The First National Bank of Smith Center, Total Deposits

2013-12-31Rank
Total deposits$45,302,0005,914
Deposits held in domestic offices$45,302,0005,914
Individuals, partnerships, and corporations$38,203,0005,956
U.S. Government$01,474
States and political subdivisions in the U.S.$7,099,0003,642
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,528,0004,694
Demand deposits$15,047,0004,242
Nontransaction accounts$21,774,0006,227
Money market deposit accounts (MMDAs)$4,234,0005,485
Other savings deposits (excluding MMDAs)$4,651,0005,339
Total time deposits$12,889,0006,077
Total time and savings deposits$30,255,0006,123
Noninterest-bearing deposits$15,045,0004,447
Interest-bearing deposits$30,257,0006,120
Retail deposits$45,302,0005,816
Estimated insured deposits$36,526,0006,022
IRAs and Keogh plan accounts$1,868,0005,613
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$41,492,0006,085
Deposits held in domestic offices$41,492,0006,084
Individuals, partnerships, and corporations$38,257,0006,011
U.S. Government$9,000711
States and political subdivisions in the U.S.$3,226,0004,677
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$19,028,0005,123
Demand deposits$9,965,0005,142
Nontransaction accounts$22,464,0006,262
Money market deposit accounts (MMDAs)$4,978,0005,405
Other savings deposits (excluding MMDAs)$4,158,0005,558
Total time deposits$13,328,0006,116
Total time and savings deposits$31,527,0006,143
Noninterest-bearing deposits$9,965,0005,234
Interest-bearing deposits$31,527,0006,139
Retail deposits$41,492,0005,982
Estimated insured deposits$37,681,0006,043
IRAs and Keogh plan accounts$1,938,0005,645
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$43,889,0006,058
Deposits held in domestic offices$43,889,0006,058
Individuals, partnerships, and corporations$39,375,0006,011
U.S. Government$10,000695
States and political subdivisions in the U.S.$4,504,0004,295
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$21,047,0004,931
Demand deposits$10,726,0004,990
Nontransaction accounts$22,842,0006,303
Money market deposit accounts (MMDAs)$5,276,0005,395
Other savings deposits (excluding MMDAs)$4,025,0005,629
Total time deposits$13,541,0006,173
Total time and savings deposits$33,163,0006,134
Noninterest-bearing deposits$10,726,0005,091
Interest-bearing deposits$33,163,0006,132
Retail deposits$43,889,0005,960
Estimated insured deposits$38,190,0006,077
IRAs and Keogh plan accounts$1,938,0005,677
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$43,994,0006,132
Deposits held in domestic offices$43,994,0006,132
Individuals, partnerships, and corporations$40,168,0006,061
U.S. Government$10,000695
States and political subdivisions in the U.S.$3,816,0004,520
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,686,0005,019
Demand deposits$9,902,0005,251
Nontransaction accounts$23,308,0006,350
Money market deposit accounts (MMDAs)$5,086,0005,487
Other savings deposits (excluding MMDAs)$4,204,0005,598
Total time deposits$14,018,0006,206
Total time and savings deposits$34,092,0006,170
Noninterest-bearing deposits$9,901,0005,341
Interest-bearing deposits$34,093,0006,164
Retail deposits$43,994,0006,018
Estimated insured deposits$39,880,0006,090
IRAs and Keogh plan accounts$1,948,0005,703
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$46,739,0006,093
Deposits held in domestic offices$46,739,0006,092
Individuals, partnerships, and corporations$40,011,0006,110
U.S. Government$12,000762
States and political subdivisions in the U.S.$6,716,0003,705
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$23,392,0004,742
Demand deposits$14,642,0004,334
Nontransaction accounts$23,347,0006,388
Money market deposit accounts (MMDAs)$4,699,0005,557
Other savings deposits (excluding MMDAs)$3,872,0005,652
Total time deposits$14,776,0006,205
Total time and savings deposits$32,097,0006,267
Noninterest-bearing deposits$14,642,0004,544
Interest-bearing deposits$32,097,0006,263
Retail deposits$46,739,0005,976
Estimated insured deposits$44,946,0005,965
IRAs and Keogh plan accounts$1,964,0005,746
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$39,256,0006,384
Deposits held in domestic offices$39,256,0006,384
Individuals, partnerships, and corporations$35,649,0006,324
U.S. Government$10,000689
States and political subdivisions in the U.S.$3,597,0004,604
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$15,178,0005,614
Demand deposits$7,091,0005,803
Nontransaction accounts$24,078,0006,448
Money market deposit accounts (MMDAs)$5,252,0005,494
Other savings deposits (excluding MMDAs)$3,559,0005,795
Total time deposits$15,267,0006,265
Total time and savings deposits$32,165,0006,357
Noninterest-bearing deposits$7,101,0005,867
Interest-bearing deposits$32,155,0006,356
Retail deposits$39,256,0006,277
Estimated insured deposits$37,608,0006,304
IRAs and Keogh plan accounts$2,048,0005,784
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$41,732,0006,346
Deposits held in domestic offices$41,732,0006,345
Individuals, partnerships, and corporations$37,864,0006,275
U.S. Government$11,000731
States and political subdivisions in the U.S.$3,857,0004,518
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,329,0005,361
Demand deposits$9,177,0005,303
Nontransaction accounts$24,403,0006,492
Money market deposit accounts (MMDAs)$5,277,0005,531
Other savings deposits (excluding MMDAs)$3,555,0005,823
Total time deposits$15,571,0006,311
Total time and savings deposits$32,555,0006,384
Noninterest-bearing deposits$9,177,0005,412
Interest-bearing deposits$32,555,0006,380
Retail deposits$41,359,0006,241
Estimated insured deposits$40,222,0006,246
IRAs and Keogh plan accounts$2,043,0005,830
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$43,392,0006,354
Deposits held in domestic offices$43,392,0006,353
Individuals, partnerships, and corporations$39,023,0006,297
U.S. Government$01,579
States and political subdivisions in the U.S.$4,369,0004,371
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$18,277,0005,282
Demand deposits$9,720,0005,247
Nontransaction accounts$25,115,0006,504
Money market deposit accounts (MMDAs)$5,055,0005,627
Other savings deposits (excluding MMDAs)$4,009,0005,645
Total time deposits$16,051,0006,333
Total time and savings deposits$33,672,0006,395
Noninterest-bearing deposits$9,720,0005,368
Interest-bearing deposits$33,672,0006,393
Retail deposits$43,019,0006,231
Estimated insured deposits$41,540,0006,265
IRAs and Keogh plan accounts$2,059,0005,869
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$42,309,0006,391
Deposits held in domestic offices$42,309,0006,389
Individuals, partnerships, and corporations$39,917,0006,254
U.S. Government$01,780
States and political subdivisions in the U.S.$2,392,0004,942
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$19,280,0005,082
Demand deposits$11,968,0004,616
Nontransaction accounts$23,029,0006,638
Money market deposit accounts (MMDAs)$4,200,0005,796
Other savings deposits (excluding MMDAs)$3,202,0005,912
Total time deposits$15,627,0006,409
Total time and savings deposits$30,341,0006,531
Noninterest-bearing deposits$11,968,0004,799
Interest-bearing deposits$30,341,0006,535
Retail deposits$41,936,0006,257
Estimated insured deposits$41,380,0006,272
IRAs and Keogh plan accounts$2,010,0005,926
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$38,133,0006,569
Deposits held in domestic offices$38,133,0006,567
Individuals, partnerships, and corporations$35,474,0006,487
U.S. Government$01,652
States and political subdivisions in the U.S.$2,659,0004,801
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$14,820,0005,630
Demand deposits$7,425,0005,672
Nontransaction accounts$23,313,0006,682
Money market deposit accounts (MMDAs)$4,390,0005,801
Other savings deposits (excluding MMDAs)$3,379,0005,822
Total time deposits$15,544,0006,498
Total time and savings deposits$30,708,0006,569
Noninterest-bearing deposits$7,425,0005,770
Interest-bearing deposits$30,708,0006,577
Retail deposits$37,760,0006,464
Estimated insured deposits$37,084,0006,480
IRAs and Keogh plan accounts$2,043,0005,954
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$38,497,0006,606
Deposits held in domestic offices$38,497,0006,604
Individuals, partnerships, and corporations$35,834,0006,507
U.S. Government$01,633
States and political subdivisions in the U.S.$2,663,0004,835
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$15,352,0005,519
Demand deposits$7,814,0005,506
Nontransaction accounts$23,145,0006,761
Money market deposit accounts (MMDAs)$4,297,0005,877
Other savings deposits (excluding MMDAs)$3,406,0005,837
Total time deposits$15,442,0006,584
Total time and savings deposits$30,683,0006,625
Noninterest-bearing deposits$7,814,0005,607
Interest-bearing deposits$30,683,0006,623
Retail deposits$38,124,0006,484
Estimated insured deposits$37,637,0006,497
IRAs and Keogh plan accounts$2,046,0005,996
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$37,963,0006,678
Deposits held in domestic offices$37,963,0006,676
Individuals, partnerships, and corporations$35,367,0006,580
U.S. Government$01,643
States and political subdivisions in the U.S.$2,596,0004,873
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$14,585,0005,680
Demand deposits$6,980,0005,760
Nontransaction accounts$23,378,0006,801
Money market deposit accounts (MMDAs)$4,529,0005,839
Other savings deposits (excluding MMDAs)$3,771,0005,684
Total time deposits$15,078,0006,682
Total time and savings deposits$30,983,0006,682
Noninterest-bearing deposits$6,980,0005,854
Interest-bearing deposits$30,983,0006,685
Retail deposits$37,337,0006,569
Estimated insured deposits$36,907,0006,582
IRAs and Keogh plan accounts$1,934,0006,129
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$38,218,0006,712
Deposits held in domestic offices$38,218,0006,710
Individuals, partnerships, and corporations$32,744,0006,734
U.S. Government$02,902
States and political subdivisions in the U.S.$5,474,0003,856
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,247,0005,384
Demand deposits$6,090,0006,041
Nontransaction accounts$21,971,0006,928
Money market deposit accounts (MMDAs)$3,759,0006,040
Other savings deposits (excluding MMDAs)$3,102,0005,911
Total time deposits$15,110,0006,762
Total time and savings deposits$32,128,0006,652
Noninterest-bearing deposits$6,090,0006,118
Interest-bearing deposits$32,128,0006,660
Retail deposits$37,578,0006,593
Estimated insured deposits$37,984,0006,563
IRAs and Keogh plan accounts$1,911,0006,187
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$35,605,0006,856
Deposits held in domestic offices$35,605,0006,855
Individuals, partnerships, and corporations$32,679,0006,804
U.S. Government$03,279
States and political subdivisions in the U.S.$2,926,0004,778
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$12,803,0005,921
Demand deposits$5,451,0006,186
Nontransaction accounts$22,802,0006,956
Money market deposit accounts (MMDAs)$4,026,0006,018
Other savings deposits (excluding MMDAs)$3,018,0005,978
Total time deposits$15,758,0006,816
Total time and savings deposits$30,154,0006,815
Noninterest-bearing deposits$5,451,0006,255
Interest-bearing deposits$30,154,0006,820
Retail deposits$34,452,0006,771
Estimated insured deposits$34,676,0006,730
IRAs and Keogh plan accounts$1,935,0006,232
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$37,177,0006,838
Deposits held in domestic offices$37,177,0006,838
Individuals, partnerships, and corporations$33,186,0006,820
U.S. Government$03,428
States and political subdivisions in the U.S.$3,991,0004,415
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$13,194,0005,836
Demand deposits$5,845,0006,033
Nontransaction accounts$23,983,0006,936
Money market deposit accounts (MMDAs)$3,978,0006,058
Other savings deposits (excluding MMDAs)$2,911,0006,070
Total time deposits$17,094,0006,753
Total time and savings deposits$31,332,0006,806
Noninterest-bearing deposits$5,845,0006,114
Interest-bearing deposits$31,332,0006,805
Retail deposits$34,950,0006,795
Estimated insured deposits$34,722,0006,761
IRAs and Keogh plan accounts$1,894,0006,291
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$39,864,0006,821
Deposits held in domestic offices$39,864,0006,819
Individuals, partnerships, and corporations$34,292,0006,834
U.S. Government$03,500
States and political subdivisions in the U.S.$5,572,0003,932
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$13,875,0005,750
Demand deposits$6,085,0006,028
Nontransaction accounts$25,989,0006,913
Money market deposit accounts (MMDAs)$4,952,0005,806
Other savings deposits (excluding MMDAs)$3,051,0006,034
Total time deposits$17,986,0006,771
Total time and savings deposits$33,779,0006,760
Noninterest-bearing deposits$6,086,0006,113
Interest-bearing deposits$33,778,0006,756
Retail deposits$36,785,0006,766
Estimated insured deposits$36,235,0006,781
IRAs and Keogh plan accounts$1,856,0006,359
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$43,176,0006,707
Deposits held in domestic offices$43,176,0006,707
Individuals, partnerships, and corporations$34,458,0006,865
U.S. Government$03,705
States and political subdivisions in the U.S.$8,718,0003,123
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$17,459,0005,266
Demand deposits$10,982,0004,604
Nontransaction accounts$25,717,0006,961
Money market deposit accounts (MMDAs)$4,799,0005,832
Other savings deposits (excluding MMDAs)$2,870,0006,084
Total time deposits$18,048,0006,816
Total time and savings deposits$32,194,0006,867
Noninterest-bearing deposits$10,982,0004,823
Interest-bearing deposits$32,194,0006,870
Retail deposits$38,274,0006,476
Estimated insured deposits$36,276,0006,788
IRAs and Keogh plan accounts$1,831,0006,369
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$38,759,0006,899
Deposits held in domestic offices$38,759,0006,899
Individuals, partnerships, and corporations$33,285,0006,937
U.S. Government$03,620
States and political subdivisions in the U.S.$5,474,0003,877
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$12,811,0005,889
Demand deposits$5,981,0006,022
Nontransaction accounts$25,948,0006,984
Money market deposit accounts (MMDAs)$4,698,0005,901
Other savings deposits (excluding MMDAs)$2,825,0006,134
Total time deposits$18,425,0006,845
Total time and savings deposits$32,778,0006,853
Noninterest-bearing deposits$5,981,0006,108
Interest-bearing deposits$32,778,0006,853
Retail deposits$33,417,0006,720
Estimated insured deposits$35,691,0006,839
IRAs and Keogh plan accounts$1,827,0006,399
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$38,948,0006,955
Deposits held in domestic offices$38,948,0006,954
Individuals, partnerships, and corporations$33,381,0006,976
U.S. Government$03,557
States and political subdivisions in the U.S.$5,567,0003,879
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$13,457,0005,806
Demand deposits$6,834,0005,776
Nontransaction accounts$25,491,0007,070
Money market deposit accounts (MMDAs)$4,185,0006,075
Other savings deposits (excluding MMDAs)$2,797,0006,208
Total time deposits$18,509,0006,865
Total time and savings deposits$32,114,0006,949
Noninterest-bearing deposits$6,834,0005,877
Interest-bearing deposits$32,114,0006,948
Retail deposits$33,219,0006,796
Estimated insured deposits$31,437,0006,870
IRAs and Keogh plan accounts$1,820,0006,409
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$36,473,0007,088
Deposits held in domestic offices$36,473,0007,088
Individuals, partnerships, and corporations$31,419,0007,105
U.S. Government$03,628
States and political subdivisions in the U.S.$5,054,0004,085
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$11,945,0006,109
Demand deposits$5,461,0006,265
Nontransaction accounts$24,528,0007,151
Money market deposit accounts (MMDAs)$4,150,0006,097
Other savings deposits (excluding MMDAs)$2,779,0006,215
Total time deposits$17,599,0006,962
Total time and savings deposits$31,012,0007,033
Noninterest-bearing deposits$5,461,0006,348
Interest-bearing deposits$31,012,0007,030
Retail deposits$31,497,0006,918
Estimated insured deposits$30,712,0006,936
IRAs and Keogh plan accounts$1,794,0006,383
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$38,540,0006,959
Deposits held in domestic offices$38,540,0006,959
Individuals, partnerships, and corporations$30,385,0007,162
U.S. Government$03,888
States and political subdivisions in the U.S.$8,155,0003,202
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$13,789,0005,762
Demand deposits$5,567,0006,330
Nontransaction accounts$24,751,0007,114
Money market deposit accounts (MMDAs)$3,778,0006,174
Other savings deposits (excluding MMDAs)$2,737,0006,156
Total time deposits$18,236,0006,902
Total time and savings deposits$32,973,0006,900
Noninterest-bearing deposits$5,567,0006,418
Interest-bearing deposits$32,973,0006,894
Retail deposits$33,271,0006,804
Estimated insured deposits$30,357,0006,936
IRAs and Keogh plan accounts$1,770,0006,358
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$34,620,0007,152
Deposits held in domestic offices$34,620,0007,151
Individuals, partnerships, and corporations$30,192,0007,186
U.S. Government$03,764
States and political subdivisions in the U.S.$4,428,0004,190
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$11,564,0006,144
Demand deposits$5,726,0006,222
Nontransaction accounts$23,056,0007,256
Money market deposit accounts (MMDAs)$4,062,0006,090
Other savings deposits (excluding MMDAs)$2,755,0006,210
Total time deposits$16,239,0007,118
Total time and savings deposits$28,894,0007,114
Noninterest-bearing deposits$5,726,0006,319
Interest-bearing deposits$28,894,0007,101
Retail deposits$31,708,0006,902
Estimated insured deposits$29,855,0006,984
IRAs and Keogh plan accounts$1,831,0006,283
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$33,929,0007,227
Deposits held in domestic offices$33,929,0007,225
Individuals, partnerships, and corporations$28,934,0007,266
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$4,983,0004,021
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$11,805,0006,170
Demand deposits$4,799,0006,630
Nontransaction accounts$22,124,0007,351
Money market deposit accounts (MMDAs)$3,613,0006,281
Other savings deposits (excluding MMDAs)$2,610,0006,346
Total time deposits$15,901,0007,157
Total time and savings deposits$29,130,0007,135
Noninterest-bearing deposits$4,799,0006,712
Interest-bearing deposits$29,130,0007,131
Retail deposits$31,228,0006,947
Estimated insured deposits$29,486,0007,028
IRAs and Keogh plan accounts$1,824,0006,308
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$32,651,0007,296
Deposits held in domestic offices$32,651,0007,295
Individuals, partnerships, and corporations$28,927,0007,282
U.S. Government$12,0001,868
States and political subdivisions in the U.S.$3,712,0004,511
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$10,820,0006,403
Demand deposits$4,644,0006,694
Nontransaction accounts$21,831,0007,363
Money market deposit accounts (MMDAs)$3,450,0006,330
Other savings deposits (excluding MMDAs)$2,667,0006,312
Total time deposits$15,714,0007,201
Total time and savings deposits$28,007,0007,215
Noninterest-bearing deposits$4,644,0006,778
Interest-bearing deposits$28,007,0007,208
Retail deposits$29,955,0007,045
Estimated insured deposits$29,087,0007,056
IRAs and Keogh plan accounts$1,842,0006,285
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$32,247,0007,300
Deposits held in domestic offices$32,247,0007,299
Individuals, partnerships, and corporations$28,204,0007,323
U.S. Government$04,156
States and political subdivisions in the U.S.$4,043,0004,334
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$10,016,0006,566
Demand deposits$4,805,0006,687
Nontransaction accounts$22,231,0007,332
Money market deposit accounts (MMDAs)$3,014,0006,493
Other savings deposits (excluding MMDAs)$2,508,0006,354
Total time deposits$16,709,0007,081
Total time and savings deposits$27,442,0007,238
Noninterest-bearing deposits$4,805,0006,774
Interest-bearing deposits$27,442,0007,236
Retail deposits$28,052,0007,144
Estimated insured deposits$28,166,0007,088
IRAs and Keogh plan accounts$1,835,0006,286
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$30,581,0007,372
Deposits held in domestic offices$30,581,0007,372
Individuals, partnerships, and corporations$26,946,0007,397
U.S. Government$12,0001,912
States and political subdivisions in the U.S.$3,623,0004,446
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$9,841,0006,542
Demand deposits$4,448,0006,727
Nontransaction accounts$20,740,0007,459
Money market deposit accounts (MMDAs)$3,220,0006,388
Other savings deposits (excluding MMDAs)$2,608,0006,370
Total time deposits$14,912,0007,275
Total time and savings deposits$26,133,0007,326
Noninterest-bearing deposits$4,448,0006,818
Interest-bearing deposits$26,133,0007,324
Retail deposits$27,894,0007,144
Estimated insured deposits$27,225,0007,161
IRAs and Keogh plan accounts$1,845,0006,320
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$30,198,0007,445
Deposits held in domestic offices$30,198,0007,443
Individuals, partnerships, and corporations$25,998,0007,502
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$4,188,0004,219
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$9,938,0006,591
Demand deposits$3,969,0007,031
Nontransaction accounts$20,260,0007,510
Money market deposit accounts (MMDAs)$3,181,0006,419
Other savings deposits (excluding MMDAs)$2,505,0006,526
Total time deposits$14,574,0007,335
Total time and savings deposits$26,229,0007,350
Noninterest-bearing deposits$3,969,0007,092
Interest-bearing deposits$26,229,0007,347
Retail deposits$28,021,0007,166
Estimated insured deposits$26,642,0007,229
IRAs and Keogh plan accounts$1,871,0006,322
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$30,493,0007,448
Deposits held in domestic offices$30,493,0007,446
Individuals, partnerships, and corporations$26,243,0007,492
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$4,239,0004,244
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$10,887,0006,443
Demand deposits$4,370,0006,849
Nontransaction accounts$19,606,0007,572
Money market deposit accounts (MMDAs)$3,096,0006,478
Other savings deposits (excluding MMDAs)$2,382,0006,703
Total time deposits$14,128,0007,389
Total time and savings deposits$26,123,0007,376
Noninterest-bearing deposits$4,370,0006,925
Interest-bearing deposits$26,123,0007,371
Retail deposits$28,406,0007,169
Estimated insured deposits$26,670,0007,239
IRAs and Keogh plan accounts$1,896,0006,282
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$30,538,0007,458
Deposits held in domestic offices$30,538,0007,457
Individuals, partnerships, and corporations$25,785,0007,546
U.S. Government$13,0002,567
States and political subdivisions in the U.S.$4,740,0004,064
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$10,709,0006,559
Demand deposits$4,758,0006,801
Nontransaction accounts$19,829,0007,547
Money market deposit accounts (MMDAs)$2,826,0006,586
Other savings deposits (excluding MMDAs)$2,374,0006,715
Total time deposits$14,629,0007,308
Total time and savings deposits$25,780,0007,394
Noninterest-bearing deposits$4,759,0006,871
Interest-bearing deposits$25,779,0007,393
Retail deposits$27,857,0007,192
Estimated insured deposits$26,036,0007,294
IRAs and Keogh plan accounts$1,882,0006,270
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$27,753,0007,611
Deposits held in domestic offices$27,753,0007,609
Individuals, partnerships, and corporations$24,653,0007,619
U.S. Government$11,0002,197
States and political subdivisions in the U.S.$3,089,0004,726
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$9,009,0006,879
Demand deposits$3,768,0007,150
Nontransaction accounts$18,744,0007,656
Money market deposit accounts (MMDAs)$2,986,0006,506
Other savings deposits (excluding MMDAs)$2,348,0006,810
Total time deposits$13,410,0007,470
Total time and savings deposits$23,985,0007,537
Noninterest-bearing deposits$3,768,0007,206
Interest-bearing deposits$23,985,0007,536
Retail deposits$26,275,0007,300
Estimated insured deposits$24,598,0007,430
IRAs and Keogh plan accounts$1,945,0006,223
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$28,879,0007,570
Deposits held in domestic offices$28,879,0007,568
Individuals, partnerships, and corporations$24,837,0007,623
U.S. Government$04,264
States and political subdivisions in the U.S.$4,042,0004,267
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$10,289,0006,703
Demand deposits$3,894,0007,149
Nontransaction accounts$18,590,0007,677
Money market deposit accounts (MMDAs)$3,100,0006,499
Other savings deposits (excluding MMDAs)$2,373,0006,905
Total time deposits$13,117,0007,463
Total time and savings deposits$24,985,0007,476
Noninterest-bearing deposits$3,894,0007,204
Interest-bearing deposits$24,985,0007,472
Retail deposits$27,704,0007,227
Estimated insured deposits$25,036,0007,419
IRAs and Keogh plan accounts$1,914,0006,226
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$29,641,0007,567
Deposits held in domestic offices$29,641,0007,565
Individuals, partnerships, and corporations$25,776,0007,584
U.S. Government$04,261
States and political subdivisions in the U.S.$3,865,0004,382
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$10,717,0006,694
Demand deposits$4,346,0006,987
Nontransaction accounts$18,924,0007,669
Money market deposit accounts (MMDAs)$3,107,0006,523
Other savings deposits (excluding MMDAs)$2,409,0006,962
Total time deposits$13,408,0007,431
Total time and savings deposits$25,295,0007,491
Noninterest-bearing deposits$4,346,0007,044
Interest-bearing deposits$25,295,0007,497
Retail deposits$28,220,0007,239
Estimated insured deposits$25,791,0007,361
IRAs and Keogh plan accounts$1,995,0006,132
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$30,870,0007,515
Deposits held in domestic offices$30,870,0007,514
Individuals, partnerships, and corporations$26,421,0007,577
U.S. Government$04,442
States and political subdivisions in the U.S.$4,449,0004,158
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$11,834,0006,555
Demand deposits$4,348,0007,143
Nontransaction accounts$19,036,0007,662
Money market deposit accounts (MMDAs)$2,979,0006,626
Other savings deposits (excluding MMDAs)$2,546,0006,842
Total time deposits$13,511,0007,414
Total time and savings deposits$26,522,0007,408
Noninterest-bearing deposits$4,348,0007,197
Interest-bearing deposits$26,522,0007,410
Retail deposits$29,652,0007,169
Estimated insured deposits$28,596,0007,171
IRAs and Keogh plan accounts$2,048,0006,072
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$29,338,0007,610
Deposits held in domestic offices$29,338,0007,608
Individuals, partnerships, and corporations$26,177,0007,589
U.S. Government$04,317
States and political subdivisions in the U.S.$3,161,0004,757
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$9,880,0006,868
Demand deposits$4,403,0007,000
Nontransaction accounts$19,458,0007,653
Money market deposit accounts (MMDAs)$3,471,0006,407
Other savings deposits (excluding MMDAs)$2,452,0006,975
Total time deposits$13,535,0007,424
Total time and savings deposits$24,935,0007,531
Noninterest-bearing deposits$4,403,0007,050
Interest-bearing deposits$24,935,0007,534
Retail deposits$28,220,0007,269
Estimated insured deposits$27,225,0007,282
IRAs and Keogh plan accounts$2,135,0006,028
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$30,280,0007,546
Deposits held in domestic offices$30,280,0007,545
Individuals, partnerships, and corporations$27,199,0007,509
U.S. Government$04,271
States and political subdivisions in the U.S.$3,081,0004,860
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$11,201,0006,575
Demand deposits$4,091,0007,100
Nontransaction accounts$19,079,0007,688
Money market deposit accounts (MMDAs)$3,102,0006,587
Other savings deposits (excluding MMDAs)$2,418,0007,037
Total time deposits$13,559,0007,396
Total time and savings deposits$26,189,0007,430
Noninterest-bearing deposits$4,092,0007,140
Interest-bearing deposits$26,188,0007,443
Retail deposits$29,265,0007,189
Estimated insured deposits$27,888,0007,235
IRAs and Keogh plan accounts$2,135,0006,015
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$31,129,0007,560
Deposits held in domestic offices$31,129,0007,558
Individuals, partnerships, and corporations$27,729,0007,537
U.S. Government$04,329
States and political subdivisions in the U.S.$3,400,0004,714
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$11,023,0006,706
Demand deposits$4,271,0007,051
Nontransaction accounts$20,106,0007,670
Money market deposit accounts (MMDAs)$3,689,0006,421
Other savings deposits (excluding MMDAs)$2,440,0007,115
Total time deposits$13,977,0007,369
Total time and savings deposits$26,858,0007,458
Noninterest-bearing deposits$4,271,0007,086
Interest-bearing deposits$26,858,0007,473
Retail deposits$29,896,0007,235
Estimated insured deposits$28,996,0007,231
IRAs and Keogh plan accounts$2,137,0006,067
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$31,919,0007,534
Deposits held in domestic offices$31,919,0007,532
Individuals, partnerships, and corporations$27,499,0007,592
U.S. Government$04,510
States and political subdivisions in the U.S.$4,420,0004,229
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$11,432,0006,648
Demand deposits$4,147,0007,217
Nontransaction accounts$20,487,0007,637
Money market deposit accounts (MMDAs)$3,736,0006,432
Other savings deposits (excluding MMDAs)$2,611,0006,979
Total time deposits$14,140,0007,354
Total time and savings deposits$27,772,0007,398
Noninterest-bearing deposits$4,147,0007,257
Interest-bearing deposits$27,772,0007,416
Retail deposits$30,790,0007,180
Estimated insured deposits$30,273,0007,125
IRAs and Keogh plan accounts$2,129,0006,086
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$30,640,0007,614
Deposits held in domestic offices$30,640,0007,612
Individuals, partnerships, and corporations$27,744,0007,570
U.S. Government$04,404
States and political subdivisions in the U.S.$2,896,0004,956
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$9,786,0006,930
Demand deposits$4,091,0007,106
Nontransaction accounts$20,854,0007,626
Money market deposit accounts (MMDAs)$3,786,0006,413
Other savings deposits (excluding MMDAs)$2,596,0007,020
Total time deposits$14,471,0007,336
Total time and savings deposits$26,549,0007,525
Noninterest-bearing deposits$4,091,0007,142
Interest-bearing deposits$26,549,0007,541
Retail deposits$29,413,0007,267
Estimated insured deposits$28,563,0007,290
IRAs and Keogh plan accounts$2,212,0006,061
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$31,659,0007,586
Deposits held in domestic offices$31,659,0007,585
Individuals, partnerships, and corporations$28,509,0007,536
U.S. Government$04,543
States and political subdivisions in the U.S.$3,150,0004,839
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$10,729,0006,727
Demand deposits$4,139,0007,091
Nontransaction accounts$20,930,0007,679
Money market deposit accounts (MMDAs)$3,274,0006,708
Other savings deposits (excluding MMDAs)$2,723,0006,967
Total time deposits$14,933,0007,325
Total time and savings deposits$27,520,0007,480
Noninterest-bearing deposits$4,139,0007,125
Interest-bearing deposits$27,520,0007,497
Retail deposits$30,434,0007,244
Estimated insured deposits$29,576,0007,246
IRAs and Keogh plan accounts$2,213,0006,114
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$32,958,0007,519
Deposits held in domestic offices$32,958,0007,517
Individuals, partnerships, and corporations$29,999,0007,479
U.S. Government$04,568
States and political subdivisions in the U.S.$2,959,0004,944
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$11,402,0006,576
Demand deposits$4,048,0007,127
Nontransaction accounts$21,556,0007,660
Money market deposit accounts (MMDAs)$3,653,0006,563
Other savings deposits (excluding MMDAs)$2,755,0006,949
Total time deposits$15,148,0007,335
Total time and savings deposits$28,910,0007,407
Noninterest-bearing deposits$4,048,0007,159
Interest-bearing deposits$28,910,0007,428
Retail deposits$31,533,0007,188
Estimated insured deposits$30,804,0007,175
IRAs and Keogh plan accounts$2,196,0006,151
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$33,677,0007,504
Deposits held in domestic offices$33,677,0007,503
Individuals, partnerships, and corporations$29,732,0007,495
U.S. Government$04,814
States and political subdivisions in the U.S.$3,945,0004,449
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$12,374,0005,868
Demand deposits$4,046,0006,760
Nontransaction accounts$21,303,0006,870
Money market deposit accounts (MMDAs)$3,210,0006,113
Other savings deposits (excluding MMDAs)$2,771,0006,166
Total time deposits$15,322,0006,554
Total time and savings deposits$29,631,0007,356
Noninterest-bearing deposits$4,046,0007,227
Interest-bearing deposits$29,631,0007,380
Retail deposits$32,255,0007,169
Estimated insured deposits$31,057,0007,171
IRAs and Keogh plan accounts$2,202,0006,187
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$30,912,0007,729
Deposits held in domestic offices$30,912,0007,728
Individuals, partnerships, and corporations$28,514,0007,619
U.S. Government$04,647
States and political subdivisions in the U.S.$2,398,0005,276
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$9,557,0006,404
Demand deposits$3,979,0006,700
Nontransaction accounts$21,355,0006,922
Money market deposit accounts (MMDAs)$2,970,0006,215
Other savings deposits (excluding MMDAs)$2,750,0006,195
Total time deposits$15,635,0006,577
Total time and savings deposits$26,933,0007,619
Noninterest-bearing deposits$3,979,0007,167
Interest-bearing deposits$26,933,0007,652
Retail deposits$29,593,0007,405
Estimated insured deposits$28,355,0007,472
IRAs and Keogh plan accounts$2,243,0006,213
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$30,926,0007,744
Deposits held in domestic offices$30,926,0007,743
Individuals, partnerships, and corporations$27,884,0007,683
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$3,031,0004,857
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$9,739,0006,338
Demand deposits$3,098,0007,085
Nontransaction accounts$21,187,0006,962
Money market deposit accounts (MMDAs)$2,563,0006,385
Other savings deposits (excluding MMDAs)$2,695,0006,229
Total time deposits$15,929,0006,590
Total time and savings deposits$27,828,0007,574
Noninterest-bearing deposits$3,099,0007,618
Interest-bearing deposits$27,827,0007,603
Retail deposits$29,611,0007,408
Estimated insured deposits$28,924,0007,447
IRAs and Keogh plan accounts$2,230,0006,266
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$31,320,0007,729
Deposits held in domestic offices$31,320,0007,728
Individuals, partnerships, and corporations$28,434,0007,670
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$2,876,0005,017
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$9,128,0006,458
Demand deposits$3,218,0007,030
Nontransaction accounts$22,192,0006,895
Money market deposit accounts (MMDAs)$3,007,0006,185
Other savings deposits (excluding MMDAs)$2,844,0006,097
Total time deposits$16,341,0006,563
Total time and savings deposits$28,102,0007,570
Noninterest-bearing deposits$3,220,0007,535
Interest-bearing deposits$28,101,0007,602
Retail deposits$30,009,0007,373
Estimated insured deposits$29,389,0007,416
IRAs and Keogh plan accounts$2,224,0006,230
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$32,176,0007,688
Deposits held in domestic offices$32,176,0007,686
Individuals, partnerships, and corporations$28,232,0007,675
U.S. Government$04,995
States and political subdivisions in the U.S.$3,944,0004,367
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$10,498,0006,139
Demand deposits$3,566,0006,906
Nontransaction accounts$21,678,0006,929
Money market deposit accounts (MMDAs)$2,563,0006,342
Other savings deposits (excluding MMDAs)$2,591,0006,180
Total time deposits$16,524,0006,547
Total time and savings deposits$28,610,0007,508
Noninterest-bearing deposits$3,566,0007,385
Interest-bearing deposits$28,610,0007,547
Retail deposits$30,869,0007,282
Estimated insured deposits$30,237,0007,341
IRAs and Keogh plan accounts$2,161,0006,267
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$32,461,0007,698
Deposits held in domestic offices$32,461,0007,696
Individuals, partnerships, and corporations$28,001,0007,748
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$4,449,0003,944
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$10,325,0006,147
Demand deposits$3,264,0007,087
Nontransaction accounts$22,136,0006,920
Money market deposit accounts (MMDAs)$2,578,0006,306
Other savings deposits (excluding MMDAs)$2,288,0006,327
Total time deposits$17,270,0006,528
Total time and savings deposits$29,197,0007,474
Noninterest-bearing deposits$3,264,0007,555
Interest-bearing deposits$29,197,0007,514
Retail deposits$31,065,0007,261
Estimated insured deposits$29,097,0007,524
IRAs and Keogh plan accounts$2,132,0006,271
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$33,205,0007,585
Deposits held in domestic offices$33,205,0007,584
Individuals, partnerships, and corporations$29,048,0007,604
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$4,145,0004,113
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$10,522,0006,025
Demand deposits$3,821,0006,811
Nontransaction accounts$22,683,0006,818
Money market deposit accounts (MMDAs)$2,721,0006,078
Other savings deposits (excluding MMDAs)$2,450,0006,140
Total time deposits$17,512,0006,487
Total time and savings deposits$29,384,0007,402
Noninterest-bearing deposits$3,821,0007,224
Interest-bearing deposits$29,384,0007,466
Retail deposits$31,618,0007,183
Estimated insured deposits$29,088,0007,483
IRAs and Keogh plan accounts$2,165,0006,203
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$33,519,0007,669
Deposits held in domestic offices$33,519,0007,667
Individuals, partnerships, and corporations$30,163,0007,625
U.S. Government$05,591
States and political subdivisions in the U.S.$3,356,0004,551
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$9,822,0006,351
Demand deposits$3,603,0007,047
Nontransaction accounts$23,697,0006,754
Money market deposit accounts (MMDAs)$3,093,0005,961
Other savings deposits (excluding MMDAs)$2,600,0006,329
Total time deposits$18,004,0006,382
Total time and savings deposits$29,916,0007,455
Noninterest-bearing deposits$3,605,0007,469
Interest-bearing deposits$29,914,0007,507
Retail deposits$32,228,0007,284
Estimated insured deposits$32,007,0007,310
IRAs and Keogh plan accounts$2,231,0006,373
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$34,562,0007,689
Deposits held in domestic offices$34,562,0007,688
Individuals, partnerships, and corporations$30,605,0007,715
U.S. Government$06,005
States and political subdivisions in the U.S.$3,957,0004,010
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$10,278,0006,354
Demand deposits$3,247,0007,397
Nontransaction accounts$24,284,0006,742
Money market deposit accounts (MMDAs)$3,039,0005,973
Other savings deposits (excluding MMDAs)$2,401,0006,674
Total time deposits$18,844,0006,339
Total time and savings deposits$31,315,0007,398
Noninterest-bearing deposits$3,247,0007,844
Interest-bearing deposits$31,315,0007,451
Retail deposits$33,086,0007,326
Estimated insured deposits$32,111,0007,458
IRAs and Keogh plan accounts$2,187,0006,556
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$35,329,0007,762
Deposits held in domestic offices$35,329,0007,759
Individuals, partnerships, and corporations$31,718,0007,726
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$3,609,0004,345
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$10,673,0006,235
Demand deposits$2,994,0007,717
Nontransaction accounts$24,656,0006,783
Money market deposit accounts (MMDAs)$2,981,0006,067
Other savings deposits (excluding MMDAs)$2,368,0006,938
Total time deposits$19,307,0006,355
Total time and savings deposits$32,335,0007,417
Noninterest-bearing deposits$2,994,0008,180
Interest-bearing deposits$32,335,0007,484
Retail deposits$33,760,0007,399
Estimated insured deposits$32,198,0007,599
IRAs and Keogh plan accounts$2,143,0006,865
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$34,799,0008,089
Deposits held in domestic offices$34,799,0008,084
Individuals, partnerships, and corporations$31,011,0008,075
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$3,786,0004,187
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$10,896,0006,445
Demand deposits$2,756,0008,226
Nontransaction accounts$23,903,0007,088
Money market deposit accounts (MMDAs)$3,060,0006,221
Other savings deposits (excluding MMDAs)$2,487,0007,142
Total time deposits$18,356,0006,640
Total time and savings deposits$32,043,0007,690
Noninterest-bearing deposits$2,756,0008,709
Interest-bearing deposits$32,043,0007,776
Retail deposits$33,534,0007,706
Estimated insured deposits$31,718,0007,958
IRAs and Keogh plan accounts$2,123,0007,206
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$35,418,0008,246
Deposits held in domestic offices$35,418,0008,242
Individuals, partnerships, and corporations$31,531,0008,286
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$3,885,0004,074
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$10,704,0006,637
Demand deposits$2,633,0008,564
Nontransaction accounts$24,714,0007,098
Money market deposit accounts (MMDAs)$2,953,0006,563
Other savings deposits (excluding MMDAs)$3,062,0006,812
Total time deposits$18,699,0006,670
Total time and savings deposits$32,785,0007,800
Noninterest-bearing deposits$2,633,0009,084
Interest-bearing deposits$32,785,0007,901
Retail deposits$34,053,0007,910
Estimated insured deposits$32,264,0008,180
IRAs and Keogh plan accounts$2,184,0007,354
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$35,363,0008,445
Deposits held in domestic offices$35,363,0008,438
Individuals, partnerships, and corporations$31,612,0008,482
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$3,741,0004,047
Commercial banks and other depository institutions in U.S.$8,0004,384
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,813,0006,847
Demand deposits$2,832,0008,681
Nontransaction accounts$24,550,0007,132
Money market deposit accounts (MMDAs)$2,932,0007,169
Other savings deposits (excluding MMDAs)$3,526,0006,890
Total time deposits$18,092,0006,434
Total time and savings deposits$32,531,0007,969
Noninterest-bearing deposits$2,833,0009,159
Interest-bearing deposits$32,530,0008,052
Retail deposits$34,318,0008,064
Estimated insured deposits$32,787,0008,281
IRAs and Keogh plan accounts$2,200,0007,382
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$36,823,0008,562
Deposits held in domestic offices$36,823,0008,556
Individuals, partnerships, and corporations$33,953,0008,397
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$2,810,0004,905
Commercial banks and other depository institutions in U.S.$57,0004,047
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,278,0006,828
Demand deposits$3,214,0008,476
Nontransaction accounts$25,545,0007,163
Money market deposit accounts (MMDAs)$3,474,0007,177
Other savings deposits (excluding MMDAs)$3,226,0007,478
Total time deposits$18,845,0006,231
Total time and savings deposits$33,609,0008,082
Noninterest-bearing deposits$3,214,0008,925
Interest-bearing deposits$33,609,0008,241
Retail deposits$35,923,0008,213
Estimated insured deposits$34,267,0008,382
IRAs and Keogh plan accounts$2,348,0007,502
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$36,981,0008,744
Deposits held in domestic offices$36,981,0008,738
Individuals, partnerships, and corporations$33,945,0008,817
U.S. Government$09,474
States and political subdivisions in the U.S.$2,938,0004,608
Commercial banks and other depository institutions in U.S.$98,0003,802
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,470,0007,087
Demand deposits$3,220,0008,517
Nontransaction accounts$26,511,0007,070
Money market deposit accounts (MMDAs)$3,150,0007,652
Other savings deposits (excluding MMDAs)$3,152,0007,319
Total time deposits$20,209,0006,147
Total time and savings deposits$33,761,0008,457
Noninterest-bearing deposits$3,220,0009,106
Interest-bearing deposits$33,761,0008,447
Retail deposits$35,566,0008,449
Estimated insured deposits$34,397,0008,613
IRAs and Keogh plan accounts$2,277,0007,946
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA