Home > State Bank & Trust Co. > Total Deposits

State Bank & Trust Co., Total Deposits

2012-06-30Rank
Total deposits$86,876,0004,839
Deposits held in domestic offices$86,876,0004,837
Individuals, partnerships, and corporations$79,446,0004,730
U.S. Government$01,535
States and political subdivisions in the U.S.$5,733,0003,939
Commercial banks and other depository institutions in U.S.$1,697,0001,537
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,541,0003,171
Demand deposits$23,406,0002,822
Nontransaction accounts$48,335,0005,285
Money market deposit accounts (MMDAs)$14,405,0004,084
Other savings deposits (excluding MMDAs)$10,168,0003,870
Total time deposits$23,762,0005,592
Total time and savings deposits$63,470,0005,096
Noninterest-bearing deposits$23,406,0003,226
Interest-bearing deposits$63,470,0005,107
Retail deposits$82,412,0004,757
Estimated insured deposits$81,294,0004,705
IRAs and Keogh plan accounts$4,241,0004,496
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$85,240,0004,938
Deposits held in domestic offices$85,240,0004,936
Individuals, partnerships, and corporations$80,296,0004,756
U.S. Government$01,579
States and political subdivisions in the U.S.$3,993,0004,501
Commercial banks and other depository institutions in U.S.$951,0001,882
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,435,0003,424
Demand deposits$21,692,0003,036
Nontransaction accounts$49,805,0005,272
Money market deposit accounts (MMDAs)$15,905,0003,932
Other savings deposits (excluding MMDAs)$9,837,0003,935
Total time deposits$24,063,0005,615
Total time and savings deposits$63,548,0005,156
Noninterest-bearing deposits$21,692,0003,426
Interest-bearing deposits$63,548,0005,163
Retail deposits$81,181,0004,859
Estimated insured deposits$77,399,0004,881
IRAs and Keogh plan accounts$4,647,0004,343
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$89,904,0004,790
Deposits held in domestic offices$89,904,0004,789
Individuals, partnerships, and corporations$81,479,0004,703
U.S. Government$01,780
States and political subdivisions in the U.S.$7,307,0003,436
Commercial banks and other depository institutions in U.S.$1,118,0001,667
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,701,0003,010
Demand deposits$23,571,0002,723
Nontransaction accounts$50,203,0005,248
Money market deposit accounts (MMDAs)$15,791,0003,896
Other savings deposits (excluding MMDAs)$9,845,0003,815
Total time deposits$24,567,0005,622
Total time and savings deposits$66,333,0005,043
Noninterest-bearing deposits$23,571,0003,136
Interest-bearing deposits$66,333,0005,061
Retail deposits$85,599,0004,663
Estimated insured deposits$85,272,0004,595
IRAs and Keogh plan accounts$4,834,0004,260
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$84,978,0004,923
Deposits held in domestic offices$84,978,0004,922
Individuals, partnerships, and corporations$78,654,0004,809
U.S. Government$01,652
States and political subdivisions in the U.S.$5,277,0003,905
Commercial banks and other depository institutions in U.S.$1,047,0001,729
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,867,0003,257
Demand deposits$21,536,0002,828
Nontransaction accounts$50,111,0005,316
Money market deposit accounts (MMDAs)$16,485,0003,812
Other savings deposits (excluding MMDAs)$9,405,0003,907
Total time deposits$24,221,0005,742
Total time and savings deposits$63,442,0005,176
Noninterest-bearing deposits$21,536,0003,238
Interest-bearing deposits$63,442,0005,195
Retail deposits$81,180,0004,797
Estimated insured deposits$78,659,0004,828
IRAs and Keogh plan accounts$5,073,0004,211
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$83,166,0005,012
Deposits held in domestic offices$83,166,0005,011
Individuals, partnerships, and corporations$76,742,0004,901
U.S. Government$01,633
States and political subdivisions in the U.S.$5,085,0003,969
Commercial banks and other depository institutions in U.S.$1,339,0001,642
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,067,0003,452
Demand deposits$19,219,0003,059
Nontransaction accounts$51,099,0005,318
Money market deposit accounts (MMDAs)$16,091,0003,864
Other savings deposits (excluding MMDAs)$9,656,0003,822
Total time deposits$25,353,0005,720
Total time and savings deposits$63,947,0005,212
Noninterest-bearing deposits$19,219,0003,438
Interest-bearing deposits$63,947,0005,220
Retail deposits$78,981,0004,911
Estimated insured deposits$78,536,0004,850
IRAs and Keogh plan accounts$5,302,0004,111
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$83,066,0005,066
Deposits held in domestic offices$83,066,0005,065
Individuals, partnerships, and corporations$76,853,0004,933
U.S. Government$01,643
States and political subdivisions in the U.S.$4,757,0004,101
Commercial banks and other depository institutions in U.S.$1,456,0001,598
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,341,0003,641
Demand deposits$18,109,0003,187
Nontransaction accounts$52,725,0005,295
Money market deposit accounts (MMDAs)$16,787,0003,784
Other savings deposits (excluding MMDAs)$9,486,0003,870
Total time deposits$26,452,0005,699
Total time and savings deposits$64,957,0005,213
Noninterest-bearing deposits$18,109,0003,558
Interest-bearing deposits$64,957,0005,226
Retail deposits$79,655,0004,930
Estimated insured deposits$78,136,0004,900
IRAs and Keogh plan accounts$5,455,0004,078
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$83,868,0005,034
Deposits held in domestic offices$83,868,0005,033
Individuals, partnerships, and corporations$79,373,0004,851
U.S. Government$02,902
States and political subdivisions in the U.S.$3,752,0004,440
Commercial banks and other depository institutions in U.S.$743,0001,964
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,661,0003,569
Demand deposits$18,783,0003,046
Nontransaction accounts$53,207,0005,275
Money market deposit accounts (MMDAs)$16,890,0003,719
Other savings deposits (excluding MMDAs)$9,097,0003,840
Total time deposits$27,220,0005,726
Total time and savings deposits$65,085,0005,224
Noninterest-bearing deposits$18,783,0003,452
Interest-bearing deposits$65,085,0005,242
Retail deposits$79,590,0004,911
Estimated insured deposits$73,497,0005,056
IRAs and Keogh plan accounts$5,514,0004,057
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$78,555,0005,234
Deposits held in domestic offices$78,555,0005,232
Individuals, partnerships, and corporations$74,318,0005,060
U.S. Government$53,000637
States and political subdivisions in the U.S.$3,116,0004,703
Commercial banks and other depository institutions in U.S.$1,068,0001,757
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,961,0003,719
Demand deposits$16,723,0003,244
Nontransaction accounts$50,594,0005,476
Money market deposit accounts (MMDAs)$14,493,0004,035
Other savings deposits (excluding MMDAs)$8,814,0003,895
Total time deposits$27,287,0005,817
Total time and savings deposits$61,832,0005,400
Noninterest-bearing deposits$16,728,0003,625
Interest-bearing deposits$61,827,0005,420
Retail deposits$74,287,0005,118
Estimated insured deposits$68,415,0005,241
IRAs and Keogh plan accounts$5,593,0004,097
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$78,482,0005,250
Deposits held in domestic offices$78,482,0005,249
Individuals, partnerships, and corporations$74,695,0005,073
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$3,147,0004,726
Commercial banks and other depository institutions in U.S.$634,0002,076
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,068,0003,808
Demand deposits$16,170,0003,273
Nontransaction accounts$51,414,0005,476
Money market deposit accounts (MMDAs)$14,943,0003,965
Other savings deposits (excluding MMDAs)$9,274,0003,780
Total time deposits$27,197,0005,888
Total time and savings deposits$62,312,0005,416
Noninterest-bearing deposits$16,211,0003,639
Interest-bearing deposits$62,271,0005,433
Retail deposits$74,608,0005,113
Estimated insured deposits$73,024,0005,060
IRAs and Keogh plan accounts$5,600,0004,087
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$80,726,0005,241
Deposits held in domestic offices$80,726,0005,240
Individuals, partnerships, and corporations$73,603,0005,164
U.S. Government$9,0001,734
States and political subdivisions in the U.S.$6,119,0003,770
Commercial banks and other depository institutions in U.S.$995,0001,824
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,291,0003,932
Demand deposits$15,227,0003,454
Nontransaction accounts$54,435,0005,397
Money market deposit accounts (MMDAs)$16,324,0003,838
Other savings deposits (excluding MMDAs)$8,334,0004,013
Total time deposits$29,777,0005,769
Total time and savings deposits$65,499,0005,352
Noninterest-bearing deposits$15,327,0003,809
Interest-bearing deposits$65,399,0005,369
Retail deposits$74,176,0005,184
Estimated insured deposits$66,813,0005,388
IRAs and Keogh plan accounts$5,135,0004,320
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$86,563,0005,051
Deposits held in domestic offices$86,563,0005,051
Individuals, partnerships, and corporations$78,612,0005,001
U.S. Government$33,0001,232
States and political subdivisions in the U.S.$6,847,0003,554
Commercial banks and other depository institutions in U.S.$1,071,0001,754
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,394,0003,412
Demand deposits$18,630,0002,967
Nontransaction accounts$55,169,0005,349
Money market deposit accounts (MMDAs)$17,018,0003,706
Other savings deposits (excluding MMDAs)$8,153,0003,981
Total time deposits$29,998,0005,801
Total time and savings deposits$67,933,0005,252
Noninterest-bearing deposits$18,630,0003,404
Interest-bearing deposits$67,933,0005,275
Retail deposits$69,998,0004,921
Estimated insured deposits$68,172,0005,325
IRAs and Keogh plan accounts$5,282,0004,228
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$82,532,0005,174
Deposits held in domestic offices$82,532,0005,173
Individuals, partnerships, and corporations$73,777,0005,167
U.S. Government$16,0001,340
States and political subdivisions in the U.S.$7,737,0003,225
Commercial banks and other depository institutions in U.S.$1,002,0001,835
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,147,0003,649
Demand deposits$17,021,0003,032
Nontransaction accounts$55,385,0005,389
Money market deposit accounts (MMDAs)$17,990,0003,563
Other savings deposits (excluding MMDAs)$8,356,0003,949
Total time deposits$29,039,0005,932
Total time and savings deposits$65,511,0005,354
Noninterest-bearing deposits$17,021,0003,472
Interest-bearing deposits$65,511,0005,365
Retail deposits$66,559,0005,034
Estimated insured deposits$64,412,0005,476
IRAs and Keogh plan accounts$5,048,0004,353
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$83,209,0005,165
Deposits held in domestic offices$83,209,0005,163
Individuals, partnerships, and corporations$73,860,0005,162
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$8,140,0003,170
Commercial banks and other depository institutions in U.S.$1,207,0001,782
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,626,0003,524
Demand deposits$18,289,0002,869
Nontransaction accounts$54,583,0005,442
Money market deposit accounts (MMDAs)$19,842,0003,275
Other savings deposits (excluding MMDAs)$8,071,0004,029
Total time deposits$26,670,0006,167
Total time and savings deposits$64,920,0005,380
Noninterest-bearing deposits$18,289,0003,323
Interest-bearing deposits$64,920,0005,402
Retail deposits$69,571,0004,922
Estimated insured deposits$61,124,0005,217
IRAs and Keogh plan accounts$5,075,0004,336
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$77,322,0005,350
Deposits held in domestic offices$77,322,0005,348
Individuals, partnerships, and corporations$69,104,0005,351
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$7,212,0003,433
Commercial banks and other depository institutions in U.S.$998,0001,886
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,042,0003,827
Demand deposits$15,779,0003,317
Nontransaction accounts$51,280,0005,600
Money market deposit accounts (MMDAs)$16,118,0003,683
Other savings deposits (excluding MMDAs)$7,493,0004,175
Total time deposits$27,669,0006,099
Total time and savings deposits$61,543,0005,535
Noninterest-bearing deposits$15,779,0003,705
Interest-bearing deposits$61,543,0005,548
Retail deposits$62,417,0005,229
Estimated insured deposits$60,898,0005,221
IRAs and Keogh plan accounts$5,117,0004,232
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$85,401,0005,028
Deposits held in domestic offices$85,401,0005,025
Individuals, partnerships, and corporations$75,338,0005,044
U.S. Government$24,0001,721
States and political subdivisions in the U.S.$8,922,0003,035
Commercial banks and other depository institutions in U.S.$1,117,0001,724
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,176,0002,973
Demand deposits$21,778,0002,395
Nontransaction accounts$52,225,0005,502
Money market deposit accounts (MMDAs)$17,394,0003,404
Other savings deposits (excluding MMDAs)$7,582,0004,031
Total time deposits$27,248,0006,113
Total time and savings deposits$63,623,0005,376
Noninterest-bearing deposits$21,778,0002,923
Interest-bearing deposits$63,623,0005,385
Retail deposits$71,252,0004,849
Estimated insured deposits$62,564,0005,102
IRAs and Keogh plan accounts$5,319,0004,035
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$81,186,0005,115
Deposits held in domestic offices$81,186,0005,113
Individuals, partnerships, and corporations$75,139,0005,031
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$5,348,0003,866
Commercial banks and other depository institutions in U.S.$692,0001,914
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,446,0003,047
Demand deposits$20,124,0002,551
Nontransaction accounts$49,740,0005,607
Money market deposit accounts (MMDAs)$15,343,0003,661
Other savings deposits (excluding MMDAs)$7,473,0004,089
Total time deposits$26,923,0006,104
Total time and savings deposits$61,062,0005,450
Noninterest-bearing deposits$20,124,0003,060
Interest-bearing deposits$61,062,0005,456
Retail deposits$67,129,0004,988
Estimated insured deposits$61,028,0005,141
IRAs and Keogh plan accounts$5,020,0004,120
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$77,407,0005,254
Deposits held in domestic offices$77,407,0005,251
Individuals, partnerships, and corporations$70,334,0005,236
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$6,321,0003,557
Commercial banks and other depository institutions in U.S.$742,0001,846
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,398,0003,610
Demand deposits$15,783,0003,409
Nontransaction accounts$50,009,0005,592
Money market deposit accounts (MMDAs)$14,826,0003,755
Other savings deposits (excluding MMDAs)$7,521,0004,115
Total time deposits$27,661,0006,062
Total time and savings deposits$61,624,0005,432
Noninterest-bearing deposits$15,783,0003,773
Interest-bearing deposits$61,624,0005,438
Retail deposits$62,644,0005,176
Estimated insured deposits$59,997,0005,190
IRAs and Keogh plan accounts$5,031,0004,118
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$76,881,0005,275
Deposits held in domestic offices$76,881,0005,272
Individuals, partnerships, and corporations$71,815,0005,169
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$4,415,0004,228
Commercial banks and other depository institutions in U.S.$644,0001,832
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,236,0003,580
Demand deposits$15,906,0003,350
Nontransaction accounts$49,645,0005,631
Money market deposit accounts (MMDAs)$13,597,0003,941
Other savings deposits (excluding MMDAs)$7,784,0003,971
Total time deposits$28,264,0006,032
Total time and savings deposits$60,975,0005,463
Noninterest-bearing deposits$15,906,0003,724
Interest-bearing deposits$60,975,0005,477
Retail deposits$62,023,0005,170
Estimated insured deposits$51,703,0005,640
IRAs and Keogh plan accounts$4,835,0004,206
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$78,961,0005,204
Deposits held in domestic offices$78,961,0005,202
Individuals, partnerships, and corporations$74,573,0005,046
U.S. Government$117,000748
States and political subdivisions in the U.S.$4,002,0004,352
Commercial banks and other depository institutions in U.S.$269,0002,121
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,094,0003,417
Demand deposits$18,158,0003,011
Nontransaction accounts$49,867,0005,574
Money market deposit accounts (MMDAs)$13,818,0003,816
Other savings deposits (excluding MMDAs)$7,816,0003,906
Total time deposits$28,233,0005,979
Total time and savings deposits$60,803,0005,444
Noninterest-bearing deposits$18,158,0003,416
Interest-bearing deposits$60,803,0005,453
Retail deposits$63,937,0005,082
Estimated insured deposits$56,084,0005,343
IRAs and Keogh plan accounts$4,866,0004,163
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$77,668,0005,205
Deposits held in domestic offices$77,668,0005,203
Individuals, partnerships, and corporations$74,407,0005,038
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$2,459,0005,051
Commercial banks and other depository institutions in U.S.$792,0001,492
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,119,0003,179
Demand deposits$19,688,0002,657
Nontransaction accounts$47,549,0005,706
Money market deposit accounts (MMDAs)$11,760,0004,115
Other savings deposits (excluding MMDAs)$8,029,0003,892
Total time deposits$27,760,0006,028
Total time and savings deposits$57,980,0005,572
Noninterest-bearing deposits$19,688,0003,124
Interest-bearing deposits$57,980,0005,574
Retail deposits$63,030,0005,077
Estimated insured deposits$61,109,0005,086
IRAs and Keogh plan accounts$4,887,0004,152
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$75,508,0005,301
Deposits held in domestic offices$75,508,0005,299
Individuals, partnerships, and corporations$72,430,0005,123
U.S. Government$11,0002,145
States and political subdivisions in the U.S.$2,830,0004,880
Commercial banks and other depository institutions in U.S.$237,0002,127
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,286,0003,671
Demand deposits$17,239,0003,188
Nontransaction accounts$48,222,0005,660
Money market deposit accounts (MMDAs)$12,354,0004,022
Other savings deposits (excluding MMDAs)$7,994,0004,000
Total time deposits$27,873,0006,013
Total time and savings deposits$58,269,0005,549
Noninterest-bearing deposits$17,239,0003,535
Interest-bearing deposits$58,269,0005,546
Retail deposits$60,965,0005,211
Estimated insured deposits$60,711,0005,114
IRAs and Keogh plan accounts$4,887,0004,159
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$80,525,0005,131
Deposits held in domestic offices$80,525,0005,129
Individuals, partnerships, and corporations$78,684,0004,883
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$1,582,0005,704
Commercial banks and other depository institutions in U.S.$254,0002,105
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,260,0003,526
Demand deposits$18,260,0003,028
Nontransaction accounts$51,265,0005,503
Money market deposit accounts (MMDAs)$13,532,0003,873
Other savings deposits (excluding MMDAs)$8,380,0003,932
Total time deposits$29,353,0005,876
Total time and savings deposits$62,265,0005,373
Noninterest-bearing deposits$18,260,0003,368
Interest-bearing deposits$62,265,0005,384
Retail deposits$64,070,0005,106
Estimated insured deposits$62,090,0005,033
IRAs and Keogh plan accounts$4,801,0004,164
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$82,640,0005,024
Deposits held in domestic offices$82,640,0005,022
Individuals, partnerships, and corporations$79,127,0004,832
U.S. Government$106,000818
States and political subdivisions in the U.S.$2,572,0005,086
Commercial banks and other depository institutions in U.S.$835,0001,511
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,641,0003,426
Demand deposits$19,620,0002,935
Nontransaction accounts$51,999,0005,399
Money market deposit accounts (MMDAs)$16,993,0003,355
Other savings deposits (excluding MMDAs)$8,407,0003,892
Total time deposits$26,599,0006,062
Total time and savings deposits$63,020,0005,287
Noninterest-bearing deposits$19,620,0003,303
Interest-bearing deposits$63,020,0005,292
Retail deposits$68,259,0004,818
Estimated insured deposits$63,201,0004,936
IRAs and Keogh plan accounts$4,845,0004,094
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$79,844,0005,081
Deposits held in domestic offices$79,844,0005,078
Individuals, partnerships, and corporations$76,738,0004,888
U.S. Government$40,0001,046
States and political subdivisions in the U.S.$2,652,0005,000
Commercial banks and other depository institutions in U.S.$414,0001,851
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,453,0003,482
Demand deposits$18,986,0002,952
Nontransaction accounts$50,391,0005,448
Money market deposit accounts (MMDAs)$15,788,0003,503
Other savings deposits (excluding MMDAs)$8,304,0004,001
Total time deposits$26,299,0006,068
Total time and savings deposits$60,858,0005,350
Noninterest-bearing deposits$18,986,0003,317
Interest-bearing deposits$60,858,0005,365
Retail deposits$65,970,0004,876
Estimated insured deposits$61,546,0005,003
IRAs and Keogh plan accounts$4,861,0004,077
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$78,018,0005,146
Deposits held in domestic offices$78,018,0005,143
Individuals, partnerships, and corporations$75,417,0004,921
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$2,232,0005,281
Commercial banks and other depository institutions in U.S.$360,0001,973
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,642,0003,872
Demand deposits$17,388,0003,356
Nontransaction accounts$50,376,0005,414
Money market deposit accounts (MMDAs)$15,298,0003,562
Other savings deposits (excluding MMDAs)$13,162,0003,081
Total time deposits$21,915,0006,462
Total time and savings deposits$60,630,0005,322
Noninterest-bearing deposits$17,388,0003,616
Interest-bearing deposits$60,630,0005,346
Retail deposits$64,304,0004,974
Estimated insured deposits$61,376,0005,014
IRAs and Keogh plan accounts$4,661,0004,144
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$78,005,0005,119
Deposits held in domestic offices$78,005,0005,115
Individuals, partnerships, and corporations$74,884,0004,934
U.S. Government$19,0001,704
States and political subdivisions in the U.S.$2,212,0005,312
Commercial banks and other depository institutions in U.S.$890,0001,523
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,271,0003,983
Demand deposits$16,433,0003,544
Nontransaction accounts$50,734,0005,369
Money market deposit accounts (MMDAs)$11,807,0004,115
Other savings deposits (excluding MMDAs)$8,231,0004,201
Total time deposits$30,696,0005,520
Total time and savings deposits$61,572,0005,281
Noninterest-bearing deposits$16,433,0003,777
Interest-bearing deposits$61,572,0005,304
Retail deposits$59,592,0005,226
Estimated insured deposits$50,522,0005,591
IRAs and Keogh plan accounts$4,602,0004,136
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$76,531,0005,156
Deposits held in domestic offices$76,531,0005,153
Individuals, partnerships, and corporations$73,708,0004,971
U.S. Government$80,0001,125
States and political subdivisions in the U.S.$2,362,0005,278
Commercial banks and other depository institutions in U.S.$381,0001,962
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,021,0003,636
Demand deposits$20,495,0002,973
Nontransaction accounts$45,510,0005,642
Money market deposit accounts (MMDAs)$11,827,0004,093
Other savings deposits (excluding MMDAs)$8,815,0004,003
Total time deposits$24,868,0006,043
Total time and savings deposits$56,036,0005,542
Noninterest-bearing deposits$20,495,0003,241
Interest-bearing deposits$56,036,0005,563
Retail deposits$63,670,0005,024
Estimated insured deposits$51,564,0005,560
IRAs and Keogh plan accounts$4,395,0004,218
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$70,376,0005,385
Deposits held in domestic offices$70,376,0005,382
Individuals, partnerships, and corporations$66,390,0005,253
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$2,540,0005,161
Commercial banks and other depository institutions in U.S.$1,435,0001,334
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,730,0004,187
Demand deposits$16,222,0003,598
Nontransaction accounts$44,647,0005,691
Money market deposit accounts (MMDAs)$11,819,0004,096
Other savings deposits (excluding MMDAs)$8,308,0004,209
Total time deposits$24,520,0006,052
Total time and savings deposits$54,155,0005,619
Noninterest-bearing deposits$16,222,0003,800
Interest-bearing deposits$54,154,0005,638
Retail deposits$57,935,0005,297
Estimated insured deposits$47,774,0005,783
IRAs and Keogh plan accounts$4,377,0004,237
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$68,398,0005,420
Deposits held in domestic offices$68,398,0005,418
Individuals, partnerships, and corporations$62,981,0005,357
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$3,694,0004,492
Commercial banks and other depository institutions in U.S.$1,718,0001,278
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,803,0004,440
Demand deposits$14,590,0003,844
Nontransaction accounts$44,595,0005,645
Money market deposit accounts (MMDAs)$13,392,0003,782
Other savings deposits (excluding MMDAs)$8,046,0004,362
Total time deposits$23,157,0006,140
Total time and savings deposits$53,808,0005,604
Noninterest-bearing deposits$14,590,0003,989
Interest-bearing deposits$53,808,0005,632
Retail deposits$57,224,0005,302
Estimated insured deposits$47,250,0005,796
IRAs and Keogh plan accounts$4,329,0004,238
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$66,477,0005,544
Deposits held in domestic offices$66,477,0005,540
Individuals, partnerships, and corporations$63,195,0005,366
U.S. Government$12,0001,988
States and political subdivisions in the U.S.$2,376,0005,315
Commercial banks and other depository institutions in U.S.$894,0001,553
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,774,0004,466
Demand deposits$14,080,0003,895
Nontransaction accounts$42,703,0005,775
Money market deposit accounts (MMDAs)$12,408,0004,040
Other savings deposits (excluding MMDAs)$8,048,0004,428
Total time deposits$22,247,0006,264
Total time and savings deposits$52,397,0005,718
Noninterest-bearing deposits$14,080,0004,036
Interest-bearing deposits$52,397,0005,746
Retail deposits$56,621,0005,402
Estimated insured deposits$47,489,0005,844
IRAs and Keogh plan accounts$4,318,0004,268
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$70,677,0005,344
Deposits held in domestic offices$70,677,0005,341
Individuals, partnerships, and corporations$66,012,0005,220
U.S. Government$121,000729
States and political subdivisions in the U.S.$3,782,0004,523
Commercial banks and other depository institutions in U.S.$762,0001,634
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,828,0004,011
Demand deposits$17,481,0003,330
Nontransaction accounts$42,849,0005,758
Money market deposit accounts (MMDAs)$13,469,0003,859
Other savings deposits (excluding MMDAs)$7,884,0004,445
Total time deposits$21,496,0006,356
Total time and savings deposits$53,196,0005,647
Noninterest-bearing deposits$17,481,0003,488
Interest-bearing deposits$53,196,0005,687
Retail deposits$61,337,0005,167
Estimated insured deposits$48,941,0005,715
IRAs and Keogh plan accounts$4,309,0004,287
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$64,267,0005,610
Deposits held in domestic offices$64,267,0005,607
Individuals, partnerships, and corporations$61,745,0005,397
U.S. Government$18,0001,672
States and political subdivisions in the U.S.$1,676,0005,802
Commercial banks and other depository institutions in U.S.$828,0001,574
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,362,0004,208
Demand deposits$15,020,0003,653
Nontransaction accounts$38,905,0006,056
Money market deposit accounts (MMDAs)$10,914,0004,308
Other savings deposits (excluding MMDAs)$7,444,0004,586
Total time deposits$20,547,0006,494
Total time and savings deposits$49,247,0005,876
Noninterest-bearing deposits$15,020,0003,779
Interest-bearing deposits$49,247,0005,913
Retail deposits$56,035,0005,405
Estimated insured deposits$46,407,0005,889
IRAs and Keogh plan accounts$4,189,0004,380
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$65,778,0005,559
Deposits held in domestic offices$65,778,0005,556
Individuals, partnerships, and corporations$61,416,0005,430
U.S. Government$41,0001,149
States and political subdivisions in the U.S.$3,569,0004,601
Commercial banks and other depository institutions in U.S.$752,0001,640
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,751,0004,412
Demand deposits$14,964,0003,613
Nontransaction accounts$42,027,0005,829
Money market deposit accounts (MMDAs)$14,423,0003,722
Other savings deposits (excluding MMDAs)$7,493,0004,601
Total time deposits$20,111,0006,578
Total time and savings deposits$50,814,0005,795
Noninterest-bearing deposits$14,964,0003,750
Interest-bearing deposits$50,814,0005,835
Retail deposits$57,487,0005,349
Estimated insured deposits$46,608,0005,913
IRAs and Keogh plan accounts$4,024,0004,528
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$67,500,0005,466
Deposits held in domestic offices$67,500,0005,464
Individuals, partnerships, and corporations$63,086,0005,336
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$3,540,0004,642
Commercial banks and other depository institutions in U.S.$865,0001,572
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,403,0004,179
Demand deposits$15,978,0003,390
Nontransaction accounts$42,097,0005,872
Money market deposit accounts (MMDAs)$14,160,0003,762
Other savings deposits (excluding MMDAs)$7,393,0004,623
Total time deposits$20,544,0006,544
Total time and savings deposits$51,522,0005,799
Noninterest-bearing deposits$15,978,0003,525
Interest-bearing deposits$51,522,0005,844
Retail deposits$58,618,0005,301
Estimated insured deposits$55,408,0005,365
IRAs and Keogh plan accounts$3,853,0004,669
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$70,179,0005,349
Deposits held in domestic offices$70,179,0005,345
Individuals, partnerships, and corporations$63,283,0005,303
U.S. Government$65,0001,344
States and political subdivisions in the U.S.$6,255,0003,418
Commercial banks and other depository institutions in U.S.$576,0001,765
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,414,0003,728
Demand deposits$15,948,0003,222
Nontransaction accounts$43,765,0005,032
Money market deposit accounts (MMDAs)$16,557,0002,999
Other savings deposits (excluding MMDAs)$7,413,0003,980
Total time deposits$19,795,0005,925
Total time and savings deposits$54,231,0005,626
Noninterest-bearing deposits$15,948,0003,556
Interest-bearing deposits$54,231,0005,647
Retail deposits$62,299,0005,100
Estimated insured deposits$46,947,0005,930
IRAs and Keogh plan accounts$3,728,0004,778
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$63,467,0005,675
Deposits held in domestic offices$63,467,0005,673
Individuals, partnerships, and corporations$60,485,0005,448
U.S. Government$41,0001,155
States and political subdivisions in the U.S.$2,677,0005,068
Commercial banks and other depository institutions in U.S.$264,0002,255
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,797,0003,804
Demand deposits$15,624,0003,195
Nontransaction accounts$38,670,0005,444
Money market deposit accounts (MMDAs)$12,444,0003,597
Other savings deposits (excluding MMDAs)$6,762,0004,180
Total time deposits$19,464,0006,071
Total time and savings deposits$47,843,0006,034
Noninterest-bearing deposits$15,624,0003,525
Interest-bearing deposits$47,843,0006,059
Retail deposits$56,159,0005,430
Estimated insured deposits$45,361,0006,064
IRAs and Keogh plan accounts$3,671,0004,881
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$62,159,0005,740
Deposits held in domestic offices$62,159,0005,738
Individuals, partnerships, and corporations$57,972,0005,575
U.S. Government$22,0001,839
States and political subdivisions in the U.S.$3,684,0004,478
Commercial banks and other depository institutions in U.S.$481,0001,929
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,549,0004,073
Demand deposits$12,559,0003,762
Nontransaction accounts$39,610,0005,352
Money market deposit accounts (MMDAs)$12,952,0003,440
Other savings deposits (excluding MMDAs)$6,872,0004,103
Total time deposits$19,786,0006,072
Total time and savings deposits$49,600,0005,933
Noninterest-bearing deposits$12,559,0004,100
Interest-bearing deposits$49,600,0005,958
Retail deposits$54,422,0005,538
Estimated insured deposits$44,119,0006,172
IRAs and Keogh plan accounts$3,615,0004,927
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$60,827,0005,779
Deposits held in domestic offices$60,827,0005,777
Individuals, partnerships, and corporations$57,373,0005,579
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$2,908,0004,999
Commercial banks and other depository institutions in U.S.$538,0001,785
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,563,0004,292
Demand deposits$11,171,0003,975
Nontransaction accounts$40,264,0005,292
Money market deposit accounts (MMDAs)$13,649,0003,308
Other savings deposits (excluding MMDAs)$6,595,0004,152
Total time deposits$20,020,0006,063
Total time and savings deposits$49,656,0005,914
Noninterest-bearing deposits$11,171,0004,301
Interest-bearing deposits$49,656,0005,940
Retail deposits$52,848,0005,591
Estimated insured deposits$43,838,0006,167
IRAs and Keogh plan accounts$3,548,0004,934
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$66,849,0005,415
Deposits held in domestic offices$66,849,0005,411
Individuals, partnerships, and corporations$61,418,0005,311
U.S. Government$61,0001,517
States and political subdivisions in the U.S.$4,521,0004,037
Commercial banks and other depository institutions in U.S.$849,0001,488
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,521,0003,622
Demand deposits$15,784,0003,047
Nontransaction accounts$41,328,0005,167
Money market deposit accounts (MMDAs)$15,204,0002,996
Other savings deposits (excluding MMDAs)$6,539,0004,036
Total time deposits$19,585,0006,111
Total time and savings deposits$51,065,0005,767
Noninterest-bearing deposits$15,784,0003,347
Interest-bearing deposits$51,065,0005,793
Retail deposits$59,250,0005,178
Estimated insured deposits$44,506,0006,079
IRAs and Keogh plan accounts$3,464,0004,945
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$59,747,0005,697
Deposits held in domestic offices$59,747,0005,693
Individuals, partnerships, and corporations$56,622,0005,508
U.S. Government$36,0002,087
States and political subdivisions in the U.S.$2,423,0005,248
Commercial banks and other depository institutions in U.S.$666,0001,474
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,430,0003,880
Demand deposits$13,144,0003,433
Nontransaction accounts$37,317,0005,420
Money market deposit accounts (MMDAs)$12,436,0003,171
Other savings deposits (excluding MMDAs)$6,011,0003,995
Total time deposits$18,870,0006,302
Total time and savings deposits$46,603,0005,983
Noninterest-bearing deposits$13,144,0003,691
Interest-bearing deposits$46,603,0006,015
Retail deposits$52,916,0005,466
Estimated insured deposits$51,233,0005,534
IRAs and Keogh plan accounts$3,372,0004,978
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$60,796,0005,514
Deposits held in domestic offices$60,796,0005,509
Individuals, partnerships, and corporations$57,611,0005,301
U.S. Government$36,0002,035
States and political subdivisions in the U.S.$2,582,0005,172
Commercial banks and other depository institutions in U.S.$567,0001,329
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,664,0003,644
Demand deposits$14,246,0003,083
Nontransaction accounts$38,132,0005,228
Money market deposit accounts (MMDAs)$13,382,0002,701
Other savings deposits (excluding MMDAs)$5,014,0004,266
Total time deposits$19,736,0006,140
Total time and savings deposits$46,550,0005,848
Noninterest-bearing deposits$14,246,0003,325
Interest-bearing deposits$46,550,0005,905
Retail deposits$53,326,0005,307
Estimated insured deposits$49,764,0005,568
IRAs and Keogh plan accounts$3,269,0005,041
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$55,817,0005,836
Deposits held in domestic offices$55,817,0005,834
Individuals, partnerships, and corporations$53,552,0005,623
U.S. Government$24,0002,298
States and political subdivisions in the U.S.$1,777,0005,965
Commercial banks and other depository institutions in U.S.$464,0001,560
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,658,0004,003
Demand deposits$12,716,0003,350
Nontransaction accounts$35,159,0005,492
Money market deposit accounts (MMDAs)$13,692,0002,687
Other savings deposits (excluding MMDAs)$4,856,0004,679
Total time deposits$16,611,0006,642
Total time and savings deposits$43,101,0006,184
Noninterest-bearing deposits$12,716,0003,559
Interest-bearing deposits$43,101,0006,227
Retail deposits$51,040,0005,558
Estimated insured deposits$47,074,0005,859
IRAs and Keogh plan accounts$3,483,0005,005
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$60,118,0005,625
Deposits held in domestic offices$60,118,0005,622
Individuals, partnerships, and corporations$54,818,0005,616
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$4,908,0003,419
Commercial banks and other depository institutions in U.S.$378,0001,710
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,257,0003,977
Demand deposits$11,957,0003,628
Nontransaction accounts$38,861,0005,177
Money market deposit accounts (MMDAs)$16,184,0002,264
Other savings deposits (excluding MMDAs)$4,567,0004,938
Total time deposits$18,110,0006,468
Total time and savings deposits$48,161,0005,805
Noninterest-bearing deposits$11,957,0003,841
Interest-bearing deposits$48,161,0005,848
Retail deposits$53,821,0005,474
Estimated insured deposits$48,316,0005,866
IRAs and Keogh plan accounts$3,736,0004,839
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$58,912,0005,729
Deposits held in domestic offices$58,912,0005,722
Individuals, partnerships, and corporations$53,871,0005,717
U.S. Government$28,0003,258
States and political subdivisions in the U.S.$4,752,0003,586
Commercial banks and other depository institutions in U.S.$261,0001,986
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,843,0004,139
Demand deposits$11,637,0003,629
Nontransaction accounts$39,069,0005,152
Money market deposit accounts (MMDAs)$17,248,0002,051
Other savings deposits (excluding MMDAs)$4,537,0005,068
Total time deposits$17,284,0006,752
Total time and savings deposits$47,275,0005,922
Noninterest-bearing deposits$11,637,0003,848
Interest-bearing deposits$47,275,0005,981
Retail deposits$53,085,0005,555
Estimated insured deposits$46,748,0006,086
IRAs and Keogh plan accounts$3,504,0005,251
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$55,024,0006,203
Deposits held in domestic offices$55,024,0006,194
Individuals, partnerships, and corporations$51,667,0006,077
U.S. Government$134,0002,662
States and political subdivisions in the U.S.$2,766,0005,065
Commercial banks and other depository institutions in U.S.$457,0001,726
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,318,0004,007
Demand deposits$14,068,0003,223
Nontransaction accounts$33,706,0005,800
Money market deposit accounts (MMDAs)$11,579,0002,846
Other savings deposits (excluding MMDAs)$4,368,0005,503
Total time deposits$17,759,0006,759
Total time and savings deposits$40,956,0006,703
Noninterest-bearing deposits$14,068,0003,399
Interest-bearing deposits$40,956,0006,778
Retail deposits$48,726,0006,132
Estimated insured deposits$46,282,0006,346
IRAs and Keogh plan accounts$3,330,0005,705
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$52,227,0006,578
Deposits held in domestic offices$52,227,0006,571
Individuals, partnerships, and corporations$47,728,0006,548
U.S. Government$66,0003,940
States and political subdivisions in the U.S.$4,062,0003,939
Commercial banks and other depository institutions in U.S.$371,0001,966
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,851,0004,282
Demand deposits$11,439,0003,809
Nontransaction accounts$32,376,0006,036
Money market deposit accounts (MMDAs)$8,328,0003,697
Other savings deposits (excluding MMDAs)$4,356,0005,700
Total time deposits$19,692,0006,479
Total time and savings deposits$40,788,0006,859
Noninterest-bearing deposits$11,439,0004,012
Interest-bearing deposits$40,788,0006,946
Retail deposits$44,890,0006,688
Estimated insured deposits$42,835,0006,905
IRAs and Keogh plan accounts$3,291,0005,931
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$49,190,0006,879
Deposits held in domestic offices$49,190,0006,872
Individuals, partnerships, and corporations$45,184,0006,869
U.S. Government$1,448,000601
States and political subdivisions in the U.S.$2,455,0005,415
Commercial banks and other depository institutions in U.S.$103,0003,080
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,393,0004,525
Demand deposits$11,159,0003,927
Nontransaction accounts$29,797,0006,332
Money market deposit accounts (MMDAs)$11,278,0003,188
Other savings deposits (excluding MMDAs)$4,912,0005,792
Total time deposits$13,607,0007,591
Total time and savings deposits$38,031,0007,232
Noninterest-bearing deposits$11,159,0004,129
Interest-bearing deposits$38,031,0007,310
Retail deposits$45,703,0006,722
Estimated insured deposits$40,476,0007,248
IRAs and Keogh plan accounts$2,960,0006,325
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$51,512,0006,920
Deposits held in domestic offices$51,512,0006,912
Individuals, partnerships, and corporations$47,909,0006,798
U.S. Government$878,000782
States and political subdivisions in the U.S.$2,173,0005,736
Commercial banks and other depository institutions in U.S.$552,0001,881
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,256,0004,795
Demand deposits$10,657,0003,976
Nontransaction accounts$33,256,0005,998
Money market deposit accounts (MMDAs)$14,497,0002,790
Other savings deposits (excluding MMDAs)$4,435,0006,411
Total time deposits$14,324,0007,451
Total time and savings deposits$40,855,0007,146
Noninterest-bearing deposits$10,657,0004,207
Interest-bearing deposits$40,855,0007,290
Retail deposits$47,898,0006,801
Estimated insured deposits$43,144,0007,228
IRAs and Keogh plan accounts$3,054,0006,519
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$49,516,0007,255
Deposits held in domestic offices$49,516,0007,248
Individuals, partnerships, and corporations$45,948,0007,321
U.S. Government$09,474
States and political subdivisions in the U.S.$3,313,0004,218
Commercial banks and other depository institutions in U.S.$255,0002,596
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,728,0004,769
Demand deposits$9,552,0004,239
Nontransaction accounts$31,788,0006,284
Money market deposit accounts (MMDAs)$12,310,0003,338
Other savings deposits (excluding MMDAs)$4,401,0006,164
Total time deposits$15,077,0007,521
Total time and savings deposits$39,964,0007,623
Noninterest-bearing deposits$9,552,0004,538
Interest-bearing deposits$39,964,0007,619
Retail deposits$45,888,0007,175
Estimated insured deposits$42,069,0007,596
IRAs and Keogh plan accounts$2,908,0006,993
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA