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The Lone Star State Bank, Total Deposits

2013-03-31Rank
Total deposits$33,091,0006,480
Deposits held in domestic offices$33,091,0006,480
Individuals, partnerships, and corporations$32,376,0006,346
U.S. Government$01,424
States and political subdivisions in the U.S.$715,0005,785
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$10,170,0006,247
Demand deposits$7,648,0005,686
Nontransaction accounts$22,921,0006,379
Money market deposit accounts (MMDAs)$4,377,0005,636
Other savings deposits (excluding MMDAs)$2,939,0006,017
Total time deposits$15,605,0006,075
Total time and savings deposits$25,443,0006,514
Noninterest-bearing deposits$7,643,0005,735
Interest-bearing deposits$25,448,0006,515
Retail deposits$29,061,0006,544
Estimated insured deposits$25,251,0006,625
IRAs and Keogh plan accounts$1,478,0005,997
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$30,964,0006,588
Deposits held in domestic offices$30,964,0006,587
Individuals, partnerships, and corporations$30,242,0006,458
U.S. Government$01,583
States and political subdivisions in the U.S.$722,0005,832
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$11,224,0006,174
Demand deposits$8,680,0005,548
Nontransaction accounts$19,740,0006,569
Money market deposit accounts (MMDAs)$786,0006,531
Other savings deposits (excluding MMDAs)$3,001,0005,970
Total time deposits$15,953,0006,111
Total time and savings deposits$22,284,0006,654
Noninterest-bearing deposits$8,680,0005,618
Interest-bearing deposits$22,284,0006,653
Retail deposits$26,682,0006,647
Estimated insured deposits$29,149,0006,557
IRAs and Keogh plan accounts$1,504,0006,043
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$30,964,0006,655
Deposits held in domestic offices$30,964,0006,655
Individuals, partnerships, and corporations$30,326,0006,523
U.S. Government$01,457
States and political subdivisions in the U.S.$638,0005,912
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$12,136,0006,015
Demand deposits$9,334,0005,320
Nontransaction accounts$18,828,0006,694
Money market deposit accounts (MMDAs)$764,0006,639
Other savings deposits (excluding MMDAs)$2,928,0006,035
Total time deposits$15,136,0006,278
Total time and savings deposits$21,630,0006,762
Noninterest-bearing deposits$9,334,0005,429
Interest-bearing deposits$21,630,0006,761
Retail deposits$27,928,0006,684
Estimated insured deposits$29,792,0006,602
IRAs and Keogh plan accounts$1,597,0006,069
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$31,585,0006,684
Deposits held in domestic offices$31,585,0006,683
Individuals, partnerships, and corporations$30,879,0006,547
U.S. Government$01,535
States and political subdivisions in the U.S.$706,0005,916
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$12,646,0005,954
Demand deposits$10,041,0005,124
Nontransaction accounts$18,939,0006,753
Money market deposit accounts (MMDAs)$765,0006,708
Other savings deposits (excluding MMDAs)$2,693,0006,144
Total time deposits$15,481,0006,320
Total time and savings deposits$21,544,0006,824
Noninterest-bearing deposits$10,041,0005,248
Interest-bearing deposits$21,544,0006,824
Retail deposits$28,554,0006,712
Estimated insured deposits$30,441,0006,621
IRAs and Keogh plan accounts$1,610,0006,105
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$29,369,0006,814
Deposits held in domestic offices$29,369,0006,813
Individuals, partnerships, and corporations$28,643,0006,710
U.S. Government$01,579
States and political subdivisions in the U.S.$726,0005,926
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$10,565,0006,319
Demand deposits$8,219,0005,603
Nontransaction accounts$18,804,0006,819
Money market deposit accounts (MMDAs)$742,0006,780
Other savings deposits (excluding MMDAs)$2,788,0006,121
Total time deposits$15,274,0006,409
Total time and savings deposits$21,150,0006,908
Noninterest-bearing deposits$8,219,0005,691
Interest-bearing deposits$21,150,0006,903
Retail deposits$26,629,0006,840
Estimated insured deposits$28,387,0006,765
IRAs and Keogh plan accounts$1,632,0006,145
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$29,095,0006,834
Deposits held in domestic offices$29,095,0006,832
Individuals, partnerships, and corporations$28,352,0006,716
U.S. Government$01,780
States and political subdivisions in the U.S.$743,0005,696
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$9,768,0006,390
Demand deposits$6,888,0005,870
Nontransaction accounts$19,327,0006,808
Money market deposit accounts (MMDAs)$940,0006,730
Other savings deposits (excluding MMDAs)$2,940,0006,016
Total time deposits$15,447,0006,423
Total time and savings deposits$22,207,0006,877
Noninterest-bearing deposits$6,888,0005,935
Interest-bearing deposits$22,207,0006,878
Retail deposits$26,359,0006,856
Estimated insured deposits$28,990,0006,760
IRAs and Keogh plan accounts$1,652,0006,148
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$31,543,0006,820
Deposits held in domestic offices$31,543,0006,818
Individuals, partnerships, and corporations$30,902,0006,680
U.S. Government$01,652
States and political subdivisions in the U.S.$641,0005,749
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$11,740,0006,080
Demand deposits$9,354,0005,158
Nontransaction accounts$19,803,0006,866
Money market deposit accounts (MMDAs)$958,0006,794
Other savings deposits (excluding MMDAs)$3,093,0005,966
Total time deposits$15,752,0006,480
Total time and savings deposits$22,189,0006,946
Noninterest-bearing deposits$9,354,0005,292
Interest-bearing deposits$22,189,0006,938
Retail deposits$28,905,0006,827
Estimated insured deposits$30,545,0006,744
IRAs and Keogh plan accounts$1,701,0006,176
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$31,118,0006,883
Deposits held in domestic offices$31,118,0006,881
Individuals, partnerships, and corporations$30,482,0006,741
U.S. Government$01,633
States and political subdivisions in the U.S.$636,0005,797
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$11,234,0006,168
Demand deposits$8,907,0005,200
Nontransaction accounts$19,884,0006,930
Money market deposit accounts (MMDAs)$937,0006,856
Other savings deposits (excluding MMDAs)$2,522,0006,245
Total time deposits$16,425,0006,500
Total time and savings deposits$22,211,0007,008
Noninterest-bearing deposits$8,907,0005,322
Interest-bearing deposits$22,211,0006,990
Retail deposits$28,480,0006,896
Estimated insured deposits$30,008,0006,822
IRAs and Keogh plan accounts$1,898,0006,102
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$31,124,0006,943
Deposits held in domestic offices$31,124,0006,941
Individuals, partnerships, and corporations$30,470,0006,797
U.S. Government$01,643
States and political subdivisions in the U.S.$654,0005,814
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$10,853,0006,274
Demand deposits$8,667,0005,279
Nontransaction accounts$20,271,0006,960
Money market deposit accounts (MMDAs)$994,0006,894
Other savings deposits (excluding MMDAs)$2,526,0006,244
Total time deposits$16,751,0006,533
Total time and savings deposits$22,457,0007,061
Noninterest-bearing deposits$8,667,0005,400
Interest-bearing deposits$22,457,0007,055
Retail deposits$28,499,0006,947
Estimated insured deposits$30,661,0006,858
IRAs and Keogh plan accounts$2,036,0006,054
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$31,584,0006,964
Deposits held in domestic offices$31,584,0006,963
Individuals, partnerships, and corporations$30,979,0006,832
U.S. Government$02,902
States and political subdivisions in the U.S.$605,0005,890
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$11,047,0006,249
Demand deposits$5,429,0006,218
Nontransaction accounts$20,537,0007,004
Money market deposit accounts (MMDAs)$778,0007,018
Other savings deposits (excluding MMDAs)$2,567,0006,178
Total time deposits$17,192,0006,575
Total time and savings deposits$26,155,0006,926
Noninterest-bearing deposits$8,429,0005,454
Interest-bearing deposits$23,155,0007,076
Retail deposits$28,966,0006,959
Estimated insured deposits$29,939,0006,924
IRAs and Keogh plan accounts$2,139,0006,019
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$32,168,0007,005
Deposits held in domestic offices$32,168,0007,004
Individuals, partnerships, and corporations$31,583,0006,864
U.S. Government$03,279
States and political subdivisions in the U.S.$585,0005,977
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$9,727,0006,437
Demand deposits$6,958,0005,708
Nontransaction accounts$22,441,0006,976
Money market deposit accounts (MMDAs)$734,0007,114
Other savings deposits (excluding MMDAs)$2,675,0006,179
Total time deposits$19,032,0006,546
Total time and savings deposits$25,210,0007,038
Noninterest-bearing deposits$6,958,0005,810
Interest-bearing deposits$25,210,0007,037
Retail deposits$29,301,0007,005
Estimated insured deposits$31,335,0006,907
IRAs and Keogh plan accounts$2,247,0006,005
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$31,796,0007,046
Deposits held in domestic offices$31,796,0007,046
Individuals, partnerships, and corporations$31,230,0006,904
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$564,0006,038
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$8,873,0006,612
Demand deposits$6,445,0005,839
Nontransaction accounts$22,923,0006,993
Money market deposit accounts (MMDAs)$864,0007,124
Other savings deposits (excluding MMDAs)$2,782,0006,143
Total time deposits$19,277,0006,576
Total time and savings deposits$25,351,0007,088
Noninterest-bearing deposits$6,445,0005,934
Interest-bearing deposits$25,351,0007,083
Retail deposits$28,939,0007,070
Estimated insured deposits$29,752,0007,009
IRAs and Keogh plan accounts$2,261,0006,019
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$31,431,0007,149
Deposits held in domestic offices$31,431,0007,147
Individuals, partnerships, and corporations$30,927,0006,990
U.S. Government$03,500
States and political subdivisions in the U.S.$504,0006,159
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$8,865,0006,682
Demand deposits$6,543,0005,855
Nontransaction accounts$22,566,0007,105
Money market deposit accounts (MMDAs)$713,0007,267
Other savings deposits (excluding MMDAs)$2,284,0006,460
Total time deposits$19,569,0006,637
Total time and savings deposits$24,888,0007,199
Noninterest-bearing deposits$6,543,0005,946
Interest-bearing deposits$24,888,0007,202
Retail deposits$28,586,0007,157
Estimated insured deposits$29,011,0007,123
IRAs and Keogh plan accounts$2,430,0005,918
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$32,304,0007,170
Deposits held in domestic offices$32,304,0007,170
Individuals, partnerships, and corporations$31,819,0007,005
U.S. Government$03,705
States and political subdivisions in the U.S.$485,0006,216
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$9,655,0006,599
Demand deposits$7,232,0005,752
Nontransaction accounts$22,649,0007,135
Money market deposit accounts (MMDAs)$713,0007,340
Other savings deposits (excluding MMDAs)$2,131,0006,509
Total time deposits$19,805,0006,646
Total time and savings deposits$25,072,0007,231
Noninterest-bearing deposits$7,232,0005,846
Interest-bearing deposits$25,072,0007,227
Retail deposits$21,302,0007,403
Estimated insured deposits$29,493,0007,141
IRAs and Keogh plan accounts$2,318,0005,993
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$32,319,0007,189
Deposits held in domestic offices$32,319,0007,189
Individuals, partnerships, and corporations$31,890,0007,007
U.S. Government$03,620
States and political subdivisions in the U.S.$429,0006,277
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$9,290,0006,587
Demand deposits$6,779,0005,720
Nontransaction accounts$23,029,0007,159
Money market deposit accounts (MMDAs)$808,0007,369
Other savings deposits (excluding MMDAs)$2,289,0006,450
Total time deposits$19,932,0006,719
Total time and savings deposits$25,540,0007,253
Noninterest-bearing deposits$6,779,0005,837
Interest-bearing deposits$25,540,0007,247
Retail deposits$21,210,0007,458
Estimated insured deposits$29,215,0007,179
IRAs and Keogh plan accounts$2,346,0005,992
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$31,968,0007,263
Deposits held in domestic offices$31,968,0007,262
Individuals, partnerships, and corporations$31,497,0007,070
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$471,0002,335
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,736,0006,543
Demand deposits$7,230,0005,620
Nontransaction accounts$22,232,0007,254
Money market deposit accounts (MMDAs)$941,0007,402
Other savings deposits (excluding MMDAs)$2,287,0006,485
Total time deposits$19,004,0006,826
Total time and savings deposits$24,738,0007,346
Noninterest-bearing deposits$7,230,0005,726
Interest-bearing deposits$24,738,0007,347
Retail deposits$21,664,0007,492
Estimated insured deposits$24,952,0007,285
IRAs and Keogh plan accounts$2,225,0006,084
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$31,679,0007,307
Deposits held in domestic offices$31,679,0007,307
Individuals, partnerships, and corporations$31,218,0007,119
U.S. Government$03,628
States and political subdivisions in the U.S.$461,0006,354
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$10,166,0006,458
Demand deposits$7,705,0005,438
Nontransaction accounts$21,513,0007,333
Money market deposit accounts (MMDAs)$1,060,0007,385
Other savings deposits (excluding MMDAs)$2,189,0006,542
Total time deposits$18,264,0006,920
Total time and savings deposits$23,974,0007,421
Noninterest-bearing deposits$7,705,0005,564
Interest-bearing deposits$23,974,0007,421
Retail deposits$22,111,0007,482
Estimated insured deposits$24,717,0007,326
IRAs and Keogh plan accounts$2,123,0006,120
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$29,635,0007,395
Deposits held in domestic offices$29,635,0007,395
Individuals, partnerships, and corporations$29,199,0007,227
U.S. Government$03,888
States and political subdivisions in the U.S.$436,0006,384
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,499,0006,607
Demand deposits$7,238,0005,694
Nontransaction accounts$20,136,0007,432
Money market deposit accounts (MMDAs)$987,0007,409
Other savings deposits (excluding MMDAs)$2,305,0006,435
Total time deposits$16,844,0007,025
Total time and savings deposits$22,397,0007,504
Noninterest-bearing deposits$7,238,0005,813
Interest-bearing deposits$22,397,0007,502
Retail deposits$21,565,0007,534
Estimated insured deposits$23,656,0007,376
IRAs and Keogh plan accounts$1,984,0006,192
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$27,292,0007,519
Deposits held in domestic offices$27,292,0007,519
Individuals, partnerships, and corporations$26,798,0007,376
U.S. Government$03,764
States and political subdivisions in the U.S.$494,0006,327
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$8,150,0006,892
Demand deposits$5,910,0006,146
Nontransaction accounts$19,142,0007,533
Money market deposit accounts (MMDAs)$954,0007,484
Other savings deposits (excluding MMDAs)$2,059,0006,620
Total time deposits$16,129,0007,127
Total time and savings deposits$21,382,0007,595
Noninterest-bearing deposits$5,910,0006,246
Interest-bearing deposits$21,382,0007,587
Retail deposits$19,627,0007,690
Estimated insured deposits$22,797,0007,463
IRAs and Keogh plan accounts$2,115,0006,031
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$25,815,0007,643
Deposits held in domestic offices$25,815,0007,642
Individuals, partnerships, and corporations$25,322,0007,487
U.S. Government$03,873
States and political subdivisions in the U.S.$493,0006,330
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$8,561,0006,839
Demand deposits$6,032,0006,142
Nontransaction accounts$17,254,0007,689
Money market deposit accounts (MMDAs)$750,0007,647
Other savings deposits (excluding MMDAs)$2,079,0006,682
Total time deposits$14,425,0007,308
Total time and savings deposits$19,783,0007,730
Noninterest-bearing deposits$6,032,0006,247
Interest-bearing deposits$19,783,0007,723
Retail deposits$18,970,0007,749
Estimated insured deposits$23,229,0007,446
IRAs and Keogh plan accounts$2,136,0006,013
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$25,843,0007,638
Deposits held in domestic offices$25,843,0007,637
Individuals, partnerships, and corporations$25,351,0007,492
U.S. Government$03,876
States and political subdivisions in the U.S.$492,0006,351
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$8,935,0006,774
Demand deposits$6,536,0005,921
Nontransaction accounts$16,908,0007,721
Money market deposit accounts (MMDAs)$710,0007,676
Other savings deposits (excluding MMDAs)$1,937,0006,754
Total time deposits$14,261,0007,364
Total time and savings deposits$19,307,0007,764
Noninterest-bearing deposits$6,536,0006,033
Interest-bearing deposits$19,307,0007,753
Retail deposits$19,238,0007,765
Estimated insured deposits$21,061,0007,607
IRAs and Keogh plan accounts$1,872,0006,257
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$25,387,0007,657
Deposits held in domestic offices$25,387,0007,655
Individuals, partnerships, and corporations$24,881,0007,519
U.S. Government$04,156
States and political subdivisions in the U.S.$506,0006,361
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$8,545,0006,871
Demand deposits$6,088,0006,185
Nontransaction accounts$16,842,0007,712
Money market deposit accounts (MMDAs)$669,0007,678
Other savings deposits (excluding MMDAs)$2,012,0006,696
Total time deposits$14,161,0007,344
Total time and savings deposits$19,299,0007,752
Noninterest-bearing deposits$6,088,0006,287
Interest-bearing deposits$19,299,0007,747
Retail deposits$18,650,0007,784
Estimated insured deposits$21,556,0007,553
IRAs and Keogh plan accounts$1,842,0006,278
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$24,402,0007,716
Deposits held in domestic offices$24,402,0007,716
Individuals, partnerships, and corporations$23,909,0007,577
U.S. Government$03,924
States and political subdivisions in the U.S.$493,0006,363
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,700,0007,000
Demand deposits$5,716,0006,226
Nontransaction accounts$16,702,0007,722
Money market deposit accounts (MMDAs)$747,0007,669
Other savings deposits (excluding MMDAs)$1,987,0006,780
Total time deposits$13,968,0007,382
Total time and savings deposits$18,686,0007,794
Noninterest-bearing deposits$5,716,0006,340
Interest-bearing deposits$18,686,0007,784
Retail deposits$17,853,0007,848
Estimated insured deposits$21,203,0007,585
IRAs and Keogh plan accounts$1,838,0006,326
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$23,073,0007,835
Deposits held in domestic offices$23,073,0007,833
Individuals, partnerships, and corporations$22,554,0007,694
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$516,0006,390
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,021,0007,258
Demand deposits$4,985,0006,600
Nontransaction accounts$16,052,0007,823
Money market deposit accounts (MMDAs)$649,0007,767
Other savings deposits (excluding MMDAs)$2,088,0006,806
Total time deposits$13,315,0007,474
Total time and savings deposits$18,088,0007,882
Noninterest-bearing deposits$4,985,0006,698
Interest-bearing deposits$18,088,0007,874
Retail deposits$17,313,0007,926
Estimated insured deposits$19,762,0007,712
IRAs and Keogh plan accounts$08,075
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$35,186,0007,198
Deposits held in domestic offices$35,186,0007,196
Individuals, partnerships, and corporations$34,213,0007,009
U.S. Government$04,056
States and political subdivisions in the U.S.$973,0006,116
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$12,264,0006,167
Demand deposits$9,421,0005,046
Nontransaction accounts$22,922,0007,322
Money market deposit accounts (MMDAs)$1,414,0007,338
Other savings deposits (excluding MMDAs)$2,708,0006,481
Total time deposits$18,800,0006,898
Total time and savings deposits$25,765,0007,405
Noninterest-bearing deposits$9,421,0005,207
Interest-bearing deposits$25,765,0007,400
Retail deposits$27,184,0007,256
Estimated insured deposits$29,404,0007,046
IRAs and Keogh plan accounts$2,234,0005,943
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$33,631,0007,282
Deposits held in domestic offices$33,631,0007,281
Individuals, partnerships, and corporations$32,652,0007,095
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$971,0006,133
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$10,797,0006,547
Demand deposits$8,036,0005,595
Nontransaction accounts$22,834,0007,310
Money market deposit accounts (MMDAs)$2,038,0006,994
Other savings deposits (excluding MMDAs)$2,639,0006,526
Total time deposits$18,157,0006,940
Total time and savings deposits$25,595,0007,410
Noninterest-bearing deposits$8,036,0005,712
Interest-bearing deposits$25,595,0007,409
Retail deposits$26,371,0007,296
Estimated insured deposits$28,919,0007,071
IRAs and Keogh plan accounts$2,238,0005,916
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$32,735,0007,315
Deposits held in domestic offices$32,735,0007,313
Individuals, partnerships, and corporations$31,721,0007,155
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$1,009,0006,111
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,224,0006,609
Demand deposits$7,409,0005,706
Nontransaction accounts$22,511,0007,350
Money market deposit accounts (MMDAs)$2,240,0006,926
Other savings deposits (excluding MMDAs)$2,536,0006,670
Total time deposits$17,735,0006,973
Total time and savings deposits$25,326,0007,432
Noninterest-bearing deposits$7,409,0005,824
Interest-bearing deposits$25,326,0007,427
Retail deposits$25,686,0007,347
Estimated insured deposits$27,899,0007,154
IRAs and Keogh plan accounts$2,246,0005,900
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$33,175,0007,323
Deposits held in domestic offices$33,175,0007,321
Individuals, partnerships, and corporations$32,216,0007,143
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$954,0006,201
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$11,174,0006,514
Demand deposits$7,885,0005,666
Nontransaction accounts$22,001,0007,400
Money market deposit accounts (MMDAs)$2,045,0007,048
Other savings deposits (excluding MMDAs)$2,657,0006,716
Total time deposits$17,299,0006,989
Total time and savings deposits$25,290,0007,457
Noninterest-bearing deposits$7,885,0005,770
Interest-bearing deposits$25,290,0007,450
Retail deposits$26,366,0007,327
Estimated insured deposits$27,728,0007,203
IRAs and Keogh plan accounts$2,311,0005,833
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$33,761,0007,303
Deposits held in domestic offices$33,761,0007,301
Individuals, partnerships, and corporations$32,735,0007,131
U.S. Government$04,261
States and political subdivisions in the U.S.$1,026,0006,185
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$12,808,0006,239
Demand deposits$9,124,0005,269
Nontransaction accounts$20,953,0007,495
Money market deposit accounts (MMDAs)$1,784,0007,204
Other savings deposits (excluding MMDAs)$2,751,0006,730
Total time deposits$16,418,0007,063
Total time and savings deposits$24,637,0007,536
Noninterest-bearing deposits$9,124,0005,386
Interest-bearing deposits$24,637,0007,544
Retail deposits$27,412,0007,289
Estimated insured deposits$27,517,0007,218
IRAs and Keogh plan accounts$2,141,0005,986
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$30,232,0007,557
Deposits held in domestic offices$30,232,0007,556
Individuals, partnerships, and corporations$29,232,0007,387
U.S. Government$04,442
States and political subdivisions in the U.S.$1,000,0006,233
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$10,592,0006,805
Demand deposits$7,266,0005,989
Nontransaction accounts$19,640,0007,605
Money market deposit accounts (MMDAs)$2,045,0007,081
Other savings deposits (excluding MMDAs)$2,311,0007,006
Total time deposits$15,284,0007,199
Total time and savings deposits$22,966,0007,673
Noninterest-bearing deposits$7,266,0006,075
Interest-bearing deposits$22,966,0007,670
Retail deposits$24,553,0007,546
Estimated insured deposits$25,045,0007,452
IRAs and Keogh plan accounts$1,897,0006,233
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$28,452,0007,664
Deposits held in domestic offices$28,452,0007,662
Individuals, partnerships, and corporations$27,765,0007,484
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$682,0006,501
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$9,300,0007,006
Demand deposits$6,193,0006,261
Nontransaction accounts$19,152,0007,684
Money market deposit accounts (MMDAs)$2,052,0007,105
Other savings deposits (excluding MMDAs)$2,116,0007,208
Total time deposits$14,984,0007,269
Total time and savings deposits$22,259,0007,738
Noninterest-bearing deposits$6,193,0006,334
Interest-bearing deposits$22,259,0007,734
Retail deposits$23,018,0007,661
Estimated insured deposits$24,229,0007,509
IRAs and Keogh plan accounts$2,009,0006,137
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$25,795,0007,822
Deposits held in domestic offices$25,795,0007,821
Individuals, partnerships, and corporations$24,752,0007,676
U.S. Government$11,0002,168
States and political subdivisions in the U.S.$1,032,0006,241
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$8,494,0007,172
Demand deposits$5,109,0006,648
Nontransaction accounts$17,301,0007,846
Money market deposit accounts (MMDAs)$1,867,0007,224
Other savings deposits (excluding MMDAs)$2,051,0007,314
Total time deposits$13,383,0007,424
Total time and savings deposits$20,686,0007,851
Noninterest-bearing deposits$5,109,0006,695
Interest-bearing deposits$20,686,0007,855
Retail deposits$21,212,0007,807
Estimated insured deposits$22,942,0007,613
IRAs and Keogh plan accounts$1,751,0006,420
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$24,729,0007,942
Deposits held in domestic offices$24,729,0007,940
Individuals, partnerships, and corporations$23,624,0007,818
U.S. Government$04,329
States and political subdivisions in the U.S.$1,105,0006,241
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$9,223,0007,100
Demand deposits$6,395,0006,136
Nontransaction accounts$15,506,0008,049
Money market deposit accounts (MMDAs)$1,197,0007,718
Other savings deposits (excluding MMDAs)$1,724,0007,618
Total time deposits$12,585,0007,565
Total time and savings deposits$18,334,0008,095
Noninterest-bearing deposits$6,395,0006,193
Interest-bearing deposits$18,334,0008,102
Retail deposits$20,263,0007,957
Estimated insured deposits$20,336,0007,914
IRAs and Keogh plan accounts$1,747,0006,481
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$20,779,0008,236
Deposits held in domestic offices$20,779,0008,234
Individuals, partnerships, and corporations$20,190,0008,108
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$586,0006,657
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,374,0007,588
Demand deposits$5,000,0006,831
Nontransaction accounts$13,405,0008,262
Money market deposit accounts (MMDAs)$768,0008,003
Other savings deposits (excluding MMDAs)$1,721,0007,623
Total time deposits$10,916,0007,816
Total time and savings deposits$15,779,0008,309
Noninterest-bearing deposits$5,000,0006,888
Interest-bearing deposits$15,779,0008,312
Retail deposits$17,432,0008,228
Estimated insured deposits$18,437,0008,112
IRAs and Keogh plan accounts$1,659,0006,595
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$20,388,0008,278
Deposits held in domestic offices$20,388,0008,275
Individuals, partnerships, and corporations$19,800,0008,138
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$584,0006,684
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$7,106,0007,568
Demand deposits$4,715,0006,798
Nontransaction accounts$13,282,0008,307
Money market deposit accounts (MMDAs)$840,0007,999
Other savings deposits (excluding MMDAs)$1,663,0007,709
Total time deposits$10,779,0007,893
Total time and savings deposits$15,673,0008,339
Noninterest-bearing deposits$4,715,0006,840
Interest-bearing deposits$15,673,0008,345
Retail deposits$17,357,0008,247
Estimated insured deposits$18,271,0008,146
IRAs and Keogh plan accounts$1,725,0006,573
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$20,403,0008,329
Deposits held in domestic offices$20,403,0008,328
Individuals, partnerships, and corporations$19,832,0008,193
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$560,0006,735
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,101,0007,632
Demand deposits$4,505,0006,908
Nontransaction accounts$13,302,0008,358
Money market deposit accounts (MMDAs)$760,0008,091
Other savings deposits (excluding MMDAs)$1,856,0007,620
Total time deposits$10,686,0007,945
Total time and savings deposits$15,898,0008,386
Noninterest-bearing deposits$4,505,0006,944
Interest-bearing deposits$15,898,0008,394
Retail deposits$17,781,0008,279
Estimated insured deposits$18,295,0008,192
IRAs and Keogh plan accounts$1,822,0006,551
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$20,476,0008,358
Deposits held in domestic offices$20,476,0008,357
Individuals, partnerships, and corporations$19,902,0008,204
U.S. Government$04,568
States and political subdivisions in the U.S.$574,0006,752
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$7,594,0007,499
Demand deposits$4,979,0006,675
Nontransaction accounts$12,882,0008,433
Money market deposit accounts (MMDAs)$696,0008,166
Other savings deposits (excluding MMDAs)$1,885,0007,605
Total time deposits$10,301,0008,062
Total time and savings deposits$15,497,0008,455
Noninterest-bearing deposits$4,979,0006,718
Interest-bearing deposits$15,497,0008,462
Retail deposits$17,870,0008,311
Estimated insured deposits$18,084,0008,260
IRAs and Keogh plan accounts$1,888,0006,493
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$19,757,0008,428
Deposits held in domestic offices$19,757,0008,427
Individuals, partnerships, and corporations$19,265,0008,244
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$488,0006,879
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$6,551,0007,174
Demand deposits$4,365,0006,621
Nontransaction accounts$13,206,0007,590
Money market deposit accounts (MMDAs)$589,0007,509
Other savings deposits (excluding MMDAs)$1,848,0006,834
Total time deposits$10,769,0007,195
Total time and savings deposits$15,392,0008,471
Noninterest-bearing deposits$4,365,0007,070
Interest-bearing deposits$15,392,0008,506
Retail deposits$17,056,0008,416
Estimated insured deposits$17,874,0008,302
IRAs and Keogh plan accounts$1,791,0006,632
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$20,433,0008,431
Deposits held in domestic offices$20,433,0008,430
Individuals, partnerships, and corporations$19,943,0008,249
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$488,0006,882
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$6,533,0007,132
Demand deposits$4,366,0006,513
Nontransaction accounts$13,900,0007,574
Money market deposit accounts (MMDAs)$686,0007,451
Other savings deposits (excluding MMDAs)$1,791,0006,908
Total time deposits$11,423,0007,183
Total time and savings deposits$16,067,0008,470
Noninterest-bearing deposits$4,366,0006,972
Interest-bearing deposits$16,067,0008,506
Retail deposits$17,539,0008,407
Estimated insured deposits$18,639,0008,286
IRAs and Keogh plan accounts$1,782,0006,715
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$20,798,0008,434
Deposits held in domestic offices$20,798,0008,432
Individuals, partnerships, and corporations$20,264,0008,234
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$530,0006,868
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$6,998,0006,982
Demand deposits$4,747,0006,298
Nontransaction accounts$13,800,0007,607
Money market deposit accounts (MMDAs)$652,0007,500
Other savings deposits (excluding MMDAs)$1,743,0006,934
Total time deposits$11,405,0007,226
Total time and savings deposits$16,051,0008,494
Noninterest-bearing deposits$4,747,0006,747
Interest-bearing deposits$16,051,0008,534
Retail deposits$17,924,0008,392
Estimated insured deposits$19,053,0008,287
IRAs and Keogh plan accounts$1,700,0006,823
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$21,374,0008,415
Deposits held in domestic offices$21,374,0008,414
Individuals, partnerships, and corporations$20,818,0008,221
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$551,0006,894
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$7,084,0006,959
Demand deposits$4,968,0006,134
Nontransaction accounts$14,290,0007,582
Money market deposit accounts (MMDAs)$730,0007,459
Other savings deposits (excluding MMDAs)$1,736,0006,934
Total time deposits$11,824,0007,192
Total time and savings deposits$16,406,0008,489
Noninterest-bearing deposits$4,968,0006,575
Interest-bearing deposits$16,406,0008,532
Retail deposits$18,508,0008,371
Estimated insured deposits$19,260,0008,263
IRAs and Keogh plan accounts$1,680,0006,833
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$21,204,0008,451
Deposits held in domestic offices$21,204,0008,450
Individuals, partnerships, and corporations$20,533,0008,262
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$665,0006,783
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$6,987,0006,996
Demand deposits$4,786,0006,279
Nontransaction accounts$14,217,0007,594
Money market deposit accounts (MMDAs)$497,0007,630
Other savings deposits (excluding MMDAs)$1,637,0006,936
Total time deposits$12,083,0007,167
Total time and savings deposits$16,418,0008,518
Noninterest-bearing deposits$4,786,0006,716
Interest-bearing deposits$16,418,0008,567
Retail deposits$18,446,0008,398
Estimated insured deposits$19,272,0008,299
IRAs and Keogh plan accounts$08,863
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$22,664,0008,463
Deposits held in domestic offices$22,664,0008,461
Individuals, partnerships, and corporations$21,766,0008,271
U.S. Government$538,000313
States and political subdivisions in the U.S.$330,0007,237
Commercial banks and other depository institutions in U.S.$30,0002,955
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,914,0007,064
Demand deposits$4,651,0006,340
Nontransaction accounts$15,750,0007,562
Money market deposit accounts (MMDAs)$362,0007,851
Other savings deposits (excluding MMDAs)$1,844,0006,721
Total time deposits$13,544,0007,110
Total time and savings deposits$18,013,0008,484
Noninterest-bearing deposits$4,651,0006,761
Interest-bearing deposits$18,013,0008,536
Retail deposits$19,613,0008,369
Estimated insured deposits$20,855,0008,297
IRAs and Keogh plan accounts$2,154,0006,241
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$25,275,0008,309
Deposits held in domestic offices$25,275,0008,308
Individuals, partnerships, and corporations$23,425,0008,152
U.S. Government$38,0001,990
States and political subdivisions in the U.S.$1,788,0005,860
Commercial banks and other depository institutions in U.S.$24,0002,882
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,108,0006,718
Demand deposits$5,630,0005,771
Nontransaction accounts$17,167,0007,439
Money market deposit accounts (MMDAs)$500,0007,913
Other savings deposits (excluding MMDAs)$2,069,0006,494
Total time deposits$14,598,0006,962
Total time and savings deposits$19,645,0008,387
Noninterest-bearing deposits$5,630,0006,130
Interest-bearing deposits$19,645,0008,467
Retail deposits$21,471,0008,272
Estimated insured deposits$21,830,0008,278
IRAs and Keogh plan accounts$2,282,0006,075
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$24,194,0008,586
Deposits held in domestic offices$24,194,0008,584
Individuals, partnerships, and corporations$22,682,0008,429
U.S. Government$27,0002,155
States and political subdivisions in the U.S.$1,455,0006,331
Commercial banks and other depository institutions in U.S.$30,0002,989
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,296,0007,440
Demand deposits$3,699,0006,972
Nontransaction accounts$17,898,0007,488
Money market deposit accounts (MMDAs)$744,0007,940
Other savings deposits (excluding MMDAs)$1,474,0007,470
Total time deposits$15,680,0006,800
Total time and savings deposits$20,495,0008,534
Noninterest-bearing deposits$3,699,0007,390
Interest-bearing deposits$20,495,0008,595
Retail deposits$19,262,0008,750
Estimated insured deposits$22,144,0008,451
IRAs and Keogh plan accounts$2,231,0006,373
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$25,651,0008,590
Deposits held in domestic offices$25,651,0008,589
Individuals, partnerships, and corporations$23,823,0008,434
U.S. Government$33,0002,447
States and political subdivisions in the U.S.$1,770,0005,973
Commercial banks and other depository institutions in U.S.$25,0003,145
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,232,0007,337
Demand deposits$4,809,0006,413
Nontransaction accounts$18,419,0007,501
Money market deposit accounts (MMDAs)$432,0008,339
Other savings deposits (excluding MMDAs)$1,909,0007,210
Total time deposits$16,078,0006,820
Total time and savings deposits$20,842,0008,631
Noninterest-bearing deposits$4,809,0006,785
Interest-bearing deposits$20,842,0008,693
Retail deposits$20,610,0008,759
Estimated insured deposits$22,971,0008,515
IRAs and Keogh plan accounts$2,347,0006,355
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$22,871,0009,132
Deposits held in domestic offices$22,871,0009,130
Individuals, partnerships, and corporations$21,032,0009,000
U.S. Government$31,0003,130
States and political subdivisions in the U.S.$1,782,0006,191
Commercial banks and other depository institutions in U.S.$26,0003,328
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,348,0007,795
Demand deposits$3,895,0007,018
Nontransaction accounts$16,523,0007,929
Money market deposit accounts (MMDAs)$331,0008,765
Other savings deposits (excluding MMDAs)$1,437,0008,075
Total time deposits$14,755,0007,220
Total time and savings deposits$18,976,0009,109
Noninterest-bearing deposits$3,895,0007,408
Interest-bearing deposits$18,976,0009,186
Retail deposits$18,593,0009,324
Estimated insured deposits$20,572,0009,093
IRAs and Keogh plan accounts$1,774,0007,414
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$20,571,0009,828
Deposits held in domestic offices$20,571,0009,826
Individuals, partnerships, and corporations$19,289,0009,624
U.S. Government$33,0004,617
States and political subdivisions in the U.S.$1,224,0007,088
Commercial banks and other depository institutions in U.S.$25,0003,661
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,179,0007,787
Demand deposits$4,774,0006,611
Nontransaction accounts$13,392,0008,708
Money market deposit accounts (MMDAs)$381,0009,099
Other savings deposits (excluding MMDAs)$1,340,0008,588
Total time deposits$11,671,0008,089
Total time and savings deposits$15,797,0009,937
Noninterest-bearing deposits$4,774,0006,970
Interest-bearing deposits$15,797,00010,040
Retail deposits$17,915,0009,849
Estimated insured deposits$18,133,0009,849
IRAs and Keogh plan accounts$1,239,0008,721
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$19,787,00010,304
Deposits held in domestic offices$19,787,00010,302
Individuals, partnerships, and corporations$18,383,00010,130
U.S. Government$38,0004,715
States and political subdivisions in the U.S.$1,341,0007,056
Commercial banks and other depository institutions in U.S.$25,0003,849
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,955,0008,128
Demand deposits$4,585,0006,873
Nontransaction accounts$12,832,0009,093
Money market deposit accounts (MMDAs)$479,0009,377
Other savings deposits (excluding MMDAs)$1,327,0008,975
Total time deposits$11,026,0008,457
Total time and savings deposits$15,202,00010,412
Noninterest-bearing deposits$4,585,0007,253
Interest-bearing deposits$15,202,00010,529
Retail deposits$17,713,00010,268
Estimated insured deposits$17,848,00010,311
IRAs and Keogh plan accounts$1,189,0009,184
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$17,469,00011,040
Deposits held in domestic offices$17,469,00011,037
Individuals, partnerships, and corporations$15,958,00010,913
U.S. Government$145,0002,894
States and political subdivisions in the U.S.$1,341,0007,164
Commercial banks and other depository institutions in U.S.$25,0003,993
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,312,0009,261
Demand deposits$2,841,0008,668
Nontransaction accounts$12,157,0009,490
Money market deposit accounts (MMDAs)$602,0009,788
Other savings deposits (excluding MMDAs)$1,730,0009,005
Total time deposits$9,825,0008,719
Total time and savings deposits$14,628,00010,938
Noninterest-bearing deposits$2,841,0009,144
Interest-bearing deposits$14,628,00011,051
Retail deposits$15,710,00011,043
Estimated insured deposits$16,499,00010,931
IRAs and Keogh plan accounts$1,276,0009,249
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$17,869,00011,508
Deposits held in domestic offices$17,869,00011,506
Individuals, partnerships, and corporations$16,620,00011,276
U.S. Government$79,0003,583
States and political subdivisions in the U.S.$1,142,0007,659
Commercial banks and other depository institutions in U.S.$28,0004,362
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,248,0009,624
Demand deposits$3,151,0008,547
Nontransaction accounts$12,621,0009,753
Money market deposit accounts (MMDAs)$728,00010,162
Other savings deposits (excluding MMDAs)$1,555,0009,630
Total time deposits$10,338,0008,742
Total time and savings deposits$14,718,00011,390
Noninterest-bearing deposits$3,151,0009,002
Interest-bearing deposits$14,718,00011,590
Retail deposits$16,032,00011,571
Estimated insured deposits$16,294,00011,539
IRAs and Keogh plan accounts$1,334,0009,557
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$18,429,00011,832
Deposits held in domestic offices$18,429,00011,831
Individuals, partnerships, and corporations$15,729,00012,080
U.S. Government$30,0006,036
States and political subdivisions in the U.S.$2,511,0005,147
Commercial banks and other depository institutions in U.S.$159,0003,108
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,475,0009,083
Demand deposits$2,522,0009,389
Nontransaction accounts$11,954,00010,166
Money market deposit accounts (MMDAs)$528,00010,747
Other savings deposits (excluding MMDAs)$1,209,00010,136
Total time deposits$10,217,0009,140
Total time and savings deposits$15,907,00011,782
Noninterest-bearing deposits$2,522,00010,063
Interest-bearing deposits$15,907,00011,777
Retail deposits$16,607,00011,884
Estimated insured deposits$16,684,00011,912
IRAs and Keogh plan accounts$1,396,0009,790
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA