The First National Bank of Hico, Total Deposits

2013-06-30Rank
Total deposits$36,833,0006,295
Deposits held in domestic offices$36,833,0006,295
Individuals, partnerships, and corporations$34,021,0006,213
U.S. Government$7,000754
States and political subdivisions in the U.S.$2,565,0004,955
Commercial banks and other depository institutions in U.S.$240,0002,613
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,588,0005,310
Demand deposits$12,604,0004,615
Nontransaction accounts$19,245,0006,472
Money market deposit accounts (MMDAs)$4,946,0005,461
Other savings deposits (excluding MMDAs)$3,680,0005,742
Total time deposits$10,619,0006,398
Total time and savings deposits$24,229,0006,482
Noninterest-bearing deposits$12,604,0004,783
Interest-bearing deposits$24,229,0006,481
Retail deposits$34,433,0006,281
Estimated insured deposits$33,580,0006,251
IRAs and Keogh plan accounts$1,110,0006,220
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$36,855,0006,353
Deposits held in domestic offices$36,855,0006,353
Individuals, partnerships, and corporations$34,056,0006,286
U.S. Government$56,000437
States and political subdivisions in the U.S.$2,502,0005,002
Commercial banks and other depository institutions in U.S.$240,0002,650
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,763,0005,369
Demand deposits$12,584,0004,649
Nontransaction accounts$19,091,0006,550
Money market deposit accounts (MMDAs)$4,473,0005,620
Other savings deposits (excluding MMDAs)$3,454,0005,855
Total time deposits$11,164,0006,422
Total time and savings deposits$24,270,0006,547
Noninterest-bearing deposits$12,584,0004,823
Interest-bearing deposits$24,271,0006,552
Retail deposits$34,460,0006,360
Estimated insured deposits$34,235,0006,295
IRAs and Keogh plan accounts$1,133,0006,252
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$40,890,0006,273
Deposits held in domestic offices$40,890,0006,272
Individuals, partnerships, and corporations$37,608,0006,202
U.S. Government$41,000504
States and political subdivisions in the U.S.$3,001,0004,811
Commercial banks and other depository institutions in U.S.$240,0002,705
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,944,0005,033
Demand deposits$15,628,0004,161
Nontransaction accounts$19,946,0006,556
Money market deposit accounts (MMDAs)$4,664,0005,567
Other savings deposits (excluding MMDAs)$3,323,0005,863
Total time deposits$11,959,0006,427
Total time and savings deposits$25,262,0006,554
Noninterest-bearing deposits$15,561,0004,408
Interest-bearing deposits$25,329,0006,555
Retail deposits$37,900,0006,263
Estimated insured deposits$37,813,0006,240
IRAs and Keogh plan accounts$1,300,0006,181
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$37,817,0006,436
Deposits held in domestic offices$37,817,0006,436
Individuals, partnerships, and corporations$34,711,0006,362
U.S. Government$36,000475
States and political subdivisions in the U.S.$2,830,0004,892
Commercial banks and other depository institutions in U.S.$240,0002,722
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,717,0005,302
Demand deposits$12,631,0004,553
Nontransaction accounts$20,100,0006,646
Money market deposit accounts (MMDAs)$4,106,0005,758
Other savings deposits (excluding MMDAs)$3,048,0005,988
Total time deposits$12,946,0006,455
Total time and savings deposits$25,186,0006,643
Noninterest-bearing deposits$12,631,0004,748
Interest-bearing deposits$25,186,0006,643
Retail deposits$34,822,0006,432
Estimated insured deposits$35,425,0006,395
IRAs and Keogh plan accounts$1,324,0006,260
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$36,164,0006,531
Deposits held in domestic offices$36,164,0006,530
Individuals, partnerships, and corporations$33,051,0006,470
U.S. Government$7,000816
States and political subdivisions in the U.S.$2,866,0004,899
Commercial banks and other depository institutions in U.S.$240,0002,756
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,166,0005,509
Demand deposits$11,157,0004,856
Nontransaction accounts$19,998,0006,708
Money market deposit accounts (MMDAs)$4,159,0005,782
Other savings deposits (excluding MMDAs)$2,703,0006,136
Total time deposits$13,134,0006,510
Total time and savings deposits$25,007,0006,710
Noninterest-bearing deposits$11,157,0005,004
Interest-bearing deposits$25,006,0006,713
Retail deposits$33,166,0006,537
Estimated insured deposits$33,914,0006,494
IRAs and Keogh plan accounts$1,318,0006,306
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$36,881,0006,568
Deposits held in domestic offices$36,881,0006,567
Individuals, partnerships, and corporations$33,668,0006,520
U.S. Government$7,000838
States and political subdivisions in the U.S.$2,966,0004,883
Commercial banks and other depository institutions in U.S.$240,0002,762
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,551,0005,374
Demand deposits$12,292,0004,606
Nontransaction accounts$19,330,0006,794
Money market deposit accounts (MMDAs)$3,744,0005,935
Other savings deposits (excluding MMDAs)$2,356,0006,280
Total time deposits$13,229,0006,565
Total time and savings deposits$24,589,0006,790
Noninterest-bearing deposits$12,292,0004,808
Interest-bearing deposits$24,589,0006,789
Retail deposits$33,888,0006,567
Estimated insured deposits$35,357,0006,501
IRAs and Keogh plan accounts$1,316,0006,356
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$34,975,0006,639
Deposits held in domestic offices$34,975,0006,637
Individuals, partnerships, and corporations$31,579,0006,601
U.S. Government$01,780
States and political subdivisions in the U.S.$3,156,0004,635
Commercial banks and other depository institutions in U.S.$240,0002,591
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,220,0005,479
Demand deposits$10,887,0004,873
Nontransaction accounts$18,755,0006,842
Money market deposit accounts (MMDAs)$3,651,0005,935
Other savings deposits (excluding MMDAs)$2,099,0006,339
Total time deposits$13,006,0006,628
Total time and savings deposits$24,088,0006,812
Noninterest-bearing deposits$10,886,0005,024
Interest-bearing deposits$24,089,0006,818
Retail deposits$32,237,0006,642
Estimated insured deposits$33,214,0006,592
IRAs and Keogh plan accounts$1,203,0006,457
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$34,263,0006,713
Deposits held in domestic offices$34,263,0006,711
Individuals, partnerships, and corporations$31,440,0006,660
U.S. Government$01,652
States and political subdivisions in the U.S.$2,583,0004,835
Commercial banks and other depository institutions in U.S.$240,0002,600
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,104,0005,431
Demand deposits$11,445,0004,622
Nontransaction accounts$18,159,0006,934
Money market deposit accounts (MMDAs)$3,579,0006,010
Other savings deposits (excluding MMDAs)$2,067,0006,380
Total time deposits$12,512,0006,767
Total time and savings deposits$22,818,0006,923
Noninterest-bearing deposits$11,445,0004,808
Interest-bearing deposits$22,817,0006,919
Retail deposits$32,018,0006,684
Estimated insured deposits$32,951,0006,655
IRAs and Keogh plan accounts$1,113,0006,577
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$33,735,0006,778
Deposits held in domestic offices$33,735,0006,776
Individuals, partnerships, and corporations$30,438,0006,746
U.S. Government$7,000886
States and political subdivisions in the U.S.$3,050,0004,683
Commercial banks and other depository institutions in U.S.$240,0002,628
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,187,0005,550
Demand deposits$10,086,0004,880
Nontransaction accounts$18,548,0006,987
Money market deposit accounts (MMDAs)$4,383,0005,852
Other savings deposits (excluding MMDAs)$2,088,0006,406
Total time deposits$12,077,0006,873
Total time and savings deposits$23,649,0006,946
Noninterest-bearing deposits$10,086,0005,038
Interest-bearing deposits$23,649,0006,932
Retail deposits$31,994,0006,729
Estimated insured deposits$31,386,0006,773
IRAs and Keogh plan accounts$1,100,0006,633
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$33,182,0006,856
Deposits held in domestic offices$33,182,0006,854
Individuals, partnerships, and corporations$30,257,0006,807
U.S. Government$01,643
States and political subdivisions in the U.S.$2,685,0004,826
Commercial banks and other depository institutions in U.S.$240,0002,630
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,835,0005,639
Demand deposits$10,214,0004,861
Nontransaction accounts$18,347,0007,050
Money market deposit accounts (MMDAs)$4,109,0005,960
Other savings deposits (excluding MMDAs)$2,050,0006,455
Total time deposits$12,188,0006,934
Total time and savings deposits$22,968,0007,030
Noninterest-bearing deposits$10,214,0005,022
Interest-bearing deposits$22,968,0007,025
Retail deposits$31,443,0006,811
Estimated insured deposits$31,708,0006,812
IRAs and Keogh plan accounts$1,097,0006,676
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$31,739,0006,954
Deposits held in domestic offices$31,739,0006,953
Individuals, partnerships, and corporations$28,925,0006,910
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$2,573,0004,909
Commercial banks and other depository institutions in U.S.$240,0002,647
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,046,0005,738
Demand deposits$9,531,0005,011
Nontransaction accounts$17,693,0007,137
Money market deposit accounts (MMDAs)$3,526,0006,105
Other savings deposits (excluding MMDAs)$2,005,0006,446
Total time deposits$12,162,0007,001
Total time and savings deposits$22,208,0007,125
Noninterest-bearing deposits$9,531,0005,167
Interest-bearing deposits$22,208,0007,116
Retail deposits$30,003,0006,916
Estimated insured deposits$30,606,0006,894
IRAs and Keogh plan accounts$1,116,0006,723
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$33,810,0006,932
Deposits held in domestic offices$33,810,0006,931
Individuals, partnerships, and corporations$29,994,0006,931
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$3,571,0004,545
Commercial banks and other depository institutions in U.S.$240,0002,647
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,797,0005,373
Demand deposits$10,168,0004,753
Nontransaction accounts$18,013,0007,211
Money market deposit accounts (MMDAs)$3,513,0006,154
Other savings deposits (excluding MMDAs)$1,943,0006,522
Total time deposits$12,556,0007,070
Total time and savings deposits$23,642,0007,120
Noninterest-bearing deposits$10,168,0004,938
Interest-bearing deposits$23,642,0007,114
Retail deposits$32,068,0006,877
Estimated insured deposits$31,733,0006,885
IRAs and Keogh plan accounts$1,143,0006,773
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$32,818,0007,013
Deposits held in domestic offices$32,818,0007,013
Individuals, partnerships, and corporations$29,492,0006,982
U.S. Government$03,428
States and political subdivisions in the U.S.$3,086,0004,761
Commercial banks and other depository institutions in U.S.$240,0002,674
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,773,0005,552
Demand deposits$9,483,0004,891
Nontransaction accounts$18,045,0007,267
Money market deposit accounts (MMDAs)$3,565,0006,167
Other savings deposits (excluding MMDAs)$2,035,0006,516
Total time deposits$12,445,0007,126
Total time and savings deposits$23,335,0007,189
Noninterest-bearing deposits$9,483,0005,071
Interest-bearing deposits$23,335,0007,185
Retail deposits$31,079,0006,957
Estimated insured deposits$30,915,0006,954
IRAs and Keogh plan accounts$1,145,0006,801
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$32,410,0007,119
Deposits held in domestic offices$32,410,0007,117
Individuals, partnerships, and corporations$29,790,0007,040
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$2,373,0005,146
Commercial banks and other depository institutions in U.S.$240,0002,705
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,556,0005,634
Demand deposits$9,372,0004,939
Nontransaction accounts$17,854,0007,358
Money market deposit accounts (MMDAs)$3,476,0006,243
Other savings deposits (excluding MMDAs)$1,842,0006,671
Total time deposits$12,535,0007,211
Total time and savings deposits$23,038,0007,298
Noninterest-bearing deposits$9,372,0005,127
Interest-bearing deposits$23,038,0007,299
Retail deposits$30,421,0007,066
Estimated insured deposits$30,990,0007,035
IRAs and Keogh plan accounts$1,127,0006,892
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$32,380,0007,168
Deposits held in domestic offices$32,380,0007,168
Individuals, partnerships, and corporations$29,869,0007,093
U.S. Government$03,705
States and political subdivisions in the U.S.$2,511,0005,092
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,397,0005,583
Demand deposits$9,621,0004,972
Nontransaction accounts$16,983,0007,456
Money market deposit accounts (MMDAs)$3,648,0006,190
Other savings deposits (excluding MMDAs)$1,653,0006,759
Total time deposits$11,682,0007,348
Total time and savings deposits$22,759,0007,354
Noninterest-bearing deposits$9,621,0005,153
Interest-bearing deposits$22,760,0007,350
Retail deposits$26,987,0007,084
Estimated insured deposits$29,798,0007,127
IRAs and Keogh plan accounts$1,144,0006,895
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$30,706,0007,271
Deposits held in domestic offices$30,706,0007,271
Individuals, partnerships, and corporations$29,579,0007,127
U.S. Government$03,620
States and political subdivisions in the U.S.$1,127,0005,833
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$13,724,0005,709
Demand deposits$9,319,0004,862
Nontransaction accounts$16,982,0007,522
Money market deposit accounts (MMDAs)$3,586,0006,260
Other savings deposits (excluding MMDAs)$1,899,0006,656
Total time deposits$11,496,0007,428
Total time and savings deposits$21,387,0007,486
Noninterest-bearing deposits$9,319,0005,061
Interest-bearing deposits$21,387,0007,478
Retail deposits$25,414,0007,187
Estimated insured deposits$28,140,0007,242
IRAs and Keogh plan accounts$1,141,0006,941
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$31,700,0007,275
Deposits held in domestic offices$31,700,0007,274
Individuals, partnerships, and corporations$29,872,0007,161
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$1,821,0005,496
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,510,0005,610
Demand deposits$9,316,0004,925
Nontransaction accounts$17,190,0007,564
Money market deposit accounts (MMDAs)$3,551,0006,290
Other savings deposits (excluding MMDAs)$1,923,0006,685
Total time deposits$11,716,0007,473
Total time and savings deposits$22,384,0007,479
Noninterest-bearing deposits$9,316,0005,100
Interest-bearing deposits$22,385,0007,482
Retail deposits$26,224,0007,199
Estimated insured deposits$26,800,0007,152
IRAs and Keogh plan accounts$1,205,0006,922
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$30,158,0007,370
Deposits held in domestic offices$30,158,0007,370
Individuals, partnerships, and corporations$28,964,0007,240
U.S. Government$03,628
States and political subdivisions in the U.S.$1,194,0005,873
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$13,210,0005,867
Demand deposits$8,599,0005,141
Nontransaction accounts$16,948,0007,622
Money market deposit accounts (MMDAs)$3,417,0006,352
Other savings deposits (excluding MMDAs)$1,703,0006,827
Total time deposits$11,827,0007,493
Total time and savings deposits$21,559,0007,554
Noninterest-bearing deposits$8,599,0005,295
Interest-bearing deposits$21,559,0007,557
Retail deposits$24,696,0007,327
Estimated insured deposits$25,705,0007,260
IRAs and Keogh plan accounts$1,229,0006,866
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$30,182,0007,367
Deposits held in domestic offices$30,182,0007,367
Individuals, partnerships, and corporations$28,930,0007,239
U.S. Government$03,888
States and political subdivisions in the U.S.$1,252,0005,876
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$13,028,0005,914
Demand deposits$8,603,0005,234
Nontransaction accounts$17,154,0007,623
Money market deposit accounts (MMDAs)$3,763,0006,179
Other savings deposits (excluding MMDAs)$1,696,0006,786
Total time deposits$11,695,0007,518
Total time and savings deposits$21,579,0007,558
Noninterest-bearing deposits$8,603,0005,382
Interest-bearing deposits$21,579,0007,555
Retail deposits$25,147,0007,297
Estimated insured deposits$26,070,0007,209
IRAs and Keogh plan accounts$1,247,0006,834
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$30,160,0007,383
Deposits held in domestic offices$30,160,0007,383
Individuals, partnerships, and corporations$28,645,0007,265
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$1,508,0005,679
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$13,405,0005,782
Demand deposits$8,807,0005,099
Nontransaction accounts$16,755,0007,684
Money market deposit accounts (MMDAs)$3,805,0006,197
Other savings deposits (excluding MMDAs)$1,660,0006,877
Total time deposits$11,290,0007,609
Total time and savings deposits$21,353,0007,597
Noninterest-bearing deposits$8,807,0005,284
Interest-bearing deposits$21,353,0007,589
Retail deposits$25,735,0007,282
Estimated insured deposits$26,205,0007,230
IRAs and Keogh plan accounts$1,181,0006,877
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$31,273,0007,351
Deposits held in domestic offices$31,273,0007,349
Individuals, partnerships, and corporations$29,888,0007,223
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$1,378,0005,763
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$12,507,0006,028
Demand deposits$8,394,0005,321
Nontransaction accounts$18,766,0007,589
Money market deposit accounts (MMDAs)$3,637,0006,272
Other savings deposits (excluding MMDAs)$1,569,0006,978
Total time deposits$13,560,0007,400
Total time and savings deposits$22,879,0007,537
Noninterest-bearing deposits$8,394,0005,479
Interest-bearing deposits$22,879,0007,530
Retail deposits$24,490,0007,385
Estimated insured deposits$25,629,0007,273
IRAs and Keogh plan accounts$1,241,0006,819
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$30,411,0007,388
Deposits held in domestic offices$30,411,0007,387
Individuals, partnerships, and corporations$29,029,0007,275
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$1,380,0005,767
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$12,149,0006,119
Demand deposits$8,209,0005,336
Nontransaction accounts$18,262,0007,628
Money market deposit accounts (MMDAs)$3,177,0006,455
Other savings deposits (excluding MMDAs)$1,438,0007,071
Total time deposits$13,647,0007,428
Total time and savings deposits$22,202,0007,585
Noninterest-bearing deposits$8,209,0005,478
Interest-bearing deposits$22,203,0007,578
Retail deposits$23,554,0007,462
Estimated insured deposits$20,567,0007,630
IRAs and Keogh plan accounts$1,210,0006,859
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$29,323,0007,456
Deposits held in domestic offices$29,323,0007,455
Individuals, partnerships, and corporations$27,916,0007,338
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$1,406,0005,768
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$12,113,0006,138
Demand deposits$8,186,0005,390
Nontransaction accounts$17,210,0007,689
Money market deposit accounts (MMDAs)$2,748,0006,600
Other savings deposits (excluding MMDAs)$1,492,0007,035
Total time deposits$12,970,0007,473
Total time and savings deposits$21,137,0007,632
Noninterest-bearing deposits$8,186,0005,549
Interest-bearing deposits$21,137,0007,627
Retail deposits$22,687,0007,518
Estimated insured deposits$24,699,0007,323
IRAs and Keogh plan accounts$1,140,0006,944
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$28,369,0007,505
Deposits held in domestic offices$28,369,0007,505
Individuals, partnerships, and corporations$26,962,0007,396
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$1,401,0005,714
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$12,118,0006,026
Demand deposits$7,878,0005,401
Nontransaction accounts$16,251,0007,763
Money market deposit accounts (MMDAs)$2,930,0006,514
Other savings deposits (excluding MMDAs)$1,426,0007,145
Total time deposits$11,895,0007,604
Total time and savings deposits$20,491,0007,693
Noninterest-bearing deposits$7,878,0005,567
Interest-bearing deposits$20,491,0007,678
Retail deposits$22,544,0007,510
Estimated insured deposits$24,203,0007,361
IRAs and Keogh plan accounts$1,134,0006,990
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$28,189,0007,558
Deposits held in domestic offices$28,189,0007,556
Individuals, partnerships, and corporations$26,534,0007,454
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$1,652,0005,599
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$11,466,0006,282
Demand deposits$7,571,0005,604
Nontransaction accounts$16,723,0007,778
Money market deposit accounts (MMDAs)$3,721,0006,178
Other savings deposits (excluding MMDAs)$1,673,0007,066
Total time deposits$11,329,0007,688
Total time and savings deposits$20,618,0007,730
Noninterest-bearing deposits$7,571,0005,735
Interest-bearing deposits$20,618,0007,721
Retail deposits$22,792,0007,532
Estimated insured deposits$23,560,0007,439
IRAs and Keogh plan accounts$1,127,0007,035
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$29,270,0007,507
Deposits held in domestic offices$29,270,0007,505
Individuals, partnerships, and corporations$27,823,0007,396
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$1,441,0005,794
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$11,292,0006,371
Demand deposits$7,834,0005,540
Nontransaction accounts$17,978,0007,705
Money market deposit accounts (MMDAs)$5,151,0005,686
Other savings deposits (excluding MMDAs)$1,476,0007,273
Total time deposits$11,351,0007,705
Total time and savings deposits$21,436,0007,686
Noninterest-bearing deposits$7,834,0005,670
Interest-bearing deposits$21,436,0007,682
Retail deposits$23,792,0007,484
Estimated insured deposits$23,980,0007,422
IRAs and Keogh plan accounts$1,086,0007,078
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$27,616,0007,619
Deposits held in domestic offices$27,616,0007,618
Individuals, partnerships, and corporations$25,974,0007,528
U.S. Government$04,273
States and political subdivisions in the U.S.$1,642,0005,682
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$10,982,0006,509
Demand deposits$7,382,0005,813
Nontransaction accounts$16,634,0007,803
Money market deposit accounts (MMDAs)$4,420,0005,914
Other savings deposits (excluding MMDAs)$1,363,0007,376
Total time deposits$10,851,0007,762
Total time and savings deposits$20,234,0007,775
Noninterest-bearing deposits$7,382,0005,913
Interest-bearing deposits$20,234,0007,773
Retail deposits$22,462,0007,574
Estimated insured deposits$23,248,0007,505
IRAs and Keogh plan accounts$1,071,0007,119
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$27,489,0007,625
Deposits held in domestic offices$27,489,0007,623
Individuals, partnerships, and corporations$26,952,0007,456
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$531,0006,491
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$10,805,0006,466
Demand deposits$7,242,0005,761
Nontransaction accounts$16,684,0007,817
Money market deposit accounts (MMDAs)$4,904,0005,730
Other savings deposits (excluding MMDAs)$1,334,0007,475
Total time deposits$10,446,0007,815
Total time and savings deposits$20,247,0007,792
Noninterest-bearing deposits$7,242,0005,878
Interest-bearing deposits$20,248,0007,784
Retail deposits$22,349,0007,591
Estimated insured deposits$22,532,0007,563
IRAs and Keogh plan accounts$949,0007,269
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$26,430,0007,700
Deposits held in domestic offices$26,430,0007,698
Individuals, partnerships, and corporations$25,673,0007,566
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$751,0006,349
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$9,922,0006,774
Demand deposits$6,256,0006,200
Nontransaction accounts$16,508,0007,849
Money market deposit accounts (MMDAs)$5,486,0005,573
Other savings deposits (excluding MMDAs)$1,213,0007,654
Total time deposits$9,809,0007,874
Total time and savings deposits$20,174,0007,813
Noninterest-bearing deposits$6,256,0006,286
Interest-bearing deposits$20,174,0007,808
Retail deposits$21,713,0007,657
Estimated insured deposits$21,782,0007,650
IRAs and Keogh plan accounts$891,0007,350
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$27,526,0007,674
Deposits held in domestic offices$27,526,0007,672
Individuals, partnerships, and corporations$26,782,0007,519
U.S. Government$04,261
States and political subdivisions in the U.S.$744,0006,383
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$10,867,0006,658
Demand deposits$7,071,0005,947
Nontransaction accounts$16,659,0007,843
Money market deposit accounts (MMDAs)$5,556,0005,601
Other savings deposits (excluding MMDAs)$1,335,0007,652
Total time deposits$9,768,0007,860
Total time and savings deposits$20,455,0007,817
Noninterest-bearing deposits$7,071,0006,030
Interest-bearing deposits$20,455,0007,814
Retail deposits$22,886,0007,611
Estimated insured deposits$22,500,0007,606
IRAs and Keogh plan accounts$905,0007,342
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$25,712,0007,815
Deposits held in domestic offices$25,712,0007,814
Individuals, partnerships, and corporations$24,082,0007,725
U.S. Government$04,442
States and political subdivisions in the U.S.$1,630,0005,778
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$10,580,0006,808
Demand deposits$6,567,0006,240
Nontransaction accounts$15,132,0007,984
Money market deposit accounts (MMDAs)$4,292,0006,038
Other savings deposits (excluding MMDAs)$1,297,0007,694
Total time deposits$9,543,0007,910
Total time and savings deposits$19,145,0007,939
Noninterest-bearing deposits$6,567,0006,322
Interest-bearing deposits$19,145,0007,934
Retail deposits$21,197,0007,788
Estimated insured deposits$22,019,0007,674
IRAs and Keogh plan accounts$850,0007,419
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$25,266,0007,845
Deposits held in domestic offices$25,266,0007,843
Individuals, partnerships, and corporations$23,941,0007,727
U.S. Government$04,317
States and political subdivisions in the U.S.$1,325,0006,019
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$10,286,0006,785
Demand deposits$6,524,0006,130
Nontransaction accounts$14,980,0008,041
Money market deposit accounts (MMDAs)$5,799,0005,533
Other savings deposits (excluding MMDAs)$1,279,0007,775
Total time deposits$7,902,0008,153
Total time and savings deposits$18,742,0007,997
Noninterest-bearing deposits$6,524,0006,218
Interest-bearing deposits$18,742,0007,990
Retail deposits$22,662,0007,685
Estimated insured deposits$21,663,0007,700
IRAs and Keogh plan accounts$830,0007,490
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$24,805,0007,873
Deposits held in domestic offices$24,805,0007,872
Individuals, partnerships, and corporations$23,462,0007,762
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$1,337,0006,029
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$9,962,0006,871
Demand deposits$6,051,0006,258
Nontransaction accounts$14,843,0008,055
Money market deposit accounts (MMDAs)$5,489,0005,653
Other savings deposits (excluding MMDAs)$1,331,0007,786
Total time deposits$8,023,0008,136
Total time and savings deposits$18,754,0007,993
Noninterest-bearing deposits$6,051,0006,314
Interest-bearing deposits$18,754,0007,997
Retail deposits$22,110,0007,739
Estimated insured deposits$21,194,0007,759
IRAs and Keogh plan accounts$892,0007,437
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$24,333,0007,967
Deposits held in domestic offices$24,333,0007,965
Individuals, partnerships, and corporations$23,123,0007,849
U.S. Government$04,329
States and political subdivisions in the U.S.$1,210,0006,171
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$10,214,0006,889
Demand deposits$6,143,0006,235
Nontransaction accounts$14,119,0008,170
Money market deposit accounts (MMDAs)$4,958,0005,925
Other savings deposits (excluding MMDAs)$1,298,0007,895
Total time deposits$7,863,0008,219
Total time and savings deposits$18,190,0008,105
Noninterest-bearing deposits$6,143,0006,288
Interest-bearing deposits$18,190,0008,112
Retail deposits$21,818,0007,836
Estimated insured deposits$20,589,0007,889
IRAs and Keogh plan accounts$901,0007,506
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$25,094,0007,955
Deposits held in domestic offices$25,094,0007,953
Individuals, partnerships, and corporations$23,132,0007,882
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$1,960,0005,644
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$10,114,0006,962
Demand deposits$6,206,0006,297
Nontransaction accounts$14,980,0008,135
Money market deposit accounts (MMDAs)$5,484,0005,755
Other savings deposits (excluding MMDAs)$1,441,0007,802
Total time deposits$8,055,0008,221
Total time and savings deposits$18,888,0008,088
Noninterest-bearing deposits$6,206,0006,355
Interest-bearing deposits$18,887,0008,093
Retail deposits$22,376,0007,833
Estimated insured deposits$22,542,0007,763
IRAs and Keogh plan accounts$984,0007,408
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$24,307,0008,011
Deposits held in domestic offices$24,307,0008,009
Individuals, partnerships, and corporations$23,080,0007,889
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$1,219,0006,156
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$10,163,0006,844
Demand deposits$6,223,0006,148
Nontransaction accounts$14,144,0008,233
Money market deposit accounts (MMDAs)$4,838,0005,993
Other savings deposits (excluding MMDAs)$1,291,0007,958
Total time deposits$8,015,0008,252
Total time and savings deposits$18,084,0008,166
Noninterest-bearing deposits$6,223,0006,193
Interest-bearing deposits$18,084,0008,173
Retail deposits$21,789,0007,883
Estimated insured deposits$20,668,0007,938
IRAs and Keogh plan accounts$971,0007,472
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$24,285,0008,071
Deposits held in domestic offices$24,285,0008,070
Individuals, partnerships, and corporations$23,220,0007,935
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$1,059,0006,328
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$9,849,0006,936
Demand deposits$6,000,0006,233
Nontransaction accounts$14,436,0008,263
Money market deposit accounts (MMDAs)$5,026,0005,965
Other savings deposits (excluding MMDAs)$1,287,0008,029
Total time deposits$8,123,0008,304
Total time and savings deposits$18,285,0008,212
Noninterest-bearing deposits$6,000,0006,278
Interest-bearing deposits$18,285,0008,220
Retail deposits$21,772,0007,931
Estimated insured deposits$20,877,0007,977
IRAs and Keogh plan accounts$987,0007,548
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$23,771,0008,132
Deposits held in domestic offices$23,771,0008,130
Individuals, partnerships, and corporations$22,664,0008,003
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$1,101,0006,309
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$11,088,0006,648
Demand deposits$6,850,0005,858
Nontransaction accounts$12,683,0008,455
Money market deposit accounts (MMDAs)$3,595,0006,587
Other savings deposits (excluding MMDAs)$1,075,0008,182
Total time deposits$8,013,0008,369
Total time and savings deposits$16,921,0008,341
Noninterest-bearing deposits$6,850,0005,916
Interest-bearing deposits$16,921,0008,349
Retail deposits$21,383,0008,022
Estimated insured deposits$20,321,0008,068
IRAs and Keogh plan accounts$994,0007,557
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$24,365,0008,130
Deposits held in domestic offices$24,365,0008,129
Individuals, partnerships, and corporations$22,370,0008,030
U.S. Government$04,814
States and political subdivisions in the U.S.$1,995,0005,666
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$9,902,0006,406
Demand deposits$5,739,0006,000
Nontransaction accounts$14,463,0007,472
Money market deposit accounts (MMDAs)$3,872,0005,800
Other savings deposits (excluding MMDAs)$1,124,0007,379
Total time deposits$9,467,0007,379
Total time and savings deposits$18,626,0008,220
Noninterest-bearing deposits$5,739,0006,405
Interest-bearing deposits$18,626,0008,253
Retail deposits$20,995,0008,077
Estimated insured deposits$21,117,0008,027
IRAs and Keogh plan accounts$983,0007,638
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$24,341,0008,159
Deposits held in domestic offices$24,341,0008,158
Individuals, partnerships, and corporations$22,437,0008,054
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$1,898,0005,668
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$9,649,0006,389
Demand deposits$5,442,0006,009
Nontransaction accounts$14,692,0007,505
Money market deposit accounts (MMDAs)$3,805,0005,832
Other savings deposits (excluding MMDAs)$1,276,0007,307
Total time deposits$9,611,0007,438
Total time and savings deposits$18,899,0008,238
Noninterest-bearing deposits$5,443,0006,428
Interest-bearing deposits$18,898,0008,271
Retail deposits$21,080,0008,092
Estimated insured deposits$21,124,0008,087
IRAs and Keogh plan accounts$1,083,0007,593
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$22,563,0008,319
Deposits held in domestic offices$22,563,0008,317
Individuals, partnerships, and corporations$21,820,0008,129
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$735,0006,682
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$9,043,0006,491
Demand deposits$4,957,0006,195
Nontransaction accounts$13,520,0007,637
Money market deposit accounts (MMDAs)$3,826,0005,815
Other savings deposits (excluding MMDAs)$1,077,0007,434
Total time deposits$8,617,0007,605
Total time and savings deposits$17,606,0008,372
Noninterest-bearing deposits$4,957,0006,634
Interest-bearing deposits$17,606,0008,408
Retail deposits$20,371,0008,174
Estimated insured deposits$20,341,0008,172
IRAs and Keogh plan accounts$1,065,0007,641
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$21,258,0008,422
Deposits held in domestic offices$21,258,0008,421
Individuals, partnerships, and corporations$20,594,0008,236
U.S. Government$04,819
States and political subdivisions in the U.S.$664,0006,803
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$8,690,0006,561
Demand deposits$4,568,0006,314
Nontransaction accounts$12,568,0007,741
Money market deposit accounts (MMDAs)$2,702,0006,333
Other savings deposits (excluding MMDAs)$1,010,0007,494
Total time deposits$8,856,0007,615
Total time and savings deposits$16,690,0008,475
Noninterest-bearing deposits$4,568,0006,769
Interest-bearing deposits$16,690,0008,518
Retail deposits$18,866,0008,341
Estimated insured deposits$20,207,0008,198
IRAs and Keogh plan accounts$1,055,0007,674
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$21,502,0008,434
Deposits held in domestic offices$21,502,0008,433
Individuals, partnerships, and corporations$20,758,0008,246
U.S. Government$04,995
States and political subdivisions in the U.S.$744,0006,717
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$8,790,0006,567
Demand deposits$4,935,0006,202
Nontransaction accounts$12,712,0007,738
Money market deposit accounts (MMDAs)$2,527,0006,361
Other savings deposits (excluding MMDAs)$1,024,0007,464
Total time deposits$9,161,0007,603
Total time and savings deposits$16,567,0008,505
Noninterest-bearing deposits$4,935,0006,624
Interest-bearing deposits$16,567,0008,556
Retail deposits$19,113,0008,328
Estimated insured deposits$20,609,0008,179
IRAs and Keogh plan accounts$1,062,0007,669
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$21,865,0008,517
Deposits held in domestic offices$21,865,0008,515
Individuals, partnerships, and corporations$21,260,0008,315
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$604,0006,962
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$8,552,0006,603
Demand deposits$4,853,0006,221
Nontransaction accounts$13,313,0007,797
Money market deposit accounts (MMDAs)$2,398,0006,409
Other savings deposits (excluding MMDAs)$1,166,0007,355
Total time deposits$9,749,0007,685
Total time and savings deposits$17,012,0008,586
Noninterest-bearing deposits$4,853,0006,632
Interest-bearing deposits$17,012,0008,640
Retail deposits$20,088,0008,322
Estimated insured deposits$20,920,0008,293
IRAs and Keogh plan accounts$1,051,0007,733
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$20,057,0008,766
Deposits held in domestic offices$20,057,0008,766
Individuals, partnerships, and corporations$19,044,0008,561
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,011,0006,656
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$8,076,0006,730
Demand deposits$5,040,0006,090
Nontransaction accounts$11,981,0008,023
Money market deposit accounts (MMDAs)$2,033,0006,538
Other savings deposits (excluding MMDAs)$1,159,0007,463
Total time deposits$8,789,0007,944
Total time and savings deposits$15,017,0008,877
Noninterest-bearing deposits$5,040,0006,469
Interest-bearing deposits$15,017,0008,956
Retail deposits$18,203,0008,596
Estimated insured deposits$19,276,0008,515
IRAs and Keogh plan accounts$1,054,0007,781
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$19,996,0008,994
Deposits held in domestic offices$19,996,0008,992
Individuals, partnerships, and corporations$18,886,0008,854
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,109,0006,709
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$8,213,0006,841
Demand deposits$4,822,0006,263
Nontransaction accounts$11,783,0008,271
Money market deposit accounts (MMDAs)$2,380,0006,517
Other savings deposits (excluding MMDAs)$1,091,0007,856
Total time deposits$8,312,0008,159
Total time and savings deposits$15,174,0009,125
Noninterest-bearing deposits$4,822,0006,630
Interest-bearing deposits$15,174,0009,191
Retail deposits$18,462,0008,844
Estimated insured deposits$19,345,0008,759
IRAs and Keogh plan accounts$1,097,0007,994
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$20,811,0009,079
Deposits held in domestic offices$20,811,0009,079
Individuals, partnerships, and corporations$19,886,0008,899
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$914,0007,035
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$8,195,0006,998
Demand deposits$5,129,0006,234
Nontransaction accounts$12,616,0008,284
Money market deposit accounts (MMDAs)$2,717,0006,215
Other savings deposits (excluding MMDAs)$1,160,0008,040
Total time deposits$8,739,0008,231
Total time and savings deposits$15,682,0009,235
Noninterest-bearing deposits$5,130,0006,593
Interest-bearing deposits$15,681,0009,303
Retail deposits$18,668,0009,000
Estimated insured deposits$20,220,0008,834
IRAs and Keogh plan accounts$1,066,0008,267
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$18,828,0009,598
Deposits held in domestic offices$18,828,0009,597
Individuals, partnerships, and corporations$17,757,0009,428
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,070,0007,145
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$7,240,0007,470
Demand deposits$4,432,0006,642
Nontransaction accounts$11,588,0008,672
Money market deposit accounts (MMDAs)$2,288,0006,677
Other savings deposits (excluding MMDAs)$1,259,0008,278
Total time deposits$8,041,0008,647
Total time and savings deposits$14,396,0009,705
Noninterest-bearing deposits$4,432,0007,011
Interest-bearing deposits$14,396,0009,786
Retail deposits$17,088,0009,517
Estimated insured deposits$18,043,0009,426
IRAs and Keogh plan accounts$929,0008,888
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$18,202,00010,120
Deposits held in domestic offices$18,202,00010,118
Individuals, partnerships, and corporations$17,308,0009,898
U.S. Government$14,0005,696
States and political subdivisions in the U.S.$880,0007,639
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$6,563,0008,016
Demand deposits$4,010,0007,176
Nontransaction accounts$11,639,0009,013
Money market deposit accounts (MMDAs)$2,429,0006,805
Other savings deposits (excluding MMDAs)$1,232,0008,715
Total time deposits$7,978,0008,970
Total time and savings deposits$14,192,00010,166
Noninterest-bearing deposits$4,010,0007,569
Interest-bearing deposits$14,192,00010,272
Retail deposits$16,481,00010,046
Estimated insured deposits$17,727,0009,905
IRAs and Keogh plan accounts$874,0009,454
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$16,993,00010,690
Deposits held in domestic offices$16,993,00010,687
Individuals, partnerships, and corporations$16,279,00010,435
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$696,0008,176
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$6,657,0008,248
Demand deposits$3,575,0007,693
Nontransaction accounts$10,336,0009,550
Money market deposit accounts (MMDAs)$2,047,0007,477
Other savings deposits (excluding MMDAs)$1,281,0009,048
Total time deposits$7,008,0009,491
Total time and savings deposits$13,418,00010,712
Noninterest-bearing deposits$3,575,0008,126
Interest-bearing deposits$13,418,00010,830
Retail deposits$16,093,00010,549
Estimated insured deposits$16,701,00010,492
IRAs and Keogh plan accounts$919,0009,742
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$16,994,00011,122
Deposits held in domestic offices$16,994,00011,119
Individuals, partnerships, and corporations$16,048,00010,902
U.S. Government$19,0006,029
States and political subdivisions in the U.S.$927,0008,022
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$6,708,0008,616
Demand deposits$3,405,0008,125
Nontransaction accounts$10,286,0009,893
Money market deposit accounts (MMDAs)$1,996,0008,163
Other savings deposits (excluding MMDAs)$1,291,0009,606
Total time deposits$6,999,0009,654
Total time and savings deposits$13,589,00011,119
Noninterest-bearing deposits$3,405,0008,554
Interest-bearing deposits$13,589,00011,230
Retail deposits$15,919,00011,001
Estimated insured deposits$16,752,00010,880
IRAs and Keogh plan accounts$1,028,0009,858
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$17,703,00011,549
Deposits held in domestic offices$17,703,00011,547
Individuals, partnerships, and corporations$16,640,00011,268
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,060,0007,841
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$6,789,0008,828
Demand deposits$3,225,0008,463
Nontransaction accounts$10,914,00010,152
Money market deposit accounts (MMDAs)$1,893,0008,780
Other savings deposits (excluding MMDAs)$1,262,00010,052
Total time deposits$7,759,0009,705
Total time and savings deposits$14,478,00011,436
Noninterest-bearing deposits$3,225,0008,913
Interest-bearing deposits$14,478,00011,636
Retail deposits$16,528,00011,476
Estimated insured deposits$17,235,00011,356
IRAs and Keogh plan accounts$1,067,00010,247
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,279,00011,853
Deposits held in domestic offices$18,279,00011,852
Individuals, partnerships, and corporations$17,565,00011,730
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$703,0008,811
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$6,636,0008,972
Demand deposits$3,149,0008,597
Nontransaction accounts$11,643,00010,236
Money market deposit accounts (MMDAs)$1,872,0009,095
Other savings deposits (excluding MMDAs)$1,258,00010,055
Total time deposits$8,513,0009,784
Total time and savings deposits$15,130,00011,961
Noninterest-bearing deposits$3,149,0009,196
Interest-bearing deposits$15,130,00011,958
Retail deposits$17,079,00011,797
Estimated insured deposits$18,125,00011,603
IRAs and Keogh plan accounts$1,030,00010,804
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA