The First National Bank of Starbuck, Total Deposits

2014-03-31Rank
Total deposits$17,180,0006,601
Deposits held in domestic offices$17,180,0006,600
Individuals, partnerships, and corporations$16,173,0006,555
U.S. Government$01,317
States and political subdivisions in the U.S.$1,007,0005,495
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,988,0005,984
Demand deposits$6,555,0005,772
Nontransaction accounts$6,192,0006,665
Money market deposit accounts (MMDAs)$2,470,0005,837
Other savings deposits (excluding MMDAs)$2,660,0005,954
Total time deposits$1,062,0006,651
Total time and savings deposits$10,625,0006,623
Noninterest-bearing deposits$6,555,0005,808
Interest-bearing deposits$10,625,0006,621
Retail deposits$17,180,0006,572
Estimated insured deposits$16,442,0006,576
IRAs and Keogh plan accounts$741,0006,198
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$16,167,0006,688
Deposits held in domestic offices$16,167,0006,687
Individuals, partnerships, and corporations$15,158,0006,648
U.S. Government$01,474
States and political subdivisions in the U.S.$1,009,0005,528
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$10,382,0006,080
Demand deposits$5,956,0005,916
Nontransaction accounts$5,785,0006,751
Money market deposit accounts (MMDAs)$2,233,0005,934
Other savings deposits (excluding MMDAs)$2,481,0006,012
Total time deposits$1,070,0006,738
Total time and savings deposits$10,211,0006,714
Noninterest-bearing deposits$5,956,0005,958
Interest-bearing deposits$10,210,0006,710
Retail deposits$16,167,0006,661
Estimated insured deposits$15,326,0006,666
IRAs and Keogh plan accounts$661,0006,310
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$16,679,0006,749
Deposits held in domestic offices$16,679,0006,748
Individuals, partnerships, and corporations$15,163,0006,715
U.S. Government$01,406
States and political subdivisions in the U.S.$1,516,0005,327
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$10,711,0006,084
Demand deposits$6,534,0005,830
Nontransaction accounts$5,968,0006,826
Money market deposit accounts (MMDAs)$2,272,0006,004
Other savings deposits (excluding MMDAs)$2,617,0006,014
Total time deposits$1,080,0006,814
Total time and savings deposits$10,145,0006,793
Noninterest-bearing deposits$6,534,0005,888
Interest-bearing deposits$10,146,0006,787
Retail deposits$16,679,0006,725
Estimated insured deposits$15,369,0006,742
IRAs and Keogh plan accounts$672,0006,373
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$16,511,0006,808
Deposits held in domestic offices$16,511,0006,807
Individuals, partnerships, and corporations$15,466,0006,760
U.S. Government$01,377
States and political subdivisions in the U.S.$1,045,0005,577
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$10,575,0006,135
Demand deposits$6,284,0005,913
Nontransaction accounts$5,936,0006,882
Money market deposit accounts (MMDAs)$2,278,0006,033
Other savings deposits (excluding MMDAs)$2,573,0006,061
Total time deposits$1,086,0006,865
Total time and savings deposits$10,227,0006,841
Noninterest-bearing deposits$6,284,0005,948
Interest-bearing deposits$10,227,0006,836
Retail deposits$16,511,0006,782
Estimated insured deposits$15,588,0006,790
IRAs and Keogh plan accounts$763,0006,380
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$17,861,0006,866
Deposits held in domestic offices$17,861,0006,865
Individuals, partnerships, and corporations$17,160,0006,812
U.S. Government$01,424
States and political subdivisions in the U.S.$701,0005,790
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$11,342,0006,106
Demand deposits$6,478,0005,947
Nontransaction accounts$6,519,0006,948
Money market deposit accounts (MMDAs)$2,684,0006,014
Other savings deposits (excluding MMDAs)$2,748,0006,081
Total time deposits$1,086,0006,941
Total time and savings deposits$11,383,0006,899
Noninterest-bearing deposits$6,478,0005,984
Interest-bearing deposits$11,383,0006,898
Retail deposits$17,861,0006,838
Estimated insured deposits$16,703,0006,848
IRAs and Keogh plan accounts$779,0006,428
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$16,751,0006,933
Deposits held in domestic offices$16,751,0006,932
Individuals, partnerships, and corporations$15,903,0006,884
U.S. Government$01,583
States and political subdivisions in the U.S.$848,0005,756
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$10,816,0006,229
Demand deposits$5,946,0006,111
Nontransaction accounts$5,935,0007,017
Money market deposit accounts (MMDAs)$2,267,0006,134
Other savings deposits (excluding MMDAs)$2,578,0006,102
Total time deposits$1,089,0007,001
Total time and savings deposits$10,805,0006,968
Noninterest-bearing deposits$5,946,0006,143
Interest-bearing deposits$10,804,0006,962
Retail deposits$16,751,0006,907
Estimated insured deposits$16,218,0006,912
IRAs and Keogh plan accounts$781,0006,481
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$16,243,0007,035
Deposits held in domestic offices$16,243,0007,035
Individuals, partnerships, and corporations$15,049,0006,994
U.S. Government$01,457
States and political subdivisions in the U.S.$1,194,0005,619
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$9,968,0006,304
Demand deposits$5,619,0006,148
Nontransaction accounts$6,275,0007,114
Money market deposit accounts (MMDAs)$2,545,0006,152
Other savings deposits (excluding MMDAs)$2,641,0006,123
Total time deposits$1,088,0007,105
Total time and savings deposits$10,624,0007,071
Noninterest-bearing deposits$5,619,0006,197
Interest-bearing deposits$10,624,0007,066
Retail deposits$16,243,0007,007
Estimated insured deposits$15,700,0007,010
IRAs and Keogh plan accounts$802,0006,558
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$16,093,0007,101
Deposits held in domestic offices$16,093,0007,100
Individuals, partnerships, and corporations$15,210,0007,056
U.S. Government$01,535
States and political subdivisions in the U.S.$883,0005,816
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$9,632,0006,376
Demand deposits$5,266,0006,245
Nontransaction accounts$6,461,0007,179
Money market deposit accounts (MMDAs)$2,438,0006,214
Other savings deposits (excluding MMDAs)$2,807,0006,101
Total time deposits$1,215,0007,167
Total time and savings deposits$10,827,0007,133
Noninterest-bearing deposits$5,266,0006,285
Interest-bearing deposits$10,827,0007,129
Retail deposits$16,093,0007,069
Estimated insured deposits$15,617,0007,076
IRAs and Keogh plan accounts$857,0006,588
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$17,416,0007,143
Deposits held in domestic offices$17,416,0007,142
Individuals, partnerships, and corporations$16,576,0007,085
U.S. Government$01,579
States and political subdivisions in the U.S.$840,0005,873
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$10,431,0006,337
Demand deposits$5,967,0006,137
Nontransaction accounts$6,985,0007,231
Money market deposit accounts (MMDAs)$2,438,0006,273
Other savings deposits (excluding MMDAs)$2,876,0006,096
Total time deposits$1,671,0007,225
Total time and savings deposits$11,449,0007,184
Noninterest-bearing deposits$5,967,0006,184
Interest-bearing deposits$11,450,0007,176
Retail deposits$17,004,0007,117
Estimated insured deposits$16,959,0007,115
IRAs and Keogh plan accounts$889,0006,637
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$17,119,0007,184
Deposits held in domestic offices$17,119,0007,183
Individuals, partnerships, and corporations$16,156,0007,133
U.S. Government$01,780
States and political subdivisions in the U.S.$963,0005,588
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$9,781,0006,388
Demand deposits$5,643,0006,173
Nontransaction accounts$7,338,0007,269
Money market deposit accounts (MMDAs)$2,632,0006,216
Other savings deposits (excluding MMDAs)$2,960,0006,007
Total time deposits$1,745,0007,270
Total time and savings deposits$11,476,0007,215
Noninterest-bearing deposits$5,643,0006,228
Interest-bearing deposits$11,476,0007,214
Retail deposits$16,709,0007,154
Estimated insured deposits$16,712,0007,157
IRAs and Keogh plan accounts$893,0006,656
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$18,234,0007,228
Deposits held in domestic offices$18,234,0007,227
Individuals, partnerships, and corporations$15,736,0007,209
U.S. Government$01,652
States and political subdivisions in the U.S.$2,498,0004,875
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$10,692,0006,237
Demand deposits$6,793,0005,829
Nontransaction accounts$7,542,0007,336
Money market deposit accounts (MMDAs)$2,786,0006,210
Other savings deposits (excluding MMDAs)$2,943,0006,038
Total time deposits$1,814,0007,343
Total time and savings deposits$11,441,0007,288
Noninterest-bearing deposits$6,793,0005,920
Interest-bearing deposits$11,441,0007,282
Retail deposits$17,825,0007,191
Estimated insured deposits$17,768,0007,197
IRAs and Keogh plan accounts$932,0006,698
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$16,557,0007,331
Deposits held in domestic offices$16,557,0007,331
Individuals, partnerships, and corporations$15,693,0007,278
U.S. Government$01,633
States and political subdivisions in the U.S.$864,0005,688
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$9,034,0006,488
Demand deposits$5,159,0006,248
Nontransaction accounts$7,523,0007,405
Money market deposit accounts (MMDAs)$2,669,0006,305
Other savings deposits (excluding MMDAs)$2,963,0006,035
Total time deposits$1,890,0007,414
Total time and savings deposits$11,398,0007,360
Noninterest-bearing deposits$5,159,0006,310
Interest-bearing deposits$11,398,0007,344
Retail deposits$16,150,0007,300
Estimated insured deposits$16,313,0007,300
IRAs and Keogh plan accounts$941,0006,737
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$16,428,0007,393
Deposits held in domestic offices$16,428,0007,393
Individuals, partnerships, and corporations$15,668,0007,337
U.S. Government$01,643
States and political subdivisions in the U.S.$760,0005,747
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$9,158,0006,537
Demand deposits$5,308,0006,239
Nontransaction accounts$7,270,0007,473
Money market deposit accounts (MMDAs)$2,197,0006,519
Other savings deposits (excluding MMDAs)$3,082,0005,987
Total time deposits$1,991,0007,473
Total time and savings deposits$11,120,0007,428
Noninterest-bearing deposits$5,308,0006,300
Interest-bearing deposits$11,119,0007,424
Retail deposits$16,023,0007,363
Estimated insured deposits$16,075,0007,361
IRAs and Keogh plan accounts$985,0006,752
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$15,720,0007,472
Deposits held in domestic offices$15,720,0007,472
Individuals, partnerships, and corporations$14,898,0007,414
U.S. Government$02,902
States and political subdivisions in the U.S.$822,0005,781
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$8,921,0006,579
Demand deposits$5,891,0006,090
Nontransaction accounts$6,799,0007,548
Money market deposit accounts (MMDAs)$1,852,0006,636
Other savings deposits (excluding MMDAs)$2,920,0006,005
Total time deposits$2,026,0007,550
Total time and savings deposits$9,829,0007,520
Noninterest-bearing deposits$5,891,0006,169
Interest-bearing deposits$9,829,0007,512
Retail deposits$15,317,0007,440
Estimated insured deposits$15,494,0007,440
IRAs and Keogh plan accounts$855,0006,898
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$14,092,0007,592
Deposits held in domestic offices$14,092,0007,592
Individuals, partnerships, and corporations$13,331,0007,540
U.S. Government$03,279
States and political subdivisions in the U.S.$761,0005,875
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$7,181,0006,885
Demand deposits$4,204,0006,584
Nontransaction accounts$6,911,0007,648
Money market deposit accounts (MMDAs)$1,908,0006,680
Other savings deposits (excluding MMDAs)$2,857,0006,068
Total time deposits$2,146,0007,651
Total time and savings deposits$9,888,0007,614
Noninterest-bearing deposits$4,204,0006,639
Interest-bearing deposits$9,889,0007,609
Retail deposits$13,695,0007,562
Estimated insured deposits$13,767,0007,571
IRAs and Keogh plan accounts$872,0006,969
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$14,868,0007,643
Deposits held in domestic offices$14,868,0007,643
Individuals, partnerships, and corporations$13,856,0007,592
U.S. Government$03,428
States and political subdivisions in the U.S.$1,012,0005,804
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$7,519,0006,844
Demand deposits$4,439,0006,508
Nontransaction accounts$7,349,0007,705
Money market deposit accounts (MMDAs)$2,156,0006,634
Other savings deposits (excluding MMDAs)$2,819,0006,120
Total time deposits$2,374,0007,708
Total time and savings deposits$10,429,0007,664
Noninterest-bearing deposits$4,439,0006,570
Interest-bearing deposits$10,429,0007,659
Retail deposits$14,474,0007,612
Estimated insured deposits$14,421,0007,610
IRAs and Keogh plan accounts$884,0006,998
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$16,007,0007,709
Deposits held in domestic offices$16,007,0007,708
Individuals, partnerships, and corporations$15,335,0007,643
U.S. Government$03,500
States and political subdivisions in the U.S.$672,0006,052
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$8,198,0006,796
Demand deposits$4,793,0006,452
Nontransaction accounts$7,809,0007,788
Money market deposit accounts (MMDAs)$2,228,0006,678
Other savings deposits (excluding MMDAs)$2,973,0006,077
Total time deposits$2,609,0007,803
Total time and savings deposits$11,214,0007,741
Noninterest-bearing deposits$4,793,0006,516
Interest-bearing deposits$11,214,0007,734
Retail deposits$15,615,0007,666
Estimated insured deposits$15,572,0007,672
IRAs and Keogh plan accounts$880,0007,094
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$16,803,0007,753
Deposits held in domestic offices$16,803,0007,752
Individuals, partnerships, and corporations$16,073,0007,680
U.S. Government$03,705
States and political subdivisions in the U.S.$730,0006,068
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$8,839,0006,746
Demand deposits$5,513,0006,320
Nontransaction accounts$7,964,0007,849
Money market deposit accounts (MMDAs)$2,340,0006,651
Other savings deposits (excluding MMDAs)$2,925,0006,048
Total time deposits$2,698,0007,874
Total time and savings deposits$11,290,0007,800
Noninterest-bearing deposits$5,513,0006,402
Interest-bearing deposits$11,290,0007,794
Retail deposits$16,205,0007,660
Estimated insured deposits$16,289,0007,702
IRAs and Keogh plan accounts$880,0007,110
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$15,643,0007,853
Deposits held in domestic offices$15,643,0007,853
Individuals, partnerships, and corporations$15,018,0007,783
U.S. Government$03,620
States and political subdivisions in the U.S.$625,0006,147
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$7,534,0006,930
Demand deposits$4,068,0006,743
Nontransaction accounts$8,109,0007,922
Money market deposit accounts (MMDAs)$2,211,0006,759
Other savings deposits (excluding MMDAs)$3,137,0005,953
Total time deposits$2,761,0007,957
Total time and savings deposits$11,575,0007,871
Noninterest-bearing deposits$4,068,0006,805
Interest-bearing deposits$11,575,0007,859
Retail deposits$15,048,0007,764
Estimated insured deposits$15,393,0007,803
IRAs and Keogh plan accounts$1,020,0007,051
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$15,493,0007,943
Deposits held in domestic offices$15,493,0007,942
Individuals, partnerships, and corporations$14,800,0007,874
U.S. Government$03,557
States and political subdivisions in the U.S.$693,0006,180
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$7,335,0007,037
Demand deposits$3,666,0006,956
Nontransaction accounts$8,158,0008,007
Money market deposit accounts (MMDAs)$2,008,0006,896
Other savings deposits (excluding MMDAs)$3,210,0005,981
Total time deposits$2,939,0008,041
Total time and savings deposits$11,827,0007,943
Noninterest-bearing deposits$3,667,0007,012
Interest-bearing deposits$11,826,0007,939
Retail deposits$14,900,0007,849
Estimated insured deposits$14,403,0007,842
IRAs and Keogh plan accounts$1,019,0007,067
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$16,328,0007,949
Deposits held in domestic offices$16,328,0007,949
Individuals, partnerships, and corporations$15,502,0007,890
U.S. Government$03,628
States and political subdivisions in the U.S.$826,0006,114
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$7,857,0006,936
Demand deposits$3,891,0006,902
Nontransaction accounts$8,471,0008,043
Money market deposit accounts (MMDAs)$2,143,0006,859
Other savings deposits (excluding MMDAs)$2,265,0006,500
Total time deposits$4,063,0008,045
Total time and savings deposits$12,437,0007,965
Noninterest-bearing deposits$3,891,0006,955
Interest-bearing deposits$12,437,0007,960
Retail deposits$15,584,0007,861
Estimated insured deposits$14,917,0007,860
IRAs and Keogh plan accounts$1,007,0007,053
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$17,510,0007,942
Deposits held in domestic offices$17,510,0007,942
Individuals, partnerships, and corporations$16,703,0007,885
U.S. Government$03,888
States and political subdivisions in the U.S.$807,0006,156
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$9,123,0006,685
Demand deposits$5,436,0006,396
Nontransaction accounts$8,387,0008,076
Money market deposit accounts (MMDAs)$2,063,0006,875
Other savings deposits (excluding MMDAs)$2,214,0006,479
Total time deposits$4,110,0008,080
Total time and savings deposits$12,074,0008,012
Noninterest-bearing deposits$5,436,0006,479
Interest-bearing deposits$12,074,0008,007
Retail deposits$16,767,0007,826
Estimated insured deposits$14,665,0007,895
IRAs and Keogh plan accounts$1,029,0007,009
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$15,662,0008,061
Deposits held in domestic offices$15,662,0008,061
Individuals, partnerships, and corporations$15,103,0007,999
U.S. Government$03,764
States and political subdivisions in the U.S.$559,0006,285
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$7,488,0007,037
Demand deposits$3,764,0007,013
Nontransaction accounts$8,174,0008,159
Money market deposit accounts (MMDAs)$1,790,0007,059
Other savings deposits (excluding MMDAs)$2,244,0006,528
Total time deposits$4,140,0008,141
Total time and savings deposits$11,898,0008,095
Noninterest-bearing deposits$3,764,0007,076
Interest-bearing deposits$11,898,0008,090
Retail deposits$15,049,0007,951
Estimated insured deposits$14,402,0007,953
IRAs and Keogh plan accounts$1,036,0007,005
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$15,456,0008,112
Deposits held in domestic offices$15,456,0008,110
Individuals, partnerships, and corporations$15,063,0008,038
U.S. Government$03,873
States and political subdivisions in the U.S.$393,0006,394
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$7,267,0007,129
Demand deposits$4,013,0006,948
Nontransaction accounts$8,189,0008,209
Money market deposit accounts (MMDAs)$1,868,0007,048
Other savings deposits (excluding MMDAs)$2,091,0006,672
Total time deposits$4,230,0008,182
Total time and savings deposits$11,443,0008,148
Noninterest-bearing deposits$4,013,0007,020
Interest-bearing deposits$11,443,0008,137
Retail deposits$14,621,0008,005
Estimated insured deposits$14,168,0008,007
IRAs and Keogh plan accounts$1,051,0006,988
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$15,354,0008,147
Deposits held in domestic offices$15,354,0008,146
Individuals, partnerships, and corporations$14,764,0008,073
U.S. Government$03,876
States and political subdivisions in the U.S.$590,0006,279
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$7,096,0007,175
Demand deposits$3,668,0007,080
Nontransaction accounts$8,258,0008,217
Money market deposit accounts (MMDAs)$1,780,0007,092
Other savings deposits (excluding MMDAs)$2,178,0006,630
Total time deposits$4,300,0008,198
Total time and savings deposits$11,686,0008,155
Noninterest-bearing deposits$3,668,0007,149
Interest-bearing deposits$11,686,0008,150
Retail deposits$14,622,0008,033
Estimated insured deposits$14,552,0007,992
IRAs and Keogh plan accounts$1,073,0006,995
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$15,605,0008,131
Deposits held in domestic offices$15,605,0008,130
Individuals, partnerships, and corporations$15,041,0008,064
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$560,0006,333
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$7,156,0007,174
Demand deposits$3,784,0007,122
Nontransaction accounts$8,449,0008,221
Money market deposit accounts (MMDAs)$2,091,0006,898
Other savings deposits (excluding MMDAs)$2,122,0006,626
Total time deposits$4,236,0008,225
Total time and savings deposits$11,821,0008,155
Noninterest-bearing deposits$3,784,0007,186
Interest-bearing deposits$11,821,0008,149
Retail deposits$14,878,0008,012
Estimated insured deposits$14,644,0007,989
IRAs and Keogh plan accounts$1,074,0007,007
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$16,514,0008,100
Deposits held in domestic offices$16,514,0008,099
Individuals, partnerships, and corporations$15,975,0008,019
U.S. Government$03,924
States and political subdivisions in the U.S.$539,0006,325
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$7,820,0006,967
Demand deposits$4,382,0006,751
Nontransaction accounts$8,694,0008,239
Money market deposit accounts (MMDAs)$2,157,0006,884
Other savings deposits (excluding MMDAs)$2,211,0006,634
Total time deposits$4,326,0008,250
Total time and savings deposits$12,132,0008,158
Noninterest-bearing deposits$4,382,0006,839
Interest-bearing deposits$12,132,0008,148
Retail deposits$15,689,0007,979
Estimated insured deposits$14,457,0008,027
IRAs and Keogh plan accounts$1,118,0007,005
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$16,331,0008,162
Deposits held in domestic offices$16,331,0008,161
Individuals, partnerships, and corporations$15,584,0008,084
U.S. Government$04,057
States and political subdivisions in the U.S.$747,0006,225
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$7,378,0007,168
Demand deposits$3,383,0007,255
Nontransaction accounts$8,953,0008,284
Money market deposit accounts (MMDAs)$2,268,0006,856
Other savings deposits (excluding MMDAs)$2,274,0006,699
Total time deposits$4,411,0008,282
Total time and savings deposits$12,948,0008,172
Noninterest-bearing deposits$3,383,0007,320
Interest-bearing deposits$12,948,0008,166
Retail deposits$15,511,0008,043
Estimated insured deposits$14,967,0008,029
IRAs and Keogh plan accounts$1,115,0007,047
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$16,932,0008,181
Deposits held in domestic offices$16,932,0008,180
Individuals, partnerships, and corporations$16,246,0008,085
U.S. Government$04,056
States and political subdivisions in the U.S.$686,0006,322
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$7,951,0007,098
Demand deposits$3,825,0007,096
Nontransaction accounts$8,981,0008,320
Money market deposit accounts (MMDAs)$2,257,0006,883
Other savings deposits (excluding MMDAs)$2,324,0006,738
Total time deposits$4,400,0008,324
Total time and savings deposits$13,107,0008,200
Noninterest-bearing deposits$3,825,0007,160
Interest-bearing deposits$13,107,0008,198
Retail deposits$16,091,0008,030
Estimated insured deposits$15,548,0008,033
IRAs and Keogh plan accounts$1,061,0007,095
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$18,684,0008,113
Deposits held in domestic offices$18,684,0008,112
Individuals, partnerships, and corporations$17,231,0008,056
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$1,451,0005,788
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$9,414,0006,863
Demand deposits$4,465,0006,925
Nontransaction accounts$9,270,0008,322
Money market deposit accounts (MMDAs)$2,166,0006,928
Other savings deposits (excluding MMDAs)$2,395,0006,699
Total time deposits$4,709,0008,331
Total time and savings deposits$14,219,0008,149
Noninterest-bearing deposits$4,465,0006,986
Interest-bearing deposits$14,219,0008,144
Retail deposits$17,633,0007,937
Estimated insured deposits$16,707,0007,972
IRAs and Keogh plan accounts$1,062,0007,126
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$17,982,0008,160
Deposits held in domestic offices$17,982,0008,159
Individuals, partnerships, and corporations$16,466,0008,130
U.S. Government$04,163
States and political subdivisions in the U.S.$1,516,0005,727
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$8,533,0006,990
Demand deposits$4,111,0007,018
Nontransaction accounts$9,449,0008,352
Money market deposit accounts (MMDAs)$2,169,0006,950
Other savings deposits (excluding MMDAs)$2,522,0006,682
Total time deposits$4,758,0008,373
Total time and savings deposits$13,871,0008,210
Noninterest-bearing deposits$4,111,0007,082
Interest-bearing deposits$13,871,0008,202
Retail deposits$16,938,0007,987
Estimated insured deposits$15,806,0008,058
IRAs and Keogh plan accounts$1,101,0007,112
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$17,504,0008,225
Deposits held in domestic offices$17,504,0008,224
Individuals, partnerships, and corporations$16,684,0008,139
U.S. Government$04,264
States and political subdivisions in the U.S.$820,0006,293
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$8,087,0007,177
Demand deposits$4,077,0007,085
Nontransaction accounts$9,417,0008,388
Money market deposit accounts (MMDAs)$2,217,0006,964
Other savings deposits (excluding MMDAs)$2,510,0006,821
Total time deposits$4,690,0008,399
Total time and savings deposits$13,427,0008,254
Noninterest-bearing deposits$4,077,0007,137
Interest-bearing deposits$13,427,0008,249
Retail deposits$16,566,0008,056
Estimated insured deposits$15,881,0008,093
IRAs and Keogh plan accounts$1,096,0007,137
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$17,756,0008,227
Deposits held in domestic offices$17,756,0008,226
Individuals, partnerships, and corporations$16,963,0008,146
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$791,0006,332
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$8,113,0007,219
Demand deposits$3,728,0007,253
Nontransaction accounts$9,643,0008,374
Money market deposit accounts (MMDAs)$2,369,0006,894
Other savings deposits (excluding MMDAs)$2,461,0006,924
Total time deposits$4,813,0008,396
Total time and savings deposits$14,028,0008,233
Noninterest-bearing deposits$3,728,0007,306
Interest-bearing deposits$14,028,0008,231
Retail deposits$16,809,0008,068
Estimated insured deposits$16,397,0008,072
IRAs and Keogh plan accounts$1,106,0007,095
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$19,131,0008,189
Deposits held in domestic offices$19,131,0008,188
Individuals, partnerships, and corporations$17,933,0008,116
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$1,194,0006,087
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$8,859,0007,147
Demand deposits$4,100,0007,243
Nontransaction accounts$10,272,0008,363
Money market deposit accounts (MMDAs)$2,635,0006,774
Other savings deposits (excluding MMDAs)$2,689,0006,749
Total time deposits$4,948,0008,417
Total time and savings deposits$15,031,0008,218
Noninterest-bearing deposits$4,100,0007,301
Interest-bearing deposits$15,031,0008,215
Retail deposits$18,185,0008,017
Estimated insured deposits$16,233,0008,125
IRAs and Keogh plan accounts$1,021,0007,233
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$18,665,0008,245
Deposits held in domestic offices$18,665,0008,243
Individuals, partnerships, and corporations$17,788,0008,154
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$869,0006,352
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$8,083,0007,263
Demand deposits$3,697,0007,310
Nontransaction accounts$10,582,0008,384
Money market deposit accounts (MMDAs)$2,707,0006,782
Other savings deposits (excluding MMDAs)$2,729,0006,788
Total time deposits$5,146,0008,433
Total time and savings deposits$14,968,0008,244
Noninterest-bearing deposits$3,697,0007,359
Interest-bearing deposits$14,968,0008,233
Retail deposits$17,722,0008,085
Estimated insured deposits$15,961,0008,183
IRAs and Keogh plan accounts$1,055,0007,223
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$19,152,0008,211
Deposits held in domestic offices$19,152,0008,210
Individuals, partnerships, and corporations$17,833,0008,146
U.S. Government$04,271
States and political subdivisions in the U.S.$1,319,0006,039
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$7,672,0007,363
Demand deposits$3,227,0007,493
Nontransaction accounts$11,480,0008,318
Money market deposit accounts (MMDAs)$3,178,0006,560
Other savings deposits (excluding MMDAs)$2,819,0006,797
Total time deposits$5,483,0008,400
Total time and savings deposits$15,925,0008,195
Noninterest-bearing deposits$3,227,0007,526
Interest-bearing deposits$15,925,0008,198
Retail deposits$18,211,0008,044
Estimated insured deposits$16,350,0008,162
IRAs and Keogh plan accounts$1,123,0007,146
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$20,783,0008,207
Deposits held in domestic offices$20,783,0008,205
Individuals, partnerships, and corporations$19,871,0008,100
U.S. Government$04,329
States and political subdivisions in the U.S.$912,0006,398
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$7,896,0007,406
Demand deposits$3,581,0007,365
Nontransaction accounts$12,887,0008,278
Money market deposit accounts (MMDAs)$3,499,0006,532
Other savings deposits (excluding MMDAs)$3,093,0006,690
Total time deposits$6,295,0008,395
Total time and savings deposits$17,202,0008,178
Noninterest-bearing deposits$3,581,0007,398
Interest-bearing deposits$17,202,0008,187
Retail deposits$19,594,0008,011
Estimated insured deposits$18,145,0008,102
IRAs and Keogh plan accounts$1,124,0007,219
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$20,739,0008,239
Deposits held in domestic offices$20,739,0008,237
Individuals, partnerships, and corporations$19,833,0008,130
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$902,0006,403
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,750,0007,480
Demand deposits$3,474,0007,526
Nontransaction accounts$12,989,0008,299
Money market deposit accounts (MMDAs)$3,368,0006,604
Other savings deposits (excluding MMDAs)$3,127,0006,651
Total time deposits$6,494,0008,407
Total time and savings deposits$17,265,0008,209
Noninterest-bearing deposits$3,474,0007,564
Interest-bearing deposits$17,265,0008,212
Retail deposits$19,551,0008,052
Estimated insured deposits$17,667,0008,180
IRAs and Keogh plan accounts$1,120,0007,239
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$21,240,0008,227
Deposits held in domestic offices$21,240,0008,224
Individuals, partnerships, and corporations$20,064,0008,115
U.S. Government$04,404
States and political subdivisions in the U.S.$1,176,0006,186
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$8,354,0007,248
Demand deposits$3,771,0007,234
Nontransaction accounts$12,886,0008,346
Money market deposit accounts (MMDAs)$2,949,0006,802
Other savings deposits (excluding MMDAs)$3,103,0006,693
Total time deposits$6,834,0008,399
Total time and savings deposits$17,469,0008,225
Noninterest-bearing deposits$3,771,0007,266
Interest-bearing deposits$17,469,0008,230
Retail deposits$20,035,0008,026
Estimated insured deposits$18,240,0008,147
IRAs and Keogh plan accounts$1,141,0007,255
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$21,156,0008,282
Deposits held in domestic offices$21,156,0008,281
Individuals, partnerships, and corporations$20,009,0008,176
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$1,145,0006,271
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,668,0007,475
Demand deposits$3,402,0007,450
Nontransaction accounts$13,488,0008,343
Money market deposit accounts (MMDAs)$3,180,0006,764
Other savings deposits (excluding MMDAs)$3,193,0006,674
Total time deposits$7,115,0008,441
Total time and savings deposits$17,754,0008,260
Noninterest-bearing deposits$3,402,0007,483
Interest-bearing deposits$17,754,0008,263
Retail deposits$19,985,0008,089
Estimated insured deposits$18,209,0008,200
IRAs and Keogh plan accounts$1,196,0007,297
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$21,552,0008,290
Deposits held in domestic offices$21,552,0008,289
Individuals, partnerships, and corporations$20,612,0008,153
U.S. Government$04,568
States and political subdivisions in the U.S.$940,0006,440
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$8,248,0007,323
Demand deposits$3,593,0007,355
Nontransaction accounts$13,304,0008,398
Money market deposit accounts (MMDAs)$2,966,0006,895
Other savings deposits (excluding MMDAs)$2,883,0006,856
Total time deposits$7,455,0008,436
Total time and savings deposits$17,959,0008,263
Noninterest-bearing deposits$3,593,0007,384
Interest-bearing deposits$17,959,0008,273
Retail deposits$20,149,0008,121
Estimated insured deposits$18,609,0008,217
IRAs and Keogh plan accounts$1,206,0007,316
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$23,920,0008,148
Deposits held in domestic offices$23,920,0008,147
Individuals, partnerships, and corporations$22,491,0008,017
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$1,423,0006,121
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$9,653,0006,458
Demand deposits$4,317,0006,641
Nontransaction accounts$14,267,0007,489
Money market deposit accounts (MMDAs)$3,223,0006,102
Other savings deposits (excluding MMDAs)$3,100,0005,959
Total time deposits$7,944,0007,580
Total time and savings deposits$19,603,0008,148
Noninterest-bearing deposits$4,317,0007,095
Interest-bearing deposits$19,603,0008,176
Retail deposits$22,252,0007,971
Estimated insured deposits$19,493,0008,167
IRAs and Keogh plan accounts$1,206,0007,360
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$24,751,0008,128
Deposits held in domestic offices$24,751,0008,127
Individuals, partnerships, and corporations$23,747,0007,958
U.S. Government$04,647
States and political subdivisions in the U.S.$1,004,0006,412
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$10,518,0006,181
Demand deposits$5,463,0006,001
Nontransaction accounts$14,233,0007,542
Money market deposit accounts (MMDAs)$3,391,0006,020
Other savings deposits (excluding MMDAs)$3,190,0005,923
Total time deposits$7,652,0007,674
Total time and savings deposits$19,288,0008,211
Noninterest-bearing deposits$5,463,0006,419
Interest-bearing deposits$19,288,0008,244
Retail deposits$23,453,0007,906
Estimated insured deposits$19,225,0008,232
IRAs and Keogh plan accounts$1,220,0007,417
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$22,574,0008,318
Deposits held in domestic offices$22,574,0008,316
Individuals, partnerships, and corporations$21,173,0008,176
U.S. Government$04,820
States and political subdivisions in the U.S.$1,401,0006,126
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$8,208,0006,671
Demand deposits$3,721,0006,772
Nontransaction accounts$14,366,0007,550
Money market deposit accounts (MMDAs)$3,690,0005,873
Other savings deposits (excluding MMDAs)$2,793,0006,147
Total time deposits$7,883,0007,701
Total time and savings deposits$18,853,0008,280
Noninterest-bearing deposits$3,721,0007,270
Interest-bearing deposits$18,853,0008,315
Retail deposits$21,399,0008,088
Estimated insured deposits$18,899,0008,296
IRAs and Keogh plan accounts$1,229,0007,438
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$22,681,0008,326
Deposits held in domestic offices$22,681,0008,325
Individuals, partnerships, and corporations$21,691,0008,161
U.S. Government$04,819
States and political subdivisions in the U.S.$990,0006,515
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$7,588,0006,837
Demand deposits$3,572,0006,831
Nontransaction accounts$15,093,0007,515
Money market deposit accounts (MMDAs)$3,903,0005,762
Other savings deposits (excluding MMDAs)$2,835,0006,102
Total time deposits$8,355,0007,678
Total time and savings deposits$19,109,0008,282
Noninterest-bearing deposits$3,572,0007,321
Interest-bearing deposits$19,109,0008,320
Retail deposits$21,378,0008,111
Estimated insured deposits$19,384,0008,257
IRAs and Keogh plan accounts$1,212,0007,436
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$24,144,0008,255
Deposits held in domestic offices$24,144,0008,253
Individuals, partnerships, and corporations$22,774,0008,101
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$1,368,0006,172
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$8,487,0006,636
Demand deposits$4,310,0006,546
Nontransaction accounts$15,657,0007,468
Money market deposit accounts (MMDAs)$4,534,0005,439
Other savings deposits (excluding MMDAs)$2,755,0006,062
Total time deposits$8,368,0007,715
Total time and savings deposits$19,834,0008,242
Noninterest-bearing deposits$4,310,0006,993
Interest-bearing deposits$19,834,0008,290
Retail deposits$22,847,0008,019
Estimated insured deposits$19,529,0008,272
IRAs and Keogh plan accounts$1,156,0007,514
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$23,729,0008,392
Deposits held in domestic offices$23,729,0008,390
Individuals, partnerships, and corporations$22,647,0008,205
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$1,079,0006,491
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$8,364,0006,664
Demand deposits$4,273,0006,537
Nontransaction accounts$15,365,0007,596
Money market deposit accounts (MMDAs)$2,821,0006,154
Other savings deposits (excluding MMDAs)$2,530,0006,126
Total time deposits$10,014,0007,644
Total time and savings deposits$19,456,0008,366
Noninterest-bearing deposits$4,273,0006,966
Interest-bearing deposits$19,456,0008,417
Retail deposits$21,706,0008,184
Estimated insured deposits$21,745,0008,212
IRAs and Keogh plan accounts$1,186,0007,526
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$25,337,0008,304
Deposits held in domestic offices$25,337,0008,303
Individuals, partnerships, and corporations$23,590,0008,136
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$1,735,0005,911
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$8,657,0006,562
Demand deposits$5,148,0006,016
Nontransaction accounts$16,680,0007,489
Money market deposit accounts (MMDAs)$2,671,0006,105
Other savings deposits (excluding MMDAs)$2,483,0006,109
Total time deposits$11,526,0007,471
Total time and savings deposits$20,189,0008,329
Noninterest-bearing deposits$5,148,0006,389
Interest-bearing deposits$20,189,0008,406
Retail deposits$22,098,0008,196
Estimated insured deposits$21,656,0008,295
IRAs and Keogh plan accounts$1,218,0007,517
Brokered deposits$378,0001,402
Fully insured brokered deposits$378,0001,277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$23,682,0008,639
Deposits held in domestic offices$23,682,0008,637
Individuals, partnerships, and corporations$22,858,0008,404
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$822,0007,030
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$7,506,0007,067
Demand deposits$3,743,0006,946
Nontransaction accounts$16,176,0007,702
Money market deposit accounts (MMDAs)$2,711,0006,274
Other savings deposits (excluding MMDAs)$2,813,0006,136
Total time deposits$10,652,0007,724
Total time and savings deposits$19,939,0008,609
Noninterest-bearing deposits$3,743,0007,362
Interest-bearing deposits$19,939,0008,669
Retail deposits$21,869,0008,440
Estimated insured deposits$21,800,0008,484
IRAs and Keogh plan accounts$1,231,0007,794
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$21,689,0008,985
Deposits held in domestic offices$21,689,0008,984
Individuals, partnerships, and corporations$20,921,0008,787
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$767,0007,230
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,564,0007,515
Demand deposits$3,177,0007,451
Nontransaction accounts$15,125,0007,948
Money market deposit accounts (MMDAs)$2,439,0006,452
Other savings deposits (excluding MMDAs)$1,962,0007,149
Total time deposits$10,724,0007,849
Total time and savings deposits$18,512,0008,898
Noninterest-bearing deposits$3,177,0007,903
Interest-bearing deposits$18,512,0008,959
Retail deposits$20,573,0008,764
Estimated insured deposits$20,824,0008,755
IRAs and Keogh plan accounts$1,458,0007,623
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$21,148,0009,343
Deposits held in domestic offices$21,148,0009,341
Individuals, partnerships, and corporations$20,614,0009,071
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$533,0007,896
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,859,0007,972
Demand deposits$2,762,0007,916
Nontransaction accounts$15,289,0008,113
Money market deposit accounts (MMDAs)$2,327,0006,637
Other savings deposits (excluding MMDAs)$2,135,0007,202
Total time deposits$10,827,0008,018
Total time and savings deposits$18,386,0009,194
Noninterest-bearing deposits$2,762,0008,395
Interest-bearing deposits$18,386,0009,272
Retail deposits$20,071,0009,113
Estimated insured deposits$20,336,0009,127
IRAs and Keogh plan accounts$1,399,0008,018
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$20,651,0009,818
Deposits held in domestic offices$20,651,0009,816
Individuals, partnerships, and corporations$19,625,0009,573
U.S. Government$30,0004,741
States and political subdivisions in the U.S.$996,0007,452
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$6,138,0008,206
Demand deposits$2,778,0008,209
Nontransaction accounts$14,513,0008,512
Money market deposit accounts (MMDAs)$2,655,0006,575
Other savings deposits (excluding MMDAs)$2,248,0007,433
Total time deposits$9,610,0008,567
Total time and savings deposits$17,873,0009,639
Noninterest-bearing deposits$2,778,0008,688
Interest-bearing deposits$17,873,0009,740
Retail deposits$20,301,0009,491
Estimated insured deposits$19,884,0009,596
IRAs and Keogh plan accounts$1,260,0008,690
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$19,749,00010,308
Deposits held in domestic offices$19,749,00010,306
Individuals, partnerships, and corporations$18,430,00010,126
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$1,310,0007,112
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,562,0008,725
Demand deposits$2,529,0008,667
Nontransaction accounts$14,187,0008,838
Money market deposit accounts (MMDAs)$2,653,0006,830
Other savings deposits (excluding MMDAs)$2,418,0007,522
Total time deposits$9,116,0008,984
Total time and savings deposits$17,220,00010,116
Noninterest-bearing deposits$2,529,0009,201
Interest-bearing deposits$17,220,00010,231
Retail deposits$19,298,00010,028
Estimated insured deposits$19,127,00010,105
IRAs and Keogh plan accounts$1,176,0009,213
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,532,00010,699
Deposits held in domestic offices$19,532,00010,696
Individuals, partnerships, and corporations$18,122,00010,549
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$1,401,0007,053
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,502,0009,185
Demand deposits$2,351,0009,185
Nontransaction accounts$14,030,0009,129
Money market deposit accounts (MMDAs)$2,506,0007,591
Other savings deposits (excluding MMDAs)$2,536,0007,956
Total time deposits$8,988,0009,004
Total time and savings deposits$17,181,00010,472
Noninterest-bearing deposits$2,351,0009,719
Interest-bearing deposits$17,181,00010,579
Retail deposits$18,529,00010,539
Estimated insured deposits$18,742,00010,538
IRAs and Keogh plan accounts$1,208,0009,393
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$19,333,00011,267
Deposits held in domestic offices$19,333,00011,265
Individuals, partnerships, and corporations$19,017,00010,872
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$304,0009,706
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$5,582,0009,451
Demand deposits$1,938,0009,937
Nontransaction accounts$13,751,0009,512
Money market deposit accounts (MMDAs)$3,055,0007,542
Other savings deposits (excluding MMDAs)$2,492,0008,328
Total time deposits$8,204,0009,547
Total time and savings deposits$17,395,00010,888
Noninterest-bearing deposits$1,938,00010,535
Interest-bearing deposits$17,395,00011,081
Retail deposits$18,796,00011,077
Estimated insured deposits$18,507,00011,140
IRAs and Keogh plan accounts$1,329,0009,570
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$20,086,00011,542
Deposits held in domestic offices$20,086,00011,540
Individuals, partnerships, and corporations$19,923,00011,247
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$149,00010,421
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$5,815,0009,438
Demand deposits$2,096,0009,973
Nontransaction accounts$14,271,0009,596
Money market deposit accounts (MMDAs)$2,939,0007,872
Other savings deposits (excluding MMDAs)$2,530,0008,085
Total time deposits$8,802,0009,666
Total time and savings deposits$17,990,00011,356
Noninterest-bearing deposits$2,096,00010,713
Interest-bearing deposits$17,990,00011,352
Retail deposits$19,629,00011,267
Estimated insured deposits$19,094,00011,425
IRAs and Keogh plan accounts$1,248,00010,164
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA