Home > The Carney State Bank > Total Deposits

The Carney State Bank, Total Deposits

2013-12-31Rank
Total deposits$16,024,0006,690
Deposits held in domestic offices$16,024,0006,689
Individuals, partnerships, and corporations$15,495,0006,639
U.S. Government$7,000844
States and political subdivisions in the U.S.$522,0005,754
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,190,0006,575
Demand deposits$1,978,0006,539
Nontransaction accounts$11,834,0006,624
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$2,842,0005,912
Total time deposits$8,992,0006,374
Total time and savings deposits$14,046,0006,641
Noninterest-bearing deposits$1,978,0006,555
Interest-bearing deposits$14,046,0006,640
Retail deposits$15,771,0006,665
Estimated insured deposits$15,939,0006,655
IRAs and Keogh plan accounts$1,363,0005,924
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$16,389,0006,754
Deposits held in domestic offices$16,389,0006,753
Individuals, partnerships, and corporations$15,733,0006,706
U.S. Government$2,0001,008
States and political subdivisions in the U.S.$654,0005,752
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,197,0006,638
Demand deposits$1,892,0006,621
Nontransaction accounts$12,192,0006,692
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,010,0005,906
Total time deposits$9,182,0006,450
Total time and savings deposits$14,497,0006,702
Noninterest-bearing deposits$1,892,0006,637
Interest-bearing deposits$14,497,0006,703
Retail deposits$16,137,0006,731
Estimated insured deposits$16,197,0006,725
IRAs and Keogh plan accounts$1,367,0005,996
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$17,618,0006,790
Deposits held in domestic offices$17,618,0006,789
Individuals, partnerships, and corporations$16,838,0006,734
U.S. Government$3,000929
States and political subdivisions in the U.S.$777,0005,710
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,005,0006,638
Demand deposits$2,116,0006,646
Nontransaction accounts$12,613,0006,722
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,138,0005,909
Total time deposits$9,475,0006,487
Total time and savings deposits$15,502,0006,735
Noninterest-bearing deposits$2,116,0006,667
Interest-bearing deposits$15,502,0006,735
Retail deposits$17,366,0006,763
Estimated insured deposits$17,259,0006,757
IRAs and Keogh plan accounts$1,393,0006,030
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$16,658,0006,886
Deposits held in domestic offices$16,658,0006,885
Individuals, partnerships, and corporations$15,816,0006,835
U.S. Government$3,000972
States and political subdivisions in the U.S.$839,0005,721
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,512,0006,741
Demand deposits$1,741,0006,749
Nontransaction accounts$12,146,0006,813
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$2,775,0006,070
Total time deposits$9,371,0006,573
Total time and savings deposits$14,917,0006,816
Noninterest-bearing deposits$1,741,0006,776
Interest-bearing deposits$14,917,0006,816
Retail deposits$16,407,0006,863
Estimated insured deposits$16,153,0006,856
IRAs and Keogh plan accounts$1,390,0006,060
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$16,290,0006,943
Deposits held in domestic offices$16,290,0006,942
Individuals, partnerships, and corporations$15,798,0006,886
U.S. Government$69,000434
States and political subdivisions in the U.S.$423,0006,001
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,950,0006,837
Demand deposits$1,816,0006,804
Nontransaction accounts$12,340,0006,860
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,454,0006,151
Total time deposits$9,886,0006,592
Total time and savings deposits$14,474,0006,876
Noninterest-bearing deposits$1,816,0006,820
Interest-bearing deposits$14,474,0006,876
Retail deposits$16,039,0006,918
Estimated insured deposits$16,233,0006,911
IRAs and Keogh plan accounts$1,481,0006,056
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$17,358,0007,014
Deposits held in domestic offices$17,358,0007,014
Individuals, partnerships, and corporations$16,824,0006,955
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$532,0005,962
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,752,0006,919
Demand deposits$1,790,0006,886
Nontransaction accounts$13,606,0006,913
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,684,0006,114
Total time deposits$10,922,0006,625
Total time and savings deposits$15,568,0006,950
Noninterest-bearing deposits$1,790,0006,910
Interest-bearing deposits$15,568,0006,945
Retail deposits$17,107,0006,988
Estimated insured deposits$17,181,0006,980
IRAs and Keogh plan accounts$1,612,0006,064
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$17,993,0007,068
Deposits held in domestic offices$17,993,0007,067
Individuals, partnerships, and corporations$17,258,0007,012
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$733,0005,902
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,280,0006,937
Demand deposits$1,858,0006,939
Nontransaction accounts$13,713,0006,972
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,288,0006,290
Total time deposits$11,425,0006,649
Total time and savings deposits$16,135,0006,999
Noninterest-bearing deposits$1,858,0006,964
Interest-bearing deposits$16,135,0006,996
Retail deposits$17,742,0007,035
Estimated insured deposits$17,641,0007,040
IRAs and Keogh plan accounts$1,973,0005,877
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$17,927,0007,135
Deposits held in domestic offices$17,927,0007,134
Individuals, partnerships, and corporations$17,111,0007,074
U.S. Government$3,0001,063
States and political subdivisions in the U.S.$813,0005,883
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,003,0007,021
Demand deposits$1,627,0007,022
Nontransaction accounts$13,924,0007,024
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,514,0006,222
Total time deposits$11,410,0006,725
Total time and savings deposits$16,300,0007,066
Noninterest-bearing deposits$1,627,0007,041
Interest-bearing deposits$16,300,0007,061
Retail deposits$17,927,0007,103
Estimated insured deposits$17,320,0007,109
IRAs and Keogh plan accounts$1,948,0005,943
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$17,683,0007,171
Deposits held in domestic offices$17,683,0007,170
Individuals, partnerships, and corporations$17,144,0007,110
U.S. Government$3,0001,300
States and political subdivisions in the U.S.$536,0005,792
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,747,0007,062
Demand deposits$1,607,0007,034
Nontransaction accounts$13,936,0007,060
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,497,0006,188
Total time deposits$11,439,0006,754
Total time and savings deposits$16,076,0007,096
Noninterest-bearing deposits$1,607,0007,057
Interest-bearing deposits$16,076,0007,095
Retail deposits$17,683,0007,134
Estimated insured deposits$17,363,0007,144
IRAs and Keogh plan accounts$1,967,0005,954
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$17,334,0007,250
Deposits held in domestic offices$17,334,0007,249
Individuals, partnerships, and corporations$16,735,0007,178
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$596,0005,768
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,743,0007,128
Demand deposits$1,715,0007,079
Nontransaction accounts$13,591,0007,150
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,392,0006,267
Total time deposits$11,199,0006,869
Total time and savings deposits$15,619,0007,179
Noninterest-bearing deposits$1,715,0007,108
Interest-bearing deposits$15,619,0007,170
Retail deposits$17,334,0007,203
Estimated insured deposits$16,989,0007,215
IRAs and Keogh plan accounts$1,977,0006,000
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$17,134,0007,318
Deposits held in domestic offices$17,134,0007,318
Individuals, partnerships, and corporations$16,350,0007,255
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$781,0005,728
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,012,0007,164
Demand deposits$1,885,0007,108
Nontransaction accounts$13,122,0007,238
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$1,947,0006,472
Total time deposits$11,174,0006,946
Total time and savings deposits$15,249,0007,259
Noninterest-bearing deposits$1,885,0007,141
Interest-bearing deposits$15,249,0007,242
Retail deposits$17,134,0007,273
Estimated insured deposits$16,694,0007,289
IRAs and Keogh plan accounts$1,978,0006,049
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$17,047,0007,378
Deposits held in domestic offices$17,047,0007,378
Individuals, partnerships, and corporations$16,194,0007,324
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$850,0005,709
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,868,0007,242
Demand deposits$1,478,0007,233
Nontransaction accounts$13,179,0007,291
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,034,0006,465
Total time deposits$11,145,0007,019
Total time and savings deposits$15,569,0007,308
Noninterest-bearing deposits$1,478,0007,258
Interest-bearing deposits$15,569,0007,300
Retail deposits$17,047,0007,337
Estimated insured deposits$16,667,0007,350
IRAs and Keogh plan accounts$1,948,0006,120
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$16,794,0007,439
Deposits held in domestic offices$16,794,0007,439
Individuals, partnerships, and corporations$16,158,0007,373
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$633,0005,878
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,828,0007,298
Demand deposits$1,778,0007,251
Nontransaction accounts$12,966,0007,349
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,810,0006,535
Total time deposits$11,156,0007,088
Total time and savings deposits$15,016,0007,379
Noninterest-bearing deposits$1,778,0007,278
Interest-bearing deposits$15,016,0007,372
Retail deposits$16,794,0007,394
Estimated insured deposits$16,480,0007,408
IRAs and Keogh plan accounts$1,966,0006,152
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$16,212,0007,539
Deposits held in domestic offices$16,212,0007,539
Individuals, partnerships, and corporations$15,545,0007,472
U.S. Government$20,000994
States and political subdivisions in the U.S.$647,0005,948
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,554,0007,404
Demand deposits$1,463,0007,390
Nontransaction accounts$12,658,0007,455
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$1,628,0006,662
Total time deposits$11,030,0007,205
Total time and savings deposits$14,749,0007,474
Noninterest-bearing deposits$1,463,0007,412
Interest-bearing deposits$14,749,0007,466
Retail deposits$16,212,0007,494
Estimated insured deposits$16,033,0007,501
IRAs and Keogh plan accounts$1,962,0006,214
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$16,257,0007,605
Deposits held in domestic offices$16,257,0007,605
Individuals, partnerships, and corporations$15,405,0007,541
U.S. Government$03,428
States and political subdivisions in the U.S.$852,0005,900
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,995,0007,405
Demand deposits$1,600,0007,413
Nontransaction accounts$12,262,0007,537
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,710,0006,672
Total time deposits$10,552,0007,292
Total time and savings deposits$14,657,0007,542
Noninterest-bearing deposits$1,600,0007,447
Interest-bearing deposits$14,657,0007,534
Retail deposits$16,257,0007,553
Estimated insured deposits$15,867,0007,564
IRAs and Keogh plan accounts$1,755,0006,374
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$16,468,0007,697
Deposits held in domestic offices$16,468,0007,696
Individuals, partnerships, and corporations$15,584,0007,636
U.S. Government$03,500
States and political subdivisions in the U.S.$884,0005,928
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,669,0007,542
Demand deposits$1,398,0007,555
Nontransaction accounts$12,799,0007,608
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$1,632,0006,781
Total time deposits$11,167,0007,328
Total time and savings deposits$15,070,0007,623
Noninterest-bearing deposits$1,398,0007,588
Interest-bearing deposits$15,070,0007,618
Retail deposits$16,468,0007,649
Estimated insured deposits$16,074,0007,654
IRAs and Keogh plan accounts$1,626,0006,524
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$16,182,0007,772
Deposits held in domestic offices$16,182,0007,771
Individuals, partnerships, and corporations$15,584,0007,697
U.S. Government$03,705
States and political subdivisions in the U.S.$598,0006,142
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,486,0007,632
Demand deposits$1,560,0007,599
Nontransaction accounts$12,696,0007,665
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$1,745,0006,708
Total time deposits$10,951,0007,405
Total time and savings deposits$14,622,0007,693
Noninterest-bearing deposits$1,560,0007,629
Interest-bearing deposits$14,622,0007,687
Retail deposits$13,082,0007,771
Estimated insured deposits$16,112,0007,706
IRAs and Keogh plan accounts$1,599,0006,539
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$16,151,0007,841
Deposits held in domestic offices$16,151,0007,841
Individuals, partnerships, and corporations$15,428,0007,768
U.S. Government$03,620
States and political subdivisions in the U.S.$723,0006,101
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,750,0007,642
Demand deposits$1,670,0007,604
Nontransaction accounts$12,401,0007,748
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,719,0006,746
Total time deposits$10,682,0007,498
Total time and savings deposits$14,481,0007,773
Noninterest-bearing deposits$1,670,0007,637
Interest-bearing deposits$14,481,0007,758
Retail deposits$13,161,0007,831
Estimated insured deposits$15,984,0007,780
IRAs and Keogh plan accounts$1,398,0006,740
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$15,886,0007,927
Deposits held in domestic offices$15,886,0007,926
Individuals, partnerships, and corporations$14,909,0007,869
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$975,0006,016
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,062,0007,665
Demand deposits$1,781,0007,649
Nontransaction accounts$11,824,0007,859
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,625,0006,846
Total time deposits$10,199,0007,595
Total time and savings deposits$14,105,0007,862
Noninterest-bearing deposits$1,781,0007,687
Interest-bearing deposits$14,105,0007,856
Retail deposits$13,307,0007,905
Estimated insured deposits$14,823,0007,826
IRAs and Keogh plan accounts$1,210,0006,918
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$15,949,0007,964
Deposits held in domestic offices$15,949,0007,964
Individuals, partnerships, and corporations$14,965,0007,911
U.S. Government$03,628
States and political subdivisions in the U.S.$984,0006,018
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,166,0007,677
Demand deposits$1,764,0007,698
Nontransaction accounts$11,783,0007,898
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,749,0006,800
Total time deposits$10,034,0007,653
Total time and savings deposits$14,185,0007,891
Noninterest-bearing deposits$1,764,0007,738
Interest-bearing deposits$14,185,0007,886
Retail deposits$13,377,0007,951
Estimated insured deposits$14,828,0007,862
IRAs and Keogh plan accounts$1,174,0006,915
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$15,502,0008,021
Deposits held in domestic offices$15,502,0008,021
Individuals, partnerships, and corporations$14,605,0007,959
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$894,0006,096
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,919,0007,760
Demand deposits$1,681,0007,779
Nontransaction accounts$11,583,0007,942
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,489,0006,906
Total time deposits$10,094,0007,677
Total time and savings deposits$13,821,0007,941
Noninterest-bearing deposits$1,681,0007,819
Interest-bearing deposits$13,821,0007,935
Retail deposits$12,941,0008,005
Estimated insured deposits$14,589,0007,896
IRAs and Keogh plan accounts$1,171,0006,897
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$15,526,0008,071
Deposits held in domestic offices$15,526,0008,071
Individuals, partnerships, and corporations$14,519,0008,020
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$1,006,0005,996
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,973,0007,782
Demand deposits$1,666,0007,812
Nontransaction accounts$11,553,0008,003
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,309,0007,096
Total time deposits$10,244,0007,709
Total time and savings deposits$13,860,0007,992
Noninterest-bearing deposits$1,666,0007,853
Interest-bearing deposits$13,860,0007,985
Retail deposits$12,868,0008,061
Estimated insured deposits$14,650,0007,936
IRAs and Keogh plan accounts$1,172,0006,888
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$16,035,0008,092
Deposits held in domestic offices$16,035,0008,090
Individuals, partnerships, and corporations$15,108,0008,034
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$923,0006,039
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,092,0007,821
Demand deposits$1,702,0007,853
Nontransaction accounts$11,943,0008,011
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,371,0007,117
Total time deposits$10,572,0007,709
Total time and savings deposits$14,333,0008,004
Noninterest-bearing deposits$1,702,0007,895
Interest-bearing deposits$14,333,0008,000
Retail deposits$13,281,0008,083
Estimated insured deposits$15,274,0007,947
IRAs and Keogh plan accounts$1,154,0006,912
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$15,854,0008,123
Deposits held in domestic offices$15,854,0008,122
Individuals, partnerships, and corporations$15,018,0008,061
U.S. Government$03,876
States and political subdivisions in the U.S.$836,0006,124
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,885,0007,866
Demand deposits$1,497,0007,939
Nontransaction accounts$11,969,0008,030
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,294,0007,180
Total time deposits$10,675,0007,734
Total time and savings deposits$14,357,0008,022
Noninterest-bearing deposits$1,497,0007,977
Interest-bearing deposits$14,357,0008,019
Retail deposits$13,110,0008,114
Estimated insured deposits$15,132,0007,964
IRAs and Keogh plan accounts$1,124,0006,956
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$15,616,0008,130
Deposits held in domestic offices$15,616,0008,129
Individuals, partnerships, and corporations$14,994,0008,067
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$617,0006,287
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,609,0007,961
Demand deposits$1,456,0007,971
Nontransaction accounts$12,007,0008,029
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,337,0007,139
Total time deposits$10,670,0007,724
Total time and savings deposits$14,160,0008,029
Noninterest-bearing deposits$1,456,0008,006
Interest-bearing deposits$14,160,0008,023
Retail deposits$12,892,0008,117
Estimated insured deposits$14,938,0007,970
IRAs and Keogh plan accounts$1,093,0006,990
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$15,070,0008,176
Deposits held in domestic offices$15,070,0008,175
Individuals, partnerships, and corporations$14,428,0008,104
U.S. Government$03,924
States and political subdivisions in the U.S.$642,0006,252
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,487,0007,939
Demand deposits$1,317,0008,016
Nontransaction accounts$11,583,0008,081
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,295,0007,243
Total time deposits$10,288,0007,774
Total time and savings deposits$13,753,0008,076
Noninterest-bearing deposits$1,317,0008,056
Interest-bearing deposits$13,753,0008,070
Retail deposits$12,659,0008,147
Estimated insured deposits$14,529,0008,018
IRAs and Keogh plan accounts$1,110,0007,011
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$15,315,0008,209
Deposits held in domestic offices$15,315,0008,207
Individuals, partnerships, and corporations$14,573,0008,134
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$735,0006,234
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,911,0007,952
Demand deposits$1,609,0007,970
Nontransaction accounts$11,404,0008,137
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,246,0007,369
Total time deposits$10,158,0007,814
Total time and savings deposits$13,706,0008,132
Noninterest-bearing deposits$1,609,0008,021
Interest-bearing deposits$13,706,0008,126
Retail deposits$12,948,0008,193
Estimated insured deposits$14,615,0008,049
IRAs and Keogh plan accounts$1,128,0007,033
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$15,404,0008,250
Deposits held in domestic offices$15,404,0008,248
Individuals, partnerships, and corporations$14,590,0008,181
U.S. Government$04,056
States and political subdivisions in the U.S.$814,0006,230
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,280,0007,914
Demand deposits$1,875,0007,904
Nontransaction accounts$11,124,0008,198
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,302,0007,393
Total time deposits$9,822,0007,866
Total time and savings deposits$13,529,0008,179
Noninterest-bearing deposits$1,875,0007,947
Interest-bearing deposits$13,529,0008,172
Retail deposits$13,377,0008,210
Estimated insured deposits$14,970,0008,069
IRAs and Keogh plan accounts$1,135,0007,026
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$14,851,0008,287
Deposits held in domestic offices$14,851,0008,284
Individuals, partnerships, and corporations$14,166,0008,220
U.S. Government$16,0002,367
States and political subdivisions in the U.S.$669,0006,364
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,650,0008,079
Demand deposits$1,700,0007,989
Nontransaction accounts$11,201,0008,198
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,616,0007,209
Total time deposits$9,585,0007,887
Total time and savings deposits$13,151,0008,213
Noninterest-bearing deposits$1,700,0008,035
Interest-bearing deposits$13,151,0008,206
Retail deposits$12,733,0008,249
Estimated insured deposits$14,482,0008,115
IRAs and Keogh plan accounts$1,103,0007,078
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$14,980,0008,315
Deposits held in domestic offices$14,980,0008,314
Individuals, partnerships, and corporations$14,314,0008,234
U.S. Government$04,163
States and political subdivisions in the U.S.$666,0006,382
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,867,0008,067
Demand deposits$1,614,0008,047
Nontransaction accounts$11,113,0008,244
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,645,0007,273
Total time deposits$9,468,0007,930
Total time and savings deposits$13,366,0008,235
Noninterest-bearing deposits$1,614,0008,085
Interest-bearing deposits$13,366,0008,227
Retail deposits$12,864,0008,273
Estimated insured deposits$14,380,0008,160
IRAs and Keogh plan accounts$1,116,0007,094
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$15,443,0008,325
Deposits held in domestic offices$15,443,0008,323
Individuals, partnerships, and corporations$14,536,0008,253
U.S. Government$04,264
States and political subdivisions in the U.S.$907,0006,228
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,315,0008,029
Demand deposits$1,931,0007,986
Nontransaction accounts$11,128,0008,266
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,538,0007,446
Total time deposits$9,590,0007,905
Total time and savings deposits$13,512,0008,247
Noninterest-bearing deposits$1,932,0008,017
Interest-bearing deposits$13,511,0008,242
Retail deposits$13,129,0008,277
Estimated insured deposits$14,542,0008,177
IRAs and Keogh plan accounts$1,111,0007,115
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$15,110,0008,366
Deposits held in domestic offices$15,110,0008,365
Individuals, partnerships, and corporations$14,061,0008,295
U.S. Government$04,261
States and political subdivisions in the U.S.$1,049,0006,161
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,105,0008,123
Demand deposits$1,828,0008,045
Nontransaction accounts$11,005,0008,281
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,432,0007,576
Total time deposits$9,573,0007,891
Total time and savings deposits$13,282,0008,281
Noninterest-bearing deposits$1,828,0008,076
Interest-bearing deposits$13,282,0008,277
Retail deposits$12,697,0008,340
Estimated insured deposits$14,750,0008,185
IRAs and Keogh plan accounts$1,101,0007,103
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$14,526,0008,428
Deposits held in domestic offices$14,526,0008,427
Individuals, partnerships, and corporations$13,622,0008,360
U.S. Government$04,442
States and political subdivisions in the U.S.$904,0006,304
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,700,0008,260
Demand deposits$1,612,0008,190
Nontransaction accounts$10,826,0008,327
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,401,0007,615
Total time deposits$9,425,0007,927
Total time and savings deposits$12,914,0008,331
Noninterest-bearing deposits$1,612,0008,225
Interest-bearing deposits$12,914,0008,325
Retail deposits$12,215,0008,411
Estimated insured deposits$14,091,0008,262
IRAs and Keogh plan accounts$1,071,0007,158
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$14,853,0008,441
Deposits held in domestic offices$14,853,0008,439
Individuals, partnerships, and corporations$13,750,0008,369
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,102,0006,176
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,382,0008,328
Demand deposits$1,256,0008,316
Nontransaction accounts$11,471,0008,319
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,572,0007,582
Total time deposits$9,899,0007,897
Total time and savings deposits$13,597,0008,334
Noninterest-bearing deposits$1,256,0008,344
Interest-bearing deposits$13,597,0008,323
Retail deposits$12,118,0008,448
Estimated insured deposits$14,541,0008,262
IRAs and Keogh plan accounts$1,085,0007,179
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$14,641,0008,461
Deposits held in domestic offices$14,641,0008,460
Individuals, partnerships, and corporations$13,450,0008,402
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$1,190,0006,131
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,311,0008,339
Demand deposits$1,130,0008,376
Nontransaction accounts$11,330,0008,329
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,477,0007,678
Total time deposits$9,853,0007,897
Total time and savings deposits$13,511,0008,345
Noninterest-bearing deposits$1,130,0008,397
Interest-bearing deposits$13,511,0008,347
Retail deposits$12,083,0008,461
Estimated insured deposits$14,526,0008,282
IRAs and Keogh plan accounts$1,093,0007,178
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$15,035,0008,522
Deposits held in domestic offices$15,035,0008,520
Individuals, partnerships, and corporations$13,846,0008,463
U.S. Government$04,329
States and political subdivisions in the U.S.$1,189,0006,190
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,802,0008,343
Demand deposits$1,278,0008,378
Nontransaction accounts$11,233,0008,409
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,587,0007,707
Total time deposits$9,646,0007,977
Total time and savings deposits$13,757,0008,414
Noninterest-bearing deposits$1,278,0008,398
Interest-bearing deposits$13,757,0008,424
Retail deposits$12,580,0008,522
Estimated insured deposits$15,003,0008,337
IRAs and Keogh plan accounts$1,087,0007,264
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$14,637,0008,588
Deposits held in domestic offices$14,637,0008,586
Individuals, partnerships, and corporations$13,539,0008,521
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,097,0006,263
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,660,0008,411
Demand deposits$1,341,0008,398
Nontransaction accounts$10,977,0008,453
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,571,0007,725
Total time deposits$9,406,0008,027
Total time and savings deposits$13,296,0008,470
Noninterest-bearing deposits$1,341,0008,417
Interest-bearing deposits$13,296,0008,478
Retail deposits$12,302,0008,577
Estimated insured deposits$14,543,0008,401
IRAs and Keogh plan accounts$944,0007,465
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$14,428,0008,619
Deposits held in domestic offices$14,428,0008,616
Individuals, partnerships, and corporations$13,219,0008,566
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,208,0006,162
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,726,0008,410
Demand deposits$1,220,0008,458
Nontransaction accounts$10,702,0008,514
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,423,0007,856
Total time deposits$9,279,0008,085
Total time and savings deposits$13,208,0008,508
Noninterest-bearing deposits$1,220,0008,477
Interest-bearing deposits$13,208,0008,515
Retail deposits$12,093,0008,615
Estimated insured deposits$13,830,0008,476
IRAs and Keogh plan accounts$940,0007,512
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$14,439,0008,674
Deposits held in domestic offices$14,439,0008,673
Individuals, partnerships, and corporations$13,055,0008,633
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,383,0006,104
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,955,0008,414
Demand deposits$1,430,0008,431
Nontransaction accounts$10,484,0008,596
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,336,0007,991
Total time deposits$9,148,0008,161
Total time and savings deposits$13,009,0008,579
Noninterest-bearing deposits$1,430,0008,448
Interest-bearing deposits$13,009,0008,588
Retail deposits$12,204,0008,669
Estimated insured deposits$13,891,0008,528
IRAs and Keogh plan accounts$938,0007,604
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$14,156,0008,721
Deposits held in domestic offices$14,156,0008,720
Individuals, partnerships, and corporations$12,980,0008,675
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$1,173,0006,269
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$3,537,0008,525
Demand deposits$1,091,0008,579
Nontransaction accounts$10,619,0008,616
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,327,0008,022
Total time deposits$9,292,0008,194
Total time and savings deposits$13,065,0008,616
Noninterest-bearing deposits$1,091,0008,595
Interest-bearing deposits$13,065,0008,623
Retail deposits$11,922,0008,725
Estimated insured deposits$13,598,0008,588
IRAs and Keogh plan accounts$836,0007,750
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$13,586,0008,791
Deposits held in domestic offices$13,586,0008,789
Individuals, partnerships, and corporations$12,561,0008,704
U.S. Government$04,814
States and political subdivisions in the U.S.$1,025,0006,416
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$3,101,0007,902
Demand deposits$957,0008,015
Nontransaction accounts$10,485,0007,810
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,294,0007,266
Total time deposits$9,191,0007,410
Total time and savings deposits$12,629,0008,647
Noninterest-bearing deposits$957,0008,653
Interest-bearing deposits$12,629,0008,686
Retail deposits$11,353,0008,794
Estimated insured deposits$13,092,0008,666
IRAs and Keogh plan accounts$834,0007,812
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$13,599,0008,846
Deposits held in domestic offices$13,599,0008,846
Individuals, partnerships, and corporations$12,551,0008,754
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$1,045,0006,375
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$3,219,0007,901
Demand deposits$1,081,0007,997
Nontransaction accounts$10,380,0007,872
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,418,0007,195
Total time deposits$8,962,0007,521
Total time and savings deposits$12,518,0008,717
Noninterest-bearing deposits$1,081,0008,628
Interest-bearing deposits$12,518,0008,754
Retail deposits$11,768,0008,835
Estimated insured deposits$13,078,0008,735
IRAs and Keogh plan accounts$886,0007,822
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$13,346,0008,907
Deposits held in domestic offices$13,346,0008,905
Individuals, partnerships, and corporations$12,220,0008,806
U.S. Government$04,820
States and political subdivisions in the U.S.$1,126,0006,354
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$3,051,0007,940
Demand deposits$958,0008,059
Nontransaction accounts$10,295,0007,898
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,338,0007,248
Total time deposits$8,957,0007,567
Total time and savings deposits$12,388,0008,756
Noninterest-bearing deposits$958,0008,717
Interest-bearing deposits$12,388,0008,794
Retail deposits$11,516,0008,873
Estimated insured deposits$12,871,0008,776
IRAs and Keogh plan accounts$886,0007,865
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$13,454,0008,924
Deposits held in domestic offices$13,454,0008,923
Individuals, partnerships, and corporations$12,318,0008,825
U.S. Government$04,819
States and political subdivisions in the U.S.$1,136,0006,381
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$3,377,0007,906
Demand deposits$1,009,0008,073
Nontransaction accounts$10,077,0007,933
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,412,0007,193
Total time deposits$8,665,0007,637
Total time and savings deposits$12,445,0008,780
Noninterest-bearing deposits$1,009,0008,732
Interest-bearing deposits$12,445,0008,825
Retail deposits$11,724,0008,897
Estimated insured deposits$12,869,0008,817
IRAs and Keogh plan accounts$866,0007,894
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$13,039,0008,978
Deposits held in domestic offices$13,039,0008,977
Individuals, partnerships, and corporations$12,023,0008,870
U.S. Government$04,995
States and political subdivisions in the U.S.$1,016,0006,477
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$3,337,0007,941
Demand deposits$1,158,0008,061
Nontransaction accounts$9,702,0007,975
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,155,0007,363
Total time deposits$8,547,0007,696
Total time and savings deposits$11,881,0008,840
Noninterest-bearing deposits$1,158,0008,713
Interest-bearing deposits$11,881,0008,890
Retail deposits$11,309,0008,955
Estimated insured deposits$12,495,0008,877
IRAs and Keogh plan accounts$844,0007,930
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$12,274,0009,210
Deposits held in domestic offices$12,274,0009,209
Individuals, partnerships, and corporations$11,230,0009,108
U.S. Government$05,263
States and political subdivisions in the U.S.$1,044,0006,524
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$3,533,0008,024
Demand deposits$1,117,0008,222
Nontransaction accounts$8,741,0008,198
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,077,0007,447
Total time deposits$7,663,0007,952
Total time and savings deposits$11,157,0009,062
Noninterest-bearing deposits$1,117,0008,850
Interest-bearing deposits$11,157,0009,114
Retail deposits$10,740,0009,179
Estimated insured deposits$11,091,0009,151
IRAs and Keogh plan accounts$828,0008,048
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$11,893,0009,433
Deposits held in domestic offices$11,893,0009,433
Individuals, partnerships, and corporations$10,834,0009,304
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,058,0006,618
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$3,449,0008,167
Demand deposits$1,300,0008,342
Nontransaction accounts$8,444,0008,389
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,021,0007,597
Total time deposits$7,423,0008,128
Total time and savings deposits$10,593,0009,277
Noninterest-bearing deposits$1,300,0008,938
Interest-bearing deposits$10,593,0009,362
Retail deposits$10,457,0009,383
Estimated insured deposits$11,185,0009,345
IRAs and Keogh plan accounts$917,0008,020
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$11,522,0009,752
Deposits held in domestic offices$11,522,0009,751
Individuals, partnerships, and corporations$10,458,0009,652
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,061,0006,777
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$2,864,0008,586
Demand deposits$1,011,0008,697
Nontransaction accounts$8,658,0008,610
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$982,0007,960
Total time deposits$7,676,0008,261
Total time and savings deposits$10,511,0009,578
Noninterest-bearing deposits$1,011,0009,371
Interest-bearing deposits$10,511,0009,648
Retail deposits$10,096,0009,709
Estimated insured deposits$11,264,0009,619
IRAs and Keogh plan accounts$874,0008,368
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$10,732,00010,032
Deposits held in domestic offices$10,732,00010,032
Individuals, partnerships, and corporations$9,811,0009,929
U.S. Government$06,005
States and political subdivisions in the U.S.$921,0007,030
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$2,931,0008,755
Demand deposits$964,0008,917
Nontransaction accounts$7,801,0008,877
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$848,0008,347
Total time deposits$6,953,0008,552
Total time and savings deposits$9,768,0009,860
Noninterest-bearing deposits$964,0009,606
Interest-bearing deposits$9,768,0009,928
Retail deposits$9,612,0009,987
Estimated insured deposits$10,212,0009,951
IRAs and Keogh plan accounts$746,0008,810
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$10,477,00010,480
Deposits held in domestic offices$10,477,00010,480
Individuals, partnerships, and corporations$9,587,00010,369
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$883,0007,389
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,531,0009,220
Demand deposits$1,026,0009,237
Nontransaction accounts$7,946,0009,178
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$814,0008,782
Total time deposits$7,132,0008,808
Total time and savings deposits$9,451,00010,283
Noninterest-bearing deposits$1,026,0009,948
Interest-bearing deposits$9,451,00010,361
Retail deposits$9,150,00010,462
Estimated insured deposits$9,816,00010,412
IRAs and Keogh plan accounts$712,0009,293
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$10,242,00011,009
Deposits held in domestic offices$10,242,00011,009
Individuals, partnerships, and corporations$9,384,00010,855
U.S. Government$07,644
States and political subdivisions in the U.S.$858,0007,680
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$2,343,0009,698
Demand deposits$908,0009,709
Nontransaction accounts$7,899,0009,559
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$789,0009,251
Total time deposits$7,110,0009,145
Total time and savings deposits$9,334,00010,769
Noninterest-bearing deposits$908,00010,456
Interest-bearing deposits$9,334,00010,884
Retail deposits$9,442,00010,951
Estimated insured deposits$9,721,00010,934
IRAs and Keogh plan accounts$709,0009,824
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$9,895,00011,545
Deposits held in domestic offices$9,895,00011,545
Individuals, partnerships, and corporations$9,018,00011,379
U.S. Government$08,070
States and political subdivisions in the U.S.$877,0007,854
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$2,397,00010,091
Demand deposits$975,00010,055
Nontransaction accounts$7,498,0009,994
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$730,0009,741
Total time deposits$6,768,0009,543
Total time and savings deposits$8,920,00011,303
Noninterest-bearing deposits$975,00010,834
Interest-bearing deposits$8,920,00011,428
Retail deposits$8,895,00011,516
Estimated insured deposits$9,779,00011,434
IRAs and Keogh plan accounts$617,00010,444
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$9,943,00012,121
Deposits held in domestic offices$9,943,00012,121
Individuals, partnerships, and corporations$9,125,00011,969
U.S. Government$08,552
States and political subdivisions in the U.S.$818,0008,253
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$2,425,00010,622
Demand deposits$889,00010,619
Nontransaction accounts$7,518,00010,439
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$757,00010,262
Total time deposits$6,761,0009,727
Total time and savings deposits$9,054,00011,871
Noninterest-bearing deposits$889,00011,417
Interest-bearing deposits$9,054,00011,986
Retail deposits$8,840,00012,138
Estimated insured deposits$9,240,00012,089
IRAs and Keogh plan accounts$510,00011,160
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$9,887,00012,775
Deposits held in domestic offices$9,887,00012,775
Individuals, partnerships, and corporations$8,969,00012,542
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$812,0008,427
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,354,00011,103
Demand deposits$905,00011,062
Nontransaction accounts$7,533,00010,880
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$602,00010,864
Total time deposits$6,931,0009,973
Total time and savings deposits$8,982,00012,429
Noninterest-bearing deposits$905,00011,877
Interest-bearing deposits$8,982,00012,632
Retail deposits$8,787,00012,795
Estimated insured deposits$9,311,00012,719
IRAs and Keogh plan accounts$479,00011,824
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$9,604,00013,369
Deposits held in domestic offices$9,604,00013,368
Individuals, partnerships, and corporations$8,750,00013,354
U.S. Government$09,474
States and political subdivisions in the U.S.$854,0008,413
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$2,608,00011,357
Demand deposits$995,00011,351
Nontransaction accounts$6,996,00011,323
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$581,00011,107
Total time deposits$6,415,00010,587
Total time and savings deposits$8,609,00013,257
Noninterest-bearing deposits$995,00012,368
Interest-bearing deposits$8,609,00013,252
Retail deposits$8,491,00013,389
Estimated insured deposits$8,919,00013,358
IRAs and Keogh plan accounts$513,00012,289
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA