Home > The Buffalo Ridge Bank > Total Deposits

The Buffalo Ridge Bank, Total Deposits

2012-12-31Rank
Total deposits$45,071,0006,136
Deposits held in domestic offices$45,071,0006,135
Individuals, partnerships, and corporations$41,275,0006,063
U.S. Government$01,583
States and political subdivisions in the U.S.$3,400,0004,662
Commercial banks and other depository institutions in U.S.$396,0002,354
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,250,0004,874
Demand deposits$15,972,0004,112
Nontransaction accounts$22,821,0006,417
Money market deposit accounts (MMDAs)$20,0006,721
Other savings deposits (excluding MMDAs)$7,634,0004,462
Total time deposits$15,167,0006,175
Total time and savings deposits$29,099,0006,397
Noninterest-bearing deposits$15,972,0004,351
Interest-bearing deposits$29,099,0006,399
Retail deposits$44,143,0006,047
Estimated insured deposits$44,216,0005,991
IRAs and Keogh plan accounts$1,261,0006,211
Brokered deposits$396,0002,553
Fully insured brokered deposits$396,0002,401
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$41,503,0006,311
Deposits held in domestic offices$41,503,0006,311
Individuals, partnerships, and corporations$37,704,0006,251
U.S. Government$01,457
States and political subdivisions in the U.S.$3,403,0004,688
Commercial banks and other depository institutions in U.S.$396,0002,375
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,998,0005,394
Demand deposits$11,837,0004,726
Nontransaction accounts$24,505,0006,427
Money market deposit accounts (MMDAs)$16,0006,826
Other savings deposits (excluding MMDAs)$8,993,0004,115
Total time deposits$15,496,0006,249
Total time and savings deposits$29,666,0006,443
Noninterest-bearing deposits$11,837,0004,907
Interest-bearing deposits$29,666,0006,445
Retail deposits$40,324,0006,235
Estimated insured deposits$40,369,0006,207
IRAs and Keogh plan accounts$1,257,0006,309
Brokered deposits$396,0002,601
Fully insured brokered deposits$396,0002,443
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$38,736,0006,445
Deposits held in domestic offices$38,736,0006,444
Individuals, partnerships, and corporations$34,870,0006,398
U.S. Government$01,535
States and political subdivisions in the U.S.$3,470,0004,654
Commercial banks and other depository institutions in U.S.$396,0002,383
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,329,0005,603
Demand deposits$9,612,0005,223
Nontransaction accounts$23,407,0006,548
Money market deposit accounts (MMDAs)$15,0006,890
Other savings deposits (excluding MMDAs)$7,444,0004,517
Total time deposits$15,948,0006,283
Total time and savings deposits$29,124,0006,527
Noninterest-bearing deposits$9,612,0005,333
Interest-bearing deposits$29,124,0006,527
Retail deposits$37,310,0006,383
Estimated insured deposits$37,913,0006,337
IRAs and Keogh plan accounts$1,267,0006,343
Brokered deposits$396,0002,650
Fully insured brokered deposits$396,0002,493
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$38,517,0006,510
Deposits held in domestic offices$38,517,0006,509
Individuals, partnerships, and corporations$34,868,0006,469
U.S. Government$01,579
States and political subdivisions in the U.S.$3,252,0004,774
Commercial banks and other depository institutions in U.S.$397,0002,398
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,389,0005,782
Demand deposits$9,012,0005,408
Nontransaction accounts$24,128,0006,565
Money market deposit accounts (MMDAs)$17,0006,952
Other savings deposits (excluding MMDAs)$7,267,0004,563
Total time deposits$16,844,0006,269
Total time and savings deposits$29,505,0006,570
Noninterest-bearing deposits$9,012,0005,507
Interest-bearing deposits$29,505,0006,567
Retail deposits$36,621,0006,468
Estimated insured deposits$37,379,0006,409
IRAs and Keogh plan accounts$1,262,0006,389
Brokered deposits$397,0002,716
Fully insured brokered deposits$397,0002,565
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$38,776,0006,501
Deposits held in domestic offices$38,776,0006,499
Individuals, partnerships, and corporations$34,953,0006,455
U.S. Government$01,780
States and political subdivisions in the U.S.$3,328,0004,580
Commercial banks and other depository institutions in U.S.$495,0002,135
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,168,0005,485
Demand deposits$10,606,0004,928
Nontransaction accounts$22,608,0006,662
Money market deposit accounts (MMDAs)$12,0006,997
Other savings deposits (excluding MMDAs)$6,697,0004,595
Total time deposits$15,899,0006,380
Total time and savings deposits$28,170,0006,614
Noninterest-bearing deposits$10,606,0005,077
Interest-bearing deposits$28,170,0006,620
Retail deposits$37,755,0006,420
Estimated insured deposits$38,150,0006,381
IRAs and Keogh plan accounts$1,267,0006,410
Brokered deposits$495,0002,745
Fully insured brokered deposits$495,0002,581
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$37,495,0006,600
Deposits held in domestic offices$37,495,0006,598
Individuals, partnerships, and corporations$33,805,0006,564
U.S. Government$01,652
States and political subdivisions in the U.S.$3,195,0004,604
Commercial banks and other depository institutions in U.S.$495,0002,150
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,711,0005,650
Demand deposits$9,371,0005,151
Nontransaction accounts$22,784,0006,715
Money market deposit accounts (MMDAs)$31,0007,062
Other savings deposits (excluding MMDAs)$6,519,0004,631
Total time deposits$16,234,0006,436
Total time and savings deposits$28,124,0006,675
Noninterest-bearing deposits$9,371,0005,285
Interest-bearing deposits$28,124,0006,679
Retail deposits$36,125,0006,529
Estimated insured deposits$36,837,0006,493
IRAs and Keogh plan accounts$1,266,0006,485
Brokered deposits$495,0002,843
Fully insured brokered deposits$495,0002,680
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$35,972,0006,708
Deposits held in domestic offices$35,972,0006,706
Individuals, partnerships, and corporations$31,662,0006,699
U.S. Government$01,633
States and political subdivisions in the U.S.$3,223,0004,622
Commercial banks and other depository institutions in U.S.$1,087,0001,742
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,346,0005,985
Demand deposits$7,209,0005,687
Nontransaction accounts$23,626,0006,729
Money market deposit accounts (MMDAs)$28,0007,142
Other savings deposits (excluding MMDAs)$6,489,0004,663
Total time deposits$17,109,0006,445
Total time and savings deposits$28,763,0006,718
Noninterest-bearing deposits$28,763,0002,478
Interest-bearing deposits$7,209,0007,424
Retail deposits$33,805,0006,664
Estimated insured deposits$35,153,0006,610
IRAs and Keogh plan accounts$1,269,0006,520
Brokered deposits$1,087,0002,722
Fully insured brokered deposits$1,087,0002,546
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$35,757,0006,766
Deposits held in domestic offices$35,757,0006,764
Individuals, partnerships, and corporations$31,510,0006,756
U.S. Government$01,643
States and political subdivisions in the U.S.$3,167,0004,647
Commercial banks and other depository institutions in U.S.$1,080,0001,752
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,215,0006,064
Demand deposits$7,312,0005,658
Nontransaction accounts$23,542,0006,793
Money market deposit accounts (MMDAs)$29,0007,197
Other savings deposits (excluding MMDAs)$6,004,0004,832
Total time deposits$17,509,0006,468
Total time and savings deposits$28,445,0006,791
Noninterest-bearing deposits$7,312,0005,754
Interest-bearing deposits$28,445,0006,799
Retail deposits$33,600,0006,726
Estimated insured deposits$35,084,0006,665
IRAs and Keogh plan accounts$1,270,0006,568
Brokered deposits$1,080,0002,780
Fully insured brokered deposits$1,080,0002,607
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$34,785,0006,835
Deposits held in domestic offices$34,785,0006,833
Individuals, partnerships, and corporations$30,463,0006,854
U.S. Government$02,902
States and political subdivisions in the U.S.$3,150,0004,667
Commercial banks and other depository institutions in U.S.$1,172,0001,722
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,097,0006,073
Demand deposits$7,567,0005,576
Nontransaction accounts$22,688,0006,885
Money market deposit accounts (MMDAs)$28,0007,270
Other savings deposits (excluding MMDAs)$5,628,0004,850
Total time deposits$17,032,0006,592
Total time and savings deposits$27,218,0006,881
Noninterest-bearing deposits$7,567,0005,691
Interest-bearing deposits$27,218,0006,878
Retail deposits$33,613,0006,757
Estimated insured deposits$34,607,0006,718
IRAs and Keogh plan accounts$1,244,0006,638
Brokered deposits$1,172,0002,860
Fully insured brokered deposits$1,172,0002,679
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$32,934,0006,974
Deposits held in domestic offices$32,934,0006,973
Individuals, partnerships, and corporations$28,587,0006,983
U.S. Government$03,279
States and political subdivisions in the U.S.$2,985,0004,755
Commercial banks and other depository institutions in U.S.$1,362,0001,630
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,295,0006,345
Demand deposits$6,480,0005,877
Nontransaction accounts$22,639,0006,964
Money market deposit accounts (MMDAs)$30,0007,369
Other savings deposits (excluding MMDAs)$5,488,0004,917
Total time deposits$17,121,0006,687
Total time and savings deposits$26,454,0006,993
Noninterest-bearing deposits$6,480,0005,974
Interest-bearing deposits$26,454,0006,993
Retail deposits$31,252,0006,917
Estimated insured deposits$32,761,0006,829
IRAs and Keogh plan accounts$1,270,0006,680
Brokered deposits$1,362,0002,893
Fully insured brokered deposits$1,362,0002,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$33,217,0006,999
Deposits held in domestic offices$33,217,0006,999
Individuals, partnerships, and corporations$28,907,0007,002
U.S. Government$03,428
States and political subdivisions in the U.S.$2,953,0004,817
Commercial banks and other depository institutions in U.S.$1,357,0001,653
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,832,0006,236
Demand deposits$6,706,0005,753
Nontransaction accounts$22,385,0007,038
Money market deposit accounts (MMDAs)$29,0007,430
Other savings deposits (excluding MMDAs)$5,212,0005,042
Total time deposits$17,144,0006,748
Total time and savings deposits$26,511,0007,035
Noninterest-bearing deposits$6,706,0005,850
Interest-bearing deposits$26,511,0007,032
Retail deposits$31,541,0006,942
Estimated insured deposits$32,854,0006,849
IRAs and Keogh plan accounts$1,234,0006,743
Brokered deposits$1,357,0002,977
Fully insured brokered deposits$1,357,0002,777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$33,433,0007,082
Deposits held in domestic offices$33,433,0007,080
Individuals, partnerships, and corporations$29,226,0007,073
U.S. Government$03,500
States and political subdivisions in the U.S.$2,858,0004,929
Commercial banks and other depository institutions in U.S.$1,349,0001,674
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,438,0006,398
Demand deposits$6,209,0005,970
Nontransaction accounts$22,995,0007,076
Money market deposit accounts (MMDAs)$31,0007,528
Other savings deposits (excluding MMDAs)$5,968,0004,767
Total time deposits$16,996,0006,842
Total time and savings deposits$27,224,0007,087
Noninterest-bearing deposits$6,209,0006,056
Interest-bearing deposits$27,224,0007,090
Retail deposits$31,568,0007,011
Estimated insured deposits$32,554,0006,954
IRAs and Keogh plan accounts$1,219,0006,820
Brokered deposits$1,349,0003,089
Fully insured brokered deposits$1,349,0002,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$35,760,0007,008
Deposits held in domestic offices$35,760,0007,008
Individuals, partnerships, and corporations$31,576,0007,019
U.S. Government$03,705
States and political subdivisions in the U.S.$2,844,0004,944
Commercial banks and other depository institutions in U.S.$1,340,0001,639
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,625,0005,713
Demand deposits$9,915,0004,878
Nontransaction accounts$21,135,0007,215
Money market deposit accounts (MMDAs)$26,0007,602
Other savings deposits (excluding MMDAs)$4,964,0005,072
Total time deposits$16,145,0006,965
Total time and savings deposits$25,845,0007,191
Noninterest-bearing deposits$9,915,0005,074
Interest-bearing deposits$25,845,0007,191
Retail deposits$32,252,0006,790
Estimated insured deposits$32,966,0006,957
IRAs and Keogh plan accounts$1,210,0006,851
Brokered deposits$1,340,0003,140
Fully insured brokered deposits$1,340,0002,742
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$31,826,0007,215
Deposits held in domestic offices$31,826,0007,215
Individuals, partnerships, and corporations$27,733,0007,221
U.S. Government$03,620
States and political subdivisions in the U.S.$2,662,0005,011
Commercial banks and other depository institutions in U.S.$1,431,0001,643
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,807,0006,477
Demand deposits$5,554,0006,189
Nontransaction accounts$22,019,0007,228
Money market deposit accounts (MMDAs)$37,0007,675
Other savings deposits (excluding MMDAs)$4,789,0005,161
Total time deposits$17,193,0006,941
Total time and savings deposits$26,272,0007,211
Noninterest-bearing deposits$5,554,0006,265
Interest-bearing deposits$26,272,0007,213
Retail deposits$27,578,0007,065
Estimated insured deposits$31,279,0007,068
IRAs and Keogh plan accounts$1,192,0006,900
Brokered deposits$1,431,0003,200
Fully insured brokered deposits$1,431,0002,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$31,343,0007,295
Deposits held in domestic offices$31,343,0007,294
Individuals, partnerships, and corporations$27,319,0007,299
U.S. Government$03,557
States and political subdivisions in the U.S.$2,602,0005,080
Commercial banks and other depository institutions in U.S.$1,422,0001,701
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,394,0006,403
Demand deposits$5,532,0006,260
Nontransaction accounts$20,949,0007,344
Money market deposit accounts (MMDAs)$36,0007,766
Other savings deposits (excluding MMDAs)$4,487,0005,327
Total time deposits$16,426,0007,052
Total time and savings deposits$25,811,0007,297
Noninterest-bearing deposits$5,532,0006,333
Interest-bearing deposits$25,811,0007,299
Retail deposits$27,550,0007,117
Estimated insured deposits$28,250,0007,044
IRAs and Keogh plan accounts$1,186,0006,934
Brokered deposits$1,422,0003,266
Fully insured brokered deposits$1,422,0002,989
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$31,048,0007,332
Deposits held in domestic offices$31,048,0007,332
Individuals, partnerships, and corporations$27,109,0007,346
U.S. Government$03,628
States and political subdivisions in the U.S.$2,626,0005,116
Commercial banks and other depository institutions in U.S.$1,313,0001,744
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,168,0006,457
Demand deposits$6,053,0006,054
Nontransaction accounts$20,880,0007,377
Money market deposit accounts (MMDAs)$38,0007,818
Other savings deposits (excluding MMDAs)$4,377,0005,369
Total time deposits$16,465,0007,078
Total time and savings deposits$24,995,0007,373
Noninterest-bearing deposits$6,053,0006,144
Interest-bearing deposits$24,995,0007,374
Retail deposits$26,777,0007,189
Estimated insured deposits$27,607,0007,115
IRAs and Keogh plan accounts$1,197,0006,891
Brokered deposits$1,313,0003,351
Fully insured brokered deposits$1,313,0003,094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$31,346,0007,308
Deposits held in domestic offices$31,346,0007,308
Individuals, partnerships, and corporations$27,443,0007,323
U.S. Government$03,888
States and political subdivisions in the U.S.$2,698,0005,094
Commercial banks and other depository institutions in U.S.$1,205,0001,692
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,881,0006,140
Demand deposits$7,341,0005,665
Nontransaction accounts$19,465,0007,483
Money market deposit accounts (MMDAs)$33,0007,861
Other savings deposits (excluding MMDAs)$3,842,0005,512
Total time deposits$15,590,0007,145
Total time and savings deposits$24,005,0007,416
Noninterest-bearing deposits$7,341,0005,788
Interest-bearing deposits$24,005,0007,409
Retail deposits$27,824,0007,131
Estimated insured deposits$27,989,0007,091
IRAs and Keogh plan accounts$1,191,0006,871
Brokered deposits$1,205,0003,322
Fully insured brokered deposits$1,205,0003,143
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$29,825,0007,405
Deposits held in domestic offices$29,825,0007,405
Individuals, partnerships, and corporations$26,348,0007,393
U.S. Government$03,764
States and political subdivisions in the U.S.$2,478,0005,118
Commercial banks and other depository institutions in U.S.$999,0001,728
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,747,0006,548
Demand deposits$5,567,0006,280
Nontransaction accounts$20,078,0007,463
Money market deposit accounts (MMDAs)$39,0007,927
Other savings deposits (excluding MMDAs)$4,022,0005,478
Total time deposits$16,017,0007,137
Total time and savings deposits$24,258,0007,416
Noninterest-bearing deposits$5,567,0006,365
Interest-bearing deposits$24,258,0007,406
Retail deposits$26,288,0007,243
Estimated insured deposits$27,079,0007,164
IRAs and Keogh plan accounts$1,173,0006,884
Brokered deposits$999,0003,217
Fully insured brokered deposits$999,0003,060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$31,090,0007,362
Deposits held in domestic offices$31,090,0007,360
Individuals, partnerships, and corporations$27,506,0007,363
U.S. Government$03,873
States and political subdivisions in the U.S.$2,593,0005,076
Commercial banks and other depository institutions in U.S.$991,0001,713
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,204,0006,518
Demand deposits$5,826,0006,238
Nontransaction accounts$20,886,0007,436
Money market deposit accounts (MMDAs)$38,0007,986
Other savings deposits (excluding MMDAs)$3,911,0005,571
Total time deposits$16,937,0007,051
Total time and savings deposits$25,264,0007,380
Noninterest-bearing deposits$5,826,0006,340
Interest-bearing deposits$25,264,0007,382
Retail deposits$26,966,0007,228
Estimated insured deposits$27,821,0007,124
IRAs and Keogh plan accounts$1,198,0006,866
Brokered deposits$991,0002,991
Fully insured brokered deposits$991,0002,798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$31,661,0007,335
Deposits held in domestic offices$31,661,0007,334
Individuals, partnerships, and corporations$28,117,0007,326
U.S. Government$03,876
States and political subdivisions in the U.S.$2,562,0005,103
Commercial banks and other depository institutions in U.S.$982,0001,628
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,708,0006,623
Demand deposits$5,738,0006,248
Nontransaction accounts$21,953,0007,358
Money market deposit accounts (MMDAs)$39,0008,023
Other savings deposits (excluding MMDAs)$3,917,0005,552
Total time deposits$17,997,0006,950
Total time and savings deposits$25,923,0007,346
Noninterest-bearing deposits$5,738,0006,351
Interest-bearing deposits$25,923,0007,343
Retail deposits$26,495,0007,251
Estimated insured deposits$28,353,0007,108
IRAs and Keogh plan accounts$1,235,0006,837
Brokered deposits$982,0002,951
Fully insured brokered deposits$982,0002,750
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$30,140,0007,419
Deposits held in domestic offices$30,140,0007,418
Individuals, partnerships, and corporations$26,525,0007,411
U.S. Government$04,156
States and political subdivisions in the U.S.$2,641,0005,033
Commercial banks and other depository institutions in U.S.$974,0001,456
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,641,0006,651
Demand deposits$5,687,0006,339
Nontransaction accounts$20,499,0007,450
Money market deposit accounts (MMDAs)$35,0008,049
Other savings deposits (excluding MMDAs)$4,354,0005,251
Total time deposits$16,110,0007,141
Total time and savings deposits$24,453,0007,416
Noninterest-bearing deposits$5,687,0006,439
Interest-bearing deposits$24,453,0007,417
Retail deposits$26,764,0007,229
Estimated insured deposits$22,230,0007,505
IRAs and Keogh plan accounts$1,221,0006,858
Brokered deposits$974,0002,952
Fully insured brokered deposits$974,0002,749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$29,432,0007,437
Deposits held in domestic offices$29,432,0007,437
Individuals, partnerships, and corporations$25,997,0007,450
U.S. Government$03,924
States and political subdivisions in the U.S.$2,445,0005,058
Commercial banks and other depository institutions in U.S.$990,0001,387
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,798,0006,747
Demand deposits$5,416,0006,353
Nontransaction accounts$20,634,0007,464
Money market deposit accounts (MMDAs)$210,0007,966
Other savings deposits (excluding MMDAs)$4,054,0005,470
Total time deposits$16,370,0007,115
Total time and savings deposits$24,016,0007,468
Noninterest-bearing deposits$5,416,0006,467
Interest-bearing deposits$24,016,0007,465
Retail deposits$25,572,0007,310
Estimated insured deposits$21,629,0007,552
IRAs and Keogh plan accounts$1,180,0006,938
Brokered deposits$990,0002,934
Fully insured brokered deposits$990,0002,714
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,420,0007,429
Deposits held in domestic offices$30,420,0007,427
Individuals, partnerships, and corporations$26,827,0007,436
U.S. Government$04,057
States and political subdivisions in the U.S.$2,510,0005,054
Commercial banks and other depository institutions in U.S.$1,083,0001,370
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,146,0006,548
Demand deposits$6,354,0006,050
Nontransaction accounts$20,274,0007,509
Money market deposit accounts (MMDAs)$44,0008,102
Other savings deposits (excluding MMDAs)$3,448,0005,925
Total time deposits$16,782,0007,095
Total time and savings deposits$24,066,0007,499
Noninterest-bearing deposits$6,354,0006,155
Interest-bearing deposits$24,066,0007,499
Retail deposits$26,052,0007,315
Estimated insured deposits$21,463,0007,591
IRAs and Keogh plan accounts$1,177,0006,979
Brokered deposits$1,083,0002,875
Fully insured brokered deposits$1,083,0002,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$29,287,0007,506
Deposits held in domestic offices$29,287,0007,504
Individuals, partnerships, and corporations$25,796,0007,526
U.S. Government$04,056
States and political subdivisions in the U.S.$2,512,0005,124
Commercial banks and other depository institutions in U.S.$979,0001,424
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,943,0006,864
Demand deposits$5,170,0006,534
Nontransaction accounts$20,344,0007,524
Money market deposit accounts (MMDAs)$45,0008,132
Other savings deposits (excluding MMDAs)$3,601,0005,911
Total time deposits$16,698,0007,128
Total time and savings deposits$24,117,0007,520
Noninterest-bearing deposits$5,170,0006,622
Interest-bearing deposits$24,117,0007,518
Retail deposits$24,730,0007,429
Estimated insured deposits$21,477,0007,622
IRAs and Keogh plan accounts$1,222,0006,941
Brokered deposits$979,0002,933
Fully insured brokered deposits$979,0002,697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,678,0007,449
Deposits held in domestic offices$30,678,0007,448
Individuals, partnerships, and corporations$27,130,0007,460
U.S. Government$04,273
States and political subdivisions in the U.S.$2,575,0005,084
Commercial banks and other depository institutions in U.S.$973,0001,449
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,193,0006,264
Demand deposits$8,162,0005,537
Nontransaction accounts$18,485,0007,656
Money market deposit accounts (MMDAs)$101,0008,130
Other savings deposits (excluding MMDAs)$3,862,0005,751
Total time deposits$14,522,0007,322
Total time and savings deposits$22,516,0007,620
Noninterest-bearing deposits$8,162,0005,667
Interest-bearing deposits$22,516,0007,623
Retail deposits$28,155,0007,171
Estimated insured deposits$24,455,0007,411
IRAs and Keogh plan accounts$1,211,0006,965
Brokered deposits$973,0002,931
Fully insured brokered deposits$973,0002,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$27,319,0007,637
Deposits held in domestic offices$27,319,0007,635
Individuals, partnerships, and corporations$23,778,0007,674
U.S. Government$04,163
States and political subdivisions in the U.S.$2,474,0005,087
Commercial banks and other depository institutions in U.S.$1,067,0001,391
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,085,0006,852
Demand deposits$5,596,0006,371
Nontransaction accounts$18,234,0007,701
Money market deposit accounts (MMDAs)$135,0008,164
Other savings deposits (excluding MMDAs)$3,776,0005,879
Total time deposits$14,323,0007,359
Total time and savings deposits$21,723,0007,701
Noninterest-bearing deposits$5,596,0006,459
Interest-bearing deposits$21,723,0007,693
Retail deposits$25,162,0007,391
Estimated insured deposits$21,237,0007,663
IRAs and Keogh plan accounts$1,199,0006,988
Brokered deposits$1,067,0002,859
Fully insured brokered deposits$1,067,0002,561
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$27,799,0007,626
Deposits held in domestic offices$27,799,0007,624
Individuals, partnerships, and corporations$24,295,0007,650
U.S. Government$04,264
States and political subdivisions in the U.S.$2,514,0005,121
Commercial banks and other depository institutions in U.S.$990,0001,450
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,303,0006,906
Demand deposits$5,774,0006,387
Nontransaction accounts$18,496,0007,682
Money market deposit accounts (MMDAs)$178,0008,168
Other savings deposits (excluding MMDAs)$4,250,0005,710
Total time deposits$14,068,0007,359
Total time and savings deposits$22,025,0007,693
Noninterest-bearing deposits$5,774,0006,473
Interest-bearing deposits$22,025,0007,688
Retail deposits$25,654,0007,380
Estimated insured deposits$21,379,0007,677
IRAs and Keogh plan accounts$1,196,0007,025
Brokered deposits$990,0002,759
Fully insured brokered deposits$990,0002,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$28,386,0007,626
Deposits held in domestic offices$28,386,0007,624
Individuals, partnerships, and corporations$24,759,0007,643
U.S. Government$04,261
States and political subdivisions in the U.S.$2,439,0005,162
Commercial banks and other depository institutions in U.S.$1,188,0001,369
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,347,0006,964
Demand deposits$5,483,0006,536
Nontransaction accounts$19,039,0007,661
Money market deposit accounts (MMDAs)$256,0008,136
Other savings deposits (excluding MMDAs)$4,752,0005,537
Total time deposits$14,031,0007,352
Total time and savings deposits$22,903,0007,656
Noninterest-bearing deposits$5,483,0006,610
Interest-bearing deposits$22,903,0007,660
Retail deposits$26,149,0007,387
Estimated insured deposits$21,732,0007,672
IRAs and Keogh plan accounts$1,076,0007,134
Brokered deposits$1,188,0002,510
Fully insured brokered deposits$1,188,0002,234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$27,907,0007,687
Deposits held in domestic offices$27,907,0007,686
Individuals, partnerships, and corporations$23,460,0007,764
U.S. Government$04,442
States and political subdivisions in the U.S.$3,259,0004,741
Commercial banks and other depository institutions in U.S.$1,188,0001,397
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,617,0007,008
Demand deposits$5,077,0006,823
Nontransaction accounts$18,290,0007,725
Money market deposit accounts (MMDAs)$201,0008,199
Other savings deposits (excluding MMDAs)$3,682,0006,132
Total time deposits$14,407,0007,307
Total time and savings deposits$22,830,0007,683
Noninterest-bearing deposits$5,077,0006,879
Interest-bearing deposits$22,830,0007,683
Retail deposits$25,014,0007,511
Estimated insured deposits$23,272,0007,590
IRAs and Keogh plan accounts$900,0007,378
Brokered deposits$1,188,0002,426
Fully insured brokered deposits$1,188,0002,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$26,635,0007,750
Deposits held in domestic offices$26,635,0007,748
Individuals, partnerships, and corporations$22,204,0007,854
U.S. Government$04,317
States and political subdivisions in the U.S.$3,243,0004,711
Commercial banks and other depository institutions in U.S.$1,188,0001,406
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,856,0007,317
Demand deposits$4,169,0007,112
Nontransaction accounts$18,779,0007,716
Money market deposit accounts (MMDAs)$184,0008,231
Other savings deposits (excluding MMDAs)$3,427,0006,359
Total time deposits$15,168,0007,245
Total time and savings deposits$22,466,0007,728
Noninterest-bearing deposits$4,169,0007,168
Interest-bearing deposits$22,466,0007,723
Retail deposits$23,207,0007,648
Estimated insured deposits$22,363,0007,649
IRAs and Keogh plan accounts$909,0007,403
Brokered deposits$1,188,0002,313
Fully insured brokered deposits$1,188,0002,033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$27,849,0007,695
Deposits held in domestic offices$27,849,0007,694
Individuals, partnerships, and corporations$23,154,0007,775
U.S. Government$04,271
States and political subdivisions in the U.S.$3,408,0004,655
Commercial banks and other depository institutions in U.S.$1,287,0001,390
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,514,0007,169
Demand deposits$4,705,0006,828
Nontransaction accounts$19,335,0007,674
Money market deposit accounts (MMDAs)$430,0008,112
Other savings deposits (excluding MMDAs)$3,493,0006,376
Total time deposits$15,412,0007,162
Total time and savings deposits$23,144,0007,686
Noninterest-bearing deposits$4,705,0006,869
Interest-bearing deposits$23,144,0007,691
Retail deposits$24,242,0007,581
Estimated insured deposits$22,810,0007,628
IRAs and Keogh plan accounts$905,0007,420
Brokered deposits$1,287,0002,151
Fully insured brokered deposits$1,287,0001,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$27,401,0007,795
Deposits held in domestic offices$27,401,0007,793
Individuals, partnerships, and corporations$22,851,0007,866
U.S. Government$04,329
States and political subdivisions in the U.S.$3,065,0004,922
Commercial banks and other depository institutions in U.S.$1,485,0001,355
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,747,0007,196
Demand deposits$4,786,0006,828
Nontransaction accounts$18,654,0007,794
Money market deposit accounts (MMDAs)$269,0008,246
Other savings deposits (excluding MMDAs)$3,546,0006,415
Total time deposits$14,839,0007,261
Total time and savings deposits$22,615,0007,791
Noninterest-bearing deposits$4,786,0006,867
Interest-bearing deposits$22,615,0007,802
Retail deposits$24,458,0007,637
Estimated insured deposits$22,548,0007,728
IRAs and Keogh plan accounts$915,0007,484
Brokered deposits$1,485,0001,988
Fully insured brokered deposits$1,485,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$27,108,0007,831
Deposits held in domestic offices$27,108,0007,829
Individuals, partnerships, and corporations$23,255,0007,874
U.S. Government$04,510
States and political subdivisions in the U.S.$2,368,0005,356
Commercial banks and other depository institutions in U.S.$1,485,0001,334
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,918,0007,232
Demand deposits$4,703,0006,972
Nontransaction accounts$18,190,0007,846
Money market deposit accounts (MMDAs)$348,0008,245
Other savings deposits (excluding MMDAs)$3,506,0006,399
Total time deposits$14,336,0007,330
Total time and savings deposits$22,405,0007,815
Noninterest-bearing deposits$4,703,0007,030
Interest-bearing deposits$22,405,0007,826
Retail deposits$25,065,0007,631
Estimated insured deposits$23,376,0007,696
IRAs and Keogh plan accounts$906,0007,515
Brokered deposits$1,485,0001,919
Fully insured brokered deposits$1,485,0001,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$25,913,0007,916
Deposits held in domestic offices$25,913,0007,914
Individuals, partnerships, and corporations$22,163,0007,968
U.S. Government$04,404
States and political subdivisions in the U.S.$2,364,0005,287
Commercial banks and other depository institutions in U.S.$1,386,0001,349
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,656,0007,422
Demand deposits$4,029,0007,123
Nontransaction accounts$18,257,0007,879
Money market deposit accounts (MMDAs)$271,0008,316
Other savings deposits (excluding MMDAs)$3,964,0006,132
Total time deposits$14,022,0007,402
Total time and savings deposits$21,884,0007,875
Noninterest-bearing deposits$4,029,0007,161
Interest-bearing deposits$21,884,0007,883
Retail deposits$24,170,0007,691
Estimated insured deposits$22,603,0007,766
IRAs and Keogh plan accounts$900,0007,558
Brokered deposits$1,386,0001,865
Fully insured brokered deposits$1,386,0001,640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$26,588,0007,921
Deposits held in domestic offices$26,588,0007,920
Individuals, partnerships, and corporations$22,430,0007,994
U.S. Government$04,543
States and political subdivisions in the U.S.$2,673,0005,131
Commercial banks and other depository institutions in U.S.$1,485,0001,323
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,852,0007,433
Demand deposits$4,008,0007,146
Nontransaction accounts$18,736,0007,890
Money market deposit accounts (MMDAs)$329,0008,330
Other savings deposits (excluding MMDAs)$3,950,0006,200
Total time deposits$14,457,0007,387
Total time and savings deposits$22,580,0007,872
Noninterest-bearing deposits$4,008,0007,191
Interest-bearing deposits$22,580,0007,883
Retail deposits$24,958,0007,697
Estimated insured deposits$23,077,0007,791
IRAs and Keogh plan accounts$911,0007,637
Brokered deposits$1,485,0001,717
Fully insured brokered deposits$1,485,0001,498
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$27,226,0007,918
Deposits held in domestic offices$27,226,0007,916
Individuals, partnerships, and corporations$25,096,0007,836
U.S. Government$04,568
States and political subdivisions in the U.S.$2,130,0005,531
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$8,756,0007,208
Demand deposits$4,259,0007,012
Nontransaction accounts$18,470,0007,954
Money market deposit accounts (MMDAs)$351,0008,363
Other savings deposits (excluding MMDAs)$3,952,0006,209
Total time deposits$14,167,0007,479
Total time and savings deposits$22,967,0007,886
Noninterest-bearing deposits$4,259,0007,050
Interest-bearing deposits$22,967,0007,900
Retail deposits$25,590,0007,681
Estimated insured deposits$17,170,0008,337
IRAs and Keogh plan accounts$947,0007,614
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$26,605,0007,977
Deposits held in domestic offices$26,605,0007,976
Individuals, partnerships, and corporations$24,418,0007,882
U.S. Government$04,814
States and political subdivisions in the U.S.$2,187,0005,511
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$8,424,0006,718
Demand deposits$4,372,0006,613
Nontransaction accounts$18,181,0007,161
Money market deposit accounts (MMDAs)$204,0007,693
Other savings deposits (excluding MMDAs)$3,761,0005,552
Total time deposits$14,216,0006,694
Total time and savings deposits$22,233,0007,945
Noninterest-bearing deposits$4,372,0007,063
Interest-bearing deposits$22,233,0007,974
Retail deposits$24,975,0007,753
Estimated insured deposits$23,162,0007,870
IRAs and Keogh plan accounts$974,0007,652
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$26,366,0008,026
Deposits held in domestic offices$26,366,0008,025
Individuals, partnerships, and corporations$24,271,0007,917
U.S. Government$04,647
States and political subdivisions in the U.S.$2,095,0005,506
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$7,982,0006,753
Demand deposits$4,070,0006,656
Nontransaction accounts$18,384,0007,184
Money market deposit accounts (MMDAs)$231,0007,711
Other savings deposits (excluding MMDAs)$3,887,0005,487
Total time deposits$14,266,0006,759
Total time and savings deposits$22,296,0007,981
Noninterest-bearing deposits$4,070,0007,120
Interest-bearing deposits$22,296,0008,007
Retail deposits$24,746,0007,802
Estimated insured deposits$22,366,0007,981
IRAs and Keogh plan accounts$967,0007,727
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$25,781,0008,088
Deposits held in domestic offices$25,781,0008,086
Individuals, partnerships, and corporations$23,691,0007,981
U.S. Government$04,820
States and political subdivisions in the U.S.$2,090,0005,529
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,787,0006,784
Demand deposits$4,173,0006,572
Nontransaction accounts$17,994,0007,252
Money market deposit accounts (MMDAs)$392,0007,661
Other savings deposits (excluding MMDAs)$3,601,0005,633
Total time deposits$14,001,0006,843
Total time and savings deposits$21,608,0008,064
Noninterest-bearing deposits$4,173,0007,051
Interest-bearing deposits$21,608,0008,095
Retail deposits$24,171,0007,876
Estimated insured deposits$21,674,0008,066
IRAs and Keogh plan accounts$959,0007,772
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$25,694,0008,124
Deposits held in domestic offices$25,694,0008,123
Individuals, partnerships, and corporations$23,725,0008,004
U.S. Government$04,819
States and political subdivisions in the U.S.$1,969,0005,688
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$8,552,0006,594
Demand deposits$4,113,0006,540
Nontransaction accounts$17,142,0007,344
Money market deposit accounts (MMDAs)$264,0007,747
Other savings deposits (excluding MMDAs)$3,138,0005,892
Total time deposits$13,740,0006,927
Total time and savings deposits$21,581,0008,098
Noninterest-bearing deposits$4,113,0007,010
Interest-bearing deposits$21,581,0008,134
Retail deposits$24,311,0007,883
Estimated insured deposits$22,036,0008,055
IRAs and Keogh plan accounts$948,0007,795
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$25,682,0008,146
Deposits held in domestic offices$25,682,0008,144
Individuals, partnerships, and corporations$23,666,0008,036
U.S. Government$04,995
States and political subdivisions in the U.S.$2,016,0005,632
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$8,986,0006,517
Demand deposits$4,590,0006,381
Nontransaction accounts$16,696,0007,381
Money market deposit accounts (MMDAs)$300,0007,742
Other savings deposits (excluding MMDAs)$2,691,0006,122
Total time deposits$13,705,0006,957
Total time and savings deposits$21,092,0008,135
Noninterest-bearing deposits$4,590,0006,823
Interest-bearing deposits$21,092,0008,182
Retail deposits$24,307,0007,898
Estimated insured deposits$22,233,0008,056
IRAs and Keogh plan accounts$938,0007,817
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$24,554,0008,329
Deposits held in domestic offices$24,554,0008,327
Individuals, partnerships, and corporations$22,684,0008,202
U.S. Government$05,263
States and political subdivisions in the U.S.$1,870,0005,735
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,533,0006,893
Demand deposits$3,504,0006,938
Nontransaction accounts$17,021,0007,434
Money market deposit accounts (MMDAs)$359,0007,854
Other savings deposits (excluding MMDAs)$2,633,0006,040
Total time deposits$14,029,0007,041
Total time and savings deposits$21,050,0008,241
Noninterest-bearing deposits$3,504,0007,395
Interest-bearing deposits$21,050,0008,285
Retail deposits$23,395,0008,040
Estimated insured deposits$21,138,0008,268
IRAs and Keogh plan accounts$921,0007,928
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$13,371,0009,335
Deposits held in domestic offices$13,371,0009,335
Individuals, partnerships, and corporations$12,968,0009,138
U.S. Government$05,369
States and political subdivisions in the U.S.$403,0007,327
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$4,559,0007,824
Demand deposits$2,750,0007,459
Nontransaction accounts$8,812,0008,363
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,416,0007,188
Total time deposits$7,396,0008,135
Total time and savings deposits$10,621,0009,274
Noninterest-bearing deposits$2,750,0007,925
Interest-bearing deposits$10,621,0009,358
Retail deposits$12,783,0009,171
Estimated insured deposits$12,811,0009,187
IRAs and Keogh plan accounts$589,0008,539
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$12,773,0009,670
Deposits held in domestic offices$12,773,0009,669
Individuals, partnerships, and corporations$12,369,0009,490
U.S. Government$05,591
States and political subdivisions in the U.S.$404,0007,543
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$3,623,0008,381
Demand deposits$1,938,0008,183
Nontransaction accounts$9,150,0008,559
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,729,0007,212
Total time deposits$7,421,0008,300
Total time and savings deposits$10,835,0009,543
Noninterest-bearing deposits$1,938,0008,735
Interest-bearing deposits$10,835,0009,614
Retail deposits$12,220,0009,533
Estimated insured deposits$12,353,0009,506
IRAs and Keogh plan accounts$660,0008,722
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$12,497,0009,901
Deposits held in domestic offices$12,497,0009,901
Individuals, partnerships, and corporations$11,957,0009,739
U.S. Government$06,005
States and political subdivisions in the U.S.$540,0007,537
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$3,388,0008,631
Demand deposits$1,858,0008,429
Nontransaction accounts$9,109,0008,725
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,516,0007,650
Total time deposits$7,593,0008,429
Total time and savings deposits$10,639,0009,787
Noninterest-bearing deposits$1,858,0008,983
Interest-bearing deposits$10,639,0009,856
Retail deposits$12,057,0009,773
Estimated insured deposits$12,411,0009,734
IRAs and Keogh plan accounts$672,0008,959
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$12,023,00010,357
Deposits held in domestic offices$12,023,00010,357
Individuals, partnerships, and corporations$10,860,00010,258
U.S. Government$06,819
States and political subdivisions in the U.S.$1,041,0007,192
Commercial banks and other depository institutions in U.S.$122,0002,501
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,118,0008,689
Demand deposits$2,246,0008,360
Nontransaction accounts$7,905,0009,182
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,439,0008,074
Total time deposits$6,466,0008,922
Total time and savings deposits$9,777,00010,257
Noninterest-bearing deposits$2,246,0008,903
Interest-bearing deposits$9,777,00010,336
Retail deposits$11,499,00010,239
Estimated insured deposits$11,200,00010,262
IRAs and Keogh plan accounts$674,0009,369
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$10,705,00010,961
Deposits held in domestic offices$10,705,00010,960
Individuals, partnerships, and corporations$10,145,00010,781
U.S. Government$07,644
States and political subdivisions in the U.S.$560,0008,156
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$3,154,0009,448
Demand deposits$1,787,0009,107
Nontransaction accounts$7,551,0009,615
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,350,0008,561
Total time deposits$6,201,0009,342
Total time and savings deposits$8,918,00010,822
Noninterest-bearing deposits$1,787,0009,699
Interest-bearing deposits$8,918,00010,934
Retail deposits$10,387,00010,857
Estimated insured deposits$10,684,00010,830
IRAs and Keogh plan accounts$651,0009,931
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$10,447,00011,489
Deposits held in domestic offices$10,447,00011,489
Individuals, partnerships, and corporations$9,738,00011,317
U.S. Government$08,070
States and political subdivisions in the U.S.$607,0008,353
Commercial banks and other depository institutions in U.S.$102,0002,997
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,135,0009,835
Demand deposits$1,510,0009,625
Nontransaction accounts$7,312,00010,016
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,419,0008,865
Total time deposits$5,893,0009,763
Total time and savings deposits$8,937,00011,301
Noninterest-bearing deposits$1,510,00010,297
Interest-bearing deposits$8,937,00011,426
Retail deposits$10,144,00011,394
Estimated insured deposits$10,315,00011,384
IRAs and Keogh plan accounts$559,00010,558
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$10,169,00012,096
Deposits held in domestic offices$10,169,00012,096
Individuals, partnerships, and corporations$9,690,00011,886
U.S. Government$08,552
States and political subdivisions in the U.S.$479,0009,010
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$2,964,00010,414
Demand deposits$1,349,00010,239
Nontransaction accounts$7,205,00010,497
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,571,0009,230
Total time deposits$5,634,00010,080
Total time and savings deposits$8,820,00011,895
Noninterest-bearing deposits$1,349,00010,938
Interest-bearing deposits$8,820,00012,010
Retail deposits$9,867,00012,006
Estimated insured deposits$10,111,00011,965
IRAs and Keogh plan accounts$511,00011,152
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$10,104,00012,749
Deposits held in domestic offices$10,104,00012,749
Individuals, partnerships, and corporations$9,449,00012,488
U.S. Government$08,951
States and political subdivisions in the U.S.$655,0008,835
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$2,865,00010,902
Demand deposits$1,472,00010,515
Nontransaction accounts$7,239,00010,936
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,853,0009,191
Total time deposits$5,386,00010,524
Total time and savings deposits$8,632,00012,472
Noninterest-bearing deposits$1,472,00011,203
Interest-bearing deposits$8,632,00012,674
Retail deposits$9,800,00012,653
Estimated insured deposits$9,892,00012,635
IRAs and Keogh plan accounts$574,00011,582
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$10,239,00013,285
Deposits held in domestic offices$10,239,00013,284
Individuals, partnerships, and corporations$9,509,00013,229
U.S. Government$09,474
States and political subdivisions in the U.S.$699,0008,826
Commercial banks and other depository institutions in U.S.$31,0004,407
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,923,00011,195
Demand deposits$1,509,00010,760
Nontransaction accounts$7,316,00011,267
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,779,0009,147
Total time deposits$5,537,00010,876
Total time and savings deposits$8,730,00013,233
Noninterest-bearing deposits$1,509,00011,629
Interest-bearing deposits$8,730,00013,228
Retail deposits$9,839,00013,215
Estimated insured deposits$10,171,00013,159
IRAs and Keogh plan accounts$532,00012,236
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA