The First State Bank, Kiowa, Kansas, Total Deposits

2017-12-31Rank
Total deposits$52,390,0004,925
Deposits held in domestic offices$52,390,0004,925
Individuals, partnerships, and corporations$46,582,0004,884
U.S. Government$01,191
States and political subdivisions in the U.S.$5,808,0003,759
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,957,0004,309
Demand deposits$17,557,0003,914
Nontransaction accounts$26,433,0005,083
Money market deposit accounts (MMDAs)$2,328,0004,967
Other savings deposits (excluding MMDAs)$10,200,0003,909
Total time deposits$13,905,0004,867
Total time and savings deposits$34,833,0005,039
Noninterest-bearing deposits$17,557,0004,007
Interest-bearing deposits$34,833,0005,052
Retail deposits$47,713,0004,940
Estimated insured deposits$45,192,0004,890
IRAs and Keogh plan accounts$1,331,0004,920
Brokered deposits$2,865,0002,025
Fully insured brokered deposits$2,865,0001,842
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$53,616,0004,924
Deposits held in domestic offices$53,616,0004,924
Individuals, partnerships, and corporations$48,120,0004,884
U.S. Government$01,147
States and political subdivisions in the U.S.$5,496,0003,795
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,298,0004,236
Demand deposits$17,672,0003,865
Nontransaction accounts$27,318,0005,116
Money market deposit accounts (MMDAs)$2,230,0005,052
Other savings deposits (excluding MMDAs)$11,103,0003,804
Total time deposits$13,984,0004,928
Total time and savings deposits$35,944,0005,068
Noninterest-bearing deposits$17,672,0003,963
Interest-bearing deposits$35,944,0005,077
Retail deposits$48,448,0004,939
Estimated insured deposits$46,256,0004,897
IRAs and Keogh plan accounts$1,371,0004,973
Brokered deposits$3,361,0001,955
Fully insured brokered deposits$3,361,0001,790
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$54,712,0004,936
Deposits held in domestic offices$54,712,0004,936
Individuals, partnerships, and corporations$48,594,0004,903
U.S. Government$01,163
States and political subdivisions in the U.S.$6,118,0003,699
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,440,0004,069
Demand deposits$205,0005,680
Nontransaction accounts$25,272,0005,224
Money market deposit accounts (MMDAs)$2,252,0005,090
Other savings deposits (excluding MMDAs)$9,516,0004,081
Total time deposits$13,503,0005,006
Total time and savings deposits$54,507,0004,583
Noninterest-bearing deposits$20,875,0003,662
Interest-bearing deposits$33,837,0005,185
Retail deposits$52,909,0004,875
Estimated insured deposits$43,830,0005,016
IRAs and Keogh plan accounts$1,386,0005,012
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$53,913,0005,024
Deposits held in domestic offices$53,913,0005,024
Individuals, partnerships, and corporations$47,520,0004,990
U.S. Government$01,186
States and political subdivisions in the U.S.$6,393,0003,684
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,908,0004,194
Demand deposits$19,311,0003,729
Nontransaction accounts$26,005,0005,265
Money market deposit accounts (MMDAs)$2,150,0005,165
Other savings deposits (excluding MMDAs)$10,316,0003,976
Total time deposits$13,538,0005,067
Total time and savings deposits$34,602,0005,222
Noninterest-bearing deposits$19,311,0003,849
Interest-bearing deposits$34,602,0005,227
Retail deposits$52,112,0004,959
Estimated insured deposits$43,372,0005,086
IRAs and Keogh plan accounts$1,281,0005,141
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$53,057,0005,084
Deposits held in domestic offices$53,057,0005,084
Individuals, partnerships, and corporations$47,072,0005,047
U.S. Government$01,254
States and political subdivisions in the U.S.$5,985,0003,766
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,082,0004,298
Demand deposits$18,965,0003,777
Nontransaction accounts$25,975,0005,301
Money market deposit accounts (MMDAs)$2,072,0005,219
Other savings deposits (excluding MMDAs)$10,251,0003,953
Total time deposits$13,652,0005,121
Total time and savings deposits$34,092,0005,269
Noninterest-bearing deposits$18,965,0003,912
Interest-bearing deposits$34,092,0005,273
Retail deposits$51,259,0005,017
Estimated insured deposits$43,825,0005,109
IRAs and Keogh plan accounts$1,395,0005,127
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$53,650,0005,085
Deposits held in domestic offices$53,650,0005,085
Individuals, partnerships, and corporations$47,247,0005,074
U.S. Government$01,248
States and political subdivisions in the U.S.$6,403,0003,643
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,075,0004,234
Demand deposits$18,757,0003,723
Nontransaction accounts$26,575,0005,325
Money market deposit accounts (MMDAs)$2,514,0005,207
Other savings deposits (excluding MMDAs)$10,098,0003,972
Total time deposits$13,962,0005,165
Total time and savings deposits$34,893,0005,283
Noninterest-bearing deposits$18,757,0003,865
Interest-bearing deposits$34,893,0005,286
Retail deposits$51,854,0005,026
Estimated insured deposits$43,089,0005,170
IRAs and Keogh plan accounts$1,524,0005,115
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$57,347,0005,048
Deposits held in domestic offices$57,347,0005,048
Individuals, partnerships, and corporations$50,752,0005,006
U.S. Government$01,147
States and political subdivisions in the U.S.$6,595,0003,672
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,870,0004,133
Demand deposits$20,846,0003,504
Nontransaction accounts$28,477,0005,318
Money market deposit accounts (MMDAs)$3,038,0005,183
Other savings deposits (excluding MMDAs)$9,753,0004,064
Total time deposits$15,688,0005,106
Total time and savings deposits$36,501,0005,303
Noninterest-bearing deposits$20,846,0003,677
Interest-bearing deposits$36,501,0005,307
Retail deposits$54,259,0005,017
Estimated insured deposits$45,495,0005,162
IRAs and Keogh plan accounts$1,589,0005,147
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$58,976,0005,064
Deposits held in domestic offices$58,976,0005,064
Individuals, partnerships, and corporations$52,132,0005,021
U.S. Government$01,159
States and political subdivisions in the U.S.$6,844,0003,642
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,599,0004,100
Demand deposits$21,283,0003,470
Nontransaction accounts$29,377,0005,336
Money market deposit accounts (MMDAs)$3,217,0005,207
Other savings deposits (excluding MMDAs)$10,196,0004,002
Total time deposits$15,962,0005,131
Total time and savings deposits$37,693,0005,317
Noninterest-bearing deposits$21,283,0003,646
Interest-bearing deposits$37,693,0005,320
Retail deposits$55,893,0005,016
Estimated insured deposits$46,847,0005,166
IRAs and Keogh plan accounts$1,654,0005,149
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$61,159,0005,049
Deposits held in domestic offices$61,159,0005,049
Individuals, partnerships, and corporations$54,723,0005,001
U.S. Government$01,296
States and political subdivisions in the U.S.$6,436,0003,723
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,565,0004,005
Demand deposits$22,670,0003,403
Nontransaction accounts$29,594,0005,355
Money market deposit accounts (MMDAs)$3,234,0005,226
Other savings deposits (excluding MMDAs)$10,383,0003,918
Total time deposits$15,976,0005,196
Total time and savings deposits$38,489,0005,325
Noninterest-bearing deposits$22,670,0003,591
Interest-bearing deposits$38,489,0005,329
Retail deposits$58,082,0005,000
Estimated insured deposits$49,111,0005,130
IRAs and Keogh plan accounts$1,646,0005,206
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$61,360,0005,077
Deposits held in domestic offices$61,360,0005,077
Individuals, partnerships, and corporations$54,710,0005,026
U.S. Government$01,197
States and political subdivisions in the U.S.$6,650,0003,639
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,388,0003,851
Demand deposits$23,268,0003,237
Nontransaction accounts$28,972,0005,466
Money market deposit accounts (MMDAs)$3,294,0005,289
Other savings deposits (excluding MMDAs)$10,787,0003,881
Total time deposits$14,891,0005,378
Total time and savings deposits$38,092,0005,402
Noninterest-bearing deposits$23,268,0003,465
Interest-bearing deposits$38,092,0005,402
Retail deposits$58,284,0005,018
Estimated insured deposits$46,963,0005,252
IRAs and Keogh plan accounts$1,724,0005,238
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$62,109,0005,104
Deposits held in domestic offices$62,109,0005,104
Individuals, partnerships, and corporations$54,966,0005,081
U.S. Government$01,235
States and political subdivisions in the U.S.$7,142,0003,581
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$32,163,0003,896
Demand deposits$22,495,0003,300
Nontransaction accounts$29,945,0005,485
Money market deposit accounts (MMDAs)$3,640,0005,283
Other savings deposits (excluding MMDAs)$10,261,0003,986
Total time deposits$16,044,0005,342
Total time and savings deposits$39,613,0005,401
Noninterest-bearing deposits$22,495,0003,523
Interest-bearing deposits$39,614,0005,399
Retail deposits$58,699,0005,058
Estimated insured deposits$49,013,0005,246
IRAs and Keogh plan accounts$1,729,0005,297
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$65,517,0005,071
Deposits held in domestic offices$65,517,0005,071
Individuals, partnerships, and corporations$58,597,0005,017
U.S. Government$01,228
States and political subdivisions in the U.S.$6,920,0003,649
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$34,943,0003,724
Demand deposits$24,638,0003,116
Nontransaction accounts$30,574,0005,527
Money market deposit accounts (MMDAs)$3,484,0005,379
Other savings deposits (excluding MMDAs)$10,956,0003,873
Total time deposits$16,134,0005,396
Total time and savings deposits$40,879,0005,430
Noninterest-bearing deposits$24,638,0003,377
Interest-bearing deposits$40,879,0005,433
Retail deposits$62,114,0005,023
Estimated insured deposits$49,890,0005,282
IRAs and Keogh plan accounts$1,727,0005,356
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$67,880,0005,064
Deposits held in domestic offices$67,880,0005,064
Individuals, partnerships, and corporations$62,366,0004,967
U.S. Government$01,345
States and political subdivisions in the U.S.$5,514,0003,982
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$38,236,0003,512
Demand deposits$29,058,0002,698
Nontransaction accounts$29,644,0005,622
Money market deposit accounts (MMDAs)$2,955,0005,526
Other savings deposits (excluding MMDAs)$10,333,0003,953
Total time deposits$16,356,0005,470
Total time and savings deposits$38,822,0005,562
Noninterest-bearing deposits$29,058,0003,036
Interest-bearing deposits$38,822,0005,565
Retail deposits$64,483,0005,004
Estimated insured deposits$48,676,0005,375
IRAs and Keogh plan accounts$1,718,0005,438
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$68,584,0005,084
Deposits held in domestic offices$68,584,0005,084
Individuals, partnerships, and corporations$62,687,0004,993
U.S. Government$01,257
States and political subdivisions in the U.S.$5,897,0003,870
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$38,802,0003,372
Demand deposits$30,836,0002,485
Nontransaction accounts$29,782,0005,692
Money market deposit accounts (MMDAs)$3,016,0005,584
Other savings deposits (excluding MMDAs)$10,174,0003,986
Total time deposits$16,592,0005,527
Total time and savings deposits$37,748,0005,665
Noninterest-bearing deposits$30,836,0002,832
Interest-bearing deposits$37,748,0005,659
Retail deposits$65,194,0005,025
Estimated insured deposits$49,877,0005,379
IRAs and Keogh plan accounts$1,831,0005,447
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$65,007,0005,219
Deposits held in domestic offices$65,007,0005,219
Individuals, partnerships, and corporations$57,901,0005,173
U.S. Government$01,331
States and political subdivisions in the U.S.$7,106,0003,626
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$36,470,0003,529
Demand deposits$25,916,0002,852
Nontransaction accounts$28,537,0005,812
Money market deposit accounts (MMDAs)$3,025,0005,660
Other savings deposits (excluding MMDAs)$9,712,0004,098
Total time deposits$15,800,0005,680
Total time and savings deposits$39,091,0005,680
Noninterest-bearing deposits$25,916,0003,193
Interest-bearing deposits$39,091,0005,682
Retail deposits$62,626,0005,138
Estimated insured deposits$47,680,0005,533
IRAs and Keogh plan accounts$1,829,0005,513
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$67,086,0005,231
Deposits held in domestic offices$67,086,0005,231
Individuals, partnerships, and corporations$59,475,0005,203
U.S. Government$01,317
States and political subdivisions in the U.S.$7,611,0003,533
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$38,247,0003,446
Demand deposits$26,244,0002,805
Nontransaction accounts$28,839,0005,862
Money market deposit accounts (MMDAs)$3,053,0005,720
Other savings deposits (excluding MMDAs)$10,796,0003,903
Total time deposits$14,990,0005,820
Total time and savings deposits$40,842,0005,691
Noninterest-bearing deposits$26,244,0003,154
Interest-bearing deposits$40,842,0005,692
Retail deposits$65,713,0005,118
Estimated insured deposits$48,339,0005,582
IRAs and Keogh plan accounts$1,884,0005,552
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$62,965,0005,365
Deposits held in domestic offices$62,965,0005,365
Individuals, partnerships, and corporations$57,480,0005,290
U.S. Government$01,474
States and political subdivisions in the U.S.$5,485,0004,026
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$34,789,0003,668
Demand deposits$24,597,0002,983
Nontransaction accounts$28,176,0005,940
Money market deposit accounts (MMDAs)$2,958,0005,773
Other savings deposits (excluding MMDAs)$10,375,0003,918
Total time deposits$14,843,0005,916
Total time and savings deposits$38,368,0005,823
Noninterest-bearing deposits$24,597,0003,328
Interest-bearing deposits$38,368,0005,824
Retail deposits$61,608,0005,256
Estimated insured deposits$47,361,0005,635
IRAs and Keogh plan accounts$1,733,0005,697
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$63,348,0005,389
Deposits held in domestic offices$63,348,0005,388
Individuals, partnerships, and corporations$57,422,0005,328
U.S. Government$01,406
States and political subdivisions in the U.S.$5,926,0003,846
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$34,893,0003,591
Demand deposits$23,881,0002,985
Nontransaction accounts$28,455,0006,005
Money market deposit accounts (MMDAs)$3,120,0005,803
Other savings deposits (excluding MMDAs)$10,186,0003,958
Total time deposits$15,149,0005,975
Total time and savings deposits$39,467,0005,843
Noninterest-bearing deposits$28,455,0002,934
Interest-bearing deposits$34,893,0006,010
Retail deposits$61,981,0005,274
Estimated insured deposits$47,105,0005,698
IRAs and Keogh plan accounts$1,792,0005,731
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$63,701,0005,411
Deposits held in domestic offices$63,701,0005,411
Individuals, partnerships, and corporations$57,144,0005,372
U.S. Government$4,610,00062
States and political subdivisions in the U.S.$1,947,0005,177
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$35,330,0003,534
Demand deposits$24,071,0002,895
Nontransaction accounts$28,371,0006,057
Money market deposit accounts (MMDAs)$2,967,0005,874
Other savings deposits (excluding MMDAs)$9,897,0004,019
Total time deposits$15,507,0006,003
Total time and savings deposits$39,630,0005,890
Noninterest-bearing deposits$24,071,0003,248
Interest-bearing deposits$39,630,0005,893
Retail deposits$62,338,0005,303
Estimated insured deposits$47,677,0005,717
IRAs and Keogh plan accounts$1,912,0005,693
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$66,063,0005,406
Deposits held in domestic offices$66,063,0005,406
Individuals, partnerships, and corporations$53,960,0005,552
U.S. Government$01,424
States and political subdivisions in the U.S.$7,147,0003,611
Commercial banks and other depository institutions in U.S.$4,956,0001,013
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,521,0003,435
Demand deposits$25,731,0002,744
Nontransaction accounts$28,542,0006,110
Money market deposit accounts (MMDAs)$2,706,0006,006
Other savings deposits (excluding MMDAs)$9,597,0004,096
Total time deposits$16,239,0006,017
Total time and savings deposits$40,332,0005,928
Noninterest-bearing deposits$25,731,0003,143
Interest-bearing deposits$40,331,0005,927
Retail deposits$64,471,0005,301
Estimated insured deposits$48,318,0005,758
IRAs and Keogh plan accounts$1,865,0005,771
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$62,830,0005,533
Deposits held in domestic offices$62,830,0005,532
Individuals, partnerships, and corporations$52,892,0005,627
U.S. Government$01,583
States and political subdivisions in the U.S.$4,983,0004,175
Commercial banks and other depository institutions in U.S.$4,955,0001,014
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,023,0003,731
Demand deposits$24,067,0003,003
Nontransaction accounts$28,807,0006,145
Money market deposit accounts (MMDAs)$2,544,0006,055
Other savings deposits (excluding MMDAs)$9,051,0004,117
Total time deposits$17,212,0005,998
Total time and savings deposits$38,763,0006,008
Noninterest-bearing deposits$24,067,0003,371
Interest-bearing deposits$38,763,0006,004
Retail deposits$60,377,0005,461
Estimated insured deposits$57,479,0005,497
IRAs and Keogh plan accounts$1,856,0005,824
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$59,899,0005,650
Deposits held in domestic offices$59,899,0005,650
Individuals, partnerships, and corporations$50,023,0005,769
U.S. Government$01,457
States and political subdivisions in the U.S.$5,415,0004,008
Commercial banks and other depository institutions in U.S.$4,461,0001,075
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,803,0003,813
Demand deposits$20,773,0003,192
Nontransaction accounts$29,096,0006,217
Money market deposit accounts (MMDAs)$2,657,0006,117
Other savings deposits (excluding MMDAs)$8,319,0004,274
Total time deposits$18,120,0006,014
Total time and savings deposits$39,126,0006,046
Noninterest-bearing deposits$20,773,0003,569
Interest-bearing deposits$39,126,0006,043
Retail deposits$57,206,0005,582
Estimated insured deposits$54,510,0005,660
IRAs and Keogh plan accounts$1,906,0005,871
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$58,914,0005,727
Deposits held in domestic offices$58,914,0005,726
Individuals, partnerships, and corporations$49,999,0005,815
U.S. Government$01,535
States and political subdivisions in the U.S.$5,689,0003,956
Commercial banks and other depository institutions in U.S.$3,226,0001,228
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,117,0003,881
Demand deposits$20,405,0003,211
Nontransaction accounts$28,797,0006,266
Money market deposit accounts (MMDAs)$2,647,0006,157
Other savings deposits (excluding MMDAs)$7,792,0004,408
Total time deposits$18,358,0006,056
Total time and savings deposits$38,509,0006,132
Noninterest-bearing deposits$20,405,0003,572
Interest-bearing deposits$38,509,0006,128
Retail deposits$56,234,0005,647
Estimated insured deposits$53,907,0005,709
IRAs and Keogh plan accounts$1,948,0005,893
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$60,032,0005,744
Deposits held in domestic offices$60,032,0005,743
Individuals, partnerships, and corporations$50,722,0005,829
U.S. Government$01,579
States and political subdivisions in the U.S.$6,084,0003,892
Commercial banks and other depository institutions in U.S.$3,226,0001,238
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,397,0003,980
Demand deposits$21,723,0003,033
Nontransaction accounts$30,635,0006,235
Money market deposit accounts (MMDAs)$3,072,0006,095
Other savings deposits (excluding MMDAs)$6,823,0004,693
Total time deposits$20,740,0005,919
Total time and savings deposits$38,309,0006,191
Noninterest-bearing deposits$21,723,0003,423
Interest-bearing deposits$38,309,0006,183
Retail deposits$55,415,0005,752
Estimated insured deposits$55,047,0005,722
IRAs and Keogh plan accounts$1,935,0005,951
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$52,684,0006,015
Deposits held in domestic offices$52,684,0006,013
Individuals, partnerships, and corporations$46,741,0005,981
U.S. Government$8,000984
States and political subdivisions in the U.S.$4,190,0004,298
Commercial banks and other depository institutions in U.S.$1,745,0001,436
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,739,0004,533
Demand deposits$16,778,0003,659
Nontransaction accounts$28,945,0006,323
Money market deposit accounts (MMDAs)$3,249,0006,035
Other savings deposits (excluding MMDAs)$6,070,0004,807
Total time deposits$19,626,0006,077
Total time and savings deposits$35,906,0006,281
Noninterest-bearing deposits$16,778,0003,957
Interest-bearing deposits$35,906,0006,283
Retail deposits$49,580,0005,967
Estimated insured deposits$50,089,0005,912
IRAs and Keogh plan accounts$1,922,0005,983
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$49,741,0006,136
Deposits held in domestic offices$49,741,0006,135
Individuals, partnerships, and corporations$43,035,0006,158
U.S. Government$01,652
States and political subdivisions in the U.S.$4,961,0004,016
Commercial banks and other depository institutions in U.S.$1,745,0001,489
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,471,0004,829
Demand deposits$13,122,0004,231
Nontransaction accounts$29,270,0006,377
Money market deposit accounts (MMDAs)$3,036,0006,159
Other savings deposits (excluding MMDAs)$6,150,0004,781
Total time deposits$20,084,0006,101
Total time and savings deposits$36,619,0006,299
Noninterest-bearing deposits$13,122,0004,462
Interest-bearing deposits$36,619,0006,302
Retail deposits$46,276,0006,119
Estimated insured deposits$46,231,0006,087
IRAs and Keogh plan accounts$1,968,0006,007
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$48,313,0006,234
Deposits held in domestic offices$48,313,0006,233
Individuals, partnerships, and corporations$41,083,0006,278
U.S. Government$01,633
States and political subdivisions in the U.S.$5,485,0003,851
Commercial banks and other depository institutions in U.S.$1,745,0001,520
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,015,0004,856
Demand deposits$13,004,0004,162
Nontransaction accounts$28,298,0006,498
Money market deposit accounts (MMDAs)$2,847,0006,234
Other savings deposits (excluding MMDAs)$4,611,0005,323
Total time deposits$20,840,0006,116
Total time and savings deposits$35,309,0006,417
Noninterest-bearing deposits$13,004,0004,409
Interest-bearing deposits$35,309,0006,411
Retail deposits$44,158,0006,229
Estimated insured deposits$44,864,0006,189
IRAs and Keogh plan accounts$1,964,0006,057
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$51,376,0006,167
Deposits held in domestic offices$51,376,0006,165
Individuals, partnerships, and corporations$43,701,0006,252
U.S. Government$01,643
States and political subdivisions in the U.S.$5,685,0003,807
Commercial banks and other depository institutions in U.S.$1,990,0001,444
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,113,0004,871
Demand deposits$11,791,0004,435
Nontransaction accounts$31,263,0006,386
Money market deposit accounts (MMDAs)$2,704,0006,344
Other savings deposits (excluding MMDAs)$5,345,0005,074
Total time deposits$23,214,0005,980
Total time and savings deposits$39,585,0006,312
Noninterest-bearing deposits$11,791,0004,647
Interest-bearing deposits$39,585,0006,305
Retail deposits$46,065,0006,220
Estimated insured deposits$46,513,0006,192
IRAs and Keogh plan accounts$2,000,0006,086
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$47,466,0006,337
Deposits held in domestic offices$47,466,0006,335
Individuals, partnerships, and corporations$39,385,0006,438
U.S. Government$02,902
States and political subdivisions in the U.S.$6,091,0003,687
Commercial banks and other depository institutions in U.S.$1,990,0001,442
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,739,0005,464
Demand deposits$9,180,0005,113
Nontransaction accounts$31,727,0006,413
Money market deposit accounts (MMDAs)$2,610,0006,388
Other savings deposits (excluding MMDAs)$4,372,0005,360
Total time deposits$24,745,0005,937
Total time and savings deposits$38,286,0006,397
Noninterest-bearing deposits$9,180,0005,256
Interest-bearing deposits$38,286,0006,391
Retail deposits$41,149,0006,431
Estimated insured deposits$44,171,0006,294
IRAs and Keogh plan accounts$1,988,0006,138
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$47,429,0006,395
Deposits held in domestic offices$47,429,0006,394
Individuals, partnerships, and corporations$39,022,0006,518
U.S. Government$03,279
States and political subdivisions in the U.S.$6,417,0003,599
Commercial banks and other depository institutions in U.S.$1,990,0001,455
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,699,0005,571
Demand deposits$8,914,0005,110
Nontransaction accounts$32,730,0006,437
Money market deposit accounts (MMDAs)$2,244,0006,563
Other savings deposits (excluding MMDAs)$4,261,0005,426
Total time deposits$26,225,0005,909
Total time and savings deposits$38,515,0006,454
Noninterest-bearing deposits$8,914,0005,266
Interest-bearing deposits$38,515,0006,452
Retail deposits$40,846,0006,492
Estimated insured deposits$40,472,0006,477
IRAs and Keogh plan accounts$2,037,0006,160
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$45,375,0006,495
Deposits held in domestic offices$45,375,0006,494
Individuals, partnerships, and corporations$36,172,0006,667
U.S. Government$03,428
States and political subdivisions in the U.S.$7,213,0003,419
Commercial banks and other depository institutions in U.S.$1,990,0001,466
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,149,0005,658
Demand deposits$7,499,0005,506
Nontransaction accounts$31,226,0006,548
Money market deposit accounts (MMDAs)$2,014,0006,696
Other savings deposits (excluding MMDAs)$4,215,0005,488
Total time deposits$24,997,0006,076
Total time and savings deposits$37,876,0006,517
Noninterest-bearing deposits$7,499,0005,622
Interest-bearing deposits$37,876,0006,508
Retail deposits$39,742,0006,557
Estimated insured deposits$41,248,0006,465
IRAs and Keogh plan accounts$2,064,0006,165
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$39,639,0006,833
Deposits held in domestic offices$39,639,0006,831
Individuals, partnerships, and corporations$31,855,0006,952
U.S. Government$03,500
States and political subdivisions in the U.S.$6,039,0003,800
Commercial banks and other depository institutions in U.S.$1,745,0001,541
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,884,0006,107
Demand deposits$6,930,0005,716
Nontransaction accounts$27,755,0006,818
Money market deposit accounts (MMDAs)$2,148,0006,721
Other savings deposits (excluding MMDAs)$3,318,0005,913
Total time deposits$22,289,0006,395
Total time and savings deposits$32,709,0006,815
Noninterest-bearing deposits$6,930,0005,817
Interest-bearing deposits$32,709,0006,814
Retail deposits$34,423,0006,900
Estimated insured deposits$36,382,0006,770
IRAs and Keogh plan accounts$2,071,0006,206
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$38,226,0006,911
Deposits held in domestic offices$38,226,0006,911
Individuals, partnerships, and corporations$33,455,0006,913
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$3,719,0004,560
Commercial banks and other depository institutions in U.S.$1,050,0001,762
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,277,0005,949
Demand deposits$8,443,0005,326
Nontransaction accounts$24,949,0006,998
Money market deposit accounts (MMDAs)$1,672,0006,945
Other savings deposits (excluding MMDAs)$3,164,0005,916
Total time deposits$20,113,0006,624
Total time and savings deposits$29,783,0006,984
Noninterest-bearing deposits$8,443,0005,469
Interest-bearing deposits$29,783,0006,984
Retail deposits$29,461,0006,937
Estimated insured deposits$34,212,0006,897
IRAs and Keogh plan accounts$1,965,0006,268
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$35,189,0007,055
Deposits held in domestic offices$35,189,0007,055
Individuals, partnerships, and corporations$29,774,0007,114
U.S. Government$03,620
States and political subdivisions in the U.S.$4,165,0004,320
Commercial banks and other depository institutions in U.S.$1,250,0001,719
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,969,0006,260
Demand deposits$6,550,0005,797
Nontransaction accounts$24,220,0007,089
Money market deposit accounts (MMDAs)$1,852,0006,926
Other savings deposits (excluding MMDAs)$3,035,0006,014
Total time deposits$19,333,0006,763
Total time and savings deposits$28,639,0007,082
Noninterest-bearing deposits$6,550,0005,909
Interest-bearing deposits$28,639,0007,084
Retail deposits$27,034,0007,104
Estimated insured deposits$33,300,0006,956
IRAs and Keogh plan accounts$1,909,0006,345
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$35,088,0007,111
Deposits held in domestic offices$35,088,0007,110
Individuals, partnerships, and corporations$29,182,0007,207
U.S. Government$03,557
States and political subdivisions in the U.S.$4,406,0004,265
Commercial banks and other depository institutions in U.S.$1,500,0001,677
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,029,0005,894
Demand deposits$8,162,0005,290
Nontransaction accounts$22,059,0007,267
Money market deposit accounts (MMDAs)$2,025,0006,880
Other savings deposits (excluding MMDAs)$2,990,0006,094
Total time deposits$17,044,0006,992
Total time and savings deposits$26,926,0007,219
Noninterest-bearing deposits$8,162,0005,423
Interest-bearing deposits$26,926,0007,226
Retail deposits$29,118,0007,027
Estimated insured deposits$28,180,0007,052
IRAs and Keogh plan accounts$1,896,0006,353
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$33,740,0007,200
Deposits held in domestic offices$33,740,0007,200
Individuals, partnerships, and corporations$27,507,0007,324
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$4,481,0004,284
Commercial banks and other depository institutions in U.S.$1,750,0001,605
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,077,0006,472
Demand deposits$5,548,0006,223
Nontransaction accounts$23,663,0007,207
Money market deposit accounts (MMDAs)$2,014,0006,920
Other savings deposits (excluding MMDAs)$4,095,0005,501
Total time deposits$17,554,0006,968
Total time and savings deposits$28,192,0007,183
Noninterest-bearing deposits$5,548,0006,307
Interest-bearing deposits$28,192,0007,186
Retail deposits$27,307,0007,153
Estimated insured deposits$27,886,0007,090
IRAs and Keogh plan accounts$1,894,0006,310
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$34,616,0007,149
Deposits held in domestic offices$34,616,0007,149
Individuals, partnerships, and corporations$30,422,0007,160
U.S. Government$26,0001,656
States and political subdivisions in the U.S.$4,118,0004,402
Commercial banks and other depository institutions in U.S.$50,0003,130
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,471,0006,420
Demand deposits$6,654,0005,904
Nontransaction accounts$24,145,0007,156
Money market deposit accounts (MMDAs)$1,621,0007,086
Other savings deposits (excluding MMDAs)$3,794,0005,538
Total time deposits$18,730,0006,865
Total time and savings deposits$27,962,0007,164
Noninterest-bearing deposits$6,654,0006,011
Interest-bearing deposits$27,962,0007,159
Retail deposits$27,417,0007,163
Estimated insured deposits$28,663,0007,038
IRAs and Keogh plan accounts$1,880,0006,280
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$32,212,0007,267
Deposits held in domestic offices$32,212,0007,266
Individuals, partnerships, and corporations$28,034,0007,298
U.S. Government$03,764
States and political subdivisions in the U.S.$4,128,0004,332
Commercial banks and other depository institutions in U.S.$50,0003,023
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,149,0006,677
Demand deposits$5,165,0006,451
Nontransaction accounts$23,063,0007,254
Money market deposit accounts (MMDAs)$1,603,0007,138
Other savings deposits (excluding MMDAs)$2,871,0006,137
Total time deposits$18,589,0006,888
Total time and savings deposits$27,047,0007,243
Noninterest-bearing deposits$5,165,0006,539
Interest-bearing deposits$27,047,0007,239
Retail deposits$25,243,0007,313
Estimated insured deposits$27,678,0007,120
IRAs and Keogh plan accounts$1,931,0006,181
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$31,733,0007,325
Deposits held in domestic offices$31,733,0007,323
Individuals, partnerships, and corporations$27,464,0007,365
U.S. Government$03,873
States and political subdivisions in the U.S.$4,219,0004,315
Commercial banks and other depository institutions in U.S.$50,0002,978
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,013,0006,548
Demand deposits$6,409,0005,994
Nontransaction accounts$21,720,0007,382
Money market deposit accounts (MMDAs)$1,694,0007,138
Other savings deposits (excluding MMDAs)$2,589,0006,361
Total time deposits$17,437,0007,002
Total time and savings deposits$25,324,0007,376
Noninterest-bearing deposits$6,409,0006,110
Interest-bearing deposits$25,324,0007,378
Retail deposits$25,702,0007,308
Estimated insured deposits$27,090,0007,177
IRAs and Keogh plan accounts$1,919,0006,210
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$31,441,0007,347
Deposits held in domestic offices$31,441,0007,346
Individuals, partnerships, and corporations$26,907,0007,393
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$4,482,0004,195
Commercial banks and other depository institutions in U.S.$50,0002,930
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,659,0006,636
Demand deposits$6,051,0006,115
Nontransaction accounts$21,782,0007,364
Money market deposit accounts (MMDAs)$1,488,0007,242
Other savings deposits (excluding MMDAs)$2,622,0006,336
Total time deposits$17,672,0006,992
Total time and savings deposits$25,390,0007,381
Noninterest-bearing deposits$6,051,0006,222
Interest-bearing deposits$25,390,0007,377
Retail deposits$24,927,0007,363
Estimated insured deposits$26,312,0007,246
IRAs and Keogh plan accounts$1,892,0006,241
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$31,296,0007,352
Deposits held in domestic offices$31,296,0007,351
Individuals, partnerships, and corporations$27,747,0007,353
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$3,489,0004,608
Commercial banks and other depository institutions in U.S.$50,0002,842
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,148,0006,327
Demand deposits$7,748,0005,555
Nontransaction accounts$20,148,0007,473
Money market deposit accounts (MMDAs)$1,562,0007,172
Other savings deposits (excluding MMDAs)$2,506,0006,356
Total time deposits$16,080,0007,145
Total time and savings deposits$23,548,0007,480
Noninterest-bearing deposits$7,748,0005,698
Interest-bearing deposits$23,548,0007,473
Retail deposits$26,197,0007,274
Estimated insured deposits$25,637,0007,255
IRAs and Keogh plan accounts$1,867,0006,258
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$29,176,0007,458
Deposits held in domestic offices$29,176,0007,458
Individuals, partnerships, and corporations$25,180,0007,502
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$3,943,0004,301
Commercial banks and other depository institutions in U.S.$50,0002,770
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,048,0006,701
Demand deposits$5,594,0006,284
Nontransaction accounts$20,128,0007,494
Money market deposit accounts (MMDAs)$1,588,0007,159
Other savings deposits (excluding MMDAs)$2,528,0006,413
Total time deposits$16,012,0007,152
Total time and savings deposits$23,582,0007,496
Noninterest-bearing deposits$5,594,0006,396
Interest-bearing deposits$23,582,0007,490
Retail deposits$24,300,0007,390
Estimated insured deposits$25,221,0007,291
IRAs and Keogh plan accounts$1,906,0006,256
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$27,364,0007,601
Deposits held in domestic offices$27,364,0007,599
Individuals, partnerships, and corporations$22,907,0007,675
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$4,405,0004,121
Commercial banks and other depository institutions in U.S.$50,0002,796
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,835,0007,058
Demand deposits$4,592,0006,760
Nontransaction accounts$19,529,0007,560
Money market deposit accounts (MMDAs)$1,547,0007,208
Other savings deposits (excluding MMDAs)$2,415,0006,590
Total time deposits$15,567,0007,225
Total time and savings deposits$22,772,0007,580
Noninterest-bearing deposits$4,592,0006,841
Interest-bearing deposits$22,772,0007,574
Retail deposits$22,960,0007,519
Estimated insured deposits$24,187,0007,402
IRAs and Keogh plan accounts$1,883,0006,312
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$28,427,0007,561
Deposits held in domestic offices$28,427,0007,559
Individuals, partnerships, and corporations$23,728,0007,644
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$4,648,0004,095
Commercial banks and other depository institutions in U.S.$50,0002,812
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,830,0007,114
Demand deposits$4,480,0006,804
Nontransaction accounts$20,597,0007,507
Money market deposit accounts (MMDAs)$1,700,0007,185
Other savings deposits (excluding MMDAs)$2,481,0006,642
Total time deposits$16,416,0007,159
Total time and savings deposits$23,947,0007,529
Noninterest-bearing deposits$4,480,0006,878
Interest-bearing deposits$23,947,0007,529
Retail deposits$23,527,0007,504
Estimated insured deposits$24,691,0007,381
IRAs and Keogh plan accounts$1,894,0006,283
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$28,786,0007,551
Deposits held in domestic offices$28,786,0007,550
Individuals, partnerships, and corporations$24,779,0007,608
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$3,956,0004,404
Commercial banks and other depository institutions in U.S.$50,0002,859
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,195,0007,105
Demand deposits$5,505,0006,510
Nontransaction accounts$20,591,0007,487
Money market deposit accounts (MMDAs)$1,648,0007,201
Other savings deposits (excluding MMDAs)$2,235,0006,807
Total time deposits$16,708,0007,084
Total time and savings deposits$23,281,0007,568
Noninterest-bearing deposits$5,505,0006,594
Interest-bearing deposits$23,281,0007,574
Retail deposits$23,680,0007,482
Estimated insured deposits$24,708,0007,395
IRAs and Keogh plan accounts$1,885,0006,265
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$27,296,0007,640
Deposits held in domestic offices$27,296,0007,638
Individuals, partnerships, and corporations$22,924,0007,716
U.S. Government$04,163
States and political subdivisions in the U.S.$4,322,0004,128
Commercial banks and other depository institutions in U.S.$50,0002,866
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,908,0007,355
Demand deposits$4,031,0007,053
Nontransaction accounts$20,388,0007,521
Money market deposit accounts (MMDAs)$1,726,0007,190
Other savings deposits (excluding MMDAs)$2,144,0006,926
Total time deposits$16,518,0007,101
Total time and savings deposits$23,265,0007,592
Noninterest-bearing deposits$4,031,0007,116
Interest-bearing deposits$23,265,0007,586
Retail deposits$22,458,0007,588
Estimated insured deposits$23,991,0007,471
IRAs and Keogh plan accounts$1,919,0006,247
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$28,303,0007,606
Deposits held in domestic offices$28,303,0007,604
Individuals, partnerships, and corporations$23,663,0007,686
U.S. Government$04,264
States and political subdivisions in the U.S.$4,590,0004,013
Commercial banks and other depository institutions in U.S.$50,0002,871
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,729,0007,252
Demand deposits$4,445,0006,930
Nontransaction accounts$20,574,0007,518
Money market deposit accounts (MMDAs)$1,891,0007,148
Other savings deposits (excluding MMDAs)$2,297,0006,956
Total time deposits$16,386,0007,084
Total time and savings deposits$23,858,0007,563
Noninterest-bearing deposits$4,445,0006,984
Interest-bearing deposits$23,858,0007,560
Retail deposits$23,122,0007,565
Estimated insured deposits$24,432,0007,460
IRAs and Keogh plan accounts$1,884,0006,267
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$27,663,0007,666
Deposits held in domestic offices$27,663,0007,664
Individuals, partnerships, and corporations$23,292,0007,729
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$4,319,0004,171
Commercial banks and other depository institutions in U.S.$50,0002,841
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,402,0007,388
Demand deposits$4,190,0007,048
Nontransaction accounts$20,261,0007,555
Money market deposit accounts (MMDAs)$2,138,0007,026
Other savings deposits (excluding MMDAs)$2,512,0006,883
Total time deposits$15,611,0007,161
Total time and savings deposits$23,473,0007,619
Noninterest-bearing deposits$4,190,0007,108
Interest-bearing deposits$23,473,0007,623
Retail deposits$23,330,0007,581
Estimated insured deposits$24,391,0007,471
IRAs and Keogh plan accounts$1,877,0006,268
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$26,120,0007,783
Deposits held in domestic offices$26,120,0007,782
Individuals, partnerships, and corporations$23,229,0007,781
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$2,839,0004,996
Commercial banks and other depository institutions in U.S.$50,0002,831
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,669,0007,643
Demand deposits$4,065,0007,253
Nontransaction accounts$19,451,0007,628
Money market deposit accounts (MMDAs)$2,051,0007,078
Other savings deposits (excluding MMDAs)$2,522,0006,855
Total time deposits$14,878,0007,262
Total time and savings deposits$22,055,0007,727
Noninterest-bearing deposits$4,065,0007,311
Interest-bearing deposits$22,055,0007,724
Retail deposits$22,717,0007,684
Estimated insured deposits$24,230,0007,512
IRAs and Keogh plan accounts$1,871,0006,259
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$26,386,0007,764
Deposits held in domestic offices$26,386,0007,762
Individuals, partnerships, and corporations$23,204,0007,768
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$3,121,0004,770
Commercial banks and other depository institutions in U.S.$50,0002,854
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,273,0007,689
Demand deposits$3,540,0007,390
Nontransaction accounts$20,113,0007,598
Money market deposit accounts (MMDAs)$2,178,0007,048
Other savings deposits (excluding MMDAs)$2,352,0007,045
Total time deposits$15,583,0007,187
Total time and savings deposits$22,846,0007,695
Noninterest-bearing deposits$3,540,0007,438
Interest-bearing deposits$22,846,0007,692
Retail deposits$22,382,0007,713
Estimated insured deposits$24,606,0007,487
IRAs and Keogh plan accounts$1,831,0006,351
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$26,483,0007,779
Deposits held in domestic offices$26,483,0007,778
Individuals, partnerships, and corporations$23,181,0007,773
U.S. Government$04,271
States and political subdivisions in the U.S.$3,252,0004,743
Commercial banks and other depository institutions in U.S.$50,0002,848
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,589,0007,623
Demand deposits$3,644,0007,293
Nontransaction accounts$19,894,0007,624
Money market deposit accounts (MMDAs)$2,186,0007,069
Other savings deposits (excluding MMDAs)$2,141,0007,251
Total time deposits$15,567,0007,136
Total time and savings deposits$22,839,0007,712
Noninterest-bearing deposits$3,644,0007,333
Interest-bearing deposits$22,839,0007,718
Retail deposits$22,649,0007,701
Estimated insured deposits$24,702,0007,483
IRAs and Keogh plan accounts$1,826,0006,328
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$28,015,0007,755
Deposits held in domestic offices$28,015,0007,753
Individuals, partnerships, and corporations$24,749,0007,742
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$3,215,0004,837
Commercial banks and other depository institutions in U.S.$50,0002,894
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,490,0007,496
Demand deposits$4,210,0007,077
Nontransaction accounts$20,525,0007,621
Money market deposit accounts (MMDAs)$2,459,0007,004
Other savings deposits (excluding MMDAs)$2,042,0007,404
Total time deposits$16,024,0007,101
Total time and savings deposits$23,805,0007,701
Noninterest-bearing deposits$4,210,0007,116
Interest-bearing deposits$23,805,0007,711
Retail deposits$23,971,0007,670
Estimated insured deposits$25,888,0007,472
IRAs and Keogh plan accounts$1,830,0006,398
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$26,801,0007,849
Deposits held in domestic offices$26,801,0007,847
Individuals, partnerships, and corporations$23,865,0007,835
U.S. Government$32,0001,705
States and political subdivisions in the U.S.$2,854,0005,033
Commercial banks and other depository institutions in U.S.$50,0002,898
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,258,0007,610
Demand deposits$4,188,0007,200
Nontransaction accounts$19,543,0007,733
Money market deposit accounts (MMDAs)$2,405,0007,046
Other savings deposits (excluding MMDAs)$1,997,0007,423
Total time deposits$15,141,0007,217
Total time and savings deposits$22,613,0007,801
Noninterest-bearing deposits$4,188,0007,241
Interest-bearing deposits$22,613,0007,813
Retail deposits$23,516,0007,744
Estimated insured deposits$25,108,0007,565
IRAs and Keogh plan accounts$1,829,0006,415
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$26,950,0007,855
Deposits held in domestic offices$26,950,0007,853
Individuals, partnerships, and corporations$24,096,0007,829
U.S. Government$04,404
States and political subdivisions in the U.S.$2,804,0005,001
Commercial banks and other depository institutions in U.S.$50,0002,936
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,998,0007,856
Demand deposits$3,213,0007,530
Nontransaction accounts$20,952,0007,618
Money market deposit accounts (MMDAs)$2,344,0007,090
Other savings deposits (excluding MMDAs)$2,130,0007,364
Total time deposits$16,478,0007,072
Total time and savings deposits$23,737,0007,742
Noninterest-bearing deposits$3,213,0007,565
Interest-bearing deposits$23,737,0007,754
Retail deposits$22,625,0007,815
Estimated insured deposits$25,200,0007,575
IRAs and Keogh plan accounts$1,966,0006,321
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$27,957,0007,836
Deposits held in domestic offices$27,957,0007,835
Individuals, partnerships, and corporations$24,906,0007,823
U.S. Government$04,543
States and political subdivisions in the U.S.$3,001,0004,936
Commercial banks and other depository institutions in U.S.$50,0002,980
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,615,0007,742
Demand deposits$3,263,0007,521
Nontransaction accounts$21,342,0007,645
Money market deposit accounts (MMDAs)$2,404,0007,122
Other savings deposits (excluding MMDAs)$2,043,0007,477
Total time deposits$16,895,0007,045
Total time and savings deposits$24,694,0007,726
Noninterest-bearing deposits$3,263,0007,554
Interest-bearing deposits$24,694,0007,739
Retail deposits$23,551,0007,805
Estimated insured deposits$26,241,0007,541
IRAs and Keogh plan accounts$2,027,0006,331
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$27,201,0007,922
Deposits held in domestic offices$27,201,0007,920
Individuals, partnerships, and corporations$24,409,0007,884
U.S. Government$04,568
States and political subdivisions in the U.S.$2,742,0005,087
Commercial banks and other depository institutions in U.S.$50,0002,989
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,863,0007,675
Demand deposits$3,991,0007,158
Nontransaction accounts$20,338,0007,768
Money market deposit accounts (MMDAs)$2,278,0007,205
Other savings deposits (excluding MMDAs)$2,220,0007,358
Total time deposits$15,840,0007,228
Total time and savings deposits$23,210,0007,867
Noninterest-bearing deposits$3,991,0007,190
Interest-bearing deposits$23,210,0007,882
Retail deposits$24,164,0007,795
Estimated insured deposits$25,889,0007,619
IRAs and Keogh plan accounts$2,045,0006,318
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$26,555,0007,982
Deposits held in domestic offices$26,555,0007,981
Individuals, partnerships, and corporations$23,849,0007,918
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$2,653,0005,154
Commercial banks and other depository institutions in U.S.$50,0003,014
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,494,0007,185
Demand deposits$3,959,0006,798
Nontransaction accounts$20,061,0006,988
Money market deposit accounts (MMDAs)$2,057,0006,645
Other savings deposits (excluding MMDAs)$2,019,0006,704
Total time deposits$15,985,0006,457
Total time and savings deposits$22,596,0007,908
Noninterest-bearing deposits$3,959,0007,264
Interest-bearing deposits$22,596,0007,939
Retail deposits$23,752,0007,852
Estimated insured deposits$25,409,0007,675
IRAs and Keogh plan accounts$2,053,0006,356
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$27,263,0007,966
Deposits held in domestic offices$27,263,0007,965
Individuals, partnerships, and corporations$24,603,0007,899
U.S. Government$04,647
States and political subdivisions in the U.S.$2,610,0005,118
Commercial banks and other depository institutions in U.S.$50,0003,040
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,233,0007,192
Demand deposits$3,343,0006,984
Nontransaction accounts$21,030,0006,949
Money market deposit accounts (MMDAs)$1,730,0006,849
Other savings deposits (excluding MMDAs)$1,960,0006,778
Total time deposits$17,340,0006,353
Total time and savings deposits$23,920,0007,849
Noninterest-bearing deposits$3,343,0007,480
Interest-bearing deposits$23,920,0007,881
Retail deposits$23,412,0007,911
Estimated insured deposits$24,962,0007,749
IRAs and Keogh plan accounts$2,114,0006,351
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$26,751,0008,024
Deposits held in domestic offices$26,751,0008,023
Individuals, partnerships, and corporations$24,274,0007,942
U.S. Government$21,0001,878
States and political subdivisions in the U.S.$2,406,0005,288
Commercial banks and other depository institutions in U.S.$50,0003,055
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,019,0007,213
Demand deposits$3,239,0007,018
Nontransaction accounts$20,732,0007,003
Money market deposit accounts (MMDAs)$1,788,0006,787
Other savings deposits (excluding MMDAs)$1,928,0006,779
Total time deposits$17,016,0006,439
Total time and savings deposits$23,512,0007,925
Noninterest-bearing deposits$3,239,0007,538
Interest-bearing deposits$23,512,0007,957
Retail deposits$23,122,0007,964
Estimated insured deposits$24,903,0007,790
IRAs and Keogh plan accounts$2,108,0006,394
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$27,359,0008,020
Deposits held in domestic offices$27,359,0008,019
Individuals, partnerships, and corporations$24,942,0007,924
U.S. Government$04,819
States and political subdivisions in the U.S.$2,367,0005,365
Commercial banks and other depository institutions in U.S.$50,0003,011
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,493,0007,099
Demand deposits$3,791,0006,714
Nontransaction accounts$20,866,0007,023
Money market deposit accounts (MMDAs)$2,008,0006,670
Other savings deposits (excluding MMDAs)$1,888,0006,791
Total time deposits$16,970,0006,476
Total time and savings deposits$23,568,0007,945
Noninterest-bearing deposits$3,791,0007,200
Interest-bearing deposits$23,568,0007,979
Retail deposits$23,735,0007,941
Estimated insured deposits$26,295,0007,699
IRAs and Keogh plan accounts$2,090,0006,386
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$27,327,0008,035
Deposits held in domestic offices$27,327,0008,033
Individuals, partnerships, and corporations$25,191,0007,906
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$2,135,0005,521
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$6,316,0007,194
Demand deposits$3,856,0006,738
Nontransaction accounts$21,011,0006,993
Money market deposit accounts (MMDAs)$2,114,0006,584
Other savings deposits (excluding MMDAs)$1,749,0006,851
Total time deposits$17,148,0006,450
Total time and savings deposits$23,471,0007,951
Noninterest-bearing deposits$3,856,0007,205
Interest-bearing deposits$23,471,0007,996
Retail deposits$23,708,0007,954
Estimated insured deposits$20,779,0008,165
IRAs and Keogh plan accounts$2,023,0006,425
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$28,763,0007,999
Deposits held in domestic offices$28,763,0007,997
Individuals, partnerships, and corporations$26,702,0007,854
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$2,059,0005,542
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$6,462,0007,203
Demand deposits$3,220,0007,120
Nontransaction accounts$22,301,0006,906
Money market deposit accounts (MMDAs)$2,201,0006,532
Other savings deposits (excluding MMDAs)$1,778,0006,775
Total time deposits$18,322,0006,384
Total time and savings deposits$25,543,0007,826
Noninterest-bearing deposits$3,220,0007,590
Interest-bearing deposits$25,543,0007,871
Retail deposits$25,182,0007,852
Estimated insured deposits$26,891,0007,740
IRAs and Keogh plan accounts$2,091,0006,321
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$28,016,0008,042
Deposits held in domestic offices$28,016,0008,041
Individuals, partnerships, and corporations$26,166,0007,881
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,849,0005,812
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$6,556,0007,145
Demand deposits$4,123,0006,617
Nontransaction accounts$21,460,0006,948
Money market deposit accounts (MMDAs)$1,912,0006,638
Other savings deposits (excluding MMDAs)$1,553,0007,045
Total time deposits$17,995,0006,416
Total time and savings deposits$23,893,0007,955
Noninterest-bearing deposits$4,123,0007,017
Interest-bearing deposits$23,893,0008,025
Retail deposits$24,231,0007,941
Estimated insured deposits$26,102,0007,820
IRAs and Keogh plan accounts$2,155,0006,219
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$27,268,0008,284
Deposits held in domestic offices$27,268,0008,282
Individuals, partnerships, and corporations$25,579,0008,130
U.S. Government$05,591
States and political subdivisions in the U.S.$1,689,0006,057
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$6,215,0007,474
Demand deposits$4,074,0006,723
Nontransaction accounts$21,053,0007,095
Money market deposit accounts (MMDAs)$1,882,0006,882
Other savings deposits (excluding MMDAs)$1,733,0007,206
Total time deposits$17,438,0006,478
Total time and savings deposits$23,194,0008,208
Noninterest-bearing deposits$4,074,0007,122
Interest-bearing deposits$23,194,0008,267
Retail deposits$23,463,0008,241
Estimated insured deposits$25,564,0008,046
IRAs and Keogh plan accounts$2,137,0006,480
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$28,225,0008,332
Deposits held in domestic offices$28,225,0008,331
Individuals, partnerships, and corporations$26,414,0008,182
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$1,809,0005,927
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$7,144,0007,369
Demand deposits$4,351,0006,669
Nontransaction accounts$21,081,0007,134
Money market deposit accounts (MMDAs)$2,204,0006,649
Other savings deposits (excluding MMDAs)$1,909,0007,210
Total time deposits$16,968,0006,660
Total time and savings deposits$23,874,0008,261
Noninterest-bearing deposits$4,351,0007,062
Interest-bearing deposits$23,874,0008,320
Retail deposits$24,215,0008,345
Estimated insured deposits$25,792,0008,202
IRAs and Keogh plan accounts$2,158,0006,603
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$28,591,0008,492
Deposits held in domestic offices$28,591,0008,490
Individuals, partnerships, and corporations$26,061,0008,411
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$2,524,0005,349
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,190,0007,493
Demand deposits$4,614,0006,533
Nontransaction accounts$21,401,0007,260
Money market deposit accounts (MMDAs)$2,123,0006,850
Other savings deposits (excluding MMDAs)$1,951,0007,436
Total time deposits$17,327,0006,746
Total time and savings deposits$23,977,0008,452
Noninterest-bearing deposits$4,614,0006,903
Interest-bearing deposits$23,977,0008,519
Retail deposits$24,755,0008,529
Estimated insured deposits$26,007,0008,392
IRAs and Keogh plan accounts$2,204,0006,758
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$27,171,0009,004
Deposits held in domestic offices$27,171,0009,001
Individuals, partnerships, and corporations$24,701,0008,900
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$2,455,0005,401
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$5,875,0008,328
Demand deposits$3,385,0007,709
Nontransaction accounts$21,296,0007,462
Money market deposit accounts (MMDAs)$2,041,0007,173
Other savings deposits (excluding MMDAs)$1,800,0008,009
Total time deposits$17,455,0006,827
Total time and savings deposits$23,786,0008,803
Noninterest-bearing deposits$3,385,0008,136
Interest-bearing deposits$23,786,0008,897
Retail deposits$23,133,0009,124
Estimated insured deposits$25,412,0008,841
IRAs and Keogh plan accounts$2,181,0007,126
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$27,276,0009,307
Deposits held in domestic offices$27,276,0009,303
Individuals, partnerships, and corporations$25,216,0009,142
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$2,057,0005,920
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,853,0008,608
Demand deposits$3,221,0007,998
Nontransaction accounts$21,423,0007,621
Money market deposit accounts (MMDAs)$2,182,0007,303
Other savings deposits (excluding MMDAs)$2,067,0007,958
Total time deposits$17,174,0006,990
Total time and savings deposits$24,055,0009,050
Noninterest-bearing deposits$3,221,0008,460
Interest-bearing deposits$24,055,0009,154
Retail deposits$23,921,0009,339
Estimated insured deposits$26,298,0009,042
IRAs and Keogh plan accounts$2,083,0007,517
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$28,356,0009,425
Deposits held in domestic offices$28,356,0009,420
Individuals, partnerships, and corporations$26,336,0009,251
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$2,015,0005,991
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,645,0008,648
Demand deposits$3,486,0008,039
Nontransaction accounts$21,711,0007,631
Money market deposit accounts (MMDAs)$2,719,0007,372
Other savings deposits (excluding MMDAs)$2,253,0008,277
Total time deposits$16,739,0006,755
Total time and savings deposits$24,870,0009,162
Noninterest-bearing deposits$3,486,0008,460
Interest-bearing deposits$24,870,0009,259
Retail deposits$25,262,0009,465
Estimated insured deposits$26,911,0009,191
IRAs and Keogh plan accounts$2,073,0007,601
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$31,220,0009,361
Deposits held in domestic offices$31,220,0009,355
Individuals, partnerships, and corporations$28,941,0009,177
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$2,173,0005,736
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,039,0008,201
Demand deposits$4,646,0007,136
Nontransaction accounts$23,181,0007,561
Money market deposit accounts (MMDAs)$4,222,0006,591
Other savings deposits (excluding MMDAs)$3,160,0007,559
Total time deposits$15,799,0007,015
Total time and savings deposits$26,574,0009,209
Noninterest-bearing deposits$4,646,0007,504
Interest-bearing deposits$26,574,0009,379
Retail deposits$28,520,0009,320
Estimated insured deposits$28,282,0009,347
IRAs and Keogh plan accounts$2,038,0008,026
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$30,851,0009,671
Deposits held in domestic offices$30,851,0009,666
Individuals, partnerships, and corporations$28,303,0009,723
U.S. Government$32,0005,928
States and political subdivisions in the U.S.$2,417,0005,272
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,599,0008,997
Demand deposits$3,834,0007,855
Nontransaction accounts$24,252,0007,460
Money market deposit accounts (MMDAs)$4,140,0006,820
Other savings deposits (excluding MMDAs)$3,060,0007,434
Total time deposits$17,052,0006,934
Total time and savings deposits$27,017,0009,549
Noninterest-bearing deposits$3,834,0008,381
Interest-bearing deposits$27,017,0009,541
Retail deposits$27,623,0009,699
Estimated insured deposits$29,525,0009,413
IRAs and Keogh plan accounts$1,947,0008,585
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA