisions in the U.S.$1,506,0005,369
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$5,483,0007,072
Demand deposits$3,537,0006,744
Nontransaction accounts$15,615,0007,194
Money market deposit accounts (MMDAs)$1,477,0006,750
Other savings deposits (excluding MMDAs)$2,355,0006,332
Total time deposits$11,783,0006,959
Total time and savings deposits$17,561,0007,248
Noninterest-bearing deposits$3,537,0006,791
Interest-bearing deposits$17,561,0007,243
Retail deposits$20,741,0007,236
Estimated insured deposits$20,011,0007,265
IRAs and Keogh plan accounts$951,0006,774
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$22,812,0007,276
Deposits held in domestic offices$22,812,0007,276
Individuals, partnerships, and corporations$21,087,0007,215
U.S. Government$02,902
States and political subdivisions in the U.S.$1,725,0005,306
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$6,660,0006,951
Demand deposits$4,230,0006,594
Nontransaction accounts$16,152,0007,219
Money market deposit accounts (MMDAs)$1,488,0006,771
Other savings deposits (excluding MMDAs)$2,612,0006,155
Total time deposits$12,052,0007,007
Total time and savings deposits$18,582,0007,266
Noninterest-bearing deposits$4,230,0006,643
Interest-bearing deposits$18,582,0007,261
Retail deposits$22,457,0007,223
Estimated insured deposits$21,391,0007,258
IRAs and Keogh plan accounts$926,0006,852
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$20,241,0007,437
Deposits held in domestic offices$20,241,0007,437
Individuals, partnerships, and corporations$18,713,0007,381
U.S. Government$03,279
States and political subdivisions in the U.S.$1,528,0005,467
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$4,867,0007,246
Demand deposits$2,802,0007,022
Nontransaction accounts$15,374,0007,350
Money market deposit accounts (MMDAs)$1,138,0006,979
Other savings deposits (excluding MMDAs)$2,141,0006,432
Total time deposits$12,095,0007,104
Total time and savings deposits$17,439,0007,395
Noninterest-bearing deposits$2,802,0007,061
Interest-bearing deposits$17,439,0007,391
Retail deposits$19,888,0007,391
Estimated insured deposits$19,099,0007,409
IRAs and Keogh plan accounts$903,0006,952
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$20,367,0007,488
Deposits held in domestic offices$20,367,0007,488
Individuals, partnerships, and corporations$18,780,0007,441
U.S. Government$03,428
States and political subdivisions in the U.S.$1,587,0005,494
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$5,291,0007,226
Demand deposits$3,030,0006,980
Nontransaction accounts$15,076,0007,422
Money market deposit accounts (MMDAs)$1,217,0006,993
Other savings deposits (excluding MMDAs)$1,970,0006,560
Total time deposits$11,889,0007,183
Total time and savings deposits$17,337,0007,453
Noninterest-bearing deposits$3,030,0007,019
Interest-bearing deposits$17,337,0007,448
Retail deposits$20,015,0007,444
Estimated insured deposits$20,041,0007,428
IRAs and Keogh plan accounts$894,0006,991
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$19,066,0007,626
Deposits held in domestic offices$19,066,0007,625
Individuals, partnerships, and corporations$17,808,0007,564
U.S. Government$03,500
States and political subdivisions in the U.S.$1,258,0005,721
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$4,562,0007,434
Demand deposits$2,532,0007,228
Nontransaction accounts$14,504,0007,526
Money market deposit accounts (MMDAs)$1,268,0007,055
Other savings deposits (excluding MMDAs)$1,928,0006,626
Total time deposits$11,308,0007,315
Total time and savings deposits$16,534,0007,574
Noninterest-bearing deposits$2,532,0007,270
Interest-bearing deposits$16,534,0007,569
Retail deposits$18,717,0007,580
Estimated insured deposits$19,028,0007,561
IRAs and Keogh plan accounts$860,0007,104
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$20,082,0007,658
Deposits held in domestic offices$20,082,0007,657
Individuals, partnerships, and corporations$18,635,0007,593
U.S. Government$03,705
States and political subdivisions in the U.S.$1,447,0005,655
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$5,763,0007,312
Demand deposits$3,659,0006,970
Nontransaction accounts$14,319,0007,593
Money market deposit accounts (MMDAs)$1,254,0007,090
Other savings deposits (excluding MMDAs)$1,962,0006,604
Total time deposits$11,103,0007,389
Total time and savings deposits$16,423,0007,625
Noninterest-bearing deposits$3,659,0007,016
Interest-bearing deposits$16,423,0007,622
Retail deposits$17,879,0007,585
Estimated insured deposits$19,271,0007,601
IRAs and Keogh plan accounts$721,0007,210
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$19,267,0007,739
Deposits held in domestic offices$19,267,0007,739
Individuals, partnerships, and corporations$18,056,0007,674
U.S. Government$03,620
States and political subdivisions in the U.S.$1,211,0005,782
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$5,314,0007,380
Demand deposits$2,980,0007,168
Nontransaction accounts$13,953,0007,688
Money market deposit accounts (MMDAs)$952,0007,312
Other savings deposits (excluding MMDAs)$1,811,0006,696
Total time deposits$11,190,0007,455
Total time and savings deposits$16,287,0007,696
Noninterest-bearing deposits$2,980,0007,219
Interest-bearing deposits$16,287,0007,683
Retail deposits$17,279,0007,657
Estimated insured deposits$18,869,0007,670
IRAs and Keogh plan accounts$696,0007,283
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$19,660,0007,799
Deposits held in domestic offices$19,660,0007,798
Individuals, partnerships, and corporations$18,358,0007,737
U.S. Government$03,557
States and political subdivisions in the U.S.$1,302,0005,796
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$5,777,0007,356
Demand deposits$3,105,0007,167
Nontransaction accounts$13,883,0007,762
Money market deposit accounts (MMDAs)$903,0007,417
Other savings deposits (excluding MMDAs)$1,974,0006,657
Total time deposits$11,006,0007,534
Total time and savings deposits$16,555,0007,756
Noninterest-bearing deposits$3,105,0007,216
Interest-bearing deposits$16,555,0007,747
Retail deposits$17,684,0007,704
Estimated insured deposits$17,834,0007,675
IRAs and Keogh plan accounts$630,0007,383
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$18,797,0007,877
Deposits held in domestic offices$18,797,0007,877
Individuals, partnerships, and corporations$17,664,0007,815
U.S. Government$03,628
States and political subdivisions in the U.S.$1,133,0005,909
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$5,528,0007,428
Demand deposits$2,944,0007,270
Nontransaction accounts$13,269,0007,819
Money market deposit accounts (MMDAs)$793,0007,491
Other savings deposits (excluding MMDAs)$1,883,0006,716
Total time deposits$10,593,0007,604
Total time and savings deposits$15,853,0007,822
Noninterest-bearing deposits$2,944,0007,316
Interest-bearing deposits$15,853,0007,814
Retail deposits$16,835,0007,790
Estimated insured deposits$17,042,0007,767
IRAs and Keogh plan accounts$598,0007,398
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$18,905,0007,897
Deposits held in domestic offices$18,905,0007,897
Individuals, partnerships, and corporations$17,590,0007,848
U.S. Government$03,888
States and political subdivisions in the U.S.$1,315,0005,836
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$6,312,0007,299
Demand deposits$3,255,0007,203
Nontransaction accounts$12,593,0007,887
Money market deposit accounts (MMDAs)$769,0007,524
Other savings deposits (excluding MMDAs)$1,795,0006,720
Total time deposits$10,029,0007,683
Total time and savings deposits$15,650,0007,867
Noninterest-bearing deposits$3,255,0007,251
Interest-bearing deposits$15,650,0007,859
Retail deposits$17,156,0007,810
Estimated insured deposits$16,722,0007,789
IRAs and Keogh plan accounts$578,0007,403
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$19,512,0007,900
Deposits held in domestic offices$19,512,0007,900
Individuals, partnerships, and corporations$18,368,0007,845
U.S. Government$03,764
States and political subdivisions in the U.S.$1,144,0005,895
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$6,438,0007,237
Demand deposits$3,063,0007,287
Nontransaction accounts$13,074,0007,922
Money market deposit accounts (MMDAs)$782,0007,580
Other savings deposits (excluding MMDAs)$1,894,0006,724
Total time deposits$10,398,0007,698
Total time and savings deposits$16,449,0007,867
Noninterest-bearing deposits$3,063,0007,341
Interest-bearing deposits$16,449,0007,855
Retail deposits$17,662,0007,799
Estimated insured deposits$17,327,0007,788
IRAs and Keogh plan accounts$552,0007,447
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$18,896,0007,962
Deposits held in domestic offices$18,896,0007,960
Individuals, partnerships, and corporations$17,708,0007,912
U.S. Government$03,873
States and political subdivisions in the U.S.$1,188,0005,874
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$5,406,0007,530
Demand deposits$2,997,0007,374
Nontransaction accounts$13,490,0007,931
Money market deposit accounts (MMDAs)$1,036,0007,469
Other savings deposits (excluding MMDAs)$1,671,0006,934
Total time deposits$10,783,0007,691
Total time and savings deposits$15,899,0007,932
Noninterest-bearing deposits$2,997,0007,426
Interest-bearing deposits$15,899,0007,923
Retail deposits$16,866,0007,878
Estimated insured deposits$17,337,0007,814
IRAs and Keogh plan accounts$542,0007,450
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$18,222,0008,018
Deposits held in domestic offices$18,222,0008,018
Individuals, partnerships, and corporations$17,071,0007,963
U.S. Government$03,876
States and political subdivisions in the U.S.$1,151,0005,921
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$4,671,0007,720
Demand deposits$2,485,0007,571
Nontransaction accounts$13,551,0007,942
Money market deposit accounts (MMDAs)$1,031,0007,491
Other savings deposits (excluding MMDAs)$1,703,0006,906
Total time deposits$10,817,0007,713
Total time and savings deposits$15,737,0007,959
Noninterest-bearing deposits$2,485,0007,625
Interest-bearing deposits$15,737,0007,954
Retail deposits$16,079,0007,938
Estimated insured deposits$17,056,0007,854
IRAs and Keogh plan accounts$517,0007,502
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$18,893,0007,986
Deposits held in domestic offices$18,893,0007,984
Individuals, partnerships, and corporations$17,524,0007,939
U.S. Government$04,156
States and political subdivisions in the U.S.$1,369,0005,791
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$5,146,0007,625
Demand deposits$3,028,0007,402
Nontransaction accounts$13,747,0007,907
Money market deposit accounts (MMDAs)$1,256,0007,327
Other savings deposits (excluding MMDAs)$1,706,0006,883
Total time deposits$10,785,0007,712
Total time and savings deposits$15,865,0007,936
Noninterest-bearing deposits$3,028,0007,453
Interest-bearing deposits$15,865,0007,934
Retail deposits$16,771,0007,903
Estimated insured deposits$17,090,0007,836
IRAs and Keogh plan accounts$497,0007,539
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$17,437,0008,060
Deposits held in domestic offices$17,437,0008,059
Individuals, partnerships, and corporations$16,452,0007,995
U.S. Government$03,924
States and political subdivisions in the U.S.$985,0006,006
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$4,219,0007,790
Demand deposits$1,963,0007,769
Nontransaction accounts$13,218,0007,965
Money market deposit accounts (MMDAs)$1,138,0007,416
Other savings deposits (excluding MMDAs)$1,611,0007,029
Total time deposits$10,469,0007,754
Total time and savings deposits$15,474,0007,981
Noninterest-bearing deposits$1,963,0007,821
Interest-bearing deposits$15,474,0007,971
Retail deposits$15,963,0007,963
Estimated insured deposits$16,210,0007,912
IRAs and Keogh plan accounts$486,0007,584
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$17,376,0008,112
Deposits held in domestic offices$17,376,0008,111
Individuals, partnerships, and corporations$16,316,0008,054
U.S. Government$04,057
States and political subdivisions in the U.S.$1,060,0006,005
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$4,303,0007,864
Demand deposits$2,283,0007,700
Nontransaction accounts$13,073,0008,024
Money market deposit accounts (MMDAs)$1,126,0007,450
Other savings deposits (excluding MMDAs)$1,556,0007,137
Total time deposits$10,391,0007,783
Total time and savings deposits$15,093,0008,053
Noninterest-bearing deposits$2,283,0007,749
Interest-bearing deposits$15,093,0008,044
Retail deposits$16,123,0008,004
Estimated insured deposits$15,858,0007,978
IRAs and Keogh plan accounts$468,0007,667
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$16,640,0008,193
Deposits held in domestic offices$16,640,0008,191
Individuals, partnerships, and corporations$15,883,0008,110
U.S. Government$04,056
States and political subdivisions in the U.S.$757,0006,268
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$4,143,0007,941
Demand deposits$2,488,0007,661
Nontransaction accounts$12,497,0008,105
Money market deposit accounts (MMDAs)$1,338,0007,378
Other savings deposits (excluding MMDAs)$1,661,0007,142
Total time deposits$9,498,0007,901
Total time and savings deposits$14,152,0008,147
Noninterest-bearing deposits$2,488,0007,719
Interest-bearing deposits$14,152,0008,141
Retail deposits$15,899,0008,042
Estimated insured deposits$15,835,0008,003
IRAs and Keogh plan accounts$515,0007,645
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$17,729,0008,153
Deposits held in domestic offices$17,729,0008,152
Individuals, partnerships, and corporations$16,755,0008,084
U.S. Government$04,273
States and political subdivisions in the U.S.$974,0006,129
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$5,586,0007,665
Demand deposits$3,187,0007,413
Nontransaction accounts$12,143,0008,137
Money market deposit accounts (MMDAs)$1,186,0007,462
Other savings deposits (excluding MMDAs)$1,793,0007,090
Total time deposits$9,164,0007,935
Total time and savings deposits$14,542,0008,131
Noninterest-bearing deposits$3,187,0007,476
Interest-bearing deposits$14,542,0008,128
Retail deposits$17,090,0007,975
Estimated insured deposits$16,079,0008,019
IRAs and Keogh plan accounts$479,0007,696
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$16,524,0008,236
Deposits held in domestic offices$16,524,0008,235
Individuals, partnerships, and corporations$15,796,0008,157
U.S. Government$04,163
States and political subdivisions in the U.S.$728,0006,324
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$4,245,0007,969
Demand deposits$1,798,0007,971
Nontransaction accounts$12,279,0008,168
Money market deposit accounts (MMDAs)$977,0007,637
Other savings deposits (excluding MMDAs)$1,896,0007,100
Total time deposits$9,406,0007,933
Total time and savings deposits$14,726,0008,146
Noninterest-bearing deposits$1,798,0008,013
Interest-bearing deposits$14,726,0008,139
Retail deposits$15,688,0008,087
Estimated insured deposits$15,300,0008,088
IRAs and Keogh plan accounts$470,0007,745
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$17,053,0008,245
Deposits held in domestic offices$17,053,0008,243
Individuals, partnerships, and corporations$16,355,0008,158
U.S. Government$04,264
States and political subdivisions in the U.S.$698,0006,395
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$4,909,0007,896
Demand deposits$2,226,0007,866
Nontransaction accounts$12,144,0008,190
Money market deposit accounts (MMDAs)$991,0007,678
Other savings deposits (excluding MMDAs)$1,764,0007,295
Total time deposits$9,389,0007,926
Total time and savings deposits$14,827,0008,169
Noninterest-bearing deposits$2,226,0007,902
Interest-bearing deposits$14,827,0008,157
Retail deposits$16,344,0008,077
Estimated insured deposits$15,920,0008,090
IRAs and Keogh plan accounts$488,0007,758
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$17,261,0008,254
Deposits held in domestic offices$17,261,0008,253
Individuals, partnerships, and corporations$16,530,0008,173
U.S. Government$04,261
States and political subdivisions in the U.S.$731,0006,390
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$4,450,0008,052
Demand deposits$2,145,0007,938
Nontransaction accounts$12,811,0008,139
Money market deposit accounts (MMDAs)$1,261,0007,525
Other savings deposits (excluding MMDAs)$2,010,0007,215
Total time deposits$9,540,0007,897
Total time and savings deposits$15,116,0008,175
Noninterest-bearing deposits$2,145,0007,969
Interest-bearing deposits$15,116,0008,169
Retail deposits$16,552,0008,092
Estimated insured deposits$15,623,0008,113
IRAs and Keogh plan accounts$684,0007,569
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$18,195,0008,242
Deposits held in domestic offices$18,195,0008,241
Individuals, partnerships, and corporations$17,289,0008,169
U.S. Government$04,442
States and political subdivisions in the U.S.$807,0006,375
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,373,0007,932
Demand deposits$2,922,0007,687
Nontransaction accounts$12,822,0008,172
Money market deposit accounts (MMDAs)$1,234,0007,575
Other savings deposits (excluding MMDAs)$1,875,0007,307
Total time deposits$9,713,0007,882
Total time and savings deposits$15,273,0008,201
Noninterest-bearing deposits$2,922,0007,737
Interest-bearing deposits$15,273,0008,198
Retail deposits$17,387,0008,081
Estimated insured deposits$16,678,0008,099
IRAs and Keogh plan accounts$659,0007,631
Brokered deposits$99,0002,798
Fully insured brokered deposits$99,0002,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$17,584,0008,296
Deposits held in domestic offices$17,584,0008,294
Individuals, partnerships, and corporations$16,626,0008,228
U.S. Government$04,317
States and political subdivisions in the U.S.$663,0006,521
Commercial banks and other depository institutions in U.S.$295,0002,085
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,501,0008,104
Demand deposits$2,235,0007,938
Nontransaction accounts$13,083,0008,189
Money market deposit accounts (MMDAs)$1,293,0007,560
Other savings deposits (excluding MMDAs)$1,989,0007,303
Total time deposits$9,801,0007,912
Total time and savings deposits$15,349,0008,220
Noninterest-bearing deposits$2,235,0007,980
Interest-bearing deposits$15,349,0008,211
Retail deposits$16,776,0008,155
Estimated insured deposits$16,447,0008,145
IRAs and Keogh plan accounts$665,0007,673
Brokered deposits$99,0002,699
Fully insured brokered deposits$99,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$17,376,0008,315
Deposits held in domestic offices$17,376,0008,314
Individuals, partnerships, and corporations$16,112,0008,268
U.S. Government$04,271
States and political subdivisions in the U.S.$675,0006,523
Commercial banks and other depository institutions in U.S.$589,0001,732
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,509,0008,109
Demand deposits$2,390,0007,871
Nontransaction accounts$12,867,0008,211
Money market deposit accounts (MMDAs)$976,0007,789
Other savings deposits (excluding MMDAs)$2,227,0007,187
Total time deposits$9,664,0007,923
Total time and savings deposits$14,986,0008,255
Noninterest-bearing deposits$2,390,0007,901
Interest-bearing deposits$14,986,0008,257
Retail deposits$16,670,0008,168
Estimated insured deposits$16,496,0008,152
IRAs and Keogh plan accounts$364,0007,999
Brokered deposits$99,0002,564
Fully insured brokered deposits$99,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$17,682,0008,378
Deposits held in domestic offices$17,682,0008,376
Individuals, partnerships, and corporations$16,388,0008,328
U.S. Government$04,329
States and political subdivisions in the U.S.$606,0006,633
Commercial banks and other depository institutions in U.S.$688,0001,684
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,800,0008,142
Demand deposits$2,788,0007,748
Nontransaction accounts$12,882,0008,279
Money market deposit accounts (MMDAs)$969,0007,863
Other savings deposits (excluding MMDAs)$2,455,0007,107
Total time deposits$9,458,0008,000
Total time and savings deposits$14,894,0008,324
Noninterest-bearing deposits$2,788,0007,775
Interest-bearing deposits$14,894,0008,334
Retail deposits$17,076,0008,214
Estimated insured deposits$16,459,0008,245
IRAs and Keogh plan accounts$346,0008,092
Brokered deposits$99,0002,464
Fully insured brokered deposits$99,0002,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$19,041,0008,344
Deposits held in domestic offices$19,041,0008,342
Individuals, partnerships, and corporations$17,596,0008,288
U.S. Government$04,510
States and political subdivisions in the U.S.$757,0006,515
Commercial banks and other depository institutions in U.S.$688,0001,684
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,239,0008,094
Demand deposits$2,783,0007,836
Nontransaction accounts$13,802,0008,224
Money market deposit accounts (MMDAs)$1,082,0007,815
Other savings deposits (excluding MMDAs)$2,461,0007,088
Total time deposits$10,259,0007,912
Total time and savings deposits$16,258,0008,276
Noninterest-bearing deposits$2,783,0007,865
Interest-bearing deposits$16,258,0008,280
Retail deposits$17,686,0008,208
Estimated insured deposits$17,832,0008,168
IRAs and Keogh plan accounts$321,0008,143
Brokered deposits$99,0002,406
Fully insured brokered deposits$99,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$17,251,0008,465
Deposits held in domestic offices$17,251,0008,462
Individuals, partnerships, and corporations$15,987,0008,403
U.S. Government$04,404
States and political subdivisions in the U.S.$576,0006,691
Commercial banks and other depository institutions in U.S.$688,0001,664
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,190,0008,291
Demand deposits$1,792,0008,215
Nontransaction accounts$13,061,0008,326
Money market deposit accounts (MMDAs)$844,0007,997
Other savings deposits (excluding MMDAs)$2,471,0007,106
Total time deposits$9,746,0008,022
Total time and savings deposits$15,459,0008,360
Noninterest-bearing deposits$1,792,0008,236
Interest-bearing deposits$15,459,0008,367
Retail deposits$15,896,0008,361
Estimated insured deposits$15,593,0008,359
IRAs and Keogh plan accounts$328,0008,176
Brokered deposits$99,0002,332
Fully insured brokered deposits$99,0002,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$17,336,0008,518
Deposits held in domestic offices$17,336,0008,517
Individuals, partnerships, and corporations$15,911,0008,459
U.S. Government$04,543
States and political subdivisions in the U.S.$637,0006,664
Commercial banks and other depository institutions in U.S.$788,0001,617
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,231,0008,341
Demand deposits$1,989,0008,172
Nontransaction accounts$13,105,0008,377
Money market deposit accounts (MMDAs)$817,0008,056
Other savings deposits (excluding MMDAs)$2,604,0007,060
Total time deposits$9,684,0008,091
Total time and savings deposits$15,347,0008,424
Noninterest-bearing deposits$1,989,0008,198
Interest-bearing deposits$15,347,0008,432
Retail deposits$15,982,0008,416
Estimated insured deposits$15,636,0008,418
IRAs and Keogh plan accounts$316,0008,299
Brokered deposits$99,0002,184
Fully insured brokered deposits$99,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$17,685,0008,539
Deposits held in domestic offices$17,685,0008,538
Individuals, partnerships, and corporations$16,334,0008,474
U.S. Government$04,568
States and political subdivisions in the U.S.$563,0006,756
Commercial banks and other depository institutions in U.S.$788,0001,633
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,813,0008,247
Demand deposits$2,640,0007,853
Nontransaction accounts$12,872,0008,439
Money market deposit accounts (MMDAs)$817,0008,091
Other savings deposits (excluding MMDAs)$2,282,0007,308
Total time deposits$9,773,0008,133
Total time and savings deposits$15,045,0008,483
Noninterest-bearing deposits$2,640,0007,880
Interest-bearing deposits$15,045,0008,491
Retail deposits$16,331,0008,433
Estimated insured deposits$15,945,0008,438
IRAs and Keogh plan accounts$308,0008,327
Brokered deposits$99,0002,098
Fully insured brokered deposits$99,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$17,471,0008,595
Deposits held in domestic offices$17,471,0008,593
Individuals, partnerships, and corporations$15,947,0008,497
U.S. Government$04,814
States and political subdivisions in the U.S.$830,0006,583
Commercial banks and other depository institutions in U.S.$694,0001,663
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,137,0007,507
Demand deposits$2,482,0007,468
Nontransaction accounts$12,334,0007,664
Money market deposit accounts (MMDAs)$664,0007,464
Other savings deposits (excluding MMDAs)$2,199,0006,572
Total time deposits$9,471,0007,378
Total time and savings deposits$14,989,0008,505
Noninterest-bearing deposits$2,482,0008,002
Interest-bearing deposits$14,989,0008,540
Retail deposits$16,768,0008,439
Estimated insured deposits$16,567,0008,421
IRAs and Keogh plan accounts$281,0008,428
Brokered deposits$99,0002,027
Fully insured brokered deposits$99,0001,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$15,652,0008,740
Deposits held in domestic offices$15,652,0008,740
Individuals, partnerships, and corporations$14,325,0008,657
U.S. Government$04,647
States and political subdivisions in the U.S.$633,0006,749
Commercial banks and other depository institutions in U.S.$694,0001,706
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,677,0007,812
Demand deposits$1,635,0007,785
Nontransaction accounts$11,975,0007,738
Money market deposit accounts (MMDAs)$663,0007,467
Other savings deposits (excluding MMDAs)$1,991,0006,757
Total time deposits$9,321,0007,475
Total time and savings deposits$14,017,0008,617
Noninterest-bearing deposits$1,635,0008,378
Interest-bearing deposits$14,017,0008,654
Retail deposits$14,949,0008,608
Estimated insured deposits$15,222,0008,571
IRAs and Keogh plan accounts$275,0008,502
Brokered deposits$99,0001,968
Fully insured brokered deposits$99,0001,792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$16,145,0008,750
Deposits held in domestic offices$16,145,0008,748
Individuals, partnerships, and corporations$15,571,0008,592
U.S. Government$04,820
States and political subdivisions in the U.S.$574,0006,832
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$4,272,0007,682
Demand deposits$1,977,0007,652
Nontransaction accounts$11,873,0007,770
Money market deposit accounts (MMDAs)$646,0007,503
Other savings deposits (excluding MMDAs)$1,953,0006,751
Total time deposits$9,274,0007,524
Total time and savings deposits$14,168,0008,637
Noninterest-bearing deposits$1,977,0008,237
Interest-bearing deposits$14,168,0008,674
Retail deposits$15,543,0008,600
Estimated insured deposits$15,623,0008,578
IRAs and Keogh plan accounts$261,0008,553
Brokered deposits$99,0001,925
Fully insured brokered deposits$99,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$15,901,0008,777
Deposits held in domestic offices$15,901,0008,776
Individuals, partnerships, and corporations$15,244,0008,643
U.S. Government$04,819
States and political subdivisions in the U.S.$657,0006,811
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$3,813,0007,808
Demand deposits$2,080,0007,612
Nontransaction accounts$12,088,0007,782
Money market deposit accounts (MMDAs)$671,0007,494
Other savings deposits (excluding MMDAs)$2,010,0006,682
Total time deposits$9,407,0007,535
Total time and savings deposits$13,821,0008,695
Noninterest-bearing deposits$2,080,0008,182
Interest-bearing deposits$13,821,0008,738
Retail deposits$15,299,0008,641
Estimated insured deposits$15,639,0008,609
IRAs and Keogh plan accounts$230,0008,615
Brokered deposits$99,0001,880
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$17,843,0008,693
Deposits held in domestic offices$17,843,0008,692
Individuals, partnerships, and corporations$16,569,0008,568
U.S. Government$04,995
States and political subdivisions in the U.S.$1,274,0006,252
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$5,426,0007,445
Demand deposits$3,244,0007,072
Nontransaction accounts$12,417,0007,767
Money market deposit accounts (MMDAs)$670,0007,499
Other savings deposits (excluding MMDAs)$2,203,0006,469
Total time deposits$9,544,0007,540
Total time and savings deposits$14,599,0008,655
Noninterest-bearing deposits$3,244,0007,572
Interest-bearing deposits$14,599,0008,706
Retail deposits$17,242,0008,504
Estimated insured deposits$16,474,0008,580
IRAs and Keogh plan accounts$206,0008,670
Brokered deposits$99,0001,825
Fully insured brokered deposits$99,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,445,0008,947
Deposits held in domestic offices$16,445,0008,946
Individuals, partnerships, and corporations$14,929,0008,842
U.S. Government$05,263
States and political subdivisions in the U.S.$1,116,0006,450
Commercial banks and other depository institutions in U.S.$400,0001,769
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,534,0007,754
Demand deposits$2,818,0007,332
Nontransaction accounts$11,911,0007,929
Money market deposit accounts (MMDAs)$643,0007,638
Other savings deposits (excluding MMDAs)$1,889,0006,666
Total time deposits$9,379,0007,742
Total time and savings deposits$13,627,0008,877
Noninterest-bearing deposits$2,818,0007,841
Interest-bearing deposits$13,627,0008,928
Retail deposits$15,345,0008,797
Estimated insured deposits$15,101,0008,841
IRAs and Keogh plan accounts$129,0008,973
Brokered deposits$99,0001,627
Fully insured brokered deposits$99,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$15,451,0009,174
Deposits held in domestic offices$15,451,0009,174
Individuals, partnerships, and corporations$14,245,0009,020
U.S. Government$05,369
States and political subdivisions in the U.S.$1,206,0006,475
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,114,0007,975
Demand deposits$2,338,0007,731
Nontransaction accounts$11,337,0008,095
Money market deposit accounts (MMDAs)$617,0007,797
Other savings deposits (excluding MMDAs)$1,663,0006,915
Total time deposits$9,057,0007,891
Total time and savings deposits$13,113,0009,052
Noninterest-bearing deposits$2,338,0008,229
Interest-bearing deposits$13,113,0009,133
Retail deposits$13,997,0009,061
Estimated insured deposits$14,103,0009,063
IRAs and Keogh plan accounts$110,0009,237
Brokered deposits$99,0001,518
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$14,081,0009,541
Deposits held in domestic offices$14,081,0009,540
Individuals, partnerships, and corporations$13,299,0009,416
U.S. Government$05,591
States and political subdivisions in the U.S.$782,0007,076
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$4,208,0008,167
Demand deposits$2,363,0007,880
Nontransaction accounts$9,873,0008,481
Money market deposit accounts (MMDAs)$833,0007,842
Other savings deposits (excluding MMDAs)$1,760,0007,176
Total time deposits$7,280,0008,329
Total time and savings deposits$11,718,0009,470
Noninterest-bearing deposits$2,363,0008,390
Interest-bearing deposits$11,718,0009,540
Retail deposits$13,731,0009,373
Estimated insured deposits$13,030,0009,437
IRAs and Keogh plan accounts$73,0009,582
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$14,030,0009,764
Deposits held in domestic offices$14,030,0009,764
Individuals, partnerships, and corporations$12,812,0009,666
U.S. Government$06,005
States and political subdivisions in the U.S.$1,218,0006,650
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$3,738,0008,523
Demand deposits$1,882,0008,412
Nontransaction accounts$10,292,0008,578
Money market deposit accounts (MMDAs)$717,0008,066
Other savings deposits (excluding MMDAs)$1,611,0007,522
Total time deposits$7,964,0008,374
Total time and savings deposits$12,148,0009,632
Noninterest-bearing deposits$1,882,0008,963
Interest-bearing deposits$12,148,0009,700
Retail deposits$13,080,0009,656
Estimated insured deposits$13,880,0009,596
IRAs and Keogh plan accounts$55,0009,847
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$12,512,00010,309
Deposits held in domestic offices$12,512,00010,309
Individuals, partnerships, and corporations$11,728,00010,155
U.S. Government$06,819
States and political subdivisions in the U.S.$784,0007,535
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$3,035,0009,078
Demand deposits$1,695,0008,805
Nontransaction accounts$9,477,0008,985
Money market deposit accounts (MMDAs)$470,0008,618
Other savings deposits (excluding MMDAs)$1,844,0007,575
Total time deposits$7,163,0008,802
Total time and savings deposits$10,817,00010,156
Noninterest-bearing deposits$1,695,0009,417
Interest-bearing deposits$10,817,00010,234
Retail deposits$12,162,00010,163
Estimated insured deposits$12,068,00010,176
IRAs and Keogh plan accounts$010,378
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$12,802,00010,770
Deposits held in domestic offices$12,802,00010,769
Individuals, partnerships, and corporations$12,414,00010,519
U.S. Government$07,644
States and political subdivisions in the U.S.$388,0008,460
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$3,518,0009,309
Demand deposits$1,832,0009,073
Nontransaction accounts$9,284,0009,381
Money market deposit accounts (MMDAs)$386,0009,092
Other savings deposits (excluding MMDAs)$1,901,0007,855
Total time deposits$6,997,0009,166
Total time and savings deposits$10,970,00010,592
Noninterest-bearing deposits$1,832,0009,659
Interest-bearing deposits$10,970,00010,705
Retail deposits$12,599,00010,585
Estimated insured deposits$12,799,00010,567
IRAs and Keogh plan accounts$010,921
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$13,068,00011,192
Deposits held in domestic offices$13,068,00011,192
Individuals, partnerships, and corporations$12,461,00010,963
U.S. Government$08,070
States and political subdivisions in the U.S.$607,0008,353
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,427,0009,714
Demand deposits$1,648,0009,521
Nontransaction accounts$9,641,0009,662
Money market deposit accounts (MMDAs)$730,0009,091
Other savings deposits (excluding MMDAs)$1,893,0008,210
Total time deposits$7,018,0009,488
Total time and savings deposits$11,420,00010,992
Noninterest-bearing deposits$1,648,00010,174
Interest-bearing deposits$11,420,00011,114
Retail deposits$12,765,00011,042
Estimated insured deposits$12,666,00011,062
IRAs and Keogh plan accounts$011,416
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$12,697,00011,763
Deposits held in domestic offices$12,697,00011,761
Individuals, partnerships, and corporations$12,189,00011,530
U.S. Government$08,552
States and political subdivisions in the U.S.$508,0008,932
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,020,00010,395
Demand deposits$1,488,00010,116
Nontransaction accounts$9,677,00010,022
Money market deposit accounts (MMDAs)$775,0009,611
Other savings deposits (excluding MMDAs)$1,973,0008,669
Total time deposits$6,929,0009,674
Total time and savings deposits$11,209,00011,544
Noninterest-bearing deposits$1,488,00010,789
Interest-bearing deposits$11,209,00011,661
Retail deposits$12,294,00011,635
Estimated insured deposits$12,402,00011,624
IRAs and Keogh plan accounts$012,033
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$12,478,00012,402
Deposits held in domestic offices$12,478,00012,401
Individuals, partnerships, and corporations$12,021,00012,079
U.S. Government$08,951
States and political subdivisions in the U.S.$457,0009,321
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,331,00010,689
Demand deposits$1,723,00010,199
Nontransaction accounts$9,147,00010,555
Money market deposit accounts (MMDAs)$688,00010,194
Other savings deposits (excluding MMDAs)$2,084,0008,853
Total time deposits$6,375,00010,185
Total time and savings deposits$10,755,00012,131
Noninterest-bearing deposits$1,723,00010,837
Interest-bearing deposits$10,755,00012,333
Retail deposits$11,975,00012,318
Estimated insured deposits$12,237,00012,265
IRAs and Keogh plan accounts$012,706
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$12,616,00012,917
Deposits held in domestic offices$12,616,00012,914
Individuals, partnerships, and corporations$12,125,00012,786
U.S. Government$09,474
States and political subdivisions in the U.S.$491,0009,482
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$3,218,00011,034
Demand deposits$1,603,00010,631
Nontransaction accounts$9,398,00010,831
Money market deposit accounts (MMDAs)$781,00010,453
Other savings deposits (excluding MMDAs)$1,998,0008,826
Total time deposits$6,619,00010,515
Total time and savings deposits$11,013,00012,833
Noninterest-bearing deposits$1,603,00011,476
Interest-bearing deposits$11,013,00012,827
Retail deposits$12,213,00012,784
Estimated insured deposits$12,335,00012,775
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA