The First National Bank of Throckmorton, Total Deposits

2015-06-30Rank
Total deposits$35,822,0005,831
Deposits held in domestic offices$35,822,0005,831
Individuals, partnerships, and corporations$34,144,0005,713
U.S. Government$01,235
States and political subdivisions in the U.S.$1,678,0005,032
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,444,0004,523
Demand deposits$7,581,0005,348
Nontransaction accounts$11,378,0006,187
Money market deposit accounts (MMDAs)$847,0005,853
Other savings deposits (excluding MMDAs)$2,129,0005,805
Total time deposits$8,401,0005,952
Total time and savings deposits$28,241,0005,811
Noninterest-bearing deposits$7,285,0005,417
Interest-bearing deposits$28,537,0005,795
Retail deposits$34,671,0005,774
Estimated insured deposits$26,632,0005,965
IRAs and Keogh plan accounts$1,164,0005,625
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$32,411,0005,974
Deposits held in domestic offices$32,411,0005,974
Individuals, partnerships, and corporations$30,314,0005,902
U.S. Government$01,228
States and political subdivisions in the U.S.$2,097,0004,933
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,228,0004,862
Demand deposits$7,199,0005,468
Nontransaction accounts$11,183,0006,262
Money market deposit accounts (MMDAs)$917,0005,906
Other savings deposits (excluding MMDAs)$2,225,0005,841
Total time deposits$8,041,0006,048
Total time and savings deposits$25,212,0005,983
Noninterest-bearing deposits$7,199,0005,491
Interest-bearing deposits$25,212,0005,983
Retail deposits$31,260,0005,945
Estimated insured deposits$26,317,0006,052
IRAs and Keogh plan accounts$1,160,0005,677
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$33,586,0006,025
Deposits held in domestic offices$33,586,0006,025
Individuals, partnerships, and corporations$31,661,0005,922
U.S. Government$01,345
States and political subdivisions in the U.S.$1,925,0005,044
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,433,0004,791
Demand deposits$8,435,0005,367
Nontransaction accounts$11,153,0006,353
Money market deposit accounts (MMDAs)$980,0005,968
Other savings deposits (excluding MMDAs)$2,191,0005,892
Total time deposits$7,983,0006,144
Total time and savings deposits$25,151,0006,058
Noninterest-bearing deposits$7,458,0005,545
Interest-bearing deposits$26,128,0006,017
Retail deposits$32,435,0005,979
Estimated insured deposits$27,424,0006,088
IRAs and Keogh plan accounts$1,126,0005,779
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$29,407,0006,202
Deposits held in domestic offices$29,407,0006,202
Individuals, partnerships, and corporations$28,268,0006,099
U.S. Government$01,257
States and political subdivisions in the U.S.$1,140,0005,365
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,722,0005,181
Demand deposits$6,874,0005,594
Nontransaction accounts$11,686,0006,413
Money market deposit accounts (MMDAs)$1,073,0006,025
Other savings deposits (excluding MMDAs)$2,697,0005,845
Total time deposits$7,915,0006,235
Total time and savings deposits$22,534,0006,213
Noninterest-bearing deposits$6,874,0005,631
Interest-bearing deposits$22,533,0006,213
Retail deposits$28,507,0006,167
Estimated insured deposits$25,925,0006,202
IRAs and Keogh plan accounts$1,159,0005,833
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$28,704,0006,290
Deposits held in domestic offices$28,704,0006,289
Individuals, partnerships, and corporations$27,494,0006,188
U.S. Government$01,331
States and political subdivisions in the U.S.$1,210,0005,385
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,957,0005,217
Demand deposits$6,607,0005,702
Nontransaction accounts$10,747,0006,508
Money market deposit accounts (MMDAs)$926,0006,121
Other savings deposits (excluding MMDAs)$2,647,0005,900
Total time deposits$7,174,0006,353
Total time and savings deposits$22,097,0006,283
Noninterest-bearing deposits$6,607,0005,736
Interest-bearing deposits$22,097,0006,283
Retail deposits$28,704,0006,236
Estimated insured deposits$26,034,0006,263
IRAs and Keogh plan accounts$1,158,0005,900
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$28,585,0006,364
Deposits held in domestic offices$28,585,0006,364
Individuals, partnerships, and corporations$26,988,0006,288
U.S. Government$01,317
States and political subdivisions in the U.S.$1,597,0005,248
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$17,952,0005,276
Demand deposits$7,120,0005,680
Nontransaction accounts$10,633,0006,578
Money market deposit accounts (MMDAs)$754,0006,229
Other savings deposits (excluding MMDAs)$2,664,0005,953
Total time deposits$7,215,0006,413
Total time and savings deposits$21,465,0006,378
Noninterest-bearing deposits$7,120,0005,723
Interest-bearing deposits$21,465,0006,382
Retail deposits$28,585,0006,310
Estimated insured deposits$24,915,0006,373
IRAs and Keogh plan accounts$1,175,0005,953
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$31,432,0006,343
Deposits held in domestic offices$31,432,0006,342
Individuals, partnerships, and corporations$29,221,0006,265
U.S. Government$01,474
States and political subdivisions in the U.S.$2,212,0005,050
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$21,165,0004,933
Demand deposits$8,301,0005,481
Nontransaction accounts$10,268,0006,667
Money market deposit accounts (MMDAs)$748,0006,295
Other savings deposits (excluding MMDAs)$2,337,0006,049
Total time deposits$7,183,0006,501
Total time and savings deposits$23,132,0006,385
Noninterest-bearing deposits$8,301,0005,540
Interest-bearing deposits$23,131,0006,384
Retail deposits$31,432,0006,278
Estimated insured deposits$25,814,0006,401
IRAs and Keogh plan accounts$1,226,0006,009
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$26,915,0006,524
Deposits held in domestic offices$26,915,0006,523
Individuals, partnerships, and corporations$25,650,0006,449
U.S. Government$01,406
States and political subdivisions in the U.S.$1,265,0005,448
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$16,947,0005,360
Demand deposits$5,184,0006,078
Nontransaction accounts$9,968,0006,752
Money market deposit accounts (MMDAs)$820,0006,357
Other savings deposits (excluding MMDAs)$1,978,0006,207
Total time deposits$7,170,0006,587
Total time and savings deposits$21,731,0006,501
Noninterest-bearing deposits$5,184,0006,116
Interest-bearing deposits$21,731,0006,502
Retail deposits$26,915,0006,473
Estimated insured deposits$24,315,0006,523
IRAs and Keogh plan accounts$1,255,0006,064
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$28,558,0006,542
Deposits held in domestic offices$28,558,0006,542
Individuals, partnerships, and corporations$27,039,0006,457
U.S. Government$01,377
States and political subdivisions in the U.S.$1,520,0005,362
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$18,903,0005,169
Demand deposits$5,674,0006,026
Nontransaction accounts$9,656,0006,813
Money market deposit accounts (MMDAs)$775,0006,416
Other savings deposits (excluding MMDAs)$1,628,0006,328
Total time deposits$7,254,0006,641
Total time and savings deposits$22,885,0006,522
Noninterest-bearing deposits$5,674,0006,054
Interest-bearing deposits$22,884,0006,523
Retail deposits$28,558,0006,483
Estimated insured deposits$24,511,0006,570
IRAs and Keogh plan accounts$1,259,0006,109
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$28,768,0006,611
Deposits held in domestic offices$28,768,0006,611
Individuals, partnerships, and corporations$26,913,0006,547
U.S. Government$01,424
States and political subdivisions in the U.S.$1,854,0005,255
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$18,446,0005,280
Demand deposits$6,114,0006,018
Nontransaction accounts$10,321,0006,867
Money market deposit accounts (MMDAs)$1,266,0006,372
Other savings deposits (excluding MMDAs)$1,840,0006,349
Total time deposits$7,216,0006,724
Total time and savings deposits$22,653,0006,605
Noninterest-bearing deposits$6,114,0006,052
Interest-bearing deposits$22,654,0006,606
Retail deposits$28,768,0006,552
Estimated insured deposits$25,140,0006,633
IRAs and Keogh plan accounts$1,245,0006,175
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$29,592,0006,626
Deposits held in domestic offices$29,592,0006,625
Individuals, partnerships, and corporations$27,690,0006,557
U.S. Government$01,583
States and political subdivisions in the U.S.$1,902,0005,256
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$19,491,0005,205
Demand deposits$8,576,0005,574
Nontransaction accounts$10,101,0006,926
Money market deposit accounts (MMDAs)$1,082,0006,454
Other savings deposits (excluding MMDAs)$1,823,0006,353
Total time deposits$7,196,0006,790
Total time and savings deposits$21,016,0006,688
Noninterest-bearing deposits$8,576,0005,642
Interest-bearing deposits$21,016,0006,689
Retail deposits$29,592,0006,569
Estimated insured deposits$27,273,0006,614
IRAs and Keogh plan accounts$1,137,0006,289
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$28,579,0006,728
Deposits held in domestic offices$28,579,0006,728
Individuals, partnerships, and corporations$27,666,0006,630
U.S. Government$01,457
States and political subdivisions in the U.S.$913,0005,771
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$18,625,0005,178
Demand deposits$7,430,0005,738
Nontransaction accounts$9,954,0007,030
Money market deposit accounts (MMDAs)$1,067,0006,559
Other savings deposits (excluding MMDAs)$1,802,0006,424
Total time deposits$7,085,0006,904
Total time and savings deposits$21,149,0006,780
Noninterest-bearing deposits$7,430,0005,807
Interest-bearing deposits$21,149,0006,782
Retail deposits$28,579,0006,666
Estimated insured deposits$25,521,0006,752
IRAs and Keogh plan accounts$1,180,0006,348
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$27,614,0006,817
Deposits held in domestic offices$27,614,0006,816
Individuals, partnerships, and corporations$26,776,0006,706
U.S. Government$01,535
States and political subdivisions in the U.S.$838,0005,845
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$17,944,0005,281
Demand deposits$7,948,0005,591
Nontransaction accounts$9,670,0007,103
Money market deposit accounts (MMDAs)$1,000,0006,636
Other savings deposits (excluding MMDAs)$1,476,0006,554
Total time deposits$7,194,0006,966
Total time and savings deposits$19,666,0006,895
Noninterest-bearing deposits$7,948,0005,682
Interest-bearing deposits$19,665,0006,894
Retail deposits$27,614,0006,744
Estimated insured deposits$25,241,0006,810
IRAs and Keogh plan accounts$1,174,0006,401
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$24,457,0006,980
Deposits held in domestic offices$24,457,0006,980
Individuals, partnerships, and corporations$22,929,0006,911
U.S. Government$01,579
States and political subdivisions in the U.S.$1,528,0005,499
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$15,158,0005,679
Demand deposits$6,733,0005,961
Nontransaction accounts$9,299,0007,179
Money market deposit accounts (MMDAs)$749,0006,775
Other savings deposits (excluding MMDAs)$1,534,0006,569
Total time deposits$7,016,0007,045
Total time and savings deposits$17,724,0007,026
Noninterest-bearing deposits$6,733,0006,011
Interest-bearing deposits$17,725,0007,020
Retail deposits$24,457,0006,914
Estimated insured deposits$22,766,0006,969
IRAs and Keogh plan accounts$1,155,0006,465
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$25,500,0006,957
Deposits held in domestic offices$25,500,0006,955
Individuals, partnerships, and corporations$23,820,0006,888
U.S. Government$01,780
States and political subdivisions in the U.S.$1,680,0005,235
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$16,071,0005,503
Demand deposits$6,210,0006,027
Nontransaction accounts$9,429,0007,212
Money market deposit accounts (MMDAs)$711,0006,805
Other savings deposits (excluding MMDAs)$1,596,0006,535
Total time deposits$7,122,0007,086
Total time and savings deposits$19,290,0006,988
Noninterest-bearing deposits$6,210,0006,089
Interest-bearing deposits$19,290,0006,986
Retail deposits$25,500,0006,886
Estimated insured deposits$23,236,0006,958
IRAs and Keogh plan accounts$1,152,0006,492
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$23,348,0007,085
Deposits held in domestic offices$23,348,0007,084
Individuals, partnerships, and corporations$22,320,0007,003
U.S. Government$01,652
States and political subdivisions in the U.S.$1,028,0005,548
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$13,973,0005,749
Demand deposits$4,900,0006,320
Nontransaction accounts$9,375,0007,290
Money market deposit accounts (MMDAs)$608,0006,902
Other savings deposits (excluding MMDAs)$1,572,0006,583
Total time deposits$7,195,0007,164
Total time and savings deposits$18,448,0007,095
Noninterest-bearing deposits$4,900,0006,376
Interest-bearing deposits$18,448,0007,088
Retail deposits$23,348,0007,023
Estimated insured deposits$21,342,0007,086
IRAs and Keogh plan accounts$1,190,0006,533
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$22,931,0007,165
Deposits held in domestic offices$22,931,0007,165
Individuals, partnerships, and corporations$21,998,0007,083
U.S. Government$01,633
States and political subdivisions in the U.S.$933,0005,648
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$12,724,0005,933
Demand deposits$4,548,0006,419
Nontransaction accounts$10,207,0007,334
Money market deposit accounts (MMDAs)$825,0006,894
Other savings deposits (excluding MMDAs)$1,641,0006,595
Total time deposits$7,741,0007,197
Total time and savings deposits$18,383,0007,163
Noninterest-bearing deposits$4,548,0006,468
Interest-bearing deposits$18,383,0007,147
Retail deposits$22,431,0007,119
Estimated insured deposits$21,409,0007,150
IRAs and Keogh plan accounts$1,332,0006,478
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$22,975,0007,223
Deposits held in domestic offices$22,975,0007,223
Individuals, partnerships, and corporations$21,248,0007,162
U.S. Government$01,643
States and political subdivisions in the U.S.$1,727,0005,277
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$12,131,0006,076
Demand deposits$3,990,0006,618
Nontransaction accounts$10,844,0007,376
Money market deposit accounts (MMDAs)$969,0006,906
Other savings deposits (excluding MMDAs)$1,808,0006,562
Total time deposits$8,066,0007,239
Total time and savings deposits$18,985,0007,197
Noninterest-bearing deposits$3,990,0006,672
Interest-bearing deposits$18,985,0007,197
Retail deposits$22,475,0007,177
Estimated insured deposits$21,020,0007,224
IRAs and Keogh plan accounts$1,309,0006,537
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$26,526,0007,157
Deposits held in domestic offices$26,526,0007,157
Individuals, partnerships, and corporations$24,204,0007,114
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$2,321,0005,017
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$15,429,0005,501
Demand deposits$5,718,0006,136
Nontransaction accounts$11,097,0007,416
Money market deposit accounts (MMDAs)$1,003,0006,936
Other savings deposits (excluding MMDAs)$1,704,0006,584
Total time deposits$8,390,0007,287
Total time and savings deposits$20,808,0007,176
Noninterest-bearing deposits$5,718,0006,211
Interest-bearing deposits$20,808,0007,171
Retail deposits$26,026,0007,091
Estimated insured deposits$23,071,0007,198
IRAs and Keogh plan accounts$1,284,0006,608
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$21,452,0007,403
Deposits held in domestic offices$21,452,0007,403
Individuals, partnerships, and corporations$20,006,0007,338
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$1,443,0005,514
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$11,200,0006,195
Demand deposits$3,483,0006,815
Nontransaction accounts$10,252,0007,553
Money market deposit accounts (MMDAs)$839,0007,085
Other savings deposits (excluding MMDAs)$1,113,0006,925
Total time deposits$8,300,0007,392
Total time and savings deposits$17,969,0007,368
Noninterest-bearing deposits$3,483,0006,863
Interest-bearing deposits$17,969,0007,365
Retail deposits$20,952,0007,350
Estimated insured deposits$20,048,0007,378
IRAs and Keogh plan accounts$1,318,0006,648
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$21,833,0007,443
Deposits held in domestic offices$21,833,0007,443
Individuals, partnerships, and corporations$19,992,0007,398
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$1,838,0005,368
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$12,460,0005,966
Demand deposits$4,271,0006,564
Nontransaction accounts$9,373,0007,641
Money market deposit accounts (MMDAs)$805,0007,149
Other savings deposits (excluding MMDAs)$1,024,0007,015
Total time deposits$7,544,0007,500
Total time and savings deposits$17,562,0007,444
Noninterest-bearing deposits$4,271,0006,624
Interest-bearing deposits$17,562,0007,437
Retail deposits$21,833,0007,373
Estimated insured deposits$20,269,0007,418
IRAs and Keogh plan accounts$1,320,0006,686
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$22,412,0007,524
Deposits held in domestic offices$22,412,0007,523
Individuals, partnerships, and corporations$19,732,0007,501
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$2,677,0005,001
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$12,614,0005,986
Demand deposits$3,746,0006,821
Nontransaction accounts$9,798,0007,726
Money market deposit accounts (MMDAs)$849,0007,213
Other savings deposits (excluding MMDAs)$936,0007,133
Total time deposits$8,012,0007,569
Total time and savings deposits$18,666,0007,495
Noninterest-bearing deposits$3,746,0006,866
Interest-bearing deposits$18,667,0007,488
Retail deposits$22,412,0007,442
Estimated insured deposits$19,907,0007,525
IRAs and Keogh plan accounts$1,345,0006,728
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$22,348,0007,580
Deposits held in domestic offices$22,348,0007,579
Individuals, partnerships, and corporations$19,260,0007,572
U.S. Government$18,0001,678
States and political subdivisions in the U.S.$3,070,0004,827
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$12,852,0006,023
Demand deposits$4,519,0006,643
Nontransaction accounts$9,496,0007,805
Money market deposit accounts (MMDAs)$873,0007,265
Other savings deposits (excluding MMDAs)$836,0007,190
Total time deposits$7,787,0007,650
Total time and savings deposits$17,829,0007,577
Noninterest-bearing deposits$4,519,0006,705
Interest-bearing deposits$17,829,0007,568
Retail deposits$19,444,0007,502
Estimated insured deposits$19,845,0007,578
IRAs and Keogh plan accounts$1,347,0006,741
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$20,418,0007,703
Deposits held in domestic offices$20,418,0007,703
Individuals, partnerships, and corporations$17,901,0007,680
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$2,509,0005,075
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$11,429,0006,155
Demand deposits$3,428,0006,986
Nontransaction accounts$8,989,0007,897
Money market deposit accounts (MMDAs)$730,0007,412
Other savings deposits (excluding MMDAs)$868,0007,218
Total time deposits$7,391,0007,745
Total time and savings deposits$16,990,0007,673
Noninterest-bearing deposits$3,428,0007,041
Interest-bearing deposits$16,990,0007,657
Retail deposits$17,858,0007,635
Estimated insured deposits$18,507,0007,689
IRAs and Keogh plan accounts$1,172,0006,916
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$22,399,0007,698
Deposits held in domestic offices$22,399,0007,697
Individuals, partnerships, and corporations$18,978,0007,709
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$3,419,0004,713
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$13,067,0005,885
Demand deposits$3,964,0006,831
Nontransaction accounts$9,332,0007,967
Money market deposit accounts (MMDAs)$792,0007,460
Other savings deposits (excluding MMDAs)$875,0007,278
Total time deposits$7,664,0007,805
Total time and savings deposits$18,435,0007,672
Noninterest-bearing deposits$3,964,0006,883
Interest-bearing deposits$18,434,0007,664
Retail deposits$19,680,0007,608
Estimated insured deposits$16,581,0007,750
IRAs and Keogh plan accounts$1,165,0006,950
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$22,675,0007,722
Deposits held in domestic offices$22,675,0007,722
Individuals, partnerships, and corporations$19,037,0007,747
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$3,634,0004,646
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,275,0005,855
Demand deposits$3,911,0006,890
Nontransaction accounts$9,400,0008,008
Money market deposit accounts (MMDAs)$803,0007,490
Other savings deposits (excluding MMDAs)$910,0007,264
Total time deposits$7,686,0007,840
Total time and savings deposits$18,764,0007,697
Noninterest-bearing deposits$3,911,0006,942
Interest-bearing deposits$18,765,0007,689
Retail deposits$19,957,0007,627
Estimated insured deposits$16,535,0007,795
IRAs and Keogh plan accounts$1,145,0006,946
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$25,288,0007,628
Deposits held in domestic offices$25,288,0007,628
Individuals, partnerships, and corporations$22,001,0007,627
U.S. Government$18,0001,969
States and political subdivisions in the U.S.$3,269,0004,819
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$14,718,0005,594
Demand deposits$5,562,0006,335
Nontransaction accounts$10,570,0007,985
Money market deposit accounts (MMDAs)$932,0007,429
Other savings deposits (excluding MMDAs)$898,0007,274
Total time deposits$8,740,0007,780
Total time and savings deposits$19,726,0007,664
Noninterest-bearing deposits$5,562,0006,423
Interest-bearing deposits$19,726,0007,655
Retail deposits$21,618,0007,531
Estimated insured deposits$18,075,0007,715
IRAs and Keogh plan accounts$1,562,0006,532
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$22,602,0007,775
Deposits held in domestic offices$22,602,0007,775
Individuals, partnerships, and corporations$20,092,0007,766
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$2,505,0005,104
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$12,311,0005,990
Demand deposits$3,965,0006,918
Nontransaction accounts$10,291,0008,068
Money market deposit accounts (MMDAs)$968,0007,477
Other savings deposits (excluding MMDAs)$948,0007,313
Total time deposits$8,376,0007,868
Total time and savings deposits$18,637,0007,764
Noninterest-bearing deposits$3,965,0006,981
Interest-bearing deposits$18,637,0007,753
Retail deposits$19,472,0007,704
Estimated insured deposits$17,903,0007,759
IRAs and Keogh plan accounts$1,141,0006,921
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$21,956,0007,834
Deposits held in domestic offices$21,956,0007,833
Individuals, partnerships, and corporations$19,481,0007,821
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$2,468,0005,143
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$11,195,0006,308
Demand deposits$3,499,0007,172
Nontransaction accounts$10,761,0008,074
Money market deposit accounts (MMDAs)$919,0007,548
Other savings deposits (excluding MMDAs)$893,0007,403
Total time deposits$8,949,0007,853
Total time and savings deposits$18,457,0007,797
Noninterest-bearing deposits$3,499,0007,233
Interest-bearing deposits$18,457,0007,790
Retail deposits$18,459,0007,791
Estimated insured deposits$18,071,0007,770
IRAs and Keogh plan accounts$1,147,0006,917
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$22,264,0007,831
Deposits held in domestic offices$22,264,0007,830
Individuals, partnerships, and corporations$19,054,0007,864
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$3,205,0004,759
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$11,966,0006,159
Demand deposits$3,571,0007,128
Nontransaction accounts$10,298,0008,121
Money market deposit accounts (MMDAs)$786,0007,631
Other savings deposits (excluding MMDAs)$819,0007,458
Total time deposits$8,692,0007,905
Total time and savings deposits$18,693,0007,802
Noninterest-bearing deposits$3,571,0007,204
Interest-bearing deposits$18,693,0007,789
Retail deposits$18,984,0007,777
Estimated insured deposits$17,416,0007,839
IRAs and Keogh plan accounts$1,047,0007,015
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$23,435,0007,769
Deposits held in domestic offices$23,435,0007,768
Individuals, partnerships, and corporations$20,837,0007,758
U.S. Government$55,0001,221
States and political subdivisions in the U.S.$2,543,0005,093
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$13,435,0005,868
Demand deposits$4,203,0006,930
Nontransaction accounts$10,000,0008,142
Money market deposit accounts (MMDAs)$647,0007,698
Other savings deposits (excluding MMDAs)$859,0007,460
Total time deposits$8,494,0007,915
Total time and savings deposits$19,232,0007,758
Noninterest-bearing deposits$4,203,0007,002
Interest-bearing deposits$19,232,0007,752
Retail deposits$20,374,0007,675
Estimated insured deposits$17,629,0007,803
IRAs and Keogh plan accounts$1,023,0007,055
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$21,355,0007,868
Deposits held in domestic offices$21,355,0007,867
Individuals, partnerships, and corporations$19,438,0007,831
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$1,911,0005,395
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$11,493,0006,158
Demand deposits$3,006,0007,342
Nontransaction accounts$9,862,0008,184
Money market deposit accounts (MMDAs)$659,0007,724
Other savings deposits (excluding MMDAs)$862,0007,520
Total time deposits$8,342,0007,957
Total time and savings deposits$18,349,0007,816
Noninterest-bearing deposits$3,006,0007,410
Interest-bearing deposits$18,349,0007,807
Retail deposits$18,399,0007,814
Estimated insured deposits$16,949,0007,854
IRAs and Keogh plan accounts$1,022,0007,095
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$21,437,0007,917
Deposits held in domestic offices$21,437,0007,916
Individuals, partnerships, and corporations$19,196,0007,894
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$2,235,0005,211
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,817,0006,209
Demand deposits$3,187,0007,334
Nontransaction accounts$9,620,0008,245
Money market deposit accounts (MMDAs)$702,0007,737
Other savings deposits (excluding MMDAs)$844,0007,616
Total time deposits$8,074,0008,014
Total time and savings deposits$18,250,0007,869
Noninterest-bearing deposits$3,187,0007,397
Interest-bearing deposits$18,250,0007,863
Retail deposits$18,461,0007,842
Estimated insured deposits$16,819,0007,905
IRAs and Keogh plan accounts$1,034,0007,126
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$21,125,0007,958
Deposits held in domestic offices$21,125,0007,956
Individuals, partnerships, and corporations$18,141,0007,989
U.S. Government$17,0001,709
States and political subdivisions in the U.S.$2,967,0004,841
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,361,0006,358
Demand deposits$3,046,0007,429
Nontransaction accounts$9,764,0008,272
Money market deposit accounts (MMDAs)$747,0007,756
Other savings deposits (excluding MMDAs)$908,0007,650
Total time deposits$8,108,0008,034
Total time and savings deposits$18,079,0007,911
Noninterest-bearing deposits$3,046,0007,489
Interest-bearing deposits$18,080,0007,905
Retail deposits$17,951,0007,911
Estimated insured deposits$16,591,0007,955
IRAs and Keogh plan accounts$1,014,0007,147
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$21,311,0007,966
Deposits held in domestic offices$21,311,0007,965
Individuals, partnerships, and corporations$19,029,0007,969
U.S. Government$13,0002,567
States and political subdivisions in the U.S.$2,269,0005,279
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$11,187,0006,469
Demand deposits$3,041,0007,494
Nontransaction accounts$10,124,0008,268
Money market deposit accounts (MMDAs)$748,0007,754
Other savings deposits (excluding MMDAs)$791,0007,730
Total time deposits$8,586,0007,998
Total time and savings deposits$18,270,0007,902
Noninterest-bearing deposits$3,041,0007,554
Interest-bearing deposits$18,271,0007,897
Retail deposits$17,728,0007,933
Estimated insured deposits$17,480,0007,915
IRAs and Keogh plan accounts$1,004,0007,185
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$20,050,0008,057
Deposits held in domestic offices$20,050,0008,056
Individuals, partnerships, and corporations$18,535,0007,994
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$1,510,0005,732
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,414,0006,565
Demand deposits$2,815,0007,561
Nontransaction accounts$9,636,0008,342
Money market deposit accounts (MMDAs)$660,0007,853
Other savings deposits (excluding MMDAs)$970,0007,717
Total time deposits$8,007,0008,085
Total time and savings deposits$17,235,0008,000
Noninterest-bearing deposits$2,815,0007,612
Interest-bearing deposits$17,235,0007,990
Retail deposits$16,900,0007,992
Estimated insured deposits$16,767,0007,988
IRAs and Keogh plan accounts$952,0007,264
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$20,192,0008,067
Deposits held in domestic offices$20,192,0008,065
Individuals, partnerships, and corporations$18,474,0008,026
U.S. Government$17,0001,898
States and political subdivisions in the U.S.$1,701,0005,629
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$10,727,0006,620
Demand deposits$2,596,0007,712
Nontransaction accounts$9,465,0008,381
Money market deposit accounts (MMDAs)$649,0007,897
Other savings deposits (excluding MMDAs)$933,0007,840
Total time deposits$7,884,0008,102
Total time and savings deposits$17,596,0008,002
Noninterest-bearing deposits$2,596,0007,758
Interest-bearing deposits$17,596,0007,994
Retail deposits$17,277,0008,001
Estimated insured deposits$16,323,0008,058
IRAs and Keogh plan accounts$814,0007,423
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$20,231,0008,082
Deposits held in domestic offices$20,231,0008,080
Individuals, partnerships, and corporations$17,764,0008,098
U.S. Government$15,0001,930
States and political subdivisions in the U.S.$2,452,0005,156
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$11,122,0006,595
Demand deposits$2,566,0007,758
Nontransaction accounts$9,109,0008,399
Money market deposit accounts (MMDAs)$709,0007,884
Other savings deposits (excluding MMDAs)$918,0007,893
Total time deposits$7,483,0008,140
Total time and savings deposits$17,665,0008,012
Noninterest-bearing deposits$2,566,0007,792
Interest-bearing deposits$17,665,0008,010
Retail deposits$17,536,0008,015
Estimated insured deposits$16,193,0008,086
IRAs and Keogh plan accounts$772,0007,471
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$20,790,0008,089
Deposits held in domestic offices$20,790,0008,088
Individuals, partnerships, and corporations$18,688,0008,058
U.S. Government$13,0002,746
States and political subdivisions in the U.S.$2,089,0005,459
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$11,881,0006,550
Demand deposits$3,155,0007,588
Nontransaction accounts$8,909,0008,443
Money market deposit accounts (MMDAs)$470,0008,039
Other savings deposits (excluding MMDAs)$994,0007,896
Total time deposits$7,445,0008,165
Total time and savings deposits$17,635,0008,035
Noninterest-bearing deposits$3,155,0007,641
Interest-bearing deposits$17,635,0008,026
Retail deposits$18,200,0008,016
Estimated insured deposits$16,714,0008,097
IRAs and Keogh plan accounts$770,0007,503
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$20,943,0008,109
Deposits held in domestic offices$20,943,0008,107
Individuals, partnerships, and corporations$19,651,0008,028
U.S. Government$15,0002,034
States and political subdivisions in the U.S.$1,277,0006,052
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$12,409,0006,317
Demand deposits$4,035,0007,176
Nontransaction accounts$8,534,0008,505
Money market deposit accounts (MMDAs)$444,0008,079
Other savings deposits (excluding MMDAs)$1,116,0007,895
Total time deposits$6,975,0008,259
Total time and savings deposits$16,908,0008,115
Noninterest-bearing deposits$4,035,0007,224
Interest-bearing deposits$16,908,0008,108
Retail deposits$18,857,0007,983
Estimated insured deposits$16,799,0008,115
IRAs and Keogh plan accounts$797,0007,520
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$18,650,0008,252
Deposits held in domestic offices$18,650,0008,251
Individuals, partnerships, and corporations$17,042,0008,205
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$1,600,0005,835
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$10,164,0006,823
Demand deposits$3,053,0007,581
Nontransaction accounts$8,486,0008,510
Money market deposit accounts (MMDAs)$437,0008,104
Other savings deposits (excluding MMDAs)$1,032,0007,973
Total time deposits$7,018,0008,254
Total time and savings deposits$15,597,0008,220
Noninterest-bearing deposits$3,053,0007,614
Interest-bearing deposits$15,597,0008,221
Retail deposits$16,769,0008,156
Estimated insured deposits$15,901,0008,197
IRAs and Keogh plan accounts$805,0007,534
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$19,559,0008,266
Deposits held in domestic offices$19,559,0008,264
Individuals, partnerships, and corporations$17,127,0008,279
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$2,425,0005,294
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,973,0006,718
Demand deposits$2,785,0007,751
Nontransaction accounts$8,586,0008,583
Money market deposit accounts (MMDAs)$524,0008,124
Other savings deposits (excluding MMDAs)$914,0008,126
Total time deposits$7,148,0008,304
Total time and savings deposits$16,774,0008,207
Noninterest-bearing deposits$2,785,0007,777
Interest-bearing deposits$16,775,0008,213
Retail deposits$17,578,0008,175
Estimated insured deposits$16,025,0008,275
IRAs and Keogh plan accounts$798,0007,603
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$19,368,0008,322
Deposits held in domestic offices$19,368,0008,320
Individuals, partnerships, and corporations$17,287,0008,309
U.S. Government$16,0002,351
States and political subdivisions in the U.S.$2,065,0005,557
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,803,0006,796
Demand deposits$2,771,0007,841
Nontransaction accounts$8,565,0008,617
Money market deposit accounts (MMDAs)$530,0008,136
Other savings deposits (excluding MMDAs)$1,030,0008,060
Total time deposits$7,005,0008,352
Total time and savings deposits$16,597,0008,253
Noninterest-bearing deposits$2,771,0007,870
Interest-bearing deposits$16,597,0008,257
Retail deposits$17,588,0008,216
Estimated insured deposits$16,229,0008,285
IRAs and Keogh plan accounts$787,0007,640
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$18,965,0008,355
Deposits held in domestic offices$18,965,0008,352
Individuals, partnerships, and corporations$17,543,0008,303
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$1,416,0006,007
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,490,0006,749
Demand deposits$2,625,0007,835
Nontransaction accounts$8,475,0008,663
Money market deposit accounts (MMDAs)$535,0008,174
Other savings deposits (excluding MMDAs)$788,0008,265
Total time deposits$7,151,0008,372
Total time and savings deposits$16,340,0008,295
Noninterest-bearing deposits$2,625,0007,859
Interest-bearing deposits$16,340,0008,301
Retail deposits$17,253,0008,252
Estimated insured deposits$15,979,0008,327
IRAs and Keogh plan accounts$797,0007,683
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$19,572,0008,378
Deposits held in domestic offices$19,572,0008,377
Individuals, partnerships, and corporations$17,626,0008,349
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$1,940,0005,652
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$11,135,0006,624
Demand deposits$2,489,0007,929
Nontransaction accounts$8,437,0008,723
Money market deposit accounts (MMDAs)$562,0008,202
Other savings deposits (excluding MMDAs)$758,0008,348
Total time deposits$7,117,0008,440
Total time and savings deposits$17,083,0008,300
Noninterest-bearing deposits$2,489,0007,955
Interest-bearing deposits$17,083,0008,306
Retail deposits$17,901,0008,266
Estimated insured deposits$15,970,0008,392
IRAs and Keogh plan accounts$799,0007,785
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$19,520,0008,416
Deposits held in domestic offices$19,520,0008,415
Individuals, partnerships, and corporations$17,011,0008,432
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$2,504,0005,253
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$10,977,0006,680
Demand deposits$2,594,0007,876
Nontransaction accounts$8,543,0008,755
Money market deposit accounts (MMDAs)$516,0008,278
Other savings deposits (excluding MMDAs)$783,0008,361
Total time deposits$7,243,0008,462
Total time and savings deposits$16,926,0008,340
Noninterest-bearing deposits$2,594,0007,902
Interest-bearing deposits$16,927,0008,348
Retail deposits$17,949,0008,304
Estimated insured deposits$15,877,0008,441
IRAs and Keogh plan accounts$791,0007,804
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$18,856,0008,493
Deposits held in domestic offices$18,856,0008,491
Individuals, partnerships, and corporations$16,838,0008,439
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$2,008,0005,652
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$10,552,0006,271
Demand deposits$2,602,0007,407
Nontransaction accounts$8,304,0007,934
Money market deposit accounts (MMDAs)$731,0007,412
Other savings deposits (excluding MMDAs)$682,0007,638
Total time deposits$6,892,0007,703
Total time and savings deposits$16,254,0008,398
Noninterest-bearing deposits$2,602,0007,934
Interest-bearing deposits$16,254,0008,435
Retail deposits$17,360,0008,389
Estimated insured deposits$16,322,0008,446
IRAs and Keogh plan accounts$784,0007,888
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$18,202,0008,587
Deposits held in domestic offices$18,202,0008,587
Individuals, partnerships, and corporations$16,684,0008,493
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$1,514,0005,981
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$9,677,0006,381
Demand deposits$2,229,0007,538
Nontransaction accounts$8,525,0007,979
Money market deposit accounts (MMDAs)$676,0007,456
Other savings deposits (excluding MMDAs)$764,0007,635
Total time deposits$7,085,0007,735
Total time and savings deposits$15,973,0008,476
Noninterest-bearing deposits$2,229,0008,088
Interest-bearing deposits$15,973,0008,512
Retail deposits$16,609,0008,488
Estimated insured deposits$15,307,0008,563
IRAs and Keogh plan accounts$795,0007,942
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$18,747,0008,575
Deposits held in domestic offices$18,747,0008,573
Individuals, partnerships, and corporations$16,850,0008,502
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$1,891,0005,690
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$10,064,0006,263
Demand deposits$2,388,0007,453
Nontransaction accounts$8,683,0008,002
Money market deposit accounts (MMDAs)$590,0007,540
Other savings deposits (excluding MMDAs)$867,0007,586
Total time deposits$7,227,0007,770
Total time and savings deposits$16,359,0008,465
Noninterest-bearing deposits$2,388,0008,011
Interest-bearing deposits$16,359,0008,505
Retail deposits$17,035,0008,472
Estimated insured deposits$15,858,0008,558
IRAs and Keogh plan accounts$820,0007,936
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$19,562,0008,541
Deposits held in domestic offices$19,562,0008,540
Individuals, partnerships, and corporations$17,025,0008,513
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$2,530,0005,230
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$10,867,0006,054
Demand deposits$2,235,0007,534
Nontransaction accounts$8,695,0008,016
Money market deposit accounts (MMDAs)$589,0007,559
Other savings deposits (excluding MMDAs)$820,0007,626
Total time deposits$7,286,0007,802
Total time and savings deposits$17,327,0008,419
Noninterest-bearing deposits$2,235,0008,091
Interest-bearing deposits$17,327,0008,462
Retail deposits$17,852,0008,431
Estimated insured deposits$15,830,0008,595
IRAs and Keogh plan accounts$749,0008,049
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$18,828,0008,621
Deposits held in domestic offices$18,828,0008,620
Individuals, partnerships, and corporations$16,920,0008,537
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$1,903,0005,712
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$9,774,0006,310
Demand deposits$2,226,0007,585
Nontransaction accounts$9,054,0008,012
Money market deposit accounts (MMDAs)$593,0007,563
Other savings deposits (excluding MMDAs)$840,0007,599
Total time deposits$7,621,0007,799
Total time and savings deposits$16,602,0008,502
Noninterest-bearing deposits$2,226,0008,150
Interest-bearing deposits$16,602,0008,553
Retail deposits$16,869,0008,538
Estimated insured deposits$16,122,0008,603
IRAs and Keogh plan accounts$737,0008,078
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$19,863,0008,682
Deposits held in domestic offices$19,863,0008,681
Individuals, partnerships, and corporations$17,789,0008,613
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$2,068,0005,535
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$10,224,0006,165
Demand deposits$2,326,0007,637
Nontransaction accounts$9,639,0008,134
Money market deposit accounts (MMDAs)$694,0007,608
Other savings deposits (excluding MMDAs)$788,0007,710
Total time deposits$8,156,0007,901
Total time and savings deposits$17,537,0008,530
Noninterest-bearing deposits$2,326,0008,176
Interest-bearing deposits$17,537,0008,583
Retail deposits$17,602,0008,587
Estimated insured deposits$16,832,0008,677
IRAs and Keogh plan accounts$688,0008,266
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$20,299,0008,737
Deposits held in domestic offices$20,299,0008,737
Individuals, partnerships, and corporations$17,961,0008,664
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$2,335,0005,354
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$10,412,0006,057
Demand deposits$2,329,0007,737
Nontransaction accounts$9,887,0008,262
Money market deposit accounts (MMDAs)$877,0007,566
Other savings deposits (excluding MMDAs)$804,0007,801
Total time deposits$8,206,0008,017
Total time and savings deposits$17,970,0008,556
Noninterest-bearing deposits$2,329,0008,235
Interest-bearing deposits$17,970,0008,636
Retail deposits$18,022,0008,616
Estimated insured deposits$17,189,0008,727
IRAs and Keogh plan accounts$682,0008,389
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$20,544,0008,942
Deposits held in domestic offices$20,544,0008,940
Individuals, partnerships, and corporations$17,997,0008,957
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$2,538,0005,219
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$10,403,0006,179
Demand deposits$2,129,0008,065
Nontransaction accounts$10,141,0008,443
Money market deposit accounts (MMDAs)$773,0007,905
Other savings deposits (excluding MMDAs)$688,0008,232
Total time deposits$8,680,0008,104
Total time and savings deposits$18,415,0008,761
Noninterest-bearing deposits$2,129,0008,598
Interest-bearing deposits$18,415,0008,825
Retail deposits$17,830,0008,911
Estimated insured deposits$16,992,0009,014
IRAs and Keogh plan accounts$696,0008,673
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$19,684,0009,204
Deposits held in domestic offices$19,684,0009,204
Individuals, partnerships, and corporations$17,478,0009,175
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$2,199,0005,529
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$9,424,0006,596
Demand deposits$2,012,0008,332
Nontransaction accounts$10,260,0008,581
Money market deposit accounts (MMDAs)$751,0008,017
Other savings deposits (excluding MMDAs)$697,0008,494
Total time deposits$8,812,0008,216
Total time and savings deposits$17,672,0008,993
Noninterest-bearing deposits$2,012,0008,877
Interest-bearing deposits$17,672,0009,059
Retail deposits$16,178,0009,294
Estimated insured deposits$16,862,0009,246
IRAs and Keogh plan accounts$678,0008,943
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$19,545,0009,528
Deposits held in domestic offices$19,545,0009,527
Individuals, partnerships, and corporations$17,274,0009,488
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$2,268,0005,640
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$9,363,0006,682
Demand deposits$1,922,0008,639
Nontransaction accounts$10,182,0008,895
Money market deposit accounts (MMDAs)$851,0008,186
Other savings deposits (excluding MMDAs)$634,0008,961
Total time deposits$8,697,0008,506
Total time and savings deposits$17,623,0009,296
Noninterest-bearing deposits$1,922,0009,218
Interest-bearing deposits$17,623,0009,373
Retail deposits$16,234,0009,633
Estimated insured deposits$16,905,0009,560
IRAs and Keogh plan accounts$677,0009,363
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$20,157,0009,877
Deposits held in domestic offices$20,157,0009,875
Individuals, partnerships, and corporations$18,013,0009,794
U.S. Government$22,0005,151
States and political subdivisions in the U.S.$2,122,0005,815
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$9,608,0006,869
Demand deposits$2,006,0008,906
Nontransaction accounts$10,549,0009,169
Money market deposit accounts (MMDAs)$1,037,0008,320
Other savings deposits (excluding MMDAs)$597,0009,437
Total time deposits$8,915,0008,737
Total time and savings deposits$18,151,0009,592
Noninterest-bearing deposits$2,006,0009,476
Interest-bearing deposits$18,151,0009,695
Retail deposits$17,057,0009,960
Estimated insured deposits$17,461,0009,946
IRAs and Keogh plan accounts$805,0009,608
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$20,073,00010,263
Deposits held in domestic offices$20,073,00010,261
Individuals, partnerships, and corporations$17,551,00010,251
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$2,520,0005,313
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$9,066,0007,231
Demand deposits$1,909,0009,260
Nontransaction accounts$11,007,0009,429
Money market deposit accounts (MMDAs)$1,394,0008,210
Other savings deposits (excluding MMDAs)$639,0009,831
Total time deposits$8,974,0009,023
Total time and savings deposits$18,164,0009,953
Noninterest-bearing deposits$1,909,0009,875
Interest-bearing deposits$18,164,00010,066
Retail deposits$17,640,00010,277
Estimated insured deposits$17,465,00010,382
IRAs and Keogh plan accounts$822,0009,965
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$19,978,00010,629
Deposits held in domestic offices$19,978,00010,625
Individuals, partnerships, and corporations$17,939,00010,584
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$2,033,0005,969
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$8,543,0007,746
Demand deposits$1,902,0009,667
Nontransaction accounts$11,435,0009,651
Money market deposit accounts (MMDAs)$1,922,0008,253
Other savings deposits (excluding MMDAs)$673,00010,344
Total time deposits$8,840,0009,055
Total time and savings deposits$18,076,00010,324
Noninterest-bearing deposits$1,902,00010,277
Interest-bearing deposits$18,076,00010,434
Retail deposits$17,255,00010,755
Estimated insured deposits$17,939,00010,675
IRAs and Keogh plan accounts$797,00010,424
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$20,289,00011,101
Deposits held in domestic offices$20,289,00011,099
Individuals, partnerships, and corporations$18,055,00011,019
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$2,221,0005,668
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$8,939,0007,772
Demand deposits$1,690,00010,243
Nontransaction accounts$11,350,00010,041
Money market deposit accounts (MMDAs)$1,698,0009,017
Other savings deposits (excluding MMDAs)$676,00010,794
Total time deposits$8,976,0009,256
Total time and savings deposits$18,599,00010,666
Noninterest-bearing deposits$1,690,00010,890
Interest-bearing deposits$18,599,00010,857
Retail deposits$17,729,00011,264
Estimated insured deposits$18,123,00011,209
IRAs and Keogh plan accounts$822,00010,901
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$22,699,00011,077
Deposits held in domestic offices$22,699,00011,073
Individuals, partnerships, and corporations$20,330,00011,169
U.S. Government$50,0005,098
States and political subdivisions in the U.S.$2,319,0005,413
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$9,808,0007,342
Demand deposits$2,419,0009,519
Nontransaction accounts$12,891,0009,922
Money market deposit accounts (MMDAs)$1,393,0009,660
Other savings deposits (excluding MMDAs)$554,00011,133
Total time deposits$10,944,0008,880
Total time and savings deposits$20,280,00010,890
Noninterest-bearing deposits$2,419,00010,203
Interest-bearing deposits$20,280,00010,886
Retail deposits$19,533,00011,282
Estimated insured deposits$19,600,00011,319
IRAs and Keogh plan accounts$961,00011,004
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA