The City State Bank of Palacios, Total Deposits

2013-06-30Rank
Total deposits$46,270,0005,996
Deposits held in domestic offices$46,270,0005,996
Individuals, partnerships, and corporations$44,067,0005,849
U.S. Government$01,377
States and political subdivisions in the U.S.$2,203,0005,080
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$19,161,0005,134
Demand deposits$14,701,0004,206
Nontransaction accounts$27,109,0006,115
Money market deposit accounts (MMDAs)$8,933,0004,749
Other savings deposits (excluding MMDAs)$3,649,0005,756
Total time deposits$14,528,0006,086
Total time and savings deposits$31,569,0006,189
Noninterest-bearing deposits$19,161,0003,826
Interest-bearing deposits$27,109,0006,377
Retail deposits$45,710,0005,890
Estimated insured deposits$41,307,0005,968
IRAs and Keogh plan accounts$1,199,0006,162
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$48,688,0005,982
Deposits held in domestic offices$48,688,0005,982
Individuals, partnerships, and corporations$46,677,0005,825
U.S. Government$01,424
States and political subdivisions in the U.S.$2,011,0005,189
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$20,743,0005,013
Demand deposits$16,321,0003,953
Nontransaction accounts$27,945,0006,132
Money market deposit accounts (MMDAs)$9,163,0004,781
Other savings deposits (excluding MMDAs)$3,587,0005,812
Total time deposits$15,195,0006,107
Total time and savings deposits$32,367,0006,234
Noninterest-bearing deposits$20,743,0003,671
Interest-bearing deposits$27,945,0006,419
Retail deposits$48,130,0005,882
Estimated insured deposits$43,696,0005,937
IRAs and Keogh plan accounts$1,196,0006,209
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$52,028,0005,909
Deposits held in domestic offices$52,028,0005,908
Individuals, partnerships, and corporations$49,341,0005,764
U.S. Government$10,000809
States and political subdivisions in the U.S.$2,677,0004,958
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$24,059,0004,688
Demand deposits$19,051,0003,614
Nontransaction accounts$27,969,0006,177
Money market deposit accounts (MMDAs)$8,681,0004,825
Other savings deposits (excluding MMDAs)$3,042,0005,958
Total time deposits$16,246,0006,089
Total time and savings deposits$32,977,0006,234
Noninterest-bearing deposits$24,059,0003,372
Interest-bearing deposits$27,969,0006,447
Retail deposits$50,957,0005,810
Estimated insured deposits$51,969,0005,716
IRAs and Keogh plan accounts$1,195,0006,259
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$49,682,0006,012
Deposits held in domestic offices$49,682,0006,012
Individuals, partnerships, and corporations$47,147,0005,880
U.S. Government$01,457
States and political subdivisions in the U.S.$2,535,0005,010
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$21,989,0004,791
Demand deposits$17,886,0003,610
Nontransaction accounts$27,693,0006,270
Money market deposit accounts (MMDAs)$7,624,0005,042
Other savings deposits (excluding MMDAs)$2,926,0006,037
Total time deposits$17,142,0006,110
Total time and savings deposits$31,796,0006,370
Noninterest-bearing deposits$17,886,0003,934
Interest-bearing deposits$31,796,0006,366
Retail deposits$48,562,0005,924
Estimated insured deposits$49,580,0005,840
IRAs and Keogh plan accounts$1,270,0006,298
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$45,666,0006,195
Deposits held in domestic offices$45,666,0006,194
Individuals, partnerships, and corporations$43,907,0006,037
U.S. Government$01,535
States and political subdivisions in the U.S.$1,759,0005,366
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$17,744,0005,309
Demand deposits$13,967,0004,251
Nontransaction accounts$27,922,0006,314
Money market deposit accounts (MMDAs)$7,670,0005,049
Other savings deposits (excluding MMDAs)$3,069,0006,000
Total time deposits$17,183,0006,174
Total time and savings deposits$31,699,0006,412
Noninterest-bearing deposits$13,967,0004,479
Interest-bearing deposits$31,699,0006,411
Retail deposits$44,549,0006,105
Estimated insured deposits$42,738,0006,135
IRAs and Keogh plan accounts$1,261,0006,346
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$50,133,0006,100
Deposits held in domestic offices$50,133,0006,099
Individuals, partnerships, and corporations$47,234,0005,967
U.S. Government$01,579
States and political subdivisions in the U.S.$2,899,0004,926
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$20,396,0005,018
Demand deposits$16,109,0003,861
Nontransaction accounts$29,737,0006,284
Money market deposit accounts (MMDAs)$8,112,0005,022
Other savings deposits (excluding MMDAs)$3,388,0005,901
Total time deposits$18,237,0006,161
Total time and savings deposits$34,024,0006,378
Noninterest-bearing deposits$20,396,0003,588
Interest-bearing deposits$29,737,0006,560
Retail deposits$48,656,0006,011
Estimated insured deposits$46,856,0006,035
IRAs and Keogh plan accounts$1,374,0006,326
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$50,706,0006,082
Deposits held in domestic offices$50,706,0006,080
Individuals, partnerships, and corporations$48,143,0005,931
U.S. Government$01,780
States and political subdivisions in the U.S.$2,563,0004,867
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$21,622,0004,784
Demand deposits$17,307,0003,584
Nontransaction accounts$29,084,0006,314
Money market deposit accounts (MMDAs)$6,821,0005,218
Other savings deposits (excluding MMDAs)$3,280,0005,874
Total time deposits$18,983,0006,131
Total time and savings deposits$33,399,0006,406
Noninterest-bearing deposits$21,622,0003,345
Interest-bearing deposits$29,084,0006,584
Retail deposits$49,026,0005,987
Estimated insured deposits$50,301,0005,907
IRAs and Keogh plan accounts$1,395,0006,331
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$51,845,0006,056
Deposits held in domestic offices$51,845,0006,055
Individuals, partnerships, and corporations$49,401,0005,915
U.S. Government$01,652
States and political subdivisions in the U.S.$2,444,0004,900
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$21,771,0004,655
Demand deposits$17,357,0003,446
Nontransaction accounts$30,074,0006,340
Money market deposit accounts (MMDAs)$7,444,0005,125
Other savings deposits (excluding MMDAs)$3,317,0005,860
Total time deposits$19,313,0006,170
Total time and savings deposits$34,488,0006,393
Noninterest-bearing deposits$21,771,0003,209
Interest-bearing deposits$30,074,0006,599
Retail deposits$50,676,0005,931
Estimated insured deposits$49,223,0005,969
IRAs and Keogh plan accounts$1,434,0006,363
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$47,414,0006,268
Deposits held in domestic offices$47,414,0006,267
Individuals, partnerships, and corporations$44,890,0006,120
U.S. Government$01,633
States and political subdivisions in the U.S.$2,524,0004,884
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$18,444,0005,073
Demand deposits$12,918,0004,195
Nontransaction accounts$28,970,0006,453
Money market deposit accounts (MMDAs)$5,994,0005,459
Other savings deposits (excluding MMDAs)$3,367,0005,859
Total time deposits$19,609,0006,229
Total time and savings deposits$34,496,0006,455
Noninterest-bearing deposits$18,444,0003,525
Interest-bearing deposits$28,970,0006,706
Retail deposits$45,989,0006,169
Estimated insured deposits$47,187,0006,106
IRAs and Keogh plan accounts$1,442,0006,402
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$47,086,0006,338
Deposits held in domestic offices$47,086,0006,336
Individuals, partnerships, and corporations$44,263,0006,227
U.S. Government$01,643
States and political subdivisions in the U.S.$2,823,0004,772
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$18,034,0005,161
Demand deposits$13,799,0003,975
Nontransaction accounts$29,052,0006,509
Money market deposit accounts (MMDAs)$5,870,0005,520
Other savings deposits (excluding MMDAs)$3,132,0005,964
Total time deposits$20,050,0006,257
Total time and savings deposits$33,287,0006,562
Noninterest-bearing deposits$18,034,0003,572
Interest-bearing deposits$29,052,0006,774
Retail deposits$45,662,0006,233
Estimated insured deposits$45,044,0006,254
IRAs and Keogh plan accounts$1,529,0006,389
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$45,466,0006,423
Deposits held in domestic offices$45,466,0006,421
Individuals, partnerships, and corporations$42,669,0006,303
U.S. Government$02,902
States and political subdivisions in the U.S.$2,797,0004,797
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$16,751,0005,307
Demand deposits$12,436,0004,214
Nontransaction accounts$28,715,0006,573
Money market deposit accounts (MMDAs)$4,533,0005,823
Other savings deposits (excluding MMDAs)$2,952,0005,991
Total time deposits$21,230,0006,235
Total time and savings deposits$33,030,0006,620
Noninterest-bearing deposits$16,751,0003,727
Interest-bearing deposits$28,715,0006,815
Retail deposits$42,788,0006,358
Estimated insured deposits$44,170,0006,295
IRAs and Keogh plan accounts$1,611,0006,392
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$43,361,0006,558
Deposits held in domestic offices$43,361,0006,557
Individuals, partnerships, and corporations$41,025,0006,433
U.S. Government$03,279
States and political subdivisions in the U.S.$2,336,0005,062
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$14,879,0005,536
Demand deposits$11,479,0004,394
Nontransaction accounts$28,482,0006,668
Money market deposit accounts (MMDAs)$4,436,0005,903
Other savings deposits (excluding MMDAs)$2,942,0006,021
Total time deposits$21,105,0006,373
Total time and savings deposits$31,882,0006,744
Noninterest-bearing deposits$14,879,0003,941
Interest-bearing deposits$28,482,0006,906
Retail deposits$39,673,0006,539
Estimated insured deposits$40,936,0006,452
IRAs and Keogh plan accounts$1,633,0006,434
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$41,747,0006,658
Deposits held in domestic offices$41,747,0006,657
Individuals, partnerships, and corporations$39,015,0006,550
U.S. Government$03,428
States and political subdivisions in the U.S.$2,732,0004,912
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$14,555,0005,579
Demand deposits$10,747,0004,548
Nontransaction accounts$27,192,0006,769
Money market deposit accounts (MMDAs)$5,105,0005,718
Other savings deposits (excluding MMDAs)$3,033,0006,011
Total time deposits$19,055,0006,599
Total time and savings deposits$31,000,0006,824
Noninterest-bearing deposits$14,555,0003,944
Interest-bearing deposits$27,192,0007,002
Retail deposits$40,131,0006,536
Estimated insured deposits$40,324,0006,513
IRAs and Keogh plan accounts$1,539,0006,530
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$40,316,0006,788
Deposits held in domestic offices$40,316,0006,786
Individuals, partnerships, and corporations$38,678,0006,629
U.S. Government$03,500
States and political subdivisions in the U.S.$1,638,0005,503
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$14,644,0005,618
Demand deposits$11,196,0004,443
Nontransaction accounts$25,672,0006,934
Money market deposit accounts (MMDAs)$5,031,0005,782
Other savings deposits (excluding MMDAs)$2,911,0006,114
Total time deposits$17,730,0006,795
Total time and savings deposits$29,120,0006,997
Noninterest-bearing deposits$14,644,0003,922
Interest-bearing deposits$25,672,0007,165
Retail deposits$40,316,0006,609
Estimated insured deposits$38,718,0006,662
IRAs and Keogh plan accounts$1,387,0006,698
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$40,880,0006,805
Deposits held in domestic offices$40,880,0006,805
Individuals, partnerships, and corporations$39,470,0006,621
U.S. Government$03,705
States and political subdivisions in the U.S.$1,410,0005,670
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$15,945,0005,494
Demand deposits$12,471,0004,196
Nontransaction accounts$24,935,0007,001
Money market deposit accounts (MMDAs)$4,528,0005,920
Other savings deposits (excluding MMDAs)$2,724,0006,163
Total time deposits$17,683,0006,843
Total time and savings deposits$28,409,0007,058
Noninterest-bearing deposits$15,945,0003,804
Interest-bearing deposits$24,935,0007,239
Retail deposits$33,683,0006,729
Estimated insured deposits$40,477,0006,592
IRAs and Keogh plan accounts$1,379,0006,716
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$38,933,0006,888
Deposits held in domestic offices$38,933,0006,888
Individuals, partnerships, and corporations$37,860,0006,710
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$1,072,0005,864
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$15,883,0005,311
Demand deposits$12,513,0003,995
Nontransaction accounts$23,050,0007,158
Money market deposit accounts (MMDAs)$4,057,0006,084
Other savings deposits (excluding MMDAs)$2,554,0006,295
Total time deposits$16,438,0007,006
Total time and savings deposits$26,420,0007,203
Noninterest-bearing deposits$12,513,0004,296
Interest-bearing deposits$26,420,0007,202
Retail deposits$32,109,0006,814
Estimated insured deposits$36,986,0006,773
IRAs and Keogh plan accounts$1,286,0006,819
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$37,686,0007,012
Deposits held in domestic offices$37,686,0007,011
Individuals, partnerships, and corporations$36,528,0006,820
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$1,154,0005,887
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$14,461,0005,621
Demand deposits$10,805,0004,497
Nontransaction accounts$23,225,0007,187
Money market deposit accounts (MMDAs)$4,554,0005,960
Other savings deposits (excluding MMDAs)$2,711,0006,260
Total time deposits$15,960,0007,094
Total time and savings deposits$26,881,0007,224
Noninterest-bearing deposits$10,805,0004,726
Interest-bearing deposits$26,881,0007,230
Retail deposits$31,234,0006,901
Estimated insured deposits$32,392,0006,810
IRAs and Keogh plan accounts$1,278,0006,849
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$38,709,0006,977
Deposits held in domestic offices$38,709,0006,977
Individuals, partnerships, and corporations$37,431,0006,797
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$1,277,0005,819
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$14,824,0005,559
Demand deposits$11,180,0004,395
Nontransaction accounts$23,885,0007,189
Money market deposit accounts (MMDAs)$4,741,0005,905
Other savings deposits (excluding MMDAs)$2,741,0006,242
Total time deposits$16,403,0007,084
Total time and savings deposits$27,529,0007,223
Noninterest-bearing deposits$11,180,0004,641
Interest-bearing deposits$27,529,0007,229
Retail deposits$32,007,0006,887
Estimated insured deposits$33,191,0006,768
IRAs and Keogh plan accounts$1,264,0006,841
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$38,169,0006,978
Deposits held in domestic offices$38,169,0006,978
Individuals, partnerships, and corporations$37,396,0006,770
U.S. Government$215,000449
States and political subdivisions in the U.S.$558,0006,292
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$15,292,0005,497
Demand deposits$11,347,0004,408
Nontransaction accounts$22,877,0007,225
Money market deposit accounts (MMDAs)$4,231,0006,032
Other savings deposits (excluding MMDAs)$2,539,0006,297
Total time deposits$16,107,0007,093
Total time and savings deposits$26,822,0007,235
Noninterest-bearing deposits$11,347,0004,655
Interest-bearing deposits$26,822,0007,228
Retail deposits$31,687,0006,899
Estimated insured deposits$31,200,0006,876
IRAs and Keogh plan accounts$965,0007,081
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$39,157,0006,914
Deposits held in domestic offices$39,157,0006,913
Individuals, partnerships, and corporations$37,717,0006,738
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$1,438,0005,728
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$16,363,0005,241
Demand deposits$12,836,0003,978
Nontransaction accounts$22,794,0007,273
Money market deposit accounts (MMDAs)$3,866,0006,171
Other savings deposits (excluding MMDAs)$2,488,0006,377
Total time deposits$16,440,0007,090
Total time and savings deposits$26,321,0007,284
Noninterest-bearing deposits$12,836,0004,285
Interest-bearing deposits$26,321,0007,279
Retail deposits$33,019,0006,799
Estimated insured deposits$33,656,0006,725
IRAs and Keogh plan accounts$988,0007,041
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$38,567,0006,965
Deposits held in domestic offices$38,567,0006,963
Individuals, partnerships, and corporations$37,157,0006,807
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$1,407,0005,734
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$14,029,0005,727
Demand deposits$9,265,0005,043
Nontransaction accounts$24,538,0007,175
Money market deposit accounts (MMDAs)$5,181,0005,751
Other savings deposits (excluding MMDAs)$2,416,0006,467
Total time deposits$16,941,0007,049
Total time and savings deposits$29,302,0007,126
Noninterest-bearing deposits$9,265,0005,230
Interest-bearing deposits$29,302,0007,121
Retail deposits$32,243,0006,876
Estimated insured deposits$35,553,0006,626
IRAs and Keogh plan accounts$978,0007,049
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$38,305,0007,001
Deposits held in domestic offices$38,305,0007,000
Individuals, partnerships, and corporations$36,007,0006,878
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$2,291,0005,238
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$14,453,0005,656
Demand deposits$10,596,0004,614
Nontransaction accounts$23,852,0007,221
Money market deposit accounts (MMDAs)$4,653,0005,885
Other savings deposits (excluding MMDAs)$2,471,0006,428
Total time deposits$16,728,0007,085
Total time and savings deposits$27,709,0007,227
Noninterest-bearing deposits$10,596,0004,840
Interest-bearing deposits$27,709,0007,222
Retail deposits$32,159,0006,904
Estimated insured deposits$33,314,0006,767
IRAs and Keogh plan accounts$952,0007,113
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$37,435,0007,020
Deposits held in domestic offices$37,435,0007,019
Individuals, partnerships, and corporations$35,730,0006,880
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$1,697,0005,594
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$15,458,0005,478
Demand deposits$11,615,0004,402
Nontransaction accounts$21,977,0007,354
Money market deposit accounts (MMDAs)$3,819,0006,147
Other savings deposits (excluding MMDAs)$2,079,0006,656
Total time deposits$16,079,0007,146
Total time and savings deposits$25,820,0007,340
Noninterest-bearing deposits$11,615,0004,662
Interest-bearing deposits$25,820,0007,338
Retail deposits$31,575,0006,921
Estimated insured deposits$33,206,0006,713
IRAs and Keogh plan accounts$835,0007,231
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$39,669,0006,876
Deposits held in domestic offices$39,669,0006,876
Individuals, partnerships, and corporations$35,968,0006,869
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$3,692,0004,415
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$17,378,0005,034
Demand deposits$11,130,0004,416
Nontransaction accounts$22,291,0007,355
Money market deposit accounts (MMDAs)$3,934,0006,079
Other savings deposits (excluding MMDAs)$2,202,0006,647
Total time deposits$16,155,0007,141
Total time and savings deposits$28,539,0007,161
Noninterest-bearing deposits$11,130,0004,668
Interest-bearing deposits$28,539,0007,162
Retail deposits$33,579,0006,753
Estimated insured deposits$32,683,0006,774
IRAs and Keogh plan accounts$932,0007,181
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$34,622,0007,212
Deposits held in domestic offices$34,622,0007,210
Individuals, partnerships, and corporations$33,152,0007,051
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$1,465,0005,732
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$13,046,0005,944
Demand deposits$9,116,0005,115
Nontransaction accounts$21,576,0007,418
Money market deposit accounts (MMDAs)$3,646,0006,204
Other savings deposits (excluding MMDAs)$2,197,0006,740
Total time deposits$15,733,0007,206
Total time and savings deposits$25,506,0007,403
Noninterest-bearing deposits$9,116,0005,286
Interest-bearing deposits$25,506,0007,400
Retail deposits$28,518,0007,130
Estimated insured deposits$31,101,0006,915
IRAs and Keogh plan accounts$924,0007,238
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$36,229,0007,140
Deposits held in domestic offices$36,229,0007,138
Individuals, partnerships, and corporations$34,079,0007,015
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$2,149,0005,348
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$13,489,0005,933
Demand deposits$9,593,0004,994
Nontransaction accounts$22,740,0007,333
Money market deposit accounts (MMDAs)$4,379,0005,963
Other savings deposits (excluding MMDAs)$2,217,0006,810
Total time deposits$16,144,0007,185
Total time and savings deposits$26,636,0007,343
Noninterest-bearing deposits$9,593,0005,161
Interest-bearing deposits$26,636,0007,340
Retail deposits$29,662,0007,092
Estimated insured deposits$31,983,0006,877
IRAs and Keogh plan accounts$907,0007,260
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$38,262,0007,001
Deposits held in domestic offices$38,262,0007,000
Individuals, partnerships, and corporations$35,967,0006,894
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$2,293,0005,261
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$15,569,0005,632
Demand deposits$10,920,0004,705
Nontransaction accounts$22,693,0007,322
Money market deposit accounts (MMDAs)$3,734,0006,184
Other savings deposits (excluding MMDAs)$2,070,0006,900
Total time deposits$16,889,0007,067
Total time and savings deposits$27,342,0007,288
Noninterest-bearing deposits$10,920,0004,898
Interest-bearing deposits$27,342,0007,284
Retail deposits$31,142,0006,955
Estimated insured deposits$32,818,0006,791
IRAs and Keogh plan accounts$921,0007,272
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$38,317,0006,994
Deposits held in domestic offices$38,317,0006,992
Individuals, partnerships, and corporations$35,923,0006,906
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$2,389,0005,149
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$16,291,0005,433
Demand deposits$11,062,0004,617
Nontransaction accounts$22,026,0007,396
Money market deposit accounts (MMDAs)$4,130,0006,017
Other savings deposits (excluding MMDAs)$2,048,0006,995
Total time deposits$15,848,0007,175
Total time and savings deposits$27,255,0007,297
Noninterest-bearing deposits$11,062,0004,818
Interest-bearing deposits$27,255,0007,291
Retail deposits$32,361,0006,856
Estimated insured deposits$32,279,0006,851
IRAs and Keogh plan accounts$963,0007,252
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$35,760,0007,151
Deposits held in domestic offices$35,760,0007,149
Individuals, partnerships, and corporations$33,865,0007,031
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$1,893,0005,517
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$12,808,0006,178
Demand deposits$8,628,0005,413
Nontransaction accounts$22,952,0007,326
Money market deposit accounts (MMDAs)$4,463,0005,931
Other savings deposits (excluding MMDAs)$2,200,0007,013
Total time deposits$16,289,0007,097
Total time and savings deposits$27,132,0007,326
Noninterest-bearing deposits$8,628,0005,524
Interest-bearing deposits$27,132,0007,320
Retail deposits$29,472,0007,100
Estimated insured deposits$31,249,0006,942
IRAs and Keogh plan accounts$964,0007,276
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$36,396,0007,147
Deposits held in domestic offices$36,396,0007,145
Individuals, partnerships, and corporations$34,447,0007,017
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$1,944,0005,517
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$13,850,0006,049
Demand deposits$9,246,0005,236
Nontransaction accounts$22,546,0007,368
Money market deposit accounts (MMDAs)$4,290,0006,035
Other savings deposits (excluding MMDAs)$2,193,0007,110
Total time deposits$16,063,0007,101
Total time and savings deposits$27,150,0007,349
Noninterest-bearing deposits$9,246,0005,356
Interest-bearing deposits$27,150,0007,356
Retail deposits$30,145,0007,085
Estimated insured deposits$32,123,0006,875
IRAs and Keogh plan accounts$988,0007,249
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$38,712,0007,044
Deposits held in domestic offices$38,712,0007,042
Individuals, partnerships, and corporations$36,306,0006,927
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$2,401,0005,249
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$16,363,0005,675
Demand deposits$10,793,0004,893
Nontransaction accounts$22,349,0007,368
Money market deposit accounts (MMDAs)$4,896,0005,814
Other savings deposits (excluding MMDAs)$2,206,0007,084
Total time deposits$15,247,0007,210
Total time and savings deposits$27,919,0007,292
Noninterest-bearing deposits$10,793,0005,048
Interest-bearing deposits$27,919,0007,299
Retail deposits$32,717,0006,946
Estimated insured deposits$32,323,0006,881
IRAs and Keogh plan accounts$980,0007,284
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$37,573,0007,119
Deposits held in domestic offices$37,573,0007,117
Individuals, partnerships, and corporations$35,982,0006,939
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,590,0005,812
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$15,260,0005,790
Demand deposits$10,746,0004,805
Nontransaction accounts$22,313,0007,404
Money market deposit accounts (MMDAs)$4,786,0005,879
Other savings deposits (excluding MMDAs)$2,232,0007,118
Total time deposits$15,295,0007,222
Total time and savings deposits$26,827,0007,392
Noninterest-bearing deposits$10,746,0004,938
Interest-bearing deposits$26,827,0007,393
Retail deposits$31,509,0007,017
Estimated insured deposits$32,222,0006,876
IRAs and Keogh plan accounts$997,0007,293
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$35,336,0007,225
Deposits held in domestic offices$35,336,0007,224
Individuals, partnerships, and corporations$33,656,0007,067
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$1,675,0005,795
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$13,510,0006,103
Demand deposits$8,828,0005,291
Nontransaction accounts$21,826,0007,444
Money market deposit accounts (MMDAs)$4,812,0005,891
Other savings deposits (excluding MMDAs)$2,440,0007,029
Total time deposits$14,574,0007,262
Total time and savings deposits$26,508,0007,406
Noninterest-bearing deposits$8,828,0005,369
Interest-bearing deposits$26,508,0007,421
Retail deposits$29,907,0007,148
Estimated insured deposits$31,351,0006,952
IRAs and Keogh plan accounts$985,0007,321
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$36,045,0007,248
Deposits held in domestic offices$36,045,0007,246
Individuals, partnerships, and corporations$34,340,0007,081
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$1,698,0005,828
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$13,718,0006,121
Demand deposits$8,667,0005,343
Nontransaction accounts$22,327,0007,465
Money market deposit accounts (MMDAs)$5,186,0005,848
Other savings deposits (excluding MMDAs)$2,501,0007,079
Total time deposits$14,640,0007,290
Total time and savings deposits$27,378,0007,418
Noninterest-bearing deposits$8,667,0005,425
Interest-bearing deposits$27,378,0007,430
Retail deposits$30,512,0007,178
Estimated insured deposits$31,418,0007,029
IRAs and Keogh plan accounts$997,0007,370
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$38,078,0007,144
Deposits held in domestic offices$38,078,0007,142
Individuals, partnerships, and corporations$36,269,0006,977
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$1,805,0005,744
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$15,550,0005,823
Demand deposits$9,749,0005,046
Nontransaction accounts$22,528,0007,470
Money market deposit accounts (MMDAs)$5,037,0005,922
Other savings deposits (excluding MMDAs)$2,087,0007,369
Total time deposits$15,404,0007,186
Total time and savings deposits$28,329,0007,350
Noninterest-bearing deposits$9,749,0005,147
Interest-bearing deposits$28,329,0007,368
Retail deposits$31,871,0007,091
Estimated insured deposits$32,766,0006,946
IRAs and Keogh plan accounts$1,027,0007,359
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$37,387,0007,166
Deposits held in domestic offices$37,387,0007,164
Individuals, partnerships, and corporations$35,369,0007,035
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$2,013,0005,553
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$14,989,0005,799
Demand deposits$9,972,0004,842
Nontransaction accounts$22,398,0007,494
Money market deposit accounts (MMDAs)$4,906,0005,961
Other savings deposits (excluding MMDAs)$2,131,0007,363
Total time deposits$15,361,0007,217
Total time and savings deposits$27,415,0007,445
Noninterest-bearing deposits$9,972,0004,940
Interest-bearing deposits$27,415,0007,457
Retail deposits$31,539,0007,105
Estimated insured deposits$32,674,0006,934
IRAs and Keogh plan accounts$1,041,0007,390
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$34,427,0007,394
Deposits held in domestic offices$34,427,0007,393
Individuals, partnerships, and corporations$32,691,0007,243
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$1,733,0005,817
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$12,744,0006,282
Demand deposits$7,294,0005,756
Nontransaction accounts$21,683,0007,610
Money market deposit accounts (MMDAs)$5,027,0005,963
Other savings deposits (excluding MMDAs)$2,112,0007,424
Total time deposits$14,544,0007,372
Total time and savings deposits$27,133,0007,516
Noninterest-bearing deposits$7,294,0005,811
Interest-bearing deposits$27,133,0007,534
Retail deposits$29,214,0007,347
Estimated insured deposits$30,801,0007,131
IRAs and Keogh plan accounts$1,039,0007,481
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$34,962,0007,382
Deposits held in domestic offices$34,962,0007,380
Individuals, partnerships, and corporations$33,349,0007,223
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$1,608,0005,923
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$12,393,0006,354
Demand deposits$7,415,0005,652
Nontransaction accounts$22,569,0007,561
Money market deposit accounts (MMDAs)$5,245,0005,901
Other savings deposits (excluding MMDAs)$2,293,0007,294
Total time deposits$15,031,0007,350
Total time and savings deposits$27,547,0007,528
Noninterest-bearing deposits$7,415,0005,721
Interest-bearing deposits$27,547,0007,546
Retail deposits$29,859,0007,324
Estimated insured deposits$31,545,0007,119
IRAs and Keogh plan accounts$1,111,0007,431
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$40,166,0007,090
Deposits held in domestic offices$40,166,0007,088
Individuals, partnerships, and corporations$38,723,0006,847
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$1,438,0006,111
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$16,904,0005,034
Demand deposits$11,975,0004,023
Nontransaction accounts$23,262,0006,694
Money market deposit accounts (MMDAs)$4,747,0005,462
Other savings deposits (excluding MMDAs)$2,316,0006,486
Total time deposits$16,199,0006,427
Total time and savings deposits$28,191,0007,462
Noninterest-bearing deposits$11,975,0004,373
Interest-bearing deposits$28,191,0007,486
Retail deposits$34,399,0007,000
Estimated insured deposits$34,484,0006,891
IRAs and Keogh plan accounts$1,240,0007,312
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$38,566,0007,196
Deposits held in domestic offices$38,566,0007,195
Individuals, partnerships, and corporations$37,233,0006,969
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$1,329,0006,164
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$15,885,0005,111
Demand deposits$10,718,0004,230
Nontransaction accounts$22,681,0006,801
Money market deposit accounts (MMDAs)$4,142,0005,697
Other savings deposits (excluding MMDAs)$2,232,0006,560
Total time deposits$16,307,0006,483
Total time and savings deposits$27,848,0007,548
Noninterest-bearing deposits$10,718,0004,575
Interest-bearing deposits$27,848,0007,577
Retail deposits$33,026,0007,114
Estimated insured deposits$34,430,0006,947
IRAs and Keogh plan accounts$1,267,0007,353
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$36,988,0007,314
Deposits held in domestic offices$36,988,0007,313
Individuals, partnerships, and corporations$35,565,0007,088
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,422,0006,106
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$13,858,0005,446
Demand deposits$7,587,0005,188
Nontransaction accounts$23,130,0006,786
Money market deposit accounts (MMDAs)$4,847,0005,411
Other savings deposits (excluding MMDAs)$2,265,0006,510
Total time deposits$16,018,0006,573
Total time and savings deposits$29,401,0007,441
Noninterest-bearing deposits$7,587,0005,581
Interest-bearing deposits$29,401,0007,470
Retail deposits$31,933,0007,201
Estimated insured deposits$32,864,0007,102
IRAs and Keogh plan accounts$1,267,0007,389
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$37,106,0007,317
Deposits held in domestic offices$37,106,0007,316
Individuals, partnerships, and corporations$35,592,0007,079
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,513,0006,039
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$12,967,0005,579
Demand deposits$7,915,0004,956
Nontransaction accounts$24,139,0006,709
Money market deposit accounts (MMDAs)$5,441,0005,163
Other savings deposits (excluding MMDAs)$2,192,0006,554
Total time deposits$16,506,0006,538
Total time and savings deposits$29,191,0007,475
Noninterest-bearing deposits$7,915,0005,328
Interest-bearing deposits$29,191,0007,506
Retail deposits$31,878,0007,208
Estimated insured deposits$34,038,0007,015
IRAs and Keogh plan accounts$1,266,0007,354
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$41,929,0006,951
Deposits held in domestic offices$41,929,0006,948
Individuals, partnerships, and corporations$40,232,0006,702
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$1,691,0005,886
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$15,576,0005,090
Demand deposits$9,828,0004,356
Nontransaction accounts$26,353,0006,486
Money market deposit accounts (MMDAs)$5,869,0004,962
Other savings deposits (excluding MMDAs)$2,270,0006,415
Total time deposits$18,214,0006,310
Total time and savings deposits$32,101,0007,213
Noninterest-bearing deposits$9,828,0004,668
Interest-bearing deposits$32,101,0007,246
Retail deposits$35,458,0006,905
Estimated insured deposits$41,924,0006,283
IRAs and Keogh plan accounts$1,211,0007,429
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$40,139,0007,061
Deposits held in domestic offices$40,139,0007,059
Individuals, partnerships, and corporations$37,866,0006,846
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$2,268,0005,373
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$14,496,0005,212
Demand deposits$9,797,0004,252
Nontransaction accounts$25,643,0006,550
Money market deposit accounts (MMDAs)$5,444,0004,928
Other savings deposits (excluding MMDAs)$2,514,0006,138
Total time deposits$17,685,0006,467
Total time and savings deposits$30,342,0007,375
Noninterest-bearing deposits$9,797,0004,544
Interest-bearing deposits$30,342,0007,409
Retail deposits$34,741,0006,923
Estimated insured deposits$36,513,0006,748
IRAs and Keogh plan accounts$1,218,0007,469
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$44,213,0006,626
Deposits held in domestic offices$44,213,0006,624
Individuals, partnerships, and corporations$42,268,0006,387
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,944,0005,728
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$17,263,0004,495
Demand deposits$12,564,0003,420
Nontransaction accounts$26,950,0006,299
Money market deposit accounts (MMDAs)$5,017,0004,831
Other savings deposits (excluding MMDAs)$2,084,0006,481
Total time deposits$19,849,0006,123
Total time and savings deposits$31,649,0007,147
Noninterest-bearing deposits$12,564,0003,665
Interest-bearing deposits$31,649,0007,215
Retail deposits$37,572,0006,572
Estimated insured deposits$39,043,0006,455
IRAs and Keogh plan accounts$1,178,0007,591
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$38,909,0007,150
Deposits held in domestic offices$38,909,0007,148
Individuals, partnerships, and corporations$37,642,0006,870
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,264,0006,541
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$14,440,0005,163
Demand deposits$9,965,0004,089
Nontransaction accounts$24,469,0006,668
Money market deposit accounts (MMDAs)$4,773,0005,042
Other savings deposits (excluding MMDAs)$1,803,0007,128
Total time deposits$17,893,0006,399
Total time and savings deposits$28,944,0007,574
Noninterest-bearing deposits$9,965,0004,326
Interest-bearing deposits$28,944,0007,627
Retail deposits$33,060,0007,187
Estimated insured deposits$34,805,0006,995
IRAs and Keogh plan accounts$1,205,0007,830
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$39,908,0007,180
Deposits held in domestic offices$39,908,0007,179
Individuals, partnerships, and corporations$37,711,0007,000
U.S. Government$20,0003,035
States and political subdivisions in the U.S.$2,177,0005,545
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$14,988,0005,165
Demand deposits$10,720,0003,962
Nontransaction accounts$24,920,0006,664
Money market deposit accounts (MMDAs)$4,072,0005,280
Other savings deposits (excluding MMDAs)$2,070,0007,026
Total time deposits$18,778,0006,352
Total time and savings deposits$29,188,0007,642
Noninterest-bearing deposits$10,720,0004,193
Interest-bearing deposits$29,188,0007,696
Retail deposits$33,936,0007,231
Estimated insured deposits$35,957,0007,024
IRAs and Keogh plan accounts$1,147,0008,126
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$37,781,0007,498
Deposits held in domestic offices$37,781,0007,495
Individuals, partnerships, and corporations$34,851,0007,395
U.S. Government$27,0003,308
States and political subdivisions in the U.S.$2,903,0004,950
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$14,617,0005,173
Demand deposits$10,362,0003,982
Nontransaction accounts$23,164,0006,982
Money market deposit accounts (MMDAs)$3,962,0005,352
Other savings deposits (excluding MMDAs)$1,813,0007,621
Total time deposits$17,389,0006,735
Total time and savings deposits$27,419,0008,033
Noninterest-bearing deposits$10,362,0004,215
Interest-bearing deposits$27,419,0008,100
Retail deposits$33,823,0007,386
Estimated insured deposits$34,419,0007,335
IRAs and Keogh plan accounts$1,086,0008,576
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$34,540,0008,125
Deposits held in domestic offices$34,540,0008,120
Individuals, partnerships, and corporations$32,628,0007,900
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$1,892,0006,153
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$12,984,0005,775
Demand deposits$8,450,0004,757
Nontransaction accounts$21,556,0007,424
Money market deposit accounts (MMDAs)$3,311,0006,023
Other savings deposits (excluding MMDAs)$1,839,0007,941
Total time deposits$16,406,0007,045
Total time and savings deposits$26,090,0008,491
Noninterest-bearing deposits$8,450,0005,012
Interest-bearing deposits$26,090,0008,579
Retail deposits$30,264,0008,120
Estimated insured deposits$32,369,0007,881
IRAs and Keogh plan accounts$1,147,0008,905
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$35,434,0008,241
Deposits held in domestic offices$35,434,0008,237
Individuals, partnerships, and corporations$33,168,0008,080
U.S. Government$28,0005,150
States and political subdivisions in the U.S.$2,139,0005,801
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,038,0005,894
Demand deposits$8,811,0004,656
Nontransaction accounts$22,396,0007,488
Money market deposit accounts (MMDAs)$3,212,0006,328
Other savings deposits (excluding MMDAs)$1,914,0008,174
Total time deposits$17,270,0006,971
Total time and savings deposits$26,623,0008,679
Noninterest-bearing deposits$8,811,0004,902
Interest-bearing deposits$26,623,0008,783
Retail deposits$30,520,0008,378
Estimated insured deposits$33,353,0008,023
IRAs and Keogh plan accounts$1,135,0009,301
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$33,355,0008,712
Deposits held in domestic offices$33,355,0008,706
Individuals, partnerships, and corporations$31,179,0008,545
U.S. Government$33,0005,222
States and political subdivisions in the U.S.$2,143,0005,821
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$12,464,0006,287
Demand deposits$8,798,0004,695
Nontransaction accounts$20,891,0007,797
Money market deposit accounts (MMDAs)$3,671,0006,528
Other savings deposits (excluding MMDAs)$2,095,0008,485
Total time deposits$15,125,0007,157
Total time and savings deposits$24,557,0009,228
Noninterest-bearing deposits$8,798,0004,926
Interest-bearing deposits$24,557,0009,327
Retail deposits$29,869,0008,716
Estimated insured deposits$31,372,0008,490
IRAs and Keogh plan accounts$1,117,0009,640
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$31,517,0009,313
Deposits held in domestic offices$31,517,0009,307
Individuals, partnerships, and corporations$29,902,0009,024
U.S. Government$28,0005,386
States and political subdivisions in the U.S.$1,587,0006,727
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$10,353,0007,198
Demand deposits$6,700,0005,701
Nontransaction accounts$21,164,0007,939
Money market deposit accounts (MMDAs)$3,599,0007,063
Other savings deposits (excluding MMDAs)$1,812,0009,245
Total time deposits$15,753,0007,033
Total time and savings deposits$24,817,0009,491
Noninterest-bearing deposits$6,700,0006,005
Interest-bearing deposits$24,817,0009,669
Retail deposits$27,563,0009,482
Estimated insured deposits$30,502,0008,987
IRAs and Keogh plan accounts$1,227,0009,802
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$31,661,0009,526
Deposits held in domestic offices$31,661,0009,521
Individuals, partnerships, and corporations$29,705,0009,468
U.S. Government$19,0006,769
States and political subdivisions in the U.S.$1,937,0006,018
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$10,238,0007,173
Demand deposits$6,188,0005,904
Nontransaction accounts$21,423,0008,006
Money market deposit accounts (MMDAs)$3,809,0007,071
Other savings deposits (excluding MMDAs)$1,603,0009,483
Total time deposits$16,011,0007,243
Total time and savings deposits$25,473,0009,841
Noninterest-bearing deposits$6,188,0006,311
Interest-bearing deposits$25,473,0009,834
Retail deposits$27,566,0009,712
Estimated insured deposits$30,792,0009,214
IRAs and Keogh plan accounts$1,309,00010,005
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA