Home > State Bank of Niantic > Total Deposits

State Bank of Niantic, Total Deposits

2014-09-30Rank
Total deposits$43,877,0005,791
Deposits held in domestic offices$43,877,0005,791
Individuals, partnerships, and corporations$34,805,0005,890
U.S. Government$01,257
States and political subdivisions in the U.S.$9,072,0003,200
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,744,0005,382
Demand deposits$4,685,0005,973
Nontransaction accounts$28,133,0005,758
Money market deposit accounts (MMDAs)$5,410,0005,153
Other savings deposits (excluding MMDAs)$6,762,0004,738
Total time deposits$15,961,0005,588
Total time and savings deposits$39,192,0005,614
Noninterest-bearing deposits$4,685,0005,997
Interest-bearing deposits$39,192,0005,616
Retail deposits$42,402,0005,734
Estimated insured deposits$37,296,0005,826
IRAs and Keogh plan accounts$3,134,0004,691
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$45,251,0005,809
Deposits held in domestic offices$45,251,0005,809
Individuals, partnerships, and corporations$37,811,0005,856
U.S. Government$01,331
States and political subdivisions in the U.S.$7,440,0003,544
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$15,067,0005,507
Demand deposits$5,349,0005,906
Nontransaction accounts$30,184,0005,729
Money market deposit accounts (MMDAs)$5,905,0005,101
Other savings deposits (excluding MMDAs)$7,347,0004,630
Total time deposits$16,932,0005,580
Total time and savings deposits$39,902,0005,645
Noninterest-bearing deposits$5,349,0005,936
Interest-bearing deposits$39,902,0005,652
Retail deposits$43,782,0005,748
Estimated insured deposits$40,196,0005,788
IRAs and Keogh plan accounts$3,158,0004,729
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$48,408,0005,793
Deposits held in domestic offices$48,408,0005,793
Individuals, partnerships, and corporations$41,725,0005,794
U.S. Government$01,317
States and political subdivisions in the U.S.$6,683,0003,738
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$17,283,0005,344
Demand deposits$7,063,0005,693
Nontransaction accounts$31,125,0005,772
Money market deposit accounts (MMDAs)$6,501,0005,062
Other savings deposits (excluding MMDAs)$7,181,0004,686
Total time deposits$17,443,0005,597
Total time and savings deposits$41,345,0005,670
Noninterest-bearing deposits$7,063,0005,732
Interest-bearing deposits$41,345,0005,671
Retail deposits$46,664,0005,738
Estimated insured deposits$42,318,0005,783
IRAs and Keogh plan accounts$3,213,0004,746
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$45,220,0005,917
Deposits held in domestic offices$45,220,0005,917
Individuals, partnerships, and corporations$36,550,0006,017
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$8,668,0003,296
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$16,282,0005,447
Demand deposits$5,627,0005,984
Nontransaction accounts$28,938,0005,906
Money market deposit accounts (MMDAs)$4,475,0005,439
Other savings deposits (excluding MMDAs)$6,666,0004,777
Total time deposits$17,797,0005,660
Total time and savings deposits$39,593,0005,774
Noninterest-bearing deposits$5,627,0006,021
Interest-bearing deposits$39,593,0005,776
Retail deposits$43,481,0005,869
Estimated insured deposits$38,692,0005,944
IRAs and Keogh plan accounts$3,282,0004,774
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$46,415,0005,951
Deposits held in domestic offices$46,415,0005,950
Individuals, partnerships, and corporations$36,861,0006,072
U.S. Government$01,406
States and political subdivisions in the U.S.$9,554,0003,053
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$15,875,0005,473
Demand deposits$4,580,0006,188
Nontransaction accounts$30,540,0005,904
Money market deposit accounts (MMDAs)$4,974,0005,407
Other savings deposits (excluding MMDAs)$7,451,0004,607
Total time deposits$18,115,0005,713
Total time and savings deposits$41,835,0005,740
Noninterest-bearing deposits$4,580,0006,220
Interest-bearing deposits$41,835,0005,737
Retail deposits$44,676,0005,887
Estimated insured deposits$39,140,0005,996
IRAs and Keogh plan accounts$3,379,0004,775
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$47,783,0005,949
Deposits held in domestic offices$47,783,0005,949
Individuals, partnerships, and corporations$40,164,0005,982
U.S. Government$3,000929
States and political subdivisions in the U.S.$7,616,0003,464
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$14,549,0005,664
Demand deposits$4,943,0006,167
Nontransaction accounts$33,234,0005,829
Money market deposit accounts (MMDAs)$6,080,0005,231
Other savings deposits (excluding MMDAs)$7,990,0004,452
Total time deposits$19,164,0005,683
Total time and savings deposits$42,840,0005,757
Noninterest-bearing deposits$4,943,0006,191
Interest-bearing deposits$42,840,0005,750
Retail deposits$45,799,0005,889
Estimated insured deposits$41,799,0005,952
IRAs and Keogh plan accounts$3,481,0004,743
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$50,688,0005,909
Deposits held in domestic offices$50,688,0005,909
Individuals, partnerships, and corporations$44,054,0005,924
U.S. Government$01,424
States and political subdivisions in the U.S.$6,634,0003,744
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$15,697,0005,615
Demand deposits$6,716,0005,904
Nontransaction accounts$34,991,0005,787
Money market deposit accounts (MMDAs)$5,934,0005,327
Other savings deposits (excluding MMDAs)$9,118,0004,188
Total time deposits$19,939,0005,680
Total time and savings deposits$43,972,0005,773
Noninterest-bearing deposits$6,716,0005,942
Interest-bearing deposits$43,972,0005,770
Retail deposits$48,709,0005,856
Estimated insured deposits$45,268,0005,871
IRAs and Keogh plan accounts$3,480,0004,772
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$48,364,0006,034
Deposits held in domestic offices$48,364,0006,033
Individuals, partnerships, and corporations$40,917,0006,083
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$7,446,0003,522
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$14,931,0005,722
Demand deposits$6,637,0005,967
Nontransaction accounts$33,433,0005,899
Money market deposit accounts (MMDAs)$4,335,0005,641
Other savings deposits (excluding MMDAs)$6,932,0004,673
Total time deposits$22,166,0005,536
Total time and savings deposits$41,727,0005,878
Noninterest-bearing deposits$6,637,0006,006
Interest-bearing deposits$41,727,0005,871
Retail deposits$46,357,0005,992
Estimated insured deposits$43,813,0006,017
IRAs and Keogh plan accounts$3,786,0004,626
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$47,923,0006,081
Deposits held in domestic offices$47,923,0006,081
Individuals, partnerships, and corporations$40,677,0006,124
U.S. Government$01,457
States and political subdivisions in the U.S.$7,246,0003,542
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$13,729,0005,810
Demand deposits$5,112,0006,250
Nontransaction accounts$34,194,0005,947
Money market deposit accounts (MMDAs)$4,614,0005,631
Other savings deposits (excluding MMDAs)$6,587,0004,781
Total time deposits$22,993,0005,575
Total time and savings deposits$42,811,0005,890
Noninterest-bearing deposits$5,112,0006,291
Interest-bearing deposits$42,811,0005,885
Retail deposits$46,210,0006,009
Estimated insured deposits$43,875,0006,053
IRAs and Keogh plan accounts$3,940,0004,628
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$47,768,0006,138
Deposits held in domestic offices$47,768,0006,137
Individuals, partnerships, and corporations$41,447,0006,128
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$6,320,0003,772
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$11,905,0006,064
Demand deposits$4,430,0006,429
Nontransaction accounts$35,863,0005,905
Money market deposit accounts (MMDAs)$5,115,0005,571
Other savings deposits (excluding MMDAs)$6,859,0004,685
Total time deposits$23,889,0005,573
Total time and savings deposits$43,338,0005,913
Noninterest-bearing deposits$4,430,0006,458
Interest-bearing deposits$43,338,0005,917
Retail deposits$45,595,0006,079
Estimated insured deposits$44,262,0006,080
IRAs and Keogh plan accounts$4,128,0004,556
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$50,754,0006,076
Deposits held in domestic offices$50,754,0006,075
Individuals, partnerships, and corporations$44,402,0006,067
U.S. Government$6,000872
States and political subdivisions in the U.S.$6,346,0003,818
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$14,157,0005,821
Demand deposits$4,974,0006,347
Nontransaction accounts$36,597,0005,921
Money market deposit accounts (MMDAs)$5,409,0005,545
Other savings deposits (excluding MMDAs)$6,641,0004,756
Total time deposits$24,547,0005,568
Total time and savings deposits$45,780,0005,885
Noninterest-bearing deposits$4,974,0006,391
Interest-bearing deposits$45,780,0005,872
Retail deposits$48,587,0006,014
Estimated insured deposits$46,533,0006,047
IRAs and Keogh plan accounts$4,213,0004,554
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$48,580,0006,162
Deposits held in domestic offices$48,580,0006,160
Individuals, partnerships, and corporations$41,151,0006,204
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$7,428,0003,413
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$13,307,0005,884
Demand deposits$4,681,0006,421
Nontransaction accounts$35,273,0006,002
Money market deposit accounts (MMDAs)$3,436,0005,995
Other savings deposits (excluding MMDAs)$5,354,0005,044
Total time deposits$26,483,0005,485
Total time and savings deposits$43,899,0005,939
Noninterest-bearing deposits$4,681,0006,470
Interest-bearing deposits$43,899,0005,944
Retail deposits$45,984,0006,101
Estimated insured deposits$44,095,0006,149
IRAs and Keogh plan accounts$4,612,0004,367
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$51,635,0006,065
Deposits held in domestic offices$51,635,0006,064
Individuals, partnerships, and corporations$43,120,0006,154
U.S. Government$01,652
States and political subdivisions in the U.S.$8,515,0003,071
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$14,111,0005,730
Demand deposits$5,070,0006,278
Nontransaction accounts$37,524,0005,931
Money market deposit accounts (MMDAs)$3,834,0005,946
Other savings deposits (excluding MMDAs)$5,959,0004,849
Total time deposits$27,731,0005,465
Total time and savings deposits$46,565,0005,865
Noninterest-bearing deposits$5,070,0006,337
Interest-bearing deposits$46,565,0005,871
Retail deposits$48,774,0006,010
Estimated insured deposits$46,251,0006,086
IRAs and Keogh plan accounts$4,678,0004,381
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$50,242,0006,154
Deposits held in domestic offices$50,242,0006,153
Individuals, partnerships, and corporations$43,893,0006,167
U.S. Government$01,633
States and political subdivisions in the U.S.$6,349,0003,619
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$11,042,0006,196
Demand deposits$4,044,0006,572
Nontransaction accounts$39,200,0005,898
Money market deposit accounts (MMDAs)$4,586,0005,794
Other savings deposits (excluding MMDAs)$6,056,0004,824
Total time deposits$28,558,0005,468
Total time and savings deposits$46,198,0005,937
Noninterest-bearing deposits$4,044,0006,619
Interest-bearing deposits$46,198,0005,940
Retail deposits$47,395,0006,110
Estimated insured deposits$46,811,0006,117
IRAs and Keogh plan accounts$4,785,0004,348
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$52,738,0006,113
Deposits held in domestic offices$52,738,0006,111
Individuals, partnerships, and corporations$46,375,0006,140
U.S. Government$13,000713
States and political subdivisions in the U.S.$6,350,0003,619
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$10,035,0006,399
Demand deposits$4,228,0006,547
Nontransaction accounts$42,703,0005,755
Money market deposit accounts (MMDAs)$4,858,0005,753
Other savings deposits (excluding MMDAs)$6,086,0004,801
Total time deposits$31,759,0005,324
Total time and savings deposits$48,510,0005,881
Noninterest-bearing deposits$4,228,0006,605
Interest-bearing deposits$48,510,0005,889
Retail deposits$48,472,0006,110
Estimated insured deposits$49,594,0006,039
IRAs and Keogh plan accounts$4,987,0004,265
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$51,105,0006,206
Deposits held in domestic offices$51,105,0006,205
Individuals, partnerships, and corporations$43,772,0006,252
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$7,330,0003,372
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$10,045,0006,407
Demand deposits$4,984,0006,355
Nontransaction accounts$41,060,0005,881
Money market deposit accounts (MMDAs)$2,874,0006,297
Other savings deposits (excluding MMDAs)$4,840,0005,165
Total time deposits$33,346,0005,289
Total time and savings deposits$46,121,0006,011
Noninterest-bearing deposits$4,984,0006,414
Interest-bearing deposits$46,121,0006,023
Retail deposits$45,599,0006,243
Estimated insured deposits$47,539,0006,152
IRAs and Keogh plan accounts$4,772,0004,399
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$52,461,0006,203
Deposits held in domestic offices$52,461,0006,202
Individuals, partnerships, and corporations$44,607,0006,277
U.S. Government$03,279
States and political subdivisions in the U.S.$7,854,0003,245
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$9,938,0006,399
Demand deposits$4,787,0006,413
Nontransaction accounts$42,523,0005,880
Money market deposit accounts (MMDAs)$3,194,0006,252
Other savings deposits (excluding MMDAs)$5,423,0004,947
Total time deposits$33,906,0005,343
Total time and savings deposits$47,674,0006,005
Noninterest-bearing deposits$4,787,0006,474
Interest-bearing deposits$47,674,0006,020
Retail deposits$46,718,0006,233
Estimated insured deposits$48,676,0006,098
IRAs and Keogh plan accounts$4,979,0004,355
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$49,857,0006,331
Deposits held in domestic offices$49,857,0006,330
Individuals, partnerships, and corporations$44,215,0006,309
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$5,638,0003,832
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$8,598,0006,657
Demand deposits$3,567,0006,796
Nontransaction accounts$41,259,0005,991
Money market deposit accounts (MMDAs)$3,930,0006,075
Other savings deposits (excluding MMDAs)$5,765,0004,841
Total time deposits$31,564,0005,561
Total time and savings deposits$46,290,0006,109
Noninterest-bearing deposits$3,567,0006,847
Interest-bearing deposits$46,290,0006,113
Retail deposits$46,775,0006,260
Estimated insured deposits$47,743,0006,170
IRAs and Keogh plan accounts$4,859,0004,423
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$51,459,0006,320
Deposits held in domestic offices$51,459,0006,318
Individuals, partnerships, and corporations$45,684,0006,314
U.S. Government$03,500
States and political subdivisions in the U.S.$5,775,0003,865
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$10,118,0006,462
Demand deposits$4,756,0006,469
Nontransaction accounts$41,341,0006,068
Money market deposit accounts (MMDAs)$4,044,0006,085
Other savings deposits (excluding MMDAs)$5,398,0004,975
Total time deposits$31,899,0005,614
Total time and savings deposits$46,703,0006,171
Noninterest-bearing deposits$4,756,0006,530
Interest-bearing deposits$46,703,0006,181
Retail deposits$47,914,0006,251
Estimated insured deposits$48,975,0006,167
IRAs and Keogh plan accounts$4,858,0004,451
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$49,741,0006,416
Deposits held in domestic offices$49,741,0006,416
Individuals, partnerships, and corporations$42,903,0006,472
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$6,836,0003,558
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$10,653,0006,427
Demand deposits$5,250,0006,400
Nontransaction accounts$39,088,0006,189
Money market deposit accounts (MMDAs)$2,385,0006,628
Other savings deposits (excluding MMDAs)$4,764,0005,162
Total time deposits$31,939,0005,633
Total time and savings deposits$44,491,0006,264
Noninterest-bearing deposits$5,250,0006,470
Interest-bearing deposits$44,491,0006,267
Retail deposits$35,431,0006,617
Estimated insured deposits$46,797,0006,268
IRAs and Keogh plan accounts$4,698,0004,497
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$49,048,0006,438
Deposits held in domestic offices$49,048,0006,438
Individuals, partnerships, and corporations$40,993,0006,568
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$8,054,0003,165
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$9,628,0006,503
Demand deposits$3,466,0006,969
Nontransaction accounts$39,420,0006,199
Money market deposit accounts (MMDAs)$3,452,0006,301
Other savings deposits (excluding MMDAs)$4,719,0005,189
Total time deposits$31,249,0005,752
Total time and savings deposits$45,582,0006,227
Noninterest-bearing deposits$3,466,0007,025
Interest-bearing deposits$45,582,0006,232
Retail deposits$35,140,0006,614
Estimated insured deposits$45,147,0006,362
IRAs and Keogh plan accounts$4,558,0004,584
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$48,641,0006,480
Deposits held in domestic offices$48,641,0006,479
Individuals, partnerships, and corporations$42,392,0006,520
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$6,245,0003,690
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$10,107,0006,462
Demand deposits$4,233,0006,729
Nontransaction accounts$38,534,0006,272
Money market deposit accounts (MMDAs)$4,064,0006,117
Other savings deposits (excluding MMDAs)$4,874,0005,165
Total time deposits$29,596,0005,917
Total time and savings deposits$44,408,0006,301
Noninterest-bearing deposits$4,233,0006,779
Interest-bearing deposits$44,408,0006,305
Retail deposits$36,461,0006,582
Estimated insured deposits$40,770,0006,296
IRAs and Keogh plan accounts$4,531,0004,592
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$46,035,0006,625
Deposits held in domestic offices$46,035,0006,625
Individuals, partnerships, and corporations$40,252,0006,649
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$5,778,0003,852
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$9,798,0006,525
Demand deposits$4,279,0006,747
Nontransaction accounts$36,237,0006,412
Money market deposit accounts (MMDAs)$2,677,0006,648
Other savings deposits (excluding MMDAs)$4,566,0005,282
Total time deposits$28,994,0005,993
Total time and savings deposits$41,756,0006,460
Noninterest-bearing deposits$4,279,0006,805
Interest-bearing deposits$41,756,0006,458
Retail deposits$34,983,0006,704
Estimated insured deposits$40,470,0006,344
IRAs and Keogh plan accounts$4,319,0004,627
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$44,406,0006,668
Deposits held in domestic offices$44,406,0006,668
Individuals, partnerships, and corporations$37,817,0006,751
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$6,584,0003,587
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$9,466,0006,614
Demand deposits$4,161,0006,859
Nontransaction accounts$34,940,0006,450
Money market deposit accounts (MMDAs)$1,861,0006,978
Other savings deposits (excluding MMDAs)$3,949,0005,463
Total time deposits$29,130,0005,947
Total time and savings deposits$40,245,0006,488
Noninterest-bearing deposits$4,161,0006,915
Interest-bearing deposits$40,245,0006,486
Retail deposits$32,848,0006,825
Estimated insured deposits$38,554,0006,411
IRAs and Keogh plan accounts$4,132,0004,651
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$46,681,0006,553
Deposits held in domestic offices$46,681,0006,552
Individuals, partnerships, and corporations$37,683,0006,743
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$8,995,0002,913
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$9,474,0006,603
Demand deposits$4,228,0006,810
Nontransaction accounts$37,207,0006,320
Money market deposit accounts (MMDAs)$2,287,0006,831
Other savings deposits (excluding MMDAs)$4,402,0005,271
Total time deposits$30,518,0005,782
Total time and savings deposits$42,453,0006,353
Noninterest-bearing deposits$4,228,0006,881
Interest-bearing deposits$42,453,0006,355
Retail deposits$33,832,0006,744
Estimated insured deposits$38,584,0006,414
IRAs and Keogh plan accounts$4,158,0004,567
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$46,236,0006,595
Deposits held in domestic offices$46,236,0006,593
Individuals, partnerships, and corporations$39,398,0006,665
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$6,836,0003,414
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$9,866,0006,583
Demand deposits$3,846,0007,022
Nontransaction accounts$36,370,0006,376
Money market deposit accounts (MMDAs)$3,243,0006,433
Other savings deposits (excluding MMDAs)$4,515,0005,269
Total time deposits$28,612,0005,973
Total time and savings deposits$42,390,0006,386
Noninterest-bearing deposits$3,846,0007,086
Interest-bearing deposits$42,390,0006,387
Retail deposits$35,681,0006,651
Estimated insured deposits$39,391,0006,372
IRAs and Keogh plan accounts$4,049,0004,635
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$45,949,0006,605
Deposits held in domestic offices$45,949,0006,604
Individuals, partnerships, and corporations$40,276,0006,630
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$5,669,0003,771
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$10,128,0006,546
Demand deposits$4,274,0006,826
Nontransaction accounts$35,821,0006,430
Money market deposit accounts (MMDAs)$3,370,0006,361
Other savings deposits (excluding MMDAs)$4,455,0005,271
Total time deposits$27,996,0006,056
Total time and savings deposits$41,675,0006,446
Noninterest-bearing deposits$4,274,0006,902
Interest-bearing deposits$41,675,0006,447
Retail deposits$35,623,0006,671
Estimated insured deposits$39,385,0006,369
IRAs and Keogh plan accounts$3,960,0004,676
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$40,769,0006,842
Deposits held in domestic offices$40,769,0006,841
Individuals, partnerships, and corporations$34,745,0006,936
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$6,021,0003,631
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$7,595,0007,079
Demand deposits$3,608,0007,192
Nontransaction accounts$33,174,0006,548
Money market deposit accounts (MMDAs)$2,110,0006,891
Other savings deposits (excluding MMDAs)$3,774,0005,574
Total time deposits$27,290,0006,065
Total time and savings deposits$37,161,0006,647
Noninterest-bearing deposits$3,608,0007,251
Interest-bearing deposits$37,161,0006,643
Retail deposits$30,266,0006,996
Estimated insured deposits$35,688,0006,558
IRAs and Keogh plan accounts$3,843,0004,708
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$40,956,0006,801
Deposits held in domestic offices$40,956,0006,801
Individuals, partnerships, and corporations$34,748,0006,940
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$6,207,0003,453
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$7,542,0007,042
Demand deposits$3,669,0007,057
Nontransaction accounts$33,414,0006,553
Money market deposit accounts (MMDAs)$2,498,0006,725
Other savings deposits (excluding MMDAs)$3,819,0005,608
Total time deposits$27,097,0006,084
Total time and savings deposits$37,287,0006,647
Noninterest-bearing deposits$3,669,0007,135
Interest-bearing deposits$37,287,0006,644
Retail deposits$30,314,0006,962
Estimated insured deposits$35,849,0006,544
IRAs and Keogh plan accounts$3,878,0004,709
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$40,827,0006,846
Deposits held in domestic offices$40,827,0006,844
Individuals, partnerships, and corporations$35,086,0006,940
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$5,737,0003,619
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,913,0007,037
Demand deposits$3,352,0007,266
Nontransaction accounts$32,914,0006,601
Money market deposit accounts (MMDAs)$2,572,0006,715
Other savings deposits (excluding MMDAs)$4,052,0005,582
Total time deposits$26,290,0006,171
Total time and savings deposits$37,475,0006,668
Noninterest-bearing deposits$3,352,0007,330
Interest-bearing deposits$37,475,0006,666
Retail deposits$30,801,0006,962
Estimated insured deposits$35,721,0006,586
IRAs and Keogh plan accounts$3,855,0004,742
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$41,185,0006,860
Deposits held in domestic offices$41,185,0006,858
Individuals, partnerships, and corporations$35,478,0006,936
U.S. Government$04,056
States and political subdivisions in the U.S.$5,707,0003,685
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$8,071,0007,061
Demand deposits$3,730,0007,134
Nontransaction accounts$33,114,0006,597
Money market deposit accounts (MMDAs)$2,498,0006,761
Other savings deposits (excluding MMDAs)$4,231,0005,557
Total time deposits$26,385,0006,141
Total time and savings deposits$37,455,0006,687
Noninterest-bearing deposits$3,730,0007,198
Interest-bearing deposits$37,455,0006,688
Retail deposits$30,996,0007,009
Estimated insured deposits$36,440,0006,562
IRAs and Keogh plan accounts$3,781,0004,745
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$40,356,0006,891
Deposits held in domestic offices$40,356,0006,890
Individuals, partnerships, and corporations$34,005,0007,008
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$6,343,0003,483
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$8,028,0007,144
Demand deposits$3,704,0007,206
Nontransaction accounts$32,328,0006,611
Money market deposit accounts (MMDAs)$1,964,0007,036
Other savings deposits (excluding MMDAs)$4,190,0005,546
Total time deposits$26,174,0006,105
Total time and savings deposits$36,652,0006,711
Noninterest-bearing deposits$3,704,0007,270
Interest-bearing deposits$36,652,0006,706
Retail deposits$30,320,0007,005
Estimated insured deposits$35,036,0006,640
IRAs and Keogh plan accounts$3,563,0004,834
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$40,039,0006,902
Deposits held in domestic offices$40,039,0006,900
Individuals, partnerships, and corporations$33,502,0007,050
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$6,532,0003,324
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$8,257,0007,049
Demand deposits$3,499,0007,259
Nontransaction accounts$31,782,0006,646
Money market deposit accounts (MMDAs)$2,145,0006,963
Other savings deposits (excluding MMDAs)$4,420,0005,493
Total time deposits$25,217,0006,176
Total time and savings deposits$36,540,0006,711
Noninterest-bearing deposits$3,499,0007,320
Interest-bearing deposits$36,540,0006,715
Retail deposits$30,392,0007,005
Estimated insured deposits$34,336,0006,700
IRAs and Keogh plan accounts$3,595,0004,795
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$36,568,0007,102
Deposits held in domestic offices$36,568,0007,100
Individuals, partnerships, and corporations$32,208,0007,144
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$4,357,0004,105
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,324,0007,333
Demand deposits$3,223,0007,447
Nontransaction accounts$29,244,0006,809
Money market deposit accounts (MMDAs)$1,978,0007,088
Other savings deposits (excluding MMDAs)$4,667,0005,485
Total time deposits$22,599,0006,379
Total time and savings deposits$33,345,0006,905
Noninterest-bearing deposits$3,223,0007,495
Interest-bearing deposits$33,345,0006,908
Retail deposits$29,264,0007,108
Estimated insured deposits$33,417,0006,781
IRAs and Keogh plan accounts$3,450,0004,875
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$37,605,0007,073
Deposits held in domestic offices$37,605,0007,071
Individuals, partnerships, and corporations$32,399,0007,147
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$5,202,0003,832
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,469,0007,367
Demand deposits$3,126,0007,510
Nontransaction accounts$30,136,0006,734
Money market deposit accounts (MMDAs)$1,899,0007,142
Other savings deposits (excluding MMDAs)$4,934,0005,444
Total time deposits$23,303,0006,246
Total time and savings deposits$34,479,0006,835
Noninterest-bearing deposits$3,126,0007,551
Interest-bearing deposits$34,479,0006,855
Retail deposits$29,360,0007,142
Estimated insured deposits$26,350,0007,324
IRAs and Keogh plan accounts$3,438,0004,844
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$37,777,0007,103
Deposits held in domestic offices$37,777,0007,101
Individuals, partnerships, and corporations$31,977,0007,213
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$5,789,0003,627
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,765,0007,404
Demand deposits$3,124,0007,599
Nontransaction accounts$30,012,0006,766
Money market deposit accounts (MMDAs)$1,715,0007,262
Other savings deposits (excluding MMDAs)$4,787,0005,514
Total time deposits$23,510,0006,193
Total time and savings deposits$34,653,0006,853
Noninterest-bearing deposits$3,124,0007,652
Interest-bearing deposits$34,653,0006,856
Retail deposits$29,254,0007,205
Estimated insured deposits$29,393,0007,110
IRAs and Keogh plan accounts$3,406,0004,866
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$37,809,0007,099
Deposits held in domestic offices$37,809,0007,097
Individuals, partnerships, and corporations$32,327,0007,189
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$5,479,0003,655
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,459,0007,405
Demand deposits$3,084,0007,591
Nontransaction accounts$30,350,0006,755
Money market deposit accounts (MMDAs)$1,876,0007,195
Other savings deposits (excluding MMDAs)$5,061,0005,419
Total time deposits$23,413,0006,166
Total time and savings deposits$34,725,0006,839
Noninterest-bearing deposits$3,084,0007,639
Interest-bearing deposits$34,725,0006,842
Retail deposits$29,598,0007,156
Estimated insured deposits$29,745,0007,079
IRAs and Keogh plan accounts$3,449,0004,850
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$36,543,0007,154
Deposits held in domestic offices$36,543,0007,153
Individuals, partnerships, and corporations$32,692,0007,132
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$3,847,0004,409
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$7,582,0007,383
Demand deposits$3,309,0007,451
Nontransaction accounts$28,961,0006,848
Money market deposit accounts (MMDAs)$1,522,0007,440
Other savings deposits (excluding MMDAs)$5,135,0005,454
Total time deposits$22,304,0006,258
Total time and savings deposits$33,234,0006,935
Noninterest-bearing deposits$3,309,0007,481
Interest-bearing deposits$33,234,0006,955
Retail deposits$29,567,0007,176
Estimated insured deposits$29,879,0007,072
IRAs and Keogh plan accounts$3,445,0004,807
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$38,629,0007,091
Deposits held in domestic offices$38,629,0007,089
Individuals, partnerships, and corporations$33,716,0007,127
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$4,911,0003,990
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,992,0007,380
Demand deposits$3,464,0007,422
Nontransaction accounts$30,637,0006,754
Money market deposit accounts (MMDAs)$1,806,0007,327
Other savings deposits (excluding MMDAs)$5,049,0005,605
Total time deposits$23,782,0006,077
Total time and savings deposits$35,165,0006,873
Noninterest-bearing deposits$3,464,0007,450
Interest-bearing deposits$35,165,0006,893
Retail deposits$30,490,0007,181
Estimated insured deposits$30,717,0007,077
IRAs and Keogh plan accounts$3,417,0004,864
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$38,394,0007,127
Deposits held in domestic offices$38,394,0007,125
Individuals, partnerships, and corporations$34,271,0007,115
U.S. Government$13,0002,547
States and political subdivisions in the U.S.$4,110,0004,367
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,518,0007,542
Demand deposits$3,310,0007,597
Nontransaction accounts$30,876,0006,736
Money market deposit accounts (MMDAs)$1,568,0007,496
Other savings deposits (excluding MMDAs)$4,966,0005,601
Total time deposits$24,342,0005,982
Total time and savings deposits$35,084,0006,904
Noninterest-bearing deposits$3,310,0007,631
Interest-bearing deposits$35,084,0006,921
Retail deposits$29,779,0007,265
Estimated insured deposits$30,301,0007,120
IRAs and Keogh plan accounts$3,433,0004,866
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$38,421,0007,096
Deposits held in domestic offices$38,421,0007,094
Individuals, partnerships, and corporations$32,769,0007,203
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$5,649,0003,633
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$8,682,0007,177
Demand deposits$3,177,0007,548
Nontransaction accounts$29,739,0006,847
Money market deposit accounts (MMDAs)$1,637,0007,482
Other savings deposits (excluding MMDAs)$5,352,0005,404
Total time deposits$22,750,0006,186
Total time and savings deposits$35,244,0006,865
Noninterest-bearing deposits$3,177,0007,582
Interest-bearing deposits$35,244,0006,880
Retail deposits$31,343,0007,116
Estimated insured deposits$29,567,0007,195
IRAs and Keogh plan accounts$3,526,0004,841
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$37,825,0007,175
Deposits held in domestic offices$37,825,0007,174
Individuals, partnerships, and corporations$32,474,0007,262
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$5,347,0003,750
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,198,0007,349
Demand deposits$2,831,0007,745
Nontransaction accounts$29,627,0006,866
Money market deposit accounts (MMDAs)$1,907,0007,388
Other savings deposits (excluding MMDAs)$5,204,0005,530
Total time deposits$22,516,0006,262
Total time and savings deposits$34,994,0006,907
Noninterest-bearing deposits$2,831,0007,774
Interest-bearing deposits$34,994,0006,935
Retail deposits$30,991,0007,209
Estimated insured deposits$29,414,0007,260
IRAs and Keogh plan accounts$3,391,0005,010
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$37,659,0007,208
Deposits held in domestic offices$37,659,0007,206
Individuals, partnerships, and corporations$33,399,0007,220
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$4,254,0004,256
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,979,0007,392
Demand deposits$3,062,0007,640
Nontransaction accounts$29,680,0006,892
Money market deposit accounts (MMDAs)$1,989,0007,367
Other savings deposits (excluding MMDAs)$5,262,0005,482
Total time deposits$22,429,0006,319
Total time and savings deposits$34,597,0006,957
Noninterest-bearing deposits$3,062,0007,665
Interest-bearing deposits$34,597,0006,977
Retail deposits$31,057,0007,224
Estimated insured deposits$37,577,0006,638
IRAs and Keogh plan accounts$3,367,0005,033
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$35,643,0007,374
Deposits held in domestic offices$35,643,0007,373
Individuals, partnerships, and corporations$31,111,0007,391
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$4,526,0004,150
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,720,0007,121
Demand deposits$2,714,0007,362
Nontransaction accounts$28,923,0006,193
Money market deposit accounts (MMDAs)$1,534,0006,917
Other savings deposits (excluding MMDAs)$4,327,0005,245
Total time deposits$23,062,0005,520
Total time and savings deposits$32,929,0007,088
Noninterest-bearing deposits$2,714,0007,878
Interest-bearing deposits$32,929,0007,107
Retail deposits$28,860,0007,451
Estimated insured deposits$35,448,0006,826
IRAs and Keogh plan accounts$3,232,0005,177
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$35,617,0007,399
Deposits held in domestic offices$35,617,0007,398
Individuals, partnerships, and corporations$30,971,0007,429
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$4,643,0003,929
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,644,0007,095
Demand deposits$2,096,0007,602
Nontransaction accounts$28,973,0006,229
Money market deposit accounts (MMDAs)$1,452,0007,004
Other savings deposits (excluding MMDAs)$4,516,0005,153
Total time deposits$23,005,0005,580
Total time and savings deposits$33,521,0007,092
Noninterest-bearing deposits$2,096,0008,158
Interest-bearing deposits$33,521,0007,112
Retail deposits$28,913,0007,453
Estimated insured deposits$27,372,0007,540
IRAs and Keogh plan accounts$3,363,0005,115
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$37,153,0007,295
Deposits held in domestic offices$37,153,0007,294
Individuals, partnerships, and corporations$32,444,0007,331
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$4,703,0003,917
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$7,270,0006,912
Demand deposits$2,644,0007,316
Nontransaction accounts$29,883,0006,174
Money market deposit accounts (MMDAs)$2,114,0006,611
Other savings deposits (excluding MMDAs)$4,618,0005,066
Total time deposits$23,151,0005,615
Total time and savings deposits$34,509,0007,029
Noninterest-bearing deposits$2,644,0007,863
Interest-bearing deposits$34,509,0007,051
Retail deposits$30,400,0007,341
Estimated insured deposits$28,371,0007,503
IRAs and Keogh plan accounts$3,338,0005,145
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$35,942,0007,391
Deposits held in domestic offices$35,942,0007,390
Individuals, partnerships, and corporations$31,844,0007,369
U.S. Government$11,0002,526
States and political subdivisions in the U.S.$4,087,0004,280
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,726,0007,045
Demand deposits$2,628,0007,336
Nontransaction accounts$29,216,0006,246
Money market deposit accounts (MMDAs)$2,246,0006,540
Other savings deposits (excluding MMDAs)$3,986,0005,362
Total time deposits$22,984,0005,636
Total time and savings deposits$33,314,0007,128
Noninterest-bearing deposits$2,628,0007,881
Interest-bearing deposits$33,314,0007,157
Retail deposits$29,522,0007,416
Estimated insured deposits$28,715,0007,481
IRAs and Keogh plan accounts$3,284,0005,147
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$35,026,0007,455
Deposits held in domestic offices$35,026,0007,452
Individuals, partnerships, and corporations$30,572,0007,477
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$4,450,0004,082
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,638,0007,090
Demand deposits$2,911,0007,249
Nontransaction accounts$28,388,0006,274
Money market deposit accounts (MMDAs)$2,010,0006,641
Other savings deposits (excluding MMDAs)$3,503,0005,536
Total time deposits$22,875,0005,650
Total time and savings deposits$32,115,0007,211
Noninterest-bearing deposits$2,911,0007,768
Interest-bearing deposits$32,115,0007,244
Retail deposits$28,424,0007,513
Estimated insured deposits$27,551,0007,586
IRAs and Keogh plan accounts$3,314,0005,072
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$33,376,0007,613
Deposits held in domestic offices$33,376,0007,611
Individuals, partnerships, and corporations$29,272,0007,641
U.S. Government$13,0003,218
States and political subdivisions in the U.S.$4,091,0004,131
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,716,0007,122
Demand deposits$2,557,0007,501
Nontransaction accounts$26,660,0006,432
Money market deposit accounts (MMDAs)$2,353,0006,442
Other savings deposits (excluding MMDAs)$3,170,0005,622
Total time deposits$21,137,0005,949
Total time and savings deposits$30,819,0007,336
Noninterest-bearing deposits$2,557,0008,022
Interest-bearing deposits$30,819,0007,369
Retail deposits$27,154,0007,648
Estimated insured deposits$24,813,0007,948
IRAs and Keogh plan accounts$3,173,0005,137
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$30,053,0007,860
Deposits held in domestic offices$30,053,0007,859
Individuals, partnerships, and corporations$26,703,0007,825
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$3,349,0004,632
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,373,0007,196
Demand deposits$2,639,0007,514
Nontransaction accounts$23,680,0006,704
Money market deposit accounts (MMDAs)$1,528,0006,958
Other savings deposits (excluding MMDAs)$3,126,0005,510
Total time deposits$19,026,0006,247
Total time and savings deposits$27,414,0007,602
Noninterest-bearing deposits$2,639,0007,984
Interest-bearing deposits$27,414,0007,666
Retail deposits$24,846,0007,877
Estimated insured deposits$22,874,0008,163
IRAs and Keogh plan accounts$2,767,0005,517
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$30,333,0007,965
Deposits held in domestic offices$30,333,0007,963
Individuals, partnerships, and corporations$26,907,0007,988
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$3,421,0004,500
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,303,0007,438
Demand deposits$2,634,0007,698
Nontransaction accounts$24,030,0006,717
Money market deposit accounts (MMDAs)$2,107,0006,702
Other savings deposits (excluding MMDAs)$3,071,0005,910
Total time deposits$18,852,0006,254
Total time and savings deposits$27,699,0007,713
Noninterest-bearing deposits$2,634,0008,188
Interest-bearing deposits$27,699,0007,763
Retail deposits$24,914,0008,081
Estimated insured deposits$22,413,0008,417
IRAs and Keogh plan accounts$2,763,0005,740
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$28,865,0008,281
Deposits held in domestic offices$28,865,0008,280
Individuals, partnerships, and corporations$25,556,0008,283
U.S. Government$06,005
States and political subdivisions in the U.S.$3,309,0004,515
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,394,0007,588
Demand deposits$2,642,0007,856
Nontransaction accounts$22,471,0006,961
Money market deposit accounts (MMDAs)$2,110,0006,736
Other savings deposits (excluding MMDAs)$2,786,0006,319
Total time deposits$17,575,0006,555
Total time and savings deposits$26,223,0007,997
Noninterest-bearing deposits$2,642,0008,346
Interest-bearing deposits$26,223,0008,049
Retail deposits$24,390,0008,325
Estimated insured deposits$21,859,0008,650
IRAs and Keogh plan accounts$2,730,0005,898
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$27,015,0008,684
Deposits held in domestic offices$27,015,0008,682
Individuals, partnerships, and corporations$24,358,0008,612
U.S. Government$06,819
States and political subdivisions in the U.S.$2,657,0005,197
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,368,0007,788
Demand deposits$2,903,0007,792
Nontransaction accounts$20,647,0007,356
Money market deposit accounts (MMDAs)$2,074,0006,889
Other savings deposits (excluding MMDAs)$2,721,0006,563
Total time deposits$15,852,0007,018
Total time and savings deposits$24,112,0008,430
Noninterest-bearing deposits$2,903,0008,263
Interest-bearing deposits$24,112,0008,498
Retail deposits$23,810,0008,644
Estimated insured deposits$20,955,0009,041
IRAs and Keogh plan accounts$2,528,0006,351
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$25,846,0009,166
Deposits held in domestic offices$25,846,0009,163
Individuals, partnerships, and corporations$23,452,0009,063
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$2,393,0005,481
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$5,973,0008,277
Demand deposits$2,307,0008,636
Nontransaction accounts$19,873,0007,676
Money market deposit accounts (MMDAs)$3,179,0006,116
Other savings deposits (excluding MMDAs)$2,773,0006,824
Total time deposits$13,921,0007,600
Total time and savings deposits$23,539,0008,833
Noninterest-bearing deposits$2,307,0009,180
Interest-bearing deposits$23,539,0008,928
Retail deposits$24,133,0008,993
Estimated insured deposits$19,287,0009,686
IRAs and Keogh plan accounts$2,384,0006,817
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$23,631,0009,786
Deposits held in domestic offices$23,631,0009,783
Individuals, partnerships, and corporations$21,254,0009,687
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$2,362,0005,516
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,475,0008,338
Demand deposits$2,377,0008,817
Nontransaction accounts$17,156,0008,340
Money market deposit accounts (MMDAs)$2,061,0007,456
Other savings deposits (excluding MMDAs)$2,508,0007,413
Total time deposits$12,587,0008,072
Total time and savings deposits$21,254,0009,487
Noninterest-bearing deposits$2,377,0009,367
Interest-bearing deposits$21,254,0009,600
Retail deposits$22,180,0009,617
Estimated insured deposits$18,025,00010,286
IRAs and Keogh plan accounts$2,395,0007,042
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$22,649,00010,259
Deposits held in domestic offices$22,649,00010,254
Individuals, partnerships, and corporations$20,583,00010,151
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$2,058,0005,934
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$6,127,0008,892
Demand deposits$1,876,0009,699
Nontransaction accounts$16,522,0008,634
Money market deposit accounts (MMDAs)$2,413,0007,697
Other savings deposits (excluding MMDAs)$2,600,0007,868
Total time deposits$11,509,0008,198
Total time and savings deposits$20,773,0009,877
Noninterest-bearing deposits$1,876,00010,318
Interest-bearing deposits$20,773,0009,979
Retail deposits$21,550,00010,066
Estimated insured deposits$18,333,00010,608
IRAs and Keogh plan accounts$2,036,0007,675
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$23,121,00010,657
Deposits held in domestic offices$23,121,00010,653
Individuals, partnerships, and corporations$21,212,00010,474
U.S. Government$34,0005,025
States and political subdivisions in the U.S.$1,875,0006,184
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,927,0009,286
Demand deposits$1,804,00010,105
Nontransaction accounts$17,194,0008,774
Money market deposit accounts (MMDAs)$3,121,0007,488
Other savings deposits (excluding MMDAs)$2,463,0008,367
Total time deposits$11,610,0008,318
Total time and savings deposits$21,317,00010,139
Noninterest-bearing deposits$1,804,00010,726
Interest-bearing deposits$21,317,00010,324
Retail deposits$22,211,00010,450
Estimated insured deposits$18,626,00011,123
IRAs and Keogh plan accounts$1,938,0008,220
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$23,024,00011,013
Deposits held in domestic offices$23,024,00011,009
Individuals, partnerships, and corporations$21,047,00011,026
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$1,963,0005,980
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,748,0009,476
Demand deposits$1,825,00010,328
Nontransaction accounts$17,276,0008,930
Money market deposit accounts (MMDAs)$2,644,0008,173
Other savings deposits (excluding MMDAs)$2,231,0008,469
Total time deposits$12,401,0008,358
Total time and savings deposits$21,199,00010,692
Noninterest-bearing deposits$1,825,00011,124
Interest-bearing deposits$21,199,00010,689
Retail deposits$21,638,00010,886
Estimated insured deposits$19,048,00011,433
IRAs and Keogh plan accounts$1,724,0009,026
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA