The First National Bank of Volga, Total Deposits

2013-12-31Rank
Total deposits$42,696,0005,985
Deposits held in domestic offices$42,696,0005,985
Individuals, partnerships, and corporations$36,284,0006,021
U.S. Government$01,474
States and political subdivisions in the U.S.$6,412,0003,790
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$12,952,0005,790
Demand deposits$8,257,0005,492
Nontransaction accounts$29,744,0005,867
Money market deposit accounts (MMDAs)$6,328,0005,082
Other savings deposits (excluding MMDAs)$6,379,0004,857
Total time deposits$17,037,0005,724
Total time and savings deposits$34,439,0005,958
Noninterest-bearing deposits$8,257,0005,550
Interest-bearing deposits$34,439,0005,958
Retail deposits$40,663,0005,957
Estimated insured deposits$37,453,0005,991
IRAs and Keogh plan accounts$4,544,0004,137
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$41,727,0006,075
Deposits held in domestic offices$41,727,0006,074
Individuals, partnerships, and corporations$35,344,0006,117
U.S. Government$01,406
States and political subdivisions in the U.S.$6,383,0003,743
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$12,160,0005,919
Demand deposits$7,962,0005,548
Nontransaction accounts$29,567,0005,948
Money market deposit accounts (MMDAs)$6,337,0005,154
Other savings deposits (excluding MMDAs)$6,200,0004,945
Total time deposits$17,030,0005,817
Total time and savings deposits$33,765,0006,056
Noninterest-bearing deposits$7,962,0005,603
Interest-bearing deposits$33,765,0006,055
Retail deposits$39,526,0006,054
Estimated insured deposits$36,922,0006,071
IRAs and Keogh plan accounts$4,631,0004,156
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$41,967,0006,116
Deposits held in domestic offices$41,967,0006,116
Individuals, partnerships, and corporations$35,449,0006,164
U.S. Government$01,377
States and political subdivisions in the U.S.$6,518,0003,729
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$12,152,0005,940
Demand deposits$7,763,0005,615
Nontransaction accounts$29,815,0005,983
Money market deposit accounts (MMDAs)$6,389,0005,170
Other savings deposits (excluding MMDAs)$6,038,0004,993
Total time deposits$17,388,0005,848
Total time and savings deposits$34,204,0006,088
Noninterest-bearing deposits$7,763,0005,668
Interest-bearing deposits$34,204,0006,087
Retail deposits$39,777,0006,080
Estimated insured deposits$37,106,0006,110
IRAs and Keogh plan accounts$4,625,0004,179
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$41,175,0006,220
Deposits held in domestic offices$41,175,0006,220
Individuals, partnerships, and corporations$35,570,0006,233
U.S. Government$01,424
States and political subdivisions in the U.S.$5,605,0003,985
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$11,926,0006,049
Demand deposits$7,576,0005,702
Nontransaction accounts$29,249,0006,082
Money market deposit accounts (MMDAs)$5,291,0005,450
Other savings deposits (excluding MMDAs)$6,349,0004,922
Total time deposits$17,609,0005,885
Total time and savings deposits$33,599,0006,190
Noninterest-bearing deposits$7,576,0005,745
Interest-bearing deposits$33,599,0006,182
Retail deposits$38,994,0006,200
Estimated insured deposits$37,349,0006,168
IRAs and Keogh plan accounts$4,571,0004,215
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$42,554,0006,229
Deposits held in domestic offices$42,554,0006,228
Individuals, partnerships, and corporations$36,542,0006,242
U.S. Government$01,583
States and political subdivisions in the U.S.$6,012,0003,879
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$13,572,0005,889
Demand deposits$9,362,0005,402
Nontransaction accounts$28,982,0006,134
Money market deposit accounts (MMDAs)$5,484,0005,392
Other savings deposits (excluding MMDAs)$5,906,0004,962
Total time deposits$17,592,0005,952
Total time and savings deposits$33,192,0006,226
Noninterest-bearing deposits$9,362,0005,480
Interest-bearing deposits$33,192,0006,223
Retail deposits$40,632,0006,174
Estimated insured deposits$38,946,0006,196
IRAs and Keogh plan accounts$4,527,0004,253
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$40,260,0006,352
Deposits held in domestic offices$40,260,0006,352
Individuals, partnerships, and corporations$34,421,0006,378
U.S. Government$01,457
States and political subdivisions in the U.S.$5,839,0003,897
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$10,291,0006,268
Demand deposits$6,614,0005,922
Nontransaction accounts$29,969,0006,162
Money market deposit accounts (MMDAs)$5,903,0005,358
Other savings deposits (excluding MMDAs)$5,499,0005,097
Total time deposits$18,567,0005,979
Total time and savings deposits$33,646,0006,284
Noninterest-bearing deposits$6,615,0005,980
Interest-bearing deposits$33,645,0006,285
Retail deposits$37,832,0006,321
Estimated insured deposits$36,621,0006,337
IRAs and Keogh plan accounts$4,652,0004,284
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$40,422,0006,395
Deposits held in domestic offices$40,422,0006,394
Individuals, partnerships, and corporations$34,177,0006,426
U.S. Government$01,535
States and political subdivisions in the U.S.$6,245,0003,797
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$10,259,0006,293
Demand deposits$6,357,0005,967
Nontransaction accounts$30,163,0006,202
Money market deposit accounts (MMDAs)$6,229,0005,325
Other savings deposits (excluding MMDAs)$5,098,0005,257
Total time deposits$18,836,0006,013
Total time and savings deposits$34,065,0006,326
Noninterest-bearing deposits$6,357,0006,027
Interest-bearing deposits$34,065,0006,323
Retail deposits$38,006,0006,346
Estimated insured deposits$36,585,0006,394
IRAs and Keogh plan accounts$4,631,0004,315
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$39,762,0006,471
Deposits held in domestic offices$39,762,0006,470
Individuals, partnerships, and corporations$34,027,0006,504
U.S. Government$01,579
States and political subdivisions in the U.S.$5,735,0003,976
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$10,163,0006,363
Demand deposits$6,382,0006,047
Nontransaction accounts$29,599,0006,295
Money market deposit accounts (MMDAs)$5,536,0005,513
Other savings deposits (excluding MMDAs)$5,322,0005,179
Total time deposits$18,741,0006,113
Total time and savings deposits$33,380,0006,409
Noninterest-bearing deposits$6,382,0006,094
Interest-bearing deposits$33,380,0006,412
Retail deposits$37,356,0006,435
Estimated insured deposits$36,845,0006,433
IRAs and Keogh plan accounts$4,481,0004,425
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$38,020,0006,521
Deposits held in domestic offices$38,020,0006,519
Individuals, partnerships, and corporations$31,400,0006,607
U.S. Government$01,780
States and political subdivisions in the U.S.$6,620,0003,586
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$9,564,0006,423
Demand deposits$6,206,0006,028
Nontransaction accounts$28,456,0006,353
Money market deposit accounts (MMDAs)$4,692,0005,682
Other savings deposits (excluding MMDAs)$4,980,0005,177
Total time deposits$18,784,0006,144
Total time and savings deposits$31,814,0006,475
Noninterest-bearing deposits$6,207,0006,090
Interest-bearing deposits$31,813,0006,479
Retail deposits$36,091,0006,487
Estimated insured deposits$35,275,0006,504
IRAs and Keogh plan accounts$4,451,0004,433
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$37,565,0006,596
Deposits held in domestic offices$37,565,0006,594
Individuals, partnerships, and corporations$32,293,0006,623
U.S. Government$01,652
States and political subdivisions in the U.S.$5,272,0003,907
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$8,991,0006,493
Demand deposits$5,321,0006,216
Nontransaction accounts$28,574,0006,407
Money market deposit accounts (MMDAs)$5,949,0005,443
Other savings deposits (excluding MMDAs)$5,224,0005,093
Total time deposits$17,401,0006,345
Total time and savings deposits$32,244,0006,503
Noninterest-bearing deposits$5,321,0006,279
Interest-bearing deposits$32,244,0006,513
Retail deposits$35,905,0006,536
Estimated insured deposits$34,567,0006,589
IRAs and Keogh plan accounts$4,546,0004,444
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,996,0006,588
Deposits held in domestic offices$38,996,0006,586
Individuals, partnerships, and corporations$33,209,0006,629
U.S. Government$01,633
States and political subdivisions in the U.S.$5,787,0003,768
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$8,961,0006,504
Demand deposits$5,601,0006,127
Nontransaction accounts$30,035,0006,397
Money market deposit accounts (MMDAs)$6,481,0005,353
Other savings deposits (excluding MMDAs)$5,319,0005,081
Total time deposits$18,235,0006,345
Total time and savings deposits$33,395,0006,504
Noninterest-bearing deposits$5,601,0006,192
Interest-bearing deposits$33,395,0006,504
Retail deposits$37,574,0006,511
Estimated insured deposits$38,028,0006,484
IRAs and Keogh plan accounts$4,662,0004,409
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$38,513,0006,653
Deposits held in domestic offices$38,513,0006,651
Individuals, partnerships, and corporations$33,398,0006,671
U.S. Government$01,643
States and political subdivisions in the U.S.$5,115,0003,974
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$9,264,0006,516
Demand deposits$5,759,0006,109
Nontransaction accounts$29,249,0006,501
Money market deposit accounts (MMDAs)$5,457,0005,621
Other savings deposits (excluding MMDAs)$4,738,0005,305
Total time deposits$19,054,0006,348
Total time and savings deposits$32,754,0006,592
Noninterest-bearing deposits$5,759,0006,179
Interest-bearing deposits$32,755,0006,598
Retail deposits$37,105,0006,579
Estimated insured deposits$35,365,0006,652
IRAs and Keogh plan accounts$4,517,0004,495
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$38,627,0006,690
Deposits held in domestic offices$38,627,0006,688
Individuals, partnerships, and corporations$33,203,0006,715
U.S. Government$02,902
States and political subdivisions in the U.S.$5,424,0003,874
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$8,299,0006,679
Demand deposits$5,006,0006,347
Nontransaction accounts$30,328,0006,481
Money market deposit accounts (MMDAs)$5,862,0005,507
Other savings deposits (excluding MMDAs)$4,186,0005,439
Total time deposits$20,280,0006,341
Total time and savings deposits$33,621,0006,594
Noninterest-bearing deposits$5,006,0006,406
Interest-bearing deposits$33,621,0006,595
Retail deposits$36,980,0006,614
Estimated insured deposits$35,169,0006,683
IRAs and Keogh plan accounts$4,495,0004,529
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$37,481,0006,788
Deposits held in domestic offices$37,481,0006,787
Individuals, partnerships, and corporations$32,371,0006,820
U.S. Government$03,279
States and political subdivisions in the U.S.$5,110,0004,001
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$8,077,0006,727
Demand deposits$4,977,0006,351
Nontransaction accounts$29,404,0006,611
Money market deposit accounts (MMDAs)$4,981,0005,738
Other savings deposits (excluding MMDAs)$4,117,0005,497
Total time deposits$20,306,0006,434
Total time and savings deposits$32,504,0006,703
Noninterest-bearing deposits$4,977,0006,411
Interest-bearing deposits$32,504,0006,711
Retail deposits$36,124,0006,698
Estimated insured deposits$35,533,0006,692
IRAs and Keogh plan accounts$4,359,0004,669
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$36,867,0006,853
Deposits held in domestic offices$36,867,0006,853
Individuals, partnerships, and corporations$31,392,0006,896
U.S. Government$03,428
States and political subdivisions in the U.S.$5,475,0003,889
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$7,733,0006,804
Demand deposits$4,919,0006,340
Nontransaction accounts$29,134,0006,664
Money market deposit accounts (MMDAs)$5,272,0005,677
Other savings deposits (excluding MMDAs)$4,014,0005,569
Total time deposits$19,848,0006,529
Total time and savings deposits$31,948,0006,778
Noninterest-bearing deposits$4,919,0006,411
Interest-bearing deposits$31,948,0006,775
Retail deposits$35,775,0006,755
Estimated insured deposits$33,581,0006,812
IRAs and Keogh plan accounts$3,988,0004,861
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$34,744,0007,021
Deposits held in domestic offices$34,744,0007,019
Individuals, partnerships, and corporations$30,100,0007,019
U.S. Government$03,500
States and political subdivisions in the U.S.$4,644,0004,219
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$7,048,0007,009
Demand deposits$4,447,0006,594
Nontransaction accounts$27,696,0006,822
Money market deposit accounts (MMDAs)$4,677,0005,883
Other savings deposits (excluding MMDAs)$3,821,0005,661
Total time deposits$19,198,0006,675
Total time and savings deposits$30,297,0006,935
Noninterest-bearing deposits$4,447,0006,647
Interest-bearing deposits$30,297,0006,937
Retail deposits$33,911,0006,920
Estimated insured deposits$31,891,0006,989
IRAs and Keogh plan accounts$3,734,0005,023
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$34,726,0007,057
Deposits held in domestic offices$34,726,0007,057
Individuals, partnerships, and corporations$30,079,0007,087
U.S. Government$03,705
States and political subdivisions in the U.S.$4,647,0004,192
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$7,925,0006,936
Demand deposits$5,223,0006,413
Nontransaction accounts$26,801,0006,887
Money market deposit accounts (MMDAs)$4,878,0005,808
Other savings deposits (excluding MMDAs)$3,748,0005,629
Total time deposits$18,175,0006,804
Total time and savings deposits$29,503,0006,997
Noninterest-bearing deposits$5,223,0006,484
Interest-bearing deposits$29,503,0007,000
Retail deposits$28,411,0006,999
Estimated insured deposits$32,176,0007,007
IRAs and Keogh plan accounts$3,694,0005,051
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$33,375,0007,136
Deposits held in domestic offices$33,375,0007,136
Individuals, partnerships, and corporations$29,051,0007,160
U.S. Government$03,620
States and political subdivisions in the U.S.$4,324,0004,264
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$7,392,0006,951
Demand deposits$5,080,0006,353
Nontransaction accounts$25,983,0006,980
Money market deposit accounts (MMDAs)$4,765,0005,881
Other savings deposits (excluding MMDAs)$3,619,0005,708
Total time deposits$17,599,0006,912
Total time and savings deposits$28,295,0007,106
Noninterest-bearing deposits$5,080,0006,434
Interest-bearing deposits$28,295,0007,107
Retail deposits$27,277,0007,086
Estimated insured deposits$30,828,0007,094
IRAs and Keogh plan accounts$3,511,0005,161
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$33,219,0007,195
Deposits held in domestic offices$33,219,0007,194
Individuals, partnerships, and corporations$28,464,0007,236
U.S. Government$03,557
States and political subdivisions in the U.S.$4,755,0004,143
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$7,619,0006,986
Demand deposits$4,975,0006,455
Nontransaction accounts$25,600,0007,064
Money market deposit accounts (MMDAs)$5,040,0005,824
Other savings deposits (excluding MMDAs)$3,597,0005,763
Total time deposits$16,963,0006,999
Total time and savings deposits$28,244,0007,145
Noninterest-bearing deposits$4,975,0006,519
Interest-bearing deposits$28,244,0007,150
Retail deposits$27,324,0007,131
Estimated insured deposits$27,592,0007,092
IRAs and Keogh plan accounts$3,482,0005,171
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$31,939,0007,293
Deposits held in domestic offices$31,939,0007,293
Individuals, partnerships, and corporations$28,102,0007,290
U.S. Government$03,628
States and political subdivisions in the U.S.$3,837,0004,543
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$7,185,0007,088
Demand deposits$4,934,0006,498
Nontransaction accounts$24,754,0007,135
Money market deposit accounts (MMDAs)$4,913,0005,856
Other savings deposits (excluding MMDAs)$3,514,0005,799
Total time deposits$16,327,0007,087
Total time and savings deposits$27,005,0007,251
Noninterest-bearing deposits$4,934,0006,572
Interest-bearing deposits$27,005,0007,256
Retail deposits$26,578,0007,205
Estimated insured deposits$27,686,0007,106
IRAs and Keogh plan accounts$3,219,0005,284
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$32,812,0007,235
Deposits held in domestic offices$32,812,0007,235
Individuals, partnerships, and corporations$28,514,0007,266
U.S. Government$03,888
States and political subdivisions in the U.S.$4,298,0004,335
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$7,717,0007,008
Demand deposits$5,205,0006,480
Nontransaction accounts$25,095,0007,092
Money market deposit accounts (MMDAs)$5,457,0005,645
Other savings deposits (excluding MMDAs)$3,587,0005,661
Total time deposits$16,051,0007,099
Total time and savings deposits$27,607,0007,193
Noninterest-bearing deposits$5,205,0006,560
Interest-bearing deposits$27,607,0007,187
Retail deposits$27,539,0007,154
Estimated insured deposits$27,088,0007,140
IRAs and Keogh plan accounts$3,145,0005,261
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$32,378,0007,260
Deposits held in domestic offices$32,378,0007,259
Individuals, partnerships, and corporations$28,350,0007,275
U.S. Government$03,764
States and political subdivisions in the U.S.$4,028,0004,378
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$7,297,0007,075
Demand deposits$4,857,0006,560
Nontransaction accounts$25,081,0007,119
Money market deposit accounts (MMDAs)$4,842,0005,841
Other savings deposits (excluding MMDAs)$3,926,0005,534
Total time deposits$16,313,0007,102
Total time and savings deposits$27,521,0007,202
Noninterest-bearing deposits$4,858,0006,640
Interest-bearing deposits$27,520,0007,198
Retail deposits$26,875,0007,202
Estimated insured deposits$26,903,0007,175
IRAs and Keogh plan accounts$3,176,0005,198
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$32,036,0007,315
Deposits held in domestic offices$32,036,0007,313
Individuals, partnerships, and corporations$26,946,0007,389
U.S. Government$03,873
States and political subdivisions in the U.S.$5,090,0003,975
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$7,239,0007,135
Demand deposits$4,836,0006,616
Nontransaction accounts$24,797,0007,155
Money market deposit accounts (MMDAs)$4,374,0006,007
Other savings deposits (excluding MMDAs)$4,379,0005,339
Total time deposits$16,044,0007,133
Total time and savings deposits$27,200,0007,247
Noninterest-bearing deposits$4,836,0006,702
Interest-bearing deposits$27,200,0007,242
Retail deposits$26,975,0007,225
Estimated insured deposits$22,561,0007,491
IRAs and Keogh plan accounts$3,151,0005,206
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$31,398,0007,351
Deposits held in domestic offices$31,398,0007,350
Individuals, partnerships, and corporations$27,716,0007,343
U.S. Government$03,876
States and political subdivisions in the U.S.$3,682,0004,521
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$7,544,0007,080
Demand deposits$4,959,0006,563
Nontransaction accounts$23,854,0007,219
Money market deposit accounts (MMDAs)$4,136,0006,075
Other savings deposits (excluding MMDAs)$4,270,0005,366
Total time deposits$15,448,0007,227
Total time and savings deposits$26,439,0007,314
Noninterest-bearing deposits$4,959,0006,653
Interest-bearing deposits$26,439,0007,314
Retail deposits$26,268,0007,270
Estimated insured deposits$26,253,0007,250
IRAs and Keogh plan accounts$3,096,0005,228
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$29,388,0007,452
Deposits held in domestic offices$29,388,0007,451
Individuals, partnerships, and corporations$24,221,0007,555
U.S. Government$04,156
States and political subdivisions in the U.S.$5,167,0003,911
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$6,542,0007,322
Demand deposits$4,102,0006,979
Nontransaction accounts$22,846,0007,286
Money market deposit accounts (MMDAs)$3,886,0006,114
Other savings deposits (excluding MMDAs)$4,492,0005,177
Total time deposits$14,468,0007,317
Total time and savings deposits$25,286,0007,372
Noninterest-bearing deposits$4,102,0007,049
Interest-bearing deposits$25,286,0007,368
Retail deposits$24,839,0007,355
Estimated insured deposits$22,909,0007,449
IRAs and Keogh plan accounts$2,896,0005,372
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$29,333,0007,445
Deposits held in domestic offices$29,333,0007,445
Individuals, partnerships, and corporations$24,246,0007,559
U.S. Government$03,924
States and political subdivisions in the U.S.$5,087,0003,833
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$6,601,0007,250
Demand deposits$4,263,0006,804
Nontransaction accounts$22,732,0007,308
Money market deposit accounts (MMDAs)$3,618,0006,209
Other savings deposits (excluding MMDAs)$4,502,0005,225
Total time deposits$14,612,0007,303
Total time and savings deposits$25,070,0007,388
Noninterest-bearing deposits$4,263,0006,894
Interest-bearing deposits$25,070,0007,386
Retail deposits$24,695,0007,368
Estimated insured deposits$22,757,0007,469
IRAs and Keogh plan accounts$2,788,0005,475
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$28,809,0007,521
Deposits held in domestic offices$28,809,0007,519
Individuals, partnerships, and corporations$23,324,0007,642
U.S. Government$04,057
States and political subdivisions in the U.S.$5,485,0003,730
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$6,597,0007,344
Demand deposits$4,269,0006,888
Nontransaction accounts$22,212,0007,375
Money market deposit accounts (MMDAs)$3,781,0006,146
Other savings deposits (excluding MMDAs)$4,519,0005,320
Total time deposits$13,912,0007,411
Total time and savings deposits$24,540,0007,471
Noninterest-bearing deposits$4,269,0006,957
Interest-bearing deposits$24,540,0007,470
Retail deposits$24,717,0007,397
Estimated insured deposits$22,067,0007,545
IRAs and Keogh plan accounts$2,678,0005,568
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$28,065,0007,578
Deposits held in domestic offices$28,065,0007,576
Individuals, partnerships, and corporations$23,460,0007,661
U.S. Government$04,056
States and political subdivisions in the U.S.$4,605,0004,111
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$6,576,0007,372
Demand deposits$4,435,0006,824
Nontransaction accounts$21,489,0007,447
Money market deposit accounts (MMDAs)$3,242,0006,406
Other savings deposits (excluding MMDAs)$4,410,0005,457
Total time deposits$13,837,0007,430
Total time and savings deposits$23,630,0007,548
Noninterest-bearing deposits$4,435,0006,901
Interest-bearing deposits$23,630,0007,548
Retail deposits$24,128,0007,462
Estimated insured deposits$21,049,0007,657
IRAs and Keogh plan accounts$2,460,0005,707
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$28,087,0007,587
Deposits held in domestic offices$28,087,0007,586
Individuals, partnerships, and corporations$23,087,0007,704
U.S. Government$04,273
States and political subdivisions in the U.S.$5,000,0003,956
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$7,050,0007,338
Demand deposits$4,731,0006,813
Nontransaction accounts$21,037,0007,454
Money market deposit accounts (MMDAs)$3,274,0006,366
Other savings deposits (excluding MMDAs)$4,440,0005,423
Total time deposits$13,323,0007,462
Total time and savings deposits$23,356,0007,559
Noninterest-bearing deposits$4,731,0006,883
Interest-bearing deposits$23,356,0007,563
Retail deposits$24,290,0007,438
Estimated insured deposits$25,956,0007,299
IRAs and Keogh plan accounts$2,424,0005,732
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$27,124,0007,650
Deposits held in domestic offices$27,124,0007,648
Individuals, partnerships, and corporations$22,485,0007,741
U.S. Government$04,163
States and political subdivisions in the U.S.$4,639,0003,992
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$6,617,0007,419
Demand deposits$4,484,0006,850
Nontransaction accounts$20,507,0007,514
Money market deposit accounts (MMDAs)$2,783,0006,616
Other savings deposits (excluding MMDAs)$4,561,0005,418
Total time deposits$13,163,0007,503
Total time and savings deposits$22,640,0007,631
Noninterest-bearing deposits$4,484,0006,916
Interest-bearing deposits$22,640,0007,626
Retail deposits$23,631,0007,499
Estimated insured deposits$26,999,0007,238
IRAs and Keogh plan accounts$2,129,0006,031
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$27,384,0007,655
Deposits held in domestic offices$27,384,0007,653
Individuals, partnerships, and corporations$22,431,0007,755
U.S. Government$04,264
States and political subdivisions in the U.S.$4,953,0003,861
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$6,598,0007,501
Demand deposits$4,282,0007,000
Nontransaction accounts$20,786,0007,499
Money market deposit accounts (MMDAs)$3,043,0006,529
Other savings deposits (excluding MMDAs)$4,715,0005,459
Total time deposits$13,028,0007,478
Total time and savings deposits$23,102,0007,619
Noninterest-bearing deposits$4,282,0007,051
Interest-bearing deposits$23,102,0007,614
Retail deposits$24,024,0007,504
Estimated insured deposits$21,865,0007,637
IRAs and Keogh plan accounts$2,092,0006,059
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$27,539,0007,673
Deposits held in domestic offices$27,539,0007,671
Individuals, partnerships, and corporations$22,417,0007,789
U.S. Government$04,261
States and political subdivisions in the U.S.$5,122,0003,860
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$6,718,0007,534
Demand deposits$3,474,0007,369
Nontransaction accounts$20,821,0007,507
Money market deposit accounts (MMDAs)$3,378,0006,396
Other savings deposits (excluding MMDAs)$4,577,0005,631
Total time deposits$12,866,0007,486
Total time and savings deposits$24,065,0007,580
Noninterest-bearing deposits$3,474,0007,418
Interest-bearing deposits$24,065,0007,586
Retail deposits$24,201,0007,525
Estimated insured deposits$21,634,0007,682
IRAs and Keogh plan accounts$2,079,0006,045
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$27,027,0007,747
Deposits held in domestic offices$27,027,0007,746
Individuals, partnerships, and corporations$21,427,0007,908
U.S. Government$04,442
States and political subdivisions in the U.S.$5,600,0003,690
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$6,637,0007,655
Demand deposits$3,975,0007,289
Nontransaction accounts$20,390,0007,550
Money market deposit accounts (MMDAs)$3,595,0006,331
Other savings deposits (excluding MMDAs)$4,377,0005,731
Total time deposits$12,418,0007,545
Total time and savings deposits$23,052,0007,666
Noninterest-bearing deposits$3,975,0007,348
Interest-bearing deposits$23,052,0007,665
Retail deposits$23,655,0007,612
Estimated insured deposits$18,270,0007,971
IRAs and Keogh plan accounts$1,734,0006,421
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$27,325,0007,719
Deposits held in domestic offices$27,325,0007,717
Individuals, partnerships, and corporations$21,393,0007,916
U.S. Government$04,317
States and political subdivisions in the U.S.$5,932,0003,507
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$6,001,0007,760
Demand deposits$3,877,0007,231
Nontransaction accounts$21,324,0007,487
Money market deposit accounts (MMDAs)$4,203,0006,111
Other savings deposits (excluding MMDAs)$4,498,0005,725
Total time deposits$12,623,0007,548
Total time and savings deposits$23,448,0007,650
Noninterest-bearing deposits$3,877,0007,284
Interest-bearing deposits$23,448,0007,647
Retail deposits$23,815,0007,600
Estimated insured deposits$17,932,0008,019
IRAs and Keogh plan accounts$1,676,0006,511
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$27,795,0007,700
Deposits held in domestic offices$27,795,0007,699
Individuals, partnerships, and corporations$20,570,0007,961
U.S. Government$04,271
States and political subdivisions in the U.S.$7,225,0003,139
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$5,593,0007,854
Demand deposits$2,934,0007,631
Nontransaction accounts$22,202,0007,409
Money market deposit accounts (MMDAs)$4,306,0006,077
Other savings deposits (excluding MMDAs)$4,654,0005,719
Total time deposits$13,242,0007,444
Total time and savings deposits$24,861,0007,548
Noninterest-bearing deposits$2,934,0007,662
Interest-bearing deposits$24,861,0007,559
Retail deposits$23,949,0007,599
Estimated insured deposits$17,515,0008,079
IRAs and Keogh plan accounts$1,683,0006,493
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$26,615,0007,840
Deposits held in domestic offices$26,615,0007,838
Individuals, partnerships, and corporations$20,231,0008,060
U.S. Government$04,329
States and political subdivisions in the U.S.$6,384,0003,429
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$5,479,0007,970
Demand deposits$2,924,0007,693
Nontransaction accounts$21,136,0007,576
Money market deposit accounts (MMDAs)$3,580,0006,490
Other savings deposits (excluding MMDAs)$4,396,0005,917
Total time deposits$13,160,0007,494
Total time and savings deposits$23,691,0007,713
Noninterest-bearing deposits$2,924,0007,724
Interest-bearing deposits$23,691,0007,722
Retail deposits$22,757,0007,758
Estimated insured deposits$17,501,0008,156
IRAs and Keogh plan accounts$1,657,0006,575
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$26,549,0007,862
Deposits held in domestic offices$26,549,0007,860
Individuals, partnerships, and corporations$19,770,0008,138
U.S. Government$04,510
States and political subdivisions in the U.S.$6,779,0003,315
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$5,379,0008,058
Demand deposits$3,160,0007,671
Nontransaction accounts$21,170,0007,579
Money market deposit accounts (MMDAs)$3,989,0006,322
Other savings deposits (excluding MMDAs)$4,357,0005,926
Total time deposits$12,824,0007,552
Total time and savings deposits$23,389,0007,747
Noninterest-bearing deposits$3,160,0007,706
Interest-bearing deposits$23,389,0007,757
Retail deposits$22,708,0007,801
Estimated insured deposits$16,889,0008,246
IRAs and Keogh plan accounts$1,706,0006,540
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$24,236,0008,014
Deposits held in domestic offices$24,236,0008,012
Individuals, partnerships, and corporations$19,556,0008,155
U.S. Government$04,404
States and political subdivisions in the U.S.$4,680,0004,021
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$4,980,0008,110
Demand deposits$2,966,0007,661
Nontransaction accounts$19,256,0007,798
Money market deposit accounts (MMDAs)$3,656,0006,478
Other savings deposits (excluding MMDAs)$4,327,0005,944
Total time deposits$11,273,0007,809
Total time and savings deposits$21,270,0007,929
Noninterest-bearing deposits$2,966,0007,692
Interest-bearing deposits$21,270,0007,936
Retail deposits$22,029,0007,865
Estimated insured deposits$16,783,0008,271
IRAs and Keogh plan accounts$1,815,0006,472
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$24,623,0008,053
Deposits held in domestic offices$24,623,0008,052
Individuals, partnerships, and corporations$19,321,0008,236
U.S. Government$04,543
States and political subdivisions in the U.S.$5,302,0003,773
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$4,983,0008,170
Demand deposits$2,769,0007,788
Nontransaction accounts$19,640,0007,798
Money market deposit accounts (MMDAs)$4,145,0006,330
Other savings deposits (excluding MMDAs)$4,225,0006,040
Total time deposits$11,270,0007,857
Total time and savings deposits$21,854,0007,948
Noninterest-bearing deposits$2,769,0007,817
Interest-bearing deposits$21,854,0007,955
Retail deposits$22,428,0007,883
Estimated insured deposits$16,528,0008,336
IRAs and Keogh plan accounts$1,800,0006,578
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$24,870,0008,059
Deposits held in domestic offices$24,870,0008,057
Individuals, partnerships, and corporations$20,072,0008,193
U.S. Government$04,568
States and political subdivisions in the U.S.$4,798,0004,005
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$5,321,0008,101
Demand deposits$3,142,0007,597
Nontransaction accounts$19,549,0007,849
Money market deposit accounts (MMDAs)$3,817,0006,492
Other savings deposits (excluding MMDAs)$4,204,0006,056
Total time deposits$11,528,0007,864
Total time and savings deposits$21,728,0007,987
Noninterest-bearing deposits$3,142,0007,621
Interest-bearing deposits$21,728,0007,997
Retail deposits$22,874,0007,875
Estimated insured deposits$17,549,0008,306
IRAs and Keogh plan accounts$1,826,0006,558
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$24,644,0008,114
Deposits held in domestic offices$24,644,0008,113
Individuals, partnerships, and corporations$19,688,0008,222
U.S. Government$04,814
States and political subdivisions in the U.S.$4,956,0003,941
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$5,436,0007,442
Demand deposits$2,933,0007,236
Nontransaction accounts$19,208,0007,053
Money market deposit accounts (MMDAs)$4,038,0005,729
Other savings deposits (excluding MMDAs)$3,758,0005,555
Total time deposits$11,412,0007,105
Total time and savings deposits$21,711,0007,982
Noninterest-bearing deposits$2,933,0007,747
Interest-bearing deposits$21,711,0008,011
Retail deposits$22,459,0007,949
Estimated insured deposits$17,004,0008,384
IRAs and Keogh plan accounts$1,817,0006,601
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$23,058,0008,252
Deposits held in domestic offices$23,058,0008,251
Individuals, partnerships, and corporations$19,006,0008,313
U.S. Government$04,647
States and political subdivisions in the U.S.$4,052,0004,236
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$4,568,0007,607
Demand deposits$2,787,0007,264
Nontransaction accounts$18,490,0007,175
Money market deposit accounts (MMDAs)$3,477,0005,986
Other savings deposits (excluding MMDAs)$3,470,0005,712
Total time deposits$11,543,0007,163
Total time and savings deposits$20,271,0008,131
Noninterest-bearing deposits$2,787,0007,797
Interest-bearing deposits$20,271,0008,159
Retail deposits$20,979,0008,097
Estimated insured deposits$16,468,0008,478
IRAs and Keogh plan accounts$1,816,0006,675
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$23,714,0008,238
Deposits held in domestic offices$23,714,0008,236
Individuals, partnerships, and corporations$18,979,0008,328
U.S. Government$04,820
States and political subdivisions in the U.S.$4,735,0003,900
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$4,746,0007,562
Demand deposits$2,711,0007,273
Nontransaction accounts$18,968,0007,163
Money market deposit accounts (MMDAs)$4,026,0005,718
Other savings deposits (excluding MMDAs)$3,382,0005,759
Total time deposits$11,560,0007,205
Total time and savings deposits$21,003,0008,105
Noninterest-bearing deposits$2,711,0007,820
Interest-bearing deposits$21,003,0008,136
Retail deposits$21,745,0008,062
Estimated insured deposits$16,315,0008,511
IRAs and Keogh plan accounts$1,805,0006,722
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$23,282,0008,282
Deposits held in domestic offices$23,282,0008,281
Individuals, partnerships, and corporations$19,049,0008,350
U.S. Government$04,819
States and political subdivisions in the U.S.$4,233,0004,210
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$4,748,0007,571
Demand deposits$2,560,0007,376
Nontransaction accounts$18,534,0007,225
Money market deposit accounts (MMDAs)$3,646,0005,882
Other savings deposits (excluding MMDAs)$3,252,0005,817
Total time deposits$11,636,0007,222
Total time and savings deposits$20,722,0008,165
Noninterest-bearing deposits$2,560,0007,922
Interest-bearing deposits$20,722,0008,201
Retail deposits$21,225,0008,123
Estimated insured deposits$16,439,0008,547
IRAs and Keogh plan accounts$1,920,0006,563
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$22,746,0008,344
Deposits held in domestic offices$22,746,0008,343
Individuals, partnerships, and corporations$18,427,0008,423
U.S. Government$04,995
States and political subdivisions in the U.S.$4,319,0004,147
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$4,644,0007,627
Demand deposits$2,863,0007,281
Nontransaction accounts$18,102,0007,262
Money market deposit accounts (MMDAs)$3,623,0005,825
Other savings deposits (excluding MMDAs)$2,904,0005,956
Total time deposits$11,575,0007,246
Total time and savings deposits$19,883,0008,235
Noninterest-bearing deposits$2,863,0007,802
Interest-bearing deposits$19,883,0008,283
Retail deposits$20,809,0008,181
Estimated insured deposits$15,969,0008,615
IRAs and Keogh plan accounts$1,929,0006,537
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$21,977,0008,508
Deposits held in domestic offices$21,977,0008,506
Individuals, partnerships, and corporations$18,145,0008,583
U.S. Government$05,263
States and political subdivisions in the U.S.$3,832,0004,284
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$5,529,0007,465
Demand deposits$3,741,0006,827
Nontransaction accounts$16,448,0007,499
Money market deposit accounts (MMDAs)$3,005,0006,042
Other savings deposits (excluding MMDAs)$2,573,0006,098
Total time deposits$10,870,0007,520
Total time and savings deposits$18,236,0008,475
Noninterest-bearing deposits$3,741,0007,271
Interest-bearing deposits$18,236,0008,528
Retail deposits$19,959,0008,335
Estimated insured deposits$17,928,0008,583
IRAs and Keogh plan accounts$1,641,0006,902
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$19,651,0008,800
Deposits held in domestic offices$19,651,0008,800
Individuals, partnerships, and corporations$16,838,0008,789
U.S. Government$05,369
States and political subdivisions in the U.S.$2,813,0004,988
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$4,783,0007,736
Demand deposits$3,007,0007,303
Nontransaction accounts$14,868,0007,710
Money market deposit accounts (MMDAs)$2,371,0006,312
Other savings deposits (excluding MMDAs)$2,090,0006,476
Total time deposits$10,407,0007,669
Total time and savings deposits$16,644,0008,689
Noninterest-bearing deposits$3,007,0007,757
Interest-bearing deposits$16,644,0008,767
Retail deposits$17,594,0008,680
Estimated insured deposits$16,532,0008,813
IRAs and Keogh plan accounts$1,429,0007,197
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$18,463,0009,154
Deposits held in domestic offices$18,463,0009,153
Individuals, partnerships, and corporations$16,002,0009,123
U.S. Government$05,591
States and political subdivisions in the U.S.$2,449,0005,299
Commercial banks and other depository institutions in U.S.$12,0003,176
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,394,0008,108
Demand deposits$2,522,0007,767
Nontransaction accounts$14,069,0007,990
Money market deposit accounts (MMDAs)$2,207,0006,643
Other savings deposits (excluding MMDAs)$1,893,0007,039
Total time deposits$9,969,0007,867
Total time and savings deposits$15,941,0009,023
Noninterest-bearing deposits$2,522,0008,263
Interest-bearing deposits$15,941,0009,088
Retail deposits$16,676,0009,037
Estimated insured deposits$16,575,0009,059
IRAs and Keogh plan accounts$1,321,0007,631
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$18,423,0009,329
Deposits held in domestic offices$18,423,0009,329
Individuals, partnerships, and corporations$15,510,0009,362
U.S. Government$06,005
States and political subdivisions in the U.S.$2,883,0004,876
Commercial banks and other depository institutions in U.S.$30,0003,102
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,415,0008,289
Demand deposits$2,343,0008,064
Nontransaction accounts$14,008,0008,102
Money market deposit accounts (MMDAs)$2,623,0006,277
Other savings deposits (excluding MMDAs)$1,420,0007,763
Total time deposits$9,965,0008,002
Total time and savings deposits$16,080,0009,191
Noninterest-bearing deposits$2,343,0008,579
Interest-bearing deposits$16,080,0009,260
Retail deposits$16,925,0009,216
Estimated insured deposits$16,374,0009,306
IRAs and Keogh plan accounts$1,366,0007,755
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$16,927,0009,816
Deposits held in domestic offices$16,927,0009,815
Individuals, partnerships, and corporations$14,735,0009,774
U.S. Government$06,819
States and political subdivisions in the U.S.$2,133,0005,798
Commercial banks and other depository institutions in U.S.$59,0003,061
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,621,0008,850
Demand deposits$2,007,0008,584
Nontransaction accounts$13,306,0008,424
Money market deposit accounts (MMDAs)$2,805,0006,200
Other savings deposits (excluding MMDAs)$1,196,0008,366
Total time deposits$9,305,0008,357
Total time and savings deposits$14,920,0009,628
Noninterest-bearing deposits$2,007,0009,154
Interest-bearing deposits$14,920,0009,708
Retail deposits$15,768,0009,697
Estimated insured deposits$15,443,0009,754
IRAs and Keogh plan accounts$1,120,0008,503
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$16,710,00010,302
Deposits held in domestic offices$16,710,00010,300
Individuals, partnerships, and corporations$15,020,00010,188
U.S. Government$07,644
States and political subdivisions in the U.S.$1,571,0006,590
Commercial banks and other depository institutions in U.S.$119,0002,788
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,514,0009,310
Demand deposits$1,915,0008,991
Nontransaction accounts$13,196,0008,741
Money market deposit accounts (MMDAs)$2,808,0006,429
Other savings deposits (excluding MMDAs)$1,163,0008,809
Total time deposits$9,225,0008,666
Total time and savings deposits$14,795,00010,077
Noninterest-bearing deposits$1,915,0009,570
Interest-bearing deposits$14,795,00010,184
Retail deposits$15,581,00010,180
Estimated insured deposits$15,377,00010,239
IRAs and Keogh plan accounts$1,120,0008,953
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,124,00010,816
Deposits held in domestic offices$16,124,00010,813
Individuals, partnerships, and corporations$14,128,00010,736
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,889,0006,187
Commercial banks and other depository institutions in U.S.$106,0002,955
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,022,0009,877
Demand deposits$1,579,0009,573
Nontransaction accounts$13,102,0009,045
Money market deposit accounts (MMDAs)$2,799,0006,700
Other savings deposits (excluding MMDAs)$1,244,0009,097
Total time deposits$9,059,0008,997
Total time and savings deposits$14,545,00010,508
Noninterest-bearing deposits$1,579,00010,235
Interest-bearing deposits$14,545,00010,628
Retail deposits$14,967,00010,732
Estimated insured deposits$14,851,00010,768
IRAs and Keogh plan accounts$1,070,0009,422
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$15,104,00011,432
Deposits held in domestic offices$15,104,00011,429
Individuals, partnerships, and corporations$13,346,00011,336
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,747,0006,423
Commercial banks and other depository institutions in U.S.$10,0004,291
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,031,00010,389
Demand deposits$1,648,0009,965
Nontransaction accounts$12,073,0009,505
Money market deposit accounts (MMDAs)$2,747,0007,343
Other savings deposits (excluding MMDAs)$1,239,0009,681
Total time deposits$8,087,0009,300
Total time and savings deposits$13,456,00011,147
Noninterest-bearing deposits$1,648,00010,612
Interest-bearing deposits$13,456,00011,259
Retail deposits$14,411,00011,295
Estimated insured deposits$14,044,00011,362
IRAs and Keogh plan accounts$959,00010,025
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$15,640,00011,931
Deposits held in domestic offices$15,640,00011,930
Individuals, partnerships, and corporations$14,015,00011,735
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,605,0006,692
Commercial banks and other depository institutions in U.S.$19,0004,497
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,908,00010,885
Demand deposits$1,517,00010,452
Nontransaction accounts$12,732,0009,724
Money market deposit accounts (MMDAs)$2,831,0007,786
Other savings deposits (excluding MMDAs)$1,378,0009,862
Total time deposits$8,523,0009,419
Total time and savings deposits$14,123,00011,530
Noninterest-bearing deposits$1,517,00011,135
Interest-bearing deposits$14,123,00011,730
Retail deposits$14,751,00011,810
Estimated insured deposits$14,827,00011,813
IRAs and Keogh plan accounts$927,00010,639
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$14,938,00012,501
Deposits held in domestic offices$14,938,00012,499
Individuals, partnerships, and corporations$13,513,00012,519
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,418,0007,050
Commercial banks and other depository institutions in U.S.$5,0005,046
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,977,00011,178
Demand deposits$1,399,00010,905
Nontransaction accounts$11,961,00010,163
Money market deposit accounts (MMDAs)$2,337,0008,545
Other savings deposits (excluding MMDAs)$1,128,00010,265
Total time deposits$8,496,0009,794
Total time and savings deposits$13,539,00012,300
Noninterest-bearing deposits$1,399,00011,801
Interest-bearing deposits$13,539,00012,295
Retail deposits$14,065,00012,416
Estimated insured deposits$14,293,00012,401
IRAs and Keogh plan accounts$926,00011,085
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA