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Sutton State Bank, Total Deposits

2009-06-30Rank
Total deposits$21,221,0007,735
Deposits held in domestic offices$21,221,0007,734
Individuals, partnerships, and corporations$19,510,0007,687
U.S. Government$46,000741
States and political subdivisions in the U.S.$1,665,0005,591
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$7,161,0007,076
Demand deposits$2,449,0007,422
Nontransaction accounts$14,060,0007,753
Money market deposit accounts (MMDAs)$2,417,0006,714
Other savings deposits (excluding MMDAs)$5,433,0004,933
Total time deposits$6,210,0007,899
Total time and savings deposits$18,772,0007,653
Noninterest-bearing deposits$2,450,0007,464
Interest-bearing deposits$18,771,0007,648
Retail deposits$20,094,0007,588
Estimated insured deposits$18,277,0007,651
IRAs and Keogh plan accounts$948,0007,135
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$21,343,0007,768
Deposits held in domestic offices$21,343,0007,768
Individuals, partnerships, and corporations$19,829,0007,714
U.S. Government$35,000865
States and political subdivisions in the U.S.$1,479,0005,703
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,104,0007,099
Demand deposits$2,407,0007,481
Nontransaction accounts$14,239,0007,767
Money market deposit accounts (MMDAs)$2,033,0006,914
Other savings deposits (excluding MMDAs)$5,982,0004,692
Total time deposits$6,224,0007,939
Total time and savings deposits$18,936,0007,688
Noninterest-bearing deposits$2,407,0007,526
Interest-bearing deposits$18,937,0007,683
Retail deposits$20,222,0007,607
Estimated insured deposits$18,774,0007,666
IRAs and Keogh plan accounts$947,0007,121
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$21,579,0007,794
Deposits held in domestic offices$21,579,0007,794
Individuals, partnerships, and corporations$19,141,0007,776
U.S. Government$29,0001,572
States and political subdivisions in the U.S.$2,409,0005,227
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,058,0007,144
Demand deposits$2,566,0007,484
Nontransaction accounts$14,521,0007,781
Money market deposit accounts (MMDAs)$1,643,0007,076
Other savings deposits (excluding MMDAs)$5,370,0004,792
Total time deposits$7,508,0007,888
Total time and savings deposits$19,013,0007,705
Noninterest-bearing deposits$2,567,0007,523
Interest-bearing deposits$19,012,0007,691
Retail deposits$19,361,0007,685
Estimated insured deposits$17,901,0007,728
IRAs and Keogh plan accounts$880,0007,159
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$19,588,0007,898
Deposits held in domestic offices$19,588,0007,898
Individuals, partnerships, and corporations$16,884,0007,914
U.S. Government$26,0001,133
States and political subdivisions in the U.S.$2,678,0005,013
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$5,418,0007,476
Demand deposits$1,898,0007,733
Nontransaction accounts$14,170,0007,841
Money market deposit accounts (MMDAs)$2,109,0006,909
Other savings deposits (excluding MMDAs)$4,285,0005,345
Total time deposits$7,776,0007,910
Total time and savings deposits$17,690,0007,804
Noninterest-bearing deposits$1,898,0007,775
Interest-bearing deposits$17,690,0007,794
Retail deposits$17,179,0007,830
Estimated insured deposits$16,701,0007,832
IRAs and Keogh plan accounts$879,0007,164
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$19,536,0007,936
Deposits held in domestic offices$19,536,0007,934
Individuals, partnerships, and corporations$16,806,0007,965
U.S. Government$27,0001,188
States and political subdivisions in the U.S.$2,703,0005,027
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,816,0007,440
Demand deposits$1,885,0007,791
Nontransaction accounts$13,720,0007,920
Money market deposit accounts (MMDAs)$2,183,0006,886
Other savings deposits (excluding MMDAs)$3,745,0005,671
Total time deposits$7,792,0007,947
Total time and savings deposits$17,651,0007,842
Noninterest-bearing deposits$1,885,0007,831
Interest-bearing deposits$17,651,0007,831
Retail deposits$17,235,0007,856
Estimated insured deposits$16,394,0007,879
IRAs and Keogh plan accounts$881,0007,167
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$20,626,0007,913
Deposits held in domestic offices$20,626,0007,913
Individuals, partnerships, and corporations$17,532,0007,943
U.S. Government$21,0001,355
States and political subdivisions in the U.S.$3,073,0004,822
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$6,655,0007,268
Demand deposits$2,490,0007,567
Nontransaction accounts$13,971,0007,919
Money market deposit accounts (MMDAs)$2,179,0006,886
Other savings deposits (excluding MMDAs)$3,507,0005,791
Total time deposits$8,284,0007,932
Total time and savings deposits$18,136,0007,832
Noninterest-bearing deposits$2,490,0007,621
Interest-bearing deposits$18,136,0007,823
Retail deposits$18,183,0007,826
Estimated insured deposits$17,058,0007,852
IRAs and Keogh plan accounts$881,0007,178
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$19,953,0007,947
Deposits held in domestic offices$19,953,0007,945
Individuals, partnerships, and corporations$16,765,0007,976
U.S. Government$24,0001,886
States and political subdivisions in the U.S.$3,164,0004,764
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,895,0007,459
Demand deposits$2,567,0007,586
Nontransaction accounts$14,058,0007,888
Money market deposit accounts (MMDAs)$2,205,0006,846
Other savings deposits (excluding MMDAs)$3,158,0005,930
Total time deposits$8,695,0007,899
Total time and savings deposits$17,386,0007,866
Noninterest-bearing deposits$2,567,0007,625
Interest-bearing deposits$17,386,0007,863
Retail deposits$17,063,0007,885
Estimated insured deposits$16,354,0007,884
IRAs and Keogh plan accounts$890,0007,174
Brokered deposits$557,0003,061
Fully insured brokered deposits$557,0002,858
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$20,422,0007,925
Deposits held in domestic offices$20,422,0007,925
Individuals, partnerships, and corporations$16,832,0007,976
U.S. Government$19,0001,457
States and political subdivisions in the U.S.$3,571,0004,471
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,652,0007,699
Demand deposits$1,861,0007,808
Nontransaction accounts$15,770,0007,794
Money market deposit accounts (MMDAs)$3,554,0006,236
Other savings deposits (excluding MMDAs)$3,208,0005,983
Total time deposits$9,008,0007,903
Total time and savings deposits$18,561,0007,799
Noninterest-bearing deposits$1,861,0007,856
Interest-bearing deposits$18,561,0007,789
Retail deposits$17,312,0007,880
Estimated insured deposits$15,421,0007,963
IRAs and Keogh plan accounts$916,0007,204
Brokered deposits$1,380,0002,806
Fully insured brokered deposits$1,380,0002,591
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$20,718,0007,960
Deposits held in domestic offices$20,718,0007,959
Individuals, partnerships, and corporations$17,602,0007,981
U.S. Government$48,000903
States and political subdivisions in the U.S.$3,068,0004,728
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,445,0007,830
Demand deposits$1,561,0007,995
Nontransaction accounts$16,273,0007,803
Money market deposit accounts (MMDAs)$3,237,0006,393
Other savings deposits (excluding MMDAs)$3,132,0006,116
Total time deposits$9,904,0007,839
Total time and savings deposits$19,157,0007,816
Noninterest-bearing deposits$1,561,0008,046
Interest-bearing deposits$19,157,0007,808
Retail deposits$17,012,0007,944
Estimated insured deposits$15,928,0007,969
IRAs and Keogh plan accounts$950,0007,204
Brokered deposits$1,876,0002,690
Fully insured brokered deposits$1,876,0002,469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$21,021,0007,969
Deposits held in domestic offices$21,021,0007,967
Individuals, partnerships, and corporations$18,073,0007,994
U.S. Government$43,000934
States and political subdivisions in the U.S.$2,905,0004,876
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,950,0007,523
Demand deposits$2,146,0007,791
Nontransaction accounts$15,071,0007,912
Money market deposit accounts (MMDAs)$2,801,0006,616
Other savings deposits (excluding MMDAs)$2,886,0006,369
Total time deposits$9,384,0007,907
Total time and savings deposits$18,875,0007,854
Noninterest-bearing deposits$2,146,0007,839
Interest-bearing deposits$18,875,0007,853
Retail deposits$18,135,0007,894
Estimated insured deposits$16,905,0007,940
IRAs and Keogh plan accounts$972,0007,193
Brokered deposits$1,053,0002,870
Fully insured brokered deposits$1,053,0002,642
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$20,664,0008,003
Deposits held in domestic offices$20,664,0008,002
Individuals, partnerships, and corporations$17,811,0008,027
U.S. Government$44,0001,440
States and political subdivisions in the U.S.$2,809,0004,957
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,179,0007,760
Demand deposits$1,950,0007,898
Nontransaction accounts$15,485,0007,877
Money market deposit accounts (MMDAs)$2,780,0006,602
Other savings deposits (excluding MMDAs)$2,576,0006,569
Total time deposits$10,129,0007,828
Total time and savings deposits$18,714,0007,874
Noninterest-bearing deposits$1,950,0007,944
Interest-bearing deposits$18,714,0007,869
Retail deposits$17,043,0007,980
Estimated insured deposits$16,720,0007,969
IRAs and Keogh plan accounts$977,0007,215
Brokered deposits$1,574,0002,736
Fully insured brokered deposits$1,574,0002,448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$19,862,0008,062
Deposits held in domestic offices$19,862,0008,061
Individuals, partnerships, and corporations$16,903,0008,104
U.S. Government$38,0001,075
States and political subdivisions in the U.S.$2,921,0004,846
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,459,0007,929
Demand deposits$1,719,0007,996
Nontransaction accounts$15,403,0007,915
Money market deposit accounts (MMDAs)$2,999,0006,499
Other savings deposits (excluding MMDAs)$2,420,0006,760
Total time deposits$9,984,0007,872
Total time and savings deposits$18,143,0007,932
Noninterest-bearing deposits$1,719,0008,037
Interest-bearing deposits$18,143,0007,919
Retail deposits$16,346,0008,040
Estimated insured deposits$16,697,0007,995
IRAs and Keogh plan accounts$982,0007,230
Brokered deposits$1,574,0002,729
Fully insured brokered deposits$1,574,0002,432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$17,706,0008,213
Deposits held in domestic offices$17,706,0008,211
Individuals, partnerships, and corporations$15,300,0008,211
U.S. Government$38,0001,122
States and political subdivisions in the U.S.$2,368,0005,196
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,889,0007,905
Demand deposits$1,591,0008,096
Nontransaction accounts$12,817,0008,126
Money market deposit accounts (MMDAs)$2,747,0006,662
Other savings deposits (excluding MMDAs)$2,238,0006,988
Total time deposits$7,832,0008,109
Total time and savings deposits$16,115,0008,093
Noninterest-bearing deposits$1,591,0008,133
Interest-bearing deposits$16,115,0008,083
Retail deposits$15,884,0008,111
Estimated insured deposits$15,112,0008,137
IRAs and Keogh plan accounts$984,0007,244
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$17,439,0008,242
Deposits held in domestic offices$17,439,0008,241
Individuals, partnerships, and corporations$15,192,0008,238
U.S. Government$38,0001,102
States and political subdivisions in the U.S.$2,209,0005,315
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$5,411,0007,837
Demand deposits$1,855,0008,033
Nontransaction accounts$12,028,0008,211
Money market deposit accounts (MMDAs)$2,504,0006,832
Other savings deposits (excluding MMDAs)$2,158,0007,124
Total time deposits$7,366,0008,156
Total time and savings deposits$15,584,0008,144
Noninterest-bearing deposits$1,855,0008,064
Interest-bearing deposits$15,584,0008,137
Retail deposits$15,720,0008,150
Estimated insured deposits$15,165,0008,147
IRAs and Keogh plan accounts$979,0007,261
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$17,183,0008,284
Deposits held in domestic offices$17,183,0008,283
Individuals, partnerships, and corporations$14,708,0008,296
U.S. Government$43,0001,644
States and political subdivisions in the U.S.$2,432,0005,224
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,503,0007,909
Demand deposits$1,980,0008,056
Nontransaction accounts$11,680,0008,264
Money market deposit accounts (MMDAs)$2,094,0007,053
Other savings deposits (excluding MMDAs)$2,164,0007,116
Total time deposits$7,422,0008,169
Total time and savings deposits$15,203,0008,209
Noninterest-bearing deposits$1,980,0008,096
Interest-bearing deposits$15,203,0008,205
Retail deposits$15,266,0008,214
Estimated insured deposits$16,124,0008,134
IRAs and Keogh plan accounts$960,0007,313
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$16,860,0008,335
Deposits held in domestic offices$16,860,0008,333
Individuals, partnerships, and corporations$14,104,0008,352
U.S. Government$34,0001,272
States and political subdivisions in the U.S.$2,722,0005,046
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,286,0007,920
Demand deposits$1,856,0008,073
Nontransaction accounts$11,574,0008,311
Money market deposit accounts (MMDAs)$1,914,0007,180
Other savings deposits (excluding MMDAs)$2,207,0007,139
Total time deposits$7,453,0008,204
Total time and savings deposits$15,004,0008,242
Noninterest-bearing deposits$1,856,0008,114
Interest-bearing deposits$15,004,0008,231
Retail deposits$14,746,0008,288
Estimated insured deposits$15,761,0008,194
IRAs and Keogh plan accounts$1,024,0007,259
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$17,275,0008,322
Deposits held in domestic offices$17,275,0008,321
Individuals, partnerships, and corporations$13,991,0008,371
U.S. Government$35,0001,144
States and political subdivisions in the U.S.$3,249,0004,745
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,946,0008,001
Demand deposits$1,535,0008,215
Nontransaction accounts$12,329,0008,253
Money market deposit accounts (MMDAs)$2,488,0006,894
Other savings deposits (excluding MMDAs)$2,229,0007,183
Total time deposits$7,612,0008,192
Total time and savings deposits$15,740,0008,208
Noninterest-bearing deposits$1,535,0008,236
Interest-bearing deposits$15,740,0008,210
Retail deposits$15,263,0008,267
Estimated insured deposits$15,926,0008,195
IRAs and Keogh plan accounts$1,055,0007,238
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$18,190,0008,352
Deposits held in domestic offices$18,190,0008,350
Individuals, partnerships, and corporations$15,167,0008,392
U.S. Government$48,000874
States and political subdivisions in the U.S.$2,975,0004,956
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,664,0007,932
Demand deposits$1,677,0008,239
Nontransaction accounts$12,526,0008,310
Money market deposit accounts (MMDAs)$2,576,0006,946
Other savings deposits (excluding MMDAs)$2,196,0007,308
Total time deposits$7,754,0008,233
Total time and savings deposits$16,513,0008,224
Noninterest-bearing deposits$1,677,0008,258
Interest-bearing deposits$16,513,0008,227
Retail deposits$16,011,0008,293
Estimated insured deposits$16,559,0008,237
IRAs and Keogh plan accounts$1,078,0007,275
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$18,925,0008,361
Deposits held in domestic offices$18,925,0008,359
Individuals, partnerships, and corporations$16,065,0008,380
U.S. Government$44,0001,456
States and political subdivisions in the U.S.$2,816,0005,051
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$6,288,0007,828
Demand deposits$1,877,0008,198
Nontransaction accounts$12,637,0008,331
Money market deposit accounts (MMDAs)$2,551,0006,969
Other savings deposits (excluding MMDAs)$2,183,0007,302
Total time deposits$7,903,0008,235
Total time and savings deposits$17,048,0008,222
Noninterest-bearing deposits$1,878,0008,223
Interest-bearing deposits$17,047,0008,224
Retail deposits$16,748,0008,279
Estimated insured deposits$17,339,0008,213
IRAs and Keogh plan accounts$1,056,0007,326
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$17,296,0008,461
Deposits held in domestic offices$17,296,0008,458
Individuals, partnerships, and corporations$14,278,0008,503
U.S. Government$42,0001,023
States and political subdivisions in the U.S.$2,976,0004,915
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$5,061,0008,096
Demand deposits$1,680,0008,261
Nontransaction accounts$12,235,0008,402
Money market deposit accounts (MMDAs)$2,425,0007,057
Other savings deposits (excluding MMDAs)$2,091,0007,398
Total time deposits$7,719,0008,300
Total time and savings deposits$15,616,0008,345
Noninterest-bearing deposits$1,680,0008,284
Interest-bearing deposits$15,617,0008,350
Retail deposits$14,922,0008,426
Estimated insured deposits$17,281,0008,234
IRAs and Keogh plan accounts$953,0007,493
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$17,443,0008,512
Deposits held in domestic offices$17,443,0008,511
Individuals, partnerships, and corporations$14,617,0008,533
U.S. Government$42,0001,133
States and political subdivisions in the U.S.$2,784,0005,052
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$5,389,0008,059
Demand deposits$1,504,0008,400
Nontransaction accounts$12,054,0008,476
Money market deposit accounts (MMDAs)$2,004,0007,343
Other savings deposits (excluding MMDAs)$2,019,0007,498
Total time deposits$8,031,0008,318
Total time and savings deposits$15,939,0008,384
Noninterest-bearing deposits$1,504,0008,418
Interest-bearing deposits$15,939,0008,392
Retail deposits$15,071,0008,480
Estimated insured deposits$16,415,0008,349
IRAs and Keogh plan accounts$944,0007,590
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$17,367,0008,560
Deposits held in domestic offices$17,367,0008,559
Individuals, partnerships, and corporations$14,957,0008,562
U.S. Government$38,0001,164
States and political subdivisions in the U.S.$2,372,0005,340
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$5,819,0007,968
Demand deposits$1,674,0008,334
Nontransaction accounts$11,548,0008,552
Money market deposit accounts (MMDAs)$1,420,0007,699
Other savings deposits (excluding MMDAs)$2,044,0007,486
Total time deposits$8,085,0008,358
Total time and savings deposits$15,693,0008,434
Noninterest-bearing deposits$1,674,0008,358
Interest-bearing deposits$15,693,0008,440
Retail deposits$14,998,0008,527
Estimated insured deposits$16,391,0008,409
IRAs and Keogh plan accounts$932,0007,637
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$16,932,0008,625
Deposits held in domestic offices$16,932,0008,623
Individuals, partnerships, and corporations$14,565,0008,585
U.S. Government$48,0001,654
States and political subdivisions in the U.S.$2,319,0005,397
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$5,658,0007,390
Demand deposits$1,572,0007,818
Nontransaction accounts$11,274,0007,742
Money market deposit accounts (MMDAs)$1,007,0007,248
Other savings deposits (excluding MMDAs)$2,119,0006,627
Total time deposits$8,148,0007,549
Total time and savings deposits$15,360,0008,473
Noninterest-bearing deposits$1,573,0008,409
Interest-bearing deposits$15,360,0008,507
Retail deposits$14,765,0008,593
Estimated insured deposits$16,122,0008,461
IRAs and Keogh plan accounts$932,0007,697
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$15,907,0008,724
Deposits held in domestic offices$15,907,0008,724
Individuals, partnerships, and corporations$13,368,0008,713
U.S. Government$04,647
States and political subdivisions in the U.S.$2,539,0005,167
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$4,506,0007,622
Demand deposits$1,376,0007,888
Nontransaction accounts$11,401,0007,792
Money market deposit accounts (MMDAs)$771,0007,402
Other savings deposits (excluding MMDAs)$2,000,0006,750
Total time deposits$8,630,0007,571
Total time and savings deposits$14,531,0008,579
Noninterest-bearing deposits$1,376,0008,502
Interest-bearing deposits$14,531,0008,613
Retail deposits$13,442,0008,730
Estimated insured deposits$15,897,0008,523
IRAs and Keogh plan accounts$919,0007,784
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$16,243,0008,747
Deposits held in domestic offices$16,243,0008,745
Individuals, partnerships, and corporations$13,717,0008,719
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$2,523,0005,206
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,767,0007,556
Demand deposits$1,478,0007,865
Nontransaction accounts$11,476,0007,804
Money market deposit accounts (MMDAs)$790,0007,409
Other savings deposits (excluding MMDAs)$1,967,0006,740
Total time deposits$8,720,0007,594
Total time and savings deposits$14,765,0008,590
Noninterest-bearing deposits$1,478,0008,488
Interest-bearing deposits$14,765,0008,629
Retail deposits$13,881,0008,714
Estimated insured deposits$16,233,0008,523
IRAs and Keogh plan accounts$860,0007,896
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$15,712,0008,791
Deposits held in domestic offices$15,712,0008,790
Individuals, partnerships, and corporations$14,130,0008,713
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,581,0005,982
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$5,267,0007,449
Demand deposits$1,473,0007,898
Nontransaction accounts$10,445,0007,906
Money market deposit accounts (MMDAs)$652,0007,507
Other savings deposits (excluding MMDAs)$2,005,0006,688
Total time deposits$7,788,0007,747
Total time and savings deposits$14,239,0008,660
Noninterest-bearing deposits$1,473,0008,519
Interest-bearing deposits$14,239,0008,704
Retail deposits$14,253,0008,724
Estimated insured deposits$15,467,0008,622
IRAs and Keogh plan accounts$858,0007,903
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$15,616,0008,835
Deposits held in domestic offices$15,616,0008,834
Individuals, partnerships, and corporations$13,931,0008,759
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,684,0005,893
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,487,0007,425
Demand deposits$1,664,0007,854
Nontransaction accounts$10,129,0007,949
Money market deposit accounts (MMDAs)$502,0007,623
Other savings deposits (excluding MMDAs)$1,752,0006,847
Total time deposits$7,874,0007,778
Total time and savings deposits$13,952,0008,708
Noninterest-bearing deposits$1,735,0008,439
Interest-bearing deposits$13,881,0008,765
Retail deposits$14,160,0008,756
Estimated insured deposits$15,370,0008,656
IRAs and Keogh plan accounts$793,0008,000
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$16,815,0008,921
Deposits held in domestic offices$16,815,0008,920
Individuals, partnerships, and corporations$15,040,0008,832
U.S. Government$05,263
States and political subdivisions in the U.S.$1,768,0005,837
Commercial banks and other depository institutions in U.S.$7,0003,171
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,894,0007,643
Demand deposits$1,321,0008,149
Nontransaction accounts$11,921,0007,926
Money market deposit accounts (MMDAs)$1,452,0006,989
Other savings deposits (excluding MMDAs)$1,948,0006,614
Total time deposits$8,521,0007,853
Total time and savings deposits$15,494,0008,718
Noninterest-bearing deposits$1,321,0008,761
Interest-bearing deposits$15,494,0008,770
Retail deposits$15,094,0008,817
Estimated insured deposits$14,870,0008,853
IRAs and Keogh plan accounts$761,0008,149
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$16,529,0009,086
Deposits held in domestic offices$16,529,0009,086
Individuals, partnerships, and corporations$14,500,0009,004
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$2,027,0005,641
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,546,0007,832
Demand deposits$1,240,0008,372
Nontransaction accounts$11,983,0008,022
Money market deposit accounts (MMDAs)$1,108,0007,332
Other savings deposits (excluding MMDAs)$1,951,0006,625
Total time deposits$8,924,0007,913
Total time and savings deposits$15,289,0008,843
Noninterest-bearing deposits$1,240,0008,977
Interest-bearing deposits$15,289,0008,922
Retail deposits$14,730,0008,968
Estimated insured deposits$15,017,0008,974
IRAs and Keogh plan accounts$735,0008,310
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$16,366,0009,353
Deposits held in domestic offices$16,366,0009,352
Individuals, partnerships, and corporations$14,804,0009,261
U.S. Government$05,591
States and political subdivisions in the U.S.$1,562,0006,212
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,662,0008,018
Demand deposits$1,105,0008,664
Nontransaction accounts$11,704,0008,279
Money market deposit accounts (MMDAs)$707,0007,979
Other savings deposits (excluding MMDAs)$2,034,0006,878
Total time deposits$8,963,0008,062
Total time and savings deposits$15,261,0009,113
Noninterest-bearing deposits$1,105,0009,317
Interest-bearing deposits$15,261,0009,179
Retail deposits$14,672,0009,261
Estimated insured deposits$14,869,0009,262
IRAs and Keogh plan accounts$830,0008,452
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$15,386,0009,637
Deposits held in domestic offices$15,386,0009,637
Individuals, partnerships, and corporations$13,807,0009,562
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$1,577,0006,220
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$4,532,0008,247
Demand deposits$1,113,0008,856
Nontransaction accounts$10,854,0008,518
Money market deposit accounts (MMDAs)$73,0008,634
Other savings deposits (excluding MMDAs)$1,976,0007,137
Total time deposits$8,805,0008,218
Total time and savings deposits$14,273,0009,402
Noninterest-bearing deposits$1,113,0009,522
Interest-bearing deposits$14,273,0009,472
Retail deposits$13,877,0009,575
Estimated insured deposits$14,490,0009,521
IRAs and Keogh plan accounts$762,0008,785
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$13,315,00010,231
Deposits held in domestic offices$13,315,00010,231
Individuals, partnerships, and corporations$12,034,00010,115
U.S. Government$06,819
States and political subdivisions in the U.S.$1,281,0006,842
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,720,0008,820
Demand deposits$1,292,0009,081
Nontransaction accounts$9,595,0008,972
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,860,0007,558
Total time deposits$7,735,0008,700
Total time and savings deposits$12,023,00010,018
Noninterest-bearing deposits$1,292,0009,745
Interest-bearing deposits$12,023,00010,098
Retail deposits$12,440,00010,131
Estimated insured deposits$12,722,00010,085
IRAs and Keogh plan accounts$824,0009,078
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$13,996,00010,623
Deposits held in domestic offices$13,996,00010,621
Individuals, partnerships, and corporations$13,312,00010,398
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$661,0008,002
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,867,0009,182
Demand deposits$1,518,0009,321
Nontransaction accounts$10,129,0009,235
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,135,0008,857
Total time deposits$8,994,0008,719
Total time and savings deposits$12,478,00010,384
Noninterest-bearing deposits$1,518,0009,961
Interest-bearing deposits$12,478,00010,494
Retail deposits$13,160,00010,507
Estimated insured deposits$13,622,00010,466
IRAs and Keogh plan accounts$897,0009,398
Brokered deposits$198,0001,165
Fully insured brokered deposits$198,0001,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$13,953,00011,088
Deposits held in domestic offices$13,953,00011,088
Individuals, partnerships, and corporations$13,048,00010,879
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$884,0007,849
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,943,0009,477
Demand deposits$1,249,0009,858
Nontransaction accounts$10,010,0009,598
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,179,0009,191
Total time deposits$8,831,0009,070
Total time and savings deposits$12,704,00010,822
Noninterest-bearing deposits$1,249,00010,577
Interest-bearing deposits$12,704,00010,942
Retail deposits$12,906,00011,018
Estimated insured deposits$13,606,00010,939
IRAs and Keogh plan accounts$896,0009,794
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$13,112,00011,705
Deposits held in domestic offices$13,112,00011,703
Individuals, partnerships, and corporations$12,082,00011,546
U.S. Government$16,0006,250
States and political subdivisions in the U.S.$1,014,0007,826
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$4,049,0009,891
Demand deposits$1,153,00010,412
Nontransaction accounts$9,063,00010,158
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,039,0009,960
Total time deposits$8,024,0009,324
Total time and savings deposits$11,959,00011,408
Noninterest-bearing deposits$1,153,00011,145
Interest-bearing deposits$11,959,00011,523
Retail deposits$12,373,00011,620
Estimated insured deposits$12,943,00011,525
IRAs and Keogh plan accounts$853,00010,271
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$14,043,00012,155
Deposits held in domestic offices$14,043,00012,154
Individuals, partnerships, and corporations$12,760,00011,956
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,280,0007,361
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$4,488,00010,043
Demand deposits$1,359,00010,658
Nontransaction accounts$9,555,00010,468
Money market deposit accounts (MMDAs)$200,00010,668
Other savings deposits (excluding MMDAs)$986,00010,438
Total time deposits$8,369,0009,490
Total time and savings deposits$12,684,00011,793
Noninterest-bearing deposits$1,359,00011,367
Interest-bearing deposits$12,684,00011,994
Retail deposits$13,210,00012,094
Estimated insured deposits$13,664,00012,020
IRAs and Keogh plan accounts$847,00010,832
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$13,674,00012,729
Deposits held in domestic offices$13,674,00012,727
Individuals, partnerships, and corporations$12,522,00012,705
U.S. Government$09,474
States and political subdivisions in the U.S.$1,152,0007,654
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$4,146,00010,455
Demand deposits$1,322,00011,010
Nontransaction accounts$9,528,00010,788
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$973,00010,527
Total time deposits$8,555,0009,768
Total time and savings deposits$12,352,00012,547
Noninterest-bearing deposits$1,322,00011,929
Interest-bearing deposits$12,352,00012,540
Retail deposits$12,948,00012,633
Estimated insured deposits$13,646,00012,529
IRAs and Keogh plan accounts$819,00011,408
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA