Home > State Bank of Lucan > Total Deposits

State Bank of Lucan, Total Deposits

2011-09-30Rank
Total deposits$36,069,0006,648
Deposits held in domestic offices$36,069,0006,646
Individuals, partnerships, and corporations$34,652,0006,522
U.S. Government$01,652
States and political subdivisions in the U.S.$1,417,0005,338
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$8,018,0006,625
Demand deposits$6,172,0006,004
Nontransaction accounts$28,051,0006,436
Money market deposit accounts (MMDAs)$4,404,0005,794
Other savings deposits (excluding MMDAs)$4,803,0005,243
Total time deposits$18,844,0006,217
Total time and savings deposits$29,897,0006,598
Noninterest-bearing deposits$6,172,0006,083
Interest-bearing deposits$29,897,0006,608
Retail deposits$34,870,0006,573
Estimated insured deposits$35,501,0006,545
IRAs and Keogh plan accounts$2,460,0005,665
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$34,629,0006,750
Deposits held in domestic offices$34,629,0006,748
Individuals, partnerships, and corporations$32,976,0006,638
U.S. Government$01,633
States and political subdivisions in the U.S.$1,653,0005,280
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$7,712,0006,693
Demand deposits$6,202,0005,962
Nontransaction accounts$26,917,0006,561
Money market deposit accounts (MMDAs)$3,525,0006,059
Other savings deposits (excluding MMDAs)$4,433,0005,409
Total time deposits$18,959,0006,282
Total time and savings deposits$28,427,0006,735
Noninterest-bearing deposits$6,202,0006,028
Interest-bearing deposits$28,427,0006,726
Retail deposits$33,438,0006,678
Estimated insured deposits$34,334,0006,646
IRAs and Keogh plan accounts$2,465,0005,702
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$34,267,0006,819
Deposits held in domestic offices$34,267,0006,817
Individuals, partnerships, and corporations$32,886,0006,697
U.S. Government$01,643
States and political subdivisions in the U.S.$1,381,0005,429
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$7,884,0006,744
Demand deposits$6,380,0005,950
Nontransaction accounts$26,383,0006,645
Money market deposit accounts (MMDAs)$3,205,0006,197
Other savings deposits (excluding MMDAs)$4,136,0005,532
Total time deposits$19,042,0006,349
Total time and savings deposits$27,887,0006,820
Noninterest-bearing deposits$6,380,0006,021
Interest-bearing deposits$27,887,0006,823
Retail deposits$33,076,0006,752
Estimated insured deposits$34,106,0006,708
IRAs and Keogh plan accounts$2,467,0005,730
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$33,022,0006,906
Deposits held in domestic offices$33,022,0006,905
Individuals, partnerships, and corporations$31,517,0006,801
U.S. Government$02,902
States and political subdivisions in the U.S.$1,505,0005,410
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$8,872,0006,587
Demand deposits$6,827,0005,813
Nontransaction accounts$24,150,0006,803
Money market deposit accounts (MMDAs)$1,697,0006,689
Other savings deposits (excluding MMDAs)$3,430,0005,755
Total time deposits$19,023,0006,435
Total time and savings deposits$26,195,0006,923
Noninterest-bearing deposits$6,827,0005,910
Interest-bearing deposits$26,195,0006,923
Retail deposits$31,839,0006,829
Estimated insured deposits$32,842,0006,793
IRAs and Keogh plan accounts$2,417,0005,808
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$33,063,0006,971
Deposits held in domestic offices$33,063,0006,970
Individuals, partnerships, and corporations$31,713,0006,859
U.S. Government$03,279
States and political subdivisions in the U.S.$1,350,0005,558
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$7,321,0006,861
Demand deposits$5,257,0006,258
Nontransaction accounts$25,742,0006,810
Money market deposit accounts (MMDAs)$2,661,0006,431
Other savings deposits (excluding MMDAs)$3,459,0005,779
Total time deposits$19,622,0006,487
Total time and savings deposits$27,806,0006,926
Noninterest-bearing deposits$5,257,0006,324
Interest-bearing deposits$27,806,0006,932
Retail deposits$31,893,0006,888
Estimated insured deposits$32,600,0006,843
IRAs and Keogh plan accounts$2,447,0005,851
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$31,794,0007,047
Deposits held in domestic offices$31,794,0007,047
Individuals, partnerships, and corporations$30,435,0006,946
U.S. Government$03,428
States and political subdivisions in the U.S.$1,359,0005,615
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$6,335,0007,056
Demand deposits$4,771,0006,388
Nontransaction accounts$25,459,0006,859
Money market deposit accounts (MMDAs)$2,691,0006,439
Other savings deposits (excluding MMDAs)$3,522,0005,767
Total time deposits$19,246,0006,581
Total time and savings deposits$27,023,0007,007
Noninterest-bearing deposits$4,771,0006,451
Interest-bearing deposits$27,023,0007,007
Retail deposits$30,632,0006,979
Estimated insured deposits$31,718,0006,915
IRAs and Keogh plan accounts$2,415,0005,905
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$33,169,0007,089
Deposits held in domestic offices$33,169,0007,087
Individuals, partnerships, and corporations$31,959,0006,949
U.S. Government$03,500
States and political subdivisions in the U.S.$1,210,0005,744
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$7,214,0006,974
Demand deposits$5,284,0006,287
Nontransaction accounts$25,955,0006,915
Money market deposit accounts (MMDAs)$2,705,0006,506
Other savings deposits (excluding MMDAs)$3,407,0005,863
Total time deposits$19,844,0006,612
Total time and savings deposits$27,885,0007,057
Noninterest-bearing deposits$5,284,0006,356
Interest-bearing deposits$27,885,0007,060
Retail deposits$32,007,0006,990
Estimated insured deposits$32,559,0006,953
IRAs and Keogh plan accounts$2,384,0005,953
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$30,944,0007,230
Deposits held in domestic offices$30,944,0007,230
Individuals, partnerships, and corporations$29,707,0007,102
U.S. Government$03,705
States and political subdivisions in the U.S.$1,237,0005,762
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,876,0006,943
Demand deposits$6,249,0006,086
Nontransaction accounts$23,068,0007,105
Money market deposit accounts (MMDAs)$1,741,0006,922
Other savings deposits (excluding MMDAs)$2,964,0006,028
Total time deposits$18,363,0006,791
Total time and savings deposits$24,695,0007,247
Noninterest-bearing deposits$6,249,0006,165
Interest-bearing deposits$24,695,0007,245
Retail deposits$27,216,0007,077
Estimated insured deposits$30,395,0007,098
IRAs and Keogh plan accounts$2,362,0005,958
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$29,521,0007,323
Deposits held in domestic offices$29,521,0007,323
Individuals, partnerships, and corporations$28,844,0007,172
U.S. Government$03,620
States and political subdivisions in the U.S.$677,0006,117
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$6,602,0007,118
Demand deposits$5,006,0006,379
Nontransaction accounts$22,919,0007,165
Money market deposit accounts (MMDAs)$2,025,0006,844
Other savings deposits (excluding MMDAs)$2,959,0006,059
Total time deposits$17,935,0006,883
Total time and savings deposits$24,515,0007,306
Noninterest-bearing deposits$5,006,0006,460
Interest-bearing deposits$24,515,0007,304
Retail deposits$26,171,0007,146
Estimated insured deposits$29,142,0007,186
IRAs and Keogh plan accounts$2,386,0005,965
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$29,727,0007,359
Deposits held in domestic offices$29,727,0007,358
Individuals, partnerships, and corporations$29,103,0007,211
U.S. Government$03,557
States and political subdivisions in the U.S.$624,0006,232
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$6,908,0007,122
Demand deposits$5,007,0006,436
Nontransaction accounts$22,819,0007,212
Money market deposit accounts (MMDAs)$1,941,0006,932
Other savings deposits (excluding MMDAs)$3,277,0005,938
Total time deposits$17,601,0006,946
Total time and savings deposits$24,720,0007,348
Noninterest-bearing deposits$5,007,0006,500
Interest-bearing deposits$24,720,0007,349
Retail deposits$26,435,0007,187
Estimated insured deposits$27,206,0007,119
IRAs and Keogh plan accounts$2,345,0005,999
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$30,304,0007,356
Deposits held in domestic offices$30,304,0007,356
Individuals, partnerships, and corporations$28,978,0007,239
U.S. Government$03,628
States and political subdivisions in the U.S.$1,326,0005,787
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$7,797,0006,953
Demand deposits$5,939,0006,091
Nontransaction accounts$22,507,0007,277
Money market deposit accounts (MMDAs)$1,724,0007,045
Other savings deposits (excluding MMDAs)$3,392,0005,861
Total time deposits$17,391,0006,983
Total time and savings deposits$24,365,0007,399
Noninterest-bearing deposits$5,939,0006,182
Interest-bearing deposits$24,365,0007,399
Retail deposits$26,574,0007,206
Estimated insured deposits$27,043,0007,169
IRAs and Keogh plan accounts$2,323,0005,972
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$27,848,0007,485
Deposits held in domestic offices$27,848,0007,485
Individuals, partnerships, and corporations$26,590,0007,371
U.S. Government$03,888
States and political subdivisions in the U.S.$1,258,0005,867
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$7,226,0007,113
Demand deposits$5,791,0006,240
Nontransaction accounts$20,622,0007,394
Money market deposit accounts (MMDAs)$1,591,0007,100
Other savings deposits (excluding MMDAs)$2,720,0006,164
Total time deposits$16,311,0007,072
Total time and savings deposits$22,057,0007,530
Noninterest-bearing deposits$5,791,0006,329
Interest-bearing deposits$22,057,0007,526
Retail deposits$24,339,0007,361
Estimated insured deposits$25,221,0007,262
IRAs and Keogh plan accounts$2,118,0006,064
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$26,757,0007,551
Deposits held in domestic offices$26,757,0007,551
Individuals, partnerships, and corporations$25,584,0007,445
U.S. Government$03,764
States and political subdivisions in the U.S.$1,173,0005,877
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$6,499,0007,224
Demand deposits$5,153,0006,456
Nontransaction accounts$20,258,0007,445
Money market deposit accounts (MMDAs)$1,948,0006,991
Other savings deposits (excluding MMDAs)$2,998,0006,050
Total time deposits$15,312,0007,204
Total time and savings deposits$21,604,0007,576
Noninterest-bearing deposits$5,153,0006,544
Interest-bearing deposits$21,604,0007,568
Retail deposits$24,254,0007,384
Estimated insured deposits$24,652,0007,326
IRAs and Keogh plan accounts$2,104,0006,040
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$27,614,0007,548
Deposits held in domestic offices$27,614,0007,547
Individuals, partnerships, and corporations$26,353,0007,429
U.S. Government$03,873
States and political subdivisions in the U.S.$1,261,0005,833
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$7,055,0007,175
Demand deposits$5,773,0006,261
Nontransaction accounts$20,559,0007,462
Money market deposit accounts (MMDAs)$1,284,0007,328
Other savings deposits (excluding MMDAs)$3,052,0006,077
Total time deposits$16,223,0007,120
Total time and savings deposits$21,841,0007,615
Noninterest-bearing deposits$5,773,0006,362
Interest-bearing deposits$21,841,0007,605
Retail deposits$24,725,0007,360
Estimated insured deposits$25,131,0007,306
IRAs and Keogh plan accounts$2,075,0006,067
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,256,0007,513
Deposits held in domestic offices$28,256,0007,512
Individuals, partnerships, and corporations$27,038,0007,388
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$1,215,0005,877
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,337,0007,126
Demand deposits$5,652,0006,291
Nontransaction accounts$20,919,0007,430
Money market deposit accounts (MMDAs)$1,405,0007,277
Other savings deposits (excluding MMDAs)$2,990,0006,100
Total time deposits$16,524,0007,109
Total time and savings deposits$22,604,0007,555
Noninterest-bearing deposits$5,652,0006,389
Interest-bearing deposits$22,604,0007,548
Retail deposits$25,236,0007,344
Estimated insured deposits$25,408,0007,301
IRAs and Keogh plan accounts$2,039,0006,100
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$26,577,0007,605
Deposits held in domestic offices$26,577,0007,603
Individuals, partnerships, and corporations$25,339,0007,490
U.S. Government$04,156
States and political subdivisions in the U.S.$1,238,0005,876
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$7,288,0007,153
Demand deposits$5,759,0006,309
Nontransaction accounts$19,289,0007,542
Money market deposit accounts (MMDAs)$1,045,0007,451
Other savings deposits (excluding MMDAs)$2,830,0006,139
Total time deposits$15,414,0007,212
Total time and savings deposits$20,818,0007,650
Noninterest-bearing deposits$5,759,0006,412
Interest-bearing deposits$20,818,0007,648
Retail deposits$23,860,0007,428
Estimated insured deposits$23,821,0007,380
IRAs and Keogh plan accounts$1,993,0006,146
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$24,349,0007,719
Deposits held in domestic offices$24,349,0007,719
Individuals, partnerships, and corporations$23,179,0007,619
U.S. Government$03,924
States and political subdivisions in the U.S.$1,170,0005,857
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$5,797,0007,427
Demand deposits$4,854,0006,582
Nontransaction accounts$18,552,0007,600
Money market deposit accounts (MMDAs)$1,085,0007,451
Other savings deposits (excluding MMDAs)$2,635,0006,350
Total time deposits$14,832,0007,288
Total time and savings deposits$19,495,0007,751
Noninterest-bearing deposits$4,854,0006,680
Interest-bearing deposits$19,495,0007,743
Retail deposits$21,674,0007,586
Estimated insured deposits$22,354,0007,500
IRAs and Keogh plan accounts$1,987,0006,169
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$24,288,0007,760
Deposits held in domestic offices$24,288,0007,758
Individuals, partnerships, and corporations$23,089,0007,658
U.S. Government$04,057
States and political subdivisions in the U.S.$1,199,0005,912
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,194,0007,425
Demand deposits$5,144,0006,541
Nontransaction accounts$18,094,0007,685
Money market deposit accounts (MMDAs)$857,0007,631
Other savings deposits (excluding MMDAs)$2,734,0006,375
Total time deposits$14,503,0007,341
Total time and savings deposits$19,144,0007,817
Noninterest-bearing deposits$5,144,0006,639
Interest-bearing deposits$19,144,0007,809
Retail deposits$21,919,0007,599
Estimated insured deposits$22,218,0007,534
IRAs and Keogh plan accounts$1,992,0006,201
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$24,093,0007,811
Deposits held in domestic offices$24,093,0007,809
Individuals, partnerships, and corporations$22,930,0007,696
U.S. Government$04,056
States and political subdivisions in the U.S.$1,163,0005,990
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$5,833,0007,549
Demand deposits$4,618,0006,745
Nontransaction accounts$18,260,0007,685
Money market deposit accounts (MMDAs)$781,0007,729
Other savings deposits (excluding MMDAs)$2,509,0006,614
Total time deposits$14,970,0007,303
Total time and savings deposits$19,475,0007,818
Noninterest-bearing deposits$4,618,0006,819
Interest-bearing deposits$19,475,0007,815
Retail deposits$21,981,0007,618
Estimated insured deposits$22,352,0007,554
IRAs and Keogh plan accounts$1,958,0006,214
Brokered deposits$1,009,0002,890
Fully insured brokered deposits$1,009,0002,660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$24,701,0007,784
Deposits held in domestic offices$24,701,0007,783
Individuals, partnerships, and corporations$23,490,0007,676
U.S. Government$04,273
States and political subdivisions in the U.S.$1,211,0005,958
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,901,0007,376
Demand deposits$5,793,0006,404
Nontransaction accounts$17,800,0007,714
Money market deposit accounts (MMDAs)$726,0007,765
Other savings deposits (excluding MMDAs)$2,697,0006,480
Total time deposits$14,377,0007,335
Total time and savings deposits$18,908,0007,860
Noninterest-bearing deposits$5,793,0006,491
Interest-bearing deposits$18,908,0007,856
Retail deposits$22,698,0007,551
Estimated insured deposits$22,064,0007,585
IRAs and Keogh plan accounts$1,955,0006,184
Brokered deposits$1,009,0002,892
Fully insured brokered deposits$1,009,0002,610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$22,454,0007,912
Deposits held in domestic offices$22,454,0007,910
Individuals, partnerships, and corporations$21,307,0007,825
U.S. Government$04,163
States and political subdivisions in the U.S.$1,147,0006,005
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$5,222,0007,749
Demand deposits$4,134,0007,009
Nontransaction accounts$17,232,0007,770
Money market deposit accounts (MMDAs)$702,0007,826
Other savings deposits (excluding MMDAs)$2,527,0006,676
Total time deposits$14,003,0007,405
Total time and savings deposits$18,320,0007,923
Noninterest-bearing deposits$4,134,0007,073
Interest-bearing deposits$18,320,0007,912
Retail deposits$20,416,0007,740
Estimated insured deposits$21,137,0007,671
IRAs and Keogh plan accounts$1,944,0006,227
Brokered deposits$1,009,0002,886
Fully insured brokered deposits$1,009,0002,582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$23,238,0007,884
Deposits held in domestic offices$23,238,0007,882
Individuals, partnerships, and corporations$21,997,0007,791
U.S. Government$04,264
States and political subdivisions in the U.S.$1,241,0005,962
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,951,0007,654
Demand deposits$4,764,0006,789
Nontransaction accounts$17,287,0007,793
Money market deposit accounts (MMDAs)$751,0007,845
Other savings deposits (excluding MMDAs)$2,799,0006,600
Total time deposits$13,737,0007,406
Total time and savings deposits$18,474,0007,930
Noninterest-bearing deposits$4,764,0006,850
Interest-bearing deposits$18,474,0007,924
Retail deposits$21,220,0007,701
Estimated insured deposits$20,966,0007,712
IRAs and Keogh plan accounts$1,944,0006,198
Brokered deposits$1,009,0002,736
Fully insured brokered deposits$1,009,0002,439
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$22,938,0007,928
Deposits held in domestic offices$22,938,0007,926
Individuals, partnerships, and corporations$21,779,0007,835
U.S. Government$04,261
States and political subdivisions in the U.S.$1,159,0006,078
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$6,281,0007,626
Demand deposits$5,111,0006,691
Nontransaction accounts$16,657,0007,845
Money market deposit accounts (MMDAs)$1,020,0007,691
Other savings deposits (excluding MMDAs)$2,878,0006,633
Total time deposits$12,759,0007,503
Total time and savings deposits$17,827,0007,992
Noninterest-bearing deposits$5,111,0006,752
Interest-bearing deposits$17,827,0007,991
Retail deposits$20,871,0007,778
Estimated insured deposits$20,442,0007,791
IRAs and Keogh plan accounts$2,010,0006,120
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$22,332,0008,011
Deposits held in domestic offices$22,332,0008,010
Individuals, partnerships, and corporations$21,010,0007,934
U.S. Government$04,442
States and political subdivisions in the U.S.$1,322,0005,986
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$5,701,0007,852
Demand deposits$4,483,0007,077
Nontransaction accounts$16,631,0007,861
Money market deposit accounts (MMDAs)$1,171,0007,601
Other savings deposits (excluding MMDAs)$2,825,0006,663
Total time deposits$12,635,0007,525
Total time and savings deposits$17,849,0008,018
Noninterest-bearing deposits$4,483,0007,130
Interest-bearing deposits$17,849,0008,012
Retail deposits$20,325,0007,865
Estimated insured deposits$19,867,0007,847
IRAs and Keogh plan accounts$1,991,0006,124
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$22,987,0007,975
Deposits held in domestic offices$22,987,0007,973
Individuals, partnerships, and corporations$21,630,0007,892
U.S. Government$04,317
States and political subdivisions in the U.S.$1,357,0005,988
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$5,727,0007,812
Demand deposits$4,453,0006,976
Nontransaction accounts$17,260,0007,839
Money market deposit accounts (MMDAs)$1,242,0007,593
Other savings deposits (excluding MMDAs)$2,885,0006,683
Total time deposits$13,133,0007,482
Total time and savings deposits$18,534,0008,010
Noninterest-bearing deposits$4,453,0007,027
Interest-bearing deposits$18,534,0008,003
Retail deposits$20,705,0007,842
Estimated insured deposits$19,645,0007,875
IRAs and Keogh plan accounts$2,007,0006,138
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$21,424,0008,083
Deposits held in domestic offices$21,424,0008,082
Individuals, partnerships, and corporations$20,812,0007,946
U.S. Government$04,271
States and political subdivisions in the U.S.$612,0006,564
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$4,299,0008,148
Demand deposits$2,936,0007,628
Nontransaction accounts$17,125,0007,866
Money market deposit accounts (MMDAs)$1,557,0007,416
Other savings deposits (excluding MMDAs)$3,044,0006,649
Total time deposits$12,524,0007,530
Total time and savings deposits$18,488,0008,017
Noninterest-bearing deposits$2,936,0007,659
Interest-bearing deposits$18,488,0008,022
Retail deposits$19,947,0007,910
Estimated insured deposits$19,035,0007,963
IRAs and Keogh plan accounts$2,017,0006,130
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$23,200,0008,037
Deposits held in domestic offices$23,200,0008,035
Individuals, partnerships, and corporations$22,594,0007,892
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.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,952,0007,857
Demand deposits$4,317,0007,029
Nontransaction accounts$17,248,0007,908
Money market deposit accounts (MMDAs)$1,735,0007,389
Other savings deposits (excluding MMDAs)$3,021,0006,747
Total time deposits$12,492,0007,580
Total time and savings deposits$18,883,0008,058
Noninterest-bearing deposits$4,317,0007,066
Interest-bearing deposits$18,883,0008,065
Retail deposits$21,727,0007,843
Estimated insured deposits$19,830,0007,967
IRAs and Keogh plan accounts$2,032,0006,176
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$22,756,0008,105
Deposits held in domestic offices$22,756,0008,104
Individuals, partnerships, and corporations$22,144,0007,957
U.S. Government$04,510
States and political subdivisions in the U.S.$612,0006,639
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$5,924,0007,907
Demand deposits$4,609,0007,013
Nontransaction accounts$16,832,0007,969
Money market deposit accounts (MMDAs)$1,450,0007,574
Other savings deposits (excluding MMDAs)$2,742,0006,893
Total time deposits$12,640,0007,579
Total time and savings deposits$18,147,0008,140
Noninterest-bearing deposits$4,609,0007,066
Interest-bearing deposits$18,147,0008,147
Retail deposits$21,335,0007,911
Estimated insured deposits$20,266,0007,951
IRAs and Keogh plan accounts$2,042,0006,171
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$21,835,0008,184
Deposits held in domestic offices$21,835,0008,181
Individuals, partnerships, and corporations$21,286,0008,030
U.S. Government$04,404
States and political subdivisions in the U.S.$549,0006,713
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$4,846,0008,147
Demand deposits$3,436,0007,404
Nontransaction accounts$16,989,0007,992
Money market deposit accounts (MMDAs)$1,586,0007,514
Other savings deposits (excluding MMDAs)$2,791,0006,881
Total time deposits$12,612,0007,593
Total time and savings deposits$18,399,0008,151
Noninterest-bearing deposits$3,436,0007,435
Interest-bearing deposits$18,399,0008,156
Retail deposits$20,486,0007,986
Estimated insured deposits$19,544,0008,034
IRAs and Keogh plan accounts$2,059,0006,211
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$22,110,0008,214
Deposits held in domestic offices$22,110,0008,213
Individuals, partnerships, and corporations$21,417,0008,067
U.S. Government$04,543
States and political subdivisions in the U.S.$594,0006,708
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,428,0008,300
Demand deposits$3,266,0007,520
Nontransaction accounts$17,682,0007,978
Money market deposit accounts (MMDAs)$1,844,0007,425
Other savings deposits (excluding MMDAs)$2,781,0006,925
Total time deposits$13,057,0007,581
Total time and savings deposits$18,844,0008,149
Noninterest-bearing deposits$3,266,0007,552
Interest-bearing deposits$18,844,0008,155
Retail deposits$20,569,0008,043
Estimated insured deposits$20,233,0008,032
IRAs and Keogh plan accounts$2,035,0006,327
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$23,245,0008,168
Deposits held in domestic offices$23,245,0008,166
Individuals, partnerships, and corporations$22,409,0008,026
U.S. Government$04,568
States and political subdivisions in the U.S.$638,0006,699
Commercial banks and other depository institutions in U.S.$198,0002,372
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,352,0008,091
Demand deposits$4,001,0007,149
Nontransaction accounts$17,893,0008,003
Money market deposit accounts (MMDAs)$1,984,0007,372
Other savings deposits (excluding MMDAs)$2,753,0006,953
Total time deposits$13,156,0007,621
Total time and savings deposits$19,244,0008,161
Noninterest-bearing deposits$4,001,0007,182
Interest-bearing deposits$19,244,0008,169
Retail deposits$21,708,0007,984
Estimated insured deposits$21,468,0007,973
IRAs and Keogh plan accounts$2,049,0006,315
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$22,952,0008,225
Deposits held in domestic offices$22,952,0008,224
Individuals, partnerships, and corporations$22,064,0008,056
U.S. Government$04,814
States and political subdivisions in the U.S.$591,0006,785
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$5,313,0007,473
Demand deposits$4,001,0006,776
Nontransaction accounts$17,639,0007,203
Money market deposit accounts (MMDAs)$2,038,0006,655
Other savings deposits (excluding MMDAs)$2,499,0006,350
Total time deposits$13,102,0006,852
Total time and savings deposits$18,951,0008,191
Noninterest-bearing deposits$4,001,0007,241
Interest-bearing deposits$18,951,0008,220
Retail deposits$21,264,0008,049
Estimated insured deposits$21,006,0008,035
IRAs and Keogh plan accounts$2,046,0006,360
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$22,831,0008,278
Deposits held in domestic offices$22,831,0008,277
Individuals, partnerships, and corporations$21,811,0008,111
U.S. Government$04,647
States and political subdivisions in the U.S.$426,0006,936
Commercial banks and other depository institutions in U.S.$594,0001,792
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,964,0007,751
Demand deposits$2,767,0007,272
Nontransaction accounts$18,867,0007,142
Money market deposit accounts (MMDAs)$2,640,0006,362
Other savings deposits (excluding MMDAs)$2,536,0006,336
Total time deposits$13,691,0006,846
Total time and savings deposits$20,064,0008,152
Noninterest-bearing deposits$2,767,0007,806
Interest-bearing deposits$20,064,0008,181
Retail deposits$20,567,0008,127
Estimated insured deposits$21,527,0008,052
IRAs and Keogh plan accounts$2,065,0006,399
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$22,846,0008,298
Deposits held in domestic offices$22,846,0008,296
Individuals, partnerships, and corporations$21,750,0008,135
U.S. Government$04,820
States and political subdivisions in the U.S.$502,0006,893
Commercial banks and other depository institutions in U.S.$594,0001,782
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,567,0007,607
Demand deposits$3,264,0007,007
Nontransaction accounts$18,279,0007,218
Money market deposit accounts (MMDAs)$2,741,0006,280
Other savings deposits (excluding MMDAs)$2,446,0006,387
Total time deposits$13,092,0006,971
Total time and savings deposits$19,582,0008,214
Noninterest-bearing deposits$3,264,0007,525
Interest-bearing deposits$19,582,0008,250
Retail deposits$20,856,0008,133
Estimated insured deposits$20,410,0008,166
IRAs and Keogh plan accounts$2,051,0006,447
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$23,292,0008,280
Deposits held in domestic offices$23,292,0008,279
Individuals, partnerships, and corporations$22,174,0008,129
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$423,0007,012
Commercial banks and other depository institutions in U.S.$693,0001,659
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,439,0007,654
Demand deposits$2,950,0007,191
Nontransaction accounts$18,853,0007,198
Money market deposit accounts (MMDAs)$2,710,0006,325
Other savings deposits (excluding MMDAs)$2,669,0006,210
Total time deposits$13,474,0006,969
Total time and savings deposits$20,342,0008,192
Noninterest-bearing deposits$2,950,0007,712
Interest-bearing deposits$20,342,0008,231
Retail deposits$20,979,0008,140
Estimated insured deposits$20,915,0008,135
IRAs and Keogh plan accounts$2,049,0006,421
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$23,791,0008,277
Deposits held in domestic offices$23,791,0008,275
Individuals, partnerships, and corporations$22,275,0008,139
U.S. Government$04,995
States and political subdivisions in the U.S.$823,0006,651
Commercial banks and other depository institutions in U.S.$693,0001,587
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,434,0007,442
Demand deposits$3,621,0006,879
Nontransaction accounts$18,357,0007,237
Money market deposit accounts (MMDAs)$2,544,0006,352
Other savings deposits (excluding MMDAs)$2,345,0006,359
Total time deposits$13,468,0006,989
Total time and savings deposits$20,170,0008,211
Noninterest-bearing deposits$3,621,0007,354
Interest-bearing deposits$20,170,0008,258
Retail deposits$21,337,0008,130
Estimated insured deposits$21,913,0008,085
IRAs and Keogh plan accounts$2,067,0006,384
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$19,632,0008,704
Deposits held in domestic offices$19,632,0008,703
Individuals, partnerships, and corporations$17,950,0008,600
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$889,0006,672
Commercial banks and other depository institutions in U.S.$792,0001,388
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,392,0007,790
Demand deposits$3,203,0007,135
Nontransaction accounts$15,240,0007,611
Money market deposit accounts (MMDAs)$715,0007,593
Other savings deposits (excluding MMDAs)$1,550,0006,981
Total time deposits$12,975,0007,196
Total time and savings deposits$16,429,0008,631
Noninterest-bearing deposits$3,203,0007,608
Interest-bearing deposits$16,429,0008,684
Retail deposits$18,224,0008,520
Estimated insured deposits$18,764,0008,508
IRAs and Keogh plan accounts$1,967,0006,482
Brokered deposits$891,0001,346
Fully insured brokered deposits$693,0001,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$18,438,0008,903
Deposits held in domestic offices$18,438,0008,903
Individuals, partnerships, and corporations$16,556,0008,812
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,584,0006,075
Commercial banks and other depository institutions in U.S.$297,0001,700
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,212,0007,940
Demand deposits$3,001,0007,304
Nontransaction accounts$14,226,0007,782
Money market deposit accounts (MMDAs)$773,0007,661
Other savings deposits (excluding MMDAs)$1,661,0006,917
Total time deposits$11,792,0007,423
Total time and savings deposits$15,437,0008,827
Noninterest-bearing deposits$3,001,0007,760
Interest-bearing deposits$15,437,0008,906
Retail deposits$16,673,0008,757
Estimated insured deposits$17,097,0008,745
IRAs and Keogh plan accounts$1,866,0006,623
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$18,789,0009,119
Deposits held in domestic offices$18,789,0009,118
Individuals, partnerships, and corporations$18,121,0008,945
U.S. Government$05,591
States and political subdivisions in the U.S.$371,0007,597
Commercial banks and other depository institutions in U.S.$297,0001,822
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,741,0007,981
Demand deposits$3,467,0007,142
Nontransaction accounts$14,048,0007,993
Money market deposit accounts (MMDAs)$1,100,0007,559
Other savings deposits (excluding MMDAs)$1,925,0007,005
Total time deposits$11,023,0007,652
Total time and savings deposits$15,322,0009,102
Noninterest-bearing deposits$3,467,0007,573
Interest-bearing deposits$15,322,0009,168
Retail deposits$17,876,0008,906
Estimated insured deposits$17,609,0008,944
IRAs and Keogh plan accounts$1,828,0006,895
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$18,230,0009,355
Deposits held in domestic offices$18,230,0009,355
Individuals, partnerships, and corporations$16,485,0009,259
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,149,0006,757
Commercial banks and other depository institutions in U.S.$595,0001,401
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,927,0008,447
Demand deposits$2,792,0007,737
Nontransaction accounts$14,303,0008,064
Money market deposit accounts (MMDAs)$1,268,0007,469
Other savings deposits (excluding MMDAs)$1,504,0007,662
Total time deposits$11,531,0007,678
Total time and savings deposits$15,438,0009,262
Noninterest-bearing deposits$2,792,0008,215
Interest-bearing deposits$15,438,0009,330
Retail deposits$16,566,0009,246
Estimated insured deposits$17,288,0009,203
IRAs and Keogh plan accounts$1,717,0007,225
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$17,548,0009,743
Deposits held in domestic offices$17,548,0009,742
Individuals, partnerships, and corporations$16,532,0009,576
U.S. Government$06,819
States and political subdivisions in the U.S.$520,0007,920
Commercial banks and other depository institutions in U.S.$496,0001,516
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,793,0008,403
Demand deposits$3,813,0007,079
Nontransaction accounts$12,755,0008,508
Money market deposit accounts (MMDAs)$1,161,0007,806
Other savings deposits (excluding MMDAs)$1,715,0007,730
Total time deposits$9,879,0008,234
Total time and savings deposits$13,735,0009,781
Noninterest-bearing deposits$3,813,0007,475
Interest-bearing deposits$13,735,0009,860
Retail deposits$17,040,0009,524
Estimated insured deposits$15,861,0009,684
IRAs and Keogh plan accounts$1,766,0007,432
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$16,730,00010,300
Deposits held in domestic offices$16,730,00010,298
Individuals, partnerships, and corporations$15,108,00010,180
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$927,0007,574
Commercial banks and other depository institutions in U.S.$694,0001,382
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,877,0009,179
Demand deposits$2,438,0008,500
Nontransaction accounts$12,853,0008,802
Money market deposit accounts (MMDAs)$1,166,0008,145
Other savings deposits (excluding MMDAs)$1,563,0008,292
Total time deposits$10,124,0008,432
Total time and savings deposits$14,292,00010,148
Noninterest-bearing deposits$2,438,0009,027
Interest-bearing deposits$14,292,00010,254
Retail deposits$15,730,00010,155
Estimated insured deposits$16,149,00010,126
IRAs and Keogh plan accounts$1,620,0008,044
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$15,565,00010,894
Deposits held in domestic offices$15,565,00010,891
Individuals, partnerships, and corporations$13,480,00010,820
U.S. Government$08,070
States and political subdivisions in the U.S.$1,193,0007,310
Commercial banks and other depository institutions in U.S.$892,0001,283
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,273,0009,778
Demand deposits$2,009,0009,169
Nontransaction accounts$12,292,0009,188
Money market deposit accounts (MMDAs)$1,350,0008,274
Other savings deposits (excluding MMDAs)$1,367,0008,931
Total time deposits$9,575,0008,850
Total time and savings deposits$13,556,00010,681
Noninterest-bearing deposits$2,009,0009,768
Interest-bearing deposits$13,556,00010,798
Retail deposits$14,465,00010,813
Estimated insured deposits$14,590,00010,801
IRAs and Keogh plan accounts$1,558,0008,449
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$14,705,00011,490
Deposits held in domestic offices$14,705,00011,488
Individuals, partnerships, and corporations$13,057,00011,384
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$1,642,0006,596
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$3,511,00010,184
Demand deposits$2,151,0009,387
Nontransaction accounts$11,194,0009,710
Money market deposit accounts (MMDAs)$1,313,0008,936
Other savings deposits (excluding MMDAs)$1,562,0009,236
Total time deposits$8,319,0009,236
Total time and savings deposits$12,554,00011,298
Noninterest-bearing deposits$2,151,0009,953
Interest-bearing deposits$12,554,00011,411
Retail deposits$13,205,00011,481
Estimated insured deposits$13,618,00011,433
IRAs and Keogh plan accounts$1,503,0008,744
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$13,912,00012,174
Deposits held in domestic offices$13,912,00012,173
Individuals, partnerships, and corporations$13,258,00011,864
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$360,0009,581
Commercial banks and other depository institutions in U.S.$293,0002,533
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,176,00010,756
Demand deposits$1,768,00010,144
Nontransaction accounts$10,736,00010,187
Money market deposit accounts (MMDAs)$1,390,0009,388
Other savings deposits (excluding MMDAs)$1,514,0009,691
Total time deposits$7,832,0009,670
Total time and savings deposits$12,144,00011,893
Noninterest-bearing deposits$1,768,00010,774
Interest-bearing deposits$12,144,00012,095
Retail deposits$13,612,00012,024
Estimated insured deposits$13,813,00011,999
IRAs and Keogh plan accounts$1,566,0009,000
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$13,847,00012,706
Deposits held in domestic offices$13,847,00012,704
Individuals, partnerships, and corporations$13,183,00012,575
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$370,0009,837
Commercial banks and other depository institutions in U.S.$293,0002,480
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,071,00011,115
Demand deposits$1,728,00010,457
Nontransaction accounts$10,776,00010,451
Money market deposit accounts (MMDAs)$1,440,0009,598
Other savings deposits (excluding MMDAs)$1,376,0009,857
Total time deposits$7,960,0009,990
Total time and savings deposits$12,119,00012,606
Noninterest-bearing deposits$1,728,00011,278
Interest-bearing deposits$12,119,00012,601
Retail deposits$13,747,00012,477
Estimated insured deposits$13,800,00012,496
IRAs and Keogh plan accounts$1,470,0009,607
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA