The First National Bank of Carrollton, Total Deposits

2013-09-30Rank
Total deposits$42,104,0006,062
Deposits held in domestic offices$42,104,0006,061
Individuals, partnerships, and corporations$36,529,0006,083
U.S. Government$247,000264
States and political subdivisions in the U.S.$5,328,0004,000
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,796,0004,022
Demand deposits$7,075,0005,735
Nontransaction accounts$12,308,0006,690
Money market deposit accounts (MMDAs)$1,348,0006,227
Other savings deposits (excluding MMDAs)$2,785,0005,969
Total time deposits$8,176,0006,532
Total time and savings deposits$35,029,0006,007
Noninterest-bearing deposits$7,075,0005,788
Interest-bearing deposits$35,028,0006,005
Retail deposits$42,104,0005,958
Estimated insured deposits$31,562,0006,272
IRAs and Keogh plan accounts$1,422,0005,957
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$43,568,0006,067
Deposits held in domestic offices$43,568,0006,067
Individuals, partnerships, and corporations$37,470,0006,087
U.S. Government$236,000274
States and political subdivisions in the U.S.$5,862,0003,876
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,777,0003,927
Demand deposits$6,412,0005,892
Nontransaction accounts$12,791,0006,717
Money market deposit accounts (MMDAs)$1,241,0006,311
Other savings deposits (excluding MMDAs)$2,808,0006,012
Total time deposits$8,742,0006,553
Total time and savings deposits$37,156,0005,971
Noninterest-bearing deposits$6,412,0005,930
Interest-bearing deposits$37,156,0005,977
Retail deposits$43,568,0005,967
Estimated insured deposits$33,039,0006,270
IRAs and Keogh plan accounts$1,438,0005,994
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$45,676,0006,088
Deposits held in domestic offices$45,676,0006,088
Individuals, partnerships, and corporations$39,407,0006,092
U.S. Government$245,000271
States and political subdivisions in the U.S.$6,024,0003,871
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$32,986,0003,770
Demand deposits$8,435,0005,523
Nontransaction accounts$12,690,0006,794
Money market deposit accounts (MMDAs)$1,169,0006,394
Other savings deposits (excluding MMDAs)$2,782,0006,066
Total time deposits$8,740,0006,617
Total time and savings deposits$37,241,0006,041
Noninterest-bearing deposits$8,435,0005,582
Interest-bearing deposits$37,241,0006,041
Retail deposits$45,676,0005,963
Estimated insured deposits$34,218,0006,296
IRAs and Keogh plan accounts$1,441,0006,026
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$45,283,0006,128
Deposits held in domestic offices$45,283,0006,127
Individuals, partnerships, and corporations$35,844,0006,264
U.S. Government$274,000262
States and political subdivisions in the U.S.$9,165,0003,138
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$33,137,0003,803
Demand deposits$8,228,0005,656
Nontransaction accounts$12,146,0006,868
Money market deposit accounts (MMDAs)$972,0006,481
Other savings deposits (excluding MMDAs)$2,707,0006,057
Total time deposits$8,467,0006,697
Total time and savings deposits$37,055,0006,081
Noninterest-bearing deposits$8,228,0005,715
Interest-bearing deposits$37,055,0006,071
Retail deposits$44,993,0006,023
Estimated insured deposits$34,170,0006,377
IRAs and Keogh plan accounts$1,429,0006,097
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$39,501,0006,373
Deposits held in domestic offices$39,501,0006,373
Individuals, partnerships, and corporations$33,168,0006,418
U.S. Government$281,000254
States and political subdivisions in the U.S.$6,052,0003,845
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$27,680,0004,113
Demand deposits$6,530,0005,942
Nontransaction accounts$11,821,0006,973
Money market deposit accounts (MMDAs)$932,0006,604
Other savings deposits (excluding MMDAs)$2,284,0006,246
Total time deposits$8,605,0006,790
Total time and savings deposits$32,971,0006,319
Noninterest-bearing deposits$6,530,0006,001
Interest-bearing deposits$32,972,0006,320
Retail deposits$39,251,0006,278
Estimated insured deposits$32,301,0006,497
IRAs and Keogh plan accounts$1,401,0006,198
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$35,959,0006,538
Deposits held in domestic offices$35,959,0006,537
Individuals, partnerships, and corporations$29,557,0006,596
U.S. Government$297,000261
States and political subdivisions in the U.S.$6,105,0003,835
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$24,544,0004,462
Demand deposits$4,908,0006,329
Nontransaction accounts$11,415,0007,052
Money market deposit accounts (MMDAs)$672,0006,733
Other savings deposits (excluding MMDAs)$2,142,0006,331
Total time deposits$8,601,0006,858
Total time and savings deposits$31,051,0006,438
Noninterest-bearing deposits$4,908,0006,362
Interest-bearing deposits$31,052,0006,438
Retail deposits$35,709,0006,445
Estimated insured deposits$29,442,0006,664
IRAs and Keogh plan accounts$1,371,0006,266
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$40,761,0006,436
Deposits held in domestic offices$40,761,0006,435
Individuals, partnerships, and corporations$34,109,0006,502
U.S. Government$304,000252
States and political subdivisions in the U.S.$6,348,0003,817
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$28,842,0004,041
Demand deposits$7,152,0005,877
Nontransaction accounts$11,919,0007,099
Money market deposit accounts (MMDAs)$1,141,0006,653
Other savings deposits (excluding MMDAs)$2,178,0006,343
Total time deposits$8,601,0006,935
Total time and savings deposits$33,609,0006,397
Noninterest-bearing deposits$7,152,0005,934
Interest-bearing deposits$33,609,0006,397
Retail deposits$40,761,0006,317
Estimated insured deposits$33,232,0006,579
IRAs and Keogh plan accounts$1,396,0006,306
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$43,862,0006,338
Deposits held in domestic offices$43,862,0006,336
Individuals, partnerships, and corporations$33,846,0006,509
U.S. Government$287,000240
States and political subdivisions in the U.S.$9,729,0002,946
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$32,585,0003,594
Demand deposits$7,212,0005,783
Nontransaction accounts$11,277,0007,159
Money market deposit accounts (MMDAs)$742,0006,788
Other savings deposits (excluding MMDAs)$1,990,0006,381
Total time deposits$8,545,0006,976
Total time and savings deposits$36,650,0006,256
Noninterest-bearing deposits$7,212,0005,859
Interest-bearing deposits$36,650,0006,260
Retail deposits$43,862,0006,180
Estimated insured deposits$31,674,0006,648
IRAs and Keogh plan accounts$1,415,0006,313
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$38,770,0006,547
Deposits held in domestic offices$38,770,0006,545
Individuals, partnerships, and corporations$32,600,0006,605
U.S. Government$284,000263
States and political subdivisions in the U.S.$5,886,0003,710
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$27,389,0004,000
Demand deposits$6,572,0005,885
Nontransaction accounts$11,381,0007,223
Money market deposit accounts (MMDAs)$749,0006,857
Other savings deposits (excluding MMDAs)$2,070,0006,378
Total time deposits$8,563,0007,062
Total time and savings deposits$32,198,0006,507
Noninterest-bearing deposits$6,572,0005,975
Interest-bearing deposits$32,198,0006,517
Retail deposits$38,770,0006,411
Estimated insured deposits$30,672,0006,737
IRAs and Keogh plan accounts$1,438,0006,359
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$41,423,0006,494
Deposits held in domestic offices$41,423,0006,492
Individuals, partnerships, and corporations$36,237,0006,487
U.S. Government$267,000257
States and political subdivisions in the U.S.$4,919,0004,029
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$27,063,0003,978
Demand deposits$6,780,0005,809
Nontransaction accounts$14,360,0007,190
Money market deposit accounts (MMDAs)$1,126,0006,803
Other savings deposits (excluding MMDAs)$2,302,0006,327
Total time deposits$10,932,0006,964
Total time and savings deposits$34,643,0006,446
Noninterest-bearing deposits$6,780,0005,895
Interest-bearing deposits$34,643,0006,439
Retail deposits$40,123,0006,415
Estimated insured deposits$32,966,0006,707
IRAs and Keogh plan accounts$1,433,0006,405
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$40,827,0006,568
Deposits held in domestic offices$40,827,0006,566
Individuals, partnerships, and corporations$35,201,0006,585
U.S. Government$258,000275
States and political subdivisions in the U.S.$5,368,0003,904
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$26,290,0004,062
Demand deposits$5,877,0006,083
Nontransaction accounts$14,537,0007,232
Money market deposit accounts (MMDAs)$1,160,0006,849
Other savings deposits (excluding MMDAs)$2,273,0006,366
Total time deposits$11,105,0007,025
Total time and savings deposits$34,950,0006,486
Noninterest-bearing deposits$5,877,0006,147
Interest-bearing deposits$34,950,0006,485
Retail deposits$39,527,0006,480
Estimated insured deposits$32,483,0006,782
IRAs and Keogh plan accounts$1,458,0006,429
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$43,978,0006,487
Deposits held in domestic offices$43,978,0006,485
Individuals, partnerships, and corporations$35,068,0006,623
U.S. Government$205,000359
States and political subdivisions in the U.S.$8,705,0003,090
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$29,812,0003,661
Demand deposits$6,133,0006,027
Nontransaction accounts$14,166,0007,301
Money market deposit accounts (MMDAs)$650,0007,070
Other savings deposits (excluding MMDAs)$2,090,0006,410
Total time deposits$11,427,0007,070
Total time and savings deposits$37,845,0006,412
Noninterest-bearing deposits$6,133,0006,101
Interest-bearing deposits$37,845,0006,407
Retail deposits$42,678,0006,365
Estimated insured deposits$32,427,0006,816
IRAs and Keogh plan accounts$1,480,0006,473
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$38,387,0006,754
Deposits held in domestic offices$38,387,0006,753
Individuals, partnerships, and corporations$34,053,0006,729
U.S. Government$253,000301
States and political subdivisions in the U.S.$4,081,0004,345
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$23,990,0004,228
Demand deposits$5,651,0006,128
Nontransaction accounts$14,397,0007,392
Money market deposit accounts (MMDAs)$624,0007,163
Other savings deposits (excluding MMDAs)$1,953,0006,519
Total time deposits$11,820,0007,130
Total time and savings deposits$32,736,0006,694
Noninterest-bearing deposits$5,651,0006,202
Interest-bearing deposits$32,736,0006,699
Retail deposits$37,087,0006,655
Estimated insured deposits$30,107,0006,952
IRAs and Keogh plan accounts$1,515,0006,516
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$37,526,0006,826
Deposits held in domestic offices$37,526,0006,826
Individuals, partnerships, and corporations$33,283,0006,816
U.S. Government$358,000240
States and political subdivisions in the U.S.$3,885,0004,460
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$22,609,0004,350
Demand deposits$4,836,0006,370
Nontransaction accounts$14,917,0007,430
Money market deposit accounts (MMDAs)$670,0007,198
Other savings deposits (excluding MMDAs)$2,176,0006,463
Total time deposits$12,071,0007,163
Total time and savings deposits$32,690,0006,738
Noninterest-bearing deposits$4,836,0006,435
Interest-bearing deposits$32,690,0006,733
Retail deposits$36,226,0006,738
Estimated insured deposits$30,500,0006,967
IRAs and Keogh plan accounts$1,612,0006,479
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$37,532,0006,899
Deposits held in domestic offices$37,532,0006,897
Individuals, partnerships, and corporations$33,111,0006,891
U.S. Government$267,000282
States and political subdivisions in the U.S.$4,154,0004,399
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$23,335,0004,297
Demand deposits$5,512,0006,208
Nontransaction accounts$14,197,0007,549
Money market deposit accounts (MMDAs)$595,0007,327
Other savings deposits (excluding MMDAs)$2,050,0006,577
Total time deposits$11,553,0007,299
Total time and savings deposits$32,020,0006,852
Noninterest-bearing deposits$5,513,0006,282
Interest-bearing deposits$32,019,0006,852
Retail deposits$36,232,0006,805
Estimated insured deposits$30,813,0007,042
IRAs and Keogh plan accounts$1,629,0006,520
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$41,301,0006,786
Deposits held in domestic offices$41,301,0006,786
Individuals, partnerships, and corporations$32,329,0006,978
U.S. Government$337,000311
States and political subdivisions in the U.S.$8,635,0003,133
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$27,913,0003,788
Demand deposits$6,087,0006,144
Nontransaction accounts$13,388,0007,636
Money market deposit accounts (MMDAs)$491,0007,442
Other savings deposits (excluding MMDAs)$2,208,0006,457
Total time deposits$10,688,0007,424
Total time and savings deposits$35,214,0006,731
Noninterest-bearing deposits$6,087,0006,220
Interest-bearing deposits$35,213,0006,729
Retail deposits$38,785,0006,449
Estimated insured deposits$31,160,0007,061
IRAs and Keogh plan accounts$1,603,0006,537
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$35,838,0007,031
Deposits held in domestic offices$35,838,0007,031
Individuals, partnerships, and corporations$30,929,0007,070
U.S. Government$367,000263
States and political subdivisions in the U.S.$4,542,0004,193
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$21,293,0004,455
Demand deposits$4,728,0006,477
Nontransaction accounts$14,545,0007,656
Money market deposit accounts (MMDAs)$1,336,0007,144
Other savings deposits (excluding MMDAs)$2,064,0006,574
Total time deposits$11,144,0007,461
Total time and savings deposits$31,110,0006,935
Noninterest-bearing deposits$4,728,0006,548
Interest-bearing deposits$31,109,0006,937
Retail deposits$33,027,0006,745
Estimated insured deposits$29,570,0007,157
IRAs and Keogh plan accounts$1,595,0006,580
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$36,682,0007,052
Deposits held in domestic offices$36,682,0007,051
Individuals, partnerships, and corporations$31,882,0007,046
U.S. Government$254,000295
States and political subdivisions in the U.S.$4,546,0004,209
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$21,571,0004,448
Demand deposits$4,598,0006,609
Nontransaction accounts$15,111,0007,684
Money market deposit accounts (MMDAs)$1,282,0007,233
Other savings deposits (excluding MMDAs)$2,583,0006,344
Total time deposits$11,246,0007,512
Total time and savings deposits$32,084,0006,952
Noninterest-bearing deposits$4,598,0006,665
Interest-bearing deposits$32,084,0006,951
Retail deposits$33,772,0006,758
Estimated insured deposits$26,495,0007,169
IRAs and Keogh plan accounts$1,553,0006,631
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,218,0007,013
Deposits held in domestic offices$38,218,0007,013
Individuals, partnerships, and corporations$33,258,0007,019
U.S. Government$247,000306
States and political subdivisions in the U.S.$4,713,0004,209
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$22,263,0004,325
Demand deposits$4,878,0006,521
Nontransaction accounts$15,955,0007,671
Money market deposit accounts (MMDAs)$761,0007,511
Other savings deposits (excluding MMDAs)$3,692,0005,730
Total time deposits$11,502,0007,527
Total time and savings deposits$33,340,0006,917
Noninterest-bearing deposits$4,878,0006,595
Interest-bearing deposits$33,340,0006,908
Retail deposits$35,146,0006,698
Estimated insured deposits$26,849,0007,189
IRAs and Keogh plan accounts$1,580,0006,557
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$41,301,0006,816
Deposits held in domestic offices$41,301,0006,816
Individuals, partnerships, and corporations$32,764,0007,030
U.S. Government$286,000378
States and political subdivisions in the U.S.$8,251,0003,179
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$25,630,0003,880
Demand deposits$5,547,0006,343
Nontransaction accounts$15,671,0007,709
Money market deposit accounts (MMDAs)$510,0007,654
Other savings deposits (excluding MMDAs)$3,634,0005,635
Total time deposits$11,527,0007,537
Total time and savings deposits$35,754,0006,745
Noninterest-bearing deposits$5,547,0006,430
Interest-bearing deposits$35,754,0006,736
Retail deposits$38,707,0006,480
Estimated insured deposits$26,750,0007,162
IRAs and Keogh plan accounts$1,587,0006,513
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$33,816,0007,193
Deposits held in domestic offices$33,816,0007,192
Individuals, partnerships, and corporations$29,696,0007,212
U.S. Government$313,000282
States and political subdivisions in the U.S.$3,807,0004,473
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$18,530,0004,844
Demand deposits$4,141,0006,848
Nontransaction accounts$15,286,0007,782
Money market deposit accounts (MMDAs)$492,0007,721
Other savings deposits (excluding MMDAs)$2,657,0006,273
Total time deposits$12,135,0007,512
Total time and savings deposits$29,675,0007,076
Noninterest-bearing deposits$4,141,0006,915
Interest-bearing deposits$29,675,0007,067
Retail deposits$31,421,0006,919
Estimated insured deposits$22,218,0007,503
IRAs and Keogh plan accounts$1,599,0006,491
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$33,595,0007,242
Deposits held in domestic offices$33,595,0007,240
Individuals, partnerships, and corporations$28,905,0007,268
U.S. Government$307,000294
States and political subdivisions in the U.S.$4,383,0004,252
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$18,025,0005,025
Demand deposits$3,614,0007,136
Nontransaction accounts$15,570,0007,806
Money market deposit accounts (MMDAs)$450,0007,794
Other savings deposits (excluding MMDAs)$2,834,0006,210
Total time deposits$12,286,0007,537
Total time and savings deposits$29,981,0007,088
Noninterest-bearing deposits$3,614,0007,197
Interest-bearing deposits$29,981,0007,082
Retail deposits$31,349,0006,942
Estimated insured deposits$25,388,0007,289
IRAs and Keogh plan accounts$1,604,0006,496
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$33,168,0007,275
Deposits held in domestic offices$33,168,0007,274
Individuals, partnerships, and corporations$28,420,0007,306
U.S. Government$280,000296
States and political subdivisions in the U.S.$4,468,0004,198
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$18,082,0005,014
Demand deposits$4,165,0006,871
Nontransaction accounts$15,086,0007,844
Money market deposit accounts (MMDAs)$419,0007,828
Other savings deposits (excluding MMDAs)$2,101,0006,676
Total time deposits$12,566,0007,536
Total time and savings deposits$29,003,0007,164
Noninterest-bearing deposits$4,165,0006,943
Interest-bearing deposits$29,003,0007,156
Retail deposits$30,625,0007,002
Estimated insured deposits$26,113,0007,261
IRAs and Keogh plan accounts$1,614,0006,495
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$35,407,0007,146
Deposits held in domestic offices$35,407,0007,145
Individuals, partnerships, and corporations$25,910,0007,452
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$9,492,0002,801
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$20,803,0004,571
Demand deposits$3,934,0007,059
Nontransaction accounts$14,604,0007,864
Money market deposit accounts (MMDAs)$454,0007,817
Other savings deposits (excluding MMDAs)$1,934,0006,751
Total time deposits$12,216,0007,547
Total time and savings deposits$31,473,0006,992
Noninterest-bearing deposits$3,934,0007,128
Interest-bearing deposits$31,473,0006,985
Retail deposits$33,371,0006,803
Estimated insured deposits$25,697,0007,251
IRAs and Keogh plan accounts$1,632,0006,482
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$30,099,0007,405
Deposits held in domestic offices$30,099,0007,405
Individuals, partnerships, and corporations$26,370,0007,431
U.S. Government$03,924
States and political subdivisions in the U.S.$3,729,0004,396
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$14,663,0005,531
Demand deposits$3,171,0007,273
Nontransaction accounts$15,436,0007,821
Money market deposit accounts (MMDAs)$515,0007,807
Other savings deposits (excluding MMDAs)$2,104,0006,712
Total time deposits$12,817,0007,496
Total time and savings deposits$26,928,0007,264
Noninterest-bearing deposits$3,171,0007,341
Interest-bearing deposits$26,928,0007,263
Retail deposits$27,940,0007,139
Estimated insured deposits$25,184,0007,296
IRAs and Keogh plan accounts$1,668,0006,488
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$29,857,0007,460
Deposits held in domestic offices$29,857,0007,458
Individuals, partnerships, and corporations$20,370,0007,826
U.S. Government$202,000399
States and political subdivisions in the U.S.$9,285,0002,687
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$14,519,0005,674
Demand deposits$2,426,0007,635
Nontransaction accounts$15,338,0007,868
Money market deposit accounts (MMDAs)$545,0007,826
Other savings deposits (excluding MMDAs)$2,114,0006,792
Total time deposits$12,680,0007,545
Total time and savings deposits$27,431,0007,263
Noninterest-bearing deposits$3,426,0007,298
Interest-bearing deposits$26,432,0007,331
Retail deposits$27,567,0007,192
Estimated insured deposits$24,569,0007,374
IRAs and Keogh plan accounts$1,654,0006,528
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$31,012,0007,427
Deposits held in domestic offices$31,012,0007,425
Individuals, partnerships, and corporations$23,001,0007,692
U.S. Government$160,000419
States and political subdivisions in the U.S.$7,851,0003,083
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$15,057,0005,648
Demand deposits$3,315,0007,315
Nontransaction accounts$15,955,0007,846
Money market deposit accounts (MMDAs)$731,0007,762
Other savings deposits (excluding MMDAs)$2,238,0006,794
Total time deposits$12,986,0007,522
Total time and savings deposits$27,697,0007,269
Noninterest-bearing deposits$3,315,0007,375
Interest-bearing deposits$27,697,0007,264
Retail deposits$28,572,0007,162
Estimated insured deposits$25,363,0007,338
IRAs and Keogh plan accounts$1,637,0006,514
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$34,961,0007,201
Deposits held in domestic offices$34,961,0007,200
Individuals, partnerships, and corporations$26,813,0007,477
U.S. Government$197,000532
States and political subdivisions in the U.S.$7,951,0003,093
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$17,892,0005,252
Demand deposits$4,234,0007,009
Nontransaction accounts$17,069,0007,766
Money market deposit accounts (MMDAs)$618,0007,837
Other savings deposits (excluding MMDAs)$2,834,0006,398
Total time deposits$13,617,0007,430
Total time and savings deposits$30,727,0007,067
Noninterest-bearing deposits$4,234,0007,072
Interest-bearing deposits$30,727,0007,065
Retail deposits$32,167,0006,877
Estimated insured deposits$27,155,0007,199
IRAs and Keogh plan accounts$1,620,0006,539
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$31,594,0007,388
Deposits held in domestic offices$31,594,0007,386
Individuals, partnerships, and corporations$25,190,0007,585
U.S. Government$173,000431
States and political subdivisions in the U.S.$6,231,0003,412
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$14,724,0005,692
Demand deposits$3,008,0007,478
Nontransaction accounts$16,870,0007,802
Money market deposit accounts (MMDAs)$567,0007,897
Other savings deposits (excluding MMDAs)$2,600,0006,629
Total time deposits$13,703,0007,432
Total time and savings deposits$28,586,0007,198
Noninterest-bearing deposits$3,008,0007,529
Interest-bearing deposits$28,587,0007,189
Retail deposits$28,616,0007,133
Estimated insured deposits$27,103,0007,228
IRAs and Keogh plan accounts$1,611,0006,561
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$31,129,0007,459
Deposits held in domestic offices$31,129,0007,457
Individuals, partnerships, and corporations$24,543,0007,642
U.S. Government$146,000475
States and political subdivisions in the U.S.$6,440,0003,354
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$15,078,0005,751
Demand deposits$3,735,0007,227
Nontransaction accounts$16,051,0007,879
Money market deposit accounts (MMDAs)$553,0007,965
Other savings deposits (excluding MMDAs)$1,741,0007,316
Total time deposits$13,757,0007,403
Total time and savings deposits$27,394,0007,304
Noninterest-bearing deposits$3,736,0007,281
Interest-bearing deposits$27,393,0007,300
Retail deposits$28,042,0007,202
Estimated insured deposits$25,222,0007,404
IRAs and Keogh plan accounts$1,630,0006,545
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$31,412,0007,448
Deposits held in domestic offices$31,412,0007,446
Individuals, partnerships, and corporations$24,134,0007,676
U.S. Government$192,000387
States and political subdivisions in the U.S.$7,086,0003,214
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$16,094,0005,638
Demand deposits$3,621,0007,302
Nontransaction accounts$15,318,0007,958
Money market deposit accounts (MMDAs)$658,0007,913
Other savings deposits (excluding MMDAs)$1,773,0007,379
Total time deposits$12,887,0007,482
Total time and savings deposits$27,791,0007,300
Noninterest-bearing deposits$3,621,0007,350
Interest-bearing deposits$27,791,0007,310
Retail deposits$28,971,0007,175
Estimated insured deposits$25,393,0007,396
IRAs and Keogh plan accounts$1,517,0006,648
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$35,210,0007,247
Deposits held in domestic offices$35,210,0007,245
Individuals, partnerships, and corporations$23,383,0007,771
U.S. Government$238,000529
States and political subdivisions in the U.S.$11,589,0002,253
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$19,875,0005,091
Demand deposits$4,820,0006,927
Nontransaction accounts$15,335,0007,971
Money market deposit accounts (MMDAs)$716,0007,907
Other savings deposits (excluding MMDAs)$1,725,0007,403
Total time deposits$12,894,0007,494
Total time and savings deposits$30,390,0007,111
Noninterest-bearing deposits$4,820,0006,983
Interest-bearing deposits$30,391,0007,118
Retail deposits$32,778,0006,939
Estimated insured deposits$31,696,0006,921
IRAs and Keogh plan accounts$1,521,0006,652
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$31,233,0007,493
Deposits held in domestic offices$31,233,0007,491
Individuals, partnerships, and corporations$24,393,0007,699
U.S. Government$175,000445
States and political subdivisions in the U.S.$6,665,0003,272
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$16,194,0005,600
Demand deposits$3,918,0007,218
Nontransaction accounts$15,039,0008,032
Money market deposit accounts (MMDAs)$781,0007,900
Other savings deposits (excluding MMDAs)$1,898,0007,357
Total time deposits$12,360,0007,576
Total time and savings deposits$27,315,0007,357
Noninterest-bearing deposits$3,918,0007,270
Interest-bearing deposits$27,315,0007,359
Retail deposits$29,233,0007,187
Estimated insured deposits$28,409,0007,196
IRAs and Keogh plan accounts$1,535,0006,673
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$31,790,0007,446
Deposits held in domestic offices$31,790,0007,445
Individuals, partnerships, and corporations$24,997,0007,663
U.S. Government$27,0001,337
States and political subdivisions in the U.S.$6,766,0003,278
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$15,953,0005,645
Demand deposits$3,684,0007,272
Nontransaction accounts$15,837,0007,964
Money market deposit accounts (MMDAs)$1,730,0007,307
Other savings deposits (excluding MMDAs)$2,093,0007,281
Total time deposits$12,014,0007,592
Total time and savings deposits$28,106,0007,296
Noninterest-bearing deposits$4,060,0007,150
Interest-bearing deposits$27,730,0007,332
Retail deposits$29,720,0007,163
Estimated insured deposits$28,072,0007,226
IRAs and Keogh plan accounts$1,489,0006,708
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$32,548,0007,469
Deposits held in domestic offices$32,548,0007,467
Individuals, partnerships, and corporations$25,058,0007,725
U.S. Government$31,0001,153
States and political subdivisions in the U.S.$7,459,0003,120
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$16,596,0005,579
Demand deposits$3,684,0007,327
Nontransaction accounts$15,952,0008,006
Money market deposit accounts (MMDAs)$1,244,0007,696
Other savings deposits (excluding MMDAs)$1,692,0007,643
Total time deposits$13,016,0007,515
Total time and savings deposits$28,864,0007,304
Noninterest-bearing deposits$3,684,0007,356
Interest-bearing deposits$28,864,0007,325
Retail deposits$29,582,0007,262
Estimated insured deposits$28,863,0007,246
IRAs and Keogh plan accounts$1,494,0006,770
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$35,174,0007,328
Deposits held in domestic offices$35,174,0007,326
Individuals, partnerships, and corporations$23,087,0007,886
U.S. Government$31,0001,728
States and political subdivisions in the U.S.$12,056,0002,123
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$19,685,0005,102
Demand deposits$5,377,0006,654
Nontransaction accounts$15,489,0008,077
Money market deposit accounts (MMDAs)$910,0007,923
Other savings deposits (excluding MMDAs)$1,687,0007,647
Total time deposits$12,892,0007,543
Total time and savings deposits$29,797,0007,249
Noninterest-bearing deposits$5,377,0006,710
Interest-bearing deposits$29,797,0007,272
Retail deposits$32,113,0007,079
Estimated insured deposits$30,965,0007,077
IRAs and Keogh plan accounts$1,509,0006,774
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$30,569,0007,620
Deposits held in domestic offices$30,569,0007,618
Individuals, partnerships, and corporations$26,602,0007,651
U.S. Government$21,0001,511
States and political subdivisions in the U.S.$3,946,0004,351
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$15,551,0005,693
Demand deposits$3,757,0007,240
Nontransaction accounts$15,018,0008,164
Money market deposit accounts (MMDAs)$805,0008,018
Other savings deposits (excluding MMDAs)$1,694,0007,687
Total time deposits$12,519,0007,612
Total time and savings deposits$26,812,0007,503
Noninterest-bearing deposits$3,757,0007,274
Interest-bearing deposits$26,812,0007,516
Retail deposits$27,674,0007,400
Estimated insured deposits$27,143,0007,412
IRAs and Keogh plan accounts$1,511,0006,812
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$30,168,0007,689
Deposits held in domestic offices$30,168,0007,688
Individuals, partnerships, and corporations$25,762,0007,768
U.S. Government$49,0001,023
States and political subdivisions in the U.S.$4,357,0004,179
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$16,486,0005,564
Demand deposits$3,825,0007,242
Nontransaction accounts$13,682,0008,326
Money market deposit accounts (MMDAs)$667,0008,142
Other savings deposits (excluding MMDAs)$1,874,0007,605
Total time deposits$11,141,0007,874
Total time and savings deposits$26,343,0007,581
Noninterest-bearing deposits$3,825,0007,277
Interest-bearing deposits$26,343,0007,596
Retail deposits$28,356,0007,407
Estimated insured deposits$27,608,0007,422
IRAs and Keogh plan accounts$1,523,0006,904
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$30,948,0007,672
Deposits held in domestic offices$30,948,0007,670
Individuals, partnerships, and corporations$22,502,0008,020
U.S. Government$52,000964
States and political subdivisions in the U.S.$8,394,0002,796
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$16,944,0005,460
Demand deposits$3,382,0007,472
Nontransaction accounts$14,004,0008,334
Money market deposit accounts (MMDAs)$584,0008,237
Other savings deposits (excluding MMDAs)$1,981,0007,533
Total time deposits$11,439,0007,880
Total time and savings deposits$27,566,0007,524
Noninterest-bearing deposits$3,382,0007,505
Interest-bearing deposits$27,566,0007,543
Retail deposits$29,141,0007,380
Estimated insured deposits$28,792,0007,350
IRAs and Keogh plan accounts$1,520,0006,915
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$32,875,0007,563
Deposits held in domestic offices$32,875,0007,562
Individuals, partnerships, and corporations$21,483,0008,103
U.S. Government$100,000989
States and political subdivisions in the U.S.$11,292,0002,194
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$18,487,0004,803
Demand deposits$4,208,0006,688
Nontransaction accounts$14,388,0007,479
Money market deposit accounts (MMDAs)$830,0007,361
Other savings deposits (excluding MMDAs)$1,840,0006,840
Total time deposits$11,718,0007,061
Total time and savings deposits$28,667,0007,419
Noninterest-bearing deposits$4,219,0007,140
Interest-bearing deposits$28,656,0007,445
Retail deposits$31,072,0007,257
Estimated insured deposits$29,336,0007,335
IRAs and Keogh plan accounts$1,522,0006,956
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$29,553,0007,819
Deposits held in domestic offices$29,553,0007,818
Individuals, partnerships, and corporations$25,943,0007,800
U.S. Government$97,000679
States and political subdivisions in the U.S.$3,513,0004,523
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,010,0005,290
Demand deposits$3,544,0006,883
Nontransaction accounts$14,543,0007,520
Money market deposit accounts (MMDAs)$840,0007,367
Other savings deposits (excluding MMDAs)$2,096,0006,668
Total time deposits$11,607,0007,147
Total time and savings deposits$26,009,0007,690
Noninterest-bearing deposits$3,544,0007,375
Interest-bearing deposits$26,009,0007,723
Retail deposits$27,757,0007,537
Estimated insured deposits$26,783,0007,596
IRAs and Keogh plan accounts$1,539,0006,993
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$28,544,0007,911
Deposits held in domestic offices$28,544,0007,910
Individuals, partnerships, and corporations$22,164,0008,103
U.S. Government$62,000957
States and political subdivisions in the U.S.$6,318,0003,248
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$14,270,0005,374
Demand deposits$3,147,0007,066
Nontransaction accounts$14,274,0007,557
Money market deposit accounts (MMDAs)$874,0007,350
Other savings deposits (excluding MMDAs)$1,944,0006,762
Total time deposits$11,456,0007,217
Total time and savings deposits$25,397,0007,774
Noninterest-bearing deposits$3,147,0007,596
Interest-bearing deposits$25,397,0007,802
Retail deposits$26,852,0007,640
Estimated insured deposits$26,227,0007,679
IRAs and Keogh plan accounts$1,475,0007,106
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$28,966,0007,907
Deposits held in domestic offices$28,966,0007,906
Individuals, partnerships, and corporations$21,582,0008,167
U.S. Government$86,000720
States and political subdivisions in the U.S.$7,298,0002,990
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$14,733,0005,247
Demand deposits$2,655,0007,322
Nontransaction accounts$14,233,0007,589
Money market deposit accounts (MMDAs)$538,0007,587
Other savings deposits (excluding MMDAs)$1,952,0006,732
Total time deposits$11,743,0007,208
Total time and savings deposits$26,311,0007,727
Noninterest-bearing deposits$2,655,0007,862
Interest-bearing deposits$26,311,0007,758
Retail deposits$27,280,0007,621
Estimated insured deposits$27,359,0007,601
IRAs and Keogh plan accounts$1,463,0007,102
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$30,296,0007,829
Deposits held in domestic offices$30,296,0007,827
Individuals, partnerships, and corporations$20,545,0008,261
U.S. Government$39,0001,933
States and political subdivisions in the U.S.$9,712,0002,374
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$16,068,0004,997
Demand deposits$3,719,0006,829
Nontransaction accounts$14,228,0007,592
Money market deposit accounts (MMDAs)$629,0007,532
Other savings deposits (excluding MMDAs)$1,948,0006,663
Total time deposits$11,651,0007,232
Total time and savings deposits$26,577,0007,689
Noninterest-bearing deposits$3,719,0007,296
Interest-bearing deposits$26,577,0007,722
Retail deposits$28,715,0007,483
Estimated insured deposits$28,047,0007,539
IRAs and Keogh plan accounts$1,464,0007,085
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$32,255,0007,722
Deposits held in domestic offices$32,255,0007,720
Individuals, partnerships, and corporations$24,896,0008,012
U.S. Government$105,0001,077
States and political subdivisions in the U.S.$7,254,0002,831
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$17,533,0004,625
Demand deposits$5,433,0005,966
Nontransaction accounts$14,722,0007,665
Money market deposit accounts (MMDAs)$759,0007,554
Other savings deposits (excluding MMDAs)$1,567,0006,966
Total time deposits$12,396,0007,282
Total time and savings deposits$26,822,0007,719
Noninterest-bearing deposits$5,433,0006,360
Interest-bearing deposits$26,822,0007,761
Retail deposits$30,496,0007,317
Estimated insured deposits$25,525,0007,878
IRAs and Keogh plan accounts$1,425,0007,155
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$29,930,0007,872
Deposits held in domestic offices$29,930,0007,871
Individuals, partnerships, and corporations$25,458,0007,948
U.S. Government$32,0002,152
States and political subdivisions in the U.S.$4,440,0003,934
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$14,186,0005,116
Demand deposits$3,361,0007,094
Nontransaction accounts$15,744,0007,590
Money market deposit accounts (MMDAs)$540,0007,872
Other savings deposits (excluding MMDAs)$1,679,0006,903
Total time deposits$13,525,0007,159
Total time and savings deposits$26,569,0007,691
Noninterest-bearing deposits$3,361,0007,531
Interest-bearing deposits$26,569,0007,756
Retail deposits$28,032,0007,545
Estimated insured deposits$26,406,0007,787
IRAs and Keogh plan accounts$1,385,0007,259
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$30,448,0007,955
Deposits held in domestic offices$30,448,0007,953
Individuals, partnerships, and corporations$26,075,0008,079
U.S. Government$31,0001,999
States and political subdivisions in the U.S.$4,342,0003,896
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,071,0005,245
Demand deposits$3,078,0007,411
Nontransaction accounts$16,377,0007,682
Money market deposit accounts (MMDAs)$626,0008,048
Other savings deposits (excluding MMDAs)$1,790,0007,147
Total time deposits$13,961,0007,129
Total time and savings deposits$27,370,0007,746
Noninterest-bearing deposits$3,079,0007,855
Interest-bearing deposits$27,369,0007,797
Retail deposits$28,117,0007,727
Estimated insured deposits$26,892,0007,901
IRAs and Keogh plan accounts$1,294,0007,677
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$30,672,0008,080
Deposits held in domestic offices$30,672,0008,079
Individuals, partnerships, and corporations$27,249,0008,086
U.S. Government$248,000708
States and political subdivisions in the U.S.$3,175,0004,631
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,080,0005,364
Demand deposits$3,912,0006,947
Nontransaction accounts$16,592,0007,729
Money market deposit accounts (MMDAs)$383,0008,381
Other savings deposits (excluding MMDAs)$1,469,0007,705
Total time deposits$14,740,0007,077
Total time and savings deposits$26,760,0007,940
Noninterest-bearing deposits$3,912,0007,358
Interest-bearing deposits$26,760,0007,989
Retail deposits$28,477,0007,853
Estimated insured deposits$27,708,0007,979
IRAs and Keogh plan accounts$1,275,0007,910
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$30,344,0008,302
Deposits held in domestic offices$30,344,0008,300
Individuals, partnerships, and corporations$27,585,0008,220
U.S. Government$218,0001,024
States and political subdivisions in the U.S.$2,541,0005,331
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$12,073,0005,838
Demand deposits$2,830,0007,858
Nontransaction accounts$18,271,0007,671
Money market deposit accounts (MMDAs)$634,0008,446
Other savings deposits (excluding MMDAs)$1,481,0008,022
Total time deposits$16,156,0006,958
Total time and savings deposits$27,514,0008,023
Noninterest-bearing deposits$2,830,0008,334
Interest-bearing deposits$27,514,0008,091
Retail deposits$27,210,0008,193
Estimated insured deposits$26,930,0008,278
IRAs and Keogh plan accounts$1,295,0008,200
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$29,829,0008,669
Deposits held in domestic offices$29,829,0008,665
Individuals, partnerships, and corporations$26,197,0008,716
U.S. Government$171,0002,306
States and political subdivisions in the U.S.$3,461,0004,425
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$13,272,0005,691
Demand deposits$2,816,0008,174
Nontransaction accounts$16,557,0008,199
Money market deposit accounts (MMDAs)$619,0008,832
Other savings deposits (excluding MMDAs)$1,548,0008,307
Total time deposits$14,390,0007,489
Total time and savings deposits$27,013,0008,364
Noninterest-bearing deposits$2,816,0008,649
Interest-bearing deposits$27,013,0008,455
Retail deposits$28,573,0008,371
Estimated insured deposits$27,320,0008,562
IRAs and Keogh plan accounts$1,351,0008,502
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$28,226,0009,165
Deposits held in domestic offices$28,226,0009,161
Individuals, partnerships, and corporations$25,808,0009,067
U.S. Government$166,0002,555
States and political subdivisions in the U.S.$2,252,0005,646
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$12,157,0006,171
Demand deposits$2,885,0008,325
Nontransaction accounts$16,069,0008,528
Money market deposit accounts (MMDAs)$832,0008,943
Other savings deposits (excluding MMDAs)$1,642,0008,555
Total time deposits$13,595,0007,849
Total time and savings deposits$25,341,0008,872
Noninterest-bearing deposits$2,885,0008,814
Interest-bearing deposits$25,341,0008,976
Retail deposits$27,226,0008,836
Estimated insured deposits$26,408,0009,022
IRAs and Keogh plan accounts$1,453,0008,641
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$31,224,0008,997
Deposits held in domestic offices$31,224,0008,992
Individuals, partnerships, and corporations$26,503,0009,229
U.S. Government$136,0002,975
States and political subdivisions in the U.S.$4,585,0003,441
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$14,944,0005,553
Demand deposits$2,789,0008,735
Nontransaction accounts$16,280,0008,675
Money market deposit accounts (MMDAs)$1,175,0009,107
Other savings deposits (excluding MMDAs)$2,211,0008,325
Total time deposits$12,894,0007,783
Total time and savings deposits$28,435,0008,583
Noninterest-bearing deposits$2,789,0009,213
Interest-bearing deposits$28,435,0008,676
Retail deposits$30,419,0008,642
Estimated insured deposits$26,557,0009,246
IRAs and Keogh plan accounts$1,477,0008,806
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$32,132,0009,224
Deposits held in domestic offices$32,132,0009,218
Individuals, partnerships, and corporations$28,675,0009,224
U.S. Government$38,0004,808
States and political subdivisions in the U.S.$3,417,0004,260
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$14,951,0005,623
Demand deposits$3,580,0008,101
Nontransaction accounts$17,181,0008,778
Money market deposit accounts (MMDAs)$517,00010,385
Other savings deposits (excluding MMDAs)$2,776,0007,995
Total time deposits$13,888,0007,597
Total time and savings deposits$28,552,0008,863
Noninterest-bearing deposits$3,580,0008,520
Interest-bearing deposits$28,552,0009,028
Retail deposits$31,231,0008,903
Estimated insured deposits$28,559,0009,289
IRAs and Keogh plan accounts$1,631,0008,853
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$30,296,0009,765
Deposits held in domestic offices$30,296,0009,760
Individuals, partnerships, and corporations$26,910,0009,931
U.S. Government$323,0001,941
States and political subdivisions in the U.S.$3,061,0004,491
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$12,580,0006,291
Demand deposits$2,749,0009,096
Nontransaction accounts$17,716,0008,805
Money market deposit accounts (MMDAs)$1,036,00010,119
Other savings deposits (excluding MMDAs)$1,936,0008,907
Total time deposits$14,744,0007,623
Total time and savings deposits$27,547,0009,466
Noninterest-bearing deposits$2,749,0009,735
Interest-bearing deposits$27,547,0009,461
Retail deposits$29,495,0009,397
Estimated insured deposits$27,973,0009,680
IRAs and Keogh plan accounts$1,625,0009,251
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA