Home > State Bank of Riverdale > Total Deposits

State Bank of Riverdale, Total Deposits

2013-12-31Rank
Total deposits$78,580,0004,929
Deposits held in domestic offices$78,580,0004,929
Individuals, partnerships, and corporations$75,808,0004,733
U.S. Government$16,000635
States and political subdivisions in the U.S.$2,756,0004,848
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$34,701,0003,676
Demand deposits$19,071,0003,636
Nontransaction accounts$43,879,0005,203
Money market deposit accounts (MMDAs)$21,210,0003,350
Other savings deposits (excluding MMDAs)$7,469,0004,571
Total time deposits$15,201,0005,880
Total time and savings deposits$59,509,0005,018
Noninterest-bearing deposits$19,071,0003,905
Interest-bearing deposits$59,509,0005,019
Retail deposits$77,215,0004,798
Estimated insured deposits$71,546,0004,779
IRAs and Keogh plan accounts$3,829,0004,469
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$78,474,0004,954
Deposits held in domestic offices$78,474,0004,954
Individuals, partnerships, and corporations$75,559,0004,750
U.S. Government$24,000529
States and political subdivisions in the U.S.$2,891,0004,815
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$32,186,0003,825
Demand deposits$16,237,0003,974
Nontransaction accounts$46,288,0005,158
Money market deposit accounts (MMDAs)$23,163,0003,211
Other savings deposits (excluding MMDAs)$7,417,0004,619
Total time deposits$15,708,0005,934
Total time and savings deposits$62,237,0004,972
Noninterest-bearing deposits$16,237,0004,231
Interest-bearing deposits$62,237,0004,978
Retail deposits$76,911,0004,815
Estimated insured deposits$70,337,0004,860
IRAs and Keogh plan accounts$3,844,0004,527
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$80,673,0004,914
Deposits held in domestic offices$80,673,0004,914
Individuals, partnerships, and corporations$77,503,0004,706
U.S. Government$25,000532
States and political subdivisions in the U.S.$3,145,0004,753
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$35,496,0003,518
Demand deposits$17,505,0003,735
Nontransaction accounts$45,177,0005,263
Money market deposit accounts (MMDAs)$22,123,0003,295
Other savings deposits (excluding MMDAs)$7,222,0004,668
Total time deposits$15,832,0005,981
Total time and savings deposits$63,168,0004,976
Noninterest-bearing deposits$17,505,0004,013
Interest-bearing deposits$63,168,0004,979
Retail deposits$78,862,0004,800
Estimated insured deposits$70,965,0004,877
IRAs and Keogh plan accounts$3,837,0004,541
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$84,376,0004,877
Deposits held in domestic offices$84,376,0004,877
Individuals, partnerships, and corporations$81,561,0004,649
U.S. Government$33,000491
States and political subdivisions in the U.S.$2,782,0004,885
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$39,967,0003,255
Demand deposits$20,579,0003,360
Nontransaction accounts$44,409,0005,347
Money market deposit accounts (MMDAs)$20,248,0003,500
Other savings deposits (excluding MMDAs)$7,205,0004,694
Total time deposits$16,956,0005,948
Total time and savings deposits$63,797,0005,032
Noninterest-bearing deposits$20,579,0003,690
Interest-bearing deposits$63,797,0005,034
Retail deposits$82,553,0004,741
Estimated insured deposits$75,443,0004,761
IRAs and Keogh plan accounts$3,504,0004,759
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$76,911,0005,099
Deposits held in domestic offices$76,911,0005,098
Individuals, partnerships, and corporations$74,348,0004,884
U.S. Government$21,000627
States and political subdivisions in the U.S.$2,542,0005,009
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$35,089,0003,650
Demand deposits$19,781,0003,508
Nontransaction accounts$41,822,0005,469
Money market deposit accounts (MMDAs)$19,260,0003,548
Other savings deposits (excluding MMDAs)$6,271,0004,855
Total time deposits$16,291,0006,085
Total time and savings deposits$57,130,0005,238
Noninterest-bearing deposits$19,781,0003,828
Interest-bearing deposits$57,130,0005,242
Retail deposits$75,687,0004,954
Estimated insured deposits$71,231,0005,014
IRAs and Keogh plan accounts$3,237,0004,938
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$74,579,0005,180
Deposits held in domestic offices$74,579,0005,180
Individuals, partnerships, and corporations$71,800,0004,957
U.S. Government$19,000564
States and political subdivisions in the U.S.$2,760,0004,921
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$29,025,0003,970
Demand deposits$15,389,0004,013
Nontransaction accounts$45,554,0005,355
Money market deposit accounts (MMDAs)$22,744,0003,260
Other savings deposits (excluding MMDAs)$5,690,0005,047
Total time deposits$17,120,0006,116
Total time and savings deposits$59,190,0005,210
Noninterest-bearing deposits$15,389,0004,292
Interest-bearing deposits$59,190,0005,215
Retail deposits$73,055,0005,036
Estimated insured deposits$67,346,0005,151
IRAs and Keogh plan accounts$3,179,0005,066
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$73,619,0005,233
Deposits held in domestic offices$73,619,0005,232
Individuals, partnerships, and corporations$70,496,0005,021
U.S. Government$20,000599
States and political subdivisions in the U.S.$3,103,0004,803
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$29,458,0003,934
Demand deposits$14,967,0004,057
Nontransaction accounts$44,161,0005,488
Money market deposit accounts (MMDAs)$21,126,0003,383
Other savings deposits (excluding MMDAs)$4,992,0005,279
Total time deposits$18,044,0006,094
Total time and savings deposits$58,652,0005,282
Noninterest-bearing deposits$14,967,0004,316
Interest-bearing deposits$58,652,0005,291
Retail deposits$71,797,0005,118
Estimated insured deposits$67,349,0005,182
IRAs and Keogh plan accounts$3,021,0005,199
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$70,903,0005,371
Deposits held in domestic offices$70,903,0005,370
Individuals, partnerships, and corporations$67,988,0005,169
U.S. Government$20,000619
States and political subdivisions in the U.S.$2,895,0004,929
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$31,382,0003,794
Demand deposits$16,464,0003,805
Nontransaction accounts$39,521,0005,775
Money market deposit accounts (MMDAs)$19,983,0003,518
Other savings deposits (excluding MMDAs)$3,990,0005,654
Total time deposits$15,547,0006,390
Total time and savings deposits$54,439,0005,523
Noninterest-bearing deposits$16,464,0004,109
Interest-bearing deposits$54,439,0005,522
Retail deposits$69,586,0005,234
Estimated insured deposits$65,027,0005,324
IRAs and Keogh plan accounts$2,079,0005,856
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$58,911,0005,782
Deposits held in domestic offices$58,911,0005,781
Individuals, partnerships, and corporations$56,360,0005,604
U.S. Government$26,000628
States and political subdivisions in the U.S.$2,525,0004,888
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$27,602,0004,108
Demand deposits$14,882,0003,994
Nontransaction accounts$31,309,0006,208
Money market deposit accounts (MMDAs)$14,665,0004,008
Other savings deposits (excluding MMDAs)$3,715,0005,663
Total time deposits$12,928,0006,634
Total time and savings deposits$44,029,0005,932
Noninterest-bearing deposits$14,882,0004,258
Interest-bearing deposits$44,029,0005,939
Retail deposits$58,048,0005,630
Estimated insured deposits$55,802,0005,673
IRAs and Keogh plan accounts$2,088,0005,868
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$55,546,0005,909
Deposits held in domestic offices$55,546,0005,908
Individuals, partnerships, and corporations$52,695,0005,766
U.S. Government$18,000632
States and political subdivisions in the U.S.$2,833,0004,732
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$24,241,0004,366
Demand deposits$12,254,0004,418
Nontransaction accounts$31,305,0006,276
Money market deposit accounts (MMDAs)$16,151,0003,857
Other savings deposits (excluding MMDAs)$3,503,0005,757
Total time deposits$11,650,0006,826
Total time and savings deposits$43,292,0006,013
Noninterest-bearing deposits$12,254,0004,627
Interest-bearing deposits$43,292,0006,018
Retail deposits$54,984,0005,740
Estimated insured deposits$51,823,0005,861
IRAs and Keogh plan accounts$2,097,0005,917
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$55,024,0005,970
Deposits held in domestic offices$55,024,0005,969
Individuals, partnerships, and corporations$52,485,0005,813
U.S. Government$19,000641
States and political subdivisions in the U.S.$2,520,0004,887
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$25,776,0004,118
Demand deposits$12,979,0004,170
Nontransaction accounts$29,248,0006,436
Money market deposit accounts (MMDAs)$13,706,0004,137
Other savings deposits (excluding MMDAs)$3,350,0005,864
Total time deposits$12,192,0006,860
Total time and savings deposits$42,045,0006,124
Noninterest-bearing deposits$12,979,0004,414
Interest-bearing deposits$42,045,0006,116
Retail deposits$54,255,0005,820
Estimated insured deposits$51,534,0005,899
IRAs and Keogh plan accounts$2,159,0005,918
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$58,122,0005,917
Deposits held in domestic offices$58,122,0005,915
Individuals, partnerships, and corporations$55,929,0005,729
U.S. Government$13,000713
States and political subdivisions in the U.S.$2,180,0005,062
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$29,181,0003,758
Demand deposits$14,994,0003,741
Nontransaction accounts$28,941,0006,517
Money market deposit accounts (MMDAs)$13,303,0004,194
Other savings deposits (excluding MMDAs)$3,290,0005,900
Total time deposits$12,349,0006,921
Total time and savings deposits$43,128,0006,133
Noninterest-bearing deposits$14,994,0004,040
Interest-bearing deposits$43,128,0006,138
Retail deposits$57,357,0005,733
Estimated insured deposits$54,046,0005,851
IRAs and Keogh plan accounts$2,052,0006,032
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$49,059,0006,293
Deposits held in domestic offices$49,059,0006,291
Individuals, partnerships, and corporations$46,766,0006,142
U.S. Government$30,000870
States and political subdivisions in the U.S.$2,263,0005,050
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$22,278,0004,551
Demand deposits$11,908,0004,363
Nontransaction accounts$26,781,0006,662
Money market deposit accounts (MMDAs)$10,558,0004,555
Other savings deposits (excluding MMDAs)$3,154,0005,891
Total time deposits$13,069,0006,921
Total time and savings deposits$37,151,0006,447
Noninterest-bearing deposits$11,908,0004,595
Interest-bearing deposits$37,150,0006,440
Retail deposits$48,298,0006,132
Estimated insured deposits$47,222,0006,164
IRAs and Keogh plan accounts$1,943,0006,173
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$49,158,0006,335
Deposits held in domestic offices$49,158,0006,334
Individuals, partnerships, and corporations$46,767,0006,190
U.S. Government$16,0001,113
States and political subdivisions in the U.S.$2,375,0005,040
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$21,069,0004,614
Demand deposits$10,106,0004,777
Nontransaction accounts$28,089,0006,688
Money market deposit accounts (MMDAs)$11,966,0004,350
Other savings deposits (excluding MMDAs)$2,953,0006,014
Total time deposits$13,170,0007,023
Total time and savings deposits$39,052,0006,426
Noninterest-bearing deposits$10,106,0004,964
Interest-bearing deposits$39,052,0006,427
Retail deposits$48,401,0006,161
Estimated insured deposits$47,113,0006,175
IRAs and Keogh plan accounts$1,850,0006,288
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$45,690,0006,486
Deposits held in domestic offices$45,690,0006,485
Individuals, partnerships, and corporations$43,184,0006,360
U.S. Government$15,0001,284
States and political subdivisions in the U.S.$2,491,0005,017
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$21,788,0004,464
Demand deposits$9,860,0004,791
Nontransaction accounts$23,902,0006,941
Money market deposit accounts (MMDAs)$10,319,0004,626
Other savings deposits (excluding MMDAs)$3,035,0006,010
Total time deposits$10,549,0007,293
Total time and savings deposits$35,830,0006,609
Noninterest-bearing deposits$9,860,0004,985
Interest-bearing deposits$35,831,0006,603
Retail deposits$45,434,0006,306
Estimated insured deposits$43,355,0006,379
IRAs and Keogh plan accounts$1,798,0006,347
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$45,476,0006,574
Deposits held in domestic offices$45,476,0006,572
Individuals, partnerships, and corporations$43,452,0006,415
U.S. Government$12,0001,482
States and political subdivisions in the U.S.$2,012,0005,322
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$22,049,0004,473
Demand deposits$10,167,0004,723
Nontransaction accounts$23,427,0007,058
Money market deposit accounts (MMDAs)$10,526,0004,622
Other savings deposits (excluding MMDAs)$2,959,0006,083
Total time deposits$9,942,0007,436
Total time and savings deposits$35,309,0006,701
Noninterest-bearing deposits$10,167,0004,930
Interest-bearing deposits$35,309,0006,698
Retail deposits$44,962,0006,393
Estimated insured deposits$43,100,0006,455
IRAs and Keogh plan accounts$1,791,0006,399
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$44,383,0006,650
Deposits held in domestic offices$44,383,0006,650
Individuals, partnerships, and corporations$43,143,0006,459
U.S. Government$13,0001,949
States and political subdivisions in the U.S.$1,227,0005,767
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$23,172,0004,405
Demand deposits$10,948,0004,610
Nontransaction accounts$21,211,0007,207
Money market deposit accounts (MMDAs)$9,732,0004,710
Other savings deposits (excluding MMDAs)$2,412,0006,340
Total time deposits$9,066,0007,554
Total time and savings deposits$33,435,0006,810
Noninterest-bearing deposits$10,948,0004,829
Interest-bearing deposits$33,435,0006,811
Retail deposits$39,946,0006,360
Estimated insured deposits$40,008,0006,620
IRAs and Keogh plan accounts$1,483,0006,632
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$38,312,0006,918
Deposits held in domestic offices$38,312,0006,918
Individuals, partnerships, and corporations$36,828,0006,752
U.S. Government$10,0001,756
States and political subdivisions in the U.S.$1,474,0005,626
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$18,449,0004,906
Demand deposits$8,302,0005,177
Nontransaction accounts$19,863,0007,361
Money market deposit accounts (MMDAs)$10,327,0004,596
Other savings deposits (excluding MMDAs)$2,363,0006,411
Total time deposits$7,173,0007,757
Total time and savings deposits$30,010,0006,998
Noninterest-bearing deposits$8,302,0005,346
Interest-bearing deposits$30,010,0006,999
Retail deposits$34,940,0006,628
Estimated insured deposits$35,730,0006,837
IRAs and Keogh plan accounts$1,441,0006,706
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$35,129,0007,109
Deposits held in domestic offices$35,129,0007,108
Individuals, partnerships, and corporations$33,401,0006,973
U.S. Government$13,0001,495
States and political subdivisions in the U.S.$1,715,0005,565
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$19,151,0004,829
Demand deposits$8,411,0005,216
Nontransaction accounts$15,978,0007,636
Money market deposit accounts (MMDAs)$7,441,0005,196
Other savings deposits (excluding MMDAs)$2,187,0006,542
Total time deposits$6,350,0007,892
Total time and savings deposits$26,718,0007,235
Noninterest-bearing deposits$8,411,0005,349
Interest-bearing deposits$26,718,0007,241
Retail deposits$31,971,0006,862
Estimated insured deposits$28,895,0007,013
IRAs and Keogh plan accounts$1,257,0006,872
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$32,891,0007,241
Deposits held in domestic offices$32,891,0007,241
Individuals, partnerships, and corporations$31,497,0007,099
U.S. Government$10,0001,743
States and political subdivisions in the U.S.$1,384,0005,756
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$20,730,0004,566
Demand deposits$9,737,0004,817
Nontransaction accounts$12,161,0007,877
Money market deposit accounts (MMDAs)$6,076,0005,525
Other savings deposits (excluding MMDAs)$1,802,0006,768
Total time deposits$4,283,0008,036
Total time and savings deposits$23,154,0007,474
Noninterest-bearing deposits$9,737,0005,003
Interest-bearing deposits$23,154,0007,474
Retail deposits$31,163,0006,939
Estimated insured deposits$27,409,0007,131
IRAs and Keogh plan accounts$745,0007,290
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$27,431,0007,507
Deposits held in domestic offices$27,431,0007,507
Individuals, partnerships, and corporations$26,167,0007,400
U.S. Government$25,0001,693
States and political subdivisions in the U.S.$1,239,0005,884
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$19,343,0004,823
Demand deposits$9,141,0005,059
Nontransaction accounts$8,088,0008,093
Money market deposit accounts (MMDAs)$4,902,0005,810
Other savings deposits (excluding MMDAs)$1,071,0007,160
Total time deposits$2,115,0008,161
Total time and savings deposits$18,290,0007,742
Noninterest-bearing deposits$9,141,0005,240
Interest-bearing deposits$18,290,0007,730
Retail deposits$26,425,0007,220
Estimated insured deposits$24,402,0007,321
IRAs and Keogh plan accounts$57,0007,788
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$26,606,0007,560
Deposits held in domestic offices$26,606,0007,560
Individuals, partnerships, and corporations$25,342,0007,462
U.S. Government$11,0001,864
States and political subdivisions in the U.S.$1,253,0005,834
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$18,379,0004,876
Demand deposits$7,918,0005,390
Nontransaction accounts$8,227,0008,157
Money market deposit accounts (MMDAs)$6,052,0005,495
Other savings deposits (excluding MMDAs)$713,0007,459
Total time deposits$1,462,0008,237
Total time and savings deposits$18,688,0007,761
Noninterest-bearing deposits$7,918,0005,550
Interest-bearing deposits$18,688,0007,750
Retail deposits$25,967,0007,262
Estimated insured deposits$23,107,0007,447
IRAs and Keogh plan accounts$07,899
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$26,458,0007,611
Deposits held in domestic offices$26,458,0007,610
Individuals, partnerships, and corporations$25,101,0007,502
U.S. Government$14,0001,785
States and political subdivisions in the U.S.$1,343,0005,781
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$19,730,0004,756
Demand deposits$8,461,0005,302
Nontransaction accounts$6,728,0008,269
Money market deposit accounts (MMDAs)$5,959,0005,535
Other savings deposits (excluding MMDAs)$627,0007,575
Total time deposits$142,0008,372
Total time and savings deposits$17,997,0007,824
Noninterest-bearing deposits$8,461,0005,460
Interest-bearing deposits$17,997,0007,816
Retail deposits$26,358,0007,265
Estimated insured deposits$21,589,0007,562
IRAs and Keogh plan accounts$07,921
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$25,402,0007,668
Deposits held in domestic offices$25,402,0007,667
Individuals, partnerships, and corporations$23,902,0007,585
U.S. Government$10,0002,033
States and political subdivisions in the U.S.$1,490,0005,704
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$20,058,0004,650
Demand deposits$8,443,0005,258
Nontransaction accounts$5,344,0008,324
Money market deposit accounts (MMDAs)$4,445,0005,951
Other savings deposits (excluding MMDAs)$499,0007,685
Total time deposits$400,0008,405
Total time and savings deposits$16,959,0007,895
Noninterest-bearing deposits$8,443,0005,408
Interest-bearing deposits$16,959,0007,889
Retail deposits$25,002,0007,355
Estimated insured deposits$21,018,0007,610
IRAs and Keogh plan accounts$07,966
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$21,710,0007,857
Deposits held in domestic offices$21,710,0007,856
Individuals, partnerships, and corporations$20,361,0007,785
U.S. Government$21,0002,010
States and political subdivisions in the U.S.$1,328,0005,810
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$17,551,0005,137
Demand deposits$7,721,0005,568
Nontransaction accounts$4,159,0008,386
Money market deposit accounts (MMDAs)$3,240,0006,382
Other savings deposits (excluding MMDAs)$519,0007,689
Total time deposits$400,0008,439
Total time and savings deposits$13,989,0008,036
Noninterest-bearing deposits$7,721,0005,709
Interest-bearing deposits$13,989,0008,029
Retail deposits$21,310,0007,609
Estimated insured deposits$19,193,0007,688
IRAs and Keogh plan accounts$07,992
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$20,711,0007,910
Deposits held in domestic offices$20,711,0007,909
Individuals, partnerships, and corporations$19,187,0007,847
U.S. Government$29,0001,118
States and political subdivisions in the U.S.$1,495,0005,659
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$16,022,0005,277
Demand deposits$6,344,0005,981
Nontransaction accounts$4,689,0008,403
Money market deposit accounts (MMDAs)$3,764,0006,158
Other savings deposits (excluding MMDAs)$525,0007,743
Total time deposits$400,0008,465
Total time and savings deposits$14,367,0008,042
Noninterest-bearing deposits$6,344,0006,106
Interest-bearing deposits$14,367,0008,036
Retail deposits$20,311,0007,683
Estimated insured deposits$17,736,0007,800
IRAs and Keogh plan accounts$08,020
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$21,763,0007,900
Deposits held in domestic offices$21,763,0007,899
Individuals, partnerships, and corporations$20,129,0007,842
U.S. Government$30,0001,193
States and political subdivisions in the U.S.$1,604,0005,634
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$17,652,0005,122
Demand deposits$6,997,0005,808
Nontransaction accounts$4,111,0008,460
Money market deposit accounts (MMDAs)$3,236,0006,395
Other savings deposits (excluding MMDAs)$475,0007,868
Total time deposits$400,0008,521
Total time and savings deposits$14,766,0008,070
Noninterest-bearing deposits$6,997,0005,922
Interest-bearing deposits$14,766,0008,063
Retail deposits$21,363,0007,640
Estimated insured deposits$18,536,0007,794
IRAs and Keogh plan accounts$08,075
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$22,226,0007,894
Deposits held in domestic offices$22,226,0007,892
Individuals, partnerships, and corporations$20,889,0007,823
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$1,330,0005,859
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$18,704,0005,036
Demand deposits$7,246,0005,751
Nontransaction accounts$3,522,0008,527
Money market deposit accounts (MMDAs)$2,611,0006,706
Other savings deposits (excluding MMDAs)$511,0007,907
Total time deposits$400,0008,557
Total time and savings deposits$14,980,0008,099
Noninterest-bearing deposits$7,246,0005,865
Interest-bearing deposits$14,980,0008,095
Retail deposits$21,826,0007,633
Estimated insured deposits$19,435,0007,754
IRAs and Keogh plan accounts$08,116
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$21,703,0007,940
Deposits held in domestic offices$21,703,0007,939
Individuals, partnerships, and corporations$20,069,0007,895
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$1,623,0005,696
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$18,340,0005,175
Demand deposits$7,269,0005,859
Nontransaction accounts$3,363,0008,555
Money market deposit accounts (MMDAs)$2,516,0006,738
Other savings deposits (excluding MMDAs)$447,0007,977
Total time deposits$400,0008,582
Total time and savings deposits$14,434,0008,135
Noninterest-bearing deposits$7,269,0005,954
Interest-bearing deposits$14,434,0008,132
Retail deposits$21,303,0007,666
Estimated insured deposits$19,074,0007,801
IRAs and Keogh plan accounts$08,142
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$19,496,0008,085
Deposits held in domestic offices$19,496,0008,084
Individuals, partnerships, and corporations$17,826,0008,041
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$1,667,0005,622
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$16,350,0005,423
Demand deposits$5,955,0006,215
Nontransaction accounts$3,146,0008,624
Money market deposit accounts (MMDAs)$2,295,0006,890
Other savings deposits (excluding MMDAs)$451,0008,063
Total time deposits$400,0008,647
Total time and savings deposits$13,541,0008,224
Noninterest-bearing deposits$5,955,0006,312
Interest-bearing deposits$13,541,0008,214
Retail deposits$19,096,0007,837
Estimated insured deposits$17,405,0007,944
IRAs and Keogh plan accounts$08,194
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$21,252,0008,003
Deposits held in domestic offices$21,252,0008,001
Individuals, partnerships, and corporations$19,212,0007,983
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$2,035,0005,407
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$18,238,0005,220
Demand deposits$6,833,0006,013
Nontransaction accounts$3,014,0008,650
Money market deposit accounts (MMDAs)$2,158,0006,993
Other savings deposits (excluding MMDAs)$456,0008,120
Total time deposits$400,0008,677
Total time and savings deposits$14,419,0008,195
Noninterest-bearing deposits$6,833,0006,099
Interest-bearing deposits$14,419,0008,187
Retail deposits$20,852,0007,734
Estimated insured deposits$18,760,0007,871
IRAs and Keogh plan accounts$08,247
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$22,301,0007,972
Deposits held in domestic offices$22,301,0007,970
Individuals, partnerships, and corporations$20,478,0007,924
U.S. Government$13,0002,081
States and political subdivisions in the U.S.$1,810,0005,608
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$19,153,0005,120
Demand deposits$7,228,0005,898
Nontransaction accounts$3,148,0008,664
Money market deposit accounts (MMDAs)$2,275,0006,945
Other savings deposits (excluding MMDAs)$474,0008,161
Total time deposits$400,0008,699
Total time and savings deposits$15,073,0008,179
Noninterest-bearing deposits$7,228,0005,976
Interest-bearing deposits$15,073,0008,173
Retail deposits$21,901,0007,683
Estimated insured deposits$19,811,0007,831
IRAs and Keogh plan accounts$08,259
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$23,035,0007,970
Deposits held in domestic offices$23,035,0007,969
Individuals, partnerships, and corporations$21,236,0007,920
U.S. Government$35,0001,839
States and political subdivisions in the U.S.$1,764,0005,684
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$20,030,0005,068
Demand deposits$8,100,0005,683
Nontransaction accounts$3,005,0008,697
Money market deposit accounts (MMDAs)$2,124,0007,040
Other savings deposits (excluding MMDAs)$481,0008,211
Total time deposits$400,0008,732
Total time and savings deposits$14,935,0008,222
Noninterest-bearing deposits$8,100,0005,784
Interest-bearing deposits$14,935,0008,219
Retail deposits$22,635,0007,692
Estimated insured deposits$20,771,0007,774
IRAs and Keogh plan accounts$08,299
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$21,253,0008,093
Deposits held in domestic offices$21,253,0008,091
Individuals, partnerships, and corporations$19,267,0008,052
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$1,979,0005,539
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$19,251,0005,108
Demand deposits$6,650,0006,081
Nontransaction accounts$2,002,0008,750
Money market deposit accounts (MMDAs)$1,125,0007,661
Other savings deposits (excluding MMDAs)$477,0008,255
Total time deposits$400,0008,763
Total time and savings deposits$14,603,0008,275
Noninterest-bearing deposits$6,650,0006,168
Interest-bearing deposits$14,603,0008,261
Retail deposits$20,853,0007,824
Estimated insured deposits$18,666,0007,961
IRAs and Keogh plan accounts$08,336
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$22,179,0008,028
Deposits held in domestic offices$22,179,0008,027
Individuals, partnerships, and corporations$20,741,0007,949
U.S. Government$04,271
States and political subdivisions in the U.S.$1,438,0005,963
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$20,544,0004,883
Demand deposits$7,151,0005,851
Nontransaction accounts$1,635,0008,778
Money market deposit accounts (MMDAs)$1,187,0007,657
Other savings deposits (excluding MMDAs)$448,0008,296
Total time deposits$08,796
Total time and savings deposits$15,028,0008,250
Noninterest-bearing deposits$7,151,0005,912
Interest-bearing deposits$15,028,0008,253
Retail deposits$22,179,0007,734
Estimated insured deposits$20,025,0007,870
IRAs and Keogh plan accounts$08,361
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$23,181,0008,039
Deposits held in domestic offices$23,181,0008,037
Individuals, partnerships, and corporations$22,037,0007,925
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$1,142,0006,216
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$21,413,0004,798
Demand deposits$7,647,0005,682
Nontransaction accounts$1,768,0008,837
Money market deposit accounts (MMDAs)$1,398,0007,590
Other savings deposits (excluding MMDAs)$370,0008,415
Total time deposits$08,858
Total time and savings deposits$15,534,0008,289
Noninterest-bearing deposits$7,647,0005,746
Interest-bearing deposits$15,534,0008,294
Retail deposits$23,181,0007,722
Estimated insured deposits$20,764,0007,878
IRAs and Keogh plan accounts$08,437
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$24,147,0008,013
Deposits held in domestic offices$24,147,0008,012
Individuals, partnerships, and corporations$22,842,0007,905
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$1,301,0006,102
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$22,086,0004,754
Demand deposits$8,100,0005,580
Nontransaction accounts$2,061,0008,873
Money market deposit accounts (MMDAs)$1,814,0007,349
Other savings deposits (excluding MMDAs)$247,0008,514
Total time deposits$08,900
Total time and savings deposits$16,047,0008,289
Noninterest-bearing deposits$8,100,0005,658
Interest-bearing deposits$16,047,0008,293
Retail deposits$24,147,0007,706
Estimated insured deposits$19,982,0007,985
IRAs and Keogh plan accounts$08,477
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$23,022,0008,094
Deposits held in domestic offices$23,022,0008,092
Individuals, partnerships, and corporations$21,527,0008,009
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,494,0005,952
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$21,573,0004,697
Demand deposits$7,532,0005,664
Nontransaction accounts$1,449,0008,927
Money market deposit accounts (MMDAs)$1,248,0007,741
Other savings deposits (excluding MMDAs)$201,0008,591
Total time deposits$08,947
Total time and savings deposits$15,490,0008,356
Noninterest-bearing deposits$7,532,0005,723
Interest-bearing deposits$15,490,0008,363
Retail deposits$23,022,0007,779
Estimated insured deposits$18,201,0008,151
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$23,273,0008,128
Deposits held in domestic offices$23,273,0008,127
Individuals, partnerships, and corporations$21,587,0008,060
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$1,681,0005,870
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$22,130,0004,616
Demand deposits$7,844,0005,562
Nontransaction accounts$1,143,0008,987
Money market deposit accounts (MMDAs)$956,0007,966
Other savings deposits (excluding MMDAs)$187,0008,653
Total time deposits$08,996
Total time and savings deposits$15,429,0008,413
Noninterest-bearing deposits$7,844,0005,631
Interest-bearing deposits$15,430,0008,420
Retail deposits$23,273,0007,820
Estimated insured deposits$19,153,0008,122
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$24,468,0008,081
Deposits held in domestic offices$24,468,0008,079
Individuals, partnerships, and corporations$23,156,0007,966
U.S. Government$12,0002,278
States and political subdivisions in the U.S.$1,300,0006,165
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$22,270,0004,593
Demand deposits$7,502,0005,626
Nontransaction accounts$2,198,0009,011
Money market deposit accounts (MMDAs)$2,036,0007,341
Other savings deposits (excluding MMDAs)$162,0008,699
Total time deposits$09,032
Total time and savings deposits$16,966,0008,335
Noninterest-bearing deposits$7,502,0005,695
Interest-bearing deposits$16,966,0008,343
Retail deposits$24,468,0007,773
Estimated insured deposits$20,440,0008,061
IRAs and Keogh plan accounts$08,622
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$23,587,0008,180
Deposits held in domestic offices$23,587,0008,179
Individuals, partnerships, and corporations$22,292,0008,038
U.S. Government$24,0002,303
States and political subdivisions in the U.S.$1,271,0006,240
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$21,574,0004,325
Demand deposits$7,591,0005,315
Nontransaction accounts$2,013,0008,181
Money market deposit accounts (MMDAs)$1,900,0006,733
Other savings deposits (excluding MMDAs)$113,0007,935
Total time deposits$08,189
Total time and savings deposits$15,996,0008,420
Noninterest-bearing deposits$7,591,0005,694
Interest-bearing deposits$15,996,0008,455
Retail deposits$23,587,0007,860
Estimated insured deposits$19,130,0008,201
IRAs and Keogh plan accounts$08,686
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$22,368,0008,306
Deposits held in domestic offices$22,368,0008,305
Individuals, partnerships, and corporations$21,065,0008,171
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$1,298,0006,179
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$20,408,0004,391
Demand deposits$5,977,0005,796
Nontransaction accounts$1,960,0008,229
Money market deposit accounts (MMDAs)$1,874,0006,764
Other savings deposits (excluding MMDAs)$86,0007,999
Total time deposits$08,242
Total time and savings deposits$16,391,0008,453
Noninterest-bearing deposits$5,977,0006,200
Interest-bearing deposits$16,391,0008,488
Retail deposits$22,368,0007,990
Estimated insured deposits$18,122,0008,332
IRAs and Keogh plan accounts$08,751
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$23,155,0008,273
Deposits held in domestic offices$23,155,0008,271
Individuals, partnerships, and corporations$21,642,0008,145
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$1,506,0006,025
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$21,408,0004,224
Demand deposits$6,470,0005,581
Nontransaction accounts$1,747,0008,259
Money market deposit accounts (MMDAs)$1,692,0006,848
Other savings deposits (excluding MMDAs)$54,0008,046
Total time deposits$08,264
Total time and savings deposits$16,685,0008,442
Noninterest-bearing deposits$6,470,0005,990
Interest-bearing deposits$16,685,0008,481
Retail deposits$23,155,0007,959
Estimated insured deposits$18,366,0008,337
IRAs and Keogh plan accounts$08,788
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$21,028,0008,441
Deposits held in domestic offices$21,028,0008,440
Individuals, partnerships, and corporations$19,916,0008,287
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$1,104,0006,410
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$20,209,0004,337
Demand deposits$6,836,0005,353
Nontransaction accounts$819,0008,301
Money market deposit accounts (MMDAs)$780,0007,431
Other savings deposits (excluding MMDAs)$39,0008,081
Total time deposits$08,296
Total time and savings deposits$14,192,0008,665
Noninterest-bearing deposits$6,836,0005,754
Interest-bearing deposits$14,192,0008,710
Retail deposits$21,028,0008,134
Estimated insured deposits$18,275,0008,374
IRAs and Keogh plan accounts$08,824
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$20,646,0008,492
Deposits held in domestic offices$20,646,0008,491
Individuals, partnerships, and corporations$19,495,0008,341
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$1,149,0006,370
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$20,296,0004,314
Demand deposits$7,268,0005,230
Nontransaction accounts$350,0008,360
Money market deposit accounts (MMDAs)$291,0007,746
Other savings deposits (excluding MMDAs)$59,0008,090
Total time deposits$08,318
Total time and savings deposits$13,378,0008,745
Noninterest-bearing deposits$7,268,0005,600
Interest-bearing deposits$13,378,0008,794
Retail deposits$20,646,0008,194
Estimated insured deposits$16,946,0008,525
IRAs and Keogh plan accounts$08,863
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$19,113,0008,745
Deposits held in domestic offices$19,113,0008,744
Individuals, partnerships, and corporations$17,892,0008,606
U.S. Government$17,0002,914
States and political subdivisions in the U.S.$1,204,0006,357
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$19,113,0004,361
Demand deposits$7,647,0005,018
Nontransaction accounts$08,584
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$08,534
Total time and savings deposits$11,466,0009,041
Noninterest-bearing deposits$7,647,0005,352
Interest-bearing deposits$11,466,0009,095
Retail deposits$19,113,0008,432
Estimated insured deposits$16,358,0008,714
IRAs and Keogh plan accounts$09,108
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$17,448,0009,005
Deposits held in domestic offices$17,448,0009,005
Individuals, partnerships, and corporations$16,457,0008,819
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$984,0006,690
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$17,448,0004,461
Demand deposits$7,240,0005,054
Nontransaction accounts$08,815
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$08,769
Total time and savings deposits$10,208,0009,303
Noninterest-bearing deposits$7,240,0005,355
Interest-bearing deposits$10,208,0009,386
Retail deposits$17,448,0008,699
Estimated insured deposits$15,274,0008,949
IRAs and Keogh plan accounts$09,382
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$17,949,0009,203
Deposits held in domestic offices$17,949,0009,202
Individuals, partnerships, and corporations$16,840,0009,048
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$1,094,0006,734
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$17,949,0004,460
Demand deposits$7,481,0004,927
Nontransaction accounts$09,103
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$09,050
Total time and savings deposits$10,468,0009,583
Noninterest-bearing deposits$7,481,0005,222
Interest-bearing deposits$10,468,0009,654
Retail deposits$17,949,0008,894
Estimated insured deposits$15,441,0009,206
IRAs and Keogh plan accounts$09,697
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$16,807,0009,499
Deposits held in domestic offices$16,807,0009,499
Individuals, partnerships, and corporations$15,690,0009,342
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$1,113,0006,802
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$16,807,0004,784
Demand deposits$7,063,0005,231
Nontransaction accounts$09,301
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$09,244
Total time and savings deposits$9,744,0009,862
Noninterest-bearing deposits$7,063,0005,531
Interest-bearing deposits$9,744,0009,930
Retail deposits$16,807,0009,225
Estimated insured deposits$14,727,0009,491
IRAs and Keogh plan accounts$09,927
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$17,134,0009,792
Deposits held in domestic offices$17,134,0009,791
Individuals, partnerships, and corporations$16,376,0009,598
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$748,0007,591
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$17,134,0004,628
Demand deposits$6,534,0005,443
Nontransaction accounts$09,692
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$09,635
Total time and savings deposits$10,600,00010,180
Noninterest-bearing deposits$6,534,0005,743
Interest-bearing deposits$10,600,00010,260
Retail deposits$17,134,0009,507
Estimated insured deposits$15,090,0009,796
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,597,00010,326
Deposits held in domestic offices$16,597,00010,324
Individuals, partnerships, and corporations$15,903,00010,081
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$674,0007,983
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$16,597,0004,896
Demand deposits$6,655,0005,568
Nontransaction accounts$010,109
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$010,056
Total time and savings deposits$9,942,00010,706
Noninterest-bearing deposits$6,655,0005,871
Interest-bearing deposits$9,942,00010,820
Retail deposits$16,597,00010,028
Estimated insured deposits$14,255,00010,382
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,001,00010,837
Deposits held in domestic offices$16,001,00010,834
Individuals, partnerships, and corporations$15,368,00010,560
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$626,0008,317
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$16,001,0005,090
Demand deposits$6,223,0005,856
Nontransaction accounts$010,537
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$010,478
Total time and savings deposits$9,778,00011,216
Noninterest-bearing deposits$6,223,0006,176
Interest-bearing deposits$9,778,00011,340
Retail deposits$16,001,00010,566
Estimated insured deposits$14,244,00010,850
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$16,140,00011,266
Deposits held in domestic offices$16,140,00011,263
Individuals, partnerships, and corporations$15,509,00010,995
U.S. Government$16,0006,250
States and political subdivisions in the U.S.$615,0008,717
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$16,140,0005,242
Demand deposits$6,456,0005,875
Nontransaction accounts$011,069
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$011,005
Total time and savings deposits$9,684,00011,792
Noninterest-bearing deposits$6,456,0006,158
Interest-bearing deposits$9,684,00011,909
Retail deposits$16,140,00010,950
Estimated insured deposits$14,656,00011,263
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,442,00011,769
Deposits held in domestic offices$16,442,00011,767
Individuals, partnerships, and corporations$16,020,00011,377
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$409,0009,431
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$16,442,0005,222
Demand deposits$7,021,0005,515
Nontransaction accounts$011,562
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$011,498
Total time and savings deposits$9,421,00012,367
Noninterest-bearing deposits$7,021,0005,812
Interest-bearing deposits$9,421,00012,570
Retail deposits$16,442,00011,494
Estimated insured deposits$13,860,00011,989
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,373,00012,419
Deposits held in domestic offices$15,373,00012,417
Individuals, partnerships, and corporations$14,897,00012,251
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$464,0009,553
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$15,373,0005,391
Demand deposits$6,636,0005,651
Nontransaction accounts$011,962
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$011,901
Total time and savings deposits$8,737,00013,230
Noninterest-bearing deposits$6,636,0006,044
Interest-bearing deposits$8,737,00013,225
Retail deposits$15,373,00012,139
Estimated insured deposits$12,908,00012,657
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA