Home > The Cleveland Bank > Total Deposits

The Cleveland Bank, Total Deposits

2012-12-31Rank
Total deposits$63,009,0005,522
Deposits held in domestic offices$63,009,0005,521
Individuals, partnerships, and corporations$59,481,0005,372
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$3,525,0004,608
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$28,504,0004,249
Demand deposits$12,180,0004,820
Nontransaction accounts$34,505,0005,846
Money market deposit accounts (MMDAs)$5,864,0005,325
Other savings deposits (excluding MMDAs)$10,466,0003,842
Total time deposits$18,175,0005,903
Total time and savings deposits$50,829,0005,509
Noninterest-bearing deposits$12,180,0004,963
Interest-bearing deposits$50,830,0005,509
Retail deposits$61,260,0005,426
Estimated insured deposits$54,798,0005,597
IRAs and Keogh plan accounts$2,960,0005,147
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$56,174,0005,793
Deposits held in domestic offices$56,174,0005,793
Individuals, partnerships, and corporations$52,442,0005,672
U.S. Government$01,457
States and political subdivisions in the U.S.$3,732,0004,548
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$25,595,0004,364
Demand deposits$9,640,0005,258
Nontransaction accounts$30,579,0006,138
Money market deposit accounts (MMDAs)$3,809,0005,838
Other savings deposits (excluding MMDAs)$7,746,0004,420
Total time deposits$19,024,0005,936
Total time and savings deposits$46,534,0005,743
Noninterest-bearing deposits$9,640,0005,366
Interest-bearing deposits$46,533,0005,740
Retail deposits$54,854,0005,677
Estimated insured deposits$52,071,0005,754
IRAs and Keogh plan accounts$2,853,0005,292
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$60,937,0005,653
Deposits held in domestic offices$60,937,0005,652
Individuals, partnerships, and corporations$53,633,0005,659
U.S. Government$11,000731
States and political subdivisions in the U.S.$7,293,0003,557
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$29,195,0003,967
Demand deposits$9,658,0005,213
Nontransaction accounts$31,742,0006,128
Money market deposit accounts (MMDAs)$3,648,0005,895
Other savings deposits (excluding MMDAs)$7,671,0004,439
Total time deposits$20,424,0005,869
Total time and savings deposits$51,279,0005,588
Noninterest-bearing deposits$9,658,0005,324
Interest-bearing deposits$51,279,0005,589
Retail deposits$59,368,0005,523
Estimated insured deposits$52,219,0005,778
IRAs and Keogh plan accounts$2,792,0005,350
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$59,302,0005,774
Deposits held in domestic offices$59,302,0005,773
Individuals, partnerships, and corporations$53,802,0005,710
U.S. Government$17,000653
States and political subdivisions in the U.S.$5,483,0004,063
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$27,404,0004,192
Demand deposits$9,930,0005,185
Nontransaction accounts$31,898,0006,170
Money market deposit accounts (MMDAs)$4,386,0005,790
Other savings deposits (excluding MMDAs)$7,532,0004,484
Total time deposits$19,980,0005,985
Total time and savings deposits$49,372,0005,742
Noninterest-bearing deposits$9,930,0005,310
Interest-bearing deposits$49,373,0005,727
Retail deposits$58,028,0005,639
Estimated insured deposits$52,874,0005,815
IRAs and Keogh plan accounts$2,665,0005,466
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$55,612,0005,897
Deposits held in domestic offices$55,612,0005,896
Individuals, partnerships, and corporations$51,978,0005,776
U.S. Government$15,000778
States and political subdivisions in the U.S.$3,619,0004,497
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$24,708,0004,418
Demand deposits$10,534,0004,941
Nontransaction accounts$30,904,0006,232
Money market deposit accounts (MMDAs)$4,220,0005,789
Other savings deposits (excluding MMDAs)$7,087,0004,477
Total time deposits$19,597,0006,079
Total time and savings deposits$45,078,0005,894
Noninterest-bearing deposits$10,534,0005,091
Interest-bearing deposits$45,079,0005,904
Retail deposits$54,342,0005,776
Estimated insured deposits$51,937,0005,834
IRAs and Keogh plan accounts$2,683,0005,489
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$53,752,0005,985
Deposits held in domestic offices$53,752,0005,984
Individuals, partnerships, and corporations$50,155,0005,882
U.S. Government$7,000869
States and political subdivisions in the U.S.$3,590,0004,450
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$23,531,0004,448
Demand deposits$8,935,0005,262
Nontransaction accounts$30,221,0006,329
Money market deposit accounts (MMDAs)$4,434,0005,786
Other savings deposits (excluding MMDAs)$6,497,0004,641
Total time deposits$19,290,0006,173
Total time and savings deposits$44,817,0005,936
Noninterest-bearing deposits$8,935,0005,389
Interest-bearing deposits$44,818,0005,946
Retail deposits$52,985,0005,832
Estimated insured deposits$49,733,0005,950
IRAs and Keogh plan accounts$2,953,0005,341
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$55,518,0005,958
Deposits held in domestic offices$55,518,0005,957
Individuals, partnerships, and corporations$51,241,0005,867
U.S. Government$7,000886
States and political subdivisions in the U.S.$4,270,0004,259
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$25,982,0004,096
Demand deposits$10,167,0004,855
Nontransaction accounts$29,536,0006,425
Money market deposit accounts (MMDAs)$4,008,0005,950
Other savings deposits (excluding MMDAs)$6,219,0004,765
Total time deposits$19,309,0006,252
Total time and savings deposits$45,351,0005,974
Noninterest-bearing deposits$10,167,0005,011
Interest-bearing deposits$45,351,0005,977
Retail deposits$55,003,0005,788
Estimated insured deposits$49,804,0005,982
IRAs and Keogh plan accounts$2,942,0005,377
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$51,530,0006,159
Deposits held in domestic offices$51,530,0006,157
Individuals, partnerships, and corporations$46,806,0006,112
U.S. Government$7,000862
States and political subdivisions in the U.S.$4,717,0004,112
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$23,341,0004,439
Demand deposits$9,012,0005,190
Nontransaction accounts$28,189,0006,552
Money market deposit accounts (MMDAs)$4,363,0005,894
Other savings deposits (excluding MMDAs)$5,986,0004,837
Total time deposits$17,840,0006,442
Total time and savings deposits$42,518,0006,159
Noninterest-bearing deposits$9,012,0005,319
Interest-bearing deposits$42,519,0006,162
Retail deposits$51,016,0006,003
Estimated insured deposits$46,733,0006,182
IRAs and Keogh plan accounts$2,214,0005,923
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$249,0001,300
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$50,736,0006,220
Deposits held in domestic offices$50,736,0006,219
Individuals, partnerships, and corporations$48,088,0006,085
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$2,645,0004,883
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$21,063,0004,702
Demand deposits$8,999,0005,168
Nontransaction accounts$29,673,0006,517
Money market deposit accounts (MMDAs)$4,468,0005,849
Other savings deposits (excluding MMDAs)$5,990,0004,700
Total time deposits$19,215,0006,421
Total time and savings deposits$41,737,0006,235
Noninterest-bearing deposits$8,999,0005,305
Interest-bearing deposits$41,737,0006,237
Retail deposits$49,114,0006,098
Estimated insured deposits$48,312,0006,112
IRAs and Keogh plan accounts$2,208,0005,961
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$52,368,0006,207
Deposits held in domestic offices$52,368,0006,206
Individuals, partnerships, and corporations$49,354,0006,060
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$3,007,0004,746
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$23,235,0004,314
Demand deposits$9,571,0004,923
Nontransaction accounts$29,133,0006,627
Money market deposit accounts (MMDAs)$4,532,0005,866
Other savings deposits (excluding MMDAs)$5,237,0005,003
Total time deposits$19,363,0006,516
Total time and savings deposits$42,797,0006,248
Noninterest-bearing deposits$9,571,0005,090
Interest-bearing deposits$42,797,0006,252
Retail deposits$50,751,0006,055
Estimated insured deposits$45,782,0006,230
IRAs and Keogh plan accounts$2,300,0005,972
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$50,831,0006,296
Deposits held in domestic offices$50,831,0006,295
Individuals, partnerships, and corporations$46,845,0006,199
U.S. Government$11,0001,528
States and political subdivisions in the U.S.$3,975,0004,421
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$21,721,0004,472
Demand deposits$7,508,0005,502
Nontransaction accounts$29,110,0006,668
Money market deposit accounts (MMDAs)$4,166,0005,990
Other savings deposits (excluding MMDAs)$5,025,0005,115
Total time deposits$19,918,0006,521
Total time and savings deposits$43,323,0006,254
Noninterest-bearing deposits$7,508,0005,619
Interest-bearing deposits$43,322,0006,252
Retail deposits$48,248,0006,183
Estimated insured deposits$44,423,0006,322
IRAs and Keogh plan accounts$2,017,0006,200
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$51,205,0006,332
Deposits held in domestic offices$51,205,0006,330
Individuals, partnerships, and corporations$46,685,0006,267
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$4,512,0004,266
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$21,739,0004,524
Demand deposits$7,339,0005,585
Nontransaction accounts$29,466,0006,724
Money market deposit accounts (MMDAs)$4,356,0005,989
Other savings deposits (excluding MMDAs)$5,454,0004,950
Total time deposits$19,657,0006,627
Total time and savings deposits$43,866,0006,296
Noninterest-bearing deposits$7,339,0005,699
Interest-bearing deposits$43,865,0006,301
Retail deposits$48,882,0006,213
Estimated insured deposits$44,220,0006,405
IRAs and Keogh plan accounts$1,954,0006,282
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$49,476,0006,430
Deposits held in domestic offices$49,476,0006,430
Individuals, partnerships, and corporations$47,207,0006,274
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$2,263,0005,203
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$18,447,0005,100
Demand deposits$6,940,0005,836
Nontransaction accounts$31,029,0006,664
Money market deposit accounts (MMDAs)$4,715,0005,860
Other savings deposits (excluding MMDAs)$4,833,0005,129
Total time deposits$21,481,0006,494
Total time and savings deposits$42,536,0006,384
Noninterest-bearing deposits$6,940,0005,931
Interest-bearing deposits$42,536,0006,390
Retail deposits$40,219,0006,343
Estimated insured deposits$47,029,0006,257
IRAs and Keogh plan accounts$1,969,0006,267
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$48,562,0006,463
Deposits held in domestic offices$48,562,0006,463
Individuals, partnerships, and corporations$45,627,0006,343
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$2,928,0004,884
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$19,132,0004,790
Demand deposits$7,031,0005,637
Nontransaction accounts$29,430,0006,789
Money market deposit accounts (MMDAs)$3,988,0006,108
Other savings deposits (excluding MMDAs)$4,710,0005,192
Total time deposits$20,732,0006,635
Total time and savings deposits$41,531,0006,437
Noninterest-bearing deposits$7,031,0005,754
Interest-bearing deposits$41,530,0006,433
Retail deposits$40,070,0006,348
Estimated insured deposits$43,274,0006,447
IRAs and Keogh plan accounts$1,975,0006,282
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$48,675,0006,477
Deposits held in domestic offices$48,675,0006,476
Individuals, partnerships, and corporations$44,852,0006,403
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$3,815,0004,512
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$19,919,0004,707
Demand deposits$6,662,0005,849
Nontransaction accounts$28,756,0006,860
Money market deposit accounts (MMDAs)$3,612,0006,259
Other savings deposits (excluding MMDAs)$4,241,0005,434
Total time deposits$20,904,0006,653
Total time and savings deposits$42,013,0006,432
Noninterest-bearing deposits$6,662,0005,941
Interest-bearing deposits$42,013,0006,431
Retail deposits$39,902,0006,398
Estimated insured deposits$36,164,0006,576
IRAs and Keogh plan accounts$1,986,0006,269
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$48,899,0006,495
Deposits held in domestic offices$48,899,0006,495
Individuals, partnerships, and corporations$43,898,0006,472
U.S. Government$10,0001,743
States and political subdivisions in the U.S.$4,991,0004,106
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$20,655,0004,580
Demand deposits$6,685,0005,830
Nontransaction accounts$28,244,0006,918
Money market deposit accounts (MMDAs)$3,292,0006,386
Other savings deposits (excluding MMDAs)$4,307,0005,397
Total time deposits$20,645,0006,697
Total time and savings deposits$42,214,0006,434
Noninterest-bearing deposits$6,685,0005,932
Interest-bearing deposits$42,214,0006,437
Retail deposits$40,632,0006,370
Estimated insured deposits$37,048,0006,535
IRAs and Keogh plan accounts$1,874,0006,322
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$46,711,0006,575
Deposits held in domestic offices$46,711,0006,575
Individuals, partnerships, and corporations$42,539,0006,514
U.S. Government$11,0002,398
States and political subdivisions in the U.S.$4,161,0004,384
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$21,123,0004,510
Demand deposits$8,063,0005,417
Nontransaction accounts$25,588,0007,060
Money market deposit accounts (MMDAs)$3,608,0006,241
Other savings deposits (excluding MMDAs)$4,563,0005,168
Total time deposits$17,417,0006,984
Total time and savings deposits$38,648,0006,571
Noninterest-bearing deposits$8,063,0005,547
Interest-bearing deposits$38,649,0006,566
Retail deposits$41,148,0006,344
Estimated insured deposits$37,083,0006,500
IRAs and Keogh plan accounts$1,850,0006,299
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$44,635,0006,641
Deposits held in domestic offices$44,635,0006,640
Individuals, partnerships, and corporations$40,335,0006,604
U.S. Government$12,0001,793
States and political subdivisions in the U.S.$4,288,0004,266
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$19,786,0004,630
Demand deposits$6,960,0005,749
Nontransaction accounts$24,849,0007,134
Money market deposit accounts (MMDAs)$3,684,0006,242
Other savings deposits (excluding MMDAs)$4,305,0005,335
Total time deposits$16,861,0007,048
Total time and savings deposits$37,675,0006,616
Noninterest-bearing deposits$6,960,0005,871
Interest-bearing deposits$37,675,0006,608
Retail deposits$39,507,0006,407
Estimated insured deposits$34,832,0006,653
IRAs and Keogh plan accounts$1,801,0006,316
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$46,591,0006,574
Deposits held in domestic offices$46,591,0006,572
Individuals, partnerships, and corporations$41,208,0006,579
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$5,373,0003,887
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$22,134,0004,372
Demand deposits$7,929,0005,479
Nontransaction accounts$24,457,0007,181
Money market deposit accounts (MMDAs)$3,427,0006,349
Other savings deposits (excluding MMDAs)$3,772,0005,652
Total time deposits$17,258,0007,016
Total time and savings deposits$38,662,0006,578
Noninterest-bearing deposits$7,929,0005,622
Interest-bearing deposits$38,662,0006,572
Retail deposits$40,910,0006,372
Estimated insured deposits$35,826,0006,608
IRAs and Keogh plan accounts$1,752,0006,377
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$43,990,0006,700
Deposits held in domestic offices$43,990,0006,699
Individuals, partnerships, and corporations$38,739,0006,724
U.S. Government$11,0001,950
States and political subdivisions in the U.S.$5,240,0003,927
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$20,064,0004,647
Demand deposits$6,895,0005,792
Nontransaction accounts$23,926,0007,215
Money market deposit accounts (MMDAs)$3,456,0006,327
Other savings deposits (excluding MMDAs)$3,678,0005,688
Total time deposits$16,793,0007,075
Total time and savings deposits$37,095,0006,697
Noninterest-bearing deposits$6,895,0005,910
Interest-bearing deposits$37,095,0006,691
Retail deposits$38,652,0006,507
Estimated insured deposits$34,030,0006,726
IRAs and Keogh plan accounts$1,749,0006,377
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$41,313,0006,814
Deposits held in domestic offices$41,313,0006,813
Individuals, partnerships, and corporations$37,225,0006,796
U.S. Government$15,0002,337
States and political subdivisions in the U.S.$4,073,0004,320
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$18,898,0004,897
Demand deposits$7,353,0005,696
Nontransaction accounts$22,415,0007,312
Money market deposit accounts (MMDAs)$3,107,0006,452
Other savings deposits (excluding MMDAs)$3,734,0005,588
Total time deposits$15,575,0007,194
Total time and savings deposits$33,960,0006,829
Noninterest-bearing deposits$7,353,0005,824
Interest-bearing deposits$33,960,0006,828
Retail deposits$36,914,0006,560
Estimated insured deposits$33,131,0006,719
IRAs and Keogh plan accounts$1,593,0006,511
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$40,685,0006,816
Deposits held in domestic offices$40,685,0006,816
Individuals, partnerships, and corporations$36,442,0006,837
U.S. Government$14,0001,769
States and political subdivisions in the U.S.$4,229,0004,161
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$17,834,0004,957
Demand deposits$6,164,0006,045
Nontransaction accounts$22,851,0007,302
Money market deposit accounts (MMDAs)$3,678,0006,190
Other savings deposits (excluding MMDAs)$3,654,0005,688
Total time deposits$15,520,0007,216
Total time and savings deposits$34,521,0006,807
Noninterest-bearing deposits$6,164,0006,168
Interest-bearing deposits$34,521,0006,806
Retail deposits$36,427,0006,578
Estimated insured deposits$32,448,0006,790
IRAs and Keogh plan accounts$1,640,0006,504
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$42,147,0006,789
Deposits held in domestic offices$42,147,0006,787
Individuals, partnerships, and corporations$35,674,0006,901
U.S. Government$11,0002,145
States and political subdivisions in the U.S.$6,462,0003,364
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$20,442,0004,647
Demand deposits$6,987,0005,810
Nontransaction accounts$21,705,0007,409
Money market deposit accounts (MMDAs)$2,618,0006,683
Other savings deposits (excluding MMDAs)$3,942,0005,645
Total time deposits$15,144,0007,272
Total time and savings deposits$35,160,0006,789
Noninterest-bearing deposits$6,987,0005,924
Interest-bearing deposits$35,160,0006,792
Retail deposits$38,024,0006,513
Estimated insured deposits$32,295,0006,824
IRAs and Keogh plan accounts$1,651,0006,532
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$42,139,0006,819
Deposits held in domestic offices$42,139,0006,817
Individuals, partnerships, and corporations$36,158,0006,896
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$5,972,0003,613
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$19,497,0004,903
Demand deposits$6,905,0005,868
Nontransaction accounts$22,642,0007,341
Money market deposit accounts (MMDAs)$3,151,0006,451
Other savings deposits (excluding MMDAs)$4,257,0005,544
Total time deposits$15,234,0007,280
Total time and savings deposits$35,234,0006,819
Noninterest-bearing deposits$6,905,0005,974
Interest-bearing deposits$35,234,0006,819
Retail deposits$37,656,0006,577
Estimated insured deposits$32,127,0006,863
IRAs and Keogh plan accounts$1,624,0006,536
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$42,765,0006,785
Deposits held in domestic offices$42,765,0006,784
Individuals, partnerships, and corporations$37,791,0006,794
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$4,968,0003,973
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$18,345,0005,174
Demand deposits$6,857,0006,008
Nontransaction accounts$24,420,0007,183
Money market deposit accounts (MMDAs)$3,494,0006,274
Other savings deposits (excluding MMDAs)$4,400,0005,437
Total time deposits$16,526,0007,099
Total time and savings deposits$35,908,0006,754
Noninterest-bearing deposits$6,857,0006,112
Interest-bearing deposits$35,908,0006,753
Retail deposits$36,418,0006,610
Estimated insured deposits$31,727,0006,859
IRAs and Keogh plan accounts$1,623,0006,537
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$41,424,0006,835
Deposits held in domestic offices$41,424,0006,833
Individuals, partnerships, and corporations$36,282,0006,894
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$5,134,0003,802
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$17,938,0005,138
Demand deposits$5,970,0006,209
Nontransaction accounts$23,486,0007,274
Money market deposit accounts (MMDAs)$4,284,0005,955
Other savings deposits (excluding MMDAs)$4,149,0005,637
Total time deposits$15,053,0007,272
Total time and savings deposits$35,454,0006,771
Noninterest-bearing deposits$5,970,0006,305
Interest-bearing deposits$35,454,0006,779
Retail deposits$36,516,0006,571
Estimated insured deposits$31,173,0006,915
IRAs and Keogh plan accounts$1,511,0006,661
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$43,933,0006,705
Deposits held in domestic offices$43,933,0006,703
Individuals, partnerships, and corporations$37,317,0006,843
U.S. Government$11,0002,367
States and political subdivisions in the U.S.$6,605,0003,312
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$19,623,0005,006
Demand deposits$6,179,0006,227
Nontransaction accounts$24,310,0007,214
Money market deposit accounts (MMDAs)$5,587,0005,538
Other savings deposits (excluding MMDAs)$4,358,0005,651
Total time deposits$14,365,0007,332
Total time and savings deposits$37,754,0006,615
Noninterest-bearing deposits$6,179,0006,310
Interest-bearing deposits$37,753,0006,626
Retail deposits$39,168,0006,460
Estimated insured deposits$31,578,0006,910
IRAs and Keogh plan accounts$1,592,0006,585
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$42,616,0006,812
Deposits held in domestic offices$42,616,0006,810
Individuals, partnerships, and corporations$35,111,0006,975
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$7,498,0003,102
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$20,277,0004,947
Demand deposits$6,793,0006,039
Nontransaction accounts$22,339,0007,382
Money market deposit accounts (MMDAs)$5,108,0005,739
Other savings deposits (excluding MMDAs)$4,213,0005,831
Total time deposits$13,019,0007,468
Total time and savings deposits$35,823,0006,759
Noninterest-bearing deposits$6,793,0006,120
Interest-bearing deposits$35,823,0006,777
Retail deposits$38,836,0006,505
Estimated insured deposits$30,335,0007,009
IRAs and Keogh plan accounts$1,525,0006,639
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$42,074,0006,871
Deposits held in domestic offices$42,074,0006,869
Individuals, partnerships, and corporations$35,051,0007,017
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$7,015,0003,243
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$20,092,0005,055
Demand deposits$7,518,0005,892
Nontransaction accounts$21,982,0007,394
Money market deposit accounts (MMDAs)$6,452,0005,322
Other savings deposits (excluding MMDAs)$3,980,0005,981
Total time deposits$11,550,0007,647
Total time and savings deposits$34,556,0006,856
Noninterest-bearing deposits$7,518,0005,989
Interest-bearing deposits$34,556,0006,860
Retail deposits$39,571,0006,491
Estimated insured deposits$27,783,0007,237
IRAs and Keogh plan accounts$1,540,0006,629
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$41,428,0006,873
Deposits held in domestic offices$41,428,0006,871
Individuals, partnerships, and corporations$34,113,0007,065
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$7,307,0003,073
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$19,554,0005,049
Demand deposits$6,487,0006,148
Nontransaction accounts$21,874,0007,443
Money market deposit accounts (MMDAs)$6,668,0005,243
Other savings deposits (excluding MMDAs)$3,759,0006,149
Total time deposits$11,446,0007,681
Total time and savings deposits$34,941,0006,822
Noninterest-bearing deposits$6,487,0006,235
Interest-bearing deposits$34,940,0006,827
Retail deposits$38,689,0006,517
Estimated insured deposits$26,820,0007,313
IRAs and Keogh plan accounts$1,548,0006,654
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$41,129,0006,870
Deposits held in domestic offices$41,129,0006,869
Individuals, partnerships, and corporations$32,421,0007,153
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$8,702,0002,778
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$19,528,0005,027
Demand deposits$5,354,0006,540
Nontransaction accounts$21,601,0007,462
Money market deposit accounts (MMDAs)$6,271,0005,387
Other savings deposits (excluding MMDAs)$3,981,0006,063
Total time deposits$11,349,0007,689
Total time and savings deposits$35,775,0006,761
Noninterest-bearing deposits$5,354,0006,589
Interest-bearing deposits$35,776,0006,779
Retail deposits$38,554,0006,522
Estimated insured deposits$26,331,0007,356
IRAs and Keogh plan accounts$1,493,0006,700
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$40,373,0006,987
Deposits held in domestic offices$40,373,0006,985
Individuals, partnerships, and corporations$31,372,0007,287
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$8,995,0002,728
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$20,205,0004,979
Demand deposits$5,703,0006,440
Nontransaction accounts$20,168,0007,657
Money market deposit accounts (MMDAs)$6,380,0005,455
Other savings deposits (excluding MMDAs)$4,034,0006,142
Total time deposits$9,753,0007,964
Total time and savings deposits$34,670,0006,903
Noninterest-bearing deposits$5,703,0006,496
Interest-bearing deposits$34,670,0006,927
Retail deposits$39,081,0006,554
Estimated insured deposits$26,486,0007,425
IRAs and Keogh plan accounts$1,513,0006,745
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$39,853,0007,049
Deposits held in domestic offices$39,853,0007,047
Individuals, partnerships, and corporations$32,319,0007,259
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$7,525,0003,105
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$19,802,0005,085
Demand deposits$6,565,0006,140
Nontransaction accounts$20,051,0007,679
Money market deposit accounts (MMDAs)$6,499,0005,434
Other savings deposits (excluding MMDAs)$3,865,0006,187
Total time deposits$9,687,0007,989
Total time and savings deposits$33,288,0007,009
Noninterest-bearing deposits$6,565,0006,203
Interest-bearing deposits$33,288,0007,033
Retail deposits$38,765,0006,609
Estimated insured deposits$26,704,0007,433
IRAs and Keogh plan accounts$1,521,0006,761
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$40,806,0006,959
Deposits held in domestic offices$40,806,0006,957
Individuals, partnerships, and corporations$36,091,0006,986
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$4,706,0004,006
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$17,906,0005,256
Demand deposits$5,068,0006,643
Nontransaction accounts$22,900,0007,440
Money market deposit accounts (MMDAs)$8,832,0004,759
Other savings deposits (excluding MMDAs)$3,815,0006,236
Total time deposits$10,252,0007,970
Total time and savings deposits$35,738,0006,832
Noninterest-bearing deposits$5,068,0006,691
Interest-bearing deposits$35,738,0006,851
Retail deposits$39,926,0006,481
Estimated insured deposits$26,294,0007,480
IRAs and Keogh plan accounts$1,456,0006,880
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$38,100,0007,152
Deposits held in domestic offices$38,100,0007,151
Individuals, partnerships, and corporations$32,356,0007,274
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$5,738,0003,595
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$15,792,0005,671
Demand deposits$4,971,0006,704
Nontransaction accounts$22,308,0007,557
Money market deposit accounts (MMDAs)$7,935,0005,010
Other savings deposits (excluding MMDAs)$3,865,0006,245
Total time deposits$10,508,0007,974
Total time and savings deposits$33,129,0007,046
Noninterest-bearing deposits$4,971,0006,746
Interest-bearing deposits$33,129,0007,071
Retail deposits$37,119,0006,738
Estimated insured deposits$26,055,0007,562
IRAs and Keogh plan accounts$1,479,0006,946
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$38,339,0007,170
Deposits held in domestic offices$38,339,0007,168
Individuals, partnerships, and corporations$31,790,0007,347
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$6,544,0003,328
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$16,298,0005,581
Demand deposits$4,521,0006,886
Nontransaction accounts$22,041,0007,620
Money market deposit accounts (MMDAs)$7,459,0005,140
Other savings deposits (excluding MMDAs)$3,656,0006,389
Total time deposits$10,926,0007,971
Total time and savings deposits$33,818,0007,014
Noninterest-bearing deposits$4,521,0006,923
Interest-bearing deposits$33,817,0007,037
Retail deposits$37,261,0006,772
Estimated insured deposits$26,677,0007,537
IRAs and Keogh plan accounts$1,508,0006,934
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$36,908,0007,288
Deposits held in domestic offices$36,908,0007,286
Individuals, partnerships, and corporations$31,302,0007,377
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$5,599,0003,680
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$15,103,0005,354
Demand deposits$4,433,0006,586
Nontransaction accounts$21,805,0006,815
Money market deposit accounts (MMDAs)$6,256,0004,981
Other savings deposits (excluding MMDAs)$3,522,0005,668
Total time deposits$12,027,0007,003
Total time and savings deposits$32,475,0007,118
Noninterest-bearing deposits$4,433,0007,032
Interest-bearing deposits$32,475,0007,139
Retail deposits$34,807,0006,969
Estimated insured deposits$26,984,0007,542
IRAs and Keogh plan accounts$1,410,0007,099
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$37,026,0007,303
Deposits held in domestic offices$37,026,0007,302
Individuals, partnerships, and corporations$31,345,0007,404
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$5,673,0003,505
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$14,653,0005,353
Demand deposits$4,253,0006,569
Nontransaction accounts$22,373,0006,826
Money market deposit accounts (MMDAs)$7,156,0004,690
Other savings deposits (excluding MMDAs)$3,506,0005,695
Total time deposits$11,711,0007,130
Total time and savings deposits$32,773,0007,143
Noninterest-bearing deposits$4,253,0007,025
Interest-bearing deposits$32,774,0007,161
Retail deposits$35,053,0006,956
Estimated insured deposits$26,338,0007,632
IRAs and Keogh plan accounts$1,382,0007,212
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$37,469,0007,280
Deposits held in domestic offices$37,469,0007,279
Individuals, partnerships, and corporations$30,695,0007,464
U.S. Government$9,0002,844
States and political subdivisions in the U.S.$6,765,0003,108
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$15,894,0005,089
Demand deposits$3,965,0006,665
Nontransaction accounts$21,575,0006,918
Money market deposit accounts (MMDAs)$6,560,0004,814
Other savings deposits (excluding MMDAs)$3,386,0005,755
Total time deposits$11,629,0007,189
Total time and savings deposits$33,504,0007,115
Noninterest-bearing deposits$3,965,0007,148
Interest-bearing deposits$33,504,0007,137
Retail deposits$35,503,0006,928
Estimated insured deposits$26,139,0007,685
IRAs and Keogh plan accounts$1,289,0007,361
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$36,006,0007,388
Deposits held in domestic offices$36,006,0007,387
Individuals, partnerships, and corporations$30,005,0007,533
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$5,996,0003,402
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$15,177,0005,168
Demand deposits$4,038,0006,585
Nontransaction accounts$20,829,0007,026
Money market deposit accounts (MMDAs)$5,959,0004,987
Other savings deposits (excluding MMDAs)$3,119,0005,905
Total time deposits$11,751,0007,207
Total time and savings deposits$31,968,0007,246
Noninterest-bearing deposits$4,038,0007,056
Interest-bearing deposits$31,968,0007,277
Retail deposits$33,949,0007,029
Estimated insured deposits$25,472,0007,768
IRAs and Keogh plan accounts$1,300,0007,312
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$33,526,0007,585
Deposits held in domestic offices$33,526,0007,583
Individuals, partnerships, and corporations$28,570,0007,655
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$4,951,0003,828
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$14,261,0005,334
Demand deposits$4,896,0006,219
Nontransaction accounts$19,265,0007,158
Money market deposit accounts (MMDAs)$5,560,0005,073
Other savings deposits (excluding MMDAs)$3,204,0005,734
Total time deposits$10,501,0007,403
Total time and savings deposits$28,630,0007,506
Noninterest-bearing deposits$4,896,0006,647
Interest-bearing deposits$28,630,0007,544
Retail deposits$32,174,0007,176
Estimated insured deposits$25,447,0007,781
IRAs and Keogh plan accounts$1,252,0007,374
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$26,875,0008,146
Deposits held in domestic offices$26,875,0008,144
Individuals, partnerships, and corporations$25,240,0007,979
U.S. Government$05,263
States and political subdivisions in the U.S.$1,635,0005,959
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$9,976,0006,235
Demand deposits$4,138,0006,615
Nontransaction accounts$16,899,0007,444
Money market deposit accounts (MMDAs)$3,856,0005,584
Other savings deposits (excluding MMDAs)$2,575,0006,093
Total time deposits$10,468,0007,579
Total time and savings deposits$22,737,0008,076
Noninterest-bearing deposits$4,138,0007,042
Interest-bearing deposits$22,737,0008,123
Retail deposits$25,424,0007,828
Estimated insured deposits$23,956,0008,023
IRAs and Keogh plan accounts$1,195,0007,513
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$24,611,0008,364
Deposits held in domestic offices$24,611,0008,363
Individuals, partnerships, and corporations$22,723,0008,218
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$1,879,0005,786
Commercial banks and other depository institutions in U.S.$2,0003,221
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,002,0006,447
Demand deposits$3,204,0007,185
Nontransaction accounts$15,609,0007,603
Money market deposit accounts (MMDAs)$4,986,0004,846
Other savings deposits (excluding MMDAs)$1,621,0006,967
Total time deposits$9,002,0007,903
Total time and savings deposits$21,407,0008,201
Noninterest-bearing deposits$3,204,0007,630
Interest-bearing deposits$21,407,0008,274
Retail deposits$23,785,0007,999
Estimated insured deposits$22,024,0008,262
IRAs and Keogh plan accounts$1,032,0007,824
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$24,070,0008,598
Deposits held in domestic offices$24,070,0008,596
Individuals, partnerships, and corporations$22,483,0008,453
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$1,581,0006,185
Commercial banks and other depository institutions in U.S.$2,0003,402
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,615,0006,711
Demand deposits$3,265,0007,291
Nontransaction accounts$15,455,0007,800
Money market deposit accounts (MMDAs)$4,260,0005,296
Other savings deposits (excluding MMDAs)$1,505,0007,442
Total time deposits$9,690,0007,927
Total time and savings deposits$20,805,0008,500
Noninterest-bearing deposits$3,265,0007,730
Interest-bearing deposits$20,805,0008,562
Retail deposits$23,156,0008,286
Estimated insured deposits$21,809,0008,483
IRAs and Keogh plan accounts$1,020,0008,120
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$24,136,0008,742
Deposits held in domestic offices$24,136,0008,741
Individuals, partnerships, and corporations$22,300,0008,602
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$1,831,0005,901
Commercial banks and other depository institutions in U.S.$2,0003,516
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,477,0006,908
Demand deposits$3,228,0007,413
Nontransaction accounts$15,659,0007,853
Money market deposit accounts (MMDAs)$4,177,0005,205
Other savings deposits (excluding MMDAs)$1,593,0007,550
Total time deposits$9,889,0008,018
Total time and savings deposits$20,908,0008,617
Noninterest-bearing deposits$3,228,0007,865
Interest-bearing deposits$20,908,0008,678
Retail deposits$23,205,0008,462
Estimated insured deposits$22,323,0008,587
IRAs and Keogh plan accounts$1,026,0008,331
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$23,625,0009,042
Deposits held in domestic offices$23,625,0009,039
Individuals, partnerships, and corporations$21,708,0008,928
U.S. Government$06,819
States and political subdivisions in the U.S.$1,915,0006,061
Commercial banks and other depository institutions in U.S.$2,0003,773
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,531,0007,356
Demand deposits$3,168,0007,594
Nontransaction accounts$16,094,0007,991
Money market deposit accounts (MMDAs)$4,794,0004,887
Other savings deposits (excluding MMDAs)$1,584,0007,892
Total time deposits$9,716,0008,274
Total time and savings deposits$20,457,0008,898
Noninterest-bearing deposits$3,168,0008,035
Interest-bearing deposits$20,457,0008,974
Retail deposits$22,588,0008,779
Estimated insured deposits$20,761,0009,065
IRAs and Keogh plan accounts$1,040,0008,672
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$23,218,0009,471
Deposits held in domestic offices$23,218,0009,469
Individuals, partnerships, and corporations$21,537,0009,324
U.S. Government$21,0005,211
States and political subdivisions in the U.S.$1,658,0006,460
Commercial banks and other depository institutions in U.S.$2,0004,110
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,986,0007,436
Demand deposits$4,166,0007,063
Nontransaction accounts$15,232,0008,410
Money market deposit accounts (MMDAs)$4,565,0005,204
Other savings deposits (excluding MMDAs)$1,475,0008,396
Total time deposits$9,192,0008,669
Total time and savings deposits$19,052,0009,464
Noninterest-bearing deposits$4,166,0007,450
Interest-bearing deposits$19,052,0009,565
Retail deposits$22,189,0009,236
Estimated insured deposits$20,189,0009,554
IRAs and Keogh plan accounts$883,0009,431
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$21,549,00010,074
Deposits held in domestic offices$21,549,00010,072
Individuals, partnerships, and corporations$19,927,0009,887
U.S. Government$43,0004,529
States and political subdivisions in the U.S.$1,577,0006,673
Commercial banks and other depository institutions in U.S.$2,0004,371
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,351,0007,950
Demand deposits$3,731,0007,569
Nontransaction accounts$14,198,0008,832
Money market deposit accounts (MMDAs)$3,330,0006,238
Other savings deposits (excluding MMDAs)$1,528,0008,717
Total time deposits$9,340,0008,917
Total time and savings deposits$17,818,00010,010
Noninterest-bearing deposits$3,731,0007,985
Interest-bearing deposits$17,818,00010,127
Retail deposits$20,191,0009,892
Estimated insured deposits$18,173,00010,256
IRAs and Keogh plan accounts$920,0009,739
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$19,994,00010,627
Deposits held in domestic offices$19,994,00010,623
Individuals, partnerships, and corporations$18,473,00010,491
U.S. Government$59,0004,310
States and political subdivisions in the U.S.$1,460,0006,932
Commercial banks and other depository institutions in U.S.$2,0004,588
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,941,0008,504
Demand deposits$3,596,0007,940
Nontransaction accounts$13,053,0009,312
Money market deposit accounts (MMDAs)$3,270,0006,859
Other savings deposits (excluding MMDAs)$1,470,0009,377
Total time deposits$8,313,0009,238
Total time and savings deposits$16,398,00010,628
Noninterest-bearing deposits$3,596,0008,357
Interest-bearing deposits$16,398,00010,737
Retail deposits$18,758,00010,501
Estimated insured deposits$16,861,00010,859
IRAs and Keogh plan accounts$731,00010,604
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$18,566,00011,391
Deposits held in domestic offices$18,566,00011,389
Individuals, partnerships, and corporations$17,175,00011,181
U.S. Government$18,0006,116
States and political subdivisions in the U.S.$1,371,0007,171
Commercial banks and other depository institutions in U.S.$2,0005,010
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,076,0008,692
Demand deposits$3,291,0008,389
Nontransaction accounts$11,490,00010,002
Money market deposit accounts (MMDAs)$2,437,0008,202
Other savings deposits (excluding MMDAs)$1,494,0009,713
Total time deposits$7,559,0009,767
Total time and savings deposits$15,275,00011,272
Noninterest-bearing deposits$3,291,0008,833
Interest-bearing deposits$15,275,00011,472
Retail deposits$17,440,00011,320
Estimated insured deposits$16,460,00011,507
IRAs and Keogh plan accounts$630,00011,437
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$18,366,00011,840
Deposits held in domestic offices$18,366,00011,839
Individuals, partnerships, and corporations$16,974,00011,835
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$1,385,0007,118
Commercial banks and other depository institutions in U.S.$2,0005,223
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,815,0008,850
Demand deposits$3,288,0008,432
Nontransaction accounts$11,551,00010,264
Money market deposit accounts (MMDAs)$2,095,0008,821
Other savings deposits (excluding MMDAs)$1,171,00010,197
Total time deposits$8,285,0009,874
Total time and savings deposits$15,078,00011,974
Noninterest-bearing deposits$3,288,0009,008
Interest-bearing deposits$15,078,00011,971
Retail deposits$17,142,00011,783
Estimated insured deposits$16,243,00011,998
IRAs and Keogh plan accounts$803,00011,467
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA