Home > The Kevil Bank > Total Deposits

The Kevil Bank, Total Deposits

2013-03-31Rank
Total deposits$27,678,0006,640
Deposits held in domestic offices$27,678,0006,640
Individuals, partnerships, and corporations$25,567,0006,587
U.S. Government$01,424
States and political subdivisions in the U.S.$2,111,0005,149
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$11,606,0006,081
Demand deposits$3,457,0006,502
Nontransaction accounts$16,072,0006,683
Money market deposit accounts (MMDAs)$6,050,0005,305
Other savings deposits (excluding MMDAs)$1,646,0006,387
Total time deposits$8,376,0006,643
Total time and savings deposits$24,221,0006,549
Noninterest-bearing deposits$3,457,0006,526
Interest-bearing deposits$24,221,0006,555
Retail deposits$26,816,0006,610
Estimated insured deposits$23,334,0006,679
IRAs and Keogh plan accounts$620,0006,506
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$26,416,0006,712
Deposits held in domestic offices$26,416,0006,711
Individuals, partnerships, and corporations$24,395,0006,662
U.S. Government$01,583
States and political subdivisions in the U.S.$2,021,0005,197
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,875,0006,222
Demand deposits$3,584,0006,550
Nontransaction accounts$15,541,0006,746
Money market deposit accounts (MMDAs)$5,322,0005,424
Other savings deposits (excluding MMDAs)$1,714,0006,390
Total time deposits$8,505,0006,692
Total time and savings deposits$22,832,0006,637
Noninterest-bearing deposits$3,584,0006,575
Interest-bearing deposits$22,833,0006,637
Retail deposits$25,556,0006,678
Estimated insured deposits$23,001,0006,755
IRAs and Keogh plan accounts$764,0006,486
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$26,304,0006,797
Deposits held in domestic offices$26,304,0006,797
Individuals, partnerships, and corporations$24,394,0006,742
U.S. Government$01,457
States and political subdivisions in the U.S.$1,910,0005,271
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$10,068,0006,297
Demand deposits$3,440,0006,589
Nontransaction accounts$16,236,0006,812
Money market deposit accounts (MMDAs)$5,782,0005,379
Other savings deposits (excluding MMDAs)$1,639,0006,477
Total time deposits$8,814,0006,776
Total time and savings deposits$22,864,0006,720
Noninterest-bearing deposits$3,440,0006,621
Interest-bearing deposits$22,864,0006,719
Retail deposits$25,445,0006,766
Estimated insured deposits$23,227,0006,820
IRAs and Keogh plan accounts$772,0006,566
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$26,133,0006,857
Deposits held in domestic offices$26,133,0006,856
Individuals, partnerships, and corporations$24,191,0006,794
U.S. Government$01,535
States and political subdivisions in the U.S.$1,942,0005,280
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,355,0006,415
Demand deposits$3,008,0006,730
Nontransaction accounts$16,778,0006,857
Money market deposit accounts (MMDAs)$6,078,0005,359
Other savings deposits (excluding MMDAs)$1,683,0006,486
Total time deposits$9,017,0006,829
Total time and savings deposits$23,125,0006,776
Noninterest-bearing deposits$3,008,0006,752
Interest-bearing deposits$23,125,0006,777
Retail deposits$25,276,0006,815
Estimated insured deposits$22,874,0006,887
IRAs and Keogh plan accounts$775,0006,620
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$27,036,0006,899
Deposits held in domestic offices$27,036,0006,898
Individuals, partnerships, and corporations$25,117,0006,832
U.S. Government$01,579
States and political subdivisions in the U.S.$1,919,0005,318
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$10,030,0006,384
Demand deposits$3,310,0006,726
Nontransaction accounts$17,006,0006,907
Money market deposit accounts (MMDAs)$6,319,0005,340
Other savings deposits (excluding MMDAs)$1,662,0006,522
Total time deposits$9,025,0006,901
Total time and savings deposits$23,726,0006,820
Noninterest-bearing deposits$3,310,0006,749
Interest-bearing deposits$23,726,0006,816
Retail deposits$26,284,0006,855
Estimated insured deposits$23,623,0006,940
IRAs and Keogh plan accounts$775,0006,686
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$25,427,0006,961
Deposits held in domestic offices$25,427,0006,959
Individuals, partnerships, and corporations$23,643,0006,897
U.S. Government$01,780
States and political subdivisions in the U.S.$1,784,0005,199
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$9,304,0006,461
Demand deposits$2,951,0006,797
Nontransaction accounts$16,123,0006,973
Money market deposit accounts (MMDAs)$5,661,0005,468
Other savings deposits (excluding MMDAs)$1,411,0006,602
Total time deposits$9,051,0006,948
Total time and savings deposits$22,476,0006,867
Noninterest-bearing deposits$2,951,0006,832
Interest-bearing deposits$22,476,0006,869
Retail deposits$24,677,0006,916
Estimated insured deposits$22,784,0006,972
IRAs and Keogh plan accounts$801,0006,697
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$24,215,0007,054
Deposits held in domestic offices$24,215,0007,053
Individuals, partnerships, and corporations$22,526,0006,996
U.S. Government$01,652
States and political subdivisions in the U.S.$1,689,0005,219
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$8,061,0006,616
Demand deposits$2,291,0006,963
Nontransaction accounts$16,154,0007,045
Money market deposit accounts (MMDAs)$5,688,0005,512
Other savings deposits (excluding MMDAs)$1,465,0006,624
Total time deposits$9,001,0007,034
Total time and savings deposits$21,924,0006,960
Noninterest-bearing deposits$2,291,0006,993
Interest-bearing deposits$21,924,0006,952
Retail deposits$23,466,0007,016
Estimated insured deposits$21,942,0007,062
IRAs and Keogh plan accounts$806,0006,761
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$24,911,0007,101
Deposits held in domestic offices$24,911,0007,100
Individuals, partnerships, and corporations$23,183,0007,032
U.S. Government$01,633
States and political subdivisions in the U.S.$1,728,0005,261
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$8,976,0006,502
Demand deposits$3,061,0006,832
Nontransaction accounts$15,935,0007,129
Money market deposit accounts (MMDAs)$5,464,0005,587
Other savings deposits (excluding MMDAs)$1,426,0006,690
Total time deposits$9,045,0007,110
Total time and savings deposits$21,850,0007,027
Noninterest-bearing deposits$3,061,0006,868
Interest-bearing deposits$21,850,0007,008
Retail deposits$24,164,0007,058
Estimated insured deposits$22,621,0007,106
IRAs and Keogh plan accounts$809,0006,809
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$24,295,0007,172
Deposits held in domestic offices$24,295,0007,172
Individuals, partnerships, and corporations$22,583,0007,122
U.S. Government$01,643
States and political subdivisions in the U.S.$1,712,0005,283
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$9,055,0006,556
Demand deposits$2,446,0007,035
Nontransaction accounts$15,240,0007,207
Money market deposit accounts (MMDAs)$5,248,0005,670
Other savings deposits (excluding MMDAs)$1,374,0006,737
Total time deposits$8,618,0007,197
Total time and savings deposits$21,849,0007,090
Noninterest-bearing deposits$2,446,0007,074
Interest-bearing deposits$21,849,0007,091
Retail deposits$23,798,0007,125
Estimated insured deposits$21,924,0007,189
IRAs and Keogh plan accounts$675,0006,934
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$24,394,0007,227
Deposits held in domestic offices$24,394,0007,227
Individuals, partnerships, and corporations$22,791,0007,165
U.S. Government$02,902
States and political subdivisions in the U.S.$1,603,0005,356
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$9,142,0006,543
Demand deposits$2,934,0006,964
Nontransaction accounts$15,252,0007,266
Money market deposit accounts (MMDAs)$4,919,0005,730
Other savings deposits (excluding MMDAs)$1,396,0006,713
Total time deposits$8,937,0007,244
Total time and savings deposits$21,460,0007,158
Noninterest-bearing deposits$2,934,0007,003
Interest-bearing deposits$21,460,0007,150
Retail deposits$23,902,0007,173
Estimated insured deposits$22,552,0007,213
IRAs and Keogh plan accounts$676,0006,995
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$24,282,0007,303
Deposits held in domestic offices$24,282,0007,303
Individuals, partnerships, and corporations$22,723,0007,235
U.S. Government$03,279
States and political subdivisions in the U.S.$1,559,0005,445
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$8,602,0006,646
Demand deposits$2,331,0007,163
Nontransaction accounts$15,680,0007,333
Money market deposit accounts (MMDAs)$5,152,0005,687
Other savings deposits (excluding MMDAs)$1,348,0006,805
Total time deposits$9,180,0007,329
Total time and savings deposits$21,951,0007,211
Noninterest-bearing deposits$2,331,0007,200
Interest-bearing deposits$21,951,0007,209
Retail deposits$23,790,0007,237
Estimated insured deposits$22,987,0007,262
IRAs and Keogh plan accounts$775,0007,022
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$24,224,0007,363
Deposits held in domestic offices$24,224,0007,363
Individuals, partnerships, and corporations$22,643,0007,292
U.S. Government$03,428
States and political subdivisions in the U.S.$1,581,0005,498
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$8,496,0006,674
Demand deposits$2,381,0007,178
Nontransaction accounts$15,728,0007,397
Money market deposit accounts (MMDAs)$4,871,0005,775
Other savings deposits (excluding MMDAs)$1,412,0006,819
Total time deposits$9,445,0007,366
Total time and savings deposits$21,843,0007,264
Noninterest-bearing deposits$2,381,0007,223
Interest-bearing deposits$21,843,0007,261
Retail deposits$23,737,0007,304
Estimated insured deposits$23,465,0007,292
IRAs and Keogh plan accounts$781,0007,065
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$25,109,0007,425
Deposits held in domestic offices$25,109,0007,423
Individuals, partnerships, and corporations$23,679,0007,334
U.S. Government$03,500
States and political subdivisions in the U.S.$1,430,0005,618
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,971,0006,660
Demand deposits$2,678,0007,172
Nontransaction accounts$16,138,0007,460
Money market deposit accounts (MMDAs)$5,194,0005,731
Other savings deposits (excluding MMDAs)$1,434,0006,884
Total time deposits$9,510,0007,466
Total time and savings deposits$22,431,0007,330
Noninterest-bearing deposits$2,678,0007,214
Interest-bearing deposits$22,431,0007,328
Retail deposits$24,622,0007,360
Estimated insured deposits$24,325,0007,350
IRAs and Keogh plan accounts$772,0007,152
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$24,188,0007,511
Deposits held in domestic offices$24,188,0007,510
Individuals, partnerships, and corporations$22,624,0007,443
U.S. Government$03,705
States and political subdivisions in the U.S.$1,564,0005,564
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,517,0006,816
Demand deposits$2,482,0007,351
Nontransaction accounts$15,671,0007,529
Money market deposit accounts (MMDAs)$4,481,0005,935
Other savings deposits (excluding MMDAs)$1,533,0006,831
Total time deposits$9,657,0007,509
Total time and savings deposits$21,706,0007,406
Noninterest-bearing deposits$2,482,0007,391
Interest-bearing deposits$21,706,0007,399
Retail deposits$21,570,0007,391
Estimated insured deposits$23,256,0007,435
IRAs and Keogh plan accounts$776,0007,173
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$23,789,0007,570
Deposits held in domestic offices$23,789,0007,570
Individuals, partnerships, and corporations$22,297,0007,497
U.S. Government$03,620
States and political subdivisions in the U.S.$1,492,0005,613
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$7,997,0006,848
Demand deposits$2,712,0007,252
Nontransaction accounts$15,792,0007,593
Money market deposit accounts (MMDAs)$4,682,0005,906
Other savings deposits (excluding MMDAs)$1,512,0006,872
Total time deposits$9,598,0007,574
Total time and savings deposits$21,077,0007,501
Noninterest-bearing deposits$2,713,0007,294
Interest-bearing deposits$21,076,0007,495
Retail deposits$21,493,0007,438
Estimated insured deposits$22,537,0007,520
IRAs and Keogh plan accounts$773,0007,229
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$24,721,0007,590
Deposits held in domestic offices$24,721,0007,589
Individuals, partnerships, and corporations$23,839,0007,486
U.S. Government$03,557
States and political subdivisions in the U.S.$882,0006,072
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$8,668,0006,764
Demand deposits$3,085,0007,174
Nontransaction accounts$16,053,0007,627
Money market deposit accounts (MMDAs)$4,764,0005,905
Other savings deposits (excluding MMDAs)$1,349,0007,007
Total time deposits$9,940,0007,619
Total time and savings deposits$21,636,0007,523
Noninterest-bearing deposits$3,085,0007,223
Interest-bearing deposits$21,636,0007,522
Retail deposits$22,221,0007,451
Estimated insured deposits$21,577,0007,475
IRAs and Keogh plan accounts$782,0007,268
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$24,474,0007,643
Deposits held in domestic offices$24,474,0007,643
Individuals, partnerships, and corporations$22,990,0007,560
U.S. Government$03,628
States and political subdivisions in the U.S.$1,484,0005,700
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$8,675,0006,762
Demand deposits$3,001,0007,245
Nontransaction accounts$15,799,0007,677
Money market deposit accounts (MMDAs)$4,705,0005,918
Other savings deposits (excluding MMDAs)$1,262,0007,089
Total time deposits$9,832,0007,663
Total time and savings deposits$21,473,0007,558
Noninterest-bearing deposits$3,001,0007,287
Interest-bearing deposits$21,473,0007,560
Retail deposits$22,085,0007,484
Estimated insured deposits$22,984,0007,435
IRAs and Keogh plan accounts$795,0007,252
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$23,823,0007,695
Deposits held in domestic offices$23,823,0007,695
Individuals, partnerships, and corporations$22,386,0007,611
U.S. Government$03,888
States and political subdivisions in the U.S.$1,437,0005,758
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$7,864,0006,970
Demand deposits$2,472,0007,515
Nontransaction accounts$15,959,0007,692
Money market deposit accounts (MMDAs)$4,490,0005,953
Other savings deposits (excluding MMDAs)$1,393,0006,968
Total time deposits$10,076,0007,679
Total time and savings deposits$21,351,0007,576
Noninterest-bearing deposits$2,473,0007,552
Interest-bearing deposits$21,350,0007,574
Retail deposits$21,245,0007,555
Estimated insured deposits$22,957,0007,426
IRAs and Keogh plan accounts$794,0007,234
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$23,303,0007,736
Deposits held in domestic offices$23,303,0007,736
Individuals, partnerships, and corporations$21,930,0007,655
U.S. Government$03,764
States and political subdivisions in the U.S.$1,373,0005,764
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$7,421,0007,049
Demand deposits$2,376,0007,551
Nontransaction accounts$15,882,0007,742
Money market deposit accounts (MMDAs)$4,445,0005,973
Other savings deposits (excluding MMDAs)$1,452,0007,000
Total time deposits$9,985,0007,722
Total time and savings deposits$20,927,0007,624
Noninterest-bearing deposits$2,376,0007,597
Interest-bearing deposits$20,927,0007,617
Retail deposits$20,935,0007,594
Estimated insured deposits$20,465,0007,600
IRAs and Keogh plan accounts$781,0007,252
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$28,016,0007,520
Deposits held in domestic offices$28,016,0007,519
Individuals, partnerships, and corporations$22,365,0007,666
U.S. Government$03,873
States and political subdivisions in the U.S.$5,651,0003,784
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,711,0006,196
Demand deposits$2,541,0007,576
Nontransaction accounts$16,305,0007,755
Money market deposit accounts (MMDAs)$4,422,0005,993
Other savings deposits (excluding MMDAs)$1,383,0007,103
Total time deposits$10,500,0007,715
Total time and savings deposits$25,475,0007,365
Noninterest-bearing deposits$2,542,0007,622
Interest-bearing deposits$25,475,0007,366
Retail deposits$25,830,0007,303
Estimated insured deposits$21,304,0007,576
IRAs and Keogh plan accounts$788,0007,248
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$28,461,0007,499
Deposits held in domestic offices$28,461,0007,498
Individuals, partnerships, and corporations$22,515,0007,662
U.S. Government$03,876
States and political subdivisions in the U.S.$5,946,0003,683
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$12,102,0006,127
Demand deposits$2,480,0007,574
Nontransaction accounts$16,359,0007,759
Money market deposit accounts (MMDAs)$4,221,0006,041
Other savings deposits (excluding MMDAs)$1,373,0007,127
Total time deposits$10,765,0007,718
Total time and savings deposits$25,981,0007,343
Noninterest-bearing deposits$2,480,0007,628
Interest-bearing deposits$25,981,0007,340
Retail deposits$26,175,0007,279
Estimated insured deposits$21,654,0007,568
IRAs and Keogh plan accounts$787,0007,264
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$28,865,0007,479
Deposits held in domestic offices$28,865,0007,478
Individuals, partnerships, and corporations$22,943,0007,638
U.S. Government$04,156
States and political subdivisions in the U.S.$5,922,0003,661
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$12,545,0006,044
Demand deposits$2,577,0007,582
Nontransaction accounts$16,320,0007,744
Money market deposit accounts (MMDAs)$4,145,0006,006
Other savings deposits (excluding MMDAs)$1,436,0007,071
Total time deposits$10,739,0007,720
Total time and savings deposits$26,288,0007,318
Noninterest-bearing deposits$2,577,0007,621
Interest-bearing deposits$26,288,0007,320
Retail deposits$26,586,0007,240
Estimated insured deposits$21,810,0007,536
IRAs and Keogh plan accounts$852,0007,212
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$28,578,0007,492
Deposits held in domestic offices$28,578,0007,492
Individuals, partnerships, and corporations$22,840,0007,637
U.S. Government$03,924
States and political subdivisions in the U.S.$5,738,0003,599
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$12,219,0006,003
Demand deposits$2,529,0007,550
Nontransaction accounts$16,359,0007,753
Money market deposit accounts (MMDAs)$4,399,0005,914
Other savings deposits (excluding MMDAs)$1,438,0007,138
Total time deposits$10,522,0007,748
Total time and savings deposits$26,049,0007,335
Noninterest-bearing deposits$2,529,0007,609
Interest-bearing deposits$26,049,0007,331
Retail deposits$26,310,0007,253
Estimated insured deposits$22,539,0007,490
IRAs and Keogh plan accounts$816,0007,295
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$27,467,0007,596
Deposits held in domestic offices$27,467,0007,594
Individuals, partnerships, and corporations$22,516,0007,698
U.S. Government$04,057
States and political subdivisions in the U.S.$4,951,0003,929
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,318,0006,306
Demand deposits$2,676,0007,535
Nontransaction accounts$16,149,0007,813
Money market deposit accounts (MMDAs)$4,650,0005,830
Other savings deposits (excluding MMDAs)$1,521,0007,161
Total time deposits$9,978,0007,833
Total time and savings deposits$24,791,0007,459
Noninterest-bearing deposits$2,676,0007,593
Interest-bearing deposits$24,791,0007,459
Retail deposits$25,476,0007,349
Estimated insured deposits$21,428,0007,593
IRAs and Keogh plan accounts$823,0007,346
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$28,840,0007,529
Deposits held in domestic offices$28,840,0007,527
Individuals, partnerships, and corporations$23,119,0007,677
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$5,719,0003,681
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$12,518,0006,116
Demand deposits$2,787,0007,544
Nontransaction accounts$16,322,0007,828
Money market deposit accounts (MMDAs)$4,777,0005,818
Other savings deposits (excluding MMDAs)$1,397,0007,331
Total time deposits$10,148,0007,842
Total time and savings deposits$26,053,0007,383
Noninterest-bearing deposits$2,787,0007,597
Interest-bearing deposits$26,053,0007,377
Retail deposits$26,608,0007,291
Estimated insured deposits$21,666,0007,606
IRAs and Keogh plan accounts$815,0007,356
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$28,445,0007,568
Deposits held in domestic offices$28,445,0007,567
Individuals, partnerships, and corporations$22,985,0007,712
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$5,457,0003,771
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$12,197,0006,262
Demand deposits$2,655,0007,649
Nontransaction accounts$16,248,0007,832
Money market deposit accounts (MMDAs)$4,920,0005,732
Other savings deposits (excluding MMDAs)$1,473,0007,299
Total time deposits$9,855,0007,858
Total time and savings deposits$25,790,0007,391
Noninterest-bearing deposits$2,655,0007,702
Interest-bearing deposits$25,790,0007,390
Retail deposits$26,286,0007,308
Estimated insured deposits$23,827,0007,454
IRAs and Keogh plan accounts$817,0007,371
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$28,596,0007,569
Deposits held in domestic offices$28,596,0007,567
Individuals, partnerships, and corporations$23,323,0007,695
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$5,271,0003,738
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$11,891,0006,232
Demand deposits$2,422,0007,732
Nontransaction accounts$16,705,0007,816
Money market deposit accounts (MMDAs)$5,577,0005,512
Other savings deposits (excluding MMDAs)$1,501,0007,368
Total time deposits$9,627,0007,909
Total time and savings deposits$26,174,0007,383
Noninterest-bearing deposits$2,422,0007,775
Interest-bearing deposits$26,174,0007,376
Retail deposits$26,447,0007,284
Estimated insured deposits$23,706,0007,487
IRAs and Keogh plan accounts$810,0007,408
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$29,410,0007,544
Deposits held in domestic offices$29,410,0007,542
Individuals, partnerships, and corporations$24,376,0007,647
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$5,031,0003,831
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$12,322,0006,271
Demand deposits$2,989,0007,551
Nontransaction accounts$17,088,0007,805
Money market deposit accounts (MMDAs)$5,725,0005,498
Other savings deposits (excluding MMDAs)$1,607,0007,397
Total time deposits$9,755,0007,885
Total time and savings deposits$26,421,0007,376
Noninterest-bearing deposits$2,990,0007,601
Interest-bearing deposits$26,420,0007,373
Retail deposits$26,992,0007,275
Estimated insured deposits$25,385,0007,385
IRAs and Keogh plan accounts$863,0007,371
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$30,620,0007,504
Deposits held in domestic offices$30,620,0007,502
Individuals, partnerships, and corporations$24,285,0007,670
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$6,334,0003,450
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$12,849,0006,235
Demand deposits$2,912,0007,611
Nontransaction accounts$17,771,0007,747
Money market deposit accounts (MMDAs)$5,991,0005,454
Other savings deposits (excluding MMDAs)$1,585,0007,483
Total time deposits$10,195,0007,815
Total time and savings deposits$27,708,0007,306
Noninterest-bearing deposits$2,912,0007,647
Interest-bearing deposits$27,708,0007,316
Retail deposits$27,797,0007,265
Estimated insured deposits$25,805,0007,356
IRAs and Keogh plan accounts$803,0007,448
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$31,445,0007,472
Deposits held in domestic offices$31,445,0007,471
Individuals, partnerships, and corporations$24,875,0007,674
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$6,567,0003,365
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$13,288,0006,245
Demand deposits$2,736,0007,774
Nontransaction accounts$18,157,0007,737
Money market deposit accounts (MMDAs)$6,252,0005,390
Other savings deposits (excluding MMDAs)$1,596,0007,494
Total time deposits$10,309,0007,822
Total time and savings deposits$28,709,0007,230
Noninterest-bearing deposits$2,736,0007,818
Interest-bearing deposits$28,709,0007,237
Retail deposits$28,739,0007,243
Estimated insured deposits$21,237,0007,735
IRAs and Keogh plan accounts$907,0007,371
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,790,0007,585
Deposits held in domestic offices$29,790,0007,583
Individuals, partnerships, and corporations$23,485,0007,752
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$6,303,0003,377
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,068,0006,378
Demand deposits$2,496,0007,831
Nontransaction accounts$17,722,0007,800
Money market deposit accounts (MMDAs)$5,929,0005,488
Other savings deposits (excluding MMDAs)$1,556,0007,589
Total time deposits$10,237,0007,853
Total time and savings deposits$27,294,0007,361
Noninterest-bearing deposits$2,496,0007,872
Interest-bearing deposits$27,294,0007,363
Retail deposits$27,089,0007,364
Estimated insured deposits$20,706,0007,788
IRAs and Keogh plan accounts$914,0007,400
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$27,059,0007,743
Deposits held in domestic offices$27,059,0007,742
Individuals, partnerships, and corporations$24,858,0007,669
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$2,198,0005,396
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$8,658,0007,133
Demand deposits$3,040,0007,587
Nontransaction accounts$18,401,0007,744
Money market deposit accounts (MMDAs)$6,423,0005,351
Other savings deposits (excluding MMDAs)$1,534,0007,640
Total time deposits$10,444,0007,819
Total time and savings deposits$24,019,0007,612
Noninterest-bearing deposits$3,040,0007,620
Interest-bearing deposits$24,019,0007,621
Retail deposits$24,374,0007,568
Estimated insured deposits$21,486,0007,734
IRAs and Keogh plan accounts$917,0007,405
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$27,819,0007,772
Deposits held in domestic offices$27,819,0007,770
Individuals, partnerships, and corporations$25,347,0007,700
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$2,469,0005,261
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$8,674,0007,218
Demand deposits$2,837,0007,728
Nontransaction accounts$19,145,0007,754
Money market deposit accounts (MMDAs)$7,005,0005,246
Other savings deposits (excluding MMDAs)$1,534,0007,737
Total time deposits$10,606,0007,838
Total time and savings deposits$24,982,0007,609
Noninterest-bearing deposits$2,837,0007,756
Interest-bearing deposits$24,982,0007,618
Retail deposits$25,262,0007,574
Estimated insured deposits$22,095,0007,770
IRAs and Keogh plan accounts$915,0007,484
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$28,983,0007,733
Deposits held in domestic offices$28,983,0007,731
Individuals, partnerships, and corporations$26,637,0007,649
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$2,342,0005,378
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$9,194,0007,174
Demand deposits$3,140,0007,680
Nontransaction accounts$19,789,0007,707
Money market deposit accounts (MMDAs)$7,267,0005,180
Other savings deposits (excluding MMDAs)$1,551,0007,736
Total time deposits$10,971,0007,805
Total time and savings deposits$25,843,0007,562
Noninterest-bearing deposits$3,140,0007,718
Interest-bearing deposits$25,843,0007,571
Retail deposits$26,143,0007,558
Estimated insured deposits$23,158,0007,711
IRAs and Keogh plan accounts$915,0007,508
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$28,108,0007,787
Deposits held in domestic offices$28,108,0007,785
Individuals, partnerships, and corporations$25,978,0007,698
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$2,127,0005,469
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,155,0007,297
Demand deposits$2,920,0007,678
Nontransaction accounts$19,953,0007,724
Money market deposit accounts (MMDAs)$7,141,0005,234
Other savings deposits (excluding MMDAs)$1,561,0007,767
Total time deposits$11,251,0007,813
Total time and savings deposits$25,188,0007,623
Noninterest-bearing deposits$2,920,0007,708
Interest-bearing deposits$25,188,0007,636
Retail deposits$25,174,0007,606
Estimated insured deposits$22,854,0007,747
IRAs and Keogh plan accounts$917,0007,540
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$28,707,0007,787
Deposits held in domestic offices$28,707,0007,786
Individuals, partnerships, and corporations$26,106,0007,735
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$2,600,0005,175
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$8,238,0007,333
Demand deposits$2,806,0007,766
Nontransaction accounts$20,469,0007,715
Money market deposit accounts (MMDAs)$7,364,0005,175
Other savings deposits (excluding MMDAs)$1,578,0007,828
Total time deposits$11,527,0007,813
Total time and savings deposits$25,901,0007,620
Noninterest-bearing deposits$2,806,0007,793
Interest-bearing deposits$25,901,0007,634
Retail deposits$25,791,0007,615
Estimated insured deposits$22,966,0007,799
IRAs and Keogh plan accounts$921,0007,621
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$29,520,0007,776
Deposits held in domestic offices$29,520,0007,774
Individuals, partnerships, and corporations$27,095,0007,698
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$2,422,0005,304
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,046,0007,375
Demand deposits$2,410,0007,971
Nontransaction accounts$21,474,0007,668
Money market deposit accounts (MMDAs)$8,135,0004,955
Other savings deposits (excluding MMDAs)$1,537,0007,869
Total time deposits$11,802,0007,823
Total time and savings deposits$27,110,0007,561
Noninterest-bearing deposits$2,410,0008,001
Interest-bearing deposits$27,110,0007,578
Retail deposits$26,509,0007,603
Estimated insured deposits$23,911,0007,772
IRAs and Keogh plan accounts$936,0007,629
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$30,834,0007,707
Deposits held in domestic offices$30,834,0007,706
Individuals, partnerships, and corporations$28,524,0007,575
U.S. Government$61,0001,408
States and political subdivisions in the U.S.$2,249,0005,451
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$8,793,0006,636
Demand deposits$3,005,0007,201
Nontransaction accounts$22,041,0006,801
Money market deposit accounts (MMDAs)$8,462,0004,373
Other savings deposits (excluding MMDAs)$1,588,0007,033
Total time deposits$11,991,0007,011
Total time and savings deposits$27,829,0007,494
Noninterest-bearing deposits$3,005,0007,706
Interest-bearing deposits$27,829,0007,519
Retail deposits$27,934,0007,522
Estimated insured deposits$24,413,0007,764
IRAs and Keogh plan accounts$939,0007,692
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$29,425,0007,827
Deposits held in domestic offices$29,425,0007,826
Individuals, partnerships, and corporations$27,005,0007,723
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$2,417,0005,260
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$7,294,0006,925
Demand deposits$2,294,0007,502
Nontransaction accounts$22,131,0006,853
Money market deposit accounts (MMDAs)$7,970,0004,472
Other savings deposits (excluding MMDAs)$1,510,0007,124
Total time deposits$12,651,0006,992
Total time and savings deposits$27,131,0007,607
Noninterest-bearing deposits$2,294,0008,052
Interest-bearing deposits$27,131,0007,637
Retail deposits$26,135,0007,677
Estimated insured deposits$22,744,0007,950
IRAs and Keogh plan accounts$981,0007,713
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$30,382,0007,795
Deposits held in domestic offices$30,382,0007,794
Individuals, partnerships, and corporations$27,922,0007,678
U.S. Government$04,820
States and political subdivisions in the U.S.$2,460,0005,246
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$7,458,0006,867
Demand deposits$2,717,0007,270
Nontransaction accounts$22,924,0006,813
Money market deposit accounts (MMDAs)$8,605,0004,262
Other savings deposits (excluding MMDAs)$1,473,0007,153
Total time deposits$12,846,0007,008
Total time and savings deposits$27,665,0007,597
Noninterest-bearing deposits$2,718,0007,816
Interest-bearing deposits$27,664,0007,622
Retail deposits$27,002,0007,627
Estimated insured deposits$23,450,0007,914
IRAs and Keogh plan accounts$1,018,0007,699
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$30,177,0007,816
Deposits held in domestic offices$30,177,0007,815
Individuals, partnerships, and corporations$27,533,0007,719
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$2,641,0005,168
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,032,0006,978
Demand deposits$2,236,0007,532
Nontransaction accounts$23,145,0006,798
Money market deposit accounts (MMDAs)$8,863,0004,196
Other savings deposits (excluding MMDAs)$1,357,0007,236
Total time deposits$12,926,0007,041
Total time and savings deposits$27,941,0007,585
Noninterest-bearing deposits$2,236,0008,089
Interest-bearing deposits$27,941,0007,615
Retail deposits$26,907,0007,658
Estimated insured deposits$23,771,0007,908
IRAs and Keogh plan accounts$1,212,0007,436
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$30,799,0007,790
Deposits held in domestic offices$30,799,0007,788
Individuals, partnerships, and corporations$28,107,0007,688
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$2,690,0005,097
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$7,249,0006,935
Demand deposits$2,462,0007,484
Nontransaction accounts$23,550,0006,753
Money market deposit accounts (MMDAs)$9,067,0004,066
Other savings deposits (excluding MMDAs)$1,328,0007,219
Total time deposits$13,155,0007,021
Total time and savings deposits$28,337,0007,536
Noninterest-bearing deposits$2,462,0008,024
Interest-bearing deposits$28,337,0007,575
Retail deposits$27,541,0007,588
Estimated insured deposits$24,695,0007,837
IRAs and Keogh plan accounts$1,244,0007,384
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$29,871,0007,904
Deposits held in domestic offices$29,871,0007,902
Individuals, partnerships, and corporations$27,424,0007,795
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$2,441,0005,235
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$6,955,0007,051
Demand deposits$2,169,0007,721
Nontransaction accounts$22,916,0006,832
Money market deposit accounts (MMDAs)$8,279,0004,048
Other savings deposits (excluding MMDAs)$1,278,0007,252
Total time deposits$13,359,0007,143
Total time and savings deposits$27,702,0007,635
Noninterest-bearing deposits$2,171,0008,266
Interest-bearing deposits$27,700,0007,676
Retail deposits$27,041,0007,664
Estimated insured deposits$24,562,0007,969
IRAs and Keogh plan accounts$1,317,0007,311
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$30,132,0007,854
Deposits held in domestic offices$30,132,0007,853
Individuals, partnerships, and corporations$27,580,0007,737
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$2,550,0005,193
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$6,920,0007,051
Demand deposits$1,990,0007,960
Nontransaction accounts$23,212,0006,764
Money market deposit accounts (MMDAs)$8,473,0003,655
Other savings deposits (excluding MMDAs)$1,212,0007,406
Total time deposits$13,527,0007,158
Total time and savings deposits$28,142,0007,531
Noninterest-bearing deposits$1,991,0008,490
Interest-bearing deposits$28,141,0007,599
Retail deposits$27,453,0007,612
Estimated insured deposits$25,002,0007,941
IRAs and Keogh plan accounts$1,410,0007,229
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$29,587,0008,051
Deposits held in domestic offices$29,587,0008,049
Individuals, partnerships, and corporations$27,408,0007,918
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$2,177,0005,570
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,084,0007,199
Demand deposits$1,752,0008,297
Nontransaction accounts$22,503,0006,899
Money market deposit accounts (MMDAs)$9,125,0003,563
Other savings deposits (excluding MMDAs)$1,222,0007,732
Total time deposits$12,156,0007,442
Total time and savings deposits$27,835,0007,694
Noninterest-bearing deposits$1,752,0008,868
Interest-bearing deposits$27,835,0007,743
Retail deposits$28,366,0007,701
Estimated insured deposits$25,168,0008,099
IRAs and Keogh plan accounts$1,387,0007,530
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$30,496,0008,095
Deposits held in domestic offices$30,496,0008,094
Individuals, partnerships, and corporations$29,032,0007,907
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$1,462,0006,352
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$7,045,0007,397
Demand deposits$2,221,0008,156
Nontransaction accounts$23,451,0006,854
Money market deposit accounts (MMDAs)$9,020,0003,453
Other savings deposits (excluding MMDAs)$1,377,0007,807
Total time deposits$13,054,0007,395
Total time and savings deposits$28,275,0007,755
Noninterest-bearing deposits$2,222,0008,685
Interest-bearing deposits$28,274,0007,810
Retail deposits$29,288,0007,758
Estimated insured deposits$26,658,0008,100
IRAs and Keogh plan accounts$1,400,0007,696
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$29,162,0008,429
Deposits held in domestic offices$29,162,0008,427
Individuals, partnerships, and corporations$27,636,0008,216
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$1,523,0006,508
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$6,684,0007,675
Demand deposits$2,303,0008,314
Nontransaction accounts$22,478,0007,083
Money market deposit accounts (MMDAs)$6,889,0003,992
Other savings deposits (excluding MMDAs)$1,105,0008,470
Total time deposits$14,484,0007,283
Total time and savings deposits$26,859,0008,089
Noninterest-bearing deposits$2,304,0008,851
Interest-bearing deposits$26,858,0008,158
Retail deposits$27,633,0008,136
Estimated insured deposits$26,388,0008,351
IRAs and Keogh plan accounts$1,422,0007,975
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$29,293,0008,738
Deposits held in domestic offices$29,293,0008,734
Individuals, partnerships, and corporations$26,955,0008,612
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$2,331,0005,546
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$7,733,0007,541
Demand deposits$3,678,0007,438
Nontransaction accounts$21,560,0007,420
Money market deposit accounts (MMDAs)$5,254,0004,857
Other savings deposits (excluding MMDAs)$1,146,0008,838
Total time deposits$15,160,0007,311
Total time and savings deposits$25,615,0008,561
Noninterest-bearing deposits$3,678,0007,845
Interest-bearing deposits$25,615,0008,649
Retail deposits$27,886,0008,450
Estimated insured deposits$26,225,0008,727
IRAs and Keogh plan accounts$1,419,0008,383
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$27,576,0009,255
Deposits held in domestic offices$27,576,0009,251
Individuals, partnerships, and corporations$26,112,0009,021
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$1,458,0006,879
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$6,847,0008,174
Demand deposits$2,549,0008,644
Nontransaction accounts$20,729,0007,728
Money market deposit accounts (MMDAs)$4,264,0005,547
Other savings deposits (excluding MMDAs)$1,145,0009,244
Total time deposits$15,320,0007,377
Total time and savings deposits$25,027,0008,923
Noninterest-bearing deposits$2,549,0009,173
Interest-bearing deposits$25,027,0009,025
Retail deposits$26,592,0008,944
Estimated insured deposits$26,178,0009,061
IRAs and Keogh plan accounts$1,340,0008,873
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$26,708,0009,666
Deposits held in domestic offices$26,708,0009,661
Individuals, partnerships, and corporations$24,896,0009,484
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$1,804,0006,332
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$7,379,0008,303
Demand deposits$2,820,0008,691
Nontransaction accounts$19,329,0008,093
Money market deposit accounts (MMDAs)$2,398,0007,704
Other savings deposits (excluding MMDAs)$1,417,0009,440
Total time deposits$15,514,0007,056
Total time and savings deposits$23,888,0009,341
Noninterest-bearing deposits$2,820,0009,169
Interest-bearing deposits$23,888,0009,439
Retail deposits$25,637,0009,394
Estimated insured deposits$26,477,0009,262
IRAs and Keogh plan accounts$1,260,0009,282
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$24,867,00010,387
Deposits held in domestic offices$24,867,00010,381
Individuals, partnerships, and corporations$24,242,0009,943
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$618,0008,929
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,153,0009,168
Demand deposits$1,673,00010,263
Nontransaction accounts$18,714,0008,437
Money market deposit accounts (MMDAs)$1,624,0009,106
Other savings deposits (excluding MMDAs)$1,373,0009,872
Total time deposits$15,717,0007,041
Total time and savings deposits$23,195,0009,774
Noninterest-bearing deposits$1,672,00010,915
Interest-bearing deposits$23,195,0009,956
Retail deposits$23,688,00010,180
Estimated insured deposits$24,597,00010,014
IRAs and Keogh plan accounts$1,232,0009,792
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$25,292,00010,618
Deposits held in domestic offices$25,292,00010,614
Individuals, partnerships, and corporations$24,656,00010,369
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$632,0009,039
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,537,0009,596
Demand deposits$1,480,00010,794
Nontransaction accounts$19,755,0008,385
Money market deposit accounts (MMDAs)$1,195,0009,924
Other savings deposits (excluding MMDAs)$1,276,00010,021
Total time deposits$17,283,0006,863
Total time and savings deposits$23,812,00010,155
Noninterest-bearing deposits$1,480,00011,668
Interest-bearing deposits$23,812,00010,150
Retail deposits$24,154,00010,372
Estimated insured deposits$24,954,00010,252
IRAs and Keogh plan accounts$1,270,00010,104
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA