The Community Bank of Shell Knob, Total Deposits

2013-03-31Rank
Total deposits$12,192,0006,945
Deposits held in domestic offices$12,192,0006,944
Individuals, partnerships, and corporations$12,007,0006,905
U.S. Government$01,424
States and political subdivisions in the U.S.$185,0006,116
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$7,346,0006,544
Demand deposits$1,474,0006,780
Nontransaction accounts$4,846,0006,967
Money market deposit accounts (MMDAs)$1,474,0006,311
Other savings deposits (excluding MMDAs)$2,108,0006,259
Total time deposits$1,263,0006,936
Total time and savings deposits$10,718,0006,912
Noninterest-bearing deposits$2,572,0006,682
Interest-bearing deposits$9,620,0006,921
Retail deposits$12,192,0006,918
Estimated insured deposits$11,444,0006,930
IRAs and Keogh plan accounts$541,0006,539
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$11,079,0007,016
Deposits held in domestic offices$11,079,0007,015
Individuals, partnerships, and corporations$10,987,0006,974
U.S. Government$01,583
States and political subdivisions in the U.S.$92,0006,239
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$6,449,0006,656
Demand deposits$1,497,0006,833
Nontransaction accounts$4,630,0007,032
Money market deposit accounts (MMDAs)$1,267,0006,423
Other savings deposits (excluding MMDAs)$2,144,0006,249
Total time deposits$1,219,0006,999
Total time and savings deposits$9,582,0006,986
Noninterest-bearing deposits$1,497,0006,851
Interest-bearing deposits$9,582,0006,981
Retail deposits$11,079,0006,993
Estimated insured deposits$10,998,0006,999
IRAs and Keogh plan accounts$545,0006,592
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$11,064,0007,113
Deposits held in domestic offices$11,064,0007,113
Individuals, partnerships, and corporations$11,013,0007,070
U.S. Government$01,457
States and political subdivisions in the U.S.$51,0006,326
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$6,211,0006,723
Demand deposits$1,553,0006,916
Nontransaction accounts$4,853,0007,132
Money market deposit accounts (MMDAs)$1,258,0006,506
Other savings deposits (excluding MMDAs)$2,273,0006,252
Total time deposits$1,322,0007,098
Total time and savings deposits$9,511,0007,088
Noninterest-bearing deposits$1,553,0006,936
Interest-bearing deposits$9,511,0007,083
Retail deposits$11,064,0007,087
Estimated insured deposits$11,007,0007,092
IRAs and Keogh plan accounts$494,0006,704
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$11,389,0007,179
Deposits held in domestic offices$11,389,0007,178
Individuals, partnerships, and corporations$11,311,0007,129
U.S. Government$01,535
States and political subdivisions in the U.S.$78,0006,345
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$6,314,0006,766
Demand deposits$1,556,0006,983
Nontransaction accounts$5,075,0007,195
Money market deposit accounts (MMDAs)$1,263,0006,550
Other savings deposits (excluding MMDAs)$2,385,0006,250
Total time deposits$1,426,0007,161
Total time and savings deposits$9,833,0007,150
Noninterest-bearing deposits$1,556,0007,003
Interest-bearing deposits$9,833,0007,145
Retail deposits$11,389,0007,148
Estimated insured deposits$11,331,0007,156
IRAs and Keogh plan accounts$494,0006,763
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$11,221,0007,243
Deposits held in domestic offices$11,221,0007,242
Individuals, partnerships, and corporations$11,099,0007,196
U.S. Government$01,579
States and political subdivisions in the U.S.$122,0006,341
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$6,158,0006,845
Demand deposits$1,588,0007,028
Nontransaction accounts$5,063,0007,260
Money market deposit accounts (MMDAs)$1,319,0006,601
Other savings deposits (excluding MMDAs)$2,294,0006,303
Total time deposits$1,450,0007,228
Total time and savings deposits$9,633,0007,221
Noninterest-bearing deposits$1,586,0007,049
Interest-bearing deposits$9,636,0007,211
Retail deposits$11,221,0007,218
Estimated insured deposits$11,196,0007,220
IRAs and Keogh plan accounts$489,0006,831
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$10,274,0007,293
Deposits held in domestic offices$10,274,0007,292
Individuals, partnerships, and corporations$10,254,0007,247
U.S. Government$01,780
States and political subdivisions in the U.S.$20,0006,111
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$5,505,0006,917
Demand deposits$1,430,0007,057
Nontransaction accounts$4,769,0007,307
Money market deposit accounts (MMDAs)$1,143,0006,670
Other savings deposits (excluding MMDAs)$2,097,0006,342
Total time deposits$1,529,0007,275
Total time and savings deposits$8,844,0007,271
Noninterest-bearing deposits$1,431,0007,075
Interest-bearing deposits$8,843,0007,266
Retail deposits$10,274,0007,261
Estimated insured deposits$10,522,0007,266
IRAs and Keogh plan accounts$487,0006,857
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$10,105,0007,367
Deposits held in domestic offices$10,105,0007,366
Individuals, partnerships, and corporations$10,101,0007,322
U.S. Government$01,652
States and political subdivisions in the U.S.$4,0006,167
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$5,604,0006,946
Demand deposits$1,389,0007,132
Nontransaction accounts$4,501,0007,382
Money market deposit accounts (MMDAs)$873,0006,819
Other savings deposits (excluding MMDAs)$1,997,0006,405
Total time deposits$1,631,0007,348
Total time and savings deposits$8,716,0007,342
Noninterest-bearing deposits$1,389,0007,153
Interest-bearing deposits$8,716,0007,335
Retail deposits$10,105,0007,335
Estimated insured deposits$10,109,0007,343
IRAs and Keogh plan accounts$491,0006,934
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$10,313,0007,437
Deposits held in domestic offices$10,313,0007,437
Individuals, partnerships, and corporations$10,282,0007,392
U.S. Government$01,633
States and political subdivisions in the U.S.$31,0006,170
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$5,621,0006,994
Demand deposits$1,483,0007,181
Nontransaction accounts$4,692,0007,453
Money market deposit accounts (MMDAs)$864,0006,880
Other savings deposits (excluding MMDAs)$1,859,0006,511
Total time deposits$1,969,0007,410
Total time and savings deposits$8,830,0007,412
Noninterest-bearing deposits$1,483,0007,206
Interest-bearing deposits$8,830,0007,396
Retail deposits$10,313,0007,409
Estimated insured deposits$10,317,0007,421
IRAs and Keogh plan accounts$494,0006,986
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$10,255,0007,498
Deposits held in domestic offices$10,255,0007,498
Individuals, partnerships, and corporations$10,210,0007,454
U.S. Government$01,643
States and political subdivisions in the U.S.$45,0006,196
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$5,446,0007,077
Demand deposits$1,251,0007,271
Nontransaction accounts$4,809,0007,515
Money market deposit accounts (MMDAs)$496,0007,056
Other savings deposits (excluding MMDAs)$2,232,0006,380
Total time deposits$2,080,0007,471
Total time and savings deposits$9,004,0007,474
Noninterest-bearing deposits$1,251,0007,293
Interest-bearing deposits$9,004,0007,467
Retail deposits$10,255,0007,469
Estimated insured deposits$10,259,0007,478
IRAs and Keogh plan accounts$497,0007,036
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$10,272,0007,569
Deposits held in domestic offices$10,272,0007,569
Individuals, partnerships, and corporations$10,272,0007,523
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$5,422,0007,127
Demand deposits$1,206,0007,343
Nontransaction accounts$4,850,0007,586
Money market deposit accounts (MMDAs)$504,0007,119
Other savings deposits (excluding MMDAs)$1,971,0006,468
Total time deposits$2,375,0007,544
Total time and savings deposits$9,066,0007,539
Noninterest-bearing deposits$1,206,0007,370
Interest-bearing deposits$9,066,0007,528
Retail deposits$10,272,0007,538
Estimated insured deposits$10,276,0007,548
IRAs and Keogh plan accounts$497,0007,101
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$10,353,0007,669
Deposits held in domestic offices$10,353,0007,669
Individuals, partnerships, and corporations$10,344,0007,616
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$9,00082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,230,0007,205
Demand deposits$1,245,0007,427
Nontransaction accounts$5,123,0007,680
Money market deposit accounts (MMDAs)$449,0007,227
Other savings deposits (excluding MMDAs)$1,954,0006,518
Total time deposits$2,722,0007,634
Total time and savings deposits$9,108,0007,637
Noninterest-bearing deposits$1,245,0007,452
Interest-bearing deposits$9,108,0007,631
Retail deposits$10,353,0007,632
Estimated insured deposits$10,357,0007,643
IRAs and Keogh plan accounts$512,0007,179
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$10,433,0007,734
Deposits held in domestic offices$10,433,0007,734
Individuals, partnerships, and corporations$10,425,0007,678
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$8,00080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,392,0007,212
Demand deposits$1,426,0007,444
Nontransaction accounts$5,041,0007,746
Money market deposit accounts (MMDAs)$476,0007,283
Other savings deposits (excluding MMDAs)$1,866,0006,601
Total time deposits$2,699,0007,696
Total time and savings deposits$9,007,0007,703
Noninterest-bearing deposits$1,427,0007,476
Interest-bearing deposits$9,006,0007,695
Retail deposits$10,433,0007,702
Estimated insured deposits$10,439,0007,707
IRAs and Keogh plan accounts$509,0007,226
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$10,791,0007,835
Deposits held in domestic offices$10,791,0007,834
Individuals, partnerships, and corporations$10,791,0007,775
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$5,677,0007,251
Demand deposits$1,378,0007,559
Nontransaction accounts$5,114,0007,847
Money market deposit accounts (MMDAs)$434,0007,393
Other savings deposits (excluding MMDAs)$1,854,0006,664
Total time deposits$2,826,0007,795
Total time and savings deposits$9,413,0007,793
Noninterest-bearing deposits$1,378,0007,591
Interest-bearing deposits$9,413,0007,784
Retail deposits$10,791,0007,796
Estimated insured deposits$10,795,0007,802
IRAs and Keogh plan accounts$636,0007,253
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$10,467,0007,908
Deposits held in domestic offices$10,467,0007,907
Individuals, partnerships, and corporations$10,460,0007,846
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$7,00078
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,391,0007,377
Demand deposits$1,334,0007,644
Nontransaction accounts$5,076,0007,917
Money market deposit accounts (MMDAs)$396,0007,469
Other savings deposits (excluding MMDAs)$1,815,0006,659
Total time deposits$2,865,0007,866
Total time and savings deposits$9,133,0007,864
Noninterest-bearing deposits$1,334,0007,677
Interest-bearing deposits$9,132,0007,854
Retail deposits$9,733,0007,866
Estimated insured deposits$10,447,0007,875
IRAs and Keogh plan accounts$637,0007,269
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$10,488,0007,983
Deposits held in domestic offices$10,488,0007,982
Individuals, partnerships, and corporations$10,488,0007,918
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$5,480,0007,345
Demand deposits$1,395,0007,683
Nontransaction accounts$5,008,0008,000
Money market deposit accounts (MMDAs)$422,0007,530
Other savings deposits (excluding MMDAs)$1,894,0006,659
Total time deposits$2,692,0007,958
Total time and savings deposits$9,093,0007,934
Noninterest-bearing deposits$1,395,0007,712
Interest-bearing deposits$9,093,0007,919
Retail deposits$9,755,0007,930
Estimated insured deposits$10,476,0007,950
IRAs and Keogh plan accounts$633,0007,322
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$11,131,0008,055
Deposits held in domestic offices$11,131,0008,054
Individuals, partnerships, and corporations$11,131,0007,992
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$6,259,0007,252
Demand deposits$1,699,0007,677
Nontransaction accounts$4,872,0008,091
Money market deposit accounts (MMDAs)$379,0007,628
Other savings deposits (excluding MMDAs)$1,762,0006,755
Total time deposits$2,731,0008,046
Total time and savings deposits$9,432,0008,011
Noninterest-bearing deposits$1,699,0007,714
Interest-bearing deposits$9,432,0008,003
Retail deposits$10,398,0008,008
Estimated insured deposits$10,427,0007,993
IRAs and Keogh plan accounts$651,0007,367
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$10,442,0008,118
Deposits held in domestic offices$10,442,0008,118
Individuals, partnerships, and corporations$10,442,0008,064
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$5,470,0007,440
Demand deposits$1,512,0007,780
Nontransaction accounts$4,972,0008,137
Money market deposit accounts (MMDAs)$378,0007,678
Other savings deposits (excluding MMDAs)$1,828,0006,749
Total time deposits$2,766,0008,092
Total time and savings deposits$8,930,0008,079
Noninterest-bearing deposits$1,512,0007,816
Interest-bearing deposits$8,930,0008,067
Retail deposits$9,709,0008,078
Estimated insured deposits$10,154,0008,044
IRAs and Keogh plan accounts$649,0007,367
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$10,482,0008,160
Deposits held in domestic offices$10,482,0008,160
Individuals, partnerships, and corporations$10,482,0008,097
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$5,465,0007,475
Demand deposits$1,482,0007,832
Nontransaction accounts$5,017,0008,189
Money market deposit accounts (MMDAs)$391,0007,701
Other savings deposits (excluding MMDAs)$1,699,0006,784
Total time deposits$2,927,0008,134
Total time and savings deposits$9,000,0008,113
Noninterest-bearing deposits$1,482,0007,869
Interest-bearing deposits$9,000,0008,103
Retail deposits$9,750,0008,117
Estimated insured deposits$10,135,0008,086
IRAs and Keogh plan accounts$671,0007,336
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$11,165,0008,211
Deposits held in domestic offices$11,165,0008,210
Individuals, partnerships, and corporations$11,165,0008,146
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$5,701,0007,404
Demand deposits$1,903,0007,732
Nontransaction accounts$5,464,0008,245
Money market deposit accounts (MMDAs)$598,0007,667
Other savings deposits (excluding MMDAs)$1,750,0006,822
Total time deposits$3,115,0008,186
Total time and savings deposits$9,262,0008,173
Noninterest-bearing deposits$1,903,0007,773
Interest-bearing deposits$9,262,0008,167
Retail deposits$10,433,0008,162
Estimated insured deposits$10,880,0008,115
IRAs and Keogh plan accounts$724,0007,290
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$11,013,0008,272
Deposits held in domestic offices$11,013,0008,270
Individuals, partnerships, and corporations$11,013,0008,205
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$5,382,0007,538
Demand deposits$1,643,0007,867
Nontransaction accounts$5,631,0008,304
Money market deposit accounts (MMDAs)$410,0007,813
Other savings deposits (excluding MMDAs)$1,843,0006,819
Total time deposits$3,378,0008,228
Total time and savings deposits$9,370,0008,222
Noninterest-bearing deposits$1,643,0007,909
Interest-bearing deposits$9,370,0008,213
Retail deposits$10,247,0008,216
Estimated insured deposits$10,834,0008,157
IRAs and Keogh plan accounts$877,0007,172
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$10,694,0008,289
Deposits held in domestic offices$10,694,0008,288
Individuals, partnerships, and corporations$10,694,0008,228
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$5,175,0007,594
Demand deposits$1,510,0007,933
Nontransaction accounts$5,519,0008,316
Money market deposit accounts (MMDAs)$394,0007,837
Other savings deposits (excluding MMDAs)$1,656,0006,937
Total time deposits$3,468,0008,240
Total time and savings deposits$9,184,0008,240
Noninterest-bearing deposits$1,510,0007,971
Interest-bearing deposits$9,184,0008,234
Retail deposits$9,820,0008,235
Estimated insured deposits$10,560,0008,187
IRAs and Keogh plan accounts$870,0007,187
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$10,779,0008,299
Deposits held in domestic offices$10,779,0008,298
Individuals, partnerships, and corporations$10,779,0008,240
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$5,278,0007,584
Demand deposits$1,335,0008,013
Nontransaction accounts$5,501,0008,345
Money market deposit accounts (MMDAs)$455,0007,816
Other savings deposits (excluding MMDAs)$1,682,0006,899
Total time deposits$3,364,0008,272
Total time and savings deposits$9,444,0008,241
Noninterest-bearing deposits$1,335,0008,039
Interest-bearing deposits$9,444,0008,236
Retail deposits$9,908,0008,248
Estimated insured deposits$10,449,0008,196
IRAs and Keogh plan accounts$861,0007,200
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$11,324,0008,307
Deposits held in domestic offices$11,324,0008,306
Individuals, partnerships, and corporations$11,324,0008,243
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$5,778,0007,435
Demand deposits$1,548,0007,931
Nontransaction accounts$5,546,0008,380
Money market deposit accounts (MMDAs)$532,0007,796
Other savings deposits (excluding MMDAs)$1,632,0007,012
Total time deposits$3,382,0008,296
Total time and savings deposits$9,776,0008,263
Noninterest-bearing deposits$1,548,0007,983
Interest-bearing deposits$9,776,0008,251
Retail deposits$10,455,0008,253
Estimated insured deposits$11,201,0008,194
IRAs and Keogh plan accounts$893,0007,223
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$11,465,0008,360
Deposits held in domestic offices$11,465,0008,358
Individuals, partnerships, and corporations$11,465,0008,280
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$5,833,0007,511
Demand deposits$1,822,0007,885
Nontransaction accounts$5,632,0008,420
Money market deposit accounts (MMDAs)$530,0007,837
Other savings deposits (excluding MMDAs)$1,694,0007,055
Total time deposits$3,408,0008,352
Total time and savings deposits$9,643,0008,317
Noninterest-bearing deposits$1,822,0007,933
Interest-bearing deposits$9,643,0008,308
Retail deposits$10,593,0008,305
Estimated insured deposits$11,297,0008,236
IRAs and Keogh plan accounts$929,0007,231
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$11,537,0008,403
Deposits held in domestic offices$11,537,0008,401
Individuals, partnerships, and corporations$11,537,0008,321
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$5,766,0007,567
Demand deposits$1,395,0008,074
Nontransaction accounts$5,771,0008,460
Money market deposit accounts (MMDAs)$582,0007,849
Other savings deposits (excluding MMDAs)$1,653,0007,148
Total time deposits$3,536,0008,379
Total time and savings deposits$10,142,0008,341
Noninterest-bearing deposits$1,395,0008,116
Interest-bearing deposits$10,142,0008,335
Retail deposits$10,491,0008,341
Estimated insured deposits$11,028,0008,281
IRAs and Keogh plan accounts$897,0007,273
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$11,602,0008,415
Deposits held in domestic offices$11,602,0008,413
Individuals, partnerships, and corporations$11,602,0008,338
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$5,673,0007,653
Demand deposits$1,407,0008,099
Nontransaction accounts$5,929,0008,478
Money market deposit accounts (MMDAs)$630,0007,827
Other savings deposits (excluding MMDAs)$1,699,0007,148
Total time deposits$3,600,0008,401
Total time and savings deposits$10,195,0008,359
Noninterest-bearing deposits$1,407,0008,143
Interest-bearing deposits$10,195,0008,352
Retail deposits$10,561,0008,346
Estimated insured deposits$11,291,0008,286
IRAs and Keogh plan accounts$865,0007,330
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$12,895,0008,406
Deposits held in domestic offices$12,895,0008,404
Individuals, partnerships, and corporations$12,895,0008,314
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$6,427,0007,463
Demand deposits$1,647,0008,029
Nontransaction accounts$6,468,0008,512
Money market deposit accounts (MMDAs)$849,0007,722
Other savings deposits (excluding MMDAs)$1,832,0007,142
Total time deposits$3,787,0008,440
Total time and savings deposits$11,248,0008,353
Noninterest-bearing deposits$1,647,0008,070
Interest-bearing deposits$11,248,0008,337
Retail deposits$11,858,0008,328
Estimated insured deposits$12,301,0008,290
IRAs and Keogh plan accounts$868,0007,347
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$13,446,0008,430
Deposits held in domestic offices$13,446,0008,428
Individuals, partnerships, and corporations$13,446,0008,317
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$5,897,0007,670
Demand deposits$1,493,0008,146
Nontransaction accounts$7,549,0008,490
Money market deposit accounts (MMDAs)$1,704,0007,238
Other savings deposits (excluding MMDAs)$1,971,0007,169
Total time deposits$3,874,0008,450
Total time and savings deposits$11,953,0008,345
Noninterest-bearing deposits$1,493,0008,180
Interest-bearing deposits$11,953,0008,335
Retail deposits$12,470,0008,317
Estimated insured deposits$12,576,0008,296
IRAs and Keogh plan accounts$858,0007,376
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$12,737,0008,477
Deposits held in domestic offices$12,737,0008,475
Individuals, partnerships, and corporations$12,737,0008,379
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$5,815,0007,744
Demand deposits$1,509,0008,166
Nontransaction accounts$6,922,0008,531
Money market deposit accounts (MMDAs)$971,0007,724
Other savings deposits (excluding MMDAs)$2,484,0006,905
Total time deposits$3,467,0008,484
Total time and savings deposits$11,228,0008,403
Noninterest-bearing deposits$1,509,0008,195
Interest-bearing deposits$11,228,0008,399
Retail deposits$12,135,0008,379
Estimated insured deposits$12,635,0008,320
IRAs and Keogh plan accounts$825,0007,419
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$11,976,0008,541
Deposits held in domestic offices$11,976,0008,539
Individuals, partnerships, and corporations$11,976,0008,463
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$5,669,0007,862
Demand deposits$1,367,0008,277
Nontransaction accounts$6,307,0008,590
Money market deposit accounts (MMDAs)$1,000,0007,712
Other savings deposits (excluding MMDAs)$1,985,0007,237
Total time deposits$3,322,0008,526
Total time and savings deposits$10,609,0008,476
Noninterest-bearing deposits$1,367,0008,308
Interest-bearing deposits$10,609,0008,466
Retail deposits$11,375,0008,456
Estimated insured deposits$11,725,0008,410
IRAs and Keogh plan accounts$809,0007,464
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$12,608,0008,545
Deposits held in domestic offices$12,608,0008,542
Individuals, partnerships, and corporations$12,608,0008,437
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$6,277,0007,687
Demand deposits$1,849,0008,078
Nontransaction accounts$6,331,0008,621
Money market deposit accounts (MMDAs)$843,0007,863
Other savings deposits (excluding MMDAs)$2,140,0007,198
Total time deposits$3,348,0008,565
Total time and savings deposits$10,759,0008,491
Noninterest-bearing deposits$1,849,0008,119
Interest-bearing deposits$10,759,0008,482
Retail deposits$12,008,0008,457
Estimated insured deposits$12,153,0008,419
IRAs and Keogh plan accounts$782,0007,535
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$13,224,0008,522
Deposits held in domestic offices$13,224,0008,520
Individuals, partnerships, and corporations$13,224,0008,417
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$6,660,0007,604
Demand deposits$2,266,0007,921
Nontransaction accounts$6,564,0008,620
Money market deposit accounts (MMDAs)$896,0007,856
Other savings deposits (excluding MMDAs)$2,338,0007,108
Total time deposits$3,330,0008,574
Total time and savings deposits$10,958,0008,486
Noninterest-bearing deposits$2,266,0007,949
Interest-bearing deposits$10,958,0008,487
Retail deposits$12,924,0008,411
Estimated insured deposits$12,548,0008,421
IRAs and Keogh plan accounts$793,0007,543
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$13,676,0008,584
Deposits held in domestic offices$13,676,0008,582
Individuals, partnerships, and corporations$13,676,0008,472
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$6,924,0007,619
Demand deposits$1,759,0008,209
Nontransaction accounts$6,752,0008,678
Money market deposit accounts (MMDAs)$1,047,0007,809
Other savings deposits (excluding MMDAs)$2,156,0007,327
Total time deposits$3,549,0008,632
Total time and savings deposits$11,917,0008,513
Noninterest-bearing deposits$1,759,0008,228
Interest-bearing deposits$11,917,0008,517
Retail deposits$13,376,0008,464
Estimated insured deposits$13,026,0008,472
IRAs and Keogh plan accounts$920,0007,475
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$14,171,0008,603
Deposits held in domestic offices$14,171,0008,601
Individuals, partnerships, and corporations$14,171,0008,489
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$7,200,0007,620
Demand deposits$1,770,0008,237
Nontransaction accounts$6,971,0008,717
Money market deposit accounts (MMDAs)$957,0007,896
Other savings deposits (excluding MMDAs)$2,311,0007,200
Total time deposits$3,703,0008,655
Total time and savings deposits$12,401,0008,521
Noninterest-bearing deposits$1,770,0008,261
Interest-bearing deposits$12,401,0008,529
Retail deposits$13,768,0008,482
Estimated insured deposits$13,204,0008,482
IRAs and Keogh plan accounts$916,0007,505
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$14,524,0008,615
Deposits held in domestic offices$14,524,0008,612
Individuals, partnerships, and corporations$14,524,0008,490
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$6,986,0007,604
Demand deposits$2,042,0008,113
Nontransaction accounts$7,538,0008,726
Money market deposit accounts (MMDAs)$1,193,0007,772
Other savings deposits (excluding MMDAs)$2,220,0007,290
Total time deposits$4,125,0008,668
Total time and savings deposits$12,482,0008,552
Noninterest-bearing deposits$2,042,0008,137
Interest-bearing deposits$12,482,0008,559
Retail deposits$14,016,0008,485
Estimated insured deposits$14,279,0008,449
IRAs and Keogh plan accounts$1,012,0007,422
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$15,164,0008,633
Deposits held in domestic offices$15,164,0008,632
Individuals, partnerships, and corporations$15,164,0008,502
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$7,056,0007,641
Demand deposits$1,697,0008,309
Nontransaction accounts$8,108,0008,757
Money market deposit accounts (MMDAs)$1,189,0007,833
Other savings deposits (excluding MMDAs)$2,081,0007,452
Total time deposits$4,838,0008,665
Total time and savings deposits$13,467,0008,551
Noninterest-bearing deposits$1,697,0008,335
Interest-bearing deposits$13,467,0008,559
Retail deposits$14,102,0008,546
Estimated insured deposits$14,537,0008,493
IRAs and Keogh plan accounts$1,005,0007,520
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$15,533,0008,659
Deposits held in domestic offices$15,533,0008,658
Individuals, partnerships, and corporations$15,533,0008,532
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$7,218,0007,584
Demand deposits$1,602,0008,375
Nontransaction accounts$8,315,0008,769
Money market deposit accounts (MMDAs)$1,061,0007,946
Other savings deposits (excluding MMDAs)$2,043,0007,489
Total time deposits$5,211,0008,661
Total time and savings deposits$13,931,0008,559
Noninterest-bearing deposits$1,602,0008,397
Interest-bearing deposits$13,931,0008,571
Retail deposits$14,474,0008,566
Estimated insured deposits$15,131,0008,503
IRAs and Keogh plan accounts$1,038,0007,510
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$14,412,0008,754
Deposits held in domestic offices$14,412,0008,752
Individuals, partnerships, and corporations$14,412,0008,591
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$6,296,0007,237
Demand deposits$1,393,0007,886
Nontransaction accounts$8,116,0007,943
Money market deposit accounts (MMDAs)$953,0007,276
Other savings deposits (excluding MMDAs)$1,924,0006,782
Total time deposits$5,239,0007,844
Total time and savings deposits$13,019,0008,629
Noninterest-bearing deposits$1,393,0008,492
Interest-bearing deposits$13,019,0008,669
Retail deposits$13,355,0008,674
Estimated insured deposits$14,062,0008,602
IRAs and Keogh plan accounts$1,026,0007,593
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$14,457,0008,812
Deposits held in domestic offices$14,457,0008,812
Individuals, partnerships, and corporations$14,457,0008,647
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$6,348,0007,166
Demand deposits$1,405,0007,877
Nontransaction accounts$8,109,0008,007
Money market deposit accounts (MMDAs)$936,0007,305
Other savings deposits (excluding MMDAs)$1,857,0006,859
Total time deposits$5,316,0007,897
Total time and savings deposits$13,052,0008,686
Noninterest-bearing deposits$1,405,0008,486
Interest-bearing deposits$13,052,0008,723
Retail deposits$13,402,0008,734
Estimated insured deposits$14,207,0008,650
IRAs and Keogh plan accounts$1,023,0007,665
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$14,423,0008,840
Deposits held in domestic offices$14,423,0008,838
Individuals, partnerships, and corporations$14,423,0008,665
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$6,332,0007,149
Demand deposits$1,298,0007,942
Nontransaction accounts$8,091,0008,040
Money market deposit accounts (MMDAs)$758,0007,427
Other savings deposits (excluding MMDAs)$2,022,0006,696
Total time deposits$5,311,0007,935
Total time and savings deposits$13,125,0008,712
Noninterest-bearing deposits$1,298,0008,575
Interest-bearing deposits$13,125,0008,748
Retail deposits$13,370,0008,750
Estimated insured deposits$14,170,0008,677
IRAs and Keogh plan accounts$1,006,0007,715
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$14,140,0008,885
Deposits held in domestic offices$14,140,0008,884
Individuals, partnerships, and corporations$14,140,0008,710
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$6,138,0007,196
Demand deposits$1,166,0008,025
Nontransaction accounts$8,002,0008,069
Money market deposit accounts (MMDAs)$735,0007,458
Other savings deposits (excluding MMDAs)$1,832,0006,836
Total time deposits$5,435,0007,965
Total time and savings deposits$12,974,0008,751
Noninterest-bearing deposits$1,166,0008,676
Interest-bearing deposits$12,974,0008,796
Retail deposits$13,090,0008,801
Estimated insured deposits$13,644,0008,764
IRAs and Keogh plan accounts$997,0007,743
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$14,053,0008,933
Deposits held in domestic offices$14,053,0008,932
Individuals, partnerships, and corporations$14,053,0008,747
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$6,267,0007,211
Demand deposits$1,214,0008,047
Nontransaction accounts$7,786,0008,100
Money market deposit accounts (MMDAs)$649,0007,521
Other savings deposits (excluding MMDAs)$1,698,0006,895
Total time deposits$5,439,0007,991
Total time and savings deposits$12,839,0008,785
Noninterest-bearing deposits$1,214,0008,694
Interest-bearing deposits$12,839,0008,835
Retail deposits$13,100,0008,836
Estimated insured deposits$13,603,0008,805
IRAs and Keogh plan accounts$982,0007,767
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$13,855,0009,120
Deposits held in domestic offices$13,855,0009,119
Individuals, partnerships, and corporations$13,855,0008,942
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$5,740,0007,401
Demand deposits$1,141,0008,209
Nontransaction accounts$8,115,0008,249
Money market deposit accounts (MMDAs)$503,0007,758
Other savings deposits (excluding MMDAs)$1,667,0006,865
Total time deposits$5,945,0008,142
Total time and savings deposits$12,714,0008,951
Noninterest-bearing deposits$1,141,0008,838
Interest-bearing deposits$12,714,0009,004
Retail deposits$13,172,0008,979
Estimated insured deposits$13,772,0008,950
IRAs and Keogh plan accounts$1,011,0007,802
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$12,742,0009,377
Deposits held in domestic offices$12,742,0009,377
Individuals, partnerships, and corporations$12,742,0009,159
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$5,038,0007,660
Demand deposits$913,0008,506
Nontransaction accounts$7,704,0008,456
Money market deposit accounts (MMDAs)$472,0007,942
Other savings deposits (excluding MMDAs)$1,466,0007,134
Total time deposits$5,766,0008,325
Total time and savings deposits$11,829,0009,172
Noninterest-bearing deposits$913,0009,151
Interest-bearing deposits$11,829,0009,254
Retail deposits$12,442,0009,211
Estimated insured deposits$12,742,0009,196
IRAs and Keogh plan accounts$1,002,0007,869
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$13,038,0009,648
Deposits held in domestic offices$13,038,0009,647
Individuals, partnerships, and corporations$12,938,0009,452
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,388,0007,761
Demand deposits$915,0008,745
Nontransaction accounts$7,650,0008,701
Money market deposit accounts (MMDAs)$368,0008,264
Other savings deposits (excluding MMDAs)$1,654,0007,293
Total time deposits$5,628,0008,555
Total time and savings deposits$12,123,0009,430
Noninterest-bearing deposits$915,0009,427
Interest-bearing deposits$12,123,0009,499
Retail deposits$12,738,0009,482
Estimated insured deposits$13,038,0009,435
IRAs and Keogh plan accounts$1,068,0008,038
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$14,857,0009,689
Deposits held in domestic offices$14,857,0009,689
Individuals, partnerships, and corporations$14,857,0009,445
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$6,244,0007,645
Demand deposits$1,113,0008,856
Nontransaction accounts$8,613,0008,779
Money market deposit accounts (MMDAs)$477,0008,295
Other savings deposits (excluding MMDAs)$1,824,0007,311
Total time deposits$6,312,0008,646
Total time and savings deposits$13,744,0009,469
Noninterest-bearing deposits$1,113,0009,522
Interest-bearing deposits$13,744,0009,536
Retail deposits$14,453,0009,510
Estimated insured deposits$14,786,0009,485
IRAs and Keogh plan accounts$1,035,0008,313
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$13,136,00010,248
Deposits held in domestic offices$13,136,00010,248
Individuals, partnerships, and corporations$13,136,0009,989
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$5,248,0008,220
Demand deposits$801,0009,360
Nontransaction accounts$7,888,0009,184
Money market deposit accounts (MMDAs)$565,0008,524
Other savings deposits (excluding MMDAs)$1,769,0007,665
Total time deposits$5,554,0009,081
Total time and savings deposits$12,335,0009,978
Noninterest-bearing deposits$801,00010,101
Interest-bearing deposits$12,335,00010,057
Retail deposits$12,836,00010,073
Estimated insured deposits$13,136,00010,046
IRAs and Keogh plan accounts$1,063,0008,629
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$12,020,00010,849
Deposits held in domestic offices$12,020,00010,848
Individuals, partnerships, and corporations$12,020,00010,576
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,028,0008,645
Demand deposits$1,010,0009,653
Nontransaction accounts$6,992,0009,681
Money market deposit accounts (MMDAs)$512,0008,953
Other savings deposits (excluding MMDAs)$1,761,0008,049
Total time deposits$4,719,0009,606
Total time and savings deposits$11,010,00010,583
Noninterest-bearing deposits$1,010,00010,379
Interest-bearing deposits$11,010,00010,696
Retail deposits$11,720,00010,707
Estimated insured deposits$12,020,00010,656
IRAs and Keogh plan accounts$1,034,0009,110
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$12,005,00011,330
Deposits held in domestic offices$12,005,00011,330
Individuals, partnerships, and corporations$12,005,00011,019
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,090,0008,940
Demand deposits$956,00010,064
Nontransaction accounts$6,915,00010,076
Money market deposit accounts (MMDAs)$710,0009,103
Other savings deposits (excluding MMDAs)$1,966,0008,104
Total time deposits$4,239,00010,073
Total time and savings deposits$11,049,00011,040
Noninterest-bearing deposits$956,00010,845
Interest-bearing deposits$11,049,00011,164
Retail deposits$11,905,00011,156
Estimated insured deposits$12,005,00011,155
IRAs and Keogh plan accounts$942,0009,699
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$12,905,00011,734
Deposits held in domestic offices$12,905,00011,732
Individuals, partnerships, and corporations$12,729,00011,438
U.S. Government$08,552
States and political subdivisions in the U.S.$176,0009,642
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,817,0009,029
Demand deposits$961,00010,563
Nontransaction accounts$7,088,00010,507
Money market deposit accounts (MMDAs)$1,118,0009,195
Other savings deposits (excluding MMDAs)$2,233,0008,305
Total time deposits$3,737,00010,580
Total time and savings deposits$11,944,00011,412
Noninterest-bearing deposits$961,00011,342
Interest-bearing deposits$11,944,00011,527
Retail deposits$12,905,00011,538
Estimated insured deposits$12,727,00011,566
IRAs and Keogh plan accounts$926,00010,100
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$14,104,00012,145
Deposits held in domestic offices$14,104,00012,144
Individuals, partnerships, and corporations$13,926,00011,749
U.S. Government$08,951
States and political subdivisions in the U.S.$178,00010,020
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$6,472,0008,996
Demand deposits$993,00010,997
Nontransaction accounts$7,632,00010,861
Money market deposit accounts (MMDAs)$1,225,0009,590
Other savings deposits (excluding MMDAs)$2,205,0008,697
Total time deposits$4,202,00010,871
Total time and savings deposits$13,111,00011,708
Noninterest-bearing deposits$993,00011,785
Interest-bearing deposits$13,111,00011,908
Retail deposits$13,604,00012,025
Estimated insured deposits$14,026,00011,958
IRAs and Keogh plan accounts$910,00010,687
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,474,00012,399
Deposits held in domestic offices$15,474,00012,397
Individuals, partnerships, and corporations$15,153,00012,201
U.S. Government$09,474
States and political subdivisions in the U.S.$321,0009,942
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$6,757,0008,896
Demand deposits$979,00011,374
Nontransaction accounts$8,717,00010,974
Money market deposit accounts (MMDAs)$1,727,0009,269
Other savings deposits (excluding MMDAs)$1,882,0008,997
Total time deposits$5,108,00011,021
Total time and savings deposits$14,495,00012,093
Noninterest-bearing deposits$979,00012,400
Interest-bearing deposits$14,495,00012,090
Retail deposits$14,974,00012,217
Estimated insured deposits$15,248,00012,212
IRAs and Keogh plan accounts$993,00010,919
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA