Home > Texas Star Bank, SSB > Total Deposits

Texas Star Bank, SSB, Total Deposits

2014-12-31Rank
Total deposits$67,730,0005,069
Deposits held in domestic offices$67,730,0005,069
Individuals, partnerships, and corporations$40,028,0005,663
U.S. Government$8,000,00043
States and political subdivisions in the U.S.$14,118,0002,535
Commercial banks and other depository institutions in U.S.$5,584,000992
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,421,0005,045
Demand deposits$16,251,0004,157
Nontransaction accounts$48,309,0004,808
Money market deposit accounts (MMDAs)$5,240,0005,098
Other savings deposits (excluding MMDAs)$3,361,0005,618
Total time deposits$39,708,0003,726
Total time and savings deposits$51,479,0005,117
Noninterest-bearing deposits$16,251,0004,306
Interest-bearing deposits$51,479,0005,129
Retail deposits$52,496,0005,390
Estimated insured deposits$62,114,0004,918
IRAs and Keogh plan accounts$945,0005,871
Brokered deposits$12,440,0001,138
Fully insured brokered deposits$12,440,0001,053
Deposits obtained via list services, yet not brokered$4,842,000871
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$79,388,0004,802
Deposits held in domestic offices$79,388,0004,802
Individuals, partnerships, and corporations$41,553,0005,669
U.S. Government$8,000,00046
States and political subdivisions in the U.S.$16,087,0002,274
Commercial banks and other depository institutions in U.S.$13,748,000622
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,333,0005,120
Demand deposits$15,323,0004,184
Nontransaction accounts$61,055,0004,374
Money market deposit accounts (MMDAs)$6,670,0004,917
Other savings deposits (excluding MMDAs)$3,842,0005,539
Total time deposits$50,543,0003,207
Total time and savings deposits$64,065,0004,744
Noninterest-bearing deposits$15,323,0004,343
Interest-bearing deposits$64,065,0004,753
Retail deposits$60,348,0005,157
Estimated insured deposits$73,950,0004,567
IRAs and Keogh plan accounts$956,0005,947
Brokered deposits$16,254,000997
Fully insured brokered deposits$16,254,000930
Deposits obtained via list services, yet not brokered$11,573,000563
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$73,719,0004,986
Deposits held in domestic offices$73,719,0004,986
Individuals, partnerships, and corporations$38,393,0005,835
U.S. Government$11,000,00034
States and political subdivisions in the U.S.$18,532,0002,020
Commercial banks and other depository institutions in U.S.$5,794,000979
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,157,0005,495
Demand deposits$12,230,0004,706
Nontransaction accounts$58,562,0004,506
Money market deposit accounts (MMDAs)$6,308,0005,023
Other savings deposits (excluding MMDAs)$3,818,0005,603
Total time deposits$48,436,0003,359
Total time and savings deposits$61,489,0004,881
Noninterest-bearing deposits$12,230,0004,814
Interest-bearing deposits$61,489,0004,884
Retail deposits$52,343,0005,487
Estimated insured deposits$70,028,0004,759
IRAs and Keogh plan accounts$965,0006,014
Brokered deposits$19,089,000907
Fully insured brokered deposits$19,089,000841
Deposits obtained via list services, yet not brokered$3,274,000974
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$61,369,0005,397
Deposits held in domestic offices$61,369,0005,397
Individuals, partnerships, and corporations$40,559,0005,836
U.S. Government$11,000,00028
States and political subdivisions in the U.S.$6,954,0003,677
Commercial banks and other depository institutions in U.S.$2,856,0001,244
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,633,0005,598
Demand deposits$11,691,0004,846
Nontransaction accounts$46,736,0005,060
Money market deposit accounts (MMDAs)$6,054,0005,133
Other savings deposits (excluding MMDAs)$3,724,0005,670
Total time deposits$36,958,0004,098
Total time and savings deposits$49,678,0005,362
Noninterest-bearing deposits$11,691,0004,941
Interest-bearing deposits$49,678,0005,374
Retail deposits$50,607,0005,611
Estimated insured deposits$57,682,0005,247
IRAs and Keogh plan accounts$963,0006,077
Brokered deposits$8,479,0001,321
Fully insured brokered deposits$8,479,0001,225
Deposits obtained via list services, yet not brokered$445,0001,282
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$55,642,0005,610
Deposits held in domestic offices$55,642,0005,610
Individuals, partnerships, and corporations$41,846,0005,822
U.S. Government$3,000,00076
States and political subdivisions in the U.S.$5,259,0004,078
Commercial banks and other depository institutions in U.S.$5,537,000961
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,685,0005,400
Demand deposits$12,706,0004,663
Nontransaction accounts$38,957,0005,423
Money market deposit accounts (MMDAs)$6,343,0005,076
Other savings deposits (excluding MMDAs)$4,343,0005,459
Total time deposits$28,271,0004,787
Total time and savings deposits$42,936,0005,644
Noninterest-bearing deposits$12,706,0004,808
Interest-bearing deposits$42,936,0005,649
Retail deposits$47,816,0005,734
Estimated insured deposits$48,898,0005,580
IRAs and Keogh plan accounts$944,0006,165
Brokered deposits$6,188,0001,453
Fully insured brokered deposits$6,188,0001,338
Deposits obtained via list services, yet not brokered$4,901,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$55,705,0005,632
Deposits held in domestic offices$55,705,0005,631
Individuals, partnerships, and corporations$43,038,0005,853
U.S. Government$8,000,00044
States and political subdivisions in the U.S.$2,645,0004,901
Commercial banks and other depository institutions in U.S.$2,022,0001,379
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,684,0005,055
Demand deposits$15,653,0004,074
Nontransaction accounts$36,021,0005,638
Money market deposit accounts (MMDAs)$6,609,0005,102
Other savings deposits (excluding MMDAs)$4,154,0005,561
Total time deposits$25,258,0005,105
Total time and savings deposits$40,052,0005,820
Noninterest-bearing deposits$15,653,0004,320
Interest-bearing deposits$40,052,0005,818
Retail deposits$51,587,0005,648
Estimated insured deposits$46,828,0005,708
IRAs and Keogh plan accounts$780,0006,328
Brokered deposits$1,828,0002,066
Fully insured brokered deposits$1,828,0001,895
Deposits obtained via list services, yet not brokered$100,0001,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$52,906,0005,771
Deposits held in domestic offices$52,906,0005,771
Individuals, partnerships, and corporations$40,052,0005,989
U.S. Government$8,000,00044
States and political subdivisions in the U.S.$2,733,0004,899
Commercial banks and other depository institutions in U.S.$2,121,0001,378
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,271,0005,349
Demand deposits$13,400,0004,457
Nontransaction accounts$35,635,0005,704
Money market deposit accounts (MMDAs)$6,222,0005,208
Other savings deposits (excluding MMDAs)$4,190,0005,576
Total time deposits$25,223,0005,164
Total time and savings deposits$39,506,0005,893
Noninterest-bearing deposits$13,400,0004,642
Interest-bearing deposits$39,506,0005,898
Retail deposits$50,825,0005,715
Estimated insured deposits$45,334,0005,814
IRAs and Keogh plan accounts$779,0006,373
Brokered deposits$1,776,0002,091
Fully insured brokered deposits$1,776,0001,924
Deposits obtained via list services, yet not brokered$100,0001,369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$57,736,0005,672
Deposits held in domestic offices$57,736,0005,672
Individuals, partnerships, and corporations$43,504,0005,942
U.S. Government$8,000,00043
States and political subdivisions in the U.S.$2,665,0004,940
Commercial banks and other depository institutions in U.S.$3,567,0001,157
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,393,0005,171
Demand deposits$15,629,0004,081
Nontransaction accounts$38,343,0005,625
Money market deposit accounts (MMDAs)$5,693,0005,370
Other savings deposits (excluding MMDAs)$4,274,0005,568
Total time deposits$28,376,0004,971
Total time and savings deposits$42,107,0005,842
Noninterest-bearing deposits$15,629,0004,329
Interest-bearing deposits$42,107,0005,839
Retail deposits$52,851,0005,719
Estimated insured deposits$45,869,0005,849
IRAs and Keogh plan accounts$883,0006,382
Brokered deposits$2,026,0002,039
Fully insured brokered deposits$2,026,0001,885
Deposits obtained via list services, yet not brokered$1,541,0001,110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$56,026,0005,778
Deposits held in domestic offices$56,026,0005,777
Individuals, partnerships, and corporations$42,178,0006,029
U.S. Government$5,000,00054
States and political subdivisions in the U.S.$1,705,0005,343
Commercial banks and other depository institutions in U.S.$7,143,000882
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,178,0005,343
Demand deposits$15,458,0004,185
Nontransaction accounts$37,848,0005,679
Money market deposit accounts (MMDAs)$5,211,0005,448
Other savings deposits (excluding MMDAs)$3,904,0005,639
Total time deposits$28,733,0004,997
Total time and savings deposits$40,568,0005,940
Noninterest-bearing deposits$15,458,0004,416
Interest-bearing deposits$40,568,0005,933
Retail deposits$46,582,0005,988
Estimated insured deposits$51,365,0005,734
IRAs and Keogh plan accounts$867,0006,444
Brokered deposits$5,486,0001,571
Fully insured brokered deposits$4,132,0001,600
Deposits obtained via list services, yet not brokered$1,790,0001,067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$67,495,0005,396
Deposits held in domestic offices$67,495,0005,396
Individuals, partnerships, and corporations$39,534,0006,176
U.S. Government$5,000,00059
States and political subdivisions in the U.S.$1,389,0005,523
Commercial banks and other depository institutions in U.S.$21,572,000437
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,488,0005,697
Demand deposits$12,073,0004,669
Nontransaction accounts$53,007,0005,015
Money market deposit accounts (MMDAs)$5,640,0005,417
Other savings deposits (excluding MMDAs)$3,656,0005,756
Total time deposits$43,711,0004,069
Total time and savings deposits$55,422,0005,368
Noninterest-bearing deposits$12,073,0004,859
Interest-bearing deposits$55,422,0005,365
Retail deposits$49,526,0005,883
Estimated insured deposits$63,506,0005,289
IRAs and Keogh plan accounts$885,0006,523
Brokered deposits$14,319,0001,002
Fully insured brokered deposits$12,966,000972
Deposits obtained via list services, yet not brokered$7,763,000688
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$68,196,0005,404
Deposits held in domestic offices$68,196,0005,403
Individuals, partnerships, and corporations$44,697,0005,999
U.S. Government$5,000,00055
States and political subdivisions in the U.S.$1,326,0005,577
Commercial banks and other depository institutions in U.S.$17,173,000530
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,122,0005,258
Demand deposits$16,047,0003,871
Nontransaction accounts$50,074,0005,207
Money market deposit accounts (MMDAs)$5,401,0005,500
Other savings deposits (excluding MMDAs)$3,421,0005,879
Total time deposits$41,252,0004,307
Total time and savings deposits$52,149,0005,550
Noninterest-bearing deposits$16,047,0004,146
Interest-bearing deposits$52,149,0005,552
Retail deposits$48,149,0005,978
Estimated insured deposits$63,247,0005,341
IRAs and Keogh plan accounts$881,0006,575
Brokered deposits$11,531,0001,140
Fully insured brokered deposits$7,779,0001,288
Deposits obtained via list services, yet not brokered$7,680,000699
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$65,894,0005,561
Deposits held in domestic offices$65,894,0005,560
Individuals, partnerships, and corporations$42,773,0006,133
U.S. Government$01,579
States and political subdivisions in the U.S.$1,025,0005,758
Commercial banks and other depository institutions in U.S.$22,096,000430
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,876,0005,580
Demand deposits$13,835,0004,288
Nontransaction accounts$50,018,0005,261
Money market deposit accounts (MMDAs)$5,376,0005,552
Other savings deposits (excluding MMDAs)$3,918,0005,687
Total time deposits$40,724,0004,402
Total time and savings deposits$52,059,0005,609
Noninterest-bearing deposits$13,835,0004,530
Interest-bearing deposits$52,059,0005,601
Retail deposits$49,795,0005,963
Estimated insured deposits$62,272,0005,432
IRAs and Keogh plan accounts$870,0006,648
Brokered deposits$13,072,0001,101
Fully insured brokered deposits$9,456,0001,224
Deposits obtained via list services, yet not brokered$10,547,000593
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$61,943,0005,684
Deposits held in domestic offices$61,943,0005,683
Individuals, partnerships, and corporations$39,526,0006,275
U.S. Government$01,780
States and political subdivisions in the U.S.$1,330,0005,403
Commercial banks and other depository institutions in U.S.$21,087,000412
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,051,0005,910
Demand deposits$10,761,0004,890
Nontransaction accounts$48,892,0005,321
Money market deposit accounts (MMDAs)$4,961,0005,619
Other savings deposits (excluding MMDAs)$3,487,0005,764
Total time deposits$40,443,0004,474
Total time and savings deposits$51,182,0005,632
Noninterest-bearing deposits$10,761,0005,043
Interest-bearing deposits$51,182,0005,635
Retail deposits$44,308,0006,158
Estimated insured deposits$58,320,0005,569
IRAs and Keogh plan accounts$854,0006,673
Brokered deposits$14,357,0001,079
Fully insured brokered deposits$10,750,0001,170
Deposits obtained via list services, yet not brokered$8,962,000661
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$59,677,0005,768
Deposits held in domestic offices$59,677,0005,767
Individuals, partnerships, and corporations$38,167,0006,373
U.S. Government$01,652
States and political subdivisions in the U.S.$844,0005,658
Commercial banks and other depository institutions in U.S.$20,666,000418
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,370,0006,278
Demand deposits$8,493,0005,386
Nontransaction accounts$49,307,0005,354
Money market deposit accounts (MMDAs)$5,914,0005,454
Other savings deposits (excluding MMDAs)$3,206,0005,913
Total time deposits$40,187,0004,569
Total time and savings deposits$51,184,0005,654
Noninterest-bearing deposits$8,493,0005,504
Interest-bearing deposits$51,184,0005,665
Retail deposits$41,315,0006,320
Estimated insured deposits$55,755,0005,692
IRAs and Keogh plan accounts$858,0006,740
Brokered deposits$15,090,0001,106
Fully insured brokered deposits$10,746,0001,219
Deposits obtained via list services, yet not brokered$8,557,000666
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$44,699,0006,370
Deposits held in domestic offices$44,699,0006,368
Individuals, partnerships, and corporations$30,515,0006,737
U.S. Government$01,633
States and political subdivisions in the U.S.$388,0005,930
Commercial banks and other depository institutions in U.S.$13,796,000574
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,255,0006,455
Demand deposits$7,518,0005,598
Nontransaction accounts$35,444,0006,097
Money market deposit accounts (MMDAs)$5,370,0005,617
Other savings deposits (excluding MMDAs)$2,586,0006,204
Total time deposits$27,488,0005,546
Total time and savings deposits$37,181,0006,333
Noninterest-bearing deposits$7,518,0005,698
Interest-bearing deposits$37,181,0006,324
Retail deposits$29,635,0006,841
Estimated insured deposits$42,961,0006,263
IRAs and Keogh plan accounts$878,0006,772
Brokered deposits$13,796,0001,211
Fully insured brokered deposits$10,209,0001,311
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$45,592,0006,406
Deposits held in domestic offices$45,592,0006,404
Individuals, partnerships, and corporations$33,844,0006,648
U.S. Government$01,643
States and political subdivisions in the U.S.$565,0005,858
Commercial banks and other depository institutions in U.S.$11,183,000685
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,938,0006,730
Demand deposits$6,122,0006,028
Nontransaction accounts$37,654,0006,049
Money market deposit accounts (MMDAs)$4,601,0005,822
Other savings deposits (excluding MMDAs)$2,494,0006,263
Total time deposits$30,559,0005,414
Total time and savings deposits$39,470,0006,315
Noninterest-bearing deposits$6,281,0006,049
Interest-bearing deposits$39,311,0006,313
Retail deposits$40,500,0006,448
Estimated insured deposits$43,984,0006,298
IRAs and Keogh plan accounts$887,0006,819
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$17,668,000422
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$49,207,0006,288
Deposits held in domestic offices$49,207,0006,286
Individuals, partnerships, and corporations$36,151,0006,578
U.S. Government$02,902
States and political subdivisions in the U.S.$892,0005,754
Commercial banks and other depository institutions in U.S.$12,164,000644
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,360,0006,673
Demand deposits$6,182,0006,015
Nontransaction accounts$40,847,0005,893
Money market deposit accounts (MMDAs)$4,988,0005,712
Other savings deposits (excluding MMDAs)$2,402,0006,271
Total time deposits$33,457,0005,277
Total time and savings deposits$43,025,0006,180
Noninterest-bearing deposits$6,341,0006,049
Interest-bearing deposits$42,866,0006,191
Retail deposits$43,378,0006,326
Estimated insured deposits$45,644,0006,227
IRAs and Keogh plan accounts$901,0006,866
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$51,850,0006,227
Deposits held in domestic offices$51,850,0006,226
Individuals, partnerships, and corporations$38,367,0006,546
U.S. Government$03,279
States and political subdivisions in the U.S.$539,0006,004
Commercial banks and other depository institutions in U.S.$12,944,000647
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,258,0006,699
Demand deposits$6,303,0005,930
Nontransaction accounts$43,592,0005,822
Money market deposit accounts (MMDAs)$5,435,0005,616
Other savings deposits (excluding MMDAs)$2,671,0006,183
Total time deposits$35,486,0005,229
Total time and savings deposits$45,547,0006,104
Noninterest-bearing deposits$6,476,0005,976
Interest-bearing deposits$45,374,0006,120
Retail deposits$45,438,0006,279
Estimated insured deposits$47,783,0006,146
IRAs and Keogh plan accounts$958,0006,905
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$51,857,0006,251
Deposits held in domestic offices$51,857,0006,250
Individuals, partnerships, and corporations$38,202,0006,587
U.S. Government$03,428
States and political subdivisions in the U.S.$640,0006,007
Commercial banks and other depository institutions in U.S.$13,015,000644
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,004,0006,751
Demand deposits$5,970,0005,995
Nontransaction accounts$43,853,0005,849
Money market deposit accounts (MMDAs)$5,691,0005,567
Other savings deposits (excluding MMDAs)$2,410,0006,351
Total time deposits$35,752,0005,263
Total time and savings deposits$45,887,0006,129
Noninterest-bearing deposits$5,970,0006,079
Interest-bearing deposits$45,887,0006,132
Retail deposits$47,863,0006,200
Estimated insured deposits$49,793,0006,068
IRAs and Keogh plan accounts$937,0006,959
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$50,671,0006,357
Deposits held in domestic offices$50,671,0006,355
Individuals, partnerships, and corporations$48,048,0006,205
U.S. Government$12,0001,482
States and political subdivisions in the U.S.$276,0006,303
Commercial banks and other depository institutions in U.S.$2,335,0001,382
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,714,0005,599
Demand deposits$7,049,0005,685
Nontransaction accounts$35,957,0006,366
Money market deposit accounts (MMDAs)$6,807,0005,368
Other savings deposits (excluding MMDAs)$2,660,0006,261
Total time deposits$26,490,0006,043
Total time and savings deposits$43,622,0006,309
Noninterest-bearing deposits$7,049,0005,787
Interest-bearing deposits$43,622,0006,313
Retail deposits$47,435,0006,278
Estimated insured deposits$47,440,0006,245
IRAs and Keogh plan accounts$956,0007,041
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$48,963,0006,451
Deposits held in domestic offices$48,963,0006,451
Individuals, partnerships, and corporations$46,263,0006,310
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$361,0006,287
Commercial banks and other depository institutions in U.S.$2,335,0001,363
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,060,0005,810
Demand deposits$6,891,0005,855
Nontransaction accounts$34,903,0006,413
Money market deposit accounts (MMDAs)$6,721,0005,363
Other savings deposits (excluding MMDAs)$2,552,0006,262
Total time deposits$25,630,0006,130
Total time and savings deposits$42,072,0006,404
Noninterest-bearing deposits$6,891,0005,947
Interest-bearing deposits$42,072,0006,415
Retail deposits$38,772,0006,452
Estimated insured deposits$45,220,0006,359
IRAs and Keogh plan accounts$948,0007,063
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$49,075,0006,437
Deposits held in domestic offices$49,075,0006,437
Individuals, partnerships, and corporations$46,334,0006,308
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$404,0006,288
Commercial banks and other depository institutions in U.S.$2,335,0001,408
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,656,0006,118
Demand deposits$6,440,0005,858
Nontransaction accounts$37,419,0006,323
Money market deposit accounts (MMDAs)$5,743,0005,605
Other savings deposits (excluding MMDAs)$2,645,0006,247
Total time deposits$29,031,0005,934
Total time and savings deposits$42,635,0006,370
Noninterest-bearing deposits$6,440,0005,962
Interest-bearing deposits$42,635,0006,373
Retail deposits$35,031,0006,621
Estimated insured deposits$46,287,0006,298
IRAs and Keogh plan accounts$932,0007,121
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$53,383,0006,297
Deposits held in domestic offices$53,383,0006,296
Individuals, partnerships, and corporations$47,390,0006,290
U.S. Government$03,557
States and political subdivisions in the U.S.$385,0006,368
Commercial banks and other depository institutions in U.S.$5,608,0001,001
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,679,0006,759
Demand deposits$6,768,0005,802
Nontransaction accounts$44,704,0005,929
Money market deposit accounts (MMDAs)$5,397,0005,721
Other savings deposits (excluding MMDAs)$2,233,0006,521
Total time deposits$37,074,0005,381
Total time and savings deposits$46,615,0006,208
Noninterest-bearing deposits$6,770,0005,904
Interest-bearing deposits$46,613,0006,217
Retail deposits$39,124,0006,440
Estimated insured deposits$43,084,0006,178
IRAs and Keogh plan accounts$988,0007,106
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$51,371,0006,391
Deposits held in domestic offices$51,371,0006,391
Individuals, partnerships, and corporations$48,023,0006,271
U.S. Government$03,628
States and political subdivisions in the U.S.$558,0006,284
Commercial banks and other depository institutions in U.S.$2,790,0001,340
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,011,0005,708
Demand deposits$5,665,0006,173
Nontransaction accounts$37,360,0006,348
Money market deposit accounts (MMDAs)$4,634,0005,940
Other savings deposits (excluding MMDAs)$2,487,0006,386
Total time deposits$30,239,0005,889
Total time and savings deposits$45,706,0006,267
Noninterest-bearing deposits$5,665,0006,264
Interest-bearing deposits$45,706,0006,271
Retail deposits$37,406,0006,573
Estimated insured deposits$42,246,0006,242
IRAs and Keogh plan accounts$960,0007,101
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$37,119,0007,038
Deposits held in domestic offices$37,119,0007,038
Individuals, partnerships, and corporations$33,313,0006,998
U.S. Government$03,888
States and political subdivisions in the U.S.$425,0006,392
Commercial banks and other depository institutions in U.S.$3,381,0001,142
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,185,0006,902
Demand deposits$5,762,0006,253
Nontransaction accounts$28,934,0006,833
Money market deposit accounts (MMDAs)$2,785,0006,579
Other savings deposits (excluding MMDAs)$2,342,0006,415
Total time deposits$23,807,0006,402
Total time and savings deposits$31,357,0006,995
Noninterest-bearing deposits$5,762,0006,343
Interest-bearing deposits$31,357,0006,990
Retail deposits$32,060,0006,872
Estimated insured deposits$35,040,0006,639
IRAs and Keogh plan accounts$918,0007,129
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$41,103,0006,806
Deposits held in domestic offices$41,103,0006,805
Individuals, partnerships, and corporations$34,071,0006,946
U.S. Government$03,764
States and political subdivisions in the U.S.$385,0006,400
Commercial banks and other depository institutions in U.S.$6,647,000787
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,076,0006,690
Demand deposits$5,848,0006,171
Nontransaction accounts$32,027,0006,633
Money market deposit accounts (MMDAs)$3,325,0006,390
Other savings deposits (excluding MMDAs)$2,548,0006,339
Total time deposits$26,155,0006,184
Total time and savings deposits$35,255,0006,754
Noninterest-bearing deposits$5,948,0006,225
Interest-bearing deposits$35,155,0006,748
Retail deposits$35,669,0006,646
Estimated insured deposits$37,813,0006,452
IRAs and Keogh plan accounts$935,0007,099
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$36,362,0007,086
Deposits held in domestic offices$36,362,0007,084
Individuals, partnerships, and corporations$29,327,0007,245
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$444,0006,358
Commercial banks and other depository institutions in U.S.$6,589,000759
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,148,0006,527
Demand deposits$6,103,0006,121
Nontransaction accounts$26,214,0007,044
Money market deposit accounts (MMDAs)$2,116,0006,918
Other savings deposits (excluding MMDAs)$2,897,0006,181
Total time deposits$21,201,0006,635
Total time and savings deposits$30,259,0007,070
Noninterest-bearing deposits$6,103,0006,227
Interest-bearing deposits$30,259,0007,065
Retail deposits$31,353,0006,941
Estimated insured deposits$33,772,0006,744
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$36,072,0007,122
Deposits held in domestic offices$36,072,0007,121
Individuals, partnerships, and corporations$29,141,0007,271
U.S. Government$03,876
States and political subdivisions in the U.S.$449,0006,375
Commercial banks and other depository institutions in U.S.$6,482,000715
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,890,0007,001
Demand deposits$6,115,0006,091
Nontransaction accounts$28,182,0006,928
Money market deposit accounts (MMDAs)$2,050,0006,960
Other savings deposits (excluding MMDAs)$5,005,0005,003
Total time deposits$21,127,0006,688
Total time and savings deposits$29,957,0007,107
Noninterest-bearing deposits$6,115,0006,201
Interest-bearing deposits$29,957,0007,096
Retail deposits$30,961,0006,974
Estimated insured deposits$33,506,0006,757
IRAs and Keogh plan accounts$738,0007,310
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$35,993,0007,120
Deposits held in domestic offices$35,993,0007,119
Individuals, partnerships, and corporations$28,923,0007,285
U.S. Government$04,156
States and political subdivisions in the U.S.$583,0006,312
Commercial banks and other depository institutions in U.S.$6,487,000667
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,755,0007,043
Demand deposits$5,853,0006,270
Nontransaction accounts$28,238,0006,891
Money market deposit accounts (MMDAs)$2,185,0006,860
Other savings deposits (excluding MMDAs)$2,968,0006,055
Total time deposits$23,085,0006,444
Total time and savings deposits$30,140,0007,072
Noninterest-bearing deposits$5,853,0006,374
Interest-bearing deposits$30,140,0007,063
Retail deposits$32,608,0006,853
Estimated insured deposits$33,096,0006,723
IRAs and Keogh plan accounts$732,0007,330
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$35,437,0007,134
Deposits held in domestic offices$35,437,0007,134
Individuals, partnerships, and corporations$28,573,0007,307
U.S. Government$03,924
States and political subdivisions in the U.S.$380,0006,436
Commercial banks and other depository institutions in U.S.$6,484,000619
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,136,0007,133
Demand deposits$5,490,0006,326
Nontransaction accounts$28,301,0006,895
Money market deposit accounts (MMDAs)$2,143,0006,893
Other savings deposits (excluding MMDAs)$2,901,0006,162
Total time deposits$23,257,0006,449
Total time and savings deposits$29,947,0007,076
Noninterest-bearing deposits$5,490,0006,440
Interest-bearing deposits$29,947,0007,066
Retail deposits$30,494,0006,953
Estimated insured deposits$33,058,0006,744
IRAs and Keogh plan accounts$736,0007,367
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$33,227,0007,282
Deposits held in domestic offices$33,227,0007,280
Individuals, partnerships, and corporations$27,222,0007,418
U.S. Government$04,057
States and political subdivisions in the U.S.$409,0006,460
Commercial banks and other depository institutions in U.S.$5,596,000718
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,114,0007,237
Demand deposits$5,317,0006,471
Nontransaction accounts$26,113,0007,080
Money market deposit accounts (MMDAs)$2,109,0006,941
Other savings deposits (excluding MMDAs)$3,049,0006,173
Total time deposits$20,955,0006,697
Total time and savings deposits$27,910,0007,238
Noninterest-bearing deposits$5,319,0006,569
Interest-bearing deposits$27,908,0007,233
Retail deposits$30,514,0006,985
Estimated insured deposits$28,469,0007,091
IRAs and Keogh plan accounts$772,0007,383
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$26,789,0007,648
Deposits held in domestic offices$26,789,0007,646
Individuals, partnerships, and corporations$26,426,0007,480
U.S. Government$04,056
States and political subdivisions in the U.S.$359,0006,540
Commercial banks and other depository institutions in U.S.$4,0003,077
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,816,0007,329
Demand deposits$5,070,0006,592
Nontransaction accounts$19,973,0007,546
Money market deposit accounts (MMDAs)$2,090,0006,980
Other savings deposits (excluding MMDAs)$2,816,0006,415
Total time deposits$15,067,0007,299
Total time and savings deposits$21,719,0007,668
Noninterest-bearing deposits$5,215,0006,601
Interest-bearing deposits$21,574,0007,675
Retail deposits$22,962,0007,547
Estimated insured deposits$23,571,0007,449
IRAs and Keogh plan accounts$756,0007,412
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$29,172,0007,532
Deposits held in domestic offices$29,172,0007,531
Individuals, partnerships, and corporations$28,708,0007,357
U.S. Government$04,273
States and political subdivisions in the U.S.$317,0006,608
Commercial banks and other depository institutions in U.S.$147,0002,405
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,467,0007,258
Demand deposits$5,829,0006,383
Nontransaction accounts$21,705,0007,405
Money market deposit accounts (MMDAs)$2,152,0006,937
Other savings deposits (excluding MMDAs)$2,839,0006,395
Total time deposits$16,714,0007,082
Total time and savings deposits$23,343,0007,562
Noninterest-bearing deposits$6,002,0006,421
Interest-bearing deposits$23,170,0007,585
Retail deposits$26,122,0007,319
Estimated insured deposits$26,354,0007,262
IRAs and Keogh plan accounts$740,0007,456
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$31,794,0007,372
Deposits held in domestic offices$31,794,0007,370
Individuals, partnerships, and corporations$31,332,0007,175
U.S. Government$04,163
States and political subdivisions in the U.S.$317,0006,650
Commercial banks and other depository institutions in U.S.$145,0002,421
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,421,0007,012
Demand deposits$6,856,0005,887
Nontransaction accounts$23,373,0007,286
Money market deposit accounts (MMDAs)$2,401,0006,822
Other savings deposits (excluding MMDAs)$3,050,0006,338
Total time deposits$17,922,0006,960
Total time and savings deposits$24,938,0007,457
Noninterest-bearing deposits$6,858,0005,997
Interest-bearing deposits$24,936,0007,450
Retail deposits$27,414,0007,216
Estimated insured deposits$28,186,0007,134
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$32,044,0007,396
Deposits held in domestic offices$32,044,0007,394
Individuals, partnerships, and corporations$31,571,0007,193
U.S. Government$04,264
States and political subdivisions in the U.S.$328,0006,670
Commercial banks and other depository institutions in U.S.$145,0002,421
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,738,0007,249
Demand deposits$5,734,0006,411
Nontransaction accounts$24,306,0007,215
Money market deposit accounts (MMDAs)$2,558,0006,752
Other savings deposits (excluding MMDAs)$3,063,0006,440
Total time deposits$18,685,0006,839
Total time and savings deposits$26,310,0007,387
Noninterest-bearing deposits$5,936,0006,407
Interest-bearing deposits$26,108,0007,401
Retail deposits$28,665,0007,157
Estimated insured deposits$28,939,0007,102
IRAs and Keogh plan accounts$788,0007,453
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$32,004,0007,410
Deposits held in domestic offices$32,004,0007,408
Individuals, partnerships, and corporations$31,540,0007,211
U.S. Government$04,261
States and political subdivisions in the U.S.$316,0006,726
Commercial banks and other depository institutions in U.S.$148,0002,413
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,085,0007,458
Demand deposits$5,141,0006,678
Nontransaction accounts$24,919,0007,167
Money market deposit accounts (MMDAs)$3,041,0006,571
Other savings deposits (excluding MMDAs)$3,109,0006,486
Total time deposits$18,769,0006,794
Total time and savings deposits$26,863,0007,373
Noninterest-bearing deposits$5,317,0006,666
Interest-bearing deposits$26,687,0007,385
Retail deposits$28,168,0007,242
Estimated insured deposits$29,561,0007,064
IRAs and Keogh plan accounts$791,0007,455
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$31,389,0007,478
Deposits held in domestic offices$31,389,0007,477
Individuals, partnerships, and corporations$30,846,0007,275
U.S. Government$04,442
States and political subdivisions in the U.S.$400,0006,679
Commercial banks and other depository institutions in U.S.$143,0002,408
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,090,0007,539
Demand deposits$4,686,0006,983
Nontransaction accounts$24,299,0007,224
Money market deposit accounts (MMDAs)$2,422,0006,898
Other savings deposits (excluding MMDAs)$3,119,0006,488
Total time deposits$18,758,0006,768
Total time and savings deposits$26,703,0007,386
Noninterest-bearing deposits$4,910,0006,941
Interest-bearing deposits$26,479,0007,415
Retail deposits$27,549,0007,338
Estimated insured deposits$26,001,0007,378
IRAs and Keogh plan accounts$833,0007,434
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$31,352,0007,488
Deposits held in domestic offices$31,352,0007,486
Individuals, partnerships, and corporations$30,885,0007,286
U.S. Government$04,317
States and political subdivisions in the U.S.$326,0006,780
Commercial banks and other depository institutions in U.S.$141,0002,442
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,901,0007,536
Demand deposits$4,626,0006,894
Nontransaction accounts$24,451,0007,228
Money market deposit accounts (MMDAs)$2,679,0006,796
Other savings deposits (excluding MMDAs)$3,029,0006,604
Total time deposits$18,743,0006,776
Total time and savings deposits$26,726,0007,399
Noninterest-bearing deposits$5,009,0006,794
Interest-bearing deposits$26,343,0007,431
Retail deposits$27,462,0007,327
Estimated insured deposits$29,929,0007,061
IRAs and Keogh plan accounts$866,0007,453
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$24,856,0007,869
Deposits held in domestic offices$24,856,0007,868
Individuals, partnerships, and corporations$24,471,0007,692
U.S. Government$04,271
States and political subdivisions in the U.S.$341,0006,769
Commercial banks and other depository institutions in U.S.$44,0002,869
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,887,0007,547
Demand deposits$4,770,0006,798
Nontransaction accounts$17,969,0007,780
Money market deposit accounts (MMDAs)$2,883,0006,702
Other savings deposits (excluding MMDAs)$3,221,0006,538
Total time deposits$11,865,0007,613
Total time and savings deposits$20,086,0007,904
Noninterest-bearing deposits$5,094,0006,702
Interest-bearing deposits$19,762,0007,927
Retail deposits$22,330,0007,725
Estimated insured deposits$23,315,0007,591
IRAs and Keogh plan accounts$964,0007,346
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$26,236,0007,860
Deposits held in domestic offices$26,236,0007,858
Individuals, partnerships, and corporations$25,271,0007,706
U.S. Government$22,0001,406
States and political subdivisions in the U.S.$381,0006,804
Commercial banks and other depository institutions in U.S.$562,0001,774
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,000,0007,378
Demand deposits$5,688,0006,445
Nontransaction accounts$18,236,0007,826
Money market deposit accounts (MMDAs)$2,770,0006,855
Other savings deposits (excluding MMDAs)$3,144,0006,659
Total time deposits$12,322,0007,604
Total time and savings deposits$20,548,0007,931
Noninterest-bearing deposits$5,810,0006,449
Interest-bearing deposits$20,426,0007,951
Retail deposits$24,104,0007,661
Estimated insured deposits$22,536,0007,729
IRAs and Keogh plan accounts$967,0007,398
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$27,830,0007,797
Deposits held in domestic offices$27,830,0007,795
Individuals, partnerships, and corporations$26,630,0007,650
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$628,0006,623
Commercial banks and other depository institutions in U.S.$564,0001,780
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,299,0007,359
Demand deposits$6,009,0006,387
Nontransaction accounts$19,531,0007,734
Money market deposit accounts (MMDAs)$3,088,0006,729
Other savings deposits (excluding MMDAs)$3,280,0006,544
Total time deposits$13,163,0007,506
Total time and savings deposits$21,821,0007,867
Noninterest-bearing deposits$6,012,0006,440
Interest-bearing deposits$21,818,0007,875
Retail deposits$24,998,0007,635
Estimated insured deposits$26,442,0007,458
IRAs and Keogh plan accounts$972,0007,428
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$28,648,0007,744
Deposits held in domestic offices$28,648,0007,742
Individuals, partnerships, and corporations$27,492,0007,589
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$490,0006,759
Commercial banks and other depository institutions in U.S.$659,0001,680
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,705,0007,170
Demand deposits$6,226,0006,146
Nontransaction accounts$19,943,0007,725
Money market deposit accounts (MMDAs)$2,672,0006,932
Other savings deposits (excluding MMDAs)$3,369,0006,510
Total time deposits$13,902,0007,419
Total time and savings deposits$22,422,0007,835
Noninterest-bearing deposits$6,660,0006,042
Interest-bearing deposits$21,988,0007,872
Retail deposits$25,800,0007,572
Estimated insured deposits$27,248,0007,401
IRAs and Keogh plan accounts$988,0007,457
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$27,516,0007,869
Deposits held in domestic offices$27,516,0007,868
Individuals, partnerships, and corporations$26,349,0007,713
U.S. Government$24,0001,615
States and political subdivisions in the U.S.$484,0006,801
Commercial banks and other depository institutions in U.S.$659,0001,692
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,308,0007,578
Demand deposits$5,341,0006,540
Nontransaction accounts$20,208,0007,738
Money market deposit accounts (MMDAs)$2,638,0007,015
Other savings deposits (excluding MMDAs)$3,468,0006,480
Total time deposits$14,102,0007,431
Total time and savings deposits$22,175,0007,911
Noninterest-bearing deposits$5,341,0006,582
Interest-bearing deposits$22,175,0007,921
Retail deposits$24,854,0007,709
Estimated insured deposits$25,816,0007,580
IRAs and Keogh plan accounts$970,0007,563
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$27,476,0007,905
Deposits held in domestic offices$27,476,0007,903
Individuals, partnerships, and corporations$25,909,0007,782
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$509,0006,801
Commercial banks and other depository institutions in U.S.$1,057,0001,474
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,991,0007,643
Demand deposits$4,889,0006,721
Nontransaction accounts$20,485,0007,759
Money market deposit accounts (MMDAs)$2,285,0007,199
Other savings deposits (excluding MMDAs)$3,543,0006,463
Total time deposits$14,657,0007,412
Total time and savings deposits$22,587,0007,915
Noninterest-bearing deposits$4,889,0006,766
Interest-bearing deposits$22,587,0007,928
Retail deposits$24,642,0007,756
Estimated insured deposits$27,359,0007,472
IRAs and Keogh plan accounts$958,0007,609
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$28,333,0007,873
Deposits held in domestic offices$28,333,0007,872
Individuals, partnerships, and corporations$26,659,0007,726
U.S. Government$20,0002,506
States and political subdivisions in the U.S.$599,0006,780
Commercial banks and other depository institutions in U.S.$1,055,0001,466
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,497,0006,935
Demand deposits$5,357,0006,173
Nontransaction accounts$20,836,0006,909
Money market deposit accounts (MMDAs)$2,361,0006,489
Other savings deposits (excluding MMDAs)$3,560,0005,646
Total time deposits$14,915,0006,609
Total time and savings deposits$22,976,0007,879
Noninterest-bearing deposits$5,357,0006,583
Interest-bearing deposits$22,976,0007,910
Retail deposits$25,737,0007,693
Estimated insured deposits$26,063,0007,622
IRAs and Keogh plan accounts$942,0007,685
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$28,091,0007,910
Deposits held in domestic offices$28,091,0007,909
Individuals, partnerships, and corporations$27,497,0007,693
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$554,0006,822
Commercial banks and other depository institutions in U.S.$36,0003,102
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,255,0006,936
Demand deposits$5,194,0006,131
Nontransaction accounts$20,836,0006,969
Money market deposit accounts (MMDAs)$2,026,0006,685
Other savings deposits (excluding MMDAs)$3,642,0005,621
Total time deposits$15,168,0006,644
Total time and savings deposits$22,897,0007,930
Noninterest-bearing deposits$5,198,0006,564
Interest-bearing deposits$22,893,0007,961
Retail deposits$25,329,0007,749
Estimated insured deposits$26,281,0007,636
IRAs and Keogh plan accounts$925,0007,778
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$24,461,0008,190
Deposits held in domestic offices$24,461,0008,188
Individuals, partnerships, and corporations$22,945,0008,046
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$384,0007,007
Commercial banks and other depository institutions in U.S.$1,127,0001,448
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,567,0007,084
Demand deposits$4,590,0006,363
Nontransaction accounts$17,894,0007,264
Money market deposit accounts (MMDAs)$1,754,0006,817
Other savings deposits (excluding MMDAs)$2,090,0006,632
Total time deposits$14,050,0006,836
Total time and savings deposits$19,871,0008,190
Noninterest-bearing deposits$4,590,0006,816
Interest-bearing deposits$19,871,0008,227
Retail deposits$21,281,0008,095
Estimated insured deposits$23,747,0007,884
IRAs and Keogh plan accounts$939,0007,792
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$23,939,0008,237
Deposits held in domestic offices$23,939,0008,236
Individuals, partnerships, and corporations$22,458,0008,104
U.S. Government$32,0001,395
States and political subdivisions in the U.S.$545,0006,898
Commercial banks and other depository institutions in U.S.$904,0001,496
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,289,0006,902
Demand deposits$5,138,0006,044
Nontransaction accounts$16,650,0007,383
Money market deposit accounts (MMDAs)$1,288,0007,128
Other savings deposits (excluding MMDAs)$1,817,0006,853
Total time deposits$13,545,0006,957
Total time and savings deposits$18,801,0008,305
Noninterest-bearing deposits$5,138,0006,487
Interest-bearing deposits$18,801,0008,345
Retail deposits$20,654,0008,169
Estimated insured deposits$23,716,0007,915
IRAs and Keogh plan accounts$927,0007,811
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$22,636,0008,348
Deposits held in domestic offices$22,636,0008,347
Individuals, partnerships, and corporations$21,433,0008,194
U.S. Government$20,0002,609
States and political subdivisions in the U.S.$599,0006,843
Commercial banks and other depository institutions in U.S.$584,0001,691
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,481,0007,149
Demand deposits$4,128,0006,617
Nontransaction accounts$16,155,0007,423
Money market deposit accounts (MMDAs)$1,246,0007,124
Other savings deposits (excluding MMDAs)$1,809,0006,788
Total time deposits$13,100,0007,027
Total time and savings deposits$18,508,0008,339
Noninterest-bearing deposits$4,388,0006,943
Interest-bearing deposits$18,248,0008,409
Retail deposits$19,552,0008,283
Estimated insured deposits$22,562,0008,036
IRAs and Keogh plan accounts$916,0007,835
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$22,467,0008,482
Deposits held in domestic offices$22,467,0008,480
Individuals, partnerships, and corporations$21,643,0008,279
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$652,0006,909
Commercial banks and other depository institutions in U.S.$171,0002,275
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,866,0007,364
Demand deposits$3,767,0006,815
Nontransaction accounts$16,601,0007,477
Money market deposit accounts (MMDAs)$610,0007,671
Other savings deposits (excluding MMDAs)$1,680,0006,857
Total time deposits$14,311,0006,984
Total time and savings deposits$18,700,0008,426
Noninterest-bearing deposits$3,767,0007,259
Interest-bearing deposits$18,700,0008,478
Retail deposits$20,282,0008,299
Estimated insured deposits$22,042,0008,179
IRAs and Keogh plan accounts$933,0007,915
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$21,695,0008,598
Deposits held in domestic offices$21,695,0008,597
Individuals, partnerships, and corporations$20,631,0008,409
U.S. Government$43,0001,857
States and political subdivisions in the U.S.$657,0007,033
Commercial banks and other depository institutions in U.S.$364,0001,567
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,757,0007,097
Demand deposits$4,327,0006,497
Nontransaction accounts$14,938,0007,700
Money market deposit accounts (MMDAs)$734,0007,699
Other savings deposits (excluding MMDAs)$1,427,0007,182
Total time deposits$12,777,0007,273
Total time and savings deposits$17,368,0008,616
Noninterest-bearing deposits$4,327,0006,891
Interest-bearing deposits$17,368,0008,699
Retail deposits$20,449,0008,365
Estimated insured deposits$20,719,0008,382
IRAs and Keogh plan accounts$910,0008,032
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$23,355,0008,678
Deposits held in domestic offices$23,355,0008,676
Individuals, partnerships, and corporations$20,929,0008,628
U.S. Government$05,591
States and political subdivisions in the U.S.$867,0006,985
Commercial banks and other depository institutions in U.S.$1,559,000897
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,049,0006,900
Demand deposits$4,465,0006,492
Nontransaction accounts$15,306,0007,819
Money market deposit accounts (MMDAs)$1,096,0007,566
Other savings deposits (excluding MMDAs)$331,0008,535
Total time deposits$13,879,0007,148
Total time and savings deposits$18,890,0008,706
Noninterest-bearing deposits$4,465,0006,872
Interest-bearing deposits$18,890,0008,769
Retail deposits$21,099,0008,528
Estimated insured deposits$21,904,0008,470
IRAs and Keogh plan accounts$792,0008,510
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$24,470,0008,707
Deposits held in domestic offices$24,470,0008,706
Individuals, partnerships, and corporations$21,834,0008,669
U.S. Government$06,005
States and political subdivisions in the U.S.$460,0007,653
Commercial banks and other depository institutions in U.S.$2,176,000778
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,946,0007,749
Demand deposits$3,594,0007,174
Nontransaction accounts$18,524,0007,480
Money market deposit accounts (MMDAs)$969,0007,800
Other savings deposits (excluding MMDAs)$2,159,0006,937
Total time deposits$15,396,0006,948
Total time and savings deposits$20,876,0008,626
Noninterest-bearing deposits$3,594,0007,600
Interest-bearing deposits$20,876,0008,687
Retail deposits$21,902,0008,608
Estimated insured deposits$23,874,0008,419
IRAs and Keogh plan accounts$680,0008,940
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$23,547,0009,049
Deposits held in domestic offices$23,547,0009,046
Individuals, partnerships, and corporations$22,538,0008,830
U.S. Government$06,819
States and political subdivisions in the U.S.$765,0007,560
Commercial banks and other depository institutions in U.S.$244,0002,019
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,765,0008,016
Demand deposits$3,856,0007,043
Nontransaction accounts$17,782,0007,744
Money market deposit accounts (MMDAs)$1,132,0007,830
Other savings deposits (excluding MMDAs)$1,310,0008,233
Total time deposits$15,340,0007,120
Total time and savings deposits$19,691,0009,008
Noninterest-bearing deposits$3,856,0007,437
Interest-bearing deposits$19,691,0009,081
Retail deposits$19,486,0009,200
Estimated insured deposits$22,967,0008,776
IRAs and Keogh plan accounts$676,0009,365
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$19,119,00010,002
Deposits held in domestic offices$19,119,00010,000
Individuals, partnerships, and corporations$18,633,0009,713
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$479,0008,311
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,651,0008,415
Demand deposits$3,538,0007,564
Nontransaction accounts$13,468,0008,687
Money market deposit accounts (MMDAs)$1,312,0007,967
Other savings deposits (excluding MMDAs)$1,200,0008,756
Total time deposits$10,956,0008,262
Total time and savings deposits$15,581,0009,967
Noninterest-bearing deposits$3,538,0007,983
Interest-bearing deposits$15,581,00010,070
Retail deposits$18,299,0009,790
Estimated insured deposits$18,764,0009,753
IRAs and Keogh plan accounts$559,00010,103
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$17,923,00010,555
Deposits held in domestic offices$17,923,00010,552
Individuals, partnerships, and corporations$17,321,00010,290
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$598,0008,369
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$5,285,0008,861
Demand deposits$3,094,0008,120
Nontransaction accounts$12,638,0009,129
Money market deposit accounts (MMDAs)$1,518,0008,064
Other savings deposits (excluding MMDAs)$1,305,0009,007
Total time deposits$9,815,0008,785
Total time and savings deposits$14,829,00010,469
Noninterest-bearing deposits$3,094,0008,592
Interest-bearing deposits$14,829,00010,590
Retail deposits$17,217,00010,346
Estimated insured deposits$17,508,00010,371
IRAs and Keogh plan accounts$554,00010,576
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$15,200,00011,417
Deposits held in domestic offices$15,200,00011,414
Individuals, partnerships, and corporations$14,471,00011,170
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$723,0008,467
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$5,486,0009,195
Demand deposits$2,962,0008,548
Nontransaction accounts$9,714,00010,011
Money market deposit accounts (MMDAs)$1,748,0008,433
Other savings deposits (excluding MMDAs)$1,209,0009,731
Total time deposits$6,757,0009,729
Total time and savings deposits$12,238,00011,369
Noninterest-bearing deposits$2,962,0009,014
Interest-bearing deposits$12,238,00011,482
Retail deposits$15,100,00011,161
Estimated insured deposits$14,684,00011,259
IRAs and Keogh plan accounts$587,00010,994
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$15,442,00011,966
Deposits held in domestic offices$15,442,00011,966
Individuals, partnerships, and corporations$14,535,00011,640
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$896,0008,228
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,373,0009,568
Demand deposits$2,727,0009,008
Nontransaction accounts$10,069,00010,346
Money market deposit accounts (MMDAs)$1,599,0009,137
Other savings deposits (excluding MMDAs)$1,104,00010,272
Total time deposits$7,366,0009,841
Total time and savings deposits$12,715,00011,787
Noninterest-bearing deposits$2,727,0009,499
Interest-bearing deposits$12,715,00011,988
Retail deposits$15,142,00011,737
Estimated insured deposits$14,900,00011,800
IRAs and Keogh plan accounts$603,00011,513
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,668,00012,360
Deposits held in domestic offices$15,668,00012,358
Individuals, partnerships, and corporations$15,007,00012,230
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$655,0008,966
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,229,0009,779
Demand deposits$2,640,0009,247
Nontransaction accounts$10,439,00010,553
Money market deposit accounts (MMDAs)$1,800,0009,188
Other savings deposits (excluding MMDAs)$1,230,00010,103
Total time deposits$7,409,00010,217
Total time and savings deposits$13,028,00012,412
Noninterest-bearing deposits$2,640,0009,899
Interest-bearing deposits$13,028,00012,406
Retail deposits$15,468,00012,116
Estimated insured deposits$15,237,00012,217
IRAs and Keogh plan accounts$670,00011,841
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA